Pebble Beach Systems Group Plc

Company Name	Pebble Beach Systems Group Plc
Company Status	Active
Company Number	04082188
Category	Public Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Previous Name	Vislink 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	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(11 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Peter Michael Mayhead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Secretary Name	Alison Unitt
Status	Current
Appointed	01 January 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Graham Michael Pitman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Richard Strachan Logan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Christopher Mark Errington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Research/Partner
Country of Residence	England
Correspondence Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Chief Excutive Officer
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Secretary Name	Mr Warwick Kenneth Kendrick
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	George Anthony Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Coach House Barringtons Pier North Circular Road Limerick Irish

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Mr Iain Leonard Dale
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 week, 5 days after company formation)
Appointment Duration	8 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Grove House Low Marishes Malton North Yorkshire YO17 6RQ

Director Name	Mr Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Carden House Park Estate La Route Des Genets St Brelade Jersey JE3 8EQ

Director Name	Peter George Ledbetter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Glenvor Cross Avenue Blackrock County Dublin Irish

Secretary Name	Mr James Ronald Trumper
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 May 2011)
Role	Man Consultant
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Anthony Finizio
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	33 Hawkins Glen Drive 7023 Beechmont Terrace Lakewood Ranch Florida Fl 34202

Director Name	Mr Leonard Graham Mann
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Brambles 14 Orchehill Avenue Gerrards Cross Bucks SL9 8PX

Director Name	Mr Robin Beatham Howe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 8 months after company formation)
Appointment Duration	14 years (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn High Street Upwood Cambridgeshire PE26 2QE

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2010(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilton House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Andrew Crofton Sleigh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Ian Gerard Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Ian Gerard Davies
Nationality	British
Status	Resigned
Appointed	31 August 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Alison Unitt
Status	Resigned
Appointed	29 November 2016(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2017)
Role	Company Director
Correspondence Address	12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Mr Peter Michael Mayhead
Status	Resigned
Appointed	08 August 2017(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2018)
Role	Company Director
Correspondence Address	12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ

Contact

Website	vislink.com
Email address	[email protected]
Telephone	01787 226234
Telephone region	Sudbury

Location

Registered Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£59,879,000
Gross Profit	£24,342,000
Net Worth	£16,569,000
Cash	£3,705,000
Current Liabilities	£13,498,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

13 April 2022	Delivered on: 14 April 2022 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Particulars: Not applicable. Outstanding
18 March 2014	Delivered on: 3 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 May 2010	Delivered on: 11 June 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
24 August 2004	Delivered on: 14 September 2004 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged deposit contract(s) barclays bank PLC vislink PLC us dollar current account account number 82411822. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 December 2000	Delivered on: 19 January 2001 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees for the nominees of the bank and specified in the schedule to the memorandum being 2 ordinary shares of Â£1 in the capital of data cell limited; 2 ordinary shares of Â£1 in the capital of multipoint communications limited; 1,997,625 deferred shares of Â£1 in the capital of continental microwave limited for further details of the shares charged see form 395. and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
22 December 2000	Delivered on: 11 January 2001 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Security accession deed Secured details: All moneys and liabilities due or to become due from any of the companies set out in the first schedule to the debenture dated 27 july 2000 (as defined) on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 11 January 2001 Satisfied on: 12 May 2006 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the memorandum. Particulars: All dividends,rights,moneys or property and all stocks,shares,bonds,debentures or other securities thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2020	Appointment of Mr David Mark Dewhurst as a director on 5 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
6 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2020	Termination of appointment of Robin Beatham Howe as a director on 25 June 2020 (1 page)
4 June 2020	Group of companies' accounts made up to 31 December 2019 (99 pages)
1 May 2020	Appointment of Mr Richard Strachan Logan as a director on 1 May 2020 (2 pages)
9 April 2020	Appointment of Mr Graham Michael Pitman as a director on 6 April 2018 (2 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 23/05/2019 (2 pages)
26 April 2019	Group of companies' accounts made up to 31 December 2018 (96 pages)
24 January 2019	Notification of a person with significant control statement (2 pages)
14 January 2019	Auditor's resignation (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
25 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (99 pages)
5 January 2018	Termination of appointment of Peter Michael Mayhead as a secretary on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Peter Michael Mayhead as a secretary on 1 January 2018 (1 page)
5 January 2018	Appointment of Alison Unitt as a secretary on 1 January 2018 (2 pages)
5 January 2018	Appointment of Alison Unitt as a secretary on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
8 August 2017	Appointment of Mr Peter Michael Mayhead as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Alison Unitt as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Peter Michael Mayhead as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Alison Unitt as a secretary on 8 August 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
28 June 2017	Resolutions RES13 ‐ Auth to allot shares 20/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2017	Resolutions RES13 ‐ Auth to allot shares 20/06/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (99 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (99 pages)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Change of name notice (2 pages)
29 November 2016	Appointment of Alison Unitt as a secretary on 29 November 2016 (2 pages)
29 November 2016	Appointment of Alison Unitt as a secretary on 29 November 2016 (2 pages)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
29 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 3,115,078.35 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 3,115,078.35 (3 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (105 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (105 pages)
7 October 2015	Annual return made up to 27 September 2015 no member list Statement of capital on 2015-10-07 GBP 3,065,078.35 (8 pages)
7 October 2015	Annual return made up to 27 September 2015 no member list Statement of capital on 2015-10-07 GBP 3,065,078.35 (8 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (102 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (102 pages)
5 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2014	Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-16 GBP 3,065,078.35 (8 pages)
16 October 2014	Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-16 GBP 3,065,078.35 (8 pages)
13 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment of vislink 2010 approved share option plan 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment of vislink 2010 approved share option plan 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (108 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (108 pages)
23 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 2,847,555.75 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 2,847,555.75 (3 pages)
3 April 2014	Registration of charge 040821880007 (38 pages)
3 April 2014	Registration of charge 040821880007 (38 pages)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2013 (2 pages)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2013 (2 pages)
1 October 2013	Annual return made up to 27 September 2013 no member list (8 pages)
1 October 2013	Annual return made up to 27 September 2013 no member list (8 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 11390223 2.5P shares 22/05/2013 (2 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (105 pages)
21 May 2013	Termination of appointment of Andrew Sleigh as a director (2 pages)
21 May 2013	Termination of appointment of Andrew Sleigh as a director (2 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (105 pages)
15 October 2012	Annual return made up to 27 September 2012 no member list (8 pages)
15 October 2012	Annual return made up to 27 September 2012 no member list (8 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
11 June 2012	Resolutions RES13 ‐ Company business 30/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2012	Resolutions RES13 ‐ Company business 30/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
5 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (4 pages)
5 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (4 pages)
19 October 2011	Appointment of Andrew Crofton Sleigh as a director (3 pages)
19 October 2011	Appointment of Andrew Crofton Sleigh as a director (3 pages)
19 October 2011	Appointment of John Charles Varney as a director (3 pages)
19 October 2011	Appointment of John Charles Varney as a director (3 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
3 June 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
3 June 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappint pricewaterhousecoopers LLP as auditors 18/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappint pricewaterhousecoopers LLP as auditors 18/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (104 pages)
26 April 2011	Cancellation of shares. Statement of capital on 26 April 2011 GBP 3,464,839.700 (4 pages)
26 April 2011	Purchase of own shares. (3 pages)
26 April 2011	Cancellation of shares. Statement of capital on 26 April 2011 GBP 3,464,839.700 (4 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (104 pages)
26 April 2011	Purchase of own shares. (3 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2011	Termination of appointment of Stephen Bellamy as a director (2 pages)
17 January 2011	Resolutions RES13 ‐ Disposal agreement 29/12/2010 (1 page)
17 January 2011	Termination of appointment of Stephen Bellamy as a director (2 pages)
17 January 2011	Resolutions RES13 ‐ Disposal agreement 29/12/2010 (1 page)
6 December 2010	Appointment of John Eric Hawkins as a director (3 pages)
6 December 2010	Appointment of John Eric Hawkins as a director (3 pages)
22 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Register(s) moved to registered inspection location (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Appointment of Stephen Gerard Bellamy as a director (3 pages)
13 July 2010	Appointment of Stephen Gerard Bellamy as a director (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
12 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
24 June 2010	Resolutions RES13 ‐ Re-appoint aud dir aquth to adopt share option market purchase 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (93 pages)
24 June 2010	Resolutions RES13 ‐ Re-appoint aud dir aquth to adopt share option market purchase 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (93 pages)
17 June 2010	Termination of appointment of Leonard Mann as a director (2 pages)
17 June 2010	Termination of appointment of Leonard Mann as a director (2 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Statement of company's objects (2 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (107 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (107 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (13 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (13 pages)
4 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (89 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (89 pages)
5 January 2009	Appointment terminated director anthony finizio (1 page)
5 January 2009	Appointment terminated director anthony finizio (1 page)
17 November 2008	Return made up to 27/09/08; bulk list available separately (8 pages)
17 November 2008	Return made up to 27/09/08; bulk list available separately (8 pages)
11 November 2008	Director's change of particulars / anthony finizio / 30/07/2008 (1 page)
11 November 2008	Director's change of particulars / anthony finizio / 30/07/2008 (1 page)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
30 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (91 pages)
30 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (91 pages)
11 June 2008	Resolutions RES13 ‐ Appointment of auditors 21/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (90 pages)
11 June 2008	Resolutions RES13 ‐ Appointment of auditors 21/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (90 pages)
2 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (90 pages)
2 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (90 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (96 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (96 pages)
7 April 2008	Ad 28/03/08\gbp si [email protected]=1500\gbp ic 3463339/3464839\ (2 pages)
7 April 2008	Ad 28/03/08\gbp si [email protected]=1500\gbp ic 3463339/3464839\ (2 pages)
9 November 2007	Ad 05/11/07--------- Â£ si [email protected]=162 Â£ ic 3463177/3463339 (2 pages)
9 November 2007	Ad 05/11/07--------- Â£ si [email protected]=162 Â£ ic 3463177/3463339 (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
11 October 2007	Return made up to 27/09/07; bulk list available separately (10 pages)
11 October 2007	Return made up to 27/09/07; bulk list available separately (10 pages)
28 August 2007	Ad 17/08/07--------- Â£ si [email protected]=83 Â£ ic 3461718/3461801 (2 pages)
28 August 2007	Ad 17/08/07--------- Â£ si [email protected]=83 Â£ ic 3461718/3461801 (2 pages)
17 July 2007	Ad 04/07/07--------- Â£ si [email protected]=1250 Â£ ic 3460468/3461718 (2 pages)
17 July 2007	Ad 04/07/07--------- Â£ si [email protected]=1250 Â£ ic 3460468/3461718 (2 pages)
16 July 2007	Ad 08/01/07--------- Â£ si [email protected] (3 pages)
16 July 2007	Ad 08/01/07--------- Â£ si [email protected] (3 pages)
11 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
27 April 2007	Ad 12/04/07--------- Â£ si [email protected]=400 Â£ ic 3460068/3460468 (2 pages)
27 April 2007	Ad 12/04/07--------- Â£ si [email protected]=400 Â£ ic 3460068/3460468 (2 pages)
19 January 2007	Ad 08/01/06--------- Â£ si [email protected] (3 pages)
19 January 2007	Ad 08/01/06--------- Â£ si [email protected] (3 pages)
9 January 2007	Ad 29/12/06--------- Â£ si [email protected]=16250 Â£ ic 3443818/3460068 (2 pages)
9 January 2007	Ad 29/12/06--------- Â£ si [email protected]=16250 Â£ ic 3443818/3460068 (2 pages)
13 December 2006	Ad 30/11/06--------- Â£ si [email protected]=3900 Â£ ic 3439918/3443818 (3 pages)
13 December 2006	Ad 30/11/06--------- Â£ si [email protected]=3900 Â£ ic 3439918/3443818 (3 pages)
9 November 2006	Return made up to 27/09/06; bulk list available separately (10 pages)
9 November 2006	Return made up to 27/09/06; bulk list available separately (10 pages)
31 October 2006	Ad 20/10/06--------- Â£ si [email protected]=200 Â£ ic 3439718/3439918 (2 pages)
31 October 2006	Ad 20/10/06--------- Â£ si [email protected]=200 Â£ ic 3439718/3439918 (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=200 Â£ ic 3439518/3439718 (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=200 Â£ ic 3439518/3439718 (2 pages)
21 September 2006	Ad 14/09/06--------- Â£ si [email protected]=600 Â£ ic 3438918/3439518 (2 pages)
21 September 2006	Ad 14/09/06--------- Â£ si [email protected]=600 Â£ ic 3438918/3439518 (2 pages)
13 September 2006	Ad 01/09/06--------- Â£ si [email protected]=4200 Â£ ic 3434718/3438918 (2 pages)
13 September 2006	Ad 01/09/06--------- Â£ si [email protected]=4200 Â£ ic 3434718/3438918 (2 pages)
2 August 2006	Ad 24/07/06--------- Â£ si [email protected]=700 Â£ ic 3434018/3434718 (2 pages)
2 August 2006	Ad 24/07/06--------- Â£ si [email protected]=700 Â£ ic 3434018/3434718 (2 pages)
17 July 2006	Ad 03/07/06--------- Â£ si [email protected]=16163 Â£ ic 3417855/3434018 (6 pages)
17 July 2006	Ad 03/07/06--------- Â£ si [email protected]=16163 Â£ ic 3417855/3434018 (6 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (76 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (76 pages)
15 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2000 Â£ ic 3415855/3417855 (2 pages)
15 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2000 Â£ ic 3415855/3417855 (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Ad 05/04/06--------- Â£ si [email protected]=2500 Â£ ic 3413355/3415855 (2 pages)
12 April 2006	Ad 05/04/06--------- Â£ si [email protected]=2500 Â£ ic 3413355/3415855 (2 pages)
11 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1000 Â£ ic 3412355/3413355 (2 pages)
11 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1000 Â£ ic 3412355/3413355 (2 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
8 November 2005	Ad 26/10/05--------- Â£ si [email protected]=20500 Â£ ic 3391855/3412355 (2 pages)
8 November 2005	Ad 26/10/05--------- Â£ si [email protected]=20500 Â£ ic 3391855/3412355 (2 pages)
1 November 2005	Return made up to 27/09/05; bulk list available separately (9 pages)
1 November 2005	Return made up to 27/09/05; bulk list available separately (9 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
16 March 2005	Particulars of contract relating to shares (5 pages)
16 March 2005	Particulars of contract relating to shares (5 pages)
16 March 2005	Ad 09/02/05--------- Â£ si [email protected]=329670 Â£ ic 3062185/3391855 (4 pages)
16 March 2005	Ad 09/02/05--------- Â£ si [email protected]=329670 Â£ ic 3062185/3391855 (4 pages)
2 March 2005	Ad 09/02/05--------- Â£ si [email protected]=510364 Â£ ic 2551821/3062185 (34 pages)
2 March 2005	Ad 09/02/05--------- Â£ si [email protected]=510364 Â£ ic 2551821/3062185 (34 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Nc inc already adjusted 09/02/05 (1 page)
23 February 2005	Nc inc already adjusted 09/02/05 (1 page)
21 January 2005	Listing of particulars (133 pages)
21 January 2005	Listing of particulars (133 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
12 October 2004	Return made up to 27/09/04; bulk list available separately (9 pages)
12 October 2004	Return made up to 27/09/04; bulk list available separately (9 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
8 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
5 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 October 2003	Return made up to 27/09/03; bulk list available separately (9 pages)
29 October 2003	Return made up to 27/09/03; bulk list available separately (9 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
28 February 2003	Auditor's resignation (3 pages)
28 February 2003	Auditor's resignation (3 pages)
11 October 2002	Return made up to 27/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2002	Return made up to 27/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
2 May 2002	Ad 15/04/02--------- Â£ si [email protected]=174000 Â£ ic 2534421/2708421 (2 pages)
2 May 2002	Ad 15/04/02--------- Â£ si [email protected]=174000 Â£ ic 2534421/2708421 (2 pages)
2 May 2002	Statement of affairs (110 pages)
2 May 2002	Statement of affairs (110 pages)
16 October 2001	Return made up to 27/09/01; bulk list available separately (8 pages)
16 October 2001	Return made up to 27/09/01; bulk list available separately (8 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (90 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (90 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
19 January 2001	Particulars of mortgage/charge (7 pages)
19 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
12 January 2001	Location of register of members (non legible) (2 pages)
12 January 2001	Location of register of members (non legible) (2 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (9 pages)
11 January 2001	Particulars of mortgage/charge (9 pages)
9 January 2001	Ad 30/11/00--------- Â£ si [email protected]= 2534419 Â£ ic 2/2534421 (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Ad 30/11/00--------- Â£ si [email protected]= 2534419 Â£ ic 2/2534421 (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
7 December 2000	Location of register of members (non legible) (2 pages)
7 December 2000	Location of register of members (non legible) (2 pages)
5 December 2000	Application to commence business (2 pages)
5 December 2000	Certificate of authorisation to commence business and borrow (1 page)
5 December 2000	Certificate of authorisation to commence business and borrow (1 page)
5 December 2000	Application to commence business (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (87 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (87 pages)
23 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	S-div 09/10/00 (2 pages)
20 October 2000	Â£ nc 50000/3150000 09/10/00 (2 pages)
20 October 2000	S-div 09/10/00 (2 pages)
20 October 2000	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
20 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Â£ nc 50000/3150000 09/10/00 (2 pages)
27 September 2000	Incorporation (101 pages)
27 September 2000	Incorporation (101 pages)

Pebble Beach Systems Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London