Capricorn Energy UK Limited

Company Name	Capricorn Energy UK Limited
Company Status	Active
Company Number	04362104
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Randall Clifford Neely
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	07 June 2023(21 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Paul Alan Ervine
Status	Current
Appointed	07 June 2023(21 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Nathan Gresham Piper
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(21 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Paul Alan Ervine
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(21 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Johann Van Den Berg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	20 First Street Fochville Northwest 2515 South Africa

Director Name	Stephanus Francois Mellett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	PO Box 3643 Glen Harvie 1786 South Africa

Director Name	Johan Benjamin Meiring
Date of Birth	August 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	122 Riverside Road Atholl Johannesburg 2196 Foreign

Secretary Name	Mr Thomas Alexander Mackay
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorton Toys Hill Westerham Kent TN16 1QG

Director Name	Daryl Mark Bank
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2002(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	41 Fort Street Birnam 2196 South Africa

Director Name	David Richard Davis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2002(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	1 Mouton Road Noordkruin Ext 4 South Africa

Director Name	Dawid Daniel Roodt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2002(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	8 Blinkbaar Street Zwartkop Ext 4 Centurion 0051 South Africa

Director Name	Anthony Thomas Ogilvie Thompson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	2 Kite Yard Cambridge Road London SW11 4TA

Director Name	Mr Patrick William Kennedy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Christopher Gill
Nationality	British
Status	Resigned
Appointed	23 December 2002(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2008)
Role	Company Director
Correspondence Address	94 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2005)
Role	Mining
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Mr Richard Paul Thomas Jennings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Stephen Ian Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkspur House The Old Nursery Wing Road Cublington Bedfordshire LU7 0LF

Director Name	Mr Philip Anthony Dimmock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Linda Vista Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Mr Hemant Maneklal Thanawala
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House 3 St Martins Northwood Middlesex HA6 2BP

Secretary Name	Mrs Audrey Germaine Caroline Clarke
Nationality	British
Status	Resigned
Appointed	15 June 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr William Howard Mathers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 179 Sutherland Avenue London W9 1ET

Director Name	Mr John Martin Conlin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	18/6 Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(10 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor 20 Berkeley Square London W1J 6EQ

Secretary Name	Duncan Wood
Status	Resigned
Appointed	26 October 2012(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Director Name	Mr Paul Joseph Mayland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairn Energy Plc 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr James Donald Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Ms Brita Holstad
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 March 2015(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Secretary Name	Mrs Anne Margaret McSherry
Status	Resigned
Appointed	01 December 2020(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2023)
Role	Company Director
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(21 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Director Name	Ms Clare Louise Mawdsley
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2023)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Wellington House 4th Floor 125 The Strand London WC2R 0AP

Director Name	London & Globe Corporation Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	55 St James's Street London SW1A 1LA

Contact

Website	nauticalpetroleum.com

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

92m at £0.2	Capricorn Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,803,000
Cash	£78,000
Current Liabilities	£121,164,000

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

29 June 2017	Delivered on: 11 July 2017 Persons entitled: Flowstream Thruer LTD Classification: A registered charge Outstanding
29 June 2017	Delivered on: 10 July 2017 Persons entitled: Flowstream Thruer LTD. Classification: A registered charge Outstanding
18 July 2014	Delivered on: 28 July 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
18 July 2014	Delivered on: 24 July 2014 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding
24 November 2011	Delivered on: 1 December 2011 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance from time to time standing to the credit of the deposit account see image for full details. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
14 June 2011	Delivered on: 21 June 2011 Satisfied on: 26 February 2015 Persons entitled: Awilco Drilling PLC (Formerly Awilco Drilling Limited) Classification: Account charge Secured details: All monies due or to become due from the company or spdl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow and the debts thereby representing and all sums, whether principal or interest accrued or accruing, which are or may at any time be deposited on or otherwise standing to the credit of the escrow account meaning a/c no. 41320664, iban:GB61CHAS60924241320664. Fully Satisfied
30 November 2010	Delivered on: 14 December 2010 Satisfied on: 8 July 2014 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance the balance from time to time standing to the credit of the deposit account see image for full details. Fully Satisfied
2 October 2007	Delivered on: 13 October 2007 Satisfied on: 27 April 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2005	Delivered on: 13 August 2005 Satisfied on: 11 October 2007 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: Barclays bank PLC re nautical petroleum PLC business premium account number 30299057. 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

Filing History

1 December 2020	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Duncan Wood as a secretary on 1 December 2020 (1 page)
19 October 2020	Full accounts made up to 31 December 2019 (41 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
6 February 2020	Termination of appointment of Brita Holstad as a director on 5 February 2020 (1 page)
15 April 2019	Full accounts made up to 31 December 2018 (51 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
7 February 2019	Register inspection address has been changed from 20 Berkeley Square 6th Floor London W1J 6EQ England to Wellington House 4th Floor 125 the Strand London WC2R 0AP (1 page)
21 December 2018	Registration of charge 043621040010, created on 20 December 2018 (21 pages)
21 December 2018	Registration of charge 043621040011, created on 20 December 2018 (49 pages)
19 November 2018	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ to Wellington House 4th Floor 125 the Strand London WC2R 0AP on 19 November 2018 (1 page)
21 August 2018	Satisfaction of charge 5 in full (4 pages)
11 May 2018	Full accounts made up to 31 December 2017 (35 pages)
6 February 2018	Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 20 Berkeley Square 6th Floor London W1J 6EQ (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr James Donald Smith on 4 July 2017 (2 pages)
11 July 2017	Registration of charge 043621040009, created on 29 June 2017 (22 pages)
11 July 2017	Registration of charge 043621040009, created on 29 June 2017 (22 pages)
10 July 2017	Registration of charge 043621040008, created on 29 June 2017 (28 pages)
10 July 2017	Registration of charge 043621040008, created on 29 June 2017 (28 pages)
20 June 2017	Director's details changed for Mr Paul Joseph Mayland on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Paul Joseph Mayland on 19 June 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (28 pages)
8 June 2017	Full accounts made up to 31 December 2016 (28 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Paul Joseph Mayland on 31 January 2017 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (26 pages)
11 July 2016	Full accounts made up to 31 December 2015 (26 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18,404,535.8 (6 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18,404,535.8 (6 pages)
30 April 2015	Full accounts made up to 31 December 2014 (25 pages)
30 April 2015	Full accounts made up to 31 December 2014 (25 pages)
3 March 2015	Appointment of Brita Holstad as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Brita Holstad as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Brita Holstad as a director on 3 March 2015 (2 pages)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 18,404,535.8 (6 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 18,404,535.8 (6 pages)
4 September 2014	Memorandum and Articles of Association (8 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2014	Memorandum and Articles of Association (8 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 July 2014	Full accounts made up to 31 December 2013 (26 pages)
30 July 2014	Full accounts made up to 31 December 2013 (26 pages)
28 July 2014	Registration of charge 043621040007, created on 18 July 2014 (42 pages)
28 July 2014	Registration of charge 043621040007, created on 18 July 2014 (42 pages)
24 July 2014	Registration of charge 043621040006, created on 18 July 2014 (24 pages)
24 July 2014	Registration of charge 043621040006, created on 18 July 2014 (24 pages)
8 July 2014	Satisfaction of charge 3 in full (4 pages)
8 July 2014	Satisfaction of charge 3 in full (4 pages)
23 May 2014	Appointment of Mr James Donald Smith as a director (2 pages)
23 May 2014	Termination of appointment of Janice Brown as a director (1 page)
23 May 2014	Termination of appointment of Janice Brown as a director (1 page)
23 May 2014	Appointment of Mr James Donald Smith as a director (2 pages)
22 May 2014	Appointment of Paul Joseph Mayland as a director (2 pages)
22 May 2014	Appointment of Paul Joseph Mayland as a director (2 pages)
17 May 2014	Termination of appointment of Michael Watts as a director (1 page)
17 May 2014	Termination of appointment of Michael Watts as a director (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 18,404,535.8 (6 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 18,404,535.8 (6 pages)
5 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
2 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
2 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
16 July 2013	Auditor's resignation (1 page)
16 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2012	Statement of company's objects (2 pages)
7 November 2012	Statement of company's objects (2 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 November 2012	Termination of appointment of Patrick Kennedy as a director (1 page)
2 November 2012	Termination of appointment of Patrick Kennedy as a director (1 page)
1 November 2012	Termination of appointment of Richard Jennings as a director (1 page)
1 November 2012	Termination of appointment of Philip Dimmock as a director (1 page)
1 November 2012	Termination of appointment of Patrick Kennedy as a director (1 page)
1 November 2012	Appointment of Dr Michael John Watts as a director (2 pages)
1 November 2012	Appointment of Dr Michael John Watts as a director (2 pages)
1 November 2012	Termination of appointment of Audrey Clarke as a secretary (1 page)
1 November 2012	Termination of appointment of William Mathers as a director (1 page)
1 November 2012	Termination of appointment of Stephen Jenkins as a director (1 page)
1 November 2012	Termination of appointment of Philip Dimmock as a director (1 page)
1 November 2012	Appointment of Duncan Wood as a secretary (1 page)
1 November 2012	Termination of appointment of Stephen Jenkins as a director (1 page)
1 November 2012	Appointment of Ms. Janice Margaret Brown as a director (2 pages)
1 November 2012	Appointment of Duncan Wood as a secretary (1 page)
1 November 2012	Appointment of Mr Simon John Thomson as a director (2 pages)
1 November 2012	Appointment of Mr Simon John Thomson as a director (2 pages)
1 November 2012	Termination of appointment of William Mathers as a director (1 page)
1 November 2012	Termination of appointment of Patrick Kennedy as a director (1 page)
1 November 2012	Appointment of Ms. Janice Margaret Brown as a director (2 pages)
1 November 2012	Termination of appointment of Richard Jennings as a director (1 page)
1 November 2012	Termination of appointment of Audrey Clarke as a secretary (1 page)
17 October 2012	Group of companies' accounts made up to 30 June 2012 (32 pages)
17 October 2012	Group of companies' accounts made up to 30 June 2012 (32 pages)
15 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 18,404,535.8 (6 pages)
15 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 18,404,535.8 (6 pages)
15 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 18,404,535.8 (6 pages)
10 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 18,404,535.80 (4 pages)
10 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 18,404,535.80 (4 pages)
10 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 18,404,535.80 (4 pages)
8 August 2012	(5 pages)
8 August 2012	Re-registration of Memorandum and Articles (56 pages)
8 August 2012	Re-registration of Memorandum and Articles (56 pages)
8 August 2012	Scheme of arrangement (8 pages)
8 August 2012	Re-registration court order to reduce share capital (63 pages)
8 August 2012	(5 pages)
8 August 2012	Re-registration court order to reduce share capital (63 pages)
8 August 2012	Scheme of arrangement (8 pages)
8 August 2012	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (2 pages)
8 August 2012	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (2 pages)
27 July 2012	Resolutions RES13 ‐ Scheme of arrangements 16/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
27 July 2012	Resolutions RES13 ‐ Scheme of arrangements 16/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
22 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 17,551,035.8 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 17,551,035.8 (3 pages)
21 February 2012	Director's details changed for Philip Anthony Dimmock on 28 January 2012 (2 pages)
21 February 2012	Director's details changed for Mr Stephen Ian Jenkins on 28 January 2012 (2 pages)
21 February 2012	Annual return made up to 28 January 2012 no member list (8 pages)
21 February 2012	Director's details changed for Mr Patrick William Kennedy on 28 January 2012 (2 pages)
21 February 2012	Director's details changed for Mr Patrick William Kennedy on 28 January 2012 (2 pages)
21 February 2012	Director's details changed for Mr William Howard Mathers on 28 January 2012 (2 pages)
21 February 2012	Annual return made up to 28 January 2012 no member list (8 pages)
21 February 2012	Director's details changed for Philip Anthony Dimmock on 28 January 2012 (2 pages)
21 February 2012	Director's details changed for Mr Stephen Ian Jenkins on 28 January 2012 (2 pages)
21 February 2012	Director's details changed for Mr William Howard Mathers on 28 January 2012 (2 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (64 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (64 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 May 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 109,345,490.72 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 109,345,490.72 (4 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
1 March 2011	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 6Th Floor 20 Berkeley Square London W1J 6EQ England on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 6Th Floor 20 Berkeley Square London W1J 6EQ England on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 6Th Floor 20 Berkeley Square London W1J 6EQ England on 1 March 2011 (1 page)
23 February 2011	Annual return made up to 28 January 2011 with bulk list of shareholders (18 pages)
23 February 2011	Annual return made up to 28 January 2011 with bulk list of shareholders (18 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 November 2010	Memorandum and Articles of Association (53 pages)
23 November 2010	Memorandum and Articles of Association (53 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2010	Termination of appointment of John Conlin as a director (2 pages)
15 November 2010	Termination of appointment of John Conlin as a director (2 pages)
10 November 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 17,537,658.2 (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 17,537,658.2 (5 pages)
5 November 2010	Group of companies' accounts made up to 30 June 2010 (55 pages)
5 November 2010	Group of companies' accounts made up to 30 June 2010 (55 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2010	Annual return made up to 28 January 2010 with bulk list of shareholders (17 pages)
18 February 2010	Annual return made up to 28 January 2010 with bulk list of shareholders (17 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2009	Group of companies' accounts made up to 30 June 2009 (62 pages)
30 December 2009	Group of companies' accounts made up to 30 June 2009 (62 pages)
13 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Director's details changed for Mr Patrick William Kennedy on 6 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Patrick William Kennedy on 6 October 2009 (3 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Director's details changed for Mr Patrick William Kennedy on 6 October 2009 (3 pages)
3 July 2009	Director appointed john martin conlin (2 pages)
3 July 2009	Director appointed john martin conlin (2 pages)
17 March 2009	Return made up to 28/01/09; bulk list available separately (11 pages)
17 March 2009	Return made up to 28/01/09; bulk list available separately (11 pages)
3 March 2009	Director's change of particulars / william mathers / 03/03/2009 (2 pages)
3 March 2009	Director's change of particulars / william mathers / 03/03/2009 (2 pages)
10 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
10 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
26 November 2008	Group of companies' accounts made up to 30 June 2008 (59 pages)
26 November 2008	Group of companies' accounts made up to 30 June 2008 (59 pages)
7 November 2008	Director appointed william howard mathers (2 pages)
7 November 2008	Director appointed william howard mathers (2 pages)
29 October 2008	Appointment terminated director hemant thanawala (1 page)
29 October 2008	Appointment terminated director ian williams (1 page)
29 October 2008	Appointment terminated director ian williams (1 page)
29 October 2008	Appointment terminated director hemant thanawala (1 page)
30 September 2008	Resolutions RES13 ‐ Consolidate shares 25/09/2008 (1 page)
30 September 2008	Resolutions RES13 ‐ Consolidate shares 25/09/2008 (1 page)
29 September 2008	Conso (1 page)
29 September 2008	Conso (1 page)
24 September 2008	Ad 18/09/08\gbp si [email protected]=0.1\gbp ic 12681658/12681658.1\ (2 pages)
24 September 2008	Ad 18/09/08\gbp si [email protected]=0.1\gbp ic 12681658/12681658.1\ (2 pages)
25 June 2008	Secretary appointed audrey germaine caroline clarke (2 pages)
25 June 2008	Appointment terminated secretary christopher gill (1 page)
25 June 2008	Appointment terminated secretary christopher gill (1 page)
25 June 2008	Secretary appointed audrey germaine caroline clarke (2 pages)
27 February 2008	Return made up to 28/01/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 February 2008	Return made up to 28/01/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 December 2007	Nc inc already adjusted 11/12/07 (2 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Nc inc already adjusted 11/12/07 (2 pages)
18 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2007	Ad 22/10/07--------- Â£ si [email protected]=1904761 Â£ ic 10776896/12681657 (2 pages)
14 November 2007	Ad 22/10/07--------- Â£ si [email protected]=1904761 Â£ ic 10776896/12681657 (2 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (60 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (60 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2007	Registered office changed on 20/03/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
20 March 2007	Registered office changed on 20/03/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
16 March 2007	Return made up to 28/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 March 2007	Return made up to 28/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 January 2007	Statement of affairs (71 pages)
11 January 2007	Ad 20/11/06--------- Â£ si [email protected]=55597 Â£ ic 10721298/10776895 (2 pages)
11 January 2007	Ad 20/11/06--------- Â£ si [email protected]=55597 Â£ ic 10721298/10776895 (2 pages)
11 January 2007	Statement of affairs (71 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
6 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (47 pages)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (47 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Nc inc already adjusted 11/09/06 (1 page)
20 September 2006	Nc inc already adjusted 11/09/06 (1 page)
23 February 2006	Return made up to 28/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 February 2006	Return made up to 28/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 February 2006	Ad 03/01/06--------- Â£ si [email protected]=975853 Â£ ic 9745443/10721296 (5 pages)
7 February 2006	Ad 03/01/06--------- Â£ si [email protected]=975853 Â£ ic 9745443/10721296 (5 pages)
3 January 2006	Registered office changed on 03/01/06 from: 15 the green richmond surrey TW9 1PX (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 15 the green richmond surrey TW9 1PX (1 page)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2005	Ad 28/07/05--------- Â£ si [email protected]=1106556 Â£ ic 8638887/9745443 (6 pages)
22 August 2005	Ad 28/07/05--------- Â£ si [email protected]=1106556 Â£ ic 8638887/9745443 (6 pages)
17 August 2005	Auditor's resignation (1 page)
17 August 2005	Auditor's resignation (1 page)
13 August 2005	Particulars of mortgage/charge (5 pages)
13 August 2005	Particulars of mortgage/charge (5 pages)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2005	Ad 08/07/05--------- Â£ si [email protected]=888888 Â£ ic 7749999/8638887 (2 pages)
29 July 2005	Ad 08/07/05--------- Â£ si [email protected]=888888 Â£ ic 7749999/8638887 (2 pages)
15 July 2005	Full accounts made up to 31 December 2004 (23 pages)
15 July 2005	Full accounts made up to 31 December 2004 (23 pages)
5 July 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
5 July 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=5278819 Â£ ic 2471180/7749999 (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si [email protected]=5278819 Â£ ic 2471180/7749999 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
12 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1696180 Â£ ic 775000/2471180 (4 pages)
12 April 2005	Particulars of contract relating to shares (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Particulars of contract relating to shares (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Memorandum and Articles of Association (54 pages)
12 April 2005	Nc inc already adjusted 30/03/05 (1 page)
12 April 2005	Resolutions RES13 ‐ Re:share offer allotmen 30/03/05 (1 page)
12 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Nc inc already adjusted 30/03/05 (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1696180 Â£ ic 775000/2471180 (4 pages)
12 April 2005	Memorandum and Articles of Association (54 pages)
12 April 2005	Resolutions RES13 ‐ Re:share offer allotmen 30/03/05 (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
31 March 2005	Company name changed bullion resources PLC\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed bullion resources PLC\certificate issued on 31/03/05 (2 pages)
28 February 2005	Return made up to 28/01/05; bulk list available separately (9 pages)
28 February 2005	Return made up to 28/01/05; bulk list available separately (9 pages)
30 October 2004	Ad 12/10/04--------- Â£ si [email protected]=312500 Â£ ic 462500/775000 (7 pages)
30 October 2004	Ad 12/10/04--------- Â£ si [email protected]=312500 Â£ ic 462500/775000 (7 pages)
29 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Location of register of members (non legible) (2 pages)
7 June 2004	Location of register of members (non legible) (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: 1 the green richmond surrey TW9 1PL (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 1 the green richmond surrey TW9 1PL (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 28/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 February 2004	Return made up to 28/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
28 February 2003	Return made up to 28/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (19 pages)
28 February 2003	Return made up to 28/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (19 pages)
16 August 2002	Registered office changed on 16/08/02 from: 4TH floor 55 saint jamess street london SW1A 1LA (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 4TH floor 55 saint jamess street london SW1A 1LA (1 page)
9 July 2002	Ad 28/05/02--------- Â£ si [email protected]=337300 Â£ ic 200/337500 (3 pages)
9 July 2002	Ad 28/05/02--------- Â£ si [email protected]=337300 Â£ ic 200/337500 (3 pages)
9 July 2002	Statement of affairs (7 pages)
9 July 2002	Statement of affairs (7 pages)
18 June 2002	Prospectus (86 pages)
18 June 2002	Prospectus (86 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: 55 saint jamess street london SW1A 1LA (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: 55 saint jamess street london SW1A 1LA (1 page)
31 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
31 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	New director appointed (2 pages)
30 May 2002	Certificate of authorisation to commence business and borrow (1 page)
30 May 2002	Certificate of authorisation to commence business and borrow (1 page)
30 May 2002	Application to commence business (2 pages)
30 May 2002	Application to commence business (2 pages)
28 January 2002	Incorporation (67 pages)
28 January 2002	Incorporation (67 pages)

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