URS Corporation Group Limited

Company Name	URS Corporation Group Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	05639381
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Previous Names	Scott Wilson Group Plc and Scott Wilson Group Limited

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 David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(13 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Geoffrey Howard French
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Andover Road Newbury Berkshire RG14 6JN

Director Name	Mr Stephen Francis Kimmett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 230 Bridge Road Sarisbury Green Southampton SO31 7ED

Secretary Name	Mr Geoffrey Michael Redwood
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Folly Lane North Hale Farnham Surrey GU9 0HU

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Mar Hall Avenue Bishopton Renfrewshire PA7 5QE Scotland

Director Name	Ronald Haydn Wall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2008)
Role	Consulting Engineer
Correspondence Address	The Pheasantry Orslow Newport Salop TF10 9BL

Director Name	Pelham Brian Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Stafford Lodge 14 West Road London W5 2QL

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Wood House Main Street Sutton On Derwent York YO41 4BT

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2010)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Christopher Ross Maguire Kemball
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Thomas Walter Bishop
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Gary V Jandegian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2014)
Role	Company Executive
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Joseph Masters
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	H Thomas Hicks
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2012)
Role	Company Executive
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Alan Parry-Jones
Status	Resigned
Appointed	10 June 2011(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee N S W 2074

Director Name	Mrs Adela Prior
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Jerome Phillipe Munro-Lafon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	9 Burtons Gardens Old Basing Basingstoke Hampshire RG24 7AF

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2015)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	4 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2018)
Role	Chief Executive - Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Contact

Website	aecom.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

82.7m at £0.1	Universe Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,466,000
Current Liabilities	£28,886,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2006	Delivered on: 18 March 2006 Satisfied on: 6 December 2011 Persons entitled: The Royal 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. 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

13 March 2006

Delivered on: 18 March 2006
Satisfied on: 6 December 2011
Persons entitled: The Royal 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.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 30 September 2022 (30 pages)
6 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 1 October 2021 (30 pages)
16 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 2 October 2020 (30 pages)
17 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
23 January 2020	Full accounts made up to 27 September 2019 (27 pages)
21 January 2020	Statement by Directors (1 page)
21 January 2020	Solvency Statement dated 20/01/20 (1 page)
21 January 2020	Resolutions RES13 ‐ Cancellation of the share premium account 20/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2020	Statement of capital on 21 January 2020 GBP 827,180.88 (3 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
5 July 2019	Full accounts made up to 28 September 2018 (26 pages)
10 June 2019	Change of details for Universe Bidco Limited as a person with significant control on 10 June 2019 (2 pages)
31 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
5 October 2018	Appointment of Mr David John Price as a director on 3 October 2018 (2 pages)
29 May 2018	Full accounts made up to 29 September 2017 (23 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 30 September 2016 (20 pages)
5 July 2017	Full accounts made up to 30 September 2016 (20 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 8,271,808.80 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 8,271,808.80 (4 pages)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
8 October 2016	Full accounts made up to 2 October 2015 (18 pages)
8 October 2016	Full accounts made up to 2 October 2015 (18 pages)
7 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
7 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
16 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,271,808.7 (5 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,271,808.7 (5 pages)
31 July 2015	Section 519. (1 page)
31 July 2015	Section 519. (1 page)
9 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 8,271,808.70 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 8,271,808.70 (4 pages)
24 June 2015	Full accounts made up to 17 October 2014 (17 pages)
24 June 2015	Full accounts made up to 17 October 2014 (17 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Adela Shin Hai Prior as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Adela Shin Hai Prior as a director on 12 March 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
27 February 2015	Termination of appointment of Gary V Jandegian as a director on 18 October 2014 (1 page)
27 February 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
27 February 2015	Termination of appointment of Gary V Jandegian as a director on 18 October 2014 (1 page)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 8,271,808.5 (9 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 8,271,808.5 (9 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,271,808.6 (10 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,271,808.6 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 8,271,808.60 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 8,271,808.60 (4 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares sec 550 25/01/2013 (17 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares sec 550 25/01/2013 (17 pages)
3 January 2013	Appointment of Cheryl Rosalind Mccall as a director (2 pages)
3 January 2013	Appointment of Cheryl Rosalind Mccall as a director (2 pages)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
24 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 8,271,808 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 8,271,808 (4 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
18 January 2012	Termination of appointment of H Thomas Hicks as a director (1 page)
18 January 2012	Termination of appointment of H Thomas Hicks as a director (1 page)
18 January 2012	Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
18 January 2012	Appointment of Mr Jerome Phillipe Munro-Lafon as a director (2 pages)
18 January 2012	Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
18 January 2012	Appointment of Mr Jerome Phillipe Munro-Lafon as a director (2 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (17 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (17 pages)
13 December 2011	Director's details changed for Gary V Jandegian on 28 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Thomas Walter Bishop on 28 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Thomas Walter Bishop on 28 November 2011 (2 pages)
13 December 2011	Director's details changed for Gary V Jandegian on 28 November 2011 (2 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed scott wilson group LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (3 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed scott wilson group LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (3 pages)
5 December 2011	Appointment of Mrs Adela Shin Hai Prior as a director (2 pages)
5 December 2011	Termination of appointment of Joseph Masters as a director (1 page)
5 December 2011	Termination of appointment of Joseph Masters as a director (1 page)
5 December 2011	Appointment of Mrs Adela Shin Hai Prior as a director (2 pages)
17 November 2011	Director's details changed for Thomas Bishop on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Thomas Bishop on 17 November 2011 (2 pages)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director (3 pages)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director (3 pages)
3 November 2011	Full accounts made up to 31 December 2010 (24 pages)
3 November 2011	Full accounts made up to 31 December 2010 (24 pages)
22 June 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 June 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
22 June 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
22 June 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
24 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 7,676,076.00 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 7,676,076.00 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 7,676,076.00 (4 pages)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
1 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 7,617,922.50 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 7,617,922.50 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 7,615,547.10 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 7,615,547.10 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 7,613,959.00 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 7,613,959.00 (4 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (48 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (48 pages)
7 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 7,610,722.50 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 7,610,722.50 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 7,573,956.20 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 7,573,956.20 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 7,567,856 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 7,567,856 (4 pages)
1 October 2010	Termination of appointment of James Newman as a director (2 pages)
1 October 2010	Appointment of H Thomas Hicks as a director (3 pages)
1 October 2010	Termination of appointment of Christopher Kemball as a director (2 pages)
1 October 2010	Termination of appointment of Sean Cummins as a director (2 pages)
1 October 2010	Appointment of Thomas Bishop as a director (3 pages)
1 October 2010	Termination of appointment of Stuart Doughty as a director (2 pages)
1 October 2010	Appointment of Joseph Masters as a director (3 pages)
1 October 2010	Appointment of Gary V Jandegian as a director (3 pages)
1 October 2010	Appointment of Gary V Jandegian as a director (3 pages)
1 October 2010	Termination of appointment of Christopher Kemball as a director (2 pages)
1 October 2010	Appointment of Joseph Masters as a director (3 pages)
1 October 2010	Termination of appointment of Sean Cummins as a director (2 pages)
1 October 2010	Appointment of Thomas Bishop as a director (3 pages)
1 October 2010	Termination of appointment of Geoffrey French as a director (2 pages)
1 October 2010	Appointment of H Thomas Hicks as a director (3 pages)
1 October 2010	Termination of appointment of James Newman as a director (2 pages)
1 October 2010	Termination of appointment of Geoffrey French as a director (2 pages)
1 October 2010	Termination of appointment of Stuart Doughty as a director (2 pages)
29 September 2010	Group of companies' accounts made up to 2 May 2010 (95 pages)
29 September 2010	Group of companies' accounts made up to 2 May 2010 (95 pages)
29 September 2010	Group of companies' accounts made up to 2 May 2010 (95 pages)
28 September 2010	Statement of capital on 28 September 2010 GBP 7,533,656.10 Cancellation of treasury shares. Treasury capital: GBP 129,728.8 on 10 September 2010 (4 pages)
28 September 2010	Statement of capital on 28 September 2010 GBP 7,533,656.10 Cancellation of treasury shares. Treasury capital: GBP 129,728.8 on 10 September 2010 (4 pages)
28 September 2010	Statement of capital on 28 September 2010 GBP 7,533,656.10 Cancellation of treasury shares. Treasury capital: GBP 129,728.8 on 2010-09-10 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 7,617,544.60 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 7,617,544.60 (4 pages)
24 September 2010	Statement of company's objects (2 pages)
24 September 2010	Statement of company's objects (2 pages)
23 September 2010	Re-registration from a public company to a private limited company (2 pages)
23 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 September 2010	Re-registration from a public company to a private limited company (2 pages)
23 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2010	Re-registration of Memorandum and Articles (10 pages)
23 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2010	Re-registration of Memorandum and Articles (10 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 213,617.3 (2 pages)
17 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 215,431.3 (3 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 115,431.3 on 2010-09-07 (2 pages)
17 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 215,431.3 (3 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 213,617.3 (2 pages)
17 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 215,431.3 on 2009-12-29 (3 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 213,617.3 on 2010-08-27 (2 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 115,431.3 (2 pages)
17 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 115,431.3 (2 pages)
10 September 2010	Reduction of iss capital and minute (oc) (12 pages)
10 September 2010	Statement of capital on 10 September 2010 GBP 1,668,138.40 (4 pages)
10 September 2010	Reduction of iss capital and minute (oc) (12 pages)
10 September 2010	Scheme of arrangement (16 pages)
10 September 2010	Statement of capital on 10 September 2010 GBP 1,668,138.40 (4 pages)
10 September 2010	Scheme of arrangement (16 pages)
10 September 2010	Certificate of reduction of issued capital (1 page)
10 September 2010	Certificate of reduction of issued capital (1 page)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 205,000 on 2008-12-23 (1 page)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 205,000 (1 page)
7 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 205,000 (1 page)
10 August 2010	Resolutions RES13 ‐ Re scheme of arrangement 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (72 pages)
10 August 2010	Resolutions RES13 ‐ Re scheme of arrangement 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (72 pages)
9 February 2010	Interim accounts made up to 2 February 2010 (8 pages)
9 February 2010	Interim accounts made up to 2 February 2010 (8 pages)
9 February 2010	Interim accounts made up to 2 February 2010 (8 pages)
1 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (28 pages)
1 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (28 pages)
22 December 2009	Interim accounts made up to 30 October 2009 (7 pages)
22 December 2009	Interim accounts made up to 30 October 2009 (7 pages)
26 September 2009	Group of companies' accounts made up to 3 May 2009 (92 pages)
26 September 2009	Group of companies' accounts made up to 3 May 2009 (92 pages)
26 September 2009	Group of companies' accounts made up to 3 May 2009 (92 pages)
8 June 2009	18/03/09\Gbp ti [email protected]=63000\ (3 pages)
8 June 2009	18/03/09\Gbp ti [email protected]=63000\ (3 pages)
28 April 2009	08/04/09\Gbp ti [email protected]=20000\ (3 pages)
28 April 2009	08/04/09\Gbp ti [email protected]=20000\ (3 pages)
28 April 2009	03/04/09\Gbp ti [email protected]=10000\ (3 pages)
28 April 2009	03/04/09\Gbp ti [email protected]=10000\ (3 pages)
7 April 2009	13/03/09\Gbp ti [email protected]=12500\ (3 pages)
7 April 2009	13/03/09\Gbp ti [email protected]=12500\ (3 pages)
12 March 2009	Director appointed christopher ross maguire kemball (2 pages)
12 March 2009	Director appointed christopher ross maguire kemball (2 pages)
31 January 2009	Appointment terminated director pelham allen (1 page)
31 January 2009	Appointment terminated director pelham allen (1 page)
26 January 2009	Return made up to 29/11/08; full list of members (20 pages)
26 January 2009	Return made up to 29/11/08; full list of members (20 pages)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
20 January 2009	Return made up to 29/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
20 January 2009	Return made up to 29/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
4 December 2008	Interim accounts made up to 21 October 2008 (7 pages)
4 December 2008	Interim accounts made up to 21 October 2008 (7 pages)
6 November 2008	27/10/08\Gbp ti [email protected]=100000\ (2 pages)
6 November 2008	27/10/08\Gbp ti [email protected]=100000\ (2 pages)
2 October 2008	Ad 26/09/08\gbp si [email protected]=120\gbp ic 7536270.1/7536390.1\ (2 pages)
2 October 2008	Ad 26/09/08\gbp si [email protected]=120\gbp ic 7536270.1/7536390.1\ (2 pages)
25 September 2008	Ad 03/09/08\gbp si [email protected]=120\gbp ic 7536150.1/7536270.1\ (2 pages)
25 September 2008	Ad 03/09/08\gbp si [email protected]=120\gbp ic 7536150.1/7536270.1\ (2 pages)
5 September 2008	Ad 26/08/08\gbp si [email protected]=360\gbp ic 7535790.1/7536150.1\ (2 pages)
5 September 2008	Amending 88(2) (2 pages)
5 September 2008	Ad 26/08/08\gbp si [email protected]=360\gbp ic 7535790.1/7536150.1\ (2 pages)
5 September 2008	Amending 88(2) (2 pages)
4 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (70 pages)
4 September 2008	Group of companies' accounts made up to 27 April 2008 (84 pages)
4 September 2008	Group of companies' accounts made up to 27 April 2008 (84 pages)
4 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (70 pages)
28 August 2008	Ad 11/08/08\gbp si [email protected]=5889.6\gbp ic 7529900.5/7535790.1\ (2 pages)
28 August 2008	Ad 11/08/08\gbp si [email protected]=5889.6\gbp ic 7529900.5/7535790.1\ (2 pages)
14 August 2008	Ad 07/08/08\gbp si [email protected]=240\gbp ic 7529660.5/7529900.5\ (2 pages)
14 August 2008	Ad 07/08/08\gbp si [email protected]=240\gbp ic 7529660.5/7529900.5\ (2 pages)
6 August 2008	Statement of affairs (89 pages)
6 August 2008	Ad 25/07/08\gbp si [email protected]=4662\gbp ic 7515549.7/7520211.7\ (2 pages)
6 August 2008	Ad 05/06/08\gbp si [email protected]=9448.8\gbp ic 7520211.7/7529660.5\ (2 pages)
6 August 2008	Ad 05/06/08\gbp si [email protected]=9448.8\gbp ic 7520211.7/7529660.5\ (2 pages)
6 August 2008	Statement of affairs (89 pages)
6 August 2008	Ad 25/07/08\gbp si [email protected]=4662\gbp ic 7515549.7/7520211.7\ (2 pages)
22 July 2008	Ad 11/07/08\gbp si [email protected]=480\gbp ic 7515069.7/7515549.7\ (2 pages)
22 July 2008	Ad 11/07/08\gbp si [email protected]=480\gbp ic 7515069.7/7515549.7\ (2 pages)
16 July 2008	Ad 01/07/08\gbp si [email protected]=360\gbp ic 7514709.7/7515069.7\ (2 pages)
16 July 2008	Ad 01/07/08\gbp si [email protected]=102.9\gbp ic 7514606.8/7514709.7\ (2 pages)
16 July 2008	Ad 01/07/08\gbp si [email protected]=360\gbp ic 7514709.7/7515069.7\ (2 pages)
16 July 2008	Ad 01/07/08\gbp si [email protected]=102.9\gbp ic 7514606.8/7514709.7\ (2 pages)
12 June 2008	Ad 10/06/08\gbp si [email protected]=600\gbp ic 7514006.8/7514606.8\ (2 pages)
12 June 2008	Ad 10/06/08\gbp si [email protected]=600\gbp ic 7514006.8/7514606.8\ (2 pages)
9 June 2008	Ad 03/06/08\gbp si [email protected]=360\gbp ic 7513646.8/7514006.8\ (2 pages)
9 June 2008	Ad 03/06/08\gbp si [email protected]=360\gbp ic 7513646.8/7514006.8\ (2 pages)
30 May 2008	Ad 16/04/08\gbp si [email protected]=1500\gbp ic 7512146.8/7513646.8\ (2 pages)
30 May 2008	Ad 16/04/08\gbp si [email protected]=1500\gbp ic 7512146.8/7513646.8\ (2 pages)
20 May 2008	Appointment terminated director ronald wall (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
13 May 2008	Ad 08/05/08\gbp si [email protected]=360\gbp ic 7511786.8/7512146.8\ (2 pages)
13 May 2008	Ad 08/05/08\gbp si [email protected]=360\gbp ic 7511786.8/7512146.8\ (2 pages)
14 April 2008	Ad 08/04/08\gbp si [email protected]=120\gbp ic 7511666.8/7511786.8\ (2 pages)
14 April 2008	Ad 08/04/08\gbp si [email protected]=120\gbp ic 7511666.8/7511786.8\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=341.8\gbp ic 7511325/7511666.8\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=1860\gbp ic 7509465/7511325\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=341.8\gbp ic 7511325/7511666.8\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=1860\gbp ic 7509465/7511325\ (2 pages)
5 March 2008	Ad 20/02/08\gbp si [email protected]=120\gbp ic 7509345/7509465\ (2 pages)
5 March 2008	Ad 20/02/08\gbp si [email protected]=120\gbp ic 7509345/7509465\ (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: scott house, basing view, basingstoke, hampshire RG21 4JG (1 page)
6 February 2008	Registered office changed on 06/02/08 from: scott house, basing view, basingstoke, hampshire RG21 4JG (1 page)
17 January 2008	Ad 11/01/08--------- Â£ si [email protected]=240 Â£ ic 7508745/7508985 (2 pages)
17 January 2008	Ad 11/01/08--------- Â£ si [email protected]=240 Â£ ic 7508745/7508985 (2 pages)
17 January 2008	Ad 11/01/08--------- Â£ si [email protected]=360 Â£ ic 7508985/7509345 (2 pages)
17 January 2008	Ad 11/01/08--------- Â£ si [email protected]=360 Â£ ic 7508985/7509345 (2 pages)
10 January 2008	Ad 07/12/07--------- Â£ si [email protected]=44792 Â£ ic 7463953/7508745 (6 pages)
10 January 2008	Ad 07/12/07--------- Â£ si [email protected]=44792 Â£ ic 7463953/7508745 (6 pages)
6 December 2007	Ad 26/11/07--------- Â£ si [email protected]=63 Â£ ic 7463890/7463953 (2 pages)
6 December 2007	Ad 26/11/07--------- Â£ si [email protected]=63 Â£ ic 7463890/7463953 (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si [email protected]=37779 Â£ ic 7426111/7463890 (4 pages)
19 November 2007	Ad 14/11/07--------- Â£ si [email protected]=158 Â£ ic 7425953/7426111 (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si [email protected]=37779 Â£ ic 7426111/7463890 (4 pages)
19 November 2007	Ad 14/11/07--------- Â£ si [email protected]=158 Â£ ic 7425953/7426111 (2 pages)
12 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
22 October 2007	Ad 18/10/07--------- Â£ si [email protected]=247 Â£ ic 7425706/7425953 (2 pages)
22 October 2007	Ad 18/10/07--------- Â£ si [email protected]=247 Â£ ic 7425706/7425953 (2 pages)
19 September 2007	Ad 10/09/07--------- Â£ si [email protected]=120 Â£ ic 7425586/7425706 (2 pages)
19 September 2007	Ad 10/09/07--------- Â£ si [email protected]=120 Â£ ic 7425586/7425706 (2 pages)
19 September 2007	Group of companies' accounts made up to 29 April 2007 (95 pages)
19 September 2007	Group of companies' accounts made up to 29 April 2007 (95 pages)
7 September 2007	Ad 22/08/07--------- Â£ si [email protected]=120 Â£ ic 7425466/7425586 (2 pages)
7 September 2007	Ad 29/08/07--------- Â£ si [email protected]=120 Â£ ic 7425346/7425466 (2 pages)
7 September 2007	Ad 22/08/07--------- Â£ si [email protected]=120 Â£ ic 7425466/7425586 (2 pages)
7 September 2007	Ad 29/08/07--------- Â£ si [email protected]=120 Â£ ic 7425346/7425466 (2 pages)
24 August 2007	Statement of affairs (69 pages)
24 August 2007	Statement of affairs (69 pages)
24 August 2007	Statement of affairs (48 pages)
24 August 2007	Statement of affairs (48 pages)
22 August 2007	Statement of affairs (2 pages)
22 August 2007	Statement of affairs (2 pages)
22 August 2007	Ad 13/08/07--------- Â£ si [email protected]=700 Â£ ic 7419984/7420684 (2 pages)
22 August 2007	Ad 13/08/07--------- Â£ si [email protected]=700 Â£ ic 7419984/7420684 (2 pages)
22 August 2007	Ad 01/06/07--------- Â£ si [email protected]=4662 Â£ ic 7420684/7425346 (2 pages)
22 August 2007	Ad 01/06/07--------- Â£ si [email protected]=4662 Â£ ic 7420684/7425346 (2 pages)
7 August 2007	Statement of affairs (211 pages)
7 August 2007	Statement of affairs (211 pages)
7 August 2007	Ad 06/12/06--------- Â£ si [email protected] (9 pages)
7 August 2007	Ad 07/12/06--------- Â£ si [email protected] (2 pages)
7 August 2007	Ad 31/10/06--------- Â£ si [email protected] (4 pages)
7 August 2007	Ad 22/05/07--------- Â£ si [email protected] (2 pages)
7 August 2007	Ad 31/10/06--------- Â£ si [email protected] (4 pages)
7 August 2007	Ad 07/12/06--------- Â£ si [email protected] (2 pages)
7 August 2007	Statement of affairs (156 pages)
7 August 2007	Statement of affairs (101 pages)
7 August 2007	Statement of affairs (156 pages)
7 August 2007	Ad 22/05/07--------- Â£ si [email protected] (2 pages)
7 August 2007	Statement of affairs (101 pages)
7 August 2007	Ad 06/12/06--------- Â£ si [email protected] (9 pages)
19 July 2007	Ad 06/07/07--------- Â£ si [email protected]=480 Â£ ic 7419504/7419984 (2 pages)
19 July 2007	Ad 06/07/07--------- Â£ si [email protected]=480 Â£ ic 7419504/7419984 (2 pages)
16 July 2007	Ad 06/07/07--------- Â£ si [email protected]=480 Â£ ic 7419024/7419504 (2 pages)
16 July 2007	Ad 06/07/07--------- Â£ si [email protected]=480 Â£ ic 7419024/7419504 (2 pages)
20 June 2007	Ad 08/05/07--------- Â£ si [email protected]=11837 Â£ ic 7407187/7419024 (2 pages)
20 June 2007	Ad 08/05/07--------- Â£ si [email protected]=11837 Â£ ic 7407187/7419024 (2 pages)
20 June 2007	Statement of affairs (90 pages)
20 June 2007	Statement of affairs (90 pages)
6 June 2007	Ad 22/02/07--------- Â£ si [email protected]=168 Â£ ic 7407019/7407187 (2 pages)
6 June 2007	Ad 22/02/07--------- Â£ si [email protected]=168 Â£ ic 7407019/7407187 (2 pages)
31 May 2007	Ad 08/05/07--------- Â£ si [email protected]=11837 Â£ ic 7395182/7407019 (2 pages)
31 May 2007	Ad 08/05/07--------- Â£ si [email protected]=11837 Â£ ic 7395182/7407019 (2 pages)
31 May 2007	Statement of affairs (90 pages)
31 May 2007	Statement of affairs (90 pages)
11 April 2007	Ad 30/03/07--------- Â£ si [email protected]=120 Â£ ic 7395062/7395182 (2 pages)
11 April 2007	Ad 30/03/07--------- Â£ si [email protected]=120 Â£ ic 7395062/7395182 (2 pages)
2 April 2007	Ad 20/03/07--------- Â£ si [email protected]=600 Â£ ic 7394462/7395062 (2 pages)
2 April 2007	Ad 20/03/07--------- Â£ si [email protected]=600 Â£ ic 7394462/7395062 (2 pages)
9 January 2007	Ad 02/01/07--------- Â£ si [email protected]=720 Â£ ic 7393742/7394462 (3 pages)
9 January 2007	Ad 02/01/07--------- Â£ si [email protected]=720 Â£ ic 7393742/7394462 (3 pages)
21 December 2006	Ad 07/12/06--------- Â£ si [email protected]=148066 Â£ ic 7245676/7393742 (2 pages)
21 December 2006	Ad 07/12/06--------- Â£ si [email protected]=148066 Â£ ic 7245676/7393742 (2 pages)
20 December 2006	Ad 06/12/06--------- Â£ si [email protected]=149980 Â£ ic 7095696/7245676 (9 pages)
20 December 2006	Ad 06/12/06--------- Â£ si [email protected]=149980 Â£ ic 7095696/7245676 (9 pages)
19 December 2006	Return made up to 29/11/06; bulk list available separately (10 pages)
19 December 2006	Return made up to 29/11/06; bulk list available separately (10 pages)
12 December 2006	Ad 04/12/06--------- Â£ si [email protected]=240 Â£ ic 7095456/7095696 (2 pages)
12 December 2006	Ad 04/12/06--------- Â£ si [email protected]=240 Â£ ic 7095456/7095696 (2 pages)
23 November 2006	Ad 14/11/06--------- Â£ si [email protected]=120 Â£ ic 7095336/7095456 (2 pages)
23 November 2006	Ad 14/11/06--------- Â£ si [email protected]=120 Â£ ic 7095336/7095456 (2 pages)
14 November 2006	Ad 31/10/06--------- Â£ si [email protected]=8552 Â£ ic 7086784/7095336 (4 pages)
14 November 2006	Ad 31/10/06--------- Â£ si [email protected]=8552 Â£ ic 7086784/7095336 (4 pages)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 October 2006	Ad 05/10/06--------- Â£ si [email protected]=240 Â£ ic 7086544/7086784 (2 pages)
17 October 2006	Ad 05/10/06--------- Â£ si [email protected]=240 Â£ ic 7086544/7086784 (2 pages)
10 October 2006	Ad 08/09/06--------- Â£ si [email protected]=240 Â£ ic 7086304/7086544 (2 pages)
10 October 2006	Ad 08/09/06--------- Â£ si [email protected]=240 Â£ ic 7086304/7086544 (2 pages)
4 October 2006	Group of companies' accounts made up to 30 April 2006 (84 pages)
4 October 2006	Group of companies' accounts made up to 30 April 2006 (84 pages)
6 July 2006	Ad 09/06/06--------- Â£ si [email protected]=360 Â£ ic 7085824/7086184 (2 pages)
6 July 2006	Ad 09/06/06--------- Â£ si [email protected]=360 Â£ ic 7085824/7086184 (2 pages)
6 July 2006	Ad 21/06/06--------- Â£ si [email protected]=120 Â£ ic 7086184/7086304 (2 pages)
6 July 2006	Ad 21/06/06--------- Â£ si [email protected]=120 Â£ ic 7086184/7086304 (2 pages)
20 June 2006	Ad 15/03/06--------- Â£ si [email protected]=4305247 Â£ ic 2780577/7085824 (2 pages)
20 June 2006	Ad 15/03/06--------- Â£ si [email protected]=4305247 Â£ ic 2780577/7085824 (2 pages)
11 May 2006	Ad 04/04/06--------- Â£ si [email protected]=70053 Â£ ic 2710524/2780577 (3 pages)
11 May 2006	Ad 04/04/06--------- Â£ si [email protected]=70053 Â£ ic 2710524/2780577 (3 pages)
9 May 2006	Nc inc already adjusted 23/02/06 (1 page)
9 May 2006	Resolutions RES13 ‐ Conditional res 22/12/05 (64 pages)
9 May 2006	Nc inc already adjusted 23/02/06 (1 page)
9 May 2006	Resolutions RES13 ‐ Conditional res 22/12/05 (64 pages)
9 May 2006	S-div 15/03/06 (2 pages)
9 May 2006	Â£ ic 2760524/2710524 15/03/06 Â£ sr 50000@1=50000 (2 pages)
9 May 2006	Â£ ic 2760524/2710524 15/03/06 Â£ sr 50000@1=50000 (2 pages)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2006	S-div 15/03/06 (2 pages)
24 April 2006	Location of register of members (non legible) (1 page)
24 April 2006	Location of register of members (non legible) (1 page)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=1834360 Â£ ic 926164/2760524 (49 pages)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=1834360 Â£ ic 926164/2760524 (49 pages)
28 March 2006	Statement of affairs (73 pages)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=287399 Â£ ic 50005/337404 (3 pages)
28 March 2006	Statement of affairs (73 pages)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=588760 Â£ ic 337404/926164 (19 pages)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=287399 Â£ ic 50005/337404 (3 pages)
28 March 2006	Ad 09/02/06--------- Â£ si [email protected]=588760 Â£ ic 337404/926164 (19 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Initial accounts made up to 10 February 2006 (8 pages)
8 March 2006	Initial accounts made up to 10 February 2006 (8 pages)
28 February 2006	New director appointed (4 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (4 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2006	Nc inc already adjusted 16/12/05 (2 pages)
10 February 2006	Nc inc already adjusted 16/12/05 (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2006	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
26 January 2006	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
22 December 2005	Certificate of authorisation to commence business and borrow (1 page)
22 December 2005	Application to commence business (2 pages)
22 December 2005	Certificate of authorisation to commence business and borrow (1 page)
22 December 2005	Application to commence business (2 pages)
29 November 2005	Incorporation (36 pages)
29 November 2005	Incorporation (36 pages)