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Invensys International Holdings Limited

Documents

Total Documents1,438
Total Pages11,765

Filing History

12 October 2023Full accounts made up to 31 December 2022
26 May 2023Confirmation statement made on 24 May 2023 with no updates
13 September 2022Full accounts made up to 31 December 2021
27 May 2022Confirmation statement made on 24 May 2022 with no updates
31 March 2022Termination of appointment of Trevor Lambeth as a director on 31 March 2022
4 March 2022Appointment of Antoine Marie Sage as a director on 15 February 2022
4 February 2022Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
4 February 2022Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
5 November 2021Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
20 July 2021Accounts for a small company made up to 31 December 2020
30 June 2021Director's details changed for Kelly Jean Becker on 1 April 2021
7 June 2021Confirmation statement made on 24 May 2021 with no updates
29 January 2021Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
29 January 2021Appointment of Kelly Jean Becker as a director on 31 December 2020
17 July 2020Full accounts made up to 31 December 2019
8 June 2020Confirmation statement made on 24 May 2020 with no updates
23 July 2019Full accounts made up to 31 December 2018
3 June 2019Confirmation statement made on 24 May 2019 with no updates
7 October 2018Full accounts made up to 31 December 2017
28 May 2018Confirmation statement made on 24 May 2018 with no updates
16 May 2018Director's details changed for Director Michael Patrick Hughes on 3 April 2018
4 October 2017Termination of appointment of Tanuja Randery as a director on 13 September 2017
4 October 2017Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
4 October 2017Termination of appointment of Tanuja Randery as a director on 13 September 2017
4 October 2017Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
19 July 2017Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
19 July 2017Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
8 June 2017Full accounts made up to 31 December 2016
8 June 2017Full accounts made up to 31 December 2016
2 June 2017Confirmation statement made on 24 May 2017 with updates
2 June 2017Confirmation statement made on 24 May 2017 with updates
24 June 2016Full accounts made up to 31 December 2015
24 June 2016Full accounts made up to 31 December 2015
7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
15 January 2016Consolidation of shares on 4 January 2016
15 January 2016Consolidation of shares on 4 January 2016
23 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 944,000,000
23 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 December 2015Statement by Directors
23 December 2015Statement of capital on 23 December 2015
  • GBP 1,000,000
23 December 2015Solvency Statement dated 23/12/15
23 December 2015Solvency Statement dated 23/12/15
23 December 2015Statement of capital on 23 December 2015
  • GBP 1,000,000
23 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 944,000,000
23 December 2015Statement by Directors
22 December 2015Solvency Statement dated 21/12/15
22 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 December 2015Statement of capital on 22 December 2015
  • GBP 1,000,000
22 December 2015Statement by Directors
22 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 December 2015Statement by Directors
22 December 2015Solvency Statement dated 21/12/15
22 December 2015Statement of capital on 22 December 2015
  • GBP 1,000,000
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,001,000,000
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,001,000,000
18 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 December 2015Statement of capital on 18 December 2015
  • GBP 1,000,000
18 December 2015Statement by Directors
18 December 2015Solvency Statement dated 18/12/15
18 December 2015Solvency Statement dated 18/12/15
18 December 2015Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,001,000,000
18 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 December 2015Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,001,000,000
18 December 2015Statement of capital on 18 December 2015
  • GBP 1,000,000
18 December 2015Statement by Directors
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 December 2015Statement by Directors
17 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,001,000,000
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 December 2015Statement by Directors
17 December 2015Statement of capital on 17 December 2015
  • GBP 1,000,000
17 December 2015Solvency Statement dated 16/12/15
17 December 2015Solvency Statement dated 16/12/15
17 December 2015Statement of capital on 17 December 2015
  • GBP 1,000,000
17 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,001,000,000
15 December 2015Statement by Directors
15 December 2015Solvency Statement dated 14/12/15
15 December 2015Statement of capital on 15 December 2015
  • GBP 1,000,000
15 December 2015Solvency Statement dated 14/12/15
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,001,000,000
15 December 2015Statement of company's objects
15 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 December 2015Statement of capital on 15 December 2015
  • GBP 1,000,000
15 December 2015Statement of company's objects
15 December 2015Statement by Directors
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,001,000,000
14 December 2015Statement of capital on 14 December 2015
  • GBP 1,000,000
14 December 2015Statement by Directors
14 December 2015Statement by Directors
14 December 2015Statement of capital on 14 December 2015
  • GBP 1,000,000
14 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 10/12/2015
14 December 2015Resolutions
  • RES13 ‐ Cancel share premium account 10/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
14 December 2015Solvency Statement dated 10/12/15
14 December 2015Solvency Statement dated 10/12/15
29 September 2015Auditor's resignation
29 September 2015Auditor's resignation
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
14 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,077,748,260
14 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,077,748,260
10 June 2015Full accounts made up to 31 December 2014
10 June 2015Full accounts made up to 31 December 2014
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
11 March 2015Appointment of Tanuja Randery as a director on 1 March 2015
11 March 2015Appointment of Tanuja Randery as a director on 1 March 2015
11 March 2015Appointment of Tanuja Randery as a director on 1 March 2015
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015
10 March 2015Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015
10 March 2015Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015
10 January 2015Satisfaction of charge 41 in full
10 January 2015Satisfaction of charge 42 in full
10 January 2015Satisfaction of charge 42 in full
10 January 2015Satisfaction of charge 41 in full
25 November 2014Satisfaction of charge 36 in full
25 November 2014Satisfaction of charge 36 in full
20 November 2014Satisfaction of charge 35 in full
20 November 2014Satisfaction of charge 33 in full
20 November 2014Satisfaction of charge 35 in full
20 November 2014Satisfaction of charge 37 in full
20 November 2014Satisfaction of charge 39 in full
20 November 2014Satisfaction of charge 32 in full
20 November 2014Satisfaction of charge 37 in full
20 November 2014Satisfaction of charge 32 in full
20 November 2014Satisfaction of charge 40 in full
20 November 2014Satisfaction of charge 40 in full
20 November 2014Satisfaction of charge 38 in full
20 November 2014Satisfaction of charge 33 in full
20 November 2014Satisfaction of charge 38 in full
20 November 2014Satisfaction of charge 39 in full
20 November 2014Satisfaction of charge 34 in full
20 November 2014Satisfaction of charge 34 in full
12 November 2014Satisfaction of charge 1 in full
12 November 2014Satisfaction of charge 1 in full
17 July 2014Full accounts made up to 31 March 2014
17 July 2014Full accounts made up to 31 March 2014
11 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014
11 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,077,748,259.62
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,077,748,259.62
28 January 2014Appointment of Mr Stuart Thorogood as a director
28 January 2014Termination of appointment of David Thomas as a director
28 January 2014Termination of appointment of Victoria Hull as a director
28 January 2014Termination of appointment of Victoria Hull as a director
28 January 2014Appointment of Mr Trevor Lambeth as a director
28 January 2014Termination of appointment of David Thomas as a director
28 January 2014Appointment of Mr Trevor Lambeth as a director
28 January 2014Appointment of Mr Stuart Thorogood as a director
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
3 July 2013Full accounts made up to 31 March 2013
3 July 2013Full accounts made up to 31 March 2013
24 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
24 June 2013Secretary's details changed for Invensys Secretaries Limited on 24 June 2013
24 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
24 June 2013Secretary's details changed for Invensys Secretaries Limited on 24 June 2013
28 February 2013Director's details changed for Victoria Mary Hull on 28 February 2013
28 February 2013Director's details changed for Mr Kevin Charles Smith on 28 February 2013
28 February 2013Director's details changed for Mr Kevin Charles Smith on 28 February 2013
28 February 2013Director's details changed for Mr David Jeremy Thomas on 28 February 2013
28 February 2013Director's details changed for Victoria Mary Hull on 28 February 2013
28 February 2013Director's details changed for Mr David Jeremy Thomas on 28 February 2013
4 July 2012Full accounts made up to 31 March 2012
4 July 2012Full accounts made up to 31 March 2012
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
4 April 2012Second filing of AR01 previously delivered to Companies House made up to 24 May 2011
4 April 2012Second filing of AR01 previously delivered to Companies House made up to 24 May 2011
17 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
17 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
6 July 2011Full accounts made up to 31 March 2011
6 July 2011Full accounts made up to 31 March 2011
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
2 September 2010Full accounts made up to 31 March 2010
2 September 2010Full accounts made up to 31 March 2010
26 August 2010Annual return made up to 24 May 2010 with a full list of shareholders
26 August 2010Annual return made up to 24 May 2010 with a full list of shareholders
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
28 July 2010Appointment of Kevin Charles Smith as a director
28 July 2010Appointment of Kevin Charles Smith as a director
1 September 2009Full accounts made up to 31 March 2009
1 September 2009Full accounts made up to 31 March 2009
22 June 2009Return made up to 24/05/09; full list of members
22 June 2009Return made up to 24/05/09; full list of members
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
3 September 2008Full accounts made up to 31 March 2008
3 September 2008Full accounts made up to 31 March 2008
31 July 2008Return made up to 24/05/08; full list of members
31 July 2008Return made up to 24/05/08; full list of members
29 August 2007Full accounts made up to 31 March 2007
29 August 2007Full accounts made up to 31 March 2007
30 May 2007Return made up to 24/05/07; full list of members
30 May 2007Return made up to 24/05/07; full list of members
25 April 2007Director resigned
25 April 2007Director resigned
13 April 2007Particulars of mortgage/charge
13 April 2007Particulars of mortgage/charge
13 April 2007Particulars of mortgage/charge
13 April 2007Particulars of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
5 September 2006Declaration of satisfaction of mortgage/charge
1 September 2006Accounts made up to 31 March 2006
1 September 2006Accounts made up to 31 March 2006
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
2 August 2006Particulars of mortgage/charge
16 June 2006Return made up to 24/05/06; full list of members
16 June 2006Return made up to 24/05/06; full list of members
16 June 2006Location of register of members
16 June 2006Secretary's particulars changed
16 June 2006Location of register of members
16 June 2006Secretary's particulars changed
3 April 2006Particulars of mortgage/charge
3 April 2006Particulars of mortgage/charge
16 January 2006Director resigned
16 January 2006Director resigned
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
6 September 2005Accounts made up to 31 March 2005
6 September 2005Accounts made up to 31 March 2005
17 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2005Particulars of mortgage/charge
5 April 2005Particulars of mortgage/charge
31 March 2005Particulars of mortgage/charge
31 March 2005Particulars of mortgage/charge
23 March 2005Particulars of mortgage/charge
23 March 2005Particulars of mortgage/charge
23 March 2005Particulars of mortgage/charge
23 March 2005Particulars of mortgage/charge
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
18 February 2005Particulars of mortgage/charge
18 February 2005Particulars of mortgage/charge
29 December 2004Particulars of mortgage/charge
29 December 2004Particulars of mortgage/charge
23 December 2004Particulars of mortgage/charge
23 December 2004Particulars of mortgage/charge
23 December 2004Particulars of mortgage/charge
23 December 2004Particulars of mortgage/charge
2 November 2004Particulars of mortgage/charge
2 November 2004Particulars of mortgage/charge
7 September 2004Accounts made up to 31 March 2004
7 September 2004Accounts made up to 31 March 2004
12 July 2004Particulars of mortgage/charge
12 July 2004Particulars of mortgage/charge
10 June 2004Return made up to 24/05/04; full list of members
10 June 2004Return made up to 24/05/04; full list of members
13 May 2004Particulars of mortgage/charge
13 May 2004Particulars of mortgage/charge
28 April 2004Particulars of mortgage/charge
28 April 2004Particulars of mortgage/charge
26 April 2004Particulars of mortgage/charge
26 April 2004Particulars of mortgage/charge
26 April 2004Particulars of mortgage/charge
26 April 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
22 March 2004Particulars of mortgage/charge
19 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2004Particulars of mortgage/charge
10 March 2004Particulars of mortgage/charge
30 August 2003Accounts made up to 31 March 2003
30 August 2003Accounts made up to 31 March 2003
1 July 2003Director's particulars changed
1 July 2003Director's particulars changed
1 July 2003Return made up to 24/05/03; full list of members
1 July 2003Return made up to 24/05/03; full list of members
22 April 2003New director appointed
22 April 2003New director appointed
15 April 2003£ nc 4781666255/6883666255 31/03/03
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 April 2003Ad 31/03/03--------- £ si [email protected]= 2120787500 £ ic 2972733886/5093521386
15 April 2003£ nc 4781666255/6883666255 31/03/03
15 April 2003Ad 31/03/03--------- £ si [email protected]= 2120787500 £ ic 2972733886/5093521386
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 March 2003Director resigned
6 March 2003Director resigned
6 March 2003Director resigned
6 March 2003Director resigned
6 March 2003Director resigned
6 March 2003Director resigned
21 February 2003Application for reregistration from PLC to private
21 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2003Application for reregistration from PLC to private
21 February 2003Re-registration of Memorandum and Articles
21 February 2003Re-registration of Memorandum and Articles
21 February 2003Certificate of change of name and re-registration from Public Limited Company to Private
21 February 2003Certificate of change of name and re-registration from Public Limited Company to Private
21 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 February 2003New director appointed
13 February 2003New director appointed
13 February 2003New director appointed
13 February 2003New director appointed
17 January 2003Director resigned
17 January 2003Director resigned
8 September 2002Accounts made up to 31 March 2002
8 September 2002Accounts made up to 31 March 2002
31 July 2002Director resigned
31 July 2002Director resigned
26 June 2002Director's particulars changed
26 June 2002Return made up to 24/05/02; full list of members
26 June 2002Director's particulars changed
26 June 2002Return made up to 24/05/02; full list of members
26 June 2002Director's particulars changed
26 June 2002Director's particulars changed
26 June 2002Director's particulars changed
26 June 2002Director's particulars changed
27 May 2002Director's particulars changed
27 May 2002Director's particulars changed
9 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 April 2002Nc inc already adjusted 12/03/02
9 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 April 2002Particulars of contract relating to shares
9 April 2002Ad 11/03/02--------- £ si [email protected]= 1911193665 £ ic 1061540221/2972733886
9 April 2002Nc inc already adjusted 12/03/02
9 April 2002Particulars of contract relating to shares
9 April 2002Ad 11/03/02--------- £ si [email protected]= 1911193665 £ ic 1061540221/2972733886
6 February 2002Director resigned
6 February 2002Director resigned
17 October 2001Amending 882 iss 30/07/99
17 October 2001Amending 882 iss 30/07/99
17 September 2001Ad 08/05/00--------- £ si [email protected]
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17 September 2001Ad 28/07/00--------- £ si [email protected]
17 September 2001Ad 02/06/00--------- £ si [email protected]
17 September 2001Ad 19/05/00--------- £ si [email protected]
17 September 2001Ad 19/07/00--------- £ si [email protected]
17 September 2001Ad 02/06/00--------- £ si [email protected]
17 September 2001Ad 29/06/00--------- £ si [email protected]
17 September 2001Ad 21/02/00--------- £ si [email protected]
17 September 2001Ad 03/04/00--------- £ si [email protected]
17 September 2001Ad 19/06/00--------- £ si [email protected]
17 September 2001Ad 19/05/00--------- £ si [email protected]
17 September 2001Ad 08/05/00--------- £ si [email protected]
17 September 2001Ad 28/07/00--------- £ si [email protected]
17 September 2001Ad 09/08/00--------- £ si [email protected]
17 September 2001Ad 21/02/00--------- £ si [email protected]
17 September 2001Ad 08/05/00--------- £ si [email protected]
17 September 2001Ad 27/04/00--------- £ si [email protected]
17 September 2001Ad 25/05/99--------- £ si [email protected]
17 September 2001Ad 13/12/99--------- £ si [email protected]
17 September 2001Ad 17/04/00--------- £ si [email protected]
17 September 2001Ad 03/04/00--------- £ si [email protected]
17 September 2001Ad 19/06/00--------- £ si [email protected]
29 August 2001New director appointed
29 August 2001New director appointed
28 August 2001Accounts made up to 31 March 2001
28 August 2001Accounts made up to 31 March 2001
8 August 2001Director's particulars changed
8 August 2001Director's particulars changed
2 July 2001Return made up to 24/05/01; full list of members
2 July 2001Return made up to 24/05/01; full list of members
2 July 2001Director's particulars changed
2 July 2001Director's particulars changed
6 April 2001Director resigned
6 April 2001Director resigned
18 December 2000Accounts made up to 31 March 2000
18 December 2000Accounts made up to 31 March 2000
1 November 2000Delivery ext'd 3 mth 31/03/00
1 November 2000Delivery ext'd 3 mth 31/03/00
18 July 2000Return made up to 24/05/00; full list of members
18 July 2000Location of register of members
18 July 2000Location of register of members
18 July 2000Return made up to 24/05/00; full list of members
4 July 2000New director appointed
4 July 2000New director appointed
12 May 2000Director resigned
12 May 2000Director resigned
24 December 1999Secretary's particulars changed
24 December 1999Secretary's particulars changed
21 December 1999Ad 02/11/99-15/11/99 £ si [email protected]=970 £ ic 1602995342/1602996312
21 December 1999Ad 02/11/99-15/11/99 £ si [email protected]=970 £ ic 1602995342/1602996312
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX
12 November 1999New director appointed
12 November 1999New director appointed
1 November 1999Accounts made up to 31 March 1999
1 November 1999Accounts made up to 31 March 1999
27 October 1999Ad 20/09/99--------- £ si [email protected]=461 £ ic 1602994881/1602995342
27 October 1999Ad 31/08/99--------- £ si [email protected]=1422 £ ic 1602993459/1602994881
27 October 1999Ad 31/08/99--------- £ si [email protected]=1422 £ ic 1602993459/1602994881
27 October 1999Ad 20/09/99--------- £ si [email protected]=461 £ ic 1602994881/1602995342
15 October 1999Ad 02/08/99--------- £ si [email protected]= 406800 £ ic 1602586659/1602993459
15 October 1999Ad 02/08/99--------- £ si [email protected]= 406800 £ ic 1602586659/1602993459
13 October 1999Return made up to 24/05/99; bulk list available separately
13 October 1999Return made up to 24/05/99; bulk list available separately
16 September 1999Ad 30/07/99--------- £ si [email protected]=30540 £ ic 1602556119/1602586659
16 September 1999Ad 30/07/99--------- £ si [email protected]=30540 £ ic 1602556119/1602586659
3 September 1999Ad 22/06/99--------- £ si [email protected]=560 £ ic 1602555559/1602556119
3 September 1999Ad 22/06/99--------- £ si [email protected]=560 £ ic 1602555559/1602556119
24 August 1999Ad 07/06/99--------- £ si [email protected]=525 £ ic 1602555034/1602555559
24 August 1999Ad 07/06/99--------- £ si [email protected]=525 £ ic 1602555034/1602555559
13 August 1999Director resigned
13 August 1999Director resigned
1 July 1999Director resigned
1 July 1999Director resigned
1 July 1999Director resigned
1 July 1999Director resigned
23 June 1999New secretary appointed
23 June 1999Secretary resigned
23 June 1999Secretary resigned
23 June 1999New secretary appointed
18 June 1999Ad 17/05/99--------- £ si [email protected]=1511 £ ic 1602553523/1602555034
18 June 1999Ad 17/05/99--------- £ si [email protected]=1511 £ ic 1602553523/1602555034
18 June 1999Ad 25/05/99--------- £ si [email protected]=1104 £ ic 1602552419/1602553523
18 June 1999Ad 25/05/99--------- £ si [email protected]=1104 £ ic 1602552419/1602553523
27 May 1999Ad 26/04/99--------- £ si [email protected]=3742 £ ic 1602548677/1602552419
27 May 1999Ad 26/04/99--------- £ si [email protected]=3742 £ ic 1602548677/1602552419
19 May 1999Director resigned
19 May 1999Director resigned
9 May 1999Ad 31/03/99--------- £ si [email protected]=22500 £ ic 1602526177/1602548677
9 May 1999Ad 31/03/99--------- £ si [email protected]=22500 £ ic 1602526177/1602548677
15 April 1999Ad 15/03/99--------- £ si [email protected]=7692 £ ic 1602518485/1602526177
15 April 1999Ad 15/03/99--------- £ si [email protected]=7692 £ ic 1602518485/1602526177
8 April 1999Accounting reference date extended from 31/12/98 to 31/03/99
8 April 1999Accounting reference date extended from 31/12/98 to 31/03/99
1 April 1999£ ic 1670255171/1602518484 08/03/99 £ sr [email protected]= 67736686
1 April 1999£ ic 1670255171/1602518484 08/03/99 £ sr [email protected]= 67736686
18 March 1999Ad 10/03/99--------- £ si [email protected]= 76923 £ ic 1670178248/1670255171
18 March 1999Ad 10/03/99--------- £ si [email protected]= 76923 £ ic 1670178248/1670255171
15 March 1999£ ic 1670975109/1670178248 16/12/98 £ sr [email protected]= 796861
15 March 1999£ ic 1670975109/1670178248 16/12/98 £ sr [email protected]= 796861
3 March 1999Ad 04/02/99--------- £ si [email protected]= 993608245 £ ic 677366864/1670975109
3 March 1999Ad 04/02/99--------- £ si [email protected]= 993608245 £ ic 677366864/1670975109
25 February 1999Return made up to 24/05/98; bulk list available separately
25 February 1999Return made up to 24/05/98; bulk list available separately
6 February 1999Location of register of members (non legible)
6 February 1999Location of register of members (non legible)
4 February 1999Certificate of reduction of issued capital
4 February 1999Scheme of arrangement - amalgamation
4 February 1999Scheme of arrangement - amalgamation
4 February 1999Certificate of reduction of issued capital
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1999Resolutions
  • SRES13 ‐ Special resolution
19 January 1999Resolutions
  • SRES13 ‐ Special resolution
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 December 1998Interim accounts made up to 30 June 1998
29 December 1998Interim accounts made up to 30 June 1998
23 November 1998£ ic 1049921468/1049842082 26/10/98 £ sr [email protected]=79386
23 November 1998£ ic 1060309992/1058961709 07/10/98 £ sr [email protected]=1348283
23 November 1998£ ic 1058961709/1058746313 08/10/98 £ sr [email protected]=215396
23 November 1998£ ic 1049921468/1049842082 26/10/98 £ sr [email protected]=79386
23 November 1998£ ic 1053300356/1052126255 14/10/98 £ sr [email protected]=1174101
23 November 1998£ ic 1049819450/1049511750 04/11/98 £ sr [email protected]=307700
23 November 1998£ ic 1053498926/1053300356 30/09/98 £ sr [email protected]=198570
23 November 1998£ ic 1058746313/1054498436 09/10/98 £ sr [email protected]= 4247877
23 November 1998£ ic 1053498926/1053300356 30/09/98 £ sr [email protected]=198570
23 November 1998£ ic 1049983008/1049921468 21/10/98 £ sr [email protected]=61540
23 November 1998£ ic 1049819450/1049511750 04/11/98 £ sr [email protected]=307700
23 November 1998£ ic 1053918098/1053498926 13/10/98 £ sr [email protected]=419172
23 November 1998£ ic 1049842082/1049819450 27/10/98 £ sr [email protected]=22632
23 November 1998£ ic 1060309992/1058961709 07/10/98 £ sr [email protected]=1348283
23 November 1998£ ic 1054498436/1053918098 12/10/98 £ sr [email protected]=580338
23 November 1998£ ic 1052126255/1049983008 15/10/98 £ sr [email protected]=2143247
23 November 1998£ ic 1052126255/1049983008 15/10/98 £ sr [email protected]=2143247
23 November 1998£ ic 1058961709/1058746313 08/10/98 £ sr [email protected]=215396
23 November 1998£ ic 1049127125/1048892764 06/11/98 £ sr [email protected]=234361
23 November 1998£ ic 1054498436/1053918098 12/10/98 £ sr [email protected]=580338
23 November 1998£ ic 1049983008/1049921468 21/10/98 £ sr [email protected]=61540
23 November 1998£ ic 1053300356/1052126255 14/10/98 £ sr [email protected]=1174101
23 November 1998£ ic 1053918098/1053498926 13/10/98 £ sr [email protected]=419172
23 November 1998£ ic 1049127125/1048892764 06/11/98 £ sr [email protected]=234361
23 November 1998£ ic 1058746313/1054498436 09/10/98 £ sr [email protected]= 4247877
23 November 1998£ ic 1049842082/1049819450 27/10/98 £ sr [email protected]=22632
23 November 1998£ ic 1049511750/1049127125 05/11/98 £ sr [email protected]=384625
23 November 1998£ ic 1049511750/1049127125 05/11/98 £ sr [email protected]=384625
8 October 1998£ ic 1075390880/1072302735 18/09/98 £ sr [email protected]= 3088145
8 October 1998£ ic 1071679469/1071474849 24/09/98 £ sr [email protected]=204620
8 October 1998£ ic 1068405477/1063056904 01/10/98 £ sr [email protected]= 5348573
8 October 1998£ ic 1062287654/1060309992 05/10/98 £ sr [email protected]=1977662
8 October 1998£ ic 1062287654/1060309992 05/10/98 £ sr [email protected]=1977662
8 October 1998£ ic 1075390880/1072302735 18/09/98 £ sr [email protected]= 3088145
8 October 1998£ ic 1068405477/1063056904 01/10/98 £ sr [email protected]= 5348573
8 October 1998£ ic 1070372660/1068405477 29/09/98 £ sr [email protected]=1967183
8 October 1998£ ic 1071474849/1070372660 28/09/98 £ sr [email protected]=1102189
8 October 1998£ ic 1071474849/1070372660 28/09/98 £ sr [email protected]=1102189
8 October 1998£ ic 1063056904/1062287654 02/10/98 £ sr [email protected]=769250
8 October 1998£ ic 1063056904/1062287654 02/10/98 £ sr [email protected]=769250
8 October 1998£ ic 1070372660/1068405477 29/09/98 £ sr [email protected]=1967183
8 October 1998£ ic 1072302735/1071679469 25/09/98 £ sr [email protected]=623266
8 October 1998£ ic 1071679469/1071474849 24/09/98 £ sr [email protected]=204620
8 October 1998£ ic 1072302735/1071679469 25/09/98 £ sr [email protected]=623266
4 August 1998Ad 15/07/98--------- £ si [email protected]=183 £ ic 1075390697/1075390880
4 August 1998Ad 15/07/98--------- £ si [email protected]=183 £ ic 1075390697/1075390880
31 July 1998£ sr [email protected] 11/05/98
31 July 1998£ sr [email protected] 11/05/98
31 July 1998Ad 01/07/98--------- £ si [email protected]=239 £ ic 1075390458/1075390697
31 July 1998Ad 01/07/98--------- £ si [email protected]=239 £ ic 1075390458/1075390697
30 July 1998Particulars of contract relating to shares
30 July 1998Particulars of contract relating to shares
29 July 1998£ ic 1220795304/1075390458 08/06/98 £ sr [email protected]= 145404845
29 July 1998£ ic 1220795304/1075390458 08/06/98 £ sr [email protected]= 145404845
20 July 1998Ad 24/06/98--------- £ si [email protected]=4038 £ ic 1220791266/1220795304
20 July 1998Ad 24/06/98--------- £ si [email protected]=4038 £ ic 1220791266/1220795304
30 June 1998New director appointed
30 June 1998New director appointed
21 June 1998Ad 04/06/98--------- £ si [email protected]=600 £ ic 1220790297/1220790897
21 June 1998Ad 03/06/98--------- £ si [email protected]=1925 £ ic 1220788372/1220790297
21 June 1998Ad 27/05/98--------- £ si [email protected]=369 £ ic 1220790897/1220791266
21 June 1998Ad 03/06/98--------- £ si [email protected]=1925 £ ic 1220788372/1220790297
21 June 1998Ad 27/05/98--------- £ si [email protected]=369 £ ic 1220790897/1220791266
21 June 1998Ad 04/06/98--------- £ si [email protected]=600 £ ic 1220790297/1220790897
15 June 1998£ ic 2498030927/1220788372 11/05/98 £ sr [email protected]= 1277242554
15 June 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 June 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 June 1998£ ic 2498030927/1220788372 11/05/98 £ sr [email protected]= 1277242554
15 June 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 June 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 June 1998Ad 11/05/98--------- £ si [email protected]= 1490384087 £ ic 1007646840/2498030927
12 June 1998Ad 11/05/98--------- £ si [email protected]= 1490384087 £ ic 1007646840/2498030927
11 June 1998Ad 02/06/98--------- £ si [email protected]=600 £ ic 1007646240/1007646840
11 June 1998Ad 02/06/98--------- £ si [email protected]=600 £ ic 1007646240/1007646840
10 June 1998Ad 29/05/98--------- £ si [email protected]=1500 £ ic 1007644740/1007646240
10 June 1998Ad 29/05/98--------- £ si [email protected]=1500 £ ic 1007644740/1007646240
8 June 1998Conso s-div 07/05/98
8 June 1998Nc dec already adjusted 07/05/98
8 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 June 1998£ nc 1369467294/2870458254 07/05/98
8 June 1998Ad 11/05/98--------- £ si [email protected]=3600 £ ic 1007639874/1007643474
8 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
8 June 1998Conso s-div 07/05/98
8 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
8 June 1998Ad 11/05/98--------- £ si [email protected]=3600 £ ic 1007639874/1007643474
8 June 1998Nc dec already adjusted 07/05/98
8 June 1998£ nc 1369467294/2870458254 07/05/98
8 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
8 June 1998Nc dec already adjusted 07/05/98
8 June 1998Nc dec already adjusted 07/05/98
31 May 1998Full group accounts made up to 31 December 1997
31 May 1998Full group accounts made up to 31 December 1997
24 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1998Resolutions
  • ORES13 ‐ Ordinary resolution
24 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1998Resolutions
  • SRES13 ‐ Special resolution
24 May 1998Ad 29/04/98--------- £ si [email protected]=3835 £ ic 1007636039/1007639874
24 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998Ad 05/05/98--------- £ si [email protected]=4932 £ ic 1007631107/1007636039
24 May 1998Ad 07/05/98--------- £ si [email protected]=2000 £ ic 1007629107/1007631107
24 May 1998Resolutions
  • SRES13 ‐ Special resolution
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1998Ad 29/04/98--------- £ si [email protected]=3835 £ ic 1007636039/1007639874
24 May 1998Ad 07/05/98--------- £ si [email protected]=2000 £ ic 1007629107/1007631107
24 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1998Resolutions
  • ORES13 ‐ Ordinary resolution
24 May 1998Ad 05/05/98--------- £ si [email protected]=4932 £ ic 1007631107/1007636039
24 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998Director resigned
21 May 1998Director resigned
13 May 1998£ ic 1009614787/1007629107 20/04/98 £ sr [email protected]=1985680
13 May 1998£ ic 1009614787/1007629107 20/04/98 £ sr [email protected]=1985680
11 May 1998Ad 22/04/98--------- £ si [email protected]=6546 £ ic 1009606369/1009612915
11 May 1998Ad 15/04/98--------- £ si [email protected]=1872 £ ic 1009612915/1009614787
11 May 1998Ad 15/04/98--------- £ si [email protected]=1872 £ ic 1009612915/1009614787
11 May 1998Ad 22/04/98--------- £ si [email protected]=6546 £ ic 1009606369/1009612915
7 May 1998Ad 21/04/98--------- £ si [email protected]=2295 £ ic 1009604074/1009606369
7 May 1998Ad 21/04/98--------- £ si [email protected]=2295 £ ic 1009604074/1009606369
30 April 1998Ad 20/04/98--------- £ si [email protected]=1791 £ ic 1009602283/1009604074
30 April 1998Ad 20/04/98--------- £ si [email protected]=1791 £ ic 1009602283/1009604074
17 April 1998Ad 01/04/98--------- £ si [email protected]=2525 £ ic 1009599758/1009602283
17 April 1998Ad 01/04/98--------- £ si [email protected]=2525 £ ic 1009599758/1009602283
26 March 1998Ad 18/02/98--------- £ si [email protected]=459 £ ic 1009517756/1009518215
26 March 1998Ad 25/02/98--------- £ si [email protected]=19191 £ ic 1009518215/1009537406
26 March 1998Ad 25/02/98--------- £ si [email protected]=19191 £ ic 1009518215/1009537406
26 March 1998Ad 18/02/98--------- £ si [email protected]=459 £ ic 1009517756/1009518215
4 March 1998Ad 11/02/98--------- £ si [email protected]=16760 £ ic 1009500996/1009517756
4 March 1998Ad 04/02/98--------- £ si [email protected]=28902 £ ic 1009472094/1009500996
4 March 1998Ad 04/02/98--------- £ si [email protected]=28902 £ ic 1009472094/1009500996
4 March 1998Ad 11/02/98--------- £ si [email protected]=16760 £ ic 1009500996/1009517756
20 February 1998Ad 28/01/98--------- £ si [email protected]=33018 £ ic 1009439076/1009472094
20 February 1998Ad 28/01/98--------- £ si [email protected]=33018 £ ic 1009439076/1009472094
12 February 1998Ad 14/01/98--------- £ si [email protected]=31261 £ ic 1009377480/1009408741
12 February 1998Ad 21/01/98--------- £ si [email protected]=30335 £ ic 1009408741/1009439076
12 February 1998Ad 14/01/98--------- £ si [email protected]=31261 £ ic 1009377480/1009408741
12 February 1998Ad 21/01/98--------- £ si [email protected]=30335 £ ic 1009408741/1009439076
5 February 1998Ad 06/11/97--------- £ si [email protected]=35326 £ ic 1009342154/1009377480
5 February 1998Ad 06/11/97--------- £ si [email protected]=35326 £ ic 1009342154/1009377480
26 January 1998Ad 07/01/98--------- £ si [email protected]=31908 £ ic 1009310246/1009342154
26 January 1998Ad 07/01/98--------- £ si [email protected]=31908 £ ic 1009310246/1009342154
20 January 1998Secretary resigned
20 January 1998Secretary resigned
15 January 1998Ad 07/01/98--------- £ si [email protected]=9314 £ ic 1009300932/1009310246
15 January 1998Ad 07/01/98--------- £ si [email protected]=9314 £ ic 1009300932/1009310246
13 January 1998New secretary appointed
13 January 1998Ad 23/04/97--------- £ si [email protected]
13 January 1998Director resigned
13 January 1998Director resigned
13 January 1998Ad 23/04/97--------- £ si [email protected]
13 January 1998New secretary appointed
5 December 1997Ad 19/11/97--------- £ si [email protected]=1675 £ ic 1009299257/1009300932
5 December 1997Ad 19/11/97--------- £ si [email protected]=1675 £ ic 1009299257/1009300932
25 November 1997Ad 05/11/97--------- £ si [email protected]=1437 £ ic 1009297820/1009299257
25 November 1997Ad 05/11/97--------- £ si [email protected]=1437 £ ic 1009297820/1009299257
20 November 1997Ad 29/10/97--------- £ si [email protected]=5487 £ ic 1009292333/1009297820
20 November 1997Ad 29/10/97--------- £ si [email protected]=5487 £ ic 1009292333/1009297820
13 November 1997New director appointed
13 November 1997New director appointed
10 November 1997Ad 19/09/97--------- £ si [email protected]=6249 £ ic 1009286084/1009292333
10 November 1997Ad 19/09/97--------- £ si [email protected]=6249 £ ic 1009286084/1009292333
22 October 1997Ad 08/10/97--------- £ si [email protected]=492 £ ic 1009285592/1009286084
22 October 1997Ad 08/10/97--------- £ si [email protected]=492 £ ic 1009285592/1009286084
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 October 1997Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009284566/1009285592
17 October 1997Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009284566/1009285592
15 October 1997Ad 30/09/97--------- £ si [email protected]=1625 £ ic 1009278358/1009279983
15 October 1997Ad 30/09/97--------- £ si [email protected]=1625 £ ic 1009278358/1009279983
15 October 1997Ad 01/10/97--------- £ si [email protected]=4583 £ ic 1009279983/1009284566
15 October 1997Ad 01/10/97--------- £ si [email protected]=4583 £ ic 1009279983/1009284566
14 October 1997Ad 24/09/97--------- £ si [email protected]=2504 £ ic 1009274828/1009277332
14 October 1997Ad 24/09/97--------- £ si [email protected]=2504 £ ic 1009274828/1009277332
14 October 1997Ad 23/09/97--------- £ si [email protected]=8749 £ ic 1009263580/1009272329
14 October 1997Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009277332/1009278358
14 October 1997Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009277332/1009278358
14 October 1997Ad 25/09/97--------- £ si [email protected]=2499 £ ic 1009272329/1009274828
14 October 1997Ad 23/09/97--------- £ si [email protected]=8749 £ ic 1009263580/1009272329
14 October 1997Ad 25/09/97--------- £ si [email protected]=2499 £ ic 1009272329/1009274828
3 October 1997Ad 10/09/97--------- £ si [email protected]=1250 £ ic 1009262330/1009263580
3 October 1997Ad 10/09/97--------- £ si [email protected]=1250 £ ic 1009262330/1009263580
3 October 1997Ad 10/09/97--------- £ si [email protected]=1532 £ ic 1009260123/1009261655
3 October 1997Ad 27/08/97--------- £ si [email protected]=8520 £ ic 1009251603/1009260123
3 October 1997Ad 05/09/97--------- £ si [email protected]=675 £ ic 1009261655/1009262330
3 October 1997Ad 10/09/97--------- £ si [email protected]=1532 £ ic 1009260123/1009261655
3 October 1997Ad 05/09/97--------- £ si [email protected]=675 £ ic 1009261655/1009262330
3 October 1997Ad 27/08/97--------- £ si [email protected]=8520 £ ic 1009251603/1009260123
14 August 1997Ad 06/08/97--------- £ si [email protected]=1227 £ ic 1009250376/1009251603
14 August 1997Ad 06/08/97--------- £ si [email protected]=1227 £ ic 1009250376/1009251603
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=96 £ ic 1009215278/1009215374
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 22/04/97--------- £ si [email protected]
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 06/05/97--------- £ si [email protected]
8 August 1997Ad 04/06/97--------- £ si [email protected]=27 £ ic 1009213063/1009213090
8 August 1997Ad 14/05/97--------- £ si [email protected]
8 August 1997Ad 27/03/97--------- £ si [email protected]
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 09/04/97--------- £ si [email protected]
8 August 1997Ad 16/07/97--------- £ si [email protected]=962 £ ic 1009233116/1009234078
8 August 1997Ad 11/06/97--------- £ si [email protected]=1146 £ ic 1009214132/1009215278
8 August 1997Ad 18/06/97--------- £ si [email protected]=96 £ ic 1009219129/1009219225
8 August 1997Ad 22/04/97--------- £ si [email protected]
8 August 1997Ad 18/06/97--------- £ si [email protected]=382 £ ic 1009221002/1009221384
8 August 1997Ad 09/07/97--------- £ si [email protected]=3954 £ ic 1009221931/1009225885
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=2578 £ ic 1009215374/1009217952
8 August 1997Ad 23/07/97--------- £ si [email protected]=687 £ ic 1009232429/1009233116
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=1177 £ ic 1009217952/1009219129
8 August 1997Ad 06/06/97--------- £ si [email protected]=764 £ ic 1008965030/1008965794
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 04/06/97--------- £ si [email protected]=27 £ ic 1009213063/1009213090
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 06/05/97--------- £ si [email protected]
8 August 1997Ad 09/07/97--------- £ si [email protected]=1050 £ ic 1009231379/1009232429
8 August 1997Ad 11/06/97--------- £ si [email protected]=2578 £ ic 1009215374/1009217952
8 August 1997Ad 11/06/97--------- £ si [email protected]=1146 £ ic 1009214132/1009215278
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 02/05/97--------- £ si [email protected]
8 August 1997Ad 09/04/97--------- £ si [email protected]
8 August 1997Ad 14/05/97--------- £ si [email protected]
8 August 1997Ad 18/06/97--------- £ si [email protected]=96 £ ic 1009219129/1009219225
8 August 1997Ad 11/06/97--------- £ si [email protected]=96 £ ic 1009215278/1009215374
8 August 1997Ad 18/04/97--------- £ si [email protected]
8 August 1997Ad 09/07/97--------- £ si [email protected]=2343 £ ic 1009229036/1009231379
8 August 1997Ad 09/07/97--------- £ si [email protected]=3954 £ ic 1009221931/1009225885
8 August 1997Ad 04/06/97--------- £ si [email protected]=620 £ ic 1009213427/1009214047
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 17/06/97--------- £ si [email protected]=2500 £ ic 1008962530/1008965030
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 07/05/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 18/06/97--------- £ si [email protected]=1777 £ ic 1009219225/1009221002
8 August 1997Ad 17/06/97--------- £ si [email protected]=2500 £ ic 1008962530/1008965030
8 August 1997Ad 02/04/97--------- £ si [email protected]
8 August 1997Ad 16/07/97--------- £ si [email protected]=962 £ ic 1009233116/1009234078
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=1177 £ ic 1009217952/1009219129
8 August 1997Ad 27/03/97--------- £ si [email protected]
8 August 1997Ad 25/04/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 04/06/97--------- £ si [email protected]=337 £ ic 1009213090/1009213427
8 August 1997Ad 09/07/97--------- £ si [email protected]=2343 £ ic 1009229036/1009231379
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=85 £ ic 1009214047/1009214132
8 August 1997Ad 18/04/97--------- £ si [email protected]
8 August 1997Ad 07/05/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 08/04/97--------- £ si [email protected]
8 August 1997Ad 09/07/97--------- £ si [email protected]=3151 £ ic 1009225885/1009229036
8 August 1997Ad 07/05/97--------- £ si [email protected]
8 August 1997Ad 23/07/97--------- £ si [email protected]=687 £ ic 1009232429/1009233116
8 August 1997Ad 02/05/97--------- £ si [email protected]
8 August 1997Ad 18/06/97--------- £ si [email protected]=382 £ ic 1009221002/1009221384
8 August 1997Ad 25/06/97--------- £ si [email protected]=547 £ ic 1009221384/1009221931
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 30/04/97--------- £ si [email protected]
8 August 1997Ad 04/06/97--------- £ si [email protected]=337 £ ic 1009213090/1009213427
8 August 1997Ad 14/05/97--------- £ si [email protected]
8 August 1997Ad 14/05/97--------- £ si [email protected]
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 11/06/97--------- £ si [email protected]=85 £ ic 1009214047/1009214132
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 25/04/97--------- £ si [email protected]
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 04/06/97--------- £ si [email protected]=620 £ ic 1009213427/1009214047
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 08/04/97--------- £ si [email protected]
8 August 1997Ad 18/06/97--------- £ si [email protected]=1777 £ ic 1009219225/1009221002
8 August 1997Ad 02/04/97--------- £ si [email protected]
8 August 1997Ad 06/06/97--------- £ si [email protected]=764 £ ic 1008965030/1008965794
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 19/03/97--------- £ si [email protected]
8 August 1997Ad 09/07/97--------- £ si [email protected]=3151 £ ic 1009225885/1009229036
8 August 1997Ad 09/07/97--------- £ si [email protected]=1050 £ ic 1009231379/1009232429
8 August 1997Ad 16/04/97--------- £ si [email protected]
8 August 1997Ad 25/06/97--------- £ si [email protected]=547 £ ic 1009221384/1009221931
8 August 1997Ad 07/05/97--------- £ si [email protected]
8 August 1997Ad 21/05/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 23/04/97--------- £ si [email protected]
8 August 1997Ad 07/05/97--------- £ si [email protected]
8 August 1997Ad 07/05/97--------- £ si [email protected]
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ
18 July 1997Ad 17/12/96--------- £ si [email protected]
18 July 1997Ad 30/12/96--------- £ si [email protected]
18 July 1997Ad 08/01/97--------- £ si [email protected]
18 July 1997Ad 08/01/97--------- £ si [email protected]
18 July 1997Ad 02/01/97--------- £ si [email protected]
18 July 1997Ad 20/12/96--------- £ si [email protected]
18 July 1997Ad 20/12/96--------- £ si [email protected]
18 July 1997Ad 11/02/97--------- £ si [email protected]
18 July 1997Ad 17/12/96--------- £ si [email protected]
18 July 1997Ad 30/12/96--------- £ si [email protected]
18 July 1997Ad 11/02/97--------- £ si [email protected]
18 July 1997Ad 02/01/97--------- £ si [email protected]
11 July 1997Return made up to 24/05/97; bulk list available separately
11 July 1997Return made up to 24/05/97; bulk list available separately
19 May 1997Director resigned
19 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997Director resigned
19 May 1997Director resigned
19 May 1997Director resigned
19 May 1997Full group accounts made up to 31 December 1996
19 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997Full group accounts made up to 31 December 1996
19 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 April 1997Ad 17/03/97--------- £ si [email protected]=1846 £ ic 982921647/982923493
30 April 1997Ad 20/03/97--------- £ si [email protected]=3127 £ ic 982923493/982926620
30 April 1997Ad 20/03/97--------- £ si [email protected]=3127 £ ic 982923493/982926620
30 April 1997Ad 17/03/97--------- £ si [email protected]=1846 £ ic 982921647/982923493
30 April 1997Ad 18/03/97--------- £ si [email protected]=20833 £ ic 982926620/982947453
30 April 1997Ad 18/03/97--------- £ si [email protected]=20833 £ ic 982926620/982947453
17 April 1997Ad 12/03/97--------- £ si [email protected]=1928 £ ic 982878693/982880621
17 April 1997Ad 13/03/97--------- £ si [email protected]=2083 £ ic 982866850/982868933
17 April 1997Ad 13/03/97--------- £ si [email protected]=2083 £ ic 982866850/982868933
17 April 1997Ad 12/03/97--------- £ si [email protected]=36096 £ ic 982885551/982921647
17 April 1997Ad 12/03/97--------- £ si [email protected]=2708 £ ic 982857476/982860184
17 April 1997Ad 12/03/97--------- £ si [email protected]=4930 £ ic 982880621/982885551
17 April 1997Ad 05/03/97--------- £ si [email protected]=1629 £ ic 982870016/982871645
17 April 1997Ad 05/03/97--------- £ si [email protected]=1629 £ ic 982870016/982871645
17 April 1997Ad 10/03/97--------- £ si [email protected]=13083 £ ic 982839602/982852685
17 April 1997Ad 12/03/97--------- £ si [email protected]=4791 £ ic 982852685/982857476
17 April 1997Ad 05/03/97--------- £ si [email protected]=250 £ ic 982869766/982870016
17 April 1997Ad 12/03/97--------- £ si [email protected]=1928 £ ic 982878693/982880621
17 April 1997Ad 05/03/97--------- £ si [email protected]=7048 £ ic 982871645/982878693
17 April 1997Ad 12/03/97--------- £ si [email protected]=36096 £ ic 982885551/982921647
17 April 1997Ad 12/03/97--------- £ si [email protected]=2708 £ ic 982857476/982860184
17 April 1997Ad 12/03/97--------- £ si [email protected]=4930 £ ic 982880621/982885551
17 April 1997Ad 13/03/97--------- £ si [email protected]=6666 £ ic 982860184/982866850
17 April 1997Ad 12/03/97--------- £ si [email protected]=4791 £ ic 982852685/982857476
17 April 1997Ad 10/03/97--------- £ si [email protected]=13083 £ ic 982839602/982852685
17 April 1997Ad 05/03/97--------- £ si [email protected]=7048 £ ic 982871645/982878693
17 April 1997Ad 14/03/97--------- £ si [email protected]=833 £ ic 982868933/982869766
17 April 1997Ad 13/03/97--------- £ si [email protected]=6666 £ ic 982860184/982866850
17 April 1997Ad 14/03/97--------- £ si [email protected]=833 £ ic 982868933/982869766
17 April 1997Ad 05/03/97--------- £ si [email protected]=250 £ ic 982869766/982870016
4 April 1997New director appointed
4 April 1997New director appointed
1 April 1997Ad 29/01/97--------- premium £ si [email protected]=17348 £ ic 982790301/982807649
1 April 1997Ad 05/02/97--------- premium £ si [email protected]=17108 £ ic 982807649/982824757
1 April 1997Ad 19/02/97--------- premium £ si [email protected]=14845 £ ic 982824757/982839602
1 April 1997Ad 15/01/97--------- premium £ si [email protected]=35619 £ ic 982719188/982754807
1 April 1997Ad 05/02/97--------- premium £ si [email protected]=17108 £ ic 982807649/982824757
1 April 1997Ad 08/01/97--------- premium £ si [email protected]=35296 £ ic 982683892/982719188
1 April 1997Ad 22/01/97--------- premium £ si [email protected]=35494 £ ic 982754807/982790301
1 April 1997Ad 26/02/97--------- premium £ si [email protected]=23160 £ ic 982660732/982683892
1 April 1997Ad 26/02/97--------- premium £ si [email protected]=23160 £ ic 982660732/982683892
1 April 1997Ad 19/02/97--------- premium £ si [email protected]=14845 £ ic 982824757/982839602
1 April 1997Ad 22/01/97--------- premium £ si [email protected]=35494 £ ic 982754807/982790301
1 April 1997Ad 15/01/97--------- premium £ si [email protected]=35619 £ ic 982719188/982754807
1 April 1997Ad 08/01/97--------- premium £ si [email protected]=35296 £ ic 982683892/982719188
1 April 1997Ad 29/01/97--------- premium £ si [email protected]=17348 £ ic 982790301/982807649
27 March 1997New director appointed
27 March 1997New director appointed
20 February 1997Ad 03/06/96--------- £ si [email protected]=755741 £ ic 981904991/982660732
20 February 1997Ad 03/06/96--------- £ si [email protected]=755741 £ ic 981904991/982660732
11 February 1997Ad 16/12/96--------- £ si [email protected]=8972 £ ic 981896019/981904991
11 February 1997Ad 16/12/96--------- £ si [email protected]=8972 £ ic 981896019/981904991
28 January 1997Ad 16/10/96--------- £ si [email protected]=6350 £ ic 981863769/981870119
28 January 1997Ad 27/11/96--------- £ si [email protected]=4814 £ ic 981891205/981896019
28 January 1997Ad 24/10/96--------- £ si [email protected]=2500 £ ic 981856687/981859187
28 January 1997Ad 18/10/96--------- £ si [email protected]=416 £ ic 981863353/981863769
28 January 1997Ad 13/12/96--------- £ si [email protected]=125 £ ic 981848229/981848354
28 January 1997Ad 17/12/96--------- £ si [email protected]=125 £ ic 981848104/981848229
28 January 1997Ad 18/10/96--------- £ si [email protected]=416 £ ic 981863353/981863769
28 January 1997Ad 13/12/96--------- £ si [email protected]=125 £ ic 981848229/981848354
28 January 1997Ad 20/11/96--------- £ si [email protected]=1086 £ ic 981890119/981891205
28 January 1997Ad 27/11/96--------- £ si [email protected]=4814 £ ic 981891205/981896019
28 January 1997Ad 17/12/96--------- £ si [email protected]=125 £ ic 981848104/981848229
28 January 1997Ad 23/10/96--------- £ si [email protected]=4166 £ ic 981859187/981863353
28 January 1997Ad 20/11/96--------- £ si [email protected]=1086 £ ic 981890119/981891205
28 January 1997Ad 16/10/96--------- £ si [email protected]=6350 £ ic 981863769/981870119
28 January 1997Ad 13/11/96--------- £ si [email protected]=20000 £ ic 981870119/981890119
28 January 1997Ad 24/10/96--------- £ si [email protected]=2500 £ ic 981856687/981859187
28 January 1997Ad 05/11/96--------- £ si [email protected]=3333 £ ic 981853354/981856687
28 January 1997Ad 09/12/96--------- £ si [email protected]=5000 £ ic 981848354/981853354
28 January 1997Ad 09/12/96--------- £ si [email protected]=5000 £ ic 981848354/981853354
28 January 1997Ad 13/11/96--------- £ si [email protected]=20000 £ ic 981870119/981890119
28 January 1997Ad 23/10/96--------- £ si [email protected]=4166 £ ic 981859187/981863353
28 January 1997Ad 05/11/96--------- £ si [email protected]=3333 £ ic 981853354/981856687
6 January 1997Director resigned
6 January 1997Director resigned
6 January 1997Director resigned
6 January 1997Director resigned
27 November 1996Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981845102/981847935
27 November 1996Ad 21/08/96--------- £ si [email protected]=169 £ ic 981847935/981848104
27 November 1996Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981845102/981847935
27 November 1996Ad 21/08/96--------- £ si [email protected]=169 £ ic 981847935/981848104
11 November 1996Ad 06/09/96--------- £ si [email protected]=4999 £ ic 981688327/981693326
11 November 1996Ad 17/07/96--------- £ si [email protected]=60103 £ ic 981755070/981815173
11 November 1996Ad 17/07/96--------- £ si [email protected]=60103 £ ic 981755070/981815173
11 November 1996Ad 04/09/96--------- £ si [email protected]=14877 £ ic 981693326/981708203
11 November 1996Ad 19/06/96--------- £ si [email protected]=36249 £ ic 981718821/981755070
11 November 1996Ad 31/07/96--------- £ si [email protected]=7499 £ ic 981644138/981651637
11 November 1996Ad 28/08/96--------- £ si [email protected]=26457 £ ic 981659037/981685494
11 November 1996Ad 19/06/96--------- £ si [email protected]=36249 £ ic 981718821/981755070
11 November 1996Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981685494/981688327
11 November 1996Ad 28/08/96--------- £ si [email protected]=26457 £ ic 981659037/981685494
11 November 1996Ad 14/08/96--------- £ si [email protected]=4211 £ ic 981840891/981845102
11 November 1996Ad 14/08/96--------- £ si [email protected]=4211 £ ic 981840891/981845102
11 November 1996Ad 04/09/96--------- £ si [email protected]=14877 £ ic 981693326/981708203
11 November 1996Ad 06/09/96--------- £ si [email protected]=4999 £ ic 981688327/981693326
11 November 1996Ad 24/07/96--------- £ si [email protected]=25718 £ ic 981815173/981840891
11 November 1996Ad 21/08/96--------- £ si [email protected]=169 £ ic 981651637/981651806
11 November 1996Ad 09/10/96--------- £ si [email protected]=10618 £ ic 981708203/981718821
11 November 1996Ad 24/07/96--------- £ si [email protected]=25718 £ ic 981815173/981840891
11 November 1996Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981685494/981688327
11 November 1996Ad 21/08/96--------- £ si [email protected]=169 £ ic 981651637/981651806
11 November 1996Ad 07/08/96--------- £ si [email protected]=7231 £ ic 981651806/981659037
11 November 1996Ad 31/07/96--------- £ si [email protected]=7499 £ ic 981644138/981651637
11 November 1996Ad 07/08/96--------- £ si [email protected]=7231 £ ic 981651806/981659037
11 November 1996Ad 09/10/96--------- £ si [email protected]=10618 £ ic 981708203/981718821
25 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
11 September 1996Ad 28/03/96--------- £ si [email protected]
11 September 1996Ad 15/05/96--------- £ si [email protected]
11 September 1996Ad 08/05/96--------- £ si [email protected]
11 September 1996Ad 10/04/96--------- £ si [email protected]
11 September 1996Ad 14/05/96--------- £ si [email protected]
11 September 1996Ad 15/05/96--------- £ si [email protected]
11 September 1996Ad 01/04/96--------- £ si [email protected]
11 September 1996Ad 04/04/96--------- £ si [email protected]
11 September 1996Ad 24/04/96--------- £ si [email protected]
11 September 1996Ad 29/03/96--------- £ si [email protected]
11 September 1996Ad 29/03/96--------- £ si [email protected]
11 September 1996Ad 04/04/96--------- £ si [email protected]
11 September 1996Ad 02/04/96--------- £ si [email protected]
11 September 1996Ad 24/04/96--------- £ si [email protected]
11 September 1996Ad 01/04/96--------- £ si [email protected]
11 September 1996Ad 23/04/96--------- £ si [email protected]
11 September 1996Ad 01/05/96--------- £ si [email protected]
11 September 1996Ad 28/05/96--------- £ si [email protected]=29689 £ ic 981614449/981644138
11 September 1996Ad 09/05/96--------- £ si [email protected]
11 September 1996Ad 10/04/96--------- £ si [email protected]
11 September 1996Ad 23/04/96--------- £ si [email protected]
11 September 1996Ad 28/05/96--------- £ si [email protected]=29689 £ ic 981614449/981644138
11 September 1996Ad 27/03/96--------- £ si [email protected]
11 September 1996Ad 09/05/96--------- £ si [email protected]
11 September 1996Ad 27/03/96--------- £ si [email protected]
11 September 1996Ad 14/05/96--------- £ si [email protected]
11 September 1996Ad 28/03/96--------- £ si [email protected]
11 September 1996Ad 02/04/96--------- £ si [email protected]
11 September 1996Ad 01/05/96--------- £ si [email protected]
11 September 1996Ad 08/05/96--------- £ si [email protected]
20 August 1996Ad 12/06/96--------- £ si [email protected]=51357 £ ic 981563092/981614449
20 August 1996Ad 12/06/96--------- £ si [email protected]=51357 £ ic 981563092/981614449
19 August 1996Ad 01/07/96--------- £ si [email protected]=2500 £ ic 981535597/981538097
19 August 1996Ad 01/07/96--------- £ si [email protected]=2500 £ ic 981535597/981538097
19 August 1996Ad 19/06/96--------- £ si [email protected]=3750 £ ic 981542263/981546013
19 August 1996Ad 30/04/96--------- £ si [email protected]
19 August 1996Ad 25/06/96--------- £ si [email protected]=4166 £ ic 981538097/981542263
19 August 1996Ad 30/04/96--------- £ si [email protected]
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 19/06/96--------- £ si [email protected]=3750 £ ic 981542263/981546013
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 18/06/96--------- £ si [email protected]=6750 £ ic 981549134/981555884
19 August 1996Ad 31/05/96--------- £ si [email protected]=4583 £ ic 981558384/981562967
19 August 1996Ad 26/03/96--------- £ si [email protected]
19 August 1996Ad 26/04/96--------- £ si [email protected]
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 17/06/96--------- £ si [email protected]=2083 £ ic 981546013/981548096
19 August 1996Ad 14/06/96--------- £ si [email protected]=1038 £ ic 981548096/981549134
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 26/03/96--------- £ si [email protected]
19 August 1996Ad 08/07/96--------- £ si [email protected]=4166 £ ic 981528098/981532264
19 August 1996Ad 18/06/96--------- £ si [email protected]=6750 £ ic 981549134/981555884
19 August 1996Ad 26/04/96--------- £ si [email protected]
19 August 1996Ad 25/06/96--------- £ si [email protected]=4166 £ ic 981538097/981542263
19 August 1996Ad 31/05/96--------- £ si [email protected]=125 £ ic 981562967/981563092
19 August 1996Ad 03/07/96--------- £ si [email protected]=3333 £ ic 981532264/981535597
19 August 1996Ad 11/06/96--------- £ si [email protected]=14165 £ ic 981513933/981528098
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 17/06/96--------- £ si [email protected]=2083 £ ic 981546013/981548096
19 August 1996Ad 18/06/96--------- £ si [email protected]=2500 £ ic 981555884/981558384
19 August 1996Ad 08/07/96--------- £ si [email protected]=4166 £ ic 981528098/981532264
19 August 1996Ad 11/06/96--------- £ si [email protected]=14165 £ ic 981513933/981528098
19 August 1996Ad 18/06/96--------- £ si [email protected]=2500 £ ic 981555884/981558384
19 August 1996Ad 03/07/96--------- £ si [email protected]=3333 £ ic 981532264/981535597
19 August 1996Ad 21/03/96--------- £ si [email protected]
19 August 1996Ad 31/05/96--------- £ si [email protected]=125 £ ic 981562967/981563092
19 August 1996Ad 31/05/96--------- £ si [email protected]=4583 £ ic 981558384/981562967
19 August 1996Ad 14/06/96--------- £ si [email protected]=1038 £ ic 981548096/981549134
22 July 1996Ad 21/02/96--------- £ si [email protected]
22 July 1996Ad 21/02/96--------- £ si [email protected]
25 June 1996Director's particulars changed
25 June 1996Return made up to 24/05/96; bulk list available separately
25 June 1996Return made up to 24/05/96; bulk list available separately
25 June 1996Director's particulars changed
5 June 1996Director resigned
5 June 1996Director resigned
4 June 1996Memorandum and Articles of Association
4 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
4 June 1996Memorandum and Articles of Association
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 June 1996Full group accounts made up to 31 December 1995
4 June 1996Full group accounts made up to 31 December 1995
4 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 May 1996Ad 07/02/96--------- £ si [email protected]=91733 £ ic 930642658/930734391
13 May 1996Ad 18/04/96--------- £ si [email protected]=4989 £ ic 930620503/930625492
13 May 1996Ad 17/04/96--------- £ si [email protected]=17166 £ ic 930625492/930642658
13 May 1996Ad 17/04/96--------- £ si [email protected]=17166 £ ic 930625492/930642658
13 May 1996Ad 18/04/96--------- £ si [email protected]=4989 £ ic 930620503/930625492
13 May 1996Ad 07/02/96--------- £ si [email protected]=91733 £ ic 930642658/930734391
7 May 1996Ad 14/03/96--------- £ si [email protected]=40665 £ ic 930224951/930265616
7 May 1996Ad 14/02/96--------- £ si [email protected]=82733 £ ic 930377321/930460054
7 May 1996Ad 28/02/96--------- £ si [email protected]=160449 £ ic 930460054/930620503
7 May 1996Ad 06/03/96--------- £ si [email protected]=55003 £ ic 930321624/930376627
7 May 1996Ad 18/03/96--------- £ si [email protected]=1666 £ ic 930265616/930267282
7 May 1996Ad 20/03/96--------- £ si [email protected]=37266 £ ic 930187685/930224951
7 May 1996Ad 15/03/96--------- £ si [email protected]=5419 £ ic 930267282/930272701
7 May 1996Ad 06/03/96--------- £ si [email protected]=55003 £ ic 930321624/930376627
7 May 1996Ad 29/02/96--------- £ si [email protected]=694 £ ic 930376627/930377321
7 May 1996Ad 28/02/96--------- £ si [email protected]=160449 £ ic 930460054/930620503
7 May 1996Ad 20/03/96--------- £ si [email protected]=37266 £ ic 930187685/930224951
7 May 1996Ad 14/03/96--------- £ si [email protected]=40665 £ ic 930224951/930265616
7 May 1996Ad 15/03/96--------- £ si [email protected]=5419 £ ic 930267282/930272701
7 May 1996Ad 13/03/96--------- £ si [email protected]=48365 £ ic 930272701/930321066
7 May 1996Ad 11/03/96--------- £ si [email protected]=558 £ ic 930321066/930321624
7 May 1996Ad 14/02/96--------- £ si [email protected]=82733 £ ic 930377321/930460054
7 May 1996Ad 13/03/96--------- £ si [email protected]=48365 £ ic 930272701/930321066
7 May 1996Ad 29/02/96--------- £ si [email protected]=694 £ ic 930376627/930377321
7 May 1996Ad 18/03/96--------- £ si [email protected]=1666 £ ic 930265616/930267282
7 May 1996Ad 11/03/96--------- £ si [email protected]=558 £ ic 930321066/930321624
15 March 1996Ad 24/01/96--------- £ si [email protected]=97234 £ ic 930090451/930187685
15 March 1996Ad 24/01/96--------- £ si [email protected]=97234 £ ic 930090451/930187685
5 March 1996Ad 04/01/96--------- £ si [email protected]=70319 £ ic 930020132/930090451
5 March 1996Ad 04/01/96--------- £ si [email protected]=70319 £ ic 930020132/930090451
28 February 1996Ad 29/01/96--------- £ si [email protected]=3333 £ ic 929830114/929833447
28 February 1996Ad 31/01/96--------- £ si [email protected]=181407 £ ic 929838725/930020132
28 February 1996Ad 29/01/96--------- £ si [email protected]=3333 £ ic 929830114/929833447
28 February 1996Ad 31/01/96--------- £ si [email protected]=181407 £ ic 929838725/930020132
28 February 1996Ad 05/02/96--------- £ si [email protected]=2916 £ ic 929833447/929836363
28 February 1996Ad 09/02/96--------- £ si [email protected]=3333 £ ic 929836363/929839696
28 February 1996Ad 05/02/96--------- £ si [email protected]=2916 £ ic 929833447/929836363
28 February 1996Ad 09/02/96--------- £ si [email protected]=3333 £ ic 929836363/929839696
16 February 1996Ad 08/01/96--------- £ si [email protected]=5208 £ ic 929635347/929640555
16 February 1996Ad 04/01/96--------- £ si [email protected]=6249 £ ic 929628265/929634514
16 February 1996Ad 08/01/96--------- £ si [email protected]=5208 £ ic 929635347/929640555
16 February 1996Ad 04/01/96--------- £ si [email protected]=6249 £ ic 929628265/929634514
16 February 1996Ad 10/01/96--------- £ si [email protected]=37500 £ ic 929640555/929678055
16 February 1996Ad 12/01/96--------- £ si [email protected]=16666 £ ic 929684304/929700970
16 February 1996Ad 17/01/96--------- £ si [email protected]=109726 £ ic 929720388/929830114
16 February 1996Ad 18/01/96--------- £ si [email protected]=3333 £ ic 929700970/929704303
16 February 1996Ad 19/01/96--------- £ si [email protected]=1250 £ ic 929704303/929705553
16 February 1996Ad 10/01/96--------- £ si [email protected]=1502 £ ic 929718886/929720388
16 February 1996Ad 05/01/96--------- £ si [email protected]=833 £ ic 929634514/929635347
16 February 1996Ad 05/01/96--------- £ si [email protected]=833 £ ic 929634514/929635347
16 February 1996Ad 10/01/96--------- £ si [email protected]=37500 £ ic 929640555/929678055
16 February 1996Ad 11/01/96--------- £ si [email protected]=6249 £ ic 929678055/929684304
16 February 1996Ad 18/01/96--------- £ si [email protected]=3333 £ ic 929700970/929704303
16 February 1996Ad 23/01/96--------- £ si [email protected]=13333 £ ic 929705553/929718886
16 February 1996Ad 10/01/96--------- £ si [email protected]=1502 £ ic 929718886/929720388
16 February 1996Ad 12/01/96--------- £ si [email protected]=16666 £ ic 929684304/929700970
16 February 1996Ad 19/01/96--------- £ si [email protected]=1250 £ ic 929704303/929705553
16 February 1996Ad 11/01/96--------- £ si [email protected]=6249 £ ic 929678055/929684304
16 February 1996Ad 17/01/96--------- £ si [email protected]=109726 £ ic 929720388/929830114
16 February 1996Ad 23/01/96--------- £ si [email protected]=13333 £ ic 929705553/929718886
19 January 1996Ad 19/12/95--------- £ si [email protected]=11553 £ ic 929616712/929628265
19 January 1996Ad 18/12/95--------- £ si [email protected]=14367 £ ic 929602345/929616712
19 January 1996Ad 19/12/95--------- £ si [email protected]=11553 £ ic 929616712/929628265
19 January 1996Ad 14/12/95--------- £ si [email protected]=1250 £ ic 929601095/929602345
19 January 1996Ad 14/12/95--------- £ si [email protected]=1250 £ ic 929601095/929602345
19 January 1996Ad 18/12/95--------- £ si [email protected]=14367 £ ic 929602345/929616712
22 December 1995Ad 23/11/95--------- £ si [email protected]=1666 £ ic 929581774/929583440
22 December 1995Ad 28/11/95--------- £ si [email protected]=1199 £ ic 929584273/929585472
22 December 1995Ad 27/11/95--------- £ si [email protected]=833 £ ic 929583440/929584273
22 December 1995Ad 17/11/95--------- £ si [email protected]=833 £ ic 929570116/929570949
22 December 1995Ad 27/11/95--------- £ si [email protected]=833 £ ic 929583440/929584273
22 December 1995Ad 17/11/95--------- £ si [email protected]=833 £ ic 929570116/929570949
22 December 1995Ad 22/11/95--------- £ si [email protected]=2492 £ ic 929570949/929573441
22 December 1995Ad 11/12/95--------- £ si [email protected]=6041 £ ic 929595054/929601095
22 December 1995Ad 28/11/95--------- £ si [email protected]=1199 £ ic 929584273/929585472
22 December 1995Ad 22/11/95--------- £ si [email protected]=8333 £ ic 929573441/929581774
22 December 1995Ad 22/11/95--------- £ si [email protected]=2492 £ ic 929570949/929573441
22 December 1995Ad 11/12/95--------- £ si [email protected]=6041 £ ic 929595054/929601095
22 December 1995Ad 30/11/95--------- £ si [email protected]=9582 £ ic 929585472/929595054
22 December 1995Ad 23/11/95--------- £ si [email protected]=1666 £ ic 929581774/929583440
22 December 1995Ad 22/11/95--------- £ si [email protected]=8333 £ ic 929573441/929581774
22 December 1995Ad 30/11/95--------- £ si [email protected]=9582 £ ic 929585472/929595054
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 December 1995Location of overseas branch register (non legible)
19 December 1995Location of overseas branch register
19 December 1995Location of overseas branch register
19 December 1995Nc inc already adjusted 20/11/95
19 December 1995Nc inc already adjusted 20/11/95
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 December 1995Location of overseas branch register (non legible)
19 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 December 1995Certificate of reduction of share premium
18 December 1995Reduction of share prem account
18 December 1995Certificate of reduction of share premium
18 December 1995Reduction of share prem account
15 December 1995New director appointed
15 December 1995New director appointed
12 December 1995Ad 29/11/95--------- £ si 10000@1=10000 £ ic 929560116/929570116
12 December 1995Ad 29/11/95--------- £ si 10000@1=10000 £ ic 929560116/929570116
6 December 1995New director appointed
6 December 1995Director resigned
6 December 1995New director appointed
6 December 1995Director resigned
6 December 1995Director resigned
6 December 1995Director resigned
5 December 1995Ad 24/10/95-27/10/95 £ si [email protected]=18568984 £ ic 910991132/929560116
5 December 1995Ad 24/10/95-27/10/95 £ si [email protected]=18568984 £ ic 910991132/929560116
30 November 1995Ad 15/11/95--------- £ si [email protected]=1530 £ ic 910989502/910991032
30 November 1995Ad 15/11/95--------- £ si [email protected]=100 £ ic 910991032/910991132
30 November 1995Ad 15/11/95--------- £ si [email protected]=100 £ ic 910991032/910991132
30 November 1995Ad 15/11/95--------- £ si [email protected]=1530 £ ic 910989502/910991032
29 November 1995Ad 08/11/95--------- £ si [email protected]=3477 £ ic 910890561/910894038
29 November 1995Ad 13/10/95--------- £ si [email protected]=12499 £ ic 910969504/910982003
29 November 1995Ad 03/11/95--------- £ si [email protected]=5416 £ ic 910922216/910927632
29 November 1995Ad 02/11/95--------- £ si [email protected]=5125 £ ic 910917091/910922216
29 November 1995Ad 09/10/95--------- £ si [email protected]=3333 £ ic 910986169/910989502
29 November 1995Ad 25/10/95--------- £ si [email protected]=8749 £ ic 910927632/910936381
29 November 1995Ad 08/11/95--------- £ si [email protected]=3477 £ ic 910890561/910894038
29 November 1995Ad 07/11/95--------- £ si [email protected]=1250 £ ic 910915841/910917091
29 November 1995Ad 13/11/95--------- £ si [email protected]=3333 £ ic 910902717/910906050
29 November 1995Ad 24/10/95--------- £ si [email protected]=33123 £ ic 910936381/910969504
29 November 1995Ad 10/10/95--------- £ si [email protected]=4166 £ ic 910982003/910986169
29 November 1995Ad 03/11/95--------- £ si [email protected]=5416 £ ic 910922216/910927632
29 November 1995Ad 02/11/95--------- £ si [email protected]=5125 £ ic 910917091/910922216
29 November 1995Ad 09/11/95--------- £ si [email protected]=9791 £ ic 910906050/910915841
29 November 1995Ad 07/11/95--------- £ si [email protected]=1250 £ ic 910915841/910917091
29 November 1995Ad 09/10/95--------- £ si [email protected]=3333 £ ic 910986169/910989502
29 November 1995Ad 10/10/95--------- £ si [email protected]=4166 £ ic 910982003/910986169
29 November 1995Ad 13/10/95--------- £ si [email protected]=12499 £ ic 910969504/910982003
29 November 1995Ad 24/10/95--------- £ si [email protected]=33123 £ ic 910936381/910969504
29 November 1995Ad 09/11/95--------- £ si [email protected]=9791 £ ic 910906050/910915841
29 November 1995Ad 16/10/95--------- £ si [email protected]=8679 £ ic 910894038/910902717
29 November 1995Ad 13/11/95--------- £ si [email protected]=3333 £ ic 910902717/910906050
29 November 1995Ad 25/10/95--------- £ si [email protected]=8749 £ ic 910927632/910936381
29 November 1995Ad 16/10/95--------- £ si [email protected]=8679 £ ic 910894038/910902717
23 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 November 1995Memorandum and Articles of Association
23 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 November 1995Memorandum and Articles of Association
20 November 1995Ad 19/07/95--------- £ si [email protected]=1666 £ ic 910836961/910838627
20 November 1995Ad 27/06/95--------- £ si [email protected]=1666 £ ic 910825921/910827587
20 November 1995Ad 31/07/95--------- £ si [email protected]=4898 £ ic 910881233/910886131
20 November 1995Ad 03/08/95--------- £ si [email protected]=2083 £ ic 910839668/910841751
20 November 1995Ad 31/08/95--------- £ si [email protected]=1666 £ ic 910859410/910861076
20 November 1995Ad 24/07/95--------- £ si [email protected]=3491 £ ic 910877742/910881233
20 November 1995Ad 06/07/95--------- £ si [email protected]=6458 £ ic 910827587/910834045
20 November 1995Ad 19/07/95--------- £ si [email protected]=1666 £ ic 910836961/910838627
20 November 1995Ad 09/10/95--------- £ si [email protected]=2679 £ ic 910823242/910825921
20 November 1995Ad 31/07/95--------- £ si [email protected]=4898 £ ic 910881233/910886131
20 November 1995Ad 31/08/95--------- £ si [email protected]=1666 £ ic 910859410/910861076
20 November 1995Ad 07/08/95--------- £ si [email protected]=4430 £ ic 910886131/910890561
20 November 1995Ad 29/08/95--------- £ si [email protected]=5833 £ ic 910853577/910859410
20 November 1995Ad 23/10/95--------- £ si [email protected]=1475 £ ic 910821767/910823242
20 November 1995Ad 05/09/95--------- £ si [email protected]=16666 £ ic 910861076/910877742
20 November 1995Ad 28/08/95--------- £ si [email protected]=8333 £ ic 910844411/910852744
20 November 1995Ad 27/06/95--------- £ si [email protected]=1666 £ ic 910825921/910827587
20 November 1995Ad 25/08/95--------- £ si [email protected]=833 £ ic 910852744/910853577
20 November 1995Ad 06/07/95--------- £ si [email protected]=6458 £ ic 910827587/910834045
20 November 1995Ad 03/08/95--------- £ si [email protected]=2083 £ ic 910839668/910841751
20 November 1995Ad 23/10/95--------- £ si [email protected]=1475 £ ic 910821767/910823242
20 November 1995Ad 17/08/95--------- £ si [email protected]=1041 £ ic 910838627/910839668
20 November 1995Ad 06/07/95--------- £ si [email protected]=2916 £ ic 910834045/910836961
20 November 1995Ad 25/08/95--------- £ si [email protected]=833 £ ic 910852744/910853577
20 November 1995Ad 24/07/95--------- £ si [email protected]=3491 £ ic 910877742/910881233
20 November 1995Ad 23/08/95--------- £ si [email protected]=2660 £ ic 910841751/910844411
20 November 1995Ad 07/08/95--------- £ si [email protected]=4430 £ ic 910886131/910890561
20 November 1995Ad 23/08/95--------- £ si [email protected]=2660 £ ic 910841751/910844411
20 November 1995Ad 28/08/95--------- £ si [email protected]=8333 £ ic 910844411/910852744
20 November 1995Ad 17/08/95--------- £ si [email protected]=1041 £ ic 910838627/910839668
20 November 1995Ad 05/09/95--------- £ si [email protected]=16666 £ ic 910861076/910877742
20 November 1995Ad 06/07/95--------- £ si [email protected]=2916 £ ic 910834045/910836961
20 November 1995Ad 09/10/95--------- £ si [email protected]=2679 £ ic 910823242/910825921
20 November 1995Ad 29/08/95--------- £ si [email protected]=5833 £ ic 910853577/910859410
17 October 1995New director appointed
17 October 1995New director appointed
27 July 1995Ad 22/08/94--------- £ si [email protected]
27 July 1995Ad 22/08/94--------- £ si [email protected]
19 July 1995Return made up to 24/05/95; bulk list available separately
19 July 1995Return made up to 24/05/95; bulk list available separately
12 July 1995Ad 22/05/95--------- £ si [email protected]
12 July 1995Ad 02/06/95--------- £ si [email protected]=1300920 £ ic 909491174/910792094
12 July 1995Ad 22/05/95--------- £ si [email protected]
12 July 1995Ad 02/06/95--------- £ si [email protected]=1300920 £ ic 909491174/910792094
7 July 1995Ad 09/01/95--------- £ si [email protected]
7 July 1995Ad 12/12/94--------- £ si [email protected]
7 July 1995Ad 12/12/94--------- £ si [email protected]
7 July 1995Ad 28/11/94--------- £ si [email protected]
7 July 1995Ad 05/12/94--------- £ si [email protected]
7 July 1995Ad 09/01/95--------- £ si [email protected]
7 July 1995Ad 28/11/94--------- £ si [email protected]
7 July 1995Ad 05/12/94--------- £ si [email protected]
14 June 1995Full group accounts made up to 31 December 1994
14 June 1995Full group accounts made up to 31 December 1994
31 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1995Ad 03/01/95--------- £ si [email protected]=4583 £ ic 903067834/903072417
16 May 1995Ad 14/11/94--------- £ si [email protected]=1237 £ ic 903155831/903157068
16 May 1995Ad 13/02/95--------- £ si [email protected]=530 £ ic 902972406/902972936
16 May 1995Ad 30/01/95--------- £ si [email protected]=24345 £ ic 903037240/903061585
16 May 1995Ad 03/01/95--------- £ si [email protected]=4583 £ ic 903067834/903072417
16 May 1995Ad 15/02/95--------- £ si [email protected]=10416 £ ic 902961990/902972406
16 May 1995Ad 09/01/95--------- £ si [email protected]=29801 £ ic 902571917/902601718
16 May 1995Ad 09/01/95--------- £ si [email protected]=47373 £ ic 902775025/902822398
16 May 1995Ad 20/03/95--------- £ si [email protected]=70466 £ ic 902891524/902961990
16 May 1995Ad 09/01/95--------- £ si [email protected]=29801 £ ic 902571917/902601718
16 May 1995Ad 16/01/95--------- £ si [email protected]=26640 £ ic 902748385/902775025
16 May 1995Ad 12/09/94--------- £ si [email protected]=851 £ ic 902564283/902565134
16 May 1995Ad 17/10/94--------- £ si [email protected]=7502 £ ic 902822398/902829900
16 May 1995Ad 16/01/95--------- £ si [email protected]=19445 £ ic 903072417/903091862
16 May 1995Ad 06/03/95--------- £ si [email protected]=5702 £ ic 903031538/903037240
16 May 1995Ad 17/10/94--------- £ si [email protected]=191 £ ic 902829900/902830091
16 May 1995Ad 06/03/95--------- £ si [email protected]=7144 £ ic 902731125/902738269
16 May 1995Ad 07/11/94--------- £ si 20232@1=20232 £ ic 902830091/902850323
16 May 1995Ad 20/02/95--------- £ si [email protected]=33439 £ ic 903122392/903155831
16 May 1995Ad 06/02/95--------- £ si [email protected]=58602 £ ic 902972936/903031538
16 May 1995Ad 13/02/95--------- £ si [email protected]=530 £ ic 902972406/902972936
16 May 1995Ad 13/03/95--------- £ si [email protected]=10116 £ ic 902738269/902748385
16 May 1995Ad 15/02/95--------- £ si [email protected]=10416 £ ic 902961990/902972406
16 May 1995Ad 09/01/95--------- £ si [email protected]=47373 £ ic 902775025/902822398
16 May 1995Ad 13/03/95--------- £ si [email protected]=10116 £ ic 902738269/902748385
16 May 1995Ad 17/10/94--------- £ si [email protected]=191 £ ic 902829900/902830091
16 May 1995Ad 23/01/95--------- £ si [email protected]=30530 £ ic 903091862/903122392
16 May 1995Ad 20/03/95--------- £ si [email protected]=6783 £ ic 902565134/902571917
16 May 1995Ad 14/11/94--------- £ si 5126@1=5126 £ ic 902850323/902855449
16 May 1995Ad 12/09/94--------- £ si [email protected]=851 £ ic 902564283/902565134
16 May 1995Ad 27/03/95--------- £ si [email protected]=129407 £ ic 902601718/902731125
16 May 1995Ad 06/03/95--------- £ si [email protected]=7144 £ ic 902731125/902738269
16 May 1995Ad 23/01/95--------- £ si [email protected]=30530 £ ic 903091862/903122392
16 May 1995Ad 16/01/95--------- £ si [email protected]=26640 £ ic 902748385/902775025
16 May 1995Ad 14/11/94--------- £ si [email protected]=1237 £ ic 903155831/903157068
16 May 1995Ad 12/12/94--------- £ si [email protected]=36075 £ ic 902855449/902891524
16 May 1995Ad 14/11/94--------- £ si 5126@1=5126 £ ic 902850323/902855449
16 May 1995Ad 06/02/95--------- £ si [email protected]=58602 £ ic 902972936/903031538
16 May 1995Ad 06/03/95--------- £ si [email protected]=5702 £ ic 903031538/903037240
16 May 1995Ad 27/03/95--------- £ si [email protected]=129407 £ ic 902601718/902731125
16 May 1995Ad 20/02/95--------- £ si [email protected]=33439 £ ic 903122392/903155831
16 May 1995Ad 27/02/95--------- £ si [email protected]=26550 £ ic 903157068/903183618
16 May 1995Ad 30/01/95--------- £ si [email protected]=24345 £ ic 903037240/903061585
16 May 1995Ad 07/11/94--------- £ si 20232@1=20232 £ ic 902830091/902850323
16 May 1995Ad 20/03/95--------- £ si [email protected]=70466 £ ic 902891524/902961990
16 May 1995Ad 20/03/95--------- £ si [email protected]=6783 £ ic 902565134/902571917
16 May 1995Ad 12/12/94--------- £ si [email protected]=36075 £ ic 902855449/902891524
16 May 1995Ad 23/01/95--------- £ si [email protected]=6249 £ ic 903061585/903067834
16 May 1995Ad 27/02/95--------- £ si [email protected]=26550 £ ic 903157068/903183618
16 May 1995Ad 17/10/94--------- £ si [email protected]=7502 £ ic 902822398/902829900
16 May 1995Ad 23/01/95--------- £ si [email protected]=6249 £ ic 903061585/903067834
16 May 1995Ad 16/01/95--------- £ si [email protected]=19445 £ ic 903072417/903091862
25 April 1995New director appointed
25 April 1995New director appointed
1 January 1995A selection of mortgage documents registered before 1 January 1995
17 June 1994Full group accounts made up to 31 December 1993
17 June 1994Full group accounts made up to 31 December 1993
23 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 June 1993Accounts made up to 31 December 1992
9 June 1993Accounts made up to 31 December 1992
29 May 1992Full group accounts made up to 31 December 1991
29 May 1992Full group accounts made up to 31 December 1991
23 January 1992Ad 25/11/91--------- £ si [email protected]=668 £ ic 446565049/446565717
23 January 1992Ad 25/11/91--------- £ si [email protected]=668 £ ic 446565049/446565717
18 December 1991Ad 27/11/91--------- £ si [email protected]=131903 £ ic 445169671/445301574
18 December 1991Ad 27/11/91--------- £ si [email protected]=131903 £ ic 445169671/445301574
12 November 1991Listing of particulars
12 November 1991Listing of particulars
11 November 1991Ad 19/09/91-10/10/91 £ si [email protected]=5944932 £ ic 439186024/445130956
11 November 1991Ad 19/09/91-10/10/91 £ si [email protected]=5944932 £ ic 439186024/445130956
7 October 1991Listing of particulars
7 October 1991Listing of particulars
21 May 1991Full group accounts made up to 31 December 1990
21 May 1991Full group accounts made up to 31 December 1990
16 May 1990Full group accounts made up to 31 December 1989
16 May 1990Full group accounts made up to 31 December 1989
10 July 1989Full group accounts made up to 31 December 1988
10 July 1989Full group accounts made up to 31 December 1988
23 May 1989Memorandum and Articles of Association
23 May 1989Memorandum and Articles of Association
23 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 July 1988Accounts made up to 31 December 1987
1 July 1988Accounts made up to 31 December 1987
23 July 1987Accounts made up to 31 December 1986
23 July 1987Accounts made up to 31 December 1986
23 June 1987Memorandum and Articles of Association
23 June 1987Memorandum and Articles of Association
23 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 July 1986Group of companies' accounts made up to 28 December 1985
9 July 1986Group of companies' accounts made up to 28 December 1985
20 June 1984Accounts made up to 31 December 1983
20 June 1984Accounts made up to 31 December 1983
15 July 1983Accounts made up to 1 January 1983
15 July 1983Accounts made up to 1 January 1983
15 July 1983Accounts made up to 1 January 1983
25 June 1982Accounts made up to 2 January 1982
25 June 1982Accounts made up to 2 January 1982
25 June 1982Accounts made up to 2 January 1982
4 January 1982Certificate of re-registration from Private to Public Limited Company
4 January 1982Certificate of re-registration from Private to Public Limited Company
18 April 1972Company name changed\certificate issued on 18/04/72
18 April 1972Company name changed\certificate issued on 18/04/72
18 April 1972Company name changed\certificate issued on 18/04/72
18 April 1972Company name changed\certificate issued on 18/04/72
30 October 1969Company name changed\certificate issued on 30/10/69
30 October 1969Company name changed\certificate issued on 30/10/69
13 December 1901Incorporation
13 December 1901Registered office changed
13 December 1901Certificate of incorporation
13 December 1901Certificate of incorporation
13 December 1901Registered office changed
13 December 1901Incorporation
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