Total Documents | 1,438 |
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Total Pages | 11,765 |
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12 October 2023 | Full accounts made up to 31 December 2022 |
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26 May 2023 | Confirmation statement made on 24 May 2023 with no updates |
13 September 2022 | Full accounts made up to 31 December 2021 |
27 May 2022 | Confirmation statement made on 24 May 2022 with no updates |
31 March 2022 | Termination of appointment of Trevor Lambeth as a director on 31 March 2022 |
4 March 2022 | Appointment of Antoine Marie Sage as a director on 15 February 2022 |
4 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
4 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
5 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 |
20 July 2021 | Accounts for a small company made up to 31 December 2020 |
30 June 2021 | Director's details changed for Kelly Jean Becker on 1 April 2021 |
7 June 2021 | Confirmation statement made on 24 May 2021 with no updates |
29 January 2021 | Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020 |
29 January 2021 | Appointment of Kelly Jean Becker as a director on 31 December 2020 |
17 July 2020 | Full accounts made up to 31 December 2019 |
8 June 2020 | Confirmation statement made on 24 May 2020 with no updates |
23 July 2019 | Full accounts made up to 31 December 2018 |
3 June 2019 | Confirmation statement made on 24 May 2019 with no updates |
7 October 2018 | Full accounts made up to 31 December 2017 |
28 May 2018 | Confirmation statement made on 24 May 2018 with no updates |
16 May 2018 | Director's details changed for Director Michael Patrick Hughes on 3 April 2018 |
4 October 2017 | Termination of appointment of Tanuja Randery as a director on 13 September 2017 |
4 October 2017 | Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 |
4 October 2017 | Termination of appointment of Tanuja Randery as a director on 13 September 2017 |
4 October 2017 | Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 |
19 July 2017 | Registered 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 2017 | Registered 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 2017 | Full accounts made up to 31 December 2016 |
8 June 2017 | Full accounts made up to 31 December 2016 |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates |
24 June 2016 | Full accounts made up to 31 December 2015 |
24 June 2016 | Full accounts made up to 31 December 2015 |
7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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15 January 2016 | Consolidation of shares on 4 January 2016 |
15 January 2016 | Consolidation of shares on 4 January 2016 |
23 December 2015 | Statement of capital following an allotment of shares on 22 December 2015
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23 December 2015 | Resolutions
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23 December 2015 | Resolutions
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23 December 2015 | Statement by Directors |
23 December 2015 | Statement of capital on 23 December 2015
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23 December 2015 | Solvency Statement dated 23/12/15 |
23 December 2015 | Solvency Statement dated 23/12/15 |
23 December 2015 | Statement of capital on 23 December 2015
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23 December 2015 | Statement of capital following an allotment of shares on 22 December 2015
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23 December 2015 | Statement by Directors |
22 December 2015 | Solvency Statement dated 21/12/15 |
22 December 2015 | Resolutions
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22 December 2015 | Statement of capital on 22 December 2015
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22 December 2015 | Statement by Directors |
22 December 2015 | Resolutions
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22 December 2015 | Statement by Directors |
22 December 2015 | Solvency Statement dated 21/12/15 |
22 December 2015 | Statement of capital on 22 December 2015
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21 December 2015 | Statement of capital following an allotment of shares on 21 December 2015
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21 December 2015 | Statement of capital following an allotment of shares on 21 December 2015
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18 December 2015 | Resolutions
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18 December 2015 | Statement of capital on 18 December 2015
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18 December 2015 | Statement by Directors |
18 December 2015 | Solvency Statement dated 18/12/15 |
18 December 2015 | Solvency Statement dated 18/12/15 |
18 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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18 December 2015 | Resolutions
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18 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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18 December 2015 | Statement of capital on 18 December 2015
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18 December 2015 | Statement by Directors |
17 December 2015 | Resolutions
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17 December 2015 | Statement by Directors |
17 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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17 December 2015 | Resolutions
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17 December 2015 | Statement by Directors |
17 December 2015 | Statement of capital on 17 December 2015
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17 December 2015 | Solvency Statement dated 16/12/15 |
17 December 2015 | Solvency Statement dated 16/12/15 |
17 December 2015 | Statement of capital on 17 December 2015
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17 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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15 December 2015 | Statement by Directors |
15 December 2015 | Solvency Statement dated 14/12/15 |
15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Solvency Statement dated 14/12/15 |
15 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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15 December 2015 | Statement of company's objects |
15 December 2015 | Resolutions
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15 December 2015 | Resolutions
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15 December 2015 | Resolutions
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15 December 2015 | Resolutions
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15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Statement of company's objects |
15 December 2015 | Statement by Directors |
15 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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14 December 2015 | Statement of capital on 14 December 2015
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14 December 2015 | Statement by Directors |
14 December 2015 | Statement by Directors |
14 December 2015 | Statement of capital on 14 December 2015
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14 December 2015 | Resolutions
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14 December 2015 | Resolutions
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14 December 2015 | Solvency Statement dated 10/12/15 |
14 December 2015 | Solvency Statement dated 10/12/15 |
29 September 2015 | Auditor's resignation |
29 September 2015 | Auditor's resignation |
13 August 2015 | Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 |
13 August 2015 | Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 |
14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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10 June 2015 | Full accounts made up to 31 December 2014 |
10 June 2015 | Full accounts made up to 31 December 2014 |
1 May 2015 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 |
1 May 2015 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 |
11 March 2015 | Appointment of Tanuja Randery as a director on 1 March 2015 |
11 March 2015 | Appointment of Tanuja Randery as a director on 1 March 2015 |
11 March 2015 | Appointment of Tanuja Randery as a director on 1 March 2015 |
10 March 2015 | Termination of appointment of Stuart Thorogood as a director on 1 March 2015 |
10 March 2015 | Termination of appointment of Stuart Thorogood as a director on 1 March 2015 |
10 March 2015 | Registered 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 2015 | Termination of appointment of Stuart Thorogood as a director on 1 March 2015 |
10 March 2015 | Registered 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 2015 | Satisfaction of charge 41 in full |
10 January 2015 | Satisfaction of charge 42 in full |
10 January 2015 | Satisfaction of charge 42 in full |
10 January 2015 | Satisfaction of charge 41 in full |
25 November 2014 | Satisfaction of charge 36 in full |
25 November 2014 | Satisfaction of charge 36 in full |
20 November 2014 | Satisfaction of charge 35 in full |
20 November 2014 | Satisfaction of charge 33 in full |
20 November 2014 | Satisfaction of charge 35 in full |
20 November 2014 | Satisfaction of charge 37 in full |
20 November 2014 | Satisfaction of charge 39 in full |
20 November 2014 | Satisfaction of charge 32 in full |
20 November 2014 | Satisfaction of charge 37 in full |
20 November 2014 | Satisfaction of charge 32 in full |
20 November 2014 | Satisfaction of charge 40 in full |
20 November 2014 | Satisfaction of charge 40 in full |
20 November 2014 | Satisfaction of charge 38 in full |
20 November 2014 | Satisfaction of charge 33 in full |
20 November 2014 | Satisfaction of charge 38 in full |
20 November 2014 | Satisfaction of charge 39 in full |
20 November 2014 | Satisfaction of charge 34 in full |
20 November 2014 | Satisfaction of charge 34 in full |
12 November 2014 | Satisfaction of charge 1 in full |
12 November 2014 | Satisfaction of charge 1 in full |
17 July 2014 | Full accounts made up to 31 March 2014 |
17 July 2014 | Full accounts made up to 31 March 2014 |
11 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
11 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
20 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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28 January 2014 | Appointment of Mr Stuart Thorogood as a director |
28 January 2014 | Termination of appointment of David Thomas as a director |
28 January 2014 | Termination of appointment of Victoria Hull as a director |
28 January 2014 | Termination of appointment of Victoria Hull as a director |
28 January 2014 | Appointment of Mr Trevor Lambeth as a director |
28 January 2014 | Termination of appointment of David Thomas as a director |
28 January 2014 | Appointment of Mr Trevor Lambeth as a director |
28 January 2014 | Appointment of Mr Stuart Thorogood as a director |
9 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2013 |
9 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2013 |
3 July 2013 | Full accounts made up to 31 March 2013 |
3 July 2013 | Full accounts made up to 31 March 2013 |
24 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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24 June 2013 | Secretary's details changed for Invensys Secretaries Limited on 24 June 2013 |
24 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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24 June 2013 | Secretary's details changed for Invensys Secretaries Limited on 24 June 2013 |
28 February 2013 | Director's details changed for Victoria Mary Hull on 28 February 2013 |
28 February 2013 | Director's details changed for Mr Kevin Charles Smith on 28 February 2013 |
28 February 2013 | Director's details changed for Mr Kevin Charles Smith on 28 February 2013 |
28 February 2013 | Director's details changed for Mr David Jeremy Thomas on 28 February 2013 |
28 February 2013 | Director's details changed for Victoria Mary Hull on 28 February 2013 |
28 February 2013 | Director's details changed for Mr David Jeremy Thomas on 28 February 2013 |
4 July 2012 | Full accounts made up to 31 March 2012 |
4 July 2012 | Full accounts made up to 31 March 2012 |
12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
4 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 |
4 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 |
17 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders
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17 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders
|
6 July 2011 | Full accounts made up to 31 March 2011 |
6 July 2011 | Full accounts made up to 31 March 2011 |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 |
2 September 2010 | Full accounts made up to 31 March 2010 |
2 September 2010 | Full accounts made up to 31 March 2010 |
26 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
26 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 |
28 July 2010 | Appointment of Kevin Charles Smith as a director |
28 July 2010 | Appointment of Kevin Charles Smith as a director |
1 September 2009 | Full accounts made up to 31 March 2009 |
1 September 2009 | Full accounts made up to 31 March 2009 |
22 June 2009 | Return made up to 24/05/09; full list of members |
22 June 2009 | Return made up to 24/05/09; full list of members |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
8 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
3 September 2008 | Full accounts made up to 31 March 2008 |
3 September 2008 | Full accounts made up to 31 March 2008 |
31 July 2008 | Return made up to 24/05/08; full list of members |
31 July 2008 | Return made up to 24/05/08; full list of members |
29 August 2007 | Full accounts made up to 31 March 2007 |
29 August 2007 | Full accounts made up to 31 March 2007 |
30 May 2007 | Return made up to 24/05/07; full list of members |
30 May 2007 | Return made up to 24/05/07; full list of members |
25 April 2007 | Director resigned |
25 April 2007 | Director resigned |
13 April 2007 | Particulars of mortgage/charge |
13 April 2007 | Particulars of mortgage/charge |
13 April 2007 | Particulars of mortgage/charge |
13 April 2007 | Particulars of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
5 September 2006 | Declaration of satisfaction of mortgage/charge |
1 September 2006 | Accounts made up to 31 March 2006 |
1 September 2006 | Accounts made up to 31 March 2006 |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
16 June 2006 | Return made up to 24/05/06; full list of members |
16 June 2006 | Return made up to 24/05/06; full list of members |
16 June 2006 | Location of register of members |
16 June 2006 | Secretary's particulars changed |
16 June 2006 | Location of register of members |
16 June 2006 | Secretary's particulars changed |
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
16 January 2006 | Director resigned |
16 January 2006 | Director resigned |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF |
6 September 2005 | Accounts made up to 31 March 2005 |
6 September 2005 | Accounts made up to 31 March 2005 |
17 June 2005 | Return made up to 24/05/05; full list of members
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17 June 2005 | Return made up to 24/05/05; full list of members
|
10 May 2005 | Resolutions
|
10 May 2005 | Resolutions
|
5 April 2005 | Particulars of mortgage/charge |
5 April 2005 | Particulars of mortgage/charge |
31 March 2005 | Particulars of mortgage/charge |
31 March 2005 | Particulars of mortgage/charge |
23 March 2005 | Particulars of mortgage/charge |
23 March 2005 | Particulars of mortgage/charge |
23 March 2005 | Particulars of mortgage/charge |
23 March 2005 | Particulars of mortgage/charge |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX |
18 February 2005 | Particulars of mortgage/charge |
18 February 2005 | Particulars of mortgage/charge |
29 December 2004 | Particulars of mortgage/charge |
29 December 2004 | Particulars of mortgage/charge |
23 December 2004 | Particulars of mortgage/charge |
23 December 2004 | Particulars of mortgage/charge |
23 December 2004 | Particulars of mortgage/charge |
23 December 2004 | Particulars of mortgage/charge |
2 November 2004 | Particulars of mortgage/charge |
2 November 2004 | Particulars of mortgage/charge |
7 September 2004 | Accounts made up to 31 March 2004 |
7 September 2004 | Accounts made up to 31 March 2004 |
12 July 2004 | Particulars of mortgage/charge |
12 July 2004 | Particulars of mortgage/charge |
10 June 2004 | Return made up to 24/05/04; full list of members |
10 June 2004 | Return made up to 24/05/04; full list of members |
13 May 2004 | Particulars of mortgage/charge |
13 May 2004 | Particulars of mortgage/charge |
28 April 2004 | Particulars of mortgage/charge |
28 April 2004 | Particulars of mortgage/charge |
26 April 2004 | Particulars of mortgage/charge |
26 April 2004 | Particulars of mortgage/charge |
26 April 2004 | Particulars of mortgage/charge |
26 April 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
22 March 2004 | Particulars of mortgage/charge |
19 March 2004 | Resolutions
|
19 March 2004 | Resolutions
|
10 March 2004 | Particulars of mortgage/charge |
10 March 2004 | Particulars of mortgage/charge |
30 August 2003 | Accounts made up to 31 March 2003 |
30 August 2003 | Accounts made up to 31 March 2003 |
1 July 2003 | Director's particulars changed |
1 July 2003 | Director's particulars changed |
1 July 2003 | Return made up to 24/05/03; full list of members |
1 July 2003 | Return made up to 24/05/03; full list of members |
22 April 2003 | New director appointed |
22 April 2003 | New director appointed |
15 April 2003 | £ nc 4781666255/6883666255 31/03/03 |
15 April 2003 | Resolutions
|
15 April 2003 | Ad 31/03/03--------- £ si [email protected]= 2120787500 £ ic 2972733886/5093521386 |
15 April 2003 | £ nc 4781666255/6883666255 31/03/03 |
15 April 2003 | Ad 31/03/03--------- £ si [email protected]= 2120787500 £ ic 2972733886/5093521386 |
15 April 2003 | Resolutions
|
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
6 March 2003 | Director resigned |
21 February 2003 | Application for reregistration from PLC to private |
21 February 2003 | Resolutions
|
21 February 2003 | Application for reregistration from PLC to private |
21 February 2003 | Re-registration of Memorandum and Articles |
21 February 2003 | Re-registration of Memorandum and Articles |
21 February 2003 | Certificate of change of name and re-registration from Public Limited Company to Private |
21 February 2003 | Certificate of change of name and re-registration from Public Limited Company to Private |
21 February 2003 | Resolutions
|
13 February 2003 | New director appointed |
13 February 2003 | New director appointed |
13 February 2003 | New director appointed |
13 February 2003 | New director appointed |
17 January 2003 | Director resigned |
17 January 2003 | Director resigned |
8 September 2002 | Accounts made up to 31 March 2002 |
8 September 2002 | Accounts made up to 31 March 2002 |
31 July 2002 | Director resigned |
31 July 2002 | Director resigned |
26 June 2002 | Director's particulars changed |
26 June 2002 | Return made up to 24/05/02; full list of members |
26 June 2002 | Director's particulars changed |
26 June 2002 | Return made up to 24/05/02; full list of members |
26 June 2002 | Director's particulars changed |
26 June 2002 | Director's particulars changed |
26 June 2002 | Director's particulars changed |
26 June 2002 | Director's particulars changed |
27 May 2002 | Director's particulars changed |
27 May 2002 | Director's particulars changed |
9 April 2002 | Resolutions
|
9 April 2002 | Nc inc already adjusted 12/03/02 |
9 April 2002 | Resolutions
|
9 April 2002 | Particulars of contract relating to shares |
9 April 2002 | Ad 11/03/02--------- £ si [email protected]= 1911193665 £ ic 1061540221/2972733886 |
9 April 2002 | Nc inc already adjusted 12/03/02 |
9 April 2002 | Particulars of contract relating to shares |
9 April 2002 | Ad 11/03/02--------- £ si [email protected]= 1911193665 £ ic 1061540221/2972733886 |
6 February 2002 | Director resigned |
6 February 2002 | Director resigned |
17 October 2001 | Amending 882 iss 30/07/99 |
17 October 2001 | Amending 882 iss 30/07/99 |
17 September 2001 | Ad 08/05/00--------- £ si [email protected] |
17 September 2001 | Ad 07/02/00--------- £ si [email protected] |
17 September 2001 | Ad 19/07/00--------- £ si [email protected] |
17 September 2001 | Ad 06/03/00--------- £ si [email protected] |
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17 September 2001 | Ad 09/08/00--------- £ si [email protected] |
17 September 2001 | Ad 19/07/00--------- £ si [email protected] |
17 September 2001 | Ad 07/02/00--------- £ si [email protected] |
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17 September 2001 | Ad 29/11/99--------- £ si [email protected] |
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17 September 2001 | Ad 29/11/99--------- £ si [email protected] |
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17 September 2001 | Ad 30/05/00--------- £ si [email protected] |
17 September 2001 | Ad 13/12/99--------- £ si [email protected] |
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17 September 2001 | Ad 30/05/00--------- £ si [email protected] |
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17 September 2001 | Ad 12/06/00--------- £ si [email protected] |
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17 September 2001 | Ad 31/01/00--------- £ si [email protected] |
17 September 2001 | Ad 19/06/00--------- £ si [email protected] |
17 September 2001 | Ad 12/06/00--------- £ si [email protected] |
17 September 2001 | Ad 28/07/00--------- £ si [email protected] |
17 September 2001 | Ad 02/06/00--------- £ si [email protected] |
17 September 2001 | Ad 19/05/00--------- £ si [email protected] |
17 September 2001 | Ad 19/07/00--------- £ si [email protected] |
17 September 2001 | Ad 02/06/00--------- £ si [email protected] |
17 September 2001 | Ad 29/06/00--------- £ si [email protected] |
17 September 2001 | Ad 21/02/00--------- £ si [email protected] |
17 September 2001 | Ad 03/04/00--------- £ si [email protected] |
17 September 2001 | Ad 19/06/00--------- £ si [email protected] |
17 September 2001 | Ad 19/05/00--------- £ si [email protected] |
17 September 2001 | Ad 08/05/00--------- £ si [email protected] |
17 September 2001 | Ad 28/07/00--------- £ si [email protected] |
17 September 2001 | Ad 09/08/00--------- £ si [email protected] |
17 September 2001 | Ad 21/02/00--------- £ si [email protected] |
17 September 2001 | Ad 08/05/00--------- £ si [email protected] |
17 September 2001 | Ad 27/04/00--------- £ si [email protected] |
17 September 2001 | Ad 25/05/99--------- £ si [email protected] |
17 September 2001 | Ad 13/12/99--------- £ si [email protected] |
17 September 2001 | Ad 17/04/00--------- £ si [email protected] |
17 September 2001 | Ad 03/04/00--------- £ si [email protected] |
17 September 2001 | Ad 19/06/00--------- £ si [email protected] |
29 August 2001 | New director appointed |
29 August 2001 | New director appointed |
28 August 2001 | Accounts made up to 31 March 2001 |
28 August 2001 | Accounts made up to 31 March 2001 |
8 August 2001 | Director's particulars changed |
8 August 2001 | Director's particulars changed |
2 July 2001 | Return made up to 24/05/01; full list of members |
2 July 2001 | Return made up to 24/05/01; full list of members |
2 July 2001 | Director's particulars changed |
2 July 2001 | Director's particulars changed |
6 April 2001 | Director resigned |
6 April 2001 | Director resigned |
18 December 2000 | Accounts made up to 31 March 2000 |
18 December 2000 | Accounts made up to 31 March 2000 |
1 November 2000 | Delivery ext'd 3 mth 31/03/00 |
1 November 2000 | Delivery ext'd 3 mth 31/03/00 |
18 July 2000 | Return made up to 24/05/00; full list of members |
18 July 2000 | Location of register of members |
18 July 2000 | Location of register of members |
18 July 2000 | Return made up to 24/05/00; full list of members |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
12 May 2000 | Director resigned |
12 May 2000 | Director resigned |
24 December 1999 | Secretary's particulars changed |
24 December 1999 | Secretary's particulars changed |
21 December 1999 | Ad 02/11/99-15/11/99 £ si [email protected]=970 £ ic 1602995342/1602996312 |
21 December 1999 | Ad 02/11/99-15/11/99 £ si [email protected]=970 £ ic 1602995342/1602996312 |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX |
12 November 1999 | New director appointed |
12 November 1999 | New director appointed |
1 November 1999 | Accounts made up to 31 March 1999 |
1 November 1999 | Accounts made up to 31 March 1999 |
27 October 1999 | Ad 20/09/99--------- £ si [email protected]=461 £ ic 1602994881/1602995342 |
27 October 1999 | Ad 31/08/99--------- £ si [email protected]=1422 £ ic 1602993459/1602994881 |
27 October 1999 | Ad 31/08/99--------- £ si [email protected]=1422 £ ic 1602993459/1602994881 |
27 October 1999 | Ad 20/09/99--------- £ si [email protected]=461 £ ic 1602994881/1602995342 |
15 October 1999 | Ad 02/08/99--------- £ si [email protected]= 406800 £ ic 1602586659/1602993459 |
15 October 1999 | Ad 02/08/99--------- £ si [email protected]= 406800 £ ic 1602586659/1602993459 |
13 October 1999 | Return made up to 24/05/99; bulk list available separately |
13 October 1999 | Return made up to 24/05/99; bulk list available separately |
16 September 1999 | Ad 30/07/99--------- £ si [email protected]=30540 £ ic 1602556119/1602586659 |
16 September 1999 | Ad 30/07/99--------- £ si [email protected]=30540 £ ic 1602556119/1602586659 |
3 September 1999 | Ad 22/06/99--------- £ si [email protected]=560 £ ic 1602555559/1602556119 |
3 September 1999 | Ad 22/06/99--------- £ si [email protected]=560 £ ic 1602555559/1602556119 |
24 August 1999 | Ad 07/06/99--------- £ si [email protected]=525 £ ic 1602555034/1602555559 |
24 August 1999 | Ad 07/06/99--------- £ si [email protected]=525 £ ic 1602555034/1602555559 |
13 August 1999 | Director resigned |
13 August 1999 | Director resigned |
1 July 1999 | Director resigned |
1 July 1999 | Director resigned |
1 July 1999 | Director resigned |
1 July 1999 | Director resigned |
23 June 1999 | New secretary appointed |
23 June 1999 | Secretary resigned |
23 June 1999 | Secretary resigned |
23 June 1999 | New secretary appointed |
18 June 1999 | Ad 17/05/99--------- £ si [email protected]=1511 £ ic 1602553523/1602555034 |
18 June 1999 | Ad 17/05/99--------- £ si [email protected]=1511 £ ic 1602553523/1602555034 |
18 June 1999 | Ad 25/05/99--------- £ si [email protected]=1104 £ ic 1602552419/1602553523 |
18 June 1999 | Ad 25/05/99--------- £ si [email protected]=1104 £ ic 1602552419/1602553523 |
27 May 1999 | Ad 26/04/99--------- £ si [email protected]=3742 £ ic 1602548677/1602552419 |
27 May 1999 | Ad 26/04/99--------- £ si [email protected]=3742 £ ic 1602548677/1602552419 |
19 May 1999 | Director resigned |
19 May 1999 | Director resigned |
9 May 1999 | Ad 31/03/99--------- £ si [email protected]=22500 £ ic 1602526177/1602548677 |
9 May 1999 | Ad 31/03/99--------- £ si [email protected]=22500 £ ic 1602526177/1602548677 |
15 April 1999 | Ad 15/03/99--------- £ si [email protected]=7692 £ ic 1602518485/1602526177 |
15 April 1999 | Ad 15/03/99--------- £ si [email protected]=7692 £ ic 1602518485/1602526177 |
8 April 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 |
8 April 1999 | Accounting 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 1999 | Ad 10/03/99--------- £ si [email protected]= 76923 £ ic 1670178248/1670255171 |
18 March 1999 | Ad 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 1999 | Ad 04/02/99--------- £ si [email protected]= 993608245 £ ic 677366864/1670975109 |
3 March 1999 | Ad 04/02/99--------- £ si [email protected]= 993608245 £ ic 677366864/1670975109 |
25 February 1999 | Return made up to 24/05/98; bulk list available separately |
25 February 1999 | Return made up to 24/05/98; bulk list available separately |
6 February 1999 | Location of register of members (non legible) |
6 February 1999 | Location of register of members (non legible) |
4 February 1999 | Certificate of reduction of issued capital |
4 February 1999 | Scheme of arrangement - amalgamation |
4 February 1999 | Scheme of arrangement - amalgamation |
4 February 1999 | Certificate of reduction of issued capital |
19 January 1999 | Resolutions
|
19 January 1999 | Resolutions
|
19 January 1999 | Resolutions
|
19 January 1999 | Resolutions
|
29 December 1998 | Interim accounts made up to 30 June 1998 |
29 December 1998 | Interim 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 1998 | Ad 15/07/98--------- £ si [email protected]=183 £ ic 1075390697/1075390880 |
4 August 1998 | Ad 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 1998 | Ad 01/07/98--------- £ si [email protected]=239 £ ic 1075390458/1075390697 |
31 July 1998 | Ad 01/07/98--------- £ si [email protected]=239 £ ic 1075390458/1075390697 |
30 July 1998 | Particulars of contract relating to shares |
30 July 1998 | Particulars 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 1998 | Ad 24/06/98--------- £ si [email protected]=4038 £ ic 1220791266/1220795304 |
20 July 1998 | Ad 24/06/98--------- £ si [email protected]=4038 £ ic 1220791266/1220795304 |
30 June 1998 | New director appointed |
30 June 1998 | New director appointed |
21 June 1998 | Ad 04/06/98--------- £ si [email protected]=600 £ ic 1220790297/1220790897 |
21 June 1998 | Ad 03/06/98--------- £ si [email protected]=1925 £ ic 1220788372/1220790297 |
21 June 1998 | Ad 27/05/98--------- £ si [email protected]=369 £ ic 1220790897/1220791266 |
21 June 1998 | Ad 03/06/98--------- £ si [email protected]=1925 £ ic 1220788372/1220790297 |
21 June 1998 | Ad 27/05/98--------- £ si [email protected]=369 £ ic 1220790897/1220791266 |
21 June 1998 | Ad 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 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | £ ic 2498030927/1220788372 11/05/98 £ sr [email protected]= 1277242554 |
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
12 June 1998 | Ad 11/05/98--------- £ si [email protected]= 1490384087 £ ic 1007646840/2498030927 |
12 June 1998 | Ad 11/05/98--------- £ si [email protected]= 1490384087 £ ic 1007646840/2498030927 |
11 June 1998 | Ad 02/06/98--------- £ si [email protected]=600 £ ic 1007646240/1007646840 |
11 June 1998 | Ad 02/06/98--------- £ si [email protected]=600 £ ic 1007646240/1007646840 |
10 June 1998 | Ad 29/05/98--------- £ si [email protected]=1500 £ ic 1007644740/1007646240 |
10 June 1998 | Ad 29/05/98--------- £ si [email protected]=1500 £ ic 1007644740/1007646240 |
8 June 1998 | Conso s-div 07/05/98 |
8 June 1998 | Nc dec already adjusted 07/05/98 |
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | £ nc 1369467294/2870458254 07/05/98 |
8 June 1998 | Ad 11/05/98--------- £ si [email protected]=3600 £ ic 1007639874/1007643474 |
8 June 1998 | Resolutions
|
8 June 1998 | Conso s-div 07/05/98 |
8 June 1998 | Resolutions
|
8 June 1998 | Ad 11/05/98--------- £ si [email protected]=3600 £ ic 1007639874/1007643474 |
8 June 1998 | Nc dec already adjusted 07/05/98 |
8 June 1998 | £ nc 1369467294/2870458254 07/05/98 |
8 June 1998 | Resolutions
|
8 June 1998 | Nc dec already adjusted 07/05/98 |
8 June 1998 | Nc dec already adjusted 07/05/98 |
31 May 1998 | Full group accounts made up to 31 December 1997 |
31 May 1998 | Full group accounts made up to 31 December 1997 |
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Ad 29/04/98--------- £ si [email protected]=3835 £ ic 1007636039/1007639874 |
24 May 1998 | Resolutions
|
24 May 1998 | Ad 05/05/98--------- £ si [email protected]=4932 £ ic 1007631107/1007636039 |
24 May 1998 | Ad 07/05/98--------- £ si [email protected]=2000 £ ic 1007629107/1007631107 |
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Ad 29/04/98--------- £ si [email protected]=3835 £ ic 1007636039/1007639874 |
24 May 1998 | Ad 07/05/98--------- £ si [email protected]=2000 £ ic 1007629107/1007631107 |
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Ad 05/05/98--------- £ si [email protected]=4932 £ ic 1007631107/1007636039 |
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
24 May 1998 | Resolutions
|
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director 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 1998 | Ad 22/04/98--------- £ si [email protected]=6546 £ ic 1009606369/1009612915 |
11 May 1998 | Ad 15/04/98--------- £ si [email protected]=1872 £ ic 1009612915/1009614787 |
11 May 1998 | Ad 15/04/98--------- £ si [email protected]=1872 £ ic 1009612915/1009614787 |
11 May 1998 | Ad 22/04/98--------- £ si [email protected]=6546 £ ic 1009606369/1009612915 |
7 May 1998 | Ad 21/04/98--------- £ si [email protected]=2295 £ ic 1009604074/1009606369 |
7 May 1998 | Ad 21/04/98--------- £ si [email protected]=2295 £ ic 1009604074/1009606369 |
30 April 1998 | Ad 20/04/98--------- £ si [email protected]=1791 £ ic 1009602283/1009604074 |
30 April 1998 | Ad 20/04/98--------- £ si [email protected]=1791 £ ic 1009602283/1009604074 |
17 April 1998 | Ad 01/04/98--------- £ si [email protected]=2525 £ ic 1009599758/1009602283 |
17 April 1998 | Ad 01/04/98--------- £ si [email protected]=2525 £ ic 1009599758/1009602283 |
26 March 1998 | Ad 18/02/98--------- £ si [email protected]=459 £ ic 1009517756/1009518215 |
26 March 1998 | Ad 25/02/98--------- £ si [email protected]=19191 £ ic 1009518215/1009537406 |
26 March 1998 | Ad 25/02/98--------- £ si [email protected]=19191 £ ic 1009518215/1009537406 |
26 March 1998 | Ad 18/02/98--------- £ si [email protected]=459 £ ic 1009517756/1009518215 |
4 March 1998 | Ad 11/02/98--------- £ si [email protected]=16760 £ ic 1009500996/1009517756 |
4 March 1998 | Ad 04/02/98--------- £ si [email protected]=28902 £ ic 1009472094/1009500996 |
4 March 1998 | Ad 04/02/98--------- £ si [email protected]=28902 £ ic 1009472094/1009500996 |
4 March 1998 | Ad 11/02/98--------- £ si [email protected]=16760 £ ic 1009500996/1009517756 |
20 February 1998 | Ad 28/01/98--------- £ si [email protected]=33018 £ ic 1009439076/1009472094 |
20 February 1998 | Ad 28/01/98--------- £ si [email protected]=33018 £ ic 1009439076/1009472094 |
12 February 1998 | Ad 14/01/98--------- £ si [email protected]=31261 £ ic 1009377480/1009408741 |
12 February 1998 | Ad 21/01/98--------- £ si [email protected]=30335 £ ic 1009408741/1009439076 |
12 February 1998 | Ad 14/01/98--------- £ si [email protected]=31261 £ ic 1009377480/1009408741 |
12 February 1998 | Ad 21/01/98--------- £ si [email protected]=30335 £ ic 1009408741/1009439076 |
5 February 1998 | Ad 06/11/97--------- £ si [email protected]=35326 £ ic 1009342154/1009377480 |
5 February 1998 | Ad 06/11/97--------- £ si [email protected]=35326 £ ic 1009342154/1009377480 |
26 January 1998 | Ad 07/01/98--------- £ si [email protected]=31908 £ ic 1009310246/1009342154 |
26 January 1998 | Ad 07/01/98--------- £ si [email protected]=31908 £ ic 1009310246/1009342154 |
20 January 1998 | Secretary resigned |
20 January 1998 | Secretary resigned |
15 January 1998 | Ad 07/01/98--------- £ si [email protected]=9314 £ ic 1009300932/1009310246 |
15 January 1998 | Ad 07/01/98--------- £ si [email protected]=9314 £ ic 1009300932/1009310246 |
13 January 1998 | New secretary appointed |
13 January 1998 | Ad 23/04/97--------- £ si [email protected] |
13 January 1998 | Director resigned |
13 January 1998 | Director resigned |
13 January 1998 | Ad 23/04/97--------- £ si [email protected] |
13 January 1998 | New secretary appointed |
5 December 1997 | Ad 19/11/97--------- £ si [email protected]=1675 £ ic 1009299257/1009300932 |
5 December 1997 | Ad 19/11/97--------- £ si [email protected]=1675 £ ic 1009299257/1009300932 |
25 November 1997 | Ad 05/11/97--------- £ si [email protected]=1437 £ ic 1009297820/1009299257 |
25 November 1997 | Ad 05/11/97--------- £ si [email protected]=1437 £ ic 1009297820/1009299257 |
20 November 1997 | Ad 29/10/97--------- £ si [email protected]=5487 £ ic 1009292333/1009297820 |
20 November 1997 | Ad 29/10/97--------- £ si [email protected]=5487 £ ic 1009292333/1009297820 |
13 November 1997 | New director appointed |
13 November 1997 | New director appointed |
10 November 1997 | Ad 19/09/97--------- £ si [email protected]=6249 £ ic 1009286084/1009292333 |
10 November 1997 | Ad 19/09/97--------- £ si [email protected]=6249 £ ic 1009286084/1009292333 |
22 October 1997 | Ad 08/10/97--------- £ si [email protected]=492 £ ic 1009285592/1009286084 |
22 October 1997 | Ad 08/10/97--------- £ si [email protected]=492 £ ic 1009285592/1009286084 |
21 October 1997 | Resolutions
|
21 October 1997 | Resolutions
|
17 October 1997 | Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009284566/1009285592 |
17 October 1997 | Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009284566/1009285592 |
15 October 1997 | Ad 30/09/97--------- £ si [email protected]=1625 £ ic 1009278358/1009279983 |
15 October 1997 | Ad 30/09/97--------- £ si [email protected]=1625 £ ic 1009278358/1009279983 |
15 October 1997 | Ad 01/10/97--------- £ si [email protected]=4583 £ ic 1009279983/1009284566 |
15 October 1997 | Ad 01/10/97--------- £ si [email protected]=4583 £ ic 1009279983/1009284566 |
14 October 1997 | Ad 24/09/97--------- £ si [email protected]=2504 £ ic 1009274828/1009277332 |
14 October 1997 | Ad 24/09/97--------- £ si [email protected]=2504 £ ic 1009274828/1009277332 |
14 October 1997 | Ad 23/09/97--------- £ si [email protected]=8749 £ ic 1009263580/1009272329 |
14 October 1997 | Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009277332/1009278358 |
14 October 1997 | Ad 03/09/97--------- £ si [email protected]=1026 £ ic 1009277332/1009278358 |
14 October 1997 | Ad 25/09/97--------- £ si [email protected]=2499 £ ic 1009272329/1009274828 |
14 October 1997 | Ad 23/09/97--------- £ si [email protected]=8749 £ ic 1009263580/1009272329 |
14 October 1997 | Ad 25/09/97--------- £ si [email protected]=2499 £ ic 1009272329/1009274828 |
3 October 1997 | Ad 10/09/97--------- £ si [email protected]=1250 £ ic 1009262330/1009263580 |
3 October 1997 | Ad 10/09/97--------- £ si [email protected]=1250 £ ic 1009262330/1009263580 |
3 October 1997 | Ad 10/09/97--------- £ si [email protected]=1532 £ ic 1009260123/1009261655 |
3 October 1997 | Ad 27/08/97--------- £ si [email protected]=8520 £ ic 1009251603/1009260123 |
3 October 1997 | Ad 05/09/97--------- £ si [email protected]=675 £ ic 1009261655/1009262330 |
3 October 1997 | Ad 10/09/97--------- £ si [email protected]=1532 £ ic 1009260123/1009261655 |
3 October 1997 | Ad 05/09/97--------- £ si [email protected]=675 £ ic 1009261655/1009262330 |
3 October 1997 | Ad 27/08/97--------- £ si [email protected]=8520 £ ic 1009251603/1009260123 |
14 August 1997 | Ad 06/08/97--------- £ si [email protected]=1227 £ ic 1009250376/1009251603 |
14 August 1997 | Ad 06/08/97--------- £ si [email protected]=1227 £ ic 1009250376/1009251603 |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=96 £ ic 1009215278/1009215374 |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 22/04/97--------- £ si [email protected] |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 06/05/97--------- £ si [email protected] |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=27 £ ic 1009213063/1009213090 |
8 August 1997 | Ad 14/05/97--------- £ si [email protected] |
8 August 1997 | Ad 27/03/97--------- £ si [email protected] |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 09/04/97--------- £ si [email protected] |
8 August 1997 | Ad 16/07/97--------- £ si [email protected]=962 £ ic 1009233116/1009234078 |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=1146 £ ic 1009214132/1009215278 |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=96 £ ic 1009219129/1009219225 |
8 August 1997 | Ad 22/04/97--------- £ si [email protected] |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=382 £ ic 1009221002/1009221384 |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=3954 £ ic 1009221931/1009225885 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=2578 £ ic 1009215374/1009217952 |
8 August 1997 | Ad 23/07/97--------- £ si [email protected]=687 £ ic 1009232429/1009233116 |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=1177 £ ic 1009217952/1009219129 |
8 August 1997 | Ad 06/06/97--------- £ si [email protected]=764 £ ic 1008965030/1008965794 |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=27 £ ic 1009213063/1009213090 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 06/05/97--------- £ si [email protected] |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=1050 £ ic 1009231379/1009232429 |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=2578 £ ic 1009215374/1009217952 |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=1146 £ ic 1009214132/1009215278 |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 02/05/97--------- £ si [email protected] |
8 August 1997 | Ad 09/04/97--------- £ si [email protected] |
8 August 1997 | Ad 14/05/97--------- £ si [email protected] |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=96 £ ic 1009219129/1009219225 |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=96 £ ic 1009215278/1009215374 |
8 August 1997 | Ad 18/04/97--------- £ si [email protected] |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=2343 £ ic 1009229036/1009231379 |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=3954 £ ic 1009221931/1009225885 |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=620 £ ic 1009213427/1009214047 |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 17/06/97--------- £ si [email protected]=2500 £ ic 1008962530/1008965030 |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=1777 £ ic 1009219225/1009221002 |
8 August 1997 | Ad 17/06/97--------- £ si [email protected]=2500 £ ic 1008962530/1008965030 |
8 August 1997 | Ad 02/04/97--------- £ si [email protected] |
8 August 1997 | Ad 16/07/97--------- £ si [email protected]=962 £ ic 1009233116/1009234078 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=1177 £ ic 1009217952/1009219129 |
8 August 1997 | Ad 27/03/97--------- £ si [email protected] |
8 August 1997 | Ad 25/04/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=337 £ ic 1009213090/1009213427 |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=2343 £ ic 1009229036/1009231379 |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=85 £ ic 1009214047/1009214132 |
8 August 1997 | Ad 18/04/97--------- £ si [email protected] |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 08/04/97--------- £ si [email protected] |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=3151 £ ic 1009225885/1009229036 |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
8 August 1997 | Ad 23/07/97--------- £ si [email protected]=687 £ ic 1009232429/1009233116 |
8 August 1997 | Ad 02/05/97--------- £ si [email protected] |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=382 £ ic 1009221002/1009221384 |
8 August 1997 | Ad 25/06/97--------- £ si [email protected]=547 £ ic 1009221384/1009221931 |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 30/04/97--------- £ si [email protected] |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=337 £ ic 1009213090/1009213427 |
8 August 1997 | Ad 14/05/97--------- £ si [email protected] |
8 August 1997 | Ad 14/05/97--------- £ si [email protected] |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 11/06/97--------- £ si [email protected]=85 £ ic 1009214047/1009214132 |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 25/04/97--------- £ si [email protected] |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 04/06/97--------- £ si [email protected]=620 £ ic 1009213427/1009214047 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 08/04/97--------- £ si [email protected] |
8 August 1997 | Ad 18/06/97--------- £ si [email protected]=1777 £ ic 1009219225/1009221002 |
8 August 1997 | Ad 02/04/97--------- £ si [email protected] |
8 August 1997 | Ad 06/06/97--------- £ si [email protected]=764 £ ic 1008965030/1008965794 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 19/03/97--------- £ si [email protected] |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=3151 £ ic 1009225885/1009229036 |
8 August 1997 | Ad 09/07/97--------- £ si [email protected]=1050 £ ic 1009231379/1009232429 |
8 August 1997 | Ad 16/04/97--------- £ si [email protected] |
8 August 1997 | Ad 25/06/97--------- £ si [email protected]=547 £ ic 1009221384/1009221931 |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
8 August 1997 | Ad 21/05/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 23/04/97--------- £ si [email protected] |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
8 August 1997 | Ad 07/05/97--------- £ si [email protected] |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ |
18 July 1997 | Ad 17/12/96--------- £ si [email protected] |
18 July 1997 | Ad 30/12/96--------- £ si [email protected] |
18 July 1997 | Ad 08/01/97--------- £ si [email protected] |
18 July 1997 | Ad 08/01/97--------- £ si [email protected] |
18 July 1997 | Ad 02/01/97--------- £ si [email protected] |
18 July 1997 | Ad 20/12/96--------- £ si [email protected] |
18 July 1997 | Ad 20/12/96--------- £ si [email protected] |
18 July 1997 | Ad 11/02/97--------- £ si [email protected] |
18 July 1997 | Ad 17/12/96--------- £ si [email protected] |
18 July 1997 | Ad 30/12/96--------- £ si [email protected] |
18 July 1997 | Ad 11/02/97--------- £ si [email protected] |
18 July 1997 | Ad 02/01/97--------- £ si [email protected] |
11 July 1997 | Return made up to 24/05/97; bulk list available separately |
11 July 1997 | Return made up to 24/05/97; bulk list available separately |
19 May 1997 | Director resigned |
19 May 1997 | Resolutions
|
19 May 1997 | Director resigned |
19 May 1997 | Director resigned |
19 May 1997 | Director resigned |
19 May 1997 | Full group accounts made up to 31 December 1996 |
19 May 1997 | Resolutions
|
19 May 1997 | Full group accounts made up to 31 December 1996 |
19 May 1997 | Resolutions
|
19 May 1997 | Resolutions
|
30 April 1997 | Ad 17/03/97--------- £ si [email protected]=1846 £ ic 982921647/982923493 |
30 April 1997 | Ad 20/03/97--------- £ si [email protected]=3127 £ ic 982923493/982926620 |
30 April 1997 | Ad 20/03/97--------- £ si [email protected]=3127 £ ic 982923493/982926620 |
30 April 1997 | Ad 17/03/97--------- £ si [email protected]=1846 £ ic 982921647/982923493 |
30 April 1997 | Ad 18/03/97--------- £ si [email protected]=20833 £ ic 982926620/982947453 |
30 April 1997 | Ad 18/03/97--------- £ si [email protected]=20833 £ ic 982926620/982947453 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=1928 £ ic 982878693/982880621 |
17 April 1997 | Ad 13/03/97--------- £ si [email protected]=2083 £ ic 982866850/982868933 |
17 April 1997 | Ad 13/03/97--------- £ si [email protected]=2083 £ ic 982866850/982868933 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=36096 £ ic 982885551/982921647 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=2708 £ ic 982857476/982860184 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=4930 £ ic 982880621/982885551 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=1629 £ ic 982870016/982871645 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=1629 £ ic 982870016/982871645 |
17 April 1997 | Ad 10/03/97--------- £ si [email protected]=13083 £ ic 982839602/982852685 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=4791 £ ic 982852685/982857476 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=250 £ ic 982869766/982870016 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=1928 £ ic 982878693/982880621 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=7048 £ ic 982871645/982878693 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=36096 £ ic 982885551/982921647 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=2708 £ ic 982857476/982860184 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=4930 £ ic 982880621/982885551 |
17 April 1997 | Ad 13/03/97--------- £ si [email protected]=6666 £ ic 982860184/982866850 |
17 April 1997 | Ad 12/03/97--------- £ si [email protected]=4791 £ ic 982852685/982857476 |
17 April 1997 | Ad 10/03/97--------- £ si [email protected]=13083 £ ic 982839602/982852685 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=7048 £ ic 982871645/982878693 |
17 April 1997 | Ad 14/03/97--------- £ si [email protected]=833 £ ic 982868933/982869766 |
17 April 1997 | Ad 13/03/97--------- £ si [email protected]=6666 £ ic 982860184/982866850 |
17 April 1997 | Ad 14/03/97--------- £ si [email protected]=833 £ ic 982868933/982869766 |
17 April 1997 | Ad 05/03/97--------- £ si [email protected]=250 £ ic 982869766/982870016 |
4 April 1997 | New director appointed |
4 April 1997 | New director appointed |
1 April 1997 | Ad 29/01/97--------- premium £ si [email protected]=17348 £ ic 982790301/982807649 |
1 April 1997 | Ad 05/02/97--------- premium £ si [email protected]=17108 £ ic 982807649/982824757 |
1 April 1997 | Ad 19/02/97--------- premium £ si [email protected]=14845 £ ic 982824757/982839602 |
1 April 1997 | Ad 15/01/97--------- premium £ si [email protected]=35619 £ ic 982719188/982754807 |
1 April 1997 | Ad 05/02/97--------- premium £ si [email protected]=17108 £ ic 982807649/982824757 |
1 April 1997 | Ad 08/01/97--------- premium £ si [email protected]=35296 £ ic 982683892/982719188 |
1 April 1997 | Ad 22/01/97--------- premium £ si [email protected]=35494 £ ic 982754807/982790301 |
1 April 1997 | Ad 26/02/97--------- premium £ si [email protected]=23160 £ ic 982660732/982683892 |
1 April 1997 | Ad 26/02/97--------- premium £ si [email protected]=23160 £ ic 982660732/982683892 |
1 April 1997 | Ad 19/02/97--------- premium £ si [email protected]=14845 £ ic 982824757/982839602 |
1 April 1997 | Ad 22/01/97--------- premium £ si [email protected]=35494 £ ic 982754807/982790301 |
1 April 1997 | Ad 15/01/97--------- premium £ si [email protected]=35619 £ ic 982719188/982754807 |
1 April 1997 | Ad 08/01/97--------- premium £ si [email protected]=35296 £ ic 982683892/982719188 |
1 April 1997 | Ad 29/01/97--------- premium £ si [email protected]=17348 £ ic 982790301/982807649 |
27 March 1997 | New director appointed |
27 March 1997 | New director appointed |
20 February 1997 | Ad 03/06/96--------- £ si [email protected]=755741 £ ic 981904991/982660732 |
20 February 1997 | Ad 03/06/96--------- £ si [email protected]=755741 £ ic 981904991/982660732 |
11 February 1997 | Ad 16/12/96--------- £ si [email protected]=8972 £ ic 981896019/981904991 |
11 February 1997 | Ad 16/12/96--------- £ si [email protected]=8972 £ ic 981896019/981904991 |
28 January 1997 | Ad 16/10/96--------- £ si [email protected]=6350 £ ic 981863769/981870119 |
28 January 1997 | Ad 27/11/96--------- £ si [email protected]=4814 £ ic 981891205/981896019 |
28 January 1997 | Ad 24/10/96--------- £ si [email protected]=2500 £ ic 981856687/981859187 |
28 January 1997 | Ad 18/10/96--------- £ si [email protected]=416 £ ic 981863353/981863769 |
28 January 1997 | Ad 13/12/96--------- £ si [email protected]=125 £ ic 981848229/981848354 |
28 January 1997 | Ad 17/12/96--------- £ si [email protected]=125 £ ic 981848104/981848229 |
28 January 1997 | Ad 18/10/96--------- £ si [email protected]=416 £ ic 981863353/981863769 |
28 January 1997 | Ad 13/12/96--------- £ si [email protected]=125 £ ic 981848229/981848354 |
28 January 1997 | Ad 20/11/96--------- £ si [email protected]=1086 £ ic 981890119/981891205 |
28 January 1997 | Ad 27/11/96--------- £ si [email protected]=4814 £ ic 981891205/981896019 |
28 January 1997 | Ad 17/12/96--------- £ si [email protected]=125 £ ic 981848104/981848229 |
28 January 1997 | Ad 23/10/96--------- £ si [email protected]=4166 £ ic 981859187/981863353 |
28 January 1997 | Ad 20/11/96--------- £ si [email protected]=1086 £ ic 981890119/981891205 |
28 January 1997 | Ad 16/10/96--------- £ si [email protected]=6350 £ ic 981863769/981870119 |
28 January 1997 | Ad 13/11/96--------- £ si [email protected]=20000 £ ic 981870119/981890119 |
28 January 1997 | Ad 24/10/96--------- £ si [email protected]=2500 £ ic 981856687/981859187 |
28 January 1997 | Ad 05/11/96--------- £ si [email protected]=3333 £ ic 981853354/981856687 |
28 January 1997 | Ad 09/12/96--------- £ si [email protected]=5000 £ ic 981848354/981853354 |
28 January 1997 | Ad 09/12/96--------- £ si [email protected]=5000 £ ic 981848354/981853354 |
28 January 1997 | Ad 13/11/96--------- £ si [email protected]=20000 £ ic 981870119/981890119 |
28 January 1997 | Ad 23/10/96--------- £ si [email protected]=4166 £ ic 981859187/981863353 |
28 January 1997 | Ad 05/11/96--------- £ si [email protected]=3333 £ ic 981853354/981856687 |
6 January 1997 | Director resigned |
6 January 1997 | Director resigned |
6 January 1997 | Director resigned |
6 January 1997 | Director resigned |
27 November 1996 | Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981845102/981847935 |
27 November 1996 | Ad 21/08/96--------- £ si [email protected]=169 £ ic 981847935/981848104 |
27 November 1996 | Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981845102/981847935 |
27 November 1996 | Ad 21/08/96--------- £ si [email protected]=169 £ ic 981847935/981848104 |
11 November 1996 | Ad 06/09/96--------- £ si [email protected]=4999 £ ic 981688327/981693326 |
11 November 1996 | Ad 17/07/96--------- £ si [email protected]=60103 £ ic 981755070/981815173 |
11 November 1996 | Ad 17/07/96--------- £ si [email protected]=60103 £ ic 981755070/981815173 |
11 November 1996 | Ad 04/09/96--------- £ si [email protected]=14877 £ ic 981693326/981708203 |
11 November 1996 | Ad 19/06/96--------- £ si [email protected]=36249 £ ic 981718821/981755070 |
11 November 1996 | Ad 31/07/96--------- £ si [email protected]=7499 £ ic 981644138/981651637 |
11 November 1996 | Ad 28/08/96--------- £ si [email protected]=26457 £ ic 981659037/981685494 |
11 November 1996 | Ad 19/06/96--------- £ si [email protected]=36249 £ ic 981718821/981755070 |
11 November 1996 | Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981685494/981688327 |
11 November 1996 | Ad 28/08/96--------- £ si [email protected]=26457 £ ic 981659037/981685494 |
11 November 1996 | Ad 14/08/96--------- £ si [email protected]=4211 £ ic 981840891/981845102 |
11 November 1996 | Ad 14/08/96--------- £ si [email protected]=4211 £ ic 981840891/981845102 |
11 November 1996 | Ad 04/09/96--------- £ si [email protected]=14877 £ ic 981693326/981708203 |
11 November 1996 | Ad 06/09/96--------- £ si [email protected]=4999 £ ic 981688327/981693326 |
11 November 1996 | Ad 24/07/96--------- £ si [email protected]=25718 £ ic 981815173/981840891 |
11 November 1996 | Ad 21/08/96--------- £ si [email protected]=169 £ ic 981651637/981651806 |
11 November 1996 | Ad 09/10/96--------- £ si [email protected]=10618 £ ic 981708203/981718821 |
11 November 1996 | Ad 24/07/96--------- £ si [email protected]=25718 £ ic 981815173/981840891 |
11 November 1996 | Ad 03/09/96--------- £ si [email protected]=2833 £ ic 981685494/981688327 |
11 November 1996 | Ad 21/08/96--------- £ si [email protected]=169 £ ic 981651637/981651806 |
11 November 1996 | Ad 07/08/96--------- £ si [email protected]=7231 £ ic 981651806/981659037 |
11 November 1996 | Ad 31/07/96--------- £ si [email protected]=7499 £ ic 981644138/981651637 |
11 November 1996 | Ad 07/08/96--------- £ si [email protected]=7231 £ ic 981651806/981659037 |
11 November 1996 | Ad 09/10/96--------- £ si [email protected]=10618 £ ic 981708203/981718821 |
25 September 1996 | Resolutions
|
11 September 1996 | Ad 28/03/96--------- £ si [email protected] |
11 September 1996 | Ad 15/05/96--------- £ si [email protected] |
11 September 1996 | Ad 08/05/96--------- £ si [email protected] |
11 September 1996 | Ad 10/04/96--------- £ si [email protected] |
11 September 1996 | Ad 14/05/96--------- £ si [email protected] |
11 September 1996 | Ad 15/05/96--------- £ si [email protected] |
11 September 1996 | Ad 01/04/96--------- £ si [email protected] |
11 September 1996 | Ad 04/04/96--------- £ si [email protected] |
11 September 1996 | Ad 24/04/96--------- £ si [email protected] |
11 September 1996 | Ad 29/03/96--------- £ si [email protected] |
11 September 1996 | Ad 29/03/96--------- £ si [email protected] |
11 September 1996 | Ad 04/04/96--------- £ si [email protected] |
11 September 1996 | Ad 02/04/96--------- £ si [email protected] |
11 September 1996 | Ad 24/04/96--------- £ si [email protected] |
11 September 1996 | Ad 01/04/96--------- £ si [email protected] |
11 September 1996 | Ad 23/04/96--------- £ si [email protected] |
11 September 1996 | Ad 01/05/96--------- £ si [email protected] |
11 September 1996 | Ad 28/05/96--------- £ si [email protected]=29689 £ ic 981614449/981644138 |
11 September 1996 | Ad 09/05/96--------- £ si [email protected] |
11 September 1996 | Ad 10/04/96--------- £ si [email protected] |
11 September 1996 | Ad 23/04/96--------- £ si [email protected] |
11 September 1996 | Ad 28/05/96--------- £ si [email protected]=29689 £ ic 981614449/981644138 |
11 September 1996 | Ad 27/03/96--------- £ si [email protected] |
11 September 1996 | Ad 09/05/96--------- £ si [email protected] |
11 September 1996 | Ad 27/03/96--------- £ si [email protected] |
11 September 1996 | Ad 14/05/96--------- £ si [email protected] |
11 September 1996 | Ad 28/03/96--------- £ si [email protected] |
11 September 1996 | Ad 02/04/96--------- £ si [email protected] |
11 September 1996 | Ad 01/05/96--------- £ si [email protected] |
11 September 1996 | Ad 08/05/96--------- £ si [email protected] |
20 August 1996 | Ad 12/06/96--------- £ si [email protected]=51357 £ ic 981563092/981614449 |
20 August 1996 | Ad 12/06/96--------- £ si [email protected]=51357 £ ic 981563092/981614449 |
19 August 1996 | Ad 01/07/96--------- £ si [email protected]=2500 £ ic 981535597/981538097 |
19 August 1996 | Ad 01/07/96--------- £ si [email protected]=2500 £ ic 981535597/981538097 |
19 August 1996 | Ad 19/06/96--------- £ si [email protected]=3750 £ ic 981542263/981546013 |
19 August 1996 | Ad 30/04/96--------- £ si [email protected] |
19 August 1996 | Ad 25/06/96--------- £ si [email protected]=4166 £ ic 981538097/981542263 |
19 August 1996 | Ad 30/04/96--------- £ si [email protected] |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 19/06/96--------- £ si [email protected]=3750 £ ic 981542263/981546013 |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 18/06/96--------- £ si [email protected]=6750 £ ic 981549134/981555884 |
19 August 1996 | Ad 31/05/96--------- £ si [email protected]=4583 £ ic 981558384/981562967 |
19 August 1996 | Ad 26/03/96--------- £ si [email protected] |
19 August 1996 | Ad 26/04/96--------- £ si [email protected] |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 17/06/96--------- £ si [email protected]=2083 £ ic 981546013/981548096 |
19 August 1996 | Ad 14/06/96--------- £ si [email protected]=1038 £ ic 981548096/981549134 |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 26/03/96--------- £ si [email protected] |
19 August 1996 | Ad 08/07/96--------- £ si [email protected]=4166 £ ic 981528098/981532264 |
19 August 1996 | Ad 18/06/96--------- £ si [email protected]=6750 £ ic 981549134/981555884 |
19 August 1996 | Ad 26/04/96--------- £ si [email protected] |
19 August 1996 | Ad 25/06/96--------- £ si [email protected]=4166 £ ic 981538097/981542263 |
19 August 1996 | Ad 31/05/96--------- £ si [email protected]=125 £ ic 981562967/981563092 |
19 August 1996 | Ad 03/07/96--------- £ si [email protected]=3333 £ ic 981532264/981535597 |
19 August 1996 | Ad 11/06/96--------- £ si [email protected]=14165 £ ic 981513933/981528098 |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 17/06/96--------- £ si [email protected]=2083 £ ic 981546013/981548096 |
19 August 1996 | Ad 18/06/96--------- £ si [email protected]=2500 £ ic 981555884/981558384 |
19 August 1996 | Ad 08/07/96--------- £ si [email protected]=4166 £ ic 981528098/981532264 |
19 August 1996 | Ad 11/06/96--------- £ si [email protected]=14165 £ ic 981513933/981528098 |
19 August 1996 | Ad 18/06/96--------- £ si [email protected]=2500 £ ic 981555884/981558384 |
19 August 1996 | Ad 03/07/96--------- £ si [email protected]=3333 £ ic 981532264/981535597 |
19 August 1996 | Ad 21/03/96--------- £ si [email protected] |
19 August 1996 | Ad 31/05/96--------- £ si [email protected]=125 £ ic 981562967/981563092 |
19 August 1996 | Ad 31/05/96--------- £ si [email protected]=4583 £ ic 981558384/981562967 |
19 August 1996 | Ad 14/06/96--------- £ si [email protected]=1038 £ ic 981548096/981549134 |
22 July 1996 | Ad 21/02/96--------- £ si [email protected] |
22 July 1996 | Ad 21/02/96--------- £ si [email protected] |
25 June 1996 | Director's particulars changed |
25 June 1996 | Return made up to 24/05/96; bulk list available separately |
25 June 1996 | Return made up to 24/05/96; bulk list available separately |
25 June 1996 | Director's particulars changed |
5 June 1996 | Director resigned |
5 June 1996 | Director resigned |
4 June 1996 | Memorandum and Articles of Association |
4 June 1996 | Resolutions
|
4 June 1996 | Memorandum and Articles of Association |
4 June 1996 | Resolutions
|
4 June 1996 | Resolutions
|
4 June 1996 | Full group accounts made up to 31 December 1995 |
4 June 1996 | Full group accounts made up to 31 December 1995 |
4 June 1996 | Resolutions
|
13 May 1996 | Ad 07/02/96--------- £ si [email protected]=91733 £ ic 930642658/930734391 |
13 May 1996 | Ad 18/04/96--------- £ si [email protected]=4989 £ ic 930620503/930625492 |
13 May 1996 | Ad 17/04/96--------- £ si [email protected]=17166 £ ic 930625492/930642658 |
13 May 1996 | Ad 17/04/96--------- £ si [email protected]=17166 £ ic 930625492/930642658 |
13 May 1996 | Ad 18/04/96--------- £ si [email protected]=4989 £ ic 930620503/930625492 |
13 May 1996 | Ad 07/02/96--------- £ si [email protected]=91733 £ ic 930642658/930734391 |
7 May 1996 | Ad 14/03/96--------- £ si [email protected]=40665 £ ic 930224951/930265616 |
7 May 1996 | Ad 14/02/96--------- £ si [email protected]=82733 £ ic 930377321/930460054 |
7 May 1996 | Ad 28/02/96--------- £ si [email protected]=160449 £ ic 930460054/930620503 |
7 May 1996 | Ad 06/03/96--------- £ si [email protected]=55003 £ ic 930321624/930376627 |
7 May 1996 | Ad 18/03/96--------- £ si [email protected]=1666 £ ic 930265616/930267282 |
7 May 1996 | Ad 20/03/96--------- £ si [email protected]=37266 £ ic 930187685/930224951 |
7 May 1996 | Ad 15/03/96--------- £ si [email protected]=5419 £ ic 930267282/930272701 |
7 May 1996 | Ad 06/03/96--------- £ si [email protected]=55003 £ ic 930321624/930376627 |
7 May 1996 | Ad 29/02/96--------- £ si [email protected]=694 £ ic 930376627/930377321 |
7 May 1996 | Ad 28/02/96--------- £ si [email protected]=160449 £ ic 930460054/930620503 |
7 May 1996 | Ad 20/03/96--------- £ si [email protected]=37266 £ ic 930187685/930224951 |
7 May 1996 | Ad 14/03/96--------- £ si [email protected]=40665 £ ic 930224951/930265616 |
7 May 1996 | Ad 15/03/96--------- £ si [email protected]=5419 £ ic 930267282/930272701 |
7 May 1996 | Ad 13/03/96--------- £ si [email protected]=48365 £ ic 930272701/930321066 |
7 May 1996 | Ad 11/03/96--------- £ si [email protected]=558 £ ic 930321066/930321624 |
7 May 1996 | Ad 14/02/96--------- £ si [email protected]=82733 £ ic 930377321/930460054 |
7 May 1996 | Ad 13/03/96--------- £ si [email protected]=48365 £ ic 930272701/930321066 |
7 May 1996 | Ad 29/02/96--------- £ si [email protected]=694 £ ic 930376627/930377321 |
7 May 1996 | Ad 18/03/96--------- £ si [email protected]=1666 £ ic 930265616/930267282 |
7 May 1996 | Ad 11/03/96--------- £ si [email protected]=558 £ ic 930321066/930321624 |
15 March 1996 | Ad 24/01/96--------- £ si [email protected]=97234 £ ic 930090451/930187685 |
15 March 1996 | Ad 24/01/96--------- £ si [email protected]=97234 £ ic 930090451/930187685 |
5 March 1996 | Ad 04/01/96--------- £ si [email protected]=70319 £ ic 930020132/930090451 |
5 March 1996 | Ad 04/01/96--------- £ si [email protected]=70319 £ ic 930020132/930090451 |
28 February 1996 | Ad 29/01/96--------- £ si [email protected]=3333 £ ic 929830114/929833447 |
28 February 1996 | Ad 31/01/96--------- £ si [email protected]=181407 £ ic 929838725/930020132 |
28 February 1996 | Ad 29/01/96--------- £ si [email protected]=3333 £ ic 929830114/929833447 |
28 February 1996 | Ad 31/01/96--------- £ si [email protected]=181407 £ ic 929838725/930020132 |
28 February 1996 | Ad 05/02/96--------- £ si [email protected]=2916 £ ic 929833447/929836363 |
28 February 1996 | Ad 09/02/96--------- £ si [email protected]=3333 £ ic 929836363/929839696 |
28 February 1996 | Ad 05/02/96--------- £ si [email protected]=2916 £ ic 929833447/929836363 |
28 February 1996 | Ad 09/02/96--------- £ si [email protected]=3333 £ ic 929836363/929839696 |
16 February 1996 | Ad 08/01/96--------- £ si [email protected]=5208 £ ic 929635347/929640555 |
16 February 1996 | Ad 04/01/96--------- £ si [email protected]=6249 £ ic 929628265/929634514 |
16 February 1996 | Ad 08/01/96--------- £ si [email protected]=5208 £ ic 929635347/929640555 |
16 February 1996 | Ad 04/01/96--------- £ si [email protected]=6249 £ ic 929628265/929634514 |
16 February 1996 | Ad 10/01/96--------- £ si [email protected]=37500 £ ic 929640555/929678055 |
16 February 1996 | Ad 12/01/96--------- £ si [email protected]=16666 £ ic 929684304/929700970 |
16 February 1996 | Ad 17/01/96--------- £ si [email protected]=109726 £ ic 929720388/929830114 |
16 February 1996 | Ad 18/01/96--------- £ si [email protected]=3333 £ ic 929700970/929704303 |
16 February 1996 | Ad 19/01/96--------- £ si [email protected]=1250 £ ic 929704303/929705553 |
16 February 1996 | Ad 10/01/96--------- £ si [email protected]=1502 £ ic 929718886/929720388 |
16 February 1996 | Ad 05/01/96--------- £ si [email protected]=833 £ ic 929634514/929635347 |
16 February 1996 | Ad 05/01/96--------- £ si [email protected]=833 £ ic 929634514/929635347 |
16 February 1996 | Ad 10/01/96--------- £ si [email protected]=37500 £ ic 929640555/929678055 |
16 February 1996 | Ad 11/01/96--------- £ si [email protected]=6249 £ ic 929678055/929684304 |
16 February 1996 | Ad 18/01/96--------- £ si [email protected]=3333 £ ic 929700970/929704303 |
16 February 1996 | Ad 23/01/96--------- £ si [email protected]=13333 £ ic 929705553/929718886 |
16 February 1996 | Ad 10/01/96--------- £ si [email protected]=1502 £ ic 929718886/929720388 |
16 February 1996 | Ad 12/01/96--------- £ si [email protected]=16666 £ ic 929684304/929700970 |
16 February 1996 | Ad 19/01/96--------- £ si [email protected]=1250 £ ic 929704303/929705553 |
16 February 1996 | Ad 11/01/96--------- £ si [email protected]=6249 £ ic 929678055/929684304 |
16 February 1996 | Ad 17/01/96--------- £ si [email protected]=109726 £ ic 929720388/929830114 |
16 February 1996 | Ad 23/01/96--------- £ si [email protected]=13333 £ ic 929705553/929718886 |
19 January 1996 | Ad 19/12/95--------- £ si [email protected]=11553 £ ic 929616712/929628265 |
19 January 1996 | Ad 18/12/95--------- £ si [email protected]=14367 £ ic 929602345/929616712 |
19 January 1996 | Ad 19/12/95--------- £ si [email protected]=11553 £ ic 929616712/929628265 |
19 January 1996 | Ad 14/12/95--------- £ si [email protected]=1250 £ ic 929601095/929602345 |
19 January 1996 | Ad 14/12/95--------- £ si [email protected]=1250 £ ic 929601095/929602345 |
19 January 1996 | Ad 18/12/95--------- £ si [email protected]=14367 £ ic 929602345/929616712 |
22 December 1995 | Ad 23/11/95--------- £ si [email protected]=1666 £ ic 929581774/929583440 |
22 December 1995 | Ad 28/11/95--------- £ si [email protected]=1199 £ ic 929584273/929585472 |
22 December 1995 | Ad 27/11/95--------- £ si [email protected]=833 £ ic 929583440/929584273 |
22 December 1995 | Ad 17/11/95--------- £ si [email protected]=833 £ ic 929570116/929570949 |
22 December 1995 | Ad 27/11/95--------- £ si [email protected]=833 £ ic 929583440/929584273 |
22 December 1995 | Ad 17/11/95--------- £ si [email protected]=833 £ ic 929570116/929570949 |
22 December 1995 | Ad 22/11/95--------- £ si [email protected]=2492 £ ic 929570949/929573441 |
22 December 1995 | Ad 11/12/95--------- £ si [email protected]=6041 £ ic 929595054/929601095 |
22 December 1995 | Ad 28/11/95--------- £ si [email protected]=1199 £ ic 929584273/929585472 |
22 December 1995 | Ad 22/11/95--------- £ si [email protected]=8333 £ ic 929573441/929581774 |
22 December 1995 | Ad 22/11/95--------- £ si [email protected]=2492 £ ic 929570949/929573441 |
22 December 1995 | Ad 11/12/95--------- £ si [email protected]=6041 £ ic 929595054/929601095 |
22 December 1995 | Ad 30/11/95--------- £ si [email protected]=9582 £ ic 929585472/929595054 |
22 December 1995 | Ad 23/11/95--------- £ si [email protected]=1666 £ ic 929581774/929583440 |
22 December 1995 | Ad 22/11/95--------- £ si [email protected]=8333 £ ic 929573441/929581774 |
22 December 1995 | Ad 30/11/95--------- £ si [email protected]=9582 £ ic 929585472/929595054 |
19 December 1995 | Resolutions
|
19 December 1995 | Resolutions
|
19 December 1995 | Location of overseas branch register (non legible) |
19 December 1995 | Location of overseas branch register |
19 December 1995 | Location of overseas branch register |
19 December 1995 | Nc inc already adjusted 20/11/95 |
19 December 1995 | Nc inc already adjusted 20/11/95 |
19 December 1995 | Resolutions
|
19 December 1995 | Resolutions
|
19 December 1995 | Location of overseas branch register (non legible) |
19 December 1995 | Resolutions
|
18 December 1995 | Certificate of reduction of share premium |
18 December 1995 | Reduction of share prem account |
18 December 1995 | Certificate of reduction of share premium |
18 December 1995 | Reduction of share prem account |
15 December 1995 | New director appointed |
15 December 1995 | New director appointed |
12 December 1995 | Ad 29/11/95--------- £ si 10000@1=10000 £ ic 929560116/929570116 |
12 December 1995 | Ad 29/11/95--------- £ si 10000@1=10000 £ ic 929560116/929570116 |
6 December 1995 | New director appointed |
6 December 1995 | Director resigned |
6 December 1995 | New director appointed |
6 December 1995 | Director resigned |
6 December 1995 | Director resigned |
6 December 1995 | Director resigned |
5 December 1995 | Ad 24/10/95-27/10/95 £ si [email protected]=18568984 £ ic 910991132/929560116 |
5 December 1995 | Ad 24/10/95-27/10/95 £ si [email protected]=18568984 £ ic 910991132/929560116 |
30 November 1995 | Ad 15/11/95--------- £ si [email protected]=1530 £ ic 910989502/910991032 |
30 November 1995 | Ad 15/11/95--------- £ si [email protected]=100 £ ic 910991032/910991132 |
30 November 1995 | Ad 15/11/95--------- £ si [email protected]=100 £ ic 910991032/910991132 |
30 November 1995 | Ad 15/11/95--------- £ si [email protected]=1530 £ ic 910989502/910991032 |
29 November 1995 | Ad 08/11/95--------- £ si [email protected]=3477 £ ic 910890561/910894038 |
29 November 1995 | Ad 13/10/95--------- £ si [email protected]=12499 £ ic 910969504/910982003 |
29 November 1995 | Ad 03/11/95--------- £ si [email protected]=5416 £ ic 910922216/910927632 |
29 November 1995 | Ad 02/11/95--------- £ si [email protected]=5125 £ ic 910917091/910922216 |
29 November 1995 | Ad 09/10/95--------- £ si [email protected]=3333 £ ic 910986169/910989502 |
29 November 1995 | Ad 25/10/95--------- £ si [email protected]=8749 £ ic 910927632/910936381 |
29 November 1995 | Ad 08/11/95--------- £ si [email protected]=3477 £ ic 910890561/910894038 |
29 November 1995 | Ad 07/11/95--------- £ si [email protected]=1250 £ ic 910915841/910917091 |
29 November 1995 | Ad 13/11/95--------- £ si [email protected]=3333 £ ic 910902717/910906050 |
29 November 1995 | Ad 24/10/95--------- £ si [email protected]=33123 £ ic 910936381/910969504 |
29 November 1995 | Ad 10/10/95--------- £ si [email protected]=4166 £ ic 910982003/910986169 |
29 November 1995 | Ad 03/11/95--------- £ si [email protected]=5416 £ ic 910922216/910927632 |
29 November 1995 | Ad 02/11/95--------- £ si [email protected]=5125 £ ic 910917091/910922216 |
29 November 1995 | Ad 09/11/95--------- £ si [email protected]=9791 £ ic 910906050/910915841 |
29 November 1995 | Ad 07/11/95--------- £ si [email protected]=1250 £ ic 910915841/910917091 |
29 November 1995 | Ad 09/10/95--------- £ si [email protected]=3333 £ ic 910986169/910989502 |
29 November 1995 | Ad 10/10/95--------- £ si [email protected]=4166 £ ic 910982003/910986169 |
29 November 1995 | Ad 13/10/95--------- £ si [email protected]=12499 £ ic 910969504/910982003 |
29 November 1995 | Ad 24/10/95--------- £ si [email protected]=33123 £ ic 910936381/910969504 |
29 November 1995 | Ad 09/11/95--------- £ si [email protected]=9791 £ ic 910906050/910915841 |
29 November 1995 | Ad 16/10/95--------- £ si [email protected]=8679 £ ic 910894038/910902717 |
29 November 1995 | Ad 13/11/95--------- £ si [email protected]=3333 £ ic 910902717/910906050 |
29 November 1995 | Ad 25/10/95--------- £ si [email protected]=8749 £ ic 910927632/910936381 |
29 November 1995 | Ad 16/10/95--------- £ si [email protected]=8679 £ ic 910894038/910902717 |
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Memorandum and Articles of Association |
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Memorandum and Articles of Association |
20 November 1995 | Ad 19/07/95--------- £ si [email protected]=1666 £ ic 910836961/910838627 |
20 November 1995 | Ad 27/06/95--------- £ si [email protected]=1666 £ ic 910825921/910827587 |
20 November 1995 | Ad 31/07/95--------- £ si [email protected]=4898 £ ic 910881233/910886131 |
20 November 1995 | Ad 03/08/95--------- £ si [email protected]=2083 £ ic 910839668/910841751 |
20 November 1995 | Ad 31/08/95--------- £ si [email protected]=1666 £ ic 910859410/910861076 |
20 November 1995 | Ad 24/07/95--------- £ si [email protected]=3491 £ ic 910877742/910881233 |
20 November 1995 | Ad 06/07/95--------- £ si [email protected]=6458 £ ic 910827587/910834045 |
20 November 1995 | Ad 19/07/95--------- £ si [email protected]=1666 £ ic 910836961/910838627 |
20 November 1995 | Ad 09/10/95--------- £ si [email protected]=2679 £ ic 910823242/910825921 |
20 November 1995 | Ad 31/07/95--------- £ si [email protected]=4898 £ ic 910881233/910886131 |
20 November 1995 | Ad 31/08/95--------- £ si [email protected]=1666 £ ic 910859410/910861076 |
20 November 1995 | Ad 07/08/95--------- £ si [email protected]=4430 £ ic 910886131/910890561 |
20 November 1995 | Ad 29/08/95--------- £ si [email protected]=5833 £ ic 910853577/910859410 |
20 November 1995 | Ad 23/10/95--------- £ si [email protected]=1475 £ ic 910821767/910823242 |
20 November 1995 | Ad 05/09/95--------- £ si [email protected]=16666 £ ic 910861076/910877742 |
20 November 1995 | Ad 28/08/95--------- £ si [email protected]=8333 £ ic 910844411/910852744 |
20 November 1995 | Ad 27/06/95--------- £ si [email protected]=1666 £ ic 910825921/910827587 |
20 November 1995 | Ad 25/08/95--------- £ si [email protected]=833 £ ic 910852744/910853577 |
20 November 1995 | Ad 06/07/95--------- £ si [email protected]=6458 £ ic 910827587/910834045 |
20 November 1995 | Ad 03/08/95--------- £ si [email protected]=2083 £ ic 910839668/910841751 |
20 November 1995 | Ad 23/10/95--------- £ si [email protected]=1475 £ ic 910821767/910823242 |
20 November 1995 | Ad 17/08/95--------- £ si [email protected]=1041 £ ic 910838627/910839668 |
20 November 1995 | Ad 06/07/95--------- £ si [email protected]=2916 £ ic 910834045/910836961 |
20 November 1995 | Ad 25/08/95--------- £ si [email protected]=833 £ ic 910852744/910853577 |
20 November 1995 | Ad 24/07/95--------- £ si [email protected]=3491 £ ic 910877742/910881233 |
20 November 1995 | Ad 23/08/95--------- £ si [email protected]=2660 £ ic 910841751/910844411 |
20 November 1995 | Ad 07/08/95--------- £ si [email protected]=4430 £ ic 910886131/910890561 |
20 November 1995 | Ad 23/08/95--------- £ si [email protected]=2660 £ ic 910841751/910844411 |
20 November 1995 | Ad 28/08/95--------- £ si [email protected]=8333 £ ic 910844411/910852744 |
20 November 1995 | Ad 17/08/95--------- £ si [email protected]=1041 £ ic 910838627/910839668 |
20 November 1995 | Ad 05/09/95--------- £ si [email protected]=16666 £ ic 910861076/910877742 |
20 November 1995 | Ad 06/07/95--------- £ si [email protected]=2916 £ ic 910834045/910836961 |
20 November 1995 | Ad 09/10/95--------- £ si [email protected]=2679 £ ic 910823242/910825921 |
20 November 1995 | Ad 29/08/95--------- £ si [email protected]=5833 £ ic 910853577/910859410 |
17 October 1995 | New director appointed |
17 October 1995 | New director appointed |
27 July 1995 | Ad 22/08/94--------- £ si [email protected] |
27 July 1995 | Ad 22/08/94--------- £ si [email protected] |
19 July 1995 | Return made up to 24/05/95; bulk list available separately |
19 July 1995 | Return made up to 24/05/95; bulk list available separately |
12 July 1995 | Ad 22/05/95--------- £ si [email protected] |
12 July 1995 | Ad 02/06/95--------- £ si [email protected]=1300920 £ ic 909491174/910792094 |
12 July 1995 | Ad 22/05/95--------- £ si [email protected] |
12 July 1995 | Ad 02/06/95--------- £ si [email protected]=1300920 £ ic 909491174/910792094 |
7 July 1995 | Ad 09/01/95--------- £ si [email protected] |
7 July 1995 | Ad 12/12/94--------- £ si [email protected] |
7 July 1995 | Ad 12/12/94--------- £ si [email protected] |
7 July 1995 | Ad 28/11/94--------- £ si [email protected] |
7 July 1995 | Ad 05/12/94--------- £ si [email protected] |
7 July 1995 | Ad 09/01/95--------- £ si [email protected] |
7 July 1995 | Ad 28/11/94--------- £ si [email protected] |
7 July 1995 | Ad 05/12/94--------- £ si [email protected] |
14 June 1995 | Full group accounts made up to 31 December 1994 |
14 June 1995 | Full group accounts made up to 31 December 1994 |
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
16 May 1995 | Ad 03/01/95--------- £ si [email protected]=4583 £ ic 903067834/903072417 |
16 May 1995 | Ad 14/11/94--------- £ si [email protected]=1237 £ ic 903155831/903157068 |
16 May 1995 | Ad 13/02/95--------- £ si [email protected]=530 £ ic 902972406/902972936 |
16 May 1995 | Ad 30/01/95--------- £ si [email protected]=24345 £ ic 903037240/903061585 |
16 May 1995 | Ad 03/01/95--------- £ si [email protected]=4583 £ ic 903067834/903072417 |
16 May 1995 | Ad 15/02/95--------- £ si [email protected]=10416 £ ic 902961990/902972406 |
16 May 1995 | Ad 09/01/95--------- £ si [email protected]=29801 £ ic 902571917/902601718 |
16 May 1995 | Ad 09/01/95--------- £ si [email protected]=47373 £ ic 902775025/902822398 |
16 May 1995 | Ad 20/03/95--------- £ si [email protected]=70466 £ ic 902891524/902961990 |
16 May 1995 | Ad 09/01/95--------- £ si [email protected]=29801 £ ic 902571917/902601718 |
16 May 1995 | Ad 16/01/95--------- £ si [email protected]=26640 £ ic 902748385/902775025 |
16 May 1995 | Ad 12/09/94--------- £ si [email protected]=851 £ ic 902564283/902565134 |
16 May 1995 | Ad 17/10/94--------- £ si [email protected]=7502 £ ic 902822398/902829900 |
16 May 1995 | Ad 16/01/95--------- £ si [email protected]=19445 £ ic 903072417/903091862 |
16 May 1995 | Ad 06/03/95--------- £ si [email protected]=5702 £ ic 903031538/903037240 |
16 May 1995 | Ad 17/10/94--------- £ si [email protected]=191 £ ic 902829900/902830091 |
16 May 1995 | Ad 06/03/95--------- £ si [email protected]=7144 £ ic 902731125/902738269 |
16 May 1995 | Ad 07/11/94--------- £ si 20232@1=20232 £ ic 902830091/902850323 |
16 May 1995 | Ad 20/02/95--------- £ si [email protected]=33439 £ ic 903122392/903155831 |
16 May 1995 | Ad 06/02/95--------- £ si [email protected]=58602 £ ic 902972936/903031538 |
16 May 1995 | Ad 13/02/95--------- £ si [email protected]=530 £ ic 902972406/902972936 |
16 May 1995 | Ad 13/03/95--------- £ si [email protected]=10116 £ ic 902738269/902748385 |
16 May 1995 | Ad 15/02/95--------- £ si [email protected]=10416 £ ic 902961990/902972406 |
16 May 1995 | Ad 09/01/95--------- £ si [email protected]=47373 £ ic 902775025/902822398 |
16 May 1995 | Ad 13/03/95--------- £ si [email protected]=10116 £ ic 902738269/902748385 |
16 May 1995 | Ad 17/10/94--------- £ si [email protected]=191 £ ic 902829900/902830091 |
16 May 1995 | Ad 23/01/95--------- £ si [email protected]=30530 £ ic 903091862/903122392 |
16 May 1995 | Ad 20/03/95--------- £ si [email protected]=6783 £ ic 902565134/902571917 |
16 May 1995 | Ad 14/11/94--------- £ si 5126@1=5126 £ ic 902850323/902855449 |
16 May 1995 | Ad 12/09/94--------- £ si [email protected]=851 £ ic 902564283/902565134 |
16 May 1995 | Ad 27/03/95--------- £ si [email protected]=129407 £ ic 902601718/902731125 |
16 May 1995 | Ad 06/03/95--------- £ si [email protected]=7144 £ ic 902731125/902738269 |
16 May 1995 | Ad 23/01/95--------- £ si [email protected]=30530 £ ic 903091862/903122392 |
16 May 1995 | Ad 16/01/95--------- £ si [email protected]=26640 £ ic 902748385/902775025 |
16 May 1995 | Ad 14/11/94--------- £ si [email protected]=1237 £ ic 903155831/903157068 |
16 May 1995 | Ad 12/12/94--------- £ si [email protected]=36075 £ ic 902855449/902891524 |
16 May 1995 | Ad 14/11/94--------- £ si 5126@1=5126 £ ic 902850323/902855449 |
16 May 1995 | Ad 06/02/95--------- £ si [email protected]=58602 £ ic 902972936/903031538 |
16 May 1995 | Ad 06/03/95--------- £ si [email protected]=5702 £ ic 903031538/903037240 |
16 May 1995 | Ad 27/03/95--------- £ si [email protected]=129407 £ ic 902601718/902731125 |
16 May 1995 | Ad 20/02/95--------- £ si [email protected]=33439 £ ic 903122392/903155831 |
16 May 1995 | Ad 27/02/95--------- £ si [email protected]=26550 £ ic 903157068/903183618 |
16 May 1995 | Ad 30/01/95--------- £ si [email protected]=24345 £ ic 903037240/903061585 |
16 May 1995 | Ad 07/11/94--------- £ si 20232@1=20232 £ ic 902830091/902850323 |
16 May 1995 | Ad 20/03/95--------- £ si [email protected]=70466 £ ic 902891524/902961990 |
16 May 1995 | Ad 20/03/95--------- £ si [email protected]=6783 £ ic 902565134/902571917 |
16 May 1995 | Ad 12/12/94--------- £ si [email protected]=36075 £ ic 902855449/902891524 |
16 May 1995 | Ad 23/01/95--------- £ si [email protected]=6249 £ ic 903061585/903067834 |
16 May 1995 | Ad 27/02/95--------- £ si [email protected]=26550 £ ic 903157068/903183618 |
16 May 1995 | Ad 17/10/94--------- £ si [email protected]=7502 £ ic 902822398/902829900 |
16 May 1995 | Ad 23/01/95--------- £ si [email protected]=6249 £ ic 903061585/903067834 |
16 May 1995 | Ad 16/01/95--------- £ si [email protected]=19445 £ ic 903072417/903091862 |
25 April 1995 | New director appointed |
25 April 1995 | New director appointed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17 June 1994 | Full group accounts made up to 31 December 1993 |
17 June 1994 | Full group accounts made up to 31 December 1993 |
23 November 1993 | Resolutions
|
9 June 1993 | Accounts made up to 31 December 1992 |
9 June 1993 | Accounts made up to 31 December 1992 |
29 May 1992 | Full group accounts made up to 31 December 1991 |
29 May 1992 | Full group accounts made up to 31 December 1991 |
23 January 1992 | Ad 25/11/91--------- £ si [email protected]=668 £ ic 446565049/446565717 |
23 January 1992 | Ad 25/11/91--------- £ si [email protected]=668 £ ic 446565049/446565717 |
18 December 1991 | Ad 27/11/91--------- £ si [email protected]=131903 £ ic 445169671/445301574 |
18 December 1991 | Ad 27/11/91--------- £ si [email protected]=131903 £ ic 445169671/445301574 |
12 November 1991 | Listing of particulars |
12 November 1991 | Listing of particulars |
11 November 1991 | Ad 19/09/91-10/10/91 £ si [email protected]=5944932 £ ic 439186024/445130956 |
11 November 1991 | Ad 19/09/91-10/10/91 £ si [email protected]=5944932 £ ic 439186024/445130956 |
7 October 1991 | Listing of particulars |
7 October 1991 | Listing of particulars |
21 May 1991 | Full group accounts made up to 31 December 1990 |
21 May 1991 | Full group accounts made up to 31 December 1990 |
16 May 1990 | Full group accounts made up to 31 December 1989 |
16 May 1990 | Full group accounts made up to 31 December 1989 |
10 July 1989 | Full group accounts made up to 31 December 1988 |
10 July 1989 | Full group accounts made up to 31 December 1988 |
23 May 1989 | Memorandum and Articles of Association |
23 May 1989 | Memorandum and Articles of Association |
23 May 1989 | Resolutions
|
1 July 1988 | Accounts made up to 31 December 1987 |
1 July 1988 | Accounts made up to 31 December 1987 |
23 July 1987 | Accounts made up to 31 December 1986 |
23 July 1987 | Accounts made up to 31 December 1986 |
23 June 1987 | Memorandum and Articles of Association |
23 June 1987 | Memorandum and Articles of Association |
23 June 1987 | Resolutions
|
9 July 1986 | Group of companies' accounts made up to 28 December 1985 |
9 July 1986 | Group of companies' accounts made up to 28 December 1985 |
20 June 1984 | Accounts made up to 31 December 1983 |
20 June 1984 | Accounts made up to 31 December 1983 |
15 July 1983 | Accounts made up to 1 January 1983 |
15 July 1983 | Accounts made up to 1 January 1983 |
15 July 1983 | Accounts made up to 1 January 1983 |
25 June 1982 | Accounts made up to 2 January 1982 |
25 June 1982 | Accounts made up to 2 January 1982 |
25 June 1982 | Accounts made up to 2 January 1982 |
4 January 1982 | Certificate of re-registration from Private to Public Limited Company |
4 January 1982 | Certificate of re-registration from Private to Public Limited Company |
18 April 1972 | Company name changed\certificate issued on 18/04/72 |
18 April 1972 | Company name changed\certificate issued on 18/04/72 |
18 April 1972 | Company name changed\certificate issued on 18/04/72 |
18 April 1972 | Company name changed\certificate issued on 18/04/72 |
30 October 1969 | Company name changed\certificate issued on 30/10/69 |
30 October 1969 | Company name changed\certificate issued on 30/10/69 |
13 December 1901 | Incorporation |
13 December 1901 | Registered office changed |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Registered office changed |
13 December 1901 | Incorporation |