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EXEL Limited

Documents

Total Documents1,909
Total Pages10,726

Filing History

31 July 2023Cessation of Michael James Trimm as a person with significant control on 19 July 2023
31 July 2023Cessation of Steven Fink as a person with significant control on 19 July 2023
18 July 2023Cessation of Jason David Smith as a person with significant control on 17 July 2023
8 July 2023Full accounts made up to 31 December 2022
28 April 2023Termination of appointment of Jason David Smith as a director on 28 April 2023
7 March 2023Appointment of Mrs Ursula Kost as a director on 6 March 2023
7 March 2023Termination of appointment of Marcia Yor Ing Lin as a director on 6 March 2023
1 February 2023Confirmation statement made on 1 February 2023 with no updates
28 June 2022Full accounts made up to 31 December 2021
3 March 2022Confirmation statement made on 1 February 2022 with no updates
6 January 2022Notification of Deutsche Post International B.V. as a person with significant control on 6 April 2016
6 January 2022Appointment of Mr Saul Resnick as a director on 1 January 2022
6 January 2022Termination of appointment of Jose Fernando Nava as a director on 31 December 2021
1 October 2021Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
27 September 2021Appointment of Ms Marcia Yor Ing Lin as a director on 24 September 2021
27 September 2021Termination of appointment of Henrik Hanche as a director on 24 September 2021
27 September 2021Cessation of Henrik Hanche as a person with significant control on 24 September 2021
15 July 2021Termination of appointment of Thorsten Kuhl as a director on 15 July 2021
10 July 2021Full accounts made up to 31 December 2020
3 June 2021Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
8 February 2021Confirmation statement made on 1 February 2021 with no updates
7 July 2020Full accounts made up to 31 December 2019
3 February 2020Confirmation statement made on 1 February 2020 with no updates
3 July 2019Full accounts made up to 31 December 2018
4 February 2019Confirmation statement made on 1 February 2019 with updates
2 January 2019Termination of appointment of Jane Li as a secretary on 31 December 2018
2 October 2018Cessation of Keith Roy Smith as a person with significant control on 31 March 2017
2 October 2018Appointment of Mr Jose Fernando Nava as a director on 1 October 2018
1 October 2018Cessation of Paul George Dyer as a person with significant control on 1 October 2018
1 October 2018Termination of appointment of Paul George Dyer as a director on 1 October 2018
5 July 2018Full accounts made up to 31 December 2017
21 June 2018Appointment of Thorsten Kuhl as a director on 13 June 2018
21 June 2018Termination of appointment of James Edward Gill as a director on 13 June 2018
12 February 2018Confirmation statement made on 1 February 2018 with updates
10 July 2017Full accounts made up to 31 December 2016
10 July 2017Full accounts made up to 31 December 2016
3 April 2017Appointment of Mr James Edward Gill as a director on 1 April 2017
3 April 2017Termination of appointment of Keith Roy Smith as a director on 31 March 2017
3 April 2017Appointment of Mr James Edward Gill as a director on 1 April 2017
3 April 2017Termination of appointment of Keith Roy Smith as a director on 31 March 2017
8 February 2017Confirmation statement made on 1 February 2017 with updates
8 February 2017Confirmation statement made on 1 February 2017 with updates
11 January 2017Appointment of Mr Paul George Dyer as a director on 1 January 2017
11 January 2017Appointment of Mr Paul George Dyer as a director on 1 January 2017
6 January 2017Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
6 January 2017Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
25 November 2016Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 November 2016Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
25 November 2016Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 November 2016Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
7 July 2016Full accounts made up to 31 December 2015
7 July 2016Full accounts made up to 31 December 2015
11 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,413,741.65
11 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,413,741.65
4 December 2015Appointment of Mr Steven Fink as a director on 1 December 2015
4 December 2015Termination of appointment of Keith James Austin as a director on 1 December 2015
4 December 2015Appointment of Mr Steven Fink as a director on 1 December 2015
4 December 2015Termination of appointment of Keith James Austin as a director on 1 December 2015
3 July 2015Full accounts made up to 31 December 2014
3 July 2015Full accounts made up to 31 December 2014
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
16 February 2015Director's details changed for Mr Dermot Francis Woolliscroft on 1 February 2015
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
16 February 2015Director's details changed for Mr Dermot Francis Woolliscroft on 1 February 2015
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
16 February 2015Director's details changed for Mr Dermot Francis Woolliscroft on 1 February 2015
13 February 2015Director's details changed for Mr Henrik Hanche on 1 February 2015
13 February 2015Director's details changed for Mr Henrik Hanche on 1 February 2015
13 February 2015Director's details changed for Mr Henrik Hanche on 1 February 2015
16 September 2014Appointment of Mr Keith Roy Smith as a director on 15 August 2014
16 September 2014Appointment of Mr Keith Roy Smith as a director on 15 August 2014
15 August 2014Termination of appointment of Paul Martin Taylor as a director on 15 August 2014
15 August 2014Termination of appointment of Paul Martin Taylor as a director on 15 August 2014
16 July 2014Appointment of Mr Perry Frederick Watts as a director on 30 June 2014
16 July 2014Appointment of Mr Perry Frederick Watts as a director on 30 June 2014
11 July 2014Termination of appointment of Graham Inglis as a director
11 July 2014Termination of appointment of Graham Inglis as a director
9 July 2014Full accounts made up to 31 December 2013
9 July 2014Full accounts made up to 31 December 2013
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
23 July 2013Full accounts made up to 31 December 2012
23 July 2013Full accounts made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
6 February 2013Secretary's details changed for Jane Sargeant on 1 February 2013
6 February 2013Secretary's details changed for Jane Sargeant on 1 February 2013
6 February 2013Secretary's details changed for Jane Sargeant on 1 February 2013
3 December 2012Termination of appointment of Exel Secretarial Services Limited as a secretary
3 December 2012Appointment of Mr Keith James Austin as a director
3 December 2012Termination of appointment of Christopher Bryans as a director
3 December 2012Termination of appointment of Exel Secretarial Services Limited as a secretary
3 December 2012Appointment of Mr Keith James Austin as a director
3 December 2012Termination of appointment of Christopher Bryans as a director
5 July 2012Full accounts made up to 31 December 2011
5 July 2012Full accounts made up to 31 December 2011
1 May 2012Appointment of Jane Sargeant as a secretary
1 May 2012Appointment of Jane Sargeant as a secretary
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
18 July 2011Full accounts made up to 31 December 2010
18 July 2011Full accounts made up to 31 December 2010
4 March 2011Appointment of Mr Jason David Smith as a director
4 March 2011Appointment of Mr Jason David Smith as a director
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 March 2011Termination of appointment of Christopher Waters as a director
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 March 2011Termination of appointment of Christopher Waters as a director
7 July 2010Full accounts made up to 31 December 2009
7 July 2010Full accounts made up to 31 December 2009
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2010Director's details changed for Vp Head of Legal Chris Bryans on 26 February 2010
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2010Director's details changed for Vp Head of Legal Chris Bryans on 26 February 2010
1 March 2010Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
1 March 2010Director's details changed for Mr Henrik Hanche on 26 November 2009
1 March 2010Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
1 March 2010Director's details changed for Mr Henrik Hanche on 26 November 2009
26 February 2010Appointment of Dermot Francis Woolliscroft as a director
26 February 2010Appointment of Dermot Francis Woolliscroft as a director
15 December 2009Director's details changed for Mr Paul Taylor on 15 December 2009
15 December 2009Director's details changed for Mr Paul Taylor on 15 December 2009
31 October 2009Full accounts made up to 31 December 2008
31 October 2009Full accounts made up to 31 December 2008
3 September 2009Director appointed henrik hanche
3 September 2009Director appointed henrik hanche
2 September 2009Appointment terminated director bruce edwards
2 September 2009Director appointed mr paul taylor
2 September 2009Director appointed mr christopher stephen waters
2 September 2009Director appointed vp head of legal chris bryans
2 September 2009Appointment terminated director jonathan bumstead
2 September 2009Appointment terminated director bruce edwards
2 September 2009Director appointed mr paul taylor
2 September 2009Director appointed mr christopher stephen waters
2 September 2009Director appointed vp head of legal chris bryans
2 September 2009Appointment terminated director jonathan bumstead
27 July 2009Secretary appointed exel secretarial services LIMITED
27 July 2009Appointment terminated secretary daphne marler
27 July 2009Secretary appointed exel secretarial services LIMITED
27 July 2009Appointment terminated secretary daphne marler
11 March 2009Return made up to 01/02/09; full list of members
11 March 2009Return made up to 01/02/09; full list of members
5 March 2009Appointment terminated director bernd boecken
5 March 2009Appointment terminated director bernd boecken
21 October 2008Full accounts made up to 31 December 2007
21 October 2008Full accounts made up to 31 December 2007
4 September 2008Secretary appointed miss daphne marian marler
4 September 2008Secretary appointed miss daphne marian marler
3 September 2008Appointment terminated secretary lizzie chilcott
3 September 2008Appointment terminated secretary lizzie chilcott
17 July 2008Full accounts made up to 31 December 2006
17 July 2008Full accounts made up to 31 December 2006
1 July 2008Director appointed mr graham inglis
1 July 2008Director appointed mr graham inglis
30 June 2008Appointment terminated director amadou diallo
30 June 2008Appointment terminated director amadou diallo
21 May 2008Auditor's resignation
21 May 2008Auditor's resignation
8 May 2008Director appointed mr bruce allan edwards
8 May 2008Director appointed mr bruce allan edwards
2 May 2008Appointment terminated director frank appel
2 May 2008Appointment terminated director frank appel
4 March 2008Director appointed mr jon bumstead
4 March 2008Appointment terminated director geoffrey cruikshanks
4 March 2008Director appointed mr jon bumstead
4 March 2008Appointment terminated director geoffrey cruikshanks
29 February 2008Return made up to 01/02/08; full list of members
29 February 2008Return made up to 01/02/08; full list of members
15 November 2007Director resigned
15 November 2007Director resigned
9 November 2007New director appointed
9 November 2007New director appointed
6 November 2007New secretary appointed
6 November 2007New secretary appointed
5 November 2007Secretary resigned
5 November 2007Secretary resigned
21 February 2007Return made up to 01/02/07; full list of members
21 February 2007Director's particulars changed
21 February 2007Return made up to 01/02/07; full list of members
21 February 2007Director's particulars changed
11 December 2006Certificate of re-registration from Public Limited Company to Private
11 December 2006Re-registration of Memorandum and Articles
11 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 December 2006Certificate of re-registration from Public Limited Company to Private
11 December 2006Re-registration of Memorandum and Articles
11 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2006Application for reregistration from PLC to private
8 December 2006Application for reregistration from PLC to private
17 October 2006Full accounts made up to 31 December 2005
17 October 2006882 358169537950 at 0.277771211
17 October 2006Ad 06/01/06--------- £ si [email protected]
17 October 2006Ad 06/01/06--------- £ si [email protected]
17 October 2006Ad 13/12/05--------- £ si [email protected]
17 October 2006Nc inc already adjusted 16/11/05
17 October 2006Full accounts made up to 31 December 2005
17 October 2006Nc inc already adjusted 16/11/05
17 October 2006882 358169537950 at 0.277771211
17 October 2006Ad 06/01/06--------- £ si [email protected]
17 October 2006Ad 13/12/05--------- £ si [email protected]
17 October 2006Ad 06/01/06--------- £ si [email protected]
2 October 2006New secretary appointed
2 October 2006New secretary appointed
29 September 2006Secretary resigned
29 September 2006Secretary resigned
11 July 2006Ad 07/06/06--------- £ si [email protected]=573 £ ic 85413961/85414534
11 July 2006Ad 07/06/06--------- £ si [email protected]=220 £ ic 85413741/85413961
11 July 2006Ad 07/06/06--------- £ si [email protected]=220 £ ic 85413741/85413961
11 July 2006Ad 07/06/06--------- £ si [email protected]=573 £ ic 85413961/85414534
10 July 2006Return made up to 06/06/06; full list of members
10 July 2006Return made up to 06/06/06; full list of members
13 June 2006Ad 30/05/06--------- £ si [email protected]=2286 £ ic 1050706/1052992
13 June 2006Ad 30/05/06--------- £ si [email protected]=3598 £ ic 1047108/1050706
13 June 2006Ad 30/05/06--------- £ si [email protected]=2286 £ ic 1050706/1052992
13 June 2006Ad 30/05/06--------- £ si [email protected]=3598 £ ic 1047108/1050706
31 May 2006Ad 19/04/06--------- £ si [email protected]=108 £ ic 1041472/1041580
31 May 2006Ad 02/05/06--------- £ si [email protected]=578 £ ic 1041580/1042158
31 May 2006Ad 19/04/06--------- £ si [email protected]=10023 £ ic 1031449/1041472
31 May 2006Ad 15/05/06--------- £ si [email protected]=4692 £ ic 1042416/1047108
31 May 2006Ad 15/05/06--------- £ si [email protected]=258 £ ic 1042158/1042416
31 May 2006Ad 15/05/06--------- £ si [email protected]=258 £ ic 1042158/1042416
31 May 2006Ad 02/05/06--------- £ si [email protected]=578 £ ic 1041580/1042158
31 May 2006Ad 15/05/06--------- £ si [email protected]=4692 £ ic 1042416/1047108
31 May 2006Ad 19/04/06--------- £ si [email protected]=108 £ ic 1041472/1041580
31 May 2006Ad 19/04/06--------- £ si [email protected]=10023 £ ic 1031449/1041472
30 May 2006Ad 02/05/06--------- £ si [email protected]=8702 £ ic 1022747/1031449
30 May 2006Ad 02/05/06--------- £ si [email protected]=8702 £ ic 1022747/1031449
5 May 2006Secretary resigned
5 May 2006Secretary resigned
2 May 2006Ad 28/03/06--------- £ si [email protected]=3670 £ ic 1019077/1022747
2 May 2006Ad 28/03/06--------- £ si [email protected]=934 £ ic 1018143/1019077
2 May 2006Ad 28/03/06--------- £ si [email protected]=3670 £ ic 1019077/1022747
2 May 2006Ad 28/03/06--------- £ si [email protected]=934 £ ic 1018143/1019077
27 April 2006Conso 12/04/06
27 April 2006Conso 12/04/06
19 April 200613/12/05 £ tr [email protected]=2398470 £ ic 3416613/1018143
19 April 200613/12/05 £ tr [email protected]=2398470 £ ic 3416613/1018143
11 April 2006New secretary appointed
11 April 2006Secretary resigned
11 April 2006New secretary appointed
11 April 2006Secretary resigned
3 April 2006Ad 14/03/06--------- £ si [email protected]=2524 £ ic 3414089/3416613
3 April 2006Ad 27/02/06--------- £ si [email protected]=1707 £ ic 3412382/3414089
3 April 2006Ad 27/02/06--------- £ si [email protected]=457 £ ic 3411925/3412382
3 April 2006Ad 14/03/06--------- £ si [email protected]=2524 £ ic 3414089/3416613
3 April 2006Ad 27/02/06--------- £ si [email protected]=1707 £ ic 3412382/3414089
3 April 2006Ad 27/02/06--------- £ si [email protected]=457 £ ic 3411925/3412382
16 March 2006Ad 01/02/06--------- £ si [email protected]=51 £ ic 3411874/3411925
16 March 2006Ad 13/02/06--------- £ si [email protected]=848 £ ic 3411026/3411874
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16 March 2006Ad 18/01/06--------- £ si [email protected]=859 £ ic 3364873/3365732
16 March 2006Ad 08/01/06--------- £ si [email protected]=2385 £ ic 3362488/3364873
14 March 200625/08/05 £ ti [email protected]=159678
14 March 200623/08/05 £ ti [email protected]=166620
14 March 200618/08/05 £ ti [email protected]=249993
14 March 200615/08/05 £ ti [email protected]=166620
14 March 200610/08/05 £ ti [email protected]=163884
14 March 200605/08/05 £ ti [email protected]=111108
14 March 200602/08/05 £ ti [email protected]=64289
14 March 200625/08/05 £ ti [email protected]=159678
14 March 200623/08/05 £ ti [email protected]=166620
14 March 200618/08/05 £ ti [email protected]=249993
14 March 200615/08/05 £ ti [email protected]=166620
14 March 200610/08/05 £ ti [email protected]=163884
14 March 200605/08/05 £ ti [email protected]=111108
14 March 200602/08/05 £ ti [email protected]=64289
6 March 2006Secretary's particulars changed
6 March 2006Secretary's particulars changed
14 February 2006S-div 12/12/05
14 February 2006S-div 12/12/05
19 January 2006New director appointed
19 January 2006New director appointed
19 January 2006New director appointed
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006New director appointed
19 January 2006New director appointed
19 January 2006New director appointed
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
5 January 2006Ad 23/11/05--------- £ si [email protected]=59910 £ ic 3302578/3362488
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5 January 2006Ad 23/11/05--------- £ si [email protected]=59910 £ ic 3302578/3362488
5 January 2006Ad 01/08/05--------- £ si [email protected]=5083 £ ic 3297495/3302578
20 December 2005Memorandum and Articles of Association
20 December 2005Memorandum and Articles of Association
14 December 2005Ad 29/11/05--------- £ si [email protected]=1192 £ ic 3296303/3297495
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14 December 2005Ad 10/08/05--------- £ si [email protected]=39578 £ ic 2626771/2666349
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14 December 2005Ad 16/08/05--------- £ si [email protected]=67698 £ ic 3223625/3291323
14 December 2005Ad 21/11/05--------- £ si [email protected]=26686 £ ic 3196939/3223625
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14 December 2005Ad 15/11/05--------- £ si [email protected]=10893 £ ic 3108455/3119348
14 December 2005Ad 18/08/05--------- £ si [email protected]=236 £ ic 3108219/3108455
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14 December 2005Ad 25/08/05--------- £ si [email protected]=17373 £ ic 3023856/3041229
14 December 2005Ad 11/11/05--------- £ si [email protected]=28821 £ ic 2995035/3023856
14 December 2005Ad 30/08/05--------- £ si [email protected]=3397 £ ic 2991638/2995035
14 December 2005Ad 02/09/05--------- £ si [email protected]=9838 £ ic 2981800/2991638
14 December 2005Ad 21/09/05--------- £ si [email protected]=24483 £ ic 2957317/2981800
14 December 2005Ad 09/11/05--------- £ si [email protected]=78624 £ ic 2878693/2957317
14 December 2005Ad 07/09/05--------- £ si [email protected]=4556 £ ic 2874137/2878693
14 December 2005Ad 01/11/05--------- £ si [email protected]=18523 £ ic 2855614/2874137
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14 December 2005Ad 14/09/05--------- £ si [email protected]=24022 £ ic 2828987/2853009
14 December 2005Ad 27/10/05--------- £ si [email protected]=15933 £ ic 2996525/3012458
14 December 2005Ad 21/10/05--------- £ si [email protected]=15281 £ ic 2967096/2982377
14 December 2005Ad 23/09/05--------- £ si [email protected]=64222 £ ic 2902874/2967096
14 December 2005Ad 19/10/05--------- £ si [email protected]=25603 £ ic 2877271/2902874
14 December 2005Ad 27/09/05--------- £ si [email protected]=62399 £ ic 2814872/2877271
14 December 2005Ad 18/10/05--------- £ si [email protected]=22830 £ ic 2792042/2814872
14 December 2005Ad 22/09/05--------- £ si [email protected]=67120 £ ic 2724922/2792042
14 December 2005Ad 20/09/05--------- £ si [email protected]=20164 £ ic 2704758/2724922
14 December 2005Ad 14/10/05--------- £ si [email protected]=20738 £ ic 2684020/2704758
14 December 2005Ad 29/09/05--------- £ si [email protected]=53245 £ ic 2630775/2684020
14 December 2005Ad 28/07/05--------- £ si [email protected]=56553 £ ic 2574222/2630775
14 December 2005Ad 30/09/05--------- £ si [email protected]=20190 £ ic 2554032/2574222
14 December 2005Ad 01/08/05--------- £ si [email protected]=10501 £ ic 2543531/2554032
14 December 2005Ad 11/10/05--------- £ si [email protected]=62186 £ ic 2481345/2543531
14 December 2005Ad 03/08/05--------- £ si [email protected]=42010 £ ic 2439335/2481345
14 December 2005Ad 04/08/05--------- £ si [email protected]=34797 £ ic 2404538/2439335
14 December 2005Ad 10/08/05--------- £ si [email protected]=39578 £ ic 2626771/2666349
14 December 2005Ad 07/10/05--------- £ si [email protected]=18643 £ ic 2608128/2626771
14 December 2005Ad 05/10/05--------- £ si [email protected]=62247 £ ic 2545881/2608128
14 December 2005Ad 12/08/05--------- £ si [email protected]=55772 £ ic 2490109/2545881
14 December 2005Ad 15/08/05--------- £ si [email protected]=30931 £ ic 2454707/2485638
14 December 2005Ad 04/10/05--------- £ si [email protected]=25183 £ ic 2399142/2424325
14 December 2005Ad 31/05/05--------- £ si [email protected]
14 December 2005Ad 31/05/05--------- £ si [email protected]
13 December 2005Certificate of reduction of issued capital
13 December 2005Reduction of iss capital and minute (oc)
13 December 2005Certificate of reduction of issued capital
13 December 2005Reduction of iss capital and minute (oc)
12 December 2005Scheme of arrangement - amalgamation
12 December 2005Scheme of arrangement - amalgamation
30 November 2005Memorandum and Articles of Association
30 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 November 2005Memorandum and Articles of Association
30 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 September 200506/07/05 £ ti [email protected]=110980
2 September 200504/07/05 £ ti [email protected]=201897
2 September 200506/07/05 £ ti [email protected]=110980
2 September 200504/07/05 £ ti [email protected]=201897
30 August 2005Ad 04/04/05--------- £ si [email protected]
30 August 2005Ad 21/07/05--------- £ si [email protected]=12786 £ ic 83190765/83203551
30 August 2005Ad 18/07/05--------- £ si [email protected]=2447 £ ic 83188318/83190765
30 August 2005Ad 15/07/05--------- £ si [email protected]=14234 £ ic 83174084/83188318
30 August 2005Ad 12/07/05--------- £ si [email protected]=19579 £ ic 83154505/83174084
30 August 2005Ad 28/06/05--------- £ si [email protected]=7788 £ ic 83146717/83154505
30 August 2005Ad 16/06/05--------- £ si [email protected]=2540 £ ic 83144177/83146717
30 August 2005Ad 13/06/05--------- £ si [email protected]=3489 £ ic 83140688/83144177
30 August 2005Ad 09/06/05--------- £ si [email protected]=2731 £ ic 83137957/83140688
30 August 2005Ad 07/06/05--------- £ si [email protected]=2198 £ ic 83135759/83137957
30 August 2005Ad 02/06/05--------- £ si [email protected]
30 August 2005Ad 24/05/05--------- £ si [email protected]
30 August 2005Ad 23/05/05--------- £ si [email protected]
30 August 2005Ad 19/05/05--------- £ si [email protected]
30 August 2005Ad 17/05/05--------- £ si [email protected]
30 August 2005Ad 12/05/05--------- £ si [email protected]
30 August 2005Ad 04/04/05--------- £ si [email protected]
30 August 2005Ad 04/04/05--------- £ si [email protected]
30 August 2005Ad 21/07/05--------- £ si [email protected]=12786 £ ic 83190765/83203551
30 August 2005Ad 18/07/05--------- £ si [email protected]=2447 £ ic 83188318/83190765
30 August 2005Ad 15/07/05--------- £ si [email protected]=14234 £ ic 83174084/83188318
30 August 2005Ad 12/07/05--------- £ si [email protected]=19579 £ ic 83154505/83174084
30 August 2005Ad 28/06/05--------- £ si [email protected]=7788 £ ic 83146717/83154505
30 August 2005Ad 16/06/05--------- £ si [email protected]=2540 £ ic 83144177/83146717
30 August 2005Ad 13/06/05--------- £ si [email protected]=3489 £ ic 83140688/83144177
30 August 2005Ad 09/06/05--------- £ si [email protected]=2731 £ ic 83137957/83140688
30 August 2005Ad 07/06/05--------- £ si [email protected]=2198 £ ic 83135759/83137957
30 August 2005Ad 02/06/05--------- £ si [email protected]
30 August 2005Ad 24/05/05--------- £ si [email protected]
30 August 2005Ad 23/05/05--------- £ si [email protected]
30 August 2005Ad 19/05/05--------- £ si [email protected]
30 August 2005Ad 17/05/05--------- £ si [email protected]
30 August 2005Ad 12/05/05--------- £ si [email protected]
30 August 2005Ad 04/04/05--------- £ si [email protected]
15 August 2005Ad 25/07/05--------- £ si [email protected]=12890 £ ic 83122869/83135759
15 August 2005Ad 29/07/05--------- £ si [email protected]=11680 £ ic 83111189/83122869
15 August 2005Ad 25/07/05--------- £ si [email protected]=12890 £ ic 83122869/83135759
15 August 2005Ad 29/07/05--------- £ si [email protected]=11680 £ ic 83111189/83122869
2 August 200529/06/05 £ ti [email protected]=279290
2 August 200529/06/05 £ ti [email protected]=279290
20 July 200516/06/05 £ ti [email protected]=97220
20 July 200515/06/05 £ ti [email protected]=118052
20 July 200516/06/05 £ ti [email protected]=97220
20 July 200515/06/05 £ ti [email protected]=118052
11 July 2005Director's particulars changed
11 July 2005Director's particulars changed
8 July 200531/05/05 £ ti [email protected]=126107
8 July 200527/05/05 £ ti [email protected]=97265
8 July 200531/05/05 £ ti [email protected]=126107
8 July 200527/05/05 £ ti [email protected]=97265
7 July 2005Return made up to 06/06/05; bulk list available separately
7 July 2005Return made up to 06/06/05; bulk list available separately
14 June 2005Group of companies' accounts made up to 31 December 2004
14 June 2005Group of companies' accounts made up to 31 December 2004
13 June 200516/05/05 £ ti [email protected]=13885
13 June 200517/05/05 £ ti [email protected]=22216
13 June 200516/05/05 £ ti [email protected]=13885
13 June 200517/05/05 £ ti [email protected]=22216
9 June 200503/05/05 £ ti [email protected]=136171
9 June 200529/04/05 £ ti [email protected]=86149
9 June 200503/05/05 £ ti [email protected]=136171
9 June 200529/04/05 £ ti [email protected]=86149
25 May 2005Ad 06/05/05--------- £ si [email protected]=4550 £ ic 85194775/85199325
25 May 2005Ad 24/03/05--------- £ si [email protected]=776 £ ic 85193999/85194775
25 May 2005Ad 29/03/05--------- £ si [email protected]=4873 £ ic 85189126/85193999
25 May 2005Ad 01/04/05--------- £ si [email protected]=5631 £ ic 85183495/85189126
25 May 2005Ad 04/04/05--------- £ si [email protected]=1530 £ ic 85181965/85183495
25 May 2005Ad 05/04/05--------- £ si [email protected]=1846 £ ic 85180119/85181965
25 May 2005Ad 07/04/05--------- £ si [email protected]=5674 £ ic 85174445/85180119
25 May 2005Ad 12/04/05--------- £ si [email protected]=882 £ ic 85173563/85174445
25 May 2005Ad 12/04/05--------- £ si [email protected]=8104 £ ic 85165459/85173563
25 May 2005Ad 15/04/05--------- £ si [email protected]=12329 £ ic 85153130/85165459
25 May 2005Ad 19/04/05--------- £ si [email protected]=1975 £ ic 85151155/85153130
25 May 2005Ad 22/04/05--------- £ si [email protected]=1359 £ ic 85149796/85151155
25 May 2005Ad 26/04/05--------- £ si [email protected]=277 £ ic 85149519/85149796
25 May 2005Ad 04/05/05--------- £ si [email protected]=671 £ ic 85148848/85149519
25 May 2005Ad 29/04/05--------- £ si [email protected]=4737 £ ic 85144111/85148848
25 May 2005Ad 08/04/05--------- £ si [email protected]=21045 £ ic 85123066/85144111
25 May 2005Ad 07/03/05--------- £ si [email protected]=969 £ ic 85122097/85123066
25 May 2005Ad 06/05/05--------- £ si [email protected]=4550 £ ic 85194775/85199325
25 May 2005Ad 24/03/05--------- £ si [email protected]=776 £ ic 85193999/85194775
25 May 2005Ad 29/03/05--------- £ si [email protected]=4873 £ ic 85189126/85193999
25 May 2005Ad 01/04/05--------- £ si [email protected]=5631 £ ic 85183495/85189126
25 May 2005Ad 04/04/05--------- £ si [email protected]=1530 £ ic 85181965/85183495
25 May 2005Ad 05/04/05--------- £ si [email protected]=1846 £ ic 85180119/85181965
25 May 2005Ad 07/04/05--------- £ si [email protected]=5674 £ ic 85174445/85180119
25 May 2005Ad 12/04/05--------- £ si [email protected]=882 £ ic 85173563/85174445
25 May 2005Ad 12/04/05--------- £ si [email protected]=8104 £ ic 85165459/85173563
25 May 2005Ad 15/04/05--------- £ si [email protected]=12329 £ ic 85153130/85165459
25 May 2005Ad 19/04/05--------- £ si [email protected]=1975 £ ic 85151155/85153130
25 May 2005Ad 22/04/05--------- £ si [email protected]=1359 £ ic 85149796/85151155
25 May 2005Ad 26/04/05--------- £ si [email protected]=277 £ ic 85149519/85149796
25 May 2005Ad 04/05/05--------- £ si [email protected]=671 £ ic 85148848/85149519
25 May 2005Ad 29/04/05--------- £ si [email protected]=4737 £ ic 85144111/85148848
25 May 2005Ad 08/04/05--------- £ si [email protected]=21045 £ ic 85123066/85144111
25 May 2005Ad 07/03/05--------- £ si [email protected]=969 £ ic 85122097/85123066
16 May 2005Director resigned
16 May 2005Director resigned
13 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 April 2005Ad 18/02/05--------- £ si [email protected]=4296 £ ic 85117801/85122097
27 April 2005Ad 21/02/05--------- £ si [email protected]=4367 £ ic 85113434/85117801
27 April 2005Ad 24/02/05--------- £ si [email protected]=278 £ ic 85113156/85113434
27 April 2005Ad 25/02/05--------- £ si [email protected]=141 £ ic 85113015/85113156
27 April 2005Ad 28/02/05--------- £ si [email protected]=4701 £ ic 85108314/85113015
27 April 2005Ad 01/03/05--------- £ si [email protected]=1653 £ ic 85106661/85108314
27 April 2005Ad 02/03/05--------- £ si [email protected]=2000 £ ic 85104661/85106661
27 April 2005Ad 04/03/05--------- £ si [email protected]=2968 £ ic 85101693/85104661
27 April 2005Ad 08/03/05--------- £ si [email protected]=9669 £ ic 85092024/85101693
27 April 2005Ad 09/03/05--------- £ si [email protected]=2850 £ ic 85089174/85092024
27 April 2005Ad 10/03/05--------- £ si [email protected]=3892 £ ic 85085282/85089174
27 April 2005Ad 11/03/05--------- £ si [email protected]=21001 £ ic 85064281/85085282
27 April 2005Ad 14/03/05--------- £ si [email protected]=8549 £ ic 85055732/85064281
27 April 2005Ad 15/03/05--------- £ si [email protected]=14284 £ ic 85041448/85055732
27 April 2005Ad 16/03/05--------- £ si [email protected]=8045 £ ic 85033403/85041448
27 April 2005Ad 17/03/05--------- £ si [email protected]=650 £ ic 85032753/85033403
27 April 2005Ad 17/03/05--------- £ si [email protected]=2869 £ ic 85029884/85032753
27 April 2005Ad 18/03/05--------- £ si [email protected]=459 £ ic 85029425/85029884
27 April 2005Ad 21/03/05--------- £ si [email protected]=4861 £ ic 85024564/85029425
27 April 2005Ad 23/03/05--------- £ si [email protected]=20889 £ ic 85003675/85024564
27 April 2005Ad 18/02/05--------- £ si [email protected]=4296 £ ic 85117801/85122097
27 April 2005Ad 21/02/05--------- £ si [email protected]=4367 £ ic 85113434/85117801
27 April 2005Ad 24/02/05--------- £ si [email protected]=278 £ ic 85113156/85113434
27 April 2005Ad 25/02/05--------- £ si [email protected]=141 £ ic 85113015/85113156
27 April 2005Ad 28/02/05--------- £ si [email protected]=4701 £ ic 85108314/85113015
27 April 2005Ad 01/03/05--------- £ si [email protected]=1653 £ ic 85106661/85108314
27 April 2005Ad 02/03/05--------- £ si [email protected]=2000 £ ic 85104661/85106661
27 April 2005Ad 04/03/05--------- £ si [email protected]=2968 £ ic 85101693/85104661
27 April 2005Ad 08/03/05--------- £ si [email protected]=9669 £ ic 85092024/85101693
27 April 2005Ad 09/03/05--------- £ si [email protected]=2850 £ ic 85089174/85092024
27 April 2005Ad 10/03/05--------- £ si [email protected]=3892 £ ic 85085282/85089174
27 April 2005Ad 11/03/05--------- £ si [email protected]=21001 £ ic 85064281/85085282
27 April 2005Ad 14/03/05--------- £ si [email protected]=8549 £ ic 85055732/85064281
27 April 2005Ad 15/03/05--------- £ si [email protected]=14284 £ ic 85041448/85055732
27 April 2005Ad 16/03/05--------- £ si [email protected]=8045 £ ic 85033403/85041448
27 April 2005Ad 17/03/05--------- £ si [email protected]=650 £ ic 85032753/85033403
27 April 2005Ad 17/03/05--------- £ si [email protected]=2869 £ ic 85029884/85032753
27 April 2005Ad 18/03/05--------- £ si [email protected]=459 £ ic 85029425/85029884
27 April 2005Ad 21/03/05--------- £ si [email protected]=4861 £ ic 85024564/85029425
27 April 2005Ad 23/03/05--------- £ si [email protected]=20889 £ ic 85003675/85024564
15 April 2005Director's particulars changed
15 April 2005Director's particulars changed
23 March 2005Ad 17/02/05--------- £ si [email protected]=2415 £ ic 85001260/85003675
23 March 2005Ad 17/02/05--------- £ si [email protected]=2415 £ ic 85001260/85003675
15 March 2005Ad 08/02/05--------- £ si [email protected]=1824 £ ic 85000089/85001913
15 March 2005Ad 09/02/05--------- £ si [email protected]=3895 £ ic 84996194/85000089
15 March 2005Ad 16/02/05--------- £ si [email protected]=525 £ ic 84995016/84995541
15 March 2005Ad 09/02/05--------- £ si [email protected]=1679 £ ic 84993337/84995016
15 March 2005Ad 15/02/05--------- £ si [email protected]=346 £ ic 84992991/84993337
15 March 2005Ad 11/02/05--------- £ si [email protected]=1612 £ ic 84991379/84992991
15 March 2005Ad 10/02/05--------- £ si [email protected]=1164 £ ic 84990215/84991379
15 March 2005Ad 02/02/05--------- £ si [email protected]=3510 £ ic 84986705/84990215
15 March 2005Ad 08/02/05--------- £ si [email protected]=1824 £ ic 85000089/85001913
15 March 2005Ad 09/02/05--------- £ si [email protected]=3895 £ ic 84996194/85000089
15 March 2005Ad 16/02/05--------- £ si [email protected]=525 £ ic 84995016/84995541
15 March 2005Ad 09/02/05--------- £ si [email protected]=1679 £ ic 84993337/84995016
15 March 2005Ad 15/02/05--------- £ si [email protected]=346 £ ic 84992991/84993337
15 March 2005Ad 11/02/05--------- £ si [email protected]=1612 £ ic 84991379/84992991
15 March 2005Ad 10/02/05--------- £ si [email protected]=1164 £ ic 84990215/84991379
15 March 2005Ad 02/02/05--------- £ si [email protected]=3510 £ ic 84986705/84990215
10 March 2005New director appointed
10 March 2005New director appointed
9 March 2005Ad 25/01/05--------- £ si [email protected]=4539 £ ic 84982166/84986705
9 March 2005Ad 25/01/05--------- £ si [email protected]=4539 £ ic 84982166/84986705
21 February 2005Ad 31/01/05--------- £ si [email protected]=1220 £ ic 84980946/84982166
21 February 2005Ad 25/01/05--------- £ si [email protected]=3770 £ ic 84977176/84980946
21 February 2005Ad 26/01/05--------- £ si [email protected]=448 £ ic 84976728/84977176
21 February 2005Ad 27/01/05--------- £ si [email protected]=1801 £ ic 84974927/84976728
21 February 2005Ad 28/01/05--------- £ si [email protected]=22465 £ ic 84952462/84974927
21 February 2005Ad 31/01/05--------- £ si [email protected]=1220 £ ic 84980946/84982166
21 February 2005Ad 25/01/05--------- £ si [email protected]=3770 £ ic 84977176/84980946
21 February 2005Ad 26/01/05--------- £ si [email protected]=448 £ ic 84976728/84977176
21 February 2005Ad 27/01/05--------- £ si [email protected]=1801 £ ic 84974927/84976728
21 February 2005Ad 28/01/05--------- £ si [email protected]=22465 £ ic 84952462/84974927
29 January 2005Ad 17/01/05--------- £ si [email protected]=270 £ ic 84952192/84952462
29 January 2005Ad 17/01/05--------- £ si [email protected]=270 £ ic 84952192/84952462
14 December 2004Ad 03/12/04--------- £ si [email protected]=24215 £ ic 84927977/84952192
14 December 2004Ad 03/12/04--------- £ si [email protected]=24215 £ ic 84927977/84952192
8 December 2004Ad 26/11/04--------- £ si [email protected]=433 £ ic 84927544/84927977
8 December 2004Ad 24/11/04--------- £ si [email protected]=290 £ ic 84927254/84927544
8 December 2004Ad 22/11/04--------- £ si [email protected]=593 £ ic 84926661/84927254
8 December 2004Ad 26/11/04--------- £ si [email protected]=433 £ ic 84927544/84927977
8 December 2004Ad 24/11/04--------- £ si [email protected]=290 £ ic 84927254/84927544
8 December 2004Ad 22/11/04--------- £ si [email protected]=593 £ ic 84926661/84927254
22 November 2004Ad 05/11/04--------- £ si [email protected]=67029 £ ic 84859632/84926661
22 November 2004Ad 05/11/04--------- £ si [email protected]=67029 £ ic 84859632/84926661
26 August 2004Ad 13/08/04--------- £ si [email protected]=155 £ ic 84859477/84859632
26 August 2004Ad 13/08/04--------- £ si [email protected]=155 £ ic 84859477/84859632
23 August 2004Director resigned
23 August 2004Director resigned
4 August 2004Ad 23/07/04--------- £ si [email protected]=767 £ ic 84858710/84859477
4 August 2004Ad 23/07/04--------- £ si [email protected]=767 £ ic 84858710/84859477
3 August 2004Resolutions
  • RES13 ‐ Re aquisition share cap 26/07/04
3 August 2004Resolutions
  • RES13 ‐ Re aquisition share cap 26/07/04
23 July 2004Ad 13/07/04--------- £ si [email protected]=444 £ ic 84858266/84858710
23 July 2004Ad 13/07/04--------- £ si [email protected]=444 £ ic 84858266/84858710
20 July 2004Ad 05/07/04--------- £ si [email protected]=657 £ ic 84857609/84858266
20 July 2004Ad 05/07/04--------- £ si [email protected]=657 £ ic 84857609/84858266
19 July 2004Return made up to 06/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 July 2004Return made up to 06/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 July 2004Ad 01/07/04--------- £ si [email protected]=936 £ ic 84856673/84857609
12 July 2004Ad 01/07/04--------- £ si [email protected]=936 £ ic 84856673/84857609
20 May 2004Ad 05/05/04--------- £ si [email protected]=84164 £ ic 84772509/84856673
20 May 2004Ad 05/05/04--------- £ si [email protected]=84164 £ ic 84772509/84856673
17 May 2004Group of companies' accounts made up to 31 December 2003
17 May 2004Group of companies' accounts made up to 31 December 2003
10 May 2004Ad 23/04/04--------- £ si [email protected]=66942 £ ic 84705567/84772509
10 May 2004Ad 23/04/04--------- £ si [email protected]=66942 £ ic 84705567/84772509
30 April 2004Director resigned
30 April 2004Director resigned
29 April 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 April 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 April 2004Ad 04/03/04--------- £ si [email protected]=1126 £ ic 84704441/84705567
22 April 2004Ad 04/03/04--------- £ si [email protected]=1126 £ ic 84704441/84705567
21 April 2004Ad 31/03/04--------- £ si [email protected]=1572 £ ic 84702869/84704441
21 April 2004Ad 31/03/04--------- £ si [email protected]=1572 £ ic 84702869/84704441
6 April 2004Ad 29/03/04--------- £ si 579@27=15633 £ ic 84687236/84702869
6 April 2004Ad 29/03/04--------- £ si 579@27=15633 £ ic 84687236/84702869
2 April 2004Ad 04/03/04--------- £ si [email protected]=1127 £ ic 84686109/84687236
2 April 2004Ad 04/03/04--------- £ si [email protected]=1127 £ ic 84686109/84687236
16 March 2004Ad 21/01/04--------- £ si [email protected]=1086 £ ic 84685023/84686109
16 March 2004Ad 15/01/04--------- £ si [email protected]=321 £ ic 84684702/84685023
16 March 2004Ad 22/12/03--------- £ si [email protected]=522 £ ic 84684180/84684702
16 March 2004Ad 27/02/04--------- £ si [email protected]=201 £ ic 84683979/84684180
16 March 2004Ad 19/02/04--------- £ si [email protected]=201 £ ic 84683778/84683979
16 March 2004Ad 21/01/04--------- £ si [email protected]=1086 £ ic 84685023/84686109
16 March 2004Ad 15/01/04--------- £ si [email protected]=321 £ ic 84684702/84685023
16 March 2004Ad 22/12/03--------- £ si [email protected]=522 £ ic 84684180/84684702
16 March 2004Ad 27/02/04--------- £ si [email protected]=201 £ ic 84683979/84684180
16 March 2004Ad 19/02/04--------- £ si [email protected]=201 £ ic 84683778/84683979
26 February 2004Ad 26/01/04--------- £ si [email protected]=1099 £ ic 84682679/84683778
26 February 2004Ad 26/01/04--------- £ si [email protected]=1099 £ ic 84682679/84683778
25 February 2004Ad 11/02/04--------- £ si [email protected]=2320 £ ic 84680359/84682679
25 February 2004Ad 11/02/04--------- £ si [email protected]=2320 £ ic 84680359/84682679
23 February 2004Ad 15/01/04--------- £ si [email protected]=321 £ ic 84680038/84680359
23 February 2004Ad 22/12/03--------- £ si [email protected]=522 £ ic 84679516/84680038
23 February 2004Ad 21/01/04--------- £ si [email protected]=1086 £ ic 84678430/84679516
23 February 2004Ad 15/01/04--------- £ si [email protected]=321 £ ic 84680038/84680359
23 February 2004Ad 22/12/03--------- £ si [email protected]=522 £ ic 84679516/84680038
23 February 2004Ad 21/01/04--------- £ si [email protected]=1086 £ ic 84678430/84679516
18 February 2004New director appointed
18 February 2004New director appointed
10 February 2004Ad 26/01/04--------- £ si [email protected]=1099 £ ic 84677331/84678430
10 February 2004Ad 26/01/04--------- £ si [email protected]=1099 £ ic 84677331/84678430
2 February 2004Ad 21/01/04--------- £ si [email protected]=833 £ ic 84676498/84677331
2 February 2004Ad 21/01/04--------- £ si [email protected]=833 £ ic 84676498/84677331
24 January 2004Ad 05/12/03--------- £ si [email protected]=965 £ ic 84675533/84676498
24 January 2004Ad 05/12/03--------- £ si [email protected]=965 £ ic 84675533/84676498
16 January 2004Ad 28/11/03--------- £ si [email protected]=791 £ ic 84674742/84675533
16 January 2004Ad 28/11/03--------- £ si [email protected]=791 £ ic 84673951/84674742
16 January 2004Ad 28/11/03--------- £ si [email protected]=791 £ ic 84674742/84675533
16 January 2004Ad 28/11/03--------- £ si [email protected]=791 £ ic 84673951/84674742
7 January 2004Ad 16/12/03--------- £ si [email protected]=264 £ ic 84673687/84673951
7 January 2004Ad 16/12/03--------- £ si [email protected]=264 £ ic 84673687/84673951
23 December 2003Director resigned
23 December 2003Director resigned
7 December 2003Ad 28/11/03--------- £ si [email protected]=563 £ ic 84673124/84673687
7 December 2003Ad 28/11/03--------- £ si [email protected]=563 £ ic 84673124/84673687
2 December 2003Ad 21/11/03--------- £ si [email protected]=160 £ ic 84672964/84673124
2 December 2003Ad 21/11/03--------- £ si [email protected]=160 £ ic 84672964/84673124
25 November 2003Ad 13/11/03--------- £ si [email protected]=241 £ ic 84672723/84672964
25 November 2003Ad 07/11/03--------- £ si [email protected]=28915 £ ic 84643808/84672723
25 November 2003Ad 13/11/03--------- £ si [email protected]=241 £ ic 84672723/84672964
25 November 2003Ad 07/11/03--------- £ si [email protected]=28915 £ ic 84643808/84672723
13 November 2003Ad 30/10/03--------- £ si [email protected]=7405 £ ic 84636403/84643808
13 November 2003Ad 29/10/03--------- £ si [email protected]=4483 £ ic 84631920/84636403
13 November 2003Ad 30/10/03--------- £ si [email protected]=7405 £ ic 84636403/84643808
13 November 2003Ad 29/10/03--------- £ si [email protected]=4483 £ ic 84631920/84636403
12 November 2003Ad 05/11/03--------- £ si [email protected]=857 £ ic 84631063/84631920
12 November 2003Ad 05/11/03--------- £ si [email protected]=857 £ ic 84631063/84631920
29 October 2003Ad 15/10/03--------- £ si [email protected]=3297 £ ic 84627766/84631063
29 October 2003Ad 08/10/03--------- £ si [email protected]=4568 £ ic 84623198/84627766
29 October 2003Ad 15/10/03--------- £ si [email protected]=3297 £ ic 84627766/84631063
29 October 2003Ad 08/10/03--------- £ si [email protected]=4568 £ ic 84623198/84627766
24 October 2003Ad 01/10/03--------- £ si [email protected]=30596 £ ic 84592602/84623198
24 October 2003Ad 01/10/03--------- £ si [email protected]=30596 £ ic 84592602/84623198
23 October 2003Director's particulars changed
23 October 2003Director's particulars changed
13 October 2003New director appointed
13 October 2003Director resigned
13 October 2003New director appointed
13 October 2003Director resigned
5 October 2003Ad 08/09/03--------- £ si [email protected]=1383 £ ic 84591219/84592602
5 October 2003Ad 24/09/03--------- £ si [email protected]=150 £ ic 84591069/84591219
5 October 2003Ad 08/09/03--------- £ si [email protected]=1383 £ ic 84591219/84592602
5 October 2003Ad 24/09/03--------- £ si [email protected]=150 £ ic 84591069/84591219
26 September 2003Ad 05/09/03--------- £ si 652@2779=1811908 £ ic 82779161/84591069
26 September 2003Ad 05/09/03--------- £ si 652@2779=1811908 £ ic 82779161/84591069
19 September 2003Ad 05/09/03--------- £ si [email protected]=181 £ ic 82778980/82779161
19 September 2003Ad 05/09/03--------- £ si [email protected]=181 £ ic 82778980/82779161
25 July 2003Ad 18/06/03--------- £ si [email protected]=2586 £ ic 82776394/82778980
25 July 2003Ad 20/06/03--------- £ si [email protected]=3595 £ ic 82772799/82776394
25 July 2003Ad 18/06/03--------- £ si [email protected]=2586 £ ic 82776394/82778980
25 July 2003Ad 20/06/03--------- £ si [email protected]=3595 £ ic 82772799/82776394
5 July 2003Ad 18/06/03--------- £ si [email protected]=2586 £ ic 82770213/82772799
5 July 2003Ad 18/06/03--------- £ si [email protected]=2586 £ ic 82770213/82772799
3 July 2003Ad 20/06/03--------- £ si [email protected]=3594 £ ic 82766619/82770213
3 July 2003Ad 20/06/03--------- £ si [email protected]=3594 £ ic 82766619/82770213
2 July 2003Return made up to 06/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 July 2003Return made up to 06/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 June 2003Ad 05/06/03--------- £ si [email protected]=51777 £ ic 66581962/66633739
19 June 2003Ad 05/06/03--------- £ si [email protected]=51777 £ ic 66581962/66633739
23 May 2003Ad 12/05/03--------- £ si [email protected]=700 £ ic 66581262/66581962
23 May 2003Ad 12/05/03--------- £ si [email protected]=700 £ ic 66581262/66581962
19 May 2003Ad 12/05/03--------- £ si [email protected]=700 £ ic 66580562/66581262
19 May 2003Ad 12/05/03--------- £ si [email protected]=700 £ ic 66580562/66581262
3 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 April 2003Ad 10/04/03--------- £ si [email protected]=1797 £ ic 66578765/66580562
23 April 2003Ad 10/04/03--------- £ si [email protected]=1797 £ ic 66578765/66580562
13 April 2003Group of companies' accounts made up to 31 December 2002
13 April 2003Group of companies' accounts made up to 31 December 2002
1 April 2003Secretary resigned
1 April 2003New secretary appointed
1 April 2003Secretary resigned
1 April 2003New secretary appointed
25 January 2003Director's particulars changed
25 January 2003Director's particulars changed
13 January 2003Ad 16/12/02--------- £ si [email protected]=1920 £ ic 66560167/66562087
13 January 2003Ad 09/12/02--------- £ si [email protected]=4759 £ ic 66555408/66560167
13 January 2003Ad 03/01/03--------- £ si [email protected]=973 £ ic 66562087/66563060
13 January 2003Ad 23/12/02--------- £ si [email protected]=15705 £ ic 66563060/66578765
13 January 2003Ad 16/12/02--------- £ si [email protected]=1920 £ ic 66560167/66562087
13 January 2003Ad 09/12/02--------- £ si [email protected]=4759 £ ic 66555408/66560167
13 January 2003Ad 03/01/03--------- £ si [email protected]=973 £ ic 66562087/66563060
13 January 2003Ad 23/12/02--------- £ si [email protected]=15705 £ ic 66563060/66578765
9 January 2003Ad 09/12/02--------- £ si [email protected]=4759 £ ic 66550649/66555408
9 January 2003Ad 09/12/02--------- £ si [email protected]=4759 £ ic 66550649/66555408
3 January 2003Ad 16/12/02--------- £ si [email protected]=1920 £ ic 66548729/66550649
3 January 2003Ad 16/12/02--------- £ si [email protected]=1920 £ ic 66548729/66550649
4 December 2002Ad 25/11/02--------- £ si [email protected]=462 £ ic 66548267/66548729
4 December 2002Ad 25/11/02--------- £ si [email protected]=462 £ ic 66548267/66548729
3 December 2002Ad 25/11/02--------- £ si [email protected]=462 £ ic 66547805/66548267
3 December 2002Ad 25/11/02--------- £ si [email protected]=462 £ ic 66547805/66548267
28 November 2002Ad 18/11/02--------- £ si 1777@2777=4934729 £ ic 61613076/66547805
28 November 2002Ad 18/11/02--------- £ si 1777@2777=4934729 £ ic 61613076/66547805
11 November 2002Ad 31/10/02--------- £ si [email protected]=3227 £ ic 61609849/61613076
11 November 2002Ad 31/10/02--------- £ si [email protected]=3227 £ ic 61609849/61613076
17 October 2002Ad 02/10/02--------- £ si [email protected]=73 £ ic 61609776/61609849
17 October 2002Ad 02/10/02--------- £ si [email protected]=73 £ ic 61609776/61609849
7 October 2002Director resigned
7 October 2002Director resigned
2 October 2002Ad 16/09/02--------- £ si [email protected]=160 £ ic 61609616/61609776
2 October 2002Ad 16/09/02--------- £ si [email protected]=160 £ ic 61609616/61609776
26 September 2002Ad 09/09/02--------- £ si [email protected]=351 £ ic 61609265/61609616
26 September 2002Ad 09/09/02--------- £ si [email protected]=351 £ ic 61609265/61609616
20 September 2002Ad 09/09/02--------- £ si [email protected]=114 £ ic 61609151/61609265
20 September 2002Ad 09/09/02--------- £ si [email protected]=351 £ ic 61608800/61609151
20 September 2002Ad 09/09/02--------- £ si [email protected]=114 £ ic 61609151/61609265
20 September 2002Ad 09/09/02--------- £ si [email protected]=351 £ ic 61608800/61609151
5 September 2002Ad 23/08/02--------- £ si [email protected]=327 £ ic 61608473/61608800
5 September 2002Ad 23/08/02--------- £ si [email protected]=327 £ ic 61608473/61608800
27 August 2002Ad 09/08/02--------- £ si [email protected]=517 £ ic 61607956/61608473
27 August 2002Ad 09/08/02--------- £ si [email protected]=517 £ ic 61607956/61608473
22 August 2002Ad 12/08/02--------- £ si [email protected]=138 £ ic 61607818/61607956
22 August 2002Ad 12/08/02--------- £ si [email protected]=138 £ ic 61607818/61607956
17 August 2002Ad 09/08/02--------- £ si [email protected]=517 £ ic 61607301/61607818
17 August 2002Ad 09/08/02--------- £ si [email protected]=517 £ ic 61607301/61607818
10 August 2002Ad 24/07/02--------- £ si [email protected]=1759 £ ic 61605542/61607301
10 August 2002Ad 24/07/02--------- £ si [email protected]=1759 £ ic 61605542/61607301
8 August 2002Ad 29/07/02--------- £ si [email protected]=85 £ ic 61605457/61605542
8 August 2002Ad 22/07/02--------- £ si [email protected]=347 £ ic 61605110/61605457
8 August 2002Ad 29/07/02--------- £ si [email protected]=85 £ ic 61605457/61605542
8 August 2002Ad 22/07/02--------- £ si [email protected]=347 £ ic 61605110/61605457
29 July 2002Ad 10/07/02--------- £ si 1988@2779=5524652 £ ic 56080458/61605110
29 July 2002Ad 10/07/02--------- £ si 1988@2779=5524652 £ ic 56080458/61605110
18 July 2002Ad 24/06/02--------- £ si [email protected]=24844 £ ic 56055614/56080458
18 July 2002Ad 24/06/02--------- £ si [email protected]=24844 £ ic 56055614/56080458
15 July 2002Return made up to 06/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 06/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
1 July 2002Ad 17/06/02--------- £ si [email protected]=443 £ ic 56055171/56055614
1 July 2002Ad 17/06/02--------- £ si [email protected]=443 £ ic 56055171/56055614
27 June 2002Ad 18/06/02--------- £ si [email protected]=319 £ ic 56054852/56055171
27 June 2002Ad 18/06/02--------- £ si [email protected]=319 £ ic 56054852/56055171
20 June 2002Ad 07/06/02--------- £ si [email protected]=1011 £ ic 56053841/56054852
20 June 2002Ad 06/06/02--------- £ si 1593@1=1593 £ ic 56052248/56053841
20 June 2002Ad 07/06/02--------- £ si [email protected]=1011 £ ic 56053841/56054852
20 June 2002Ad 06/06/02--------- £ si 1593@1=1593 £ ic 56052248/56053841
6 June 2002Ad 23/05/02--------- £ si [email protected]=1693 £ ic 56050555/56052248
6 June 2002Ad 23/05/02--------- £ si [email protected]=1693 £ ic 56050555/56052248
1 June 2002Ad 22/05/02--------- £ si [email protected]=719 £ ic 56049836/56050555
1 June 2002Ad 22/05/02--------- £ si [email protected]=662 £ ic 56049174/56049836
1 June 2002Ad 22/05/02--------- £ si [email protected]=719 £ ic 56049836/56050555
1 June 2002Ad 22/05/02--------- £ si [email protected]=662 £ ic 56049174/56049836
28 May 2002Ad 20/05/02--------- £ si [email protected]=750 £ ic 56048424/56049174
28 May 2002Ad 20/05/02--------- £ si [email protected]=750 £ ic 56048424/56049174
21 May 2002Ad 07/05/02--------- £ si [email protected]=1876 £ ic 56046548/56048424
21 May 2002Ad 07/05/02--------- £ si [email protected]=1876 £ ic 56046548/56048424
15 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2002Ad 30/04/02--------- £ si [email protected]=941 £ ic 56045607/56046548
10 May 2002Ad 30/04/02--------- £ si [email protected]=941 £ ic 56045607/56046548
8 May 2002Ad 26/04/02--------- £ si [email protected]=778 £ ic 56044829/56045607
8 May 2002Ad 23/04/02--------- £ si [email protected]=1088 £ ic 56043741/56044829
8 May 2002Ad 26/04/02--------- £ si [email protected]=778 £ ic 56044829/56045607
8 May 2002Ad 23/04/02--------- £ si [email protected]=1088 £ ic 56043741/56044829
1 May 2002Ad 22/04/02--------- £ si [email protected]=1833 £ ic 56041908/56043741
1 May 2002Ad 22/04/02--------- £ si [email protected]=1833 £ ic 56041908/56043741
25 April 2002Ad 17/04/02--------- £ si [email protected]=865 £ ic 56041043/56041908
25 April 2002Ad 15/04/02--------- £ si [email protected]=4264 £ ic 56036779/56041043
25 April 2002Ad 15/04/02--------- £ si [email protected]=4250 £ ic 56032529/56036779
25 April 2002Ad 12/04/02--------- £ si [email protected]=2126 £ ic 56030403/56032529
25 April 2002Ad 17/04/02--------- £ si [email protected]=865 £ ic 56041043/56041908
25 April 2002Ad 15/04/02--------- £ si [email protected]=4264 £ ic 56036779/56041043
25 April 2002Ad 15/04/02--------- £ si [email protected]=4250 £ ic 56032529/56036779
25 April 2002Ad 12/04/02--------- £ si [email protected]=2126 £ ic 56030403/56032529
22 April 2002Ad 04/04/02--------- £ si [email protected]=1658 £ ic 56028745/56030403
22 April 2002Ad 12/04/02--------- £ si [email protected]=2126 £ ic 56026619/56028745
22 April 2002Ad 02/04/02--------- £ si [email protected]=1244 £ ic 56025375/56026619
22 April 2002Ad 15/04/02--------- £ si [email protected]=4250 £ ic 56021125/56025375
22 April 2002Ad 04/04/02--------- £ si [email protected]=1658 £ ic 56028745/56030403
22 April 2002Ad 12/04/02--------- £ si [email protected]=2126 £ ic 56026619/56028745
22 April 2002Ad 02/04/02--------- £ si [email protected]=1244 £ ic 56025375/56026619
22 April 2002Ad 15/04/02--------- £ si [email protected]=4250 £ ic 56021125/56025375
15 April 2002Group of companies' accounts made up to 31 December 2001
15 April 2002Group of companies' accounts made up to 31 December 2001
11 April 2002Ad 04/04/02--------- £ si [email protected]=1749 £ ic 56019376/56021125
11 April 2002Ad 04/04/02--------- £ si [email protected]=1749 £ ic 56019376/56021125
10 April 2002Ad 14/03/02--------- £ si [email protected]=782 £ ic 56018594/56019376
10 April 2002Ad 14/03/02--------- £ si [email protected]=782 £ ic 56018594/56019376
9 April 2002Ad 02/04/02--------- £ si [email protected]=1241 £ ic 56017353/56018594
9 April 2002Ad 02/04/02--------- £ si [email protected]=1241 £ ic 56017353/56018594
29 March 2002Ad 22/03/02--------- £ si [email protected]=764 £ ic 56016589/56017353
29 March 2002Ad 20/03/02--------- £ si [email protected]=979 £ ic 56015610/56016589
29 March 2002Ad 22/03/02--------- £ si [email protected]=764 £ ic 56016589/56017353
29 March 2002Ad 20/03/02--------- £ si [email protected]=979 £ ic 56015610/56016589
28 March 2002Ad 12/03/02--------- £ si [email protected]=2527 £ ic 56013083/56015610
28 March 2002Ad 18/03/02--------- £ si [email protected]=943 £ ic 56012140/56013083
28 March 2002Ad 14/03/02--------- £ si [email protected]=3137 £ ic 56009003/56012140
28 March 2002Ad 12/03/02--------- £ si [email protected]=2527 £ ic 56013083/56015610
28 March 2002Ad 18/03/02--------- £ si [email protected]=943 £ ic 56012140/56013083
28 March 2002Ad 14/03/02--------- £ si [email protected]=3137 £ ic 56009003/56012140
26 March 2002Ad 04/03/02--------- £ si [email protected]=133 £ ic 56008870/56009003
26 March 2002Ad 07/03/02--------- £ si [email protected]=933 £ ic 56007937/56008870
26 March 2002Ad 04/03/02--------- £ si [email protected]=133 £ ic 56008870/56009003
26 March 2002Ad 07/03/02--------- £ si [email protected]=933 £ ic 56007937/56008870
25 March 2002Ad 14/03/02--------- £ si [email protected]=3136 £ ic 56004801/56007937
25 March 2002Ad 18/03/02--------- £ si [email protected]=943 £ ic 56003858/56004801
25 March 2002Ad 14/03/02--------- £ si [email protected]=3136 £ ic 56004801/56007937
25 March 2002Ad 18/03/02--------- £ si [email protected]=943 £ ic 56003858/56004801
22 March 2002Ad 12/03/02--------- £ si [email protected]=2527 £ ic 56001331/56003858
22 March 2002Ad 12/03/02--------- £ si [email protected]=2527 £ ic 56001331/56003858
19 March 2002Ad 07/03/02--------- £ si [email protected]=578 £ ic 56000753/56001331
19 March 2002Ad 07/03/02--------- £ si [email protected]=578 £ ic 56000753/56001331
19 February 2002Ad 01/02/02--------- £ si [email protected]=890 £ ic 55999863/56000753
19 February 2002Ad 01/02/02--------- £ si [email protected]=890 £ ic 55999863/56000753
29 January 2002Ad 14/01/02--------- £ si [email protected]=4751 £ ic 55995112/55999863
29 January 2002Ad 14/01/02--------- £ si [email protected]=4751 £ ic 55995112/55999863
27 January 2002Ad 10/01/02--------- £ si [email protected]=606 £ ic 55994506/55995112
27 January 2002Ad 08/01/02--------- £ si [email protected]=496 £ ic 55994010/55994506
27 January 2002Ad 10/01/02--------- £ si [email protected]=606 £ ic 55994506/55995112
27 January 2002Ad 08/01/02--------- £ si [email protected]=496 £ ic 55994010/55994506
18 January 2002Ad 10/01/02--------- £ si [email protected]=606 £ ic 55993404/55994010
18 January 2002Ad 10/01/02--------- £ si [email protected]=606 £ ic 55993404/55994010
15 January 2002Ad 19/12/01--------- £ si [email protected]=346 £ ic 55993058/55993404
15 January 2002Ad 19/12/01--------- £ si [email protected]=346 £ ic 55993058/55993404
14 January 2002Ad 08/01/02--------- £ si [email protected]=496 £ ic 55992562/55993058
14 January 2002Ad 08/01/02--------- £ si [email protected]=496 £ ic 55992562/55993058
31 December 2001Ad 07/12/01--------- £ si [email protected]=94 £ ic 55992468/55992562
31 December 2001Ad 10/12/01--------- £ si [email protected]=395 £ ic 55992073/55992468
31 December 2001Ad 07/12/01--------- £ si [email protected]=94 £ ic 55992468/55992562
31 December 2001Ad 10/12/01--------- £ si [email protected]=395 £ ic 55992073/55992468
11 December 2001Ad 19/11/01--------- £ si [email protected]=350 £ ic 55991723/55992073
11 December 2001Ad 19/11/01--------- £ si [email protected]=350 £ ic 55991723/55992073
4 December 2001Ad 19/11/01--------- £ si [email protected]=350 £ ic 55991373/55991723
4 December 2001Ad 19/11/01--------- £ si [email protected]=350 £ ic 55991373/55991723
29 November 2001Ad 21/11/01--------- £ si [email protected]=3444 £ ic 55987929/55991373
29 November 2001Ad 21/11/01--------- £ si [email protected]=3444 £ ic 55987929/55991373
28 November 2001Ad 16/11/01--------- £ si [email protected]=791 £ ic 55987138/55987929
28 November 2001Ad 16/11/01--------- £ si [email protected]=791 £ ic 55987138/55987929
23 November 2001Ad 16/11/01--------- £ si [email protected]=791 £ ic 55986347/55987138
23 November 2001Ad 16/11/01--------- £ si [email protected]=791 £ ic 55986347/55987138
16 November 2001Ad 09/11/01--------- £ si [email protected]=490 £ ic 55985857/55986347
16 November 2001Ad 09/11/01--------- £ si [email protected]=490 £ ic 55985857/55986347
8 October 2001Ad 10/09/01--------- £ si [email protected]=21231 £ ic 55964626/55985857
8 October 2001New secretary appointed
8 October 2001Secretary resigned
8 October 2001Ad 10/09/01--------- £ si [email protected]=21231 £ ic 55964626/55985857
8 October 2001New secretary appointed
8 October 2001Secretary resigned
1 October 2001Ad 10/09/01--------- £ si [email protected]=212 £ ic 55964414/55964626
1 October 2001Ad 10/09/01--------- £ si [email protected]=212 £ ic 55964414/55964626
20 September 2001Ad 07/09/01--------- £ si [email protected]=3767 £ ic 55960647/55964414
20 September 2001Ad 07/09/01--------- £ si [email protected]=3767 £ ic 55960647/55964414
13 September 2001Ad 03/09/01--------- £ si [email protected]=398 £ ic 55960249/55960647
13 September 2001Ad 03/09/01--------- £ si [email protected]=1293 £ ic 55958956/55960249
13 September 2001Ad 04/09/01--------- £ si [email protected]=1968 £ ic 55956988/55958956
13 September 2001Ad 03/09/01--------- £ si [email protected]=398 £ ic 55960249/55960647
13 September 2001Ad 03/09/01--------- £ si [email protected]=1293 £ ic 55958956/55960249
13 September 2001Ad 04/09/01--------- £ si [email protected]=1968 £ ic 55956988/55958956
7 September 2001Ad 29/08/01--------- £ si [email protected]=692 £ ic 55956296/55956988
7 September 2001Ad 29/08/01--------- £ si [email protected]=692 £ ic 55956296/55956988
6 September 2001Ad 29/08/01--------- £ si [email protected]=74 £ ic 55956222/55956296
6 September 2001Ad 29/08/01--------- £ si [email protected]=74 £ ic 55956222/55956296
5 September 2001Ad 28/08/01--------- £ si [email protected]=445 £ ic 55955777/55956222
5 September 2001Ad 28/08/01--------- £ si [email protected]=445 £ ic 55955777/55956222
30 August 2001Ad 13/08/01--------- £ si [email protected]=573 £ ic 55955204/55955777
30 August 2001Ad 13/08/01--------- £ si [email protected]=573 £ ic 55955204/55955777
28 August 2001Ad 02/08/01--------- £ si [email protected]=544 £ ic 55954660/55955204
28 August 2001Ad 07/08/01--------- £ si [email protected]=2360 £ ic 55952300/55954660
28 August 2001Ad 06/08/01--------- £ si [email protected]=356 £ ic 55951944/55952300
28 August 2001Ad 02/08/01--------- £ si [email protected]=544 £ ic 55954660/55955204
28 August 2001Ad 07/08/01--------- £ si [email protected]=2360 £ ic 55952300/55954660
28 August 2001Ad 06/08/01--------- £ si [email protected]=356 £ ic 55951944/55952300
15 August 2001Ad 06/08/01--------- £ si [email protected]=356 £ ic 55951588/55951944
15 August 2001Ad 07/08/01--------- £ si [email protected]=2360 £ ic 55949228/55951588
15 August 2001Ad 06/08/01--------- £ si [email protected]=356 £ ic 55951588/55951944
15 August 2001Ad 07/08/01--------- £ si [email protected]=2360 £ ic 55949228/55951588
9 August 2001Ad 02/08/01--------- £ si [email protected]=544 £ ic 55948684/55949228
9 August 2001Ad 02/08/01--------- £ si [email protected]=544 £ ic 55948684/55949228
7 August 2001Director resigned
7 August 2001Director resigned
30 July 2001Return made up to 06/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 July 2001Return made up to 06/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 July 2001Ad 10/07/01--------- £ si [email protected]=958 £ ic 55947726/55948684
24 July 2001Ad 06/07/01--------- £ si [email protected]=191 £ ic 55947535/55947726
24 July 2001Ad 10/07/01--------- £ si [email protected]=958 £ ic 55947726/55948684
24 July 2001Ad 06/07/01--------- £ si [email protected]=191 £ ic 55947535/55947726
18 July 2001Ad 10/07/01--------- £ si [email protected]=958 £ ic 55946577/55947535
18 July 2001Ad 10/07/01--------- £ si [email protected]=958 £ ic 55946577/55947535
16 July 2001Ad 06/07/01--------- £ si [email protected]=191 £ ic 55946386/55946577
16 July 2001New director appointed
16 July 2001Ad 06/07/01--------- £ si [email protected]=191 £ ic 55946386/55946577
16 July 2001New director appointed
25 June 2001Ad 11/06/01--------- £ si [email protected]=1984 £ ic 55944402/55946386
25 June 2001Ad 13/06/01--------- £ si [email protected]=613 £ ic 55943789/55944402
25 June 2001Ad 11/06/01--------- £ si [email protected]=1984 £ ic 55944402/55946386
25 June 2001Ad 13/06/01--------- £ si [email protected]=613 £ ic 55943789/55944402
13 June 2001Ad 29/05/01--------- £ si [email protected]=900 £ ic 55942889/55943789
13 June 2001Ad 25/05/01--------- £ si [email protected]=216 £ ic 55942673/55942889
13 June 2001Ad 29/05/01--------- £ si [email protected]=900 £ ic 55942889/55943789
13 June 2001Ad 25/05/01--------- £ si [email protected]=216 £ ic 55942673/55942889
25 May 2001Ad 16/05/01--------- £ si [email protected]=947 £ ic 55941726/55942673
25 May 2001Ad 15/05/01--------- £ si [email protected]=663 £ ic 55941063/55941726
25 May 2001Full group accounts made up to 31 December 2000
25 May 2001Ad 16/05/01--------- £ si [email protected]=947 £ ic 55941726/55942673
25 May 2001Ad 15/05/01--------- £ si [email protected]=663 £ ic 55941063/55941726
25 May 2001Full group accounts made up to 31 December 2000
18 May 2001Ad 01/05/01--------- £ si [email protected]=1781 £ ic 55939282/55941063
18 May 2001Ad 03/05/01--------- £ si [email protected]=72 £ ic 55939210/55939282
18 May 2001Ad 01/05/01--------- £ si [email protected]=1781 £ ic 55939282/55941063
18 May 2001Ad 03/05/01--------- £ si [email protected]=72 £ ic 55939210/55939282
16 May 2001Ad 19/04/01--------- £ si [email protected]=697 £ ic 55938513/55939210
16 May 2001Ad 19/04/01--------- £ si [email protected]=697 £ ic 55938513/55939210
4 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 May 2001Ad 12/04/01--------- £ si [email protected]=1187 £ ic 55937326/55938513
3 May 2001Ad 18/04/01--------- £ si [email protected]=1836 £ ic 55935490/55937326
3 May 2001Ad 19/04/01--------- £ si [email protected]=2177 £ ic 55933313/55935490
3 May 2001Ad 12/04/01--------- £ si [email protected]=1187 £ ic 55937326/55938513
3 May 2001Ad 18/04/01--------- £ si [email protected]=1836 £ ic 55935490/55937326
3 May 2001Ad 19/04/01--------- £ si [email protected]=2177 £ ic 55933313/55935490
20 April 2001Ad 06/04/01--------- £ si [email protected]=395 £ ic 55932918/55933313
20 April 2001Ad 06/04/01--------- £ si [email protected]=395 £ ic 55932918/55933313
27 March 2001Ad 16/03/01--------- £ si 2464@27=66528 £ ic 55866390/55932918
27 March 2001Ad 16/03/01--------- £ si 2464@27=66528 £ ic 55866390/55932918
21 March 2001Ad 01/02/01--------- £ si [email protected]=2642 £ ic 55863748/55866390
21 March 2001Ad 01/02/01--------- £ si [email protected]=2642 £ ic 55863748/55866390
20 March 2001Ad 27/02/01--------- £ si [email protected]=1075442 £ ic 55051730/56127172
20 March 2001Ad 23/02/01--------- £ si [email protected]=790 £ ic 56127172/56127962
20 March 2001Ad 27/02/01--------- £ si [email protected]=1075442 £ ic 55051730/56127172
20 March 2001Ad 23/02/01--------- £ si [email protected]=790 £ ic 56127172/56127962
19 March 2001Ad 27/02/01--------- £ si [email protected]=10840 £ ic 55040890/55051730
19 March 2001New director appointed
19 March 2001New director appointed
19 March 2001Ad 27/02/01--------- £ si [email protected]=10840 £ ic 55040890/55051730
19 March 2001New director appointed
19 March 2001New director appointed
12 March 2001Ad 23/02/01--------- £ si [email protected]=790 £ ic 55040100/55040890
12 March 2001Ad 23/02/01--------- £ si [email protected]=790 £ ic 55040100/55040890
15 February 2001Ad 01/02/01--------- £ si [email protected]=2642 £ ic 55037458/55040100
15 February 2001Ad 01/02/01--------- £ si [email protected]=2642 £ ic 55037458/55040100
12 February 2001Ad 17/01/01--------- £ si [email protected]=1271 £ ic 54771973/54773244
12 February 2001Ad 17/01/01--------- £ si [email protected]=1271 £ ic 54771973/54773244
9 February 2001Ad 01/02/01--------- £ si [email protected]=935 £ ic 54771038/54771973
9 February 2001Ad 01/02/01--------- £ si [email protected]=935 £ ic 54771038/54771973
8 February 2001Ad 04/01/01--------- £ si [email protected]=129 £ ic 54770909/54771038
8 February 2001Ad 04/01/01--------- £ si [email protected]=129 £ ic 54770909/54771038
31 January 2001Ad 17/01/01--------- £ si [email protected]=1271 £ ic 54769638/54770909
31 January 2001Ad 17/01/01--------- £ si [email protected]=1271 £ ic 54769638/54770909
29 January 2001Ad 18/01/01--------- £ si [email protected]=209 £ ic 54769429/54769638
29 January 2001Ad 18/01/01--------- £ si [email protected]=209 £ ic 54769429/54769638
26 January 2001Ad 10/01/01--------- £ si [email protected]=1099 £ ic 54768330/54769429
26 January 2001Ad 10/01/01--------- £ si [email protected]=1099 £ ic 54768330/54769429
12 January 2001New secretary appointed
12 January 2001Director resigned
12 January 2001Director resigned
12 January 2001Director resigned
12 January 2001New secretary appointed
12 January 2001Director resigned
12 January 2001Director resigned
12 January 2001Director resigned
9 January 2001Ad 11/12/00--------- £ si [email protected]=339 £ ic 54767991/54768330
9 January 2001Ad 11/12/00--------- £ si [email protected]=339 £ ic 54767991/54768330
4 January 2001Ad 14/12/00--------- £ si [email protected]=222 £ ic 54767769/54767991
4 January 2001Ad 14/12/00--------- £ si [email protected]=222 £ ic 54767769/54767991
28 December 2000Ad 05/12/00--------- £ si [email protected]=16578 £ ic 54751191/54767769
28 December 2000Ad 05/12/00--------- £ si [email protected]=16578 £ ic 54751191/54767769
22 December 2000Ad 07/12/00--------- £ si [email protected]=495 £ ic 54827584/54828079
22 December 2000Ad 07/12/00--------- £ si [email protected]=495 £ ic 54827584/54828079
20 December 2000Ad 27/11/00--------- £ si [email protected]=603 £ ic 54826981/54827584
20 December 2000Ad 24/11/00--------- £ si [email protected]=517 £ ic 54826464/54826981
20 December 2000Ad 27/11/00--------- £ si [email protected]=603 £ ic 54826981/54827584
20 December 2000Ad 24/11/00--------- £ si [email protected]=517 £ ic 54826464/54826981
4 December 2000Ad 21/11/00--------- £ si [email protected]=1035 £ ic 54825429/54826464
4 December 2000Ad 17/11/00--------- £ si [email protected]=776 £ ic 54824653/54825429
4 December 2000Ad 21/11/00--------- £ si [email protected]=1035 £ ic 54825429/54826464
4 December 2000Ad 17/11/00--------- £ si [email protected]=776 £ ic 54824653/54825429
24 November 2000Ad 15/11/00--------- £ si [email protected]=77664 £ ic 54746989/54824653
24 November 2000Ad 15/11/00--------- £ si [email protected]=77664 £ ic 54746989/54824653
23 November 2000Ad 10/11/00--------- £ si [email protected]=2883 £ ic 54744106/54746989
23 November 2000Ad 10/11/00--------- £ si [email protected]=2883 £ ic 54744106/54746989
16 November 2000Ad 06/11/00--------- £ si [email protected]=3193 £ ic 54740913/54744106
16 November 2000Ad 06/11/00--------- £ si [email protected]=3193 £ ic 54740913/54744106
15 November 2000Ad 02/11/00--------- £ si [email protected]=1307 £ ic 54739606/54740913
15 November 2000Ad 02/11/00--------- £ si [email protected]=1307 £ ic 54739606/54740913
14 November 2000Ad 27/10/00--------- £ si [email protected]=1818 £ ic 54737788/54739606
14 November 2000Ad 30/10/00--------- £ si [email protected]=2090 £ ic 54735698/54737788
14 November 2000Ad 27/10/00--------- £ si [email protected]=1818 £ ic 54737788/54739606
14 November 2000Ad 30/10/00--------- £ si [email protected]=2090 £ ic 54735698/54737788
10 November 2000Secretary resigned
10 November 2000New secretary appointed
10 November 2000Secretary resigned
10 November 2000New secretary appointed
8 November 2000Ad 24/10/00--------- £ si [email protected]=512 £ ic 54735186/54735698
8 November 2000Ad 25/10/00--------- £ si [email protected]=4018 £ ic 54731168/54735186
8 November 2000Ad 26/10/00--------- £ si [email protected]=1128 £ ic 54730040/54731168
8 November 2000Ad 24/10/00--------- £ si [email protected]=512 £ ic 54735186/54735698
8 November 2000Ad 25/10/00--------- £ si [email protected]=4018 £ ic 54731168/54735186
8 November 2000Ad 26/10/00--------- £ si [email protected]=1128 £ ic 54730040/54731168
25 October 2000Ad 16/10/00--------- £ si [email protected]=148 £ ic 54729892/54730040
25 October 2000Ad 16/10/00--------- £ si [email protected]=148 £ ic 54729892/54730040
24 October 2000Ad 12/10/00--------- £ si [email protected]=783 £ ic 54729109/54729892
24 October 2000Ad 12/10/00--------- £ si [email protected]=783 £ ic 54729109/54729892
17 October 2000Ad 04/10/00--------- £ si [email protected]=382 £ ic 54728727/54729109
17 October 2000Ad 02/10/00--------- £ si [email protected]=381 £ ic 54728346/54728727
17 October 2000Ad 04/10/00--------- £ si [email protected]=382 £ ic 54728727/54729109
17 October 2000Ad 02/10/00--------- £ si [email protected]=381 £ ic 54728346/54728727
2 October 2000Ad 22/09/00--------- £ si [email protected]=608 £ ic 54727738/54728346
2 October 2000Ad 22/09/00--------- £ si [email protected]=608 £ ic 54727738/54728346
29 September 2000Ad 18/09/00--------- £ si [email protected]=672 £ ic 54727066/54727738
29 September 2000Ad 18/09/00--------- £ si [email protected]=672 £ ic 54727066/54727738
28 September 2000Ad 14/09/00--------- £ si [email protected]=1443 £ ic 54725623/54727066
28 September 2000Ad 14/09/00--------- £ si [email protected]=1443 £ ic 54725623/54727066
27 September 2000Ad 12/09/00--------- £ si [email protected]=3084 £ ic 54722539/54725623
27 September 2000Ad 12/09/00--------- £ si [email protected]=3084 £ ic 54722539/54725623
22 September 2000Ad 29/08/00--------- £ si [email protected]=582 £ ic 54721957/54722539
22 September 2000Ad 22/08/00-23/08/00 £ si [email protected]=3732 £ ic 54718225/54721957
22 September 2000Ad 18/08/00--------- £ si [email protected]=4114 £ ic 54714111/54718225
22 September 2000Ad 15/08/00--------- £ si [email protected]=1964 £ ic 54712147/54714111
22 September 2000Ad 11/08/00--------- £ si [email protected]=392 £ ic 54711755/54712147
22 September 2000Ad 29/08/00--------- £ si [email protected]=582 £ ic 54721957/54722539
22 September 2000Ad 22/08/00-23/08/00 £ si [email protected]=3732 £ ic 54718225/54721957
22 September 2000Ad 18/08/00--------- £ si [email protected]=4114 £ ic 54714111/54718225
22 September 2000Ad 15/08/00--------- £ si [email protected]=1964 £ ic 54712147/54714111
22 September 2000Ad 11/08/00--------- £ si [email protected]=392 £ ic 54711755/54712147
20 September 2000Ad 31/08/00--------- £ si [email protected]=864 £ ic 54710891/54711755
20 September 2000Ad 31/08/00--------- £ si [email protected]=864 £ ic 54710891/54711755
15 September 2000Ad 01/09/00--------- £ si [email protected]=1009 £ ic 54709882/54710891
15 September 2000Ad 01/09/00--------- £ si [email protected]=1009 £ ic 54709882/54710891
24 August 2000Ad 14/08/00--------- £ si [email protected]=953 £ ic 54708929/54709882
24 August 2000Ad 14/08/00--------- £ si [email protected]=953 £ ic 54708929/54709882
22 August 2000Ad 09/08/00--------- £ si [email protected]=705 £ ic 54708224/54708929
22 August 2000Ad 09/08/00--------- £ si [email protected]=705 £ ic 54708224/54708929
17 August 2000Ad 10/08/00--------- £ si [email protected]=1330 £ ic 54706894/54708224
17 August 2000Ad 08/08/00--------- £ si [email protected]=844 £ ic 54706050/54706894
17 August 2000Ad 07/08/00--------- £ si [email protected]=11443 £ ic 54694607/54706050
17 August 2000Ad 10/08/00--------- £ si [email protected]=1330 £ ic 54706894/54708224
17 August 2000Ad 08/08/00--------- £ si [email protected]=844 £ ic 54706050/54706894
17 August 2000Ad 07/08/00--------- £ si [email protected]=11443 £ ic 54694607/54706050
14 August 2000Ad 27/07/00--------- £ si [email protected]=1916 £ ic 54692691/54694607
14 August 2000Ad 27/07/00--------- £ si [email protected]=1916 £ ic 54692691/54694607
3 August 2000Auditor's resignation
3 August 2000Auditor's resignation
28 July 2000Ad 20/07/00--------- £ si [email protected]=431220 £ ic 54261471/54692691
28 July 2000Ad 13/07/00--------- £ si [email protected]=282440 £ ic 53979031/54261471
28 July 2000Ad 06/07/00--------- £ si [email protected]=164579 £ ic 53814452/53979031
28 July 2000Ad 29/06/00--------- £ si [email protected]=279632 £ ic 53534820/53814452
28 July 2000Ad 22/06/00--------- £ si [email protected]=324174 £ ic 53210646/53534820
28 July 2000Ad 15/06/00--------- £ si [email protected]= 487808 £ ic 52722838/53210646
28 July 2000Ad 08/06/00--------- £ si [email protected]=148422 £ ic 52574416/52722838
28 July 2000Ad 20/07/00--------- £ si [email protected]=431220 £ ic 54261471/54692691
28 July 2000Ad 13/07/00--------- £ si [email protected]=282440 £ ic 53979031/54261471
28 July 2000Ad 06/07/00--------- £ si [email protected]=164579 £ ic 53814452/53979031
28 July 2000Ad 29/06/00--------- £ si [email protected]=279632 £ ic 53534820/53814452
28 July 2000Ad 22/06/00--------- £ si [email protected]=324174 £ ic 53210646/53534820
28 July 2000Ad 15/06/00--------- £ si [email protected]= 487808 £ ic 52722838/53210646
28 July 2000Ad 08/06/00--------- £ si [email protected]=148422 £ ic 52574416/52722838
27 July 2000Ad 18/07/00--------- £ si [email protected]=1063 £ ic 52573353/52574416
27 July 2000Ad 18/07/00--------- £ si [email protected]=1063 £ ic 52573353/52574416
26 July 2000Company name changed ocean group PLC\certificate issued on 26/07/00
26 July 2000Company name changed ocean group PLC\certificate issued on 26/07/00
29 June 2000Ad 16/06/00--------- £ si [email protected]=1143 £ ic 52572210/52573353
29 June 2000Ad 16/06/00--------- £ si [email protected]=1143 £ ic 52572210/52573353
28 June 2000Ad 01/06/00--------- £ si [email protected]
28 June 2000Ad 25/05/00--------- £ si [email protected]
28 June 2000Ad 18/05/00--------- £ si [email protected]
28 June 2000Ad 17/05/00--------- £ si [email protected]
28 June 2000Ad 01/06/00--------- £ si [email protected]
28 June 2000Ad 25/05/00--------- £ si [email protected]
28 June 2000Ad 18/05/00--------- £ si [email protected]
28 June 2000Ad 17/05/00--------- £ si [email protected]
26 June 2000New director appointed
26 June 2000New director appointed
23 June 2000Return made up to 06/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 June 2000Return made up to 06/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 June 2000Ad 05/06/00--------- £ si [email protected]=1992 £ ic 52570218/52572210
22 June 2000Ad 06/06/00--------- £ si [email protected]=613 £ ic 52569605/52570218
22 June 2000Ad 05/06/00--------- £ si [email protected]=1992 £ ic 52570218/52572210
22 June 2000Ad 06/06/00--------- £ si [email protected]=613 £ ic 52569605/52570218
19 June 2000Full group accounts made up to 31 December 1999
19 June 2000Full group accounts made up to 31 December 1999
16 June 2000Ad 31/05/00--------- £ si [email protected]=531 £ ic 52569074/52569605
16 June 2000Ad 31/05/00--------- £ si [email protected]=531 £ ic 52569074/52569605
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000Ad 15/05/00--------- £ si [email protected]=864 £ ic 52568210/52569074
6 June 2000Ad 12/05/00--------- £ si [email protected]=1757 £ ic 52566453/52568210
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000Ad 15/05/00--------- £ si [email protected]=864 £ ic 52568210/52569074
6 June 2000Ad 12/05/00--------- £ si [email protected]=1757 £ ic 52566453/52568210
5 June 2000Ad 11/05/00--------- £ si [email protected]=471 £ ic 52565982/52566453
5 June 2000Ad 11/05/00--------- £ si [email protected]=471 £ ic 52565982/52566453
26 May 2000Secretary resigned
26 May 2000New secretary appointed
26 May 2000New director appointed
26 May 2000Secretary resigned
26 May 2000New secretary appointed
26 May 2000New director appointed
25 May 2000Ad 05/05/00--------- £ si [email protected]=643 £ ic 52565339/52565982
25 May 2000Ad 05/05/00--------- £ si [email protected]=643 £ ic 52565339/52565982
24 May 2000Ad 11/05/00--------- £ si [email protected]=471 £ ic 52564868/52565339
24 May 2000Ad 11/05/00--------- £ si [email protected]=471 £ ic 52564868/52565339
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000Ad 19/04/00--------- £ si [email protected]=2386 £ ic 52562482/52564868
12 May 2000Ad 19/04/00--------- £ si [email protected]=2386 £ ic 52562482/52564868
4 May 2000Ad 10/04/00--------- £ si [email protected]=240074 £ ic 52322408/52562482
4 May 2000Ad 10/04/00--------- £ si [email protected]=240074 £ ic 52322408/52562482
27 April 2000Director resigned
27 April 2000Director resigned
26 April 2000Ad 12/04/00--------- £ si [email protected]=737 £ ic 52321671/52322408
26 April 2000Ad 12/04/00--------- £ si [email protected]=737 £ ic 52321671/52322408
20 April 2000Ad 06/04/00--------- £ si [email protected]=3574 £ ic 52318097/52321671
20 April 2000Ad 03/04/00--------- £ si [email protected]=4773 £ ic 52313324/52318097
20 April 2000Ad 06/04/00--------- £ si [email protected]=3574 £ ic 52318097/52321671
20 April 2000Ad 03/04/00--------- £ si [email protected]=4773 £ ic 52313324/52318097
17 April 2000Ad 04/04/00--------- £ si [email protected]=2917 £ ic 52310407/52313324
17 April 2000Ad 31/03/00--------- £ si [email protected]=402 £ ic 52310005/52310407
17 April 2000Ad 04/04/00--------- £ si [email protected]=2917 £ ic 52310407/52313324
17 April 2000Ad 31/03/00--------- £ si [email protected]=402 £ ic 52310005/52310407
14 April 2000Ad 24/03/00--------- £ si [email protected]=1139 £ ic 52308866/52310005
14 April 2000Ad 24/03/00--------- £ si [email protected]=1139 £ ic 52308866/52310005
13 April 2000Ad 20/03/00--------- £ si [email protected]=2995 £ ic 52305871/52308866
13 April 2000Ad 20/03/00--------- £ si [email protected]=2995 £ ic 52305871/52308866
12 April 2000Ad 17/03/00--------- £ si [email protected]=3145 £ ic 52302726/52305871
12 April 2000Ad 17/03/00--------- £ si [email protected]=3145 £ ic 52302726/52305871
7 April 2000Ad 14/03/00--------- £ si [email protected]=12821 £ ic 52289905/52302726
7 April 2000Ad 14/03/00--------- £ si [email protected]=12821 £ ic 52289905/52302726
6 April 2000Ad 16/03/00--------- £ si [email protected]=4724 £ ic 52285181/52289905
6 April 2000Ad 21/03/00--------- £ si [email protected]=6021 £ ic 52279160/52285181
6 April 2000Ad 23/03/00--------- £ si [email protected]=9863 £ ic 52269297/52279160
6 April 2000Ad 16/03/00--------- £ si [email protected]=4724 £ ic 52285181/52289905
6 April 2000Ad 21/03/00--------- £ si [email protected]=6021 £ ic 52279160/52285181
6 April 2000Ad 23/03/00--------- £ si [email protected]=9863 £ ic 52269297/52279160
5 April 2000Ad 15/03/00--------- £ si [email protected]=1287 £ ic 52268010/52269297
5 April 2000Ad 13/03/00--------- £ si [email protected]=12778 £ ic 52255232/52268010
5 April 2000Ad 15/03/00--------- £ si [email protected]=1287 £ ic 52268010/52269297
5 April 2000Ad 13/03/00--------- £ si [email protected]=12778 £ ic 52255232/52268010
8 March 2000Listing of particulars
8 March 2000Listing of particulars
6 March 2000Ad 23/02/00--------- £ si [email protected]=887 £ ic 52254345/52255232
6 March 2000Ad 23/02/00--------- £ si [email protected]=887 £ ic 52254345/52255232
18 February 2000Ad 01/02/00--------- £ si [email protected]=690 £ ic 52253655/52254345
18 February 2000Ad 01/02/00--------- £ si [email protected]=690 £ ic 52253655/52254345
16 February 2000New director appointed
16 February 2000New director appointed
26 January 2000Ad 17/01/00--------- £ si [email protected]=1794 £ ic 52251861/52253655
26 January 2000Ad 17/01/00--------- £ si [email protected]=1794 £ ic 52251861/52253655
17 January 2000Ad 29/12/99--------- £ si [email protected]=567 £ ic 52251294/52251861
17 January 2000Ad 29/12/99--------- £ si [email protected]=567 £ ic 52251294/52251861
12 January 2000Ad 14/12/99--------- £ si [email protected]=1196 £ ic 52250098/52251294
12 January 2000Ad 14/12/99--------- £ si [email protected]=1196 £ ic 52250098/52251294
5 January 2000Ad 15/12/99--------- £ si [email protected]=620 £ ic 52249478/52250098
5 January 2000Ad 10/12/99--------- £ si [email protected]=263 £ ic 52249215/52249478
5 January 2000Ad 15/12/99--------- £ si [email protected]=620 £ ic 52249478/52250098
5 January 2000Ad 10/12/99--------- £ si [email protected]=263 £ ic 52249215/52249478
22 December 1999Ad 08/12/99--------- £ si [email protected]=1227 £ ic 52247988/52249215
22 December 1999Ad 08/12/99--------- £ si [email protected]=1227 £ ic 52247988/52249215
16 December 1999Ad 07/12/99--------- £ si [email protected]=2155 £ ic 52245833/52247988
16 December 1999Ad 06/12/99--------- £ si [email protected]=1281 £ ic 52244552/52245833
16 December 1999Ad 30/11/99--------- £ si [email protected]=10667 £ ic 52232592/52243259
16 December 1999Ad 29/11/99--------- £ si [email protected]=1293 £ ic 52243259/52244552
16 December 1999Ad 07/12/99--------- £ si [email protected]=2155 £ ic 52245833/52247988
16 December 1999Ad 06/12/99--------- £ si [email protected]=1281 £ ic 52244552/52245833
16 December 1999Ad 30/11/99--------- £ si [email protected]=10667 £ ic 52232592/52243259
16 December 1999Ad 29/11/99--------- £ si [email protected]=1293 £ ic 52243259/52244552
9 December 1999Ad 23/11/99--------- £ si [email protected]=2385 £ ic 52230207/52232592
9 December 1999Ad 26/11/99--------- £ si [email protected]=613 £ ic 52229594/52230207
9 December 1999Ad 19/11/99--------- £ si [email protected]=1367 £ ic 52228227/52229594
9 December 1999Ad 23/11/99--------- £ si [email protected]=2385 £ ic 52230207/52232592
9 December 1999Ad 26/11/99--------- £ si [email protected]=613 £ ic 52229594/52230207
9 December 1999Ad 19/11/99--------- £ si [email protected]=1367 £ ic 52228227/52229594
7 December 1999Ad 24/11/99--------- £ si [email protected]=1789 £ ic 52226438/52228227
7 December 1999Ad 24/11/99--------- £ si [email protected]=1789 £ ic 52226438/52228227
6 December 1999Ad 25/11/99--------- £ si 15653@277=4335881 £ ic 47890557/52226438
6 December 1999Ad 25/11/99--------- £ si 15653@277=4335881 £ ic 47890557/52226438
3 December 1999Ad 22/11/99--------- £ si [email protected]=1227 £ ic 47889330/47890557
3 December 1999Ad 12/11/99-15/11/99 £ si [email protected]=7247 £ ic 47882083/47889330
3 December 1999Ad 16/11/99--------- £ si [email protected]=1092 £ ic 47880991/47882083
3 December 1999Ad 17/11/99--------- £ si [email protected]=1841 £ ic 47879150/47880991
3 December 1999Ad 22/11/99--------- £ si [email protected]=1227 £ ic 47889330/47890557
3 December 1999Ad 12/11/99-15/11/99 £ si [email protected]=7247 £ ic 47882083/47889330
3 December 1999Ad 16/11/99--------- £ si [email protected]=1092 £ ic 47880991/47882083
3 December 1999Ad 17/11/99--------- £ si [email protected]=1841 £ ic 47879150/47880991
2 December 1999Ad 18/11/99--------- £ si [email protected]=3067 £ ic 47876083/47879150
2 December 1999Ad 18/11/99--------- £ si [email protected]=3067 £ ic 47876083/47879150
1 December 1999Ad 17/11/99--------- £ si [email protected]=613 £ ic 47875470/47876083
1 December 1999Ad 17/11/99--------- £ si [email protected]=613 £ ic 47875470/47876083
29 November 1999Ad 16/11/99--------- £ si [email protected]=1092 £ ic 47874378/47875470
29 November 1999Ad 17/11/99--------- £ si [email protected]=1841 £ ic 47872537/47874378
29 November 1999Ad 16/11/99--------- £ si [email protected]=1092 £ ic 47874378/47875470
29 November 1999Ad 17/11/99--------- £ si [email protected]=1841 £ ic 47872537/47874378
26 November 1999Ad 12/11/99-15/11/99 £ si [email protected]=7247 £ ic 47865290/47872537
26 November 1999Ad 12/11/99-15/11/99 £ si [email protected]=7247 £ ic 47865290/47872537
23 November 1999Ad 11/11/99--------- £ si [email protected]=738 £ ic 47864552/47865290
23 November 1999Ad 11/11/99--------- £ si [email protected]=738 £ ic 47864552/47865290
22 November 1999Ad 08/11/99--------- £ si [email protected]=3334 £ ic 47861218/47864552
22 November 1999Ad 08/11/99--------- £ si [email protected]=3334 £ ic 47861218/47864552
15 November 1999Ad 26/10/99--------- £ si [email protected]=538 £ ic 47860680/47861218
15 November 1999Ad 26/10/99--------- £ si [email protected]=538 £ ic 47860680/47861218
12 November 1999Ad 13/10/99--------- £ si [email protected]=690 £ ic 47859990/47860680
12 November 1999Ad 12/10/99--------- £ si [email protected]=6891 £ ic 47853099/47859990
12 November 1999Ad 13/10/99--------- £ si [email protected]=690 £ ic 47859990/47860680
12 November 1999Ad 12/10/99--------- £ si [email protected]=6891 £ ic 47853099/47859990
11 November 1999Ad 01/11/99--------- £ si [email protected]=899 £ ic 47852200/47853099
11 November 1999Ad 01/11/99--------- £ si [email protected]=899 £ ic 47852200/47853099
9 November 1999Ad 18/10/99--------- £ si [email protected]=2290 £ ic 47849910/47852200
9 November 1999Ad 20/10/99--------- £ si [email protected]=2838 £ ic 47847072/47849910
9 November 1999Ad 18/10/99--------- £ si [email protected]=2290 £ ic 47849910/47852200
9 November 1999Ad 20/10/99--------- £ si [email protected]=2838 £ ic 47847072/47849910
8 November 1999Ad 12/10/99--------- £ si [email protected]=6891 £ ic 47840181/47847072
8 November 1999Ad 12/10/99--------- £ si [email protected]=6891 £ ic 47840181/47847072
5 November 1999Ad 13/10/99--------- £ si [email protected]=690 £ ic 47839491/47840181
5 November 1999Ad 13/10/99--------- £ si [email protected]=690 £ ic 47839491/47840181
26 October 1999Ad 06/10/99--------- £ si [email protected]=6735 £ ic 47832756/47839491
26 October 1999Ad 06/10/99--------- £ si [email protected]=6735 £ ic 47832756/47839491
25 October 1999Ad 05/10/99--------- £ si [email protected]=6090 £ ic 47826666/47832756
25 October 1999Ad 07/10/99--------- £ si [email protected]=690 £ ic 47825976/47826666
25 October 1999Ad 14/10/99--------- £ si [email protected]=3191 £ ic 47822785/47825976
25 October 1999Ad 07/10/99--------- £ si [email protected]=1951 £ ic 47820834/47822785
25 October 1999Ad 05/10/99--------- £ si [email protected]=6090 £ ic 47826666/47832756
25 October 1999Ad 07/10/99--------- £ si [email protected]=690 £ ic 47825976/47826666
25 October 1999Ad 14/10/99--------- £ si [email protected]=3191 £ ic 47822785/47825976
25 October 1999Ad 07/10/99--------- £ si [email protected]=1951 £ ic 47820834/47822785
13 October 1999Ad 04/10/99--------- £ si [email protected]=1369 £ ic 47819465/47820834
13 October 1999Ad 04/10/99--------- £ si [email protected]=1369 £ ic 47819465/47820834
12 October 1999Ad 16/09/99--------- £ si [email protected]=35646 £ ic 47783819/47819465
12 October 1999Ad 16/09/99--------- £ si [email protected]=35646 £ ic 47783819/47819465
6 October 1999Ad 24/09/99--------- £ si [email protected]=616 £ ic 47783203/47783819
6 October 1999Ad 24/09/99--------- £ si [email protected]=616 £ ic 47783203/47783819
13 September 1999Ad 26/08/99--------- £ si [email protected]=2904 £ ic 47780299/47783203
13 September 1999Ad 26/08/99--------- £ si [email protected]=2904 £ ic 47780299/47783203
21 July 1999Ad 28/06/99-29/06/99 £ si [email protected]=3540 £ ic 47776759/47780299
21 July 1999Ad 28/06/99-29/06/99 £ si [email protected]=3540 £ ic 47776759/47780299
14 July 1999Ad 24/06/99--------- £ si [email protected]=5586 £ ic 47771173/47776759
14 July 1999Ad 24/06/99--------- £ si [email protected]=5586 £ ic 47771173/47776759
7 July 1999Ad 10/06/99--------- £ si [email protected]=1351 £ ic 47769822/47771173
7 July 1999Ad 11/06/99--------- £ si [email protected]=2884 £ ic 47766938/47769822
7 July 1999Ad 10/06/99--------- £ si [email protected]=1351 £ ic 47769822/47771173
7 July 1999Ad 11/06/99--------- £ si [email protected]=2884 £ ic 47766938/47769822
4 July 1999Return made up to 06/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
4 July 1999Return made up to 06/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 July 1999Ad 14/06/99--------- £ si [email protected]=5938 £ ic 47761000/47766938
1 July 1999Ad 14/06/99--------- £ si [email protected]=5938 £ ic 47761000/47766938
30 June 1999Director resigned
30 June 1999Director resigned
23 June 1999Ad 03/06/99--------- £ si [email protected]=738 £ ic 47760262/47761000
23 June 1999Ad 03/06/99--------- £ si [email protected]=738 £ ic 47760262/47761000
16 June 1999Ad 03/06/99--------- £ si [email protected]=738 £ ic 47759524/47760262
16 June 1999Ad 03/06/99--------- £ si [email protected]=738 £ ic 47759524/47760262
14 June 1999Ad 01/06/99--------- £ si [email protected]=2884 £ ic 47756640/47759524
14 June 1999Ad 01/06/99--------- £ si [email protected]=2884 £ ic 47756640/47759524
10 June 1999Ad 25/05/99--------- £ si [email protected]=902 £ ic 47755738/47756640
10 June 1999Ad 17/05/99--------- £ si [email protected]=1417 £ ic 47754321/47755738
10 June 1999Ad 25/05/99--------- £ si [email protected]=902 £ ic 47755738/47756640
10 June 1999Ad 17/05/99--------- £ si [email protected]=1417 £ ic 47754321/47755738
27 May 1999Ad 13/05/99--------- £ si [email protected]=3865 £ ic 47093501/47097366
27 May 1999Ad 12/05/99--------- £ si [email protected]=2297 £ ic 47091204/47093501
27 May 1999Ad 10/05/99--------- £ si [email protected]=5683 £ ic 47085521/47091204
27 May 1999Ad 13/05/99--------- £ si [email protected]=3865 £ ic 47093501/47097366
27 May 1999Ad 12/05/99--------- £ si [email protected]=2297 £ ic 47091204/47093501
27 May 1999Ad 10/05/99--------- £ si [email protected]=5683 £ ic 47085521/47091204
24 May 1999Ad 06/05/99--------- £ si [email protected]=708 £ ic 47084813/47085521
24 May 1999Ad 06/05/99--------- £ si [email protected]=708 £ ic 47084813/47085521
21 May 1999Full group accounts made up to 31 December 1998
21 May 1999Full group accounts made up to 31 December 1998
20 May 1999Ad 04/05/99--------- £ si [email protected]=2828 £ ic 47081985/47084813
20 May 1999Ad 22/04/99--------- £ si [email protected]=6971 £ ic 47075014/47081985
20 May 1999Ad 26/04/99--------- £ si [email protected]=927 £ ic 47074087/47075014
20 May 1999Ad 04/05/99--------- £ si [email protected]=2828 £ ic 47081985/47084813
20 May 1999Ad 22/04/99--------- £ si [email protected]=6971 £ ic 47075014/47081985
20 May 1999Ad 26/04/99--------- £ si [email protected]=927 £ ic 47074087/47075014
14 May 1999Ad 28/04/99--------- £ si [email protected]=2297 £ ic 47071790/47074087
14 May 1999Ad 28/04/99--------- £ si [email protected]=2297 £ ic 47071790/47074087
13 May 1999Ad 20/04/99--------- £ si [email protected]=2635 £ ic 47069155/47071790
13 May 1999Ad 23/04/99--------- £ si [email protected]=1640 £ ic 47067515/47069155
13 May 1999Ad 20/04/99--------- £ si [email protected]=2635 £ ic 47069155/47071790
13 May 1999Ad 23/04/99--------- £ si [email protected]=1640 £ ic 47067515/47069155
12 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1999Ad 16/04/99--------- £ si [email protected]=1578 £ ic 47065937/47067515
11 May 1999Ad 19/04/99--------- £ si [email protected]=45237 £ ic 47020700/47065937
11 May 1999Ad 16/04/99--------- £ si [email protected]=1578 £ ic 47065937/47067515
11 May 1999Ad 19/04/99--------- £ si [email protected]=45237 £ ic 47020700/47065937
29 April 1999Ad 19/04/99--------- £ si [email protected]=691 £ ic 47012862/47013553
29 April 1999Ad 15/04/99--------- £ si [email protected]=330 £ ic 47012532/47012862
29 April 1999Ad 13/04/99--------- £ si [email protected]=26520 £ ic 46986012/47012532
29 April 1999Ad 19/04/99--------- £ si [email protected]=691 £ ic 47012862/47013553
29 April 1999Ad 15/04/99--------- £ si [email protected]=330 £ ic 47012532/47012862
29 April 1999Ad 13/04/99--------- £ si [email protected]=26520 £ ic 46986012/47012532
21 April 1999Ad 07/04/99--------- £ si [email protected]=2385 £ ic 46983627/46986012
21 April 1999Ad 06/04/99--------- £ si [email protected]=16991 £ ic 46966636/46983627
21 April 1999Ad 07/04/99--------- £ si [email protected]=2385 £ ic 46983627/46986012
21 April 1999Ad 06/04/99--------- £ si [email protected]=16991 £ ic 46966636/46983627
15 April 1999Ad 22/03/99--------- £ si [email protected]=6989 £ ic 46959647/46966636
15 April 1999Ad 22/03/99--------- £ si [email protected]=6989 £ ic 46959647/46966636
9 April 1999Ad 22/03/99--------- £ si [email protected]=7800 £ ic 46951847/46959647
9 April 1999Ad 22/03/99--------- £ si [email protected]=7800 £ ic 46951847/46959647
7 April 1999Ad 12/03/99--------- £ si [email protected]=9440 £ ic 46942407/46951847
7 April 1999Ad 12/03/99--------- £ si [email protected]=9440 £ ic 46932967/46942407
7 April 1999Ad 12/03/99--------- £ si [email protected]=9440 £ ic 46942407/46951847
7 April 1999Ad 12/03/99--------- £ si [email protected]=9440 £ ic 46932967/46942407
26 March 1999Ad 05/03/99--------- £ si [email protected]=700 £ ic 46932267/46932967
26 March 1999Ad 03/03/99--------- £ si [email protected]=75 £ ic 46932192/46932267
26 March 1999Ad 08/03/99--------- £ si [email protected]=51344 £ ic 46880848/46932192
26 March 1999Ad 05/03/99--------- £ si [email protected]=700 £ ic 46932267/46932967
26 March 1999Ad 03/03/99--------- £ si [email protected]=75 £ ic 46932192/46932267
26 March 1999Ad 08/03/99--------- £ si [email protected]=51344 £ ic 46880848/46932192
25 March 1999Ad 15/03/99--------- £ si [email protected]=6802 £ ic 46874046/46880848
25 March 1999Ad 15/03/99--------- £ si [email protected]=6802 £ ic 46874046/46880848
22 March 1999Ad 05/03/99--------- £ si [email protected]=6947 £ ic 46867099/46874046
22 March 1999Ad 05/03/99--------- £ si [email protected]=6947 £ ic 46867099/46874046
18 March 1999Ad 08/03/99--------- £ si [email protected]= 509373 £ ic 46357726/46867099
18 March 1999Ad 03/03/99--------- £ si [email protected]=749 £ ic 46356977/46357726
18 March 1999Ad 08/03/99--------- £ si [email protected]= 509373 £ ic 46357726/46867099
18 March 1999Ad 03/03/99--------- £ si [email protected]=749 £ ic 46356977/46357726
14 March 1999Ad 22/02/99--------- £ si [email protected]=2049 £ ic 46354928/46356977
14 March 1999Ad 22/02/99--------- £ si [email protected]=2049 £ ic 46354928/46356977
10 March 1999Ad 22/02/99--------- premium £ si [email protected]=2189 £ ic 46352739/46354928
10 March 1999Ad 22/02/99--------- premium £ si [email protected]=2189 £ ic 46352739/46354928
22 February 1999Ad 08/02/99--------- £ si [email protected]=1118 £ ic 46351621/46352739
22 February 1999Ad 05/02/99--------- £ si [email protected]=740 £ ic 46350881/46351621
22 February 1999Ad 08/02/99--------- £ si [email protected]=1118 £ ic 46351621/46352739
22 February 1999Ad 05/02/99--------- £ si [email protected]=740 £ ic 46350881/46351621
11 February 1999Ad 25/01/99--------- £ si [email protected]=1471 £ ic 46349410/46350881
11 February 1999Ad 25/01/99--------- £ si [email protected]=1471 £ ic 46349410/46350881
8 February 1999Ad 25/01/99--------- £ si [email protected]=1471 £ ic 46347939/46349410
8 February 1999Ad 25/01/99--------- £ si [email protected]=1471 £ ic 46347939/46349410
5 February 1999Ad 18/01/99--------- £ si [email protected]=847 £ ic 46347092/46347939
5 February 1999Ad 11/01/99--------- £ si [email protected]=698 £ ic 46346394/46347092
5 February 1999Ad 18/01/99--------- £ si [email protected]=847 £ ic 46347092/46347939
5 February 1999Ad 11/01/99--------- £ si [email protected]=698 £ ic 46346394/46347092
1 February 1999Ad 18/01/99--------- £ si [email protected]=3277 £ ic 46343117/46346394
1 February 1999Ad 18/01/99--------- £ si [email protected]=3277 £ ic 46343117/46346394
29 January 1999Ad 18/01/99--------- £ si [email protected]=847 £ ic 46342270/46343117
29 January 1999Ad 18/01/99--------- £ si [email protected]=847 £ ic 46342270/46343117
21 January 1999£ ic 39970245/39970245 18/12/98 £ sr [email protected]
21 January 1999Ad 14/12/98--------- £ si [email protected]= 103572598 £ ic 39970245/143542843
21 January 1999Particulars of contract relating to shares
21 January 1999£ ic 143542843/46342270 14/12/98 £ sr [email protected]= 97200572
21 January 1999£ ic 39970245/39970245 18/12/98 £ sr [email protected]
21 January 1999Ad 14/12/98--------- £ si [email protected]= 103572598 £ ic 39970245/143542843
21 January 1999Particulars of contract relating to shares
21 January 1999£ ic 143542843/46342270 14/12/98 £ sr [email protected]= 97200572
14 January 1999Ad 16/12/98--------- £ si [email protected]=792 £ ic 39969453/39970245
14 January 1999Ad 16/12/98--------- £ si [email protected]=792 £ ic 39969453/39970245
12 January 1999Ad 21/12/98--------- £ si [email protected]=3507 £ ic 39965946/39969453
12 January 1999Ad 21/12/98--------- £ si [email protected]=3507 £ ic 39965946/39969453
7 January 1999Ad 23/12/98--------- premium £ si [email protected]=1652 £ ic 39964294/39965946
7 January 1999Ad 22/12/98--------- premium £ si [email protected]=51500 £ ic 39912794/39964294
7 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
7 January 1999Nc inc already adjusted 10/12/98
7 January 1999Ad 23/12/98--------- premium £ si [email protected]=1652 £ ic 39964294/39965946
7 January 1999Ad 22/12/98--------- premium £ si [email protected]=51500 £ ic 39912794/39964294
7 January 1999Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
7 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
7 January 1999Nc inc already adjusted 10/12/98
6 January 1999Ad 21/12/98--------- premium £ si [email protected]=1725 £ ic 39911069/39912794
6 January 1999Ad 21/12/98--------- premium £ si [email protected]=1725 £ ic 39911069/39912794
24 December 1998Ad 09/12/98--------- £ si [email protected]=39107 £ ic 39871962/39911069
24 December 1998Ad 09/12/98--------- £ si [email protected]=39107 £ ic 39871962/39911069
16 December 1998Ad 01/12/98--------- £ si [email protected]=2566 £ ic 39869396/39871962
16 December 1998Ad 03/12/98--------- £ si [email protected]=41034 £ ic 39828362/39869396
16 December 1998Ad 08/12/98--------- £ si [email protected]=1520 £ ic 39826842/39828362
16 December 1998Ad 04/12/98--------- £ si [email protected]=2333 £ ic 39824509/39826842
16 December 1998Ad 07/12/98--------- £ si [email protected]=1449 £ ic 39823060/39824509
16 December 1998Memorandum and Articles of Association
16 December 1998Ad 01/12/98--------- £ si [email protected]=2566 £ ic 39869396/39871962
16 December 1998Ad 03/12/98--------- £ si [email protected]=41034 £ ic 39828362/39869396
16 December 1998Ad 08/12/98--------- £ si [email protected]=1520 £ ic 39826842/39828362
16 December 1998Ad 04/12/98--------- £ si [email protected]=2333 £ ic 39824509/39826842
16 December 1998Ad 07/12/98--------- £ si [email protected]=1449 £ ic 39823060/39824509
16 December 1998Memorandum and Articles of Association
16 December 1998Resolutions
  • SRES13 ‐ Special resolution
16 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 December 1998Ad 02/12/98--------- £ si [email protected]=3547 £ ic 39819513/39823060
14 December 1998Ad 30/11/98--------- £ si [email protected]=713 £ ic 39818800/39819513
14 December 1998Ad 30/11/98--------- £ si [email protected]=328 £ ic 39818472/39818800
14 December 1998Ad 02/12/98--------- £ si [email protected]=3547 £ ic 39819513/39823060
14 December 1998Ad 30/11/98--------- £ si [email protected]=713 £ ic 39818800/39819513
14 December 1998Ad 30/11/98--------- £ si [email protected]=328 £ ic 39818472/39818800
10 December 1998Ad 27/11/98--------- £ si [email protected]=703 £ ic 39817769/39818472
10 December 1998Ad 27/11/98--------- £ si [email protected]=703 £ ic 39817769/39818472
7 December 1998Ad 26/11/98--------- £ si [email protected]=3198 £ ic 39814571/39817769
7 December 1998Ad 25/11/98--------- £ si [email protected]=3734 £ ic 39810837/39814571
7 December 1998Ad 24/11/98--------- £ si [email protected]=23750 £ ic 39787087/39810837
7 December 1998Ad 23/11/98--------- £ si [email protected]=5307 £ ic 39781780/39787087
7 December 1998Ad 26/11/98--------- £ si [email protected]=3198 £ ic 39814571/39817769
7 December 1998Ad 25/11/98--------- £ si [email protected]=3734 £ ic 39810837/39814571
7 December 1998Ad 24/11/98--------- £ si [email protected]=23750 £ ic 39787087/39810837
7 December 1998Ad 23/11/98--------- £ si [email protected]=5307 £ ic 39781780/39787087
4 December 1998Ad 20/11/98--------- £ si [email protected]=7121 £ ic 39774659/39781780
4 December 1998Ad 19/11/98--------- £ si [email protected]=866 £ ic 39773793/39774659
4 December 1998Ad 20/11/98--------- £ si [email protected]=7121 £ ic 39774659/39781780
4 December 1998Ad 19/11/98--------- £ si [email protected]=866 £ ic 39773793/39774659
27 November 1998Ad 16/11/98--------- £ si [email protected]=1999 £ ic 39771794/39773793
27 November 1998Ad 16/11/98--------- £ si [email protected]=1999 £ ic 39771794/39773793
26 November 1998Ad 17/11/98--------- £ si [email protected]=1857 £ ic 39769937/39771794
26 November 1998Ad 17/11/98--------- £ si [email protected]=1857 £ ic 39769937/39771794
24 November 1998Ad 12/11/98--------- £ si [email protected]=566 £ ic 39769371/39769937
24 November 1998Ad 12/11/98--------- £ si [email protected]=566 £ ic 39769371/39769937
20 November 1998Ad 11/11/98--------- £ si [email protected]=5797 £ ic 39763574/39769371
20 November 1998Ad 11/11/98--------- £ si [email protected]=5797 £ ic 39763574/39769371
17 November 1998Ad 02/11/98--------- £ si [email protected]=2897 £ ic 39760677/39763574
17 November 1998Ad 02/11/98--------- £ si [email protected]=2897 £ ic 39760677/39763574
12 November 1998Ad 29/10/98--------- £ si [email protected]=685 £ ic 39759992/39760677
12 November 1998Ad 29/10/98--------- £ si [email protected]=685 £ ic 39759992/39760677
4 November 1998Ad 19/10/98--------- £ si [email protected]=3266 £ ic 39756726/39759992
4 November 1998Ad 22/10/98--------- £ si [email protected]=8100 £ ic 39748626/39756726
4 November 1998Ad 19/10/98--------- £ si [email protected]=3266 £ ic 39756726/39759992
4 November 1998Ad 22/10/98--------- £ si [email protected]=8100 £ ic 39748626/39756726
27 October 1998Ad 15/10/98--------- £ si [email protected]=819 £ ic 39747807/39748626
27 October 1998Ad 15/10/98--------- £ si [email protected]=819 £ ic 39747807/39748626
21 October 1998Ad 13/10/98--------- £ si [email protected]=4826 £ ic 39742981/39747807
21 October 1998Ad 13/10/98--------- £ si [email protected]=4826 £ ic 39742981/39747807
15 October 1998Ad 30/09/98--------- £ si [email protected]=31622 £ ic 39710737/39742359
15 October 1998Ad 30/09/98--------- £ si [email protected]=31622 £ ic 39710737/39742359
12 October 1998Ad 29/09/98--------- £ si [email protected]=1379 £ ic 39709358/39710737
12 October 1998Ad 22/09/98--------- £ si [email protected]=1250 £ ic 39708108/39709358
12 October 1998Ad 29/09/98--------- £ si [email protected]=1379 £ ic 39709358/39710737
12 October 1998Ad 22/09/98--------- £ si [email protected]=1250 £ ic 39708108/39709358
8 October 1998Ad 28/09/98--------- £ si [email protected]=33373 £ ic 39674735/39708108
8 October 1998Ad 28/09/98--------- £ si [email protected]=33373 £ ic 39674735/39708108
23 September 1998Ad 01/09/98--------- £ si [email protected]=559 £ ic 39674176/39674735
23 September 1998Ad 01/09/98--------- £ si [email protected]=559 £ ic 39674176/39674735
16 September 1998Ad 01/09/98--------- £ si [email protected]=559 £ ic 39673617/39674176
16 September 1998Ad 01/09/98--------- £ si [email protected]=559 £ ic 39673617/39674176
7 September 1998Ad 24/08/98--------- £ si [email protected]=82 £ ic 39673535/39673617
7 September 1998Ad 24/08/98--------- £ si [email protected]=82 £ ic 39673535/39673617
2 September 1998Ad 24/08/98--------- £ si [email protected]=819 £ ic 39672716/39673535
2 September 1998Ad 24/08/98--------- £ si [email protected]=819 £ ic 39672716/39673535
26 August 1998Ad 17/08/98--------- £ si [email protected]=1233 £ ic 39671483/39672716
26 August 1998Ad 17/08/98--------- £ si [email protected]=1233 £ ic 39671483/39672716
19 August 1998Ad 06/08/98--------- £ si [email protected]=7432 £ ic 39664051/39671483
19 August 1998Ad 10/08/98--------- £ si [email protected]=369 £ ic 39663682/39664051
19 August 1998Ad 05/08/98--------- £ si [email protected]=10479 £ ic 39653203/39663682
19 August 1998Ad 06/08/98--------- £ si [email protected]=7432 £ ic 39664051/39671483
19 August 1998Ad 10/08/98--------- £ si [email protected]=369 £ ic 39663682/39664051
19 August 1998Ad 05/08/98--------- £ si [email protected]=10479 £ ic 39653203/39663682
13 August 1998Ad 05/08/98--------- £ si [email protected]=2 £ ic 39653201/39653203
13 August 1998Ad 05/08/98--------- £ si [email protected]=2 £ ic 39653201/39653203
6 August 1998Auditor's resignation
6 August 1998Auditor's resignation
4 August 1998Ad 20/07/98--------- £ si [email protected]=114 £ ic 39653087/39653201
4 August 1998Ad 20/07/98--------- £ si [email protected]=114 £ ic 39653087/39653201
17 July 1998Ad 01/07/98--------- £ si [email protected]=4000 £ ic 39645337/39649337
17 July 1998Ad 01/07/98--------- £ si [email protected]=4000 £ ic 39645337/39649337
13 July 1998Ad 30/06/98--------- £ si [email protected]=349 £ ic 39644988/39645337
13 July 1998Ad 30/06/98--------- £ si [email protected]=349 £ ic 39644988/39645337
6 July 1998Ad 19/06/98--------- £ si [email protected]=922 £ ic 39644066/39644988
6 July 1998Ad 07/06/98--------- £ si [email protected]=651 £ ic 39643415/39644066
6 July 1998Ad 19/06/98--------- £ si [email protected]=922 £ ic 39644066/39644988
6 July 1998Ad 07/06/98--------- £ si [email protected]=651 £ ic 39643415/39644066
29 June 1998Ad 16/06/98--------- £ si [email protected]=395 £ ic 39643020/39643415
29 June 1998Ad 16/06/98--------- £ si [email protected]=819 £ ic 39642201/39643020
29 June 1998Return made up to 06/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 June 1998Full group accounts made up to 31 December 1997
29 June 1998Ad 16/06/98--------- £ si [email protected]=395 £ ic 39643020/39643415
29 June 1998Ad 16/06/98--------- £ si [email protected]=819 £ ic 39642201/39643020
29 June 1998Return made up to 06/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 June 1998Full group accounts made up to 31 December 1997
22 June 1998Ad 09/06/98--------- £ si [email protected]=2254 £ ic 39639947/39642201
22 June 1998Ad 09/06/98--------- £ si [email protected]=2254 £ ic 39639947/39642201
18 June 1998Ad 01/06/98--------- £ si [email protected]=1024 £ ic 39638923/39639947
18 June 1998Ad 01/06/98--------- £ si [email protected]=103 £ ic 39638820/39638923
18 June 1998Ad 01/06/98--------- £ si [email protected]=1024 £ ic 39638923/39639947
18 June 1998Ad 01/06/98--------- £ si [email protected]=103 £ ic 39638820/39638923
9 June 1998Ad 01/06/98--------- £ si [email protected]=1024 £ ic 39637796/39638820
9 June 1998Ad 01/06/98--------- £ si [email protected]=103 £ ic 39637693/39637796
9 June 1998Ad 01/06/98--------- £ si [email protected]=1024 £ ic 39637796/39638820
9 June 1998Ad 01/06/98--------- £ si [email protected]=103 £ ic 39637693/39637796
2 June 1998Ad 14/05/98--------- £ si [email protected]=2971 £ ic 39634722/39637693
2 June 1998Ad 19/05/98--------- £ si [email protected]=819 £ ic 39633903/39634722
2 June 1998Ad 14/05/98--------- £ si [email protected]=2971 £ ic 39634722/39637693
2 June 1998Ad 19/05/98--------- £ si [email protected]=819 £ ic 39633903/39634722
22 May 1998Ad 06/05/98--------- £ si [email protected]=1922 £ ic 39631981/39633903
22 May 1998Ad 06/05/98--------- £ si [email protected]=1922 £ ic 39631981/39633903
18 May 1998Ad 30/04/98--------- £ si [email protected]=5708 £ ic 39626273/39631981
18 May 1998Ad 05/05/98--------- £ si [email protected]=752 £ ic 39625521/39626273
18 May 1998Ad 30/04/98--------- £ si [email protected]=5708 £ ic 39626273/39631981
18 May 1998Ad 05/05/98--------- £ si [email protected]=752 £ ic 39625521/39626273
8 May 1998Ad 24/04/98--------- £ si [email protected]=7235 £ ic 39618286/39625521
8 May 1998Ad 21/04/98--------- £ si [email protected]=12384 £ ic 39605902/39618286
8 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
8 May 1998Ad 24/04/98--------- £ si [email protected]=7235 £ ic 39618286/39625521
8 May 1998Ad 21/04/98--------- £ si [email protected]=12384 £ ic 39605902/39618286
8 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 April 1998Ad 20/04/98--------- £ si [email protected]=352 £ ic 39605550/39605902
28 April 1998Ad 20/04/98--------- £ si [email protected]=4612 £ ic 39600938/39605550
28 April 1998Ad 20/04/98--------- £ si [email protected]=352 £ ic 39605550/39605902
28 April 1998Ad 20/04/98--------- £ si [email protected]=4612 £ ic 39600938/39605550
20 April 1998Ad 31/03/98--------- £ si [email protected]=6157 £ ic 39594781/39600938
20 April 1998Ad 06/04/98--------- £ si [email protected]=3680 £ ic 39591101/39594781
20 April 1998Ad 07/04/98--------- £ si [email protected]=4065 £ ic 39587036/39591101
20 April 1998Ad 31/03/98--------- £ si [email protected]=6157 £ ic 39594781/39600938
20 April 1998Ad 06/04/98--------- £ si [email protected]=3680 £ ic 39591101/39594781
20 April 1998Ad 07/04/98--------- £ si [email protected]=4065 £ ic 39587036/39591101
16 April 1998Ad 01/04/98--------- £ si [email protected]=10069 £ ic 39576967/39587036
16 April 1998Ad 01/04/98--------- £ si [email protected]=10069 £ ic 39576967/39587036
20 March 1998Ad 09/03/98--------- £ si [email protected]=4265 £ ic 39556672/39560937
20 March 1998Ad 06/03/98--------- £ si [email protected]=90260 £ ic 39466412/39556672
20 March 1998Ad 09/03/98--------- £ si [email protected]=4265 £ ic 39556672/39560937
20 March 1998Ad 06/03/98--------- £ si [email protected]=90260 £ ic 39466412/39556672
5 March 1998Ad 23/02/98--------- £ si [email protected]=1688 £ ic 39464724/39466412
5 March 1998Ad 23/02/98--------- £ si [email protected]=1688 £ ic 39464724/39466412
9 February 1998Ad 26/01/98--------- £ si [email protected]=461 £ ic 39464263/39464724
9 February 1998Ad 26/01/98--------- £ si [email protected]=461 £ ic 39464263/39464724
1 February 1998Ad 19/01/98--------- £ si [email protected]=147 £ ic 39464116/39464263
1 February 1998Ad 19/01/98--------- £ si [email protected]=147 £ ic 39464116/39464263
27 January 1998Ad 13/01/98--------- £ si [email protected]=10278 £ ic 39453838/39464116
27 January 1998Ad 13/01/98--------- £ si [email protected]=10278 £ ic 39453838/39464116
23 January 1998Ad 12/01/98--------- £ si [email protected]=1283 £ ic 39452555/39453838
23 January 1998Ad 12/01/98--------- £ si [email protected]=1283 £ ic 39452555/39453838
14 January 1998Director resigned
14 January 1998Director resigned
9 December 1997Ad 24/11/97--------- £ si [email protected]=1211 £ ic 39451344/39452555
9 December 1997Ad 24/11/97--------- £ si [email protected]=1211 £ ic 39451344/39452555
3 December 1997Ad 03/11/97--------- £ si [email protected]=974 £ ic 39450370/39451344
3 December 1997Ad 03/11/97--------- £ si [email protected]=974 £ ic 39450370/39451344
2 November 1997Ad 20/10/97--------- £ si [email protected]=1263 £ ic 39449107/39450370
2 November 1997Ad 20/10/97--------- £ si [email protected]=1263 £ ic 39449107/39450370
24 October 1997Ad 13/10/97--------- £ si [email protected]=542 £ ic 39448565/39449107
24 October 1997Ad 13/10/97--------- £ si [email protected]=542 £ ic 39448565/39449107
20 October 1997Ad 06/10/97--------- £ si [email protected]=577 £ ic 39447988/39448565
20 October 1997Ad 06/10/97--------- £ si [email protected]=577 £ ic 39447988/39448565
2 October 1997Ad 22/09/97--------- £ si [email protected]=234 £ ic 39447754/39447988
2 October 1997Ad 22/09/97--------- £ si [email protected]=234 £ ic 39447754/39447988
1 October 1997Ad 15/09/97--------- £ si 6866@25=171650 £ ic 39276104/39447754
1 October 1997Ad 15/09/97--------- £ si 6866@25=171650 £ ic 39276104/39447754
26 September 1997Director resigned
26 September 1997Director resigned
25 September 1997Ad 20/08/97--------- £ si [email protected]=1700 £ ic 39274404/39276104
25 September 1997Ad 20/08/97--------- £ si [email protected]=1700 £ ic 39274404/39276104
19 September 1997Ad 08/09/97--------- £ si [email protected]=1820 £ ic 39272584/39274404
19 September 1997Ad 01/09/97--------- £ si [email protected]=429 £ ic 39272155/39272584
19 September 1997Ad 03/09/97--------- £ si [email protected]=231 £ ic 39271924/39272155
19 September 1997Ad 08/09/97--------- £ si [email protected]=1820 £ ic 39272584/39274404
19 September 1997Ad 01/09/97--------- £ si [email protected]=429 £ ic 39272155/39272584
19 September 1997Ad 03/09/97--------- £ si [email protected]=231 £ ic 39271924/39272155
4 September 1997Ad 26/08/97--------- £ si [email protected]=1096 £ ic 39270828/39271924
4 September 1997Ad 26/08/97--------- £ si [email protected]=1096 £ ic 39270828/39271924
29 August 1997Ad 18/08/97--------- £ si [email protected]=1783 £ ic 39269045/39270828
29 August 1997Ad 18/08/97--------- £ si [email protected]=2310 £ ic 39266735/39269045
29 August 1997Ad 18/08/97--------- £ si [email protected]=1783 £ ic 39269045/39270828
29 August 1997Ad 18/08/97--------- £ si [email protected]=2310 £ ic 39266735/39269045
27 August 1997Ad 11/08/97--------- £ si [email protected]=3732 £ ic 39263003/39266735
27 August 1997Ad 11/08/97--------- £ si [email protected]=3732 £ ic 39263003/39266735
21 August 1997Ad 07/08/97--------- £ si [email protected]=6964 £ ic 39246773/39253737
21 August 1997Ad 07/08/97--------- £ si [email protected]=6964 £ ic 39246773/39253737
18 August 1997Ad 04/08/97--------- £ si [email protected]=25472 £ ic 39221301/39246773
18 August 1997Ad 04/08/97--------- £ si [email protected]=25472 £ ic 39221301/39246773
7 August 1997Ad 28/07/97--------- £ si [email protected]=628 £ ic 39220673/39221301
7 August 1997Ad 28/07/97--------- £ si [email protected]=628 £ ic 39220673/39221301
30 July 1997Ad 23/06/97--------- £ si [email protected]=107 £ ic 39220566/39220673
30 July 1997Ad 07/07/97--------- £ si [email protected]=826 £ ic 39219740/39220566
30 July 1997Ad 23/06/97--------- £ si [email protected]=107 £ ic 39220566/39220673
30 July 1997Ad 07/07/97--------- £ si [email protected]=826 £ ic 39219740/39220566
20 July 1997Ad 07/07/97--------- £ si [email protected]=2431 £ ic 39226811/39229242
20 July 1997Ad 07/07/97--------- £ si [email protected]=2431 £ ic 39226811/39229242
16 July 1997Ad 23/06/97--------- £ si [email protected]=1894 £ ic 39224917/39226811
16 July 1997Ad 23/06/97--------- £ si [email protected]=1894 £ ic 39224917/39226811
15 July 1997Ad 01/07/97--------- £ si [email protected]=3476 £ ic 39221441/39224917
15 July 1997Ad 01/07/97--------- £ si [email protected]=3476 £ ic 39221441/39224917
9 July 1997Ad 27/06/97--------- £ si [email protected]=1723 £ ic 39219718/39221441
9 July 1997Ad 27/06/97--------- £ si [email protected]=1723 £ ic 39219718/39221441
5 July 1997Ad 16/06/97--------- £ si [email protected]=2975 £ ic 39216743/39219718
5 July 1997Ad 18/06/97--------- £ si [email protected]=403 £ ic 39216340/39216743
5 July 1997Ad 16/06/97--------- £ si [email protected]=2975 £ ic 39216743/39219718
5 July 1997Ad 18/06/97--------- £ si [email protected]=403 £ ic 39216340/39216743
27 June 1997Return made up to 06/06/97; bulk list available separately
27 June 1997Return made up to 06/06/97; bulk list available separately
26 June 1997Ad 09/06/97--------- £ si [email protected]=352 £ ic 39215988/39216340
26 June 1997Ad 09/06/97--------- £ si [email protected]=352 £ ic 39215988/39216340
13 June 1997Ad 28/05/97--------- £ si [email protected]=2413 £ ic 39213575/39215988
13 June 1997Ad 28/05/97--------- £ si [email protected]=2413 £ ic 39213575/39215988
5 June 1997Ad 21/05/97--------- £ si 39000@1=39000 £ ic 39174575/39213575
5 June 1997Ad 19/05/97--------- £ si [email protected]=289 £ ic 39174286/39174575
5 June 1997Ad 21/05/97--------- £ si 39000@1=39000 £ ic 39174575/39213575
5 June 1997Ad 19/05/97--------- £ si [email protected]=289 £ ic 39174286/39174575
30 May 1997Ad 12/05/97--------- £ si [email protected]=751 £ ic 39173535/39174286
30 May 1997Ad 12/05/97--------- £ si [email protected]=751 £ ic 39173535/39174286
8 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 May 1997Resolutions
  • ORES13 ‐ Ordinary resolution
8 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 May 1997Resolutions
  • ORES13 ‐ Ordinary resolution
7 May 1997Director resigned
7 May 1997Director resigned
6 May 1997Full accounts made up to 31 December 1996
6 May 1997Ad 10/04/97--------- premium £ si [email protected]=3584 £ ic 39169951/39173535
6 May 1997Full accounts made up to 31 December 1996
6 May 1997Ad 10/04/97--------- premium £ si [email protected]=3584 £ ic 39169951/39173535
18 April 1997Ad 27/03/97--------- £ si [email protected]=3849 £ ic 39166102/39169951
18 April 1997Ad 25/03/97--------- £ si [email protected]=5045 £ ic 39161057/39166102
18 April 1997Ad 27/03/97--------- £ si [email protected]=3849 £ ic 39166102/39169951
18 April 1997Ad 25/03/97--------- £ si [email protected]=5045 £ ic 39161057/39166102
1 April 1997Ad 13/03/97--------- £ si [email protected]=3380 £ ic 39157677/39161057
1 April 1997Ad 13/03/97--------- £ si [email protected]=1972 £ ic 39155705/39157677
1 April 1997Ad 13/03/97--------- £ si [email protected]=3380 £ ic 39157677/39161057
1 April 1997Ad 13/03/97--------- £ si [email protected]=1972 £ ic 39155705/39157677
14 March 1997Ad 03/03/97--------- £ si [email protected]=3197 £ ic 39151054/39154251
14 March 1997Ad 03/03/97--------- £ si [email protected]=3197 £ ic 39151054/39154251
4 March 1997Ad 18/02/97--------- premium £ si [email protected]=844 £ ic 39150210/39151054
4 March 1997Ad 18/02/97--------- premium £ si [email protected]=3353 £ ic 39146857/39150210
4 March 1997Ad 18/02/97--------- premium £ si [email protected]=844 £ ic 39150210/39151054
4 March 1997Ad 18/02/97--------- premium £ si [email protected]=3353 £ ic 39146857/39150210
26 February 1997Ad 12/02/97--------- £ si [email protected]=865 £ ic 39145992/39146857
26 February 1997Ad 12/02/97--------- £ si [email protected]=865 £ ic 39145992/39146857
18 February 1997Ad 03/02/97--------- £ si [email protected]=1136 £ ic 39144856/39145992
18 February 1997Ad 03/02/97--------- £ si [email protected]=1136 £ ic 39144856/39145992
11 February 1997New director appointed
11 February 1997New director appointed
19 January 1997Ad 06/01/97--------- £ si [email protected]=25019 £ ic 39115473/39140492
19 January 1997Ad 06/01/97--------- £ si [email protected]=25019 £ ic 39115473/39140492
16 January 1997Ad 23/12/96--------- £ si [email protected]=2067 £ ic 39113406/39115473
16 January 1997Ad 23/12/96--------- £ si [email protected]=2067 £ ic 39113406/39115473
9 January 1997Ad 17/12/96--------- £ si [email protected]=8120 £ ic 39105286/39113406
9 January 1997Ad 17/12/96--------- £ si [email protected]=8120 £ ic 39105286/39113406
6 January 1997Ad 17/12/96--------- £ si [email protected]=8120 £ ic 39097166/39105286
6 January 1997Ad 17/12/96--------- £ si [email protected]=8120 £ ic 39097166/39105286
24 December 1996Ad 10/12/96--------- £ si [email protected]=12215 £ ic 39084951/39097166
24 December 1996Ad 10/12/96--------- £ si [email protected]=12215 £ ic 39084951/39097166
19 December 1996Ad 09/12/96--------- £ si [email protected]=209 £ ic 39084742/39084951
19 December 1996Ad 09/12/96--------- £ si [email protected]=209 £ ic 39084742/39084951
18 December 1996Ad 04/12/96--------- £ si [email protected]=8271 £ ic 39076471/39084742
18 December 1996Ad 04/12/96--------- £ si [email protected]=8271 £ ic 39076471/39084742
10 December 1996Ad 19/11/96--------- £ si [email protected]=120 £ ic 39076351/39076471
10 December 1996Ad 19/11/96--------- £ si [email protected]=882 £ ic 39075469/39076351
10 December 1996Ad 19/11/96--------- £ si [email protected]=120 £ ic 39076351/39076471
10 December 1996Ad 19/11/96--------- £ si [email protected]=882 £ ic 39075469/39076351
27 November 1996Ad 12/11/96--------- £ si [email protected]=68 £ ic 39075401/39075469
27 November 1996Ad 12/11/96--------- £ si [email protected]=68 £ ic 39075401/39075469
8 November 1996Ad 29/10/96--------- £ si [email protected]=7862 £ ic 39067539/39075401
8 November 1996Ad 29/10/96--------- £ si [email protected]=7862 £ ic 39067539/39075401
4 November 1996Ad 14/10/96--------- £ si [email protected]=548 £ ic 39066991/39067539
4 November 1996Ad 14/10/96--------- £ si [email protected]=548 £ ic 39066991/39067539
19 October 1996Ad 08/10/96--------- £ si [email protected]=1277 £ ic 39065714/39066991
19 October 1996Ad 08/10/96--------- £ si [email protected]=1277 £ ic 39065714/39066991
17 October 1996Ad 07/10/96--------- £ si [email protected]=2589 £ ic 39063125/39065714
17 October 1996Ad 07/10/96--------- £ si [email protected]=2589 £ ic 39063125/39065714
15 October 1996Ad 01/10/96--------- £ si [email protected]=28739 £ ic 39034386/39063125
15 October 1996Ad 01/10/96--------- £ si [email protected]=28739 £ ic 39034386/39063125
13 October 1996Ad 30/09/96--------- £ si [email protected]=1723 £ ic 39032663/39034386
13 October 1996Ad 30/09/96--------- £ si [email protected]=1723 £ ic 39032663/39034386
11 October 1996Ad 27/09/96--------- £ si [email protected]=7509 £ ic 39025154/39032663
11 October 1996Ad 27/09/96--------- £ si [email protected]=7509 £ ic 39025154/39032663
4 October 1996Ad 24/09/96--------- premium £ si [email protected]=1186 £ ic 39023968/39025154
4 October 1996Ad 24/09/96--------- premium £ si [email protected]=1186 £ ic 39023968/39025154
3 October 1996Secretary resigned
3 October 1996New secretary appointed
3 October 1996Secretary resigned
3 October 1996New secretary appointed
1 October 1996Ad 17/09/96--------- £ si [email protected]=435 £ ic 39023533/39023968
1 October 1996Ad 17/09/96--------- £ si [email protected]=435 £ ic 39023533/39023968
19 September 1996Ad 10/09/96--------- £ si [email protected]=7656 £ ic 39015877/39023533
19 September 1996Ad 10/09/96--------- £ si [email protected]=7656 £ ic 39015877/39023533
18 September 1996Ad 02/09/96--------- £ si [email protected]=2452 £ ic 39013425/39015877
18 September 1996Ad 21/08/96--------- £ si [email protected]=342 £ ic 39013083/39013425
18 September 1996Ad 02/09/96--------- £ si [email protected]=2452 £ ic 39013425/39015877
18 September 1996Ad 21/08/96--------- £ si [email protected]=342 £ ic 39013083/39013425
11 September 1996Ad 19/08/96--------- £ si [email protected]=1774 £ ic 39011309/39013083
11 September 1996Ad 19/08/96--------- £ si [email protected]=1774 £ ic 39011309/39013083
5 September 1996Ad 19/08/96--------- £ si [email protected]=1774 £ ic 39009535/39011309
5 September 1996Ad 19/08/96--------- £ si [email protected]=1774 £ ic 39009535/39011309
3 September 1996Ad 06/08/96--------- £ si [email protected]=17325 £ ic 38992210/39009535
3 September 1996Ad 13/08/96--------- £ si [email protected]=10 £ ic 38992200/38992210
3 September 1996Ad 06/08/96--------- £ si [email protected]=17325 £ ic 38992210/39009535
3 September 1996Ad 13/08/96--------- £ si [email protected]=10 £ ic 38992200/38992210
29 July 1996Ad 16/07/96--------- £ si [email protected]=760 £ ic 38991440/38992200
29 July 1996Ad 16/07/96--------- £ si [email protected]=760 £ ic 38991440/38992200
22 July 1996Ad 09/07/96--------- £ si [email protected]=397 £ ic 38991043/38991440
22 July 1996Ad 05/07/96--------- £ si [email protected]=1215 £ ic 38989828/38991043
22 July 1996Ad 05/07/96--------- £ si [email protected]=1114 £ ic 38988714/38989828
22 July 1996Ad 09/07/96--------- £ si [email protected]=397 £ ic 38991043/38991440
22 July 1996Ad 05/07/96--------- £ si [email protected]=1215 £ ic 38989828/38991043
22 July 1996Ad 05/07/96--------- £ si [email protected]=1114 £ ic 38988714/38989828
9 July 1996Ad 17/06/96--------- £ si [email protected]=535 £ ic 38988179/38988714
9 July 1996Ad 17/06/96-24/06/96 £ si [email protected]=411 £ ic 38987768/38988179
9 July 1996Ad 17/06/96--------- £ si [email protected]=535 £ ic 38988179/38988714
9 July 1996Ad 17/06/96-24/06/96 £ si [email protected]=411 £ ic 38987768/38988179
28 June 1996Director's particulars changed
28 June 1996Director's particulars changed
21 June 1996Return made up to 06/06/96; bulk list available separately
21 June 1996Return made up to 06/06/96; bulk list available separately
19 June 1996Ad 14/05/96-28/05/96 £ si [email protected]=14834 £ ic 38972934/38987768
19 June 1996Ad 14/05/96-28/05/96 £ si [email protected]=14834 £ ic 38972934/38987768
15 May 1996Full group accounts made up to 31 December 1995
15 May 1996Full group accounts made up to 31 December 1995
9 May 1996Ad 04/04/96-01/05/96 £ si [email protected]=8581 £ ic 38964353/38972934
9 May 1996Ad 04/04/96-01/05/96 £ si [email protected]=8581 £ ic 38964353/38972934
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
8 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
8 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 April 1996Ad 11/03/96-29/03/96 £ si [email protected]=18598 £ ic 38945755/38964353
2 April 1996Ad 11/03/96-29/03/96 £ si [email protected]=18598 £ ic 38945755/38964353
12 March 1996Minutes of meeting
12 March 1996Minutes of meeting
21 February 1996Director's particulars changed
21 February 1996Director's particulars changed
27 December 1995Ad 06/12/95-11/12/95 premium £ si [email protected]=30348 £ ic 38858132/38888480
27 December 1995Ad 21/11/95-18/12/95 premium £ si [email protected]=24511 £ ic 38833621/38858132
27 December 1995Ad 06/12/95-11/12/95 premium £ si [email protected]=30348 £ ic 38858132/38888480
27 December 1995Ad 21/11/95-18/12/95 premium £ si [email protected]=24511 £ ic 38833621/38858132
22 November 1995Ad 23/10/95-20/11/95 £ si [email protected]=5404 £ ic 38828217/38833621
22 November 1995Ad 06/11/95-15/11/95 £ si [email protected]=14340 £ ic 38813877/38828217
22 November 1995Ad 23/10/95-20/11/95 £ si [email protected]=5404 £ ic 38828217/38833621
22 November 1995Ad 06/11/95-15/11/95 £ si [email protected]=14340 £ ic 38813877/38828217
3 November 1995Director's particulars changed
3 November 1995Director's particulars changed
27 October 1995New director appointed
27 October 1995New director appointed
17 October 1995Ad 02/10/95-12/10/95 £ si [email protected]=103627 £ ic 38710250/38813877
17 October 1995Ad 29/09/95--------- £ si [email protected]=8764 £ ic 38701486/38710250
17 October 1995Ad 02/10/95-12/10/95 £ si [email protected]=103627 £ ic 38710250/38813877
17 October 1995Ad 29/09/95--------- £ si [email protected]=8764 £ ic 38701486/38710250
28 September 1995Ad 25/09/95--------- £ si [email protected]=2463 £ ic 38699023/38701486
28 September 1995Ad 29/08/95-25/09/95 £ si [email protected]=64812 £ ic 38634211/38699023
28 September 1995Ad 25/09/95--------- £ si [email protected]=2463 £ ic 38699023/38701486
28 September 1995Ad 29/08/95-25/09/95 £ si [email protected]=64812 £ ic 38634211/38699023
29 August 1995Ad 24/07/95-21/08/95 £ si [email protected]=15915 £ ic 38618296/38634211
29 August 1995Ad 24/07/95-21/08/95 £ si [email protected]=15915 £ ic 38618296/38634211
28 July 1995Ad 12/07/95-20/07/95 £ si [email protected]=10162 £ ic 38608134/38618296
28 July 1995Ad 26/06/95--------- £ si [email protected]=108 £ ic 38608026/38608134
28 July 1995Ad 26/06/95-17/07/95 £ si [email protected]=2929 £ ic 38605097/38608026
28 July 1995Ad 26/06/95-17/07/95 £ si [email protected]=1562 £ ic 38603535/38605097
28 July 1995Ad 12/07/95-20/07/95 £ si [email protected]=10162 £ ic 38608134/38618296
28 July 1995Ad 26/06/95--------- £ si [email protected]=108 £ ic 38608026/38608134
28 July 1995Ad 26/06/95-17/07/95 £ si [email protected]=2929 £ ic 38605097/38608026
28 July 1995Ad 26/06/95-17/07/95 £ si [email protected]=1562 £ ic 38603535/38605097
19 June 1995Return made up to 06/06/95; bulk list available separately
19 June 1995Return made up to 06/06/95; bulk list available separately
8 June 1995Full group accounts made up to 31 December 1994
8 June 1995Full group accounts made up to 31 December 1994
30 May 1995Resolutions
  • SRES13 ‐ Special resolution
30 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1995Resolutions
  • SRES13 ‐ Special resolution
30 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1995Ad 03/05/95-22/05/95 £ si [email protected]=6502 £ ic 38583368/38589870
26 May 1995Ad 15/05/95--------- £ si [email protected]=3488 £ ic 38579880/38583368
26 May 1995Ad 03/05/95-22/05/95 £ si [email protected]=6502 £ ic 38583368/38589870
26 May 1995Ad 15/05/95--------- £ si [email protected]=3488 £ ic 38579880/38583368
9 May 1995Ad 12/04/95--------- £ si [email protected]=1898 £ ic 38577982/38579880
9 May 1995Ad 04/04/95-24/04/95 £ si [email protected]=5154 £ ic 38572828/38577982
9 May 1995Ad 12/04/95--------- £ si [email protected]=1898 £ ic 38577982/38579880
9 May 1995Ad 04/04/95-24/04/95 £ si [email protected]=5154 £ ic 38572828/38577982
3 May 1995Director resigned
3 May 1995Director resigned
4 April 1995Director resigned
4 April 1995Director resigned
31 March 1995Ad 13/03/95-27/03/95 £ si [email protected]=1609 £ ic 38571219/38572828
31 March 1995Ad 13/03/95-27/03/95 £ si [email protected]=1609 £ ic 38571219/38572828
1 January 1995A selection of mortgage documents registered before 1 January 1995
6 July 1994Return made up to 06/06/94; full list of members
6 July 1994Return made up to 06/06/94; full list of members
6 July 1994Return made up to 06/06/94; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
10 June 1994Memorandum and Articles of Association
10 June 1994Memorandum and Articles of Association
2 June 1994Full group accounts made up to 31 December 1993
2 June 1994Full group accounts made up to 31 December 1993
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
3 June 1993Full group accounts made up to 31 December 1992
3 June 1993Full group accounts made up to 31 December 1992
14 May 1993Ad 14/04/93-26/04/93 £ si [email protected]=1280 £ ic 38440280/38441560
14 May 1993Ad 14/04/93-26/04/93 £ si [email protected]=1280 £ ic 38440280/38441560
7 April 1993Ad 09/03/93-26/03/93 £ si [email protected]=12148 £ ic 38428132/38440280
7 April 1993Ad 09/03/93-26/03/93 £ si [email protected]=12148 £ ic 38428132/38440280
30 July 1992Full group accounts made up to 31 December 1991
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
30 July 1992Full group accounts made up to 31 December 1991
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
7 November 1991Ad 03/10/91-30/10/91 £ si 52044@1=52044 £ ic 38352030/38404074
7 November 1991Ad 03/10/91-30/10/91 £ si 52044@1=52044 £ ic 38352030/38404074
15 August 1991Full accounts made up to 31 December 1990
15 August 1991Full accounts made up to 31 December 1990
12 July 1991Return made up to 05/06/91; bulk list available separately
12 July 1991Return made up to 05/06/91; bulk list available separately
12 July 1991Return made up to 05/06/91; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
16 April 1991Listing of particulars
16 April 1991Listing of particulars
19 July 1990Full group accounts made up to 31 December 1989
19 July 1990Return made up to 06/06/90; bulk list available separately
19 July 1990Full group accounts made up to 31 December 1989
19 July 1990Return made up to 06/06/90; bulk list available separately
16 February 1990Company name changed ocean transport & trading PLC\certificate issued on 19/02/90
16 February 1990Company name changed ocean transport & trading PLC\certificate issued on 19/02/90
4 August 1989Full group accounts made up to 31 December 1988
4 August 1989Return made up to 11/07/89; bulk list available separately
4 August 1989Full group accounts made up to 31 December 1988
4 August 1989Return made up to 11/07/89; bulk list available separately
1 August 1989Accounts made up to 31 December 1988
1 August 1989Accounts made up to 31 December 1988
11 July 1988Full group accounts made up to 31 December 1987
11 July 1988Return made up to 06/06/88; bulk list available separately
11 July 1988Full group accounts made up to 31 December 1987
11 July 1988Return made up to 06/06/88; bulk list available separately
17 May 1988Declaration of satisfaction of mortgage/charge
17 May 1988Declaration of satisfaction of mortgage/charge
26 August 1987Full group accounts made up to 31 December 1986
26 August 1987Return made up to 02/06/87; bulk list available separately
26 August 1987Full group accounts made up to 31 December 1986
26 August 1987Return made up to 02/06/87; bulk list available separately
1 May 1987Particulars of mortgage/charge
1 May 1987Particulars of mortgage/charge
10 July 1986Group of companies' accounts made up to 31 December 1985
10 July 1986Return made up to 03/06/86; full list of members
10 July 1986Group of companies' accounts made up to 31 December 1985
10 July 1986Return made up to 03/06/86; full list of members
28 May 1986Increase in nominal capital
28 May 1986Increase in nominal capital
20 June 1985Accounts made up to 31 December 1984
20 June 1985Accounts made up to 31 December 1984
4 October 1984Allotment of shares
4 October 1984Allotment of shares
28 June 1984Accounts made up to 31 December 1983
28 June 1984Accounts made up to 31 December 1983
13 January 1984Allotment of shares
13 January 1984Allotment of shares
6 July 1983Accounts made up to 31 December 1982
6 July 1983Accounts made up to 31 December 1982
2 July 1982Accounts made up to 31 December 1981
2 July 1982Accounts made up to 31 December 1981
10 December 1981Certificate of re-registration from Private to Public Limited Company
10 December 1981Certificate of re-registration from Private to Public Limited Company
30 June 1981Accounts made up to 31 December 1980
30 June 1981Accounts made up to 31 December 1980
30 June 1980Accounts made up to 31 December 1979
30 June 1980Accounts made up to 31 December 1979
4 July 1979Accounts made up to 31 December 1978
4 July 1979Accounts made up to 31 December 1978
26 June 1978Accounts made up to 31 December 1977
26 June 1978Accounts made up to 31 December 1977
27 June 1977Accounts made up to 31 December 1976
27 June 1977Accounts made up to 31 December 1976
16 July 1976Accounts made up to 31 December 1975
16 July 1976Accounts made up to 31 December 1975
15 January 1973Company name changed\certificate issued on 15/01/73
15 January 1973Company name changed\certificate issued on 15/01/73
6 June 1902Certificate of incorporation
6 June 1902Certificate of incorporation
6 June 1902Incorporation
6 June 1902Certificate of incorporation
6 June 1902Certificate of incorporation
6 June 1902Incorporation
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