Download leads from Nexok to grow your business. Find out more

Rolls-Royce Plc

Documents

Total Documents1,102
Total Pages8,197

Filing History

31 August 2017Second filing for the appointment of Beverly Kenyon Goulet as a director
3 July 2017Appointment of Beverley Kenyon Goulet as a director on 3 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
15 June 2017Confirmation statement made on 1 June 2017 with updates
10 May 2017Group of companies' accounts made up to 31 December 2016
5 May 2017Termination of appointment of Colin Peter Smith as a director on 4 May 2017
5 May 2017Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017
7 April 2017Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017
28 February 2017Termination of appointment of David Miles Smith as a director on 24 February 2017
24 November 2016Termination of appointment of Alan John Bruce Davies as a director on 18 November 2016
1 July 2016Group of companies' accounts made up to 31 December 2015
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 326,199,301.6
11 May 2016Termination of appointment of Helen Alexander as a director on 5 May 2016
7 April 2016Appointment of Mr Bradley Singer as a director on 2 March 2016
7 December 2015Director's details changed for Jasmin Staiblin on 7 December 2015
17 November 2015Appointment of Mr Alan John Bruce Davies as a director on 1 November 2015
16 November 2015Appointment of Sir Kevin Smith as a director on 1 November 2015
27 July 2015Appointment of Ms Irene Mitchell Dorner as a director on 27 July 2015
6 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 326,199,301.6
3 July 2015Termination of appointment of John Frederick Rishton as a director on 2 July 2015
3 July 2015Termination of appointment of John Frederick Rishton as a director on 2 July 2015
29 May 2015Group of companies' accounts made up to 31 December 2014
11 May 2015Termination of appointment of John Mitchell Neill as a director on 8 May 2015
11 May 2015Termination of appointment of James Mathew Guyette as a director on 8 May 2015
11 May 2015Termination of appointment of John Mitchell Neill as a director on 8 May 2015
11 May 2015Termination of appointment of James Mathew Guyette as a director on 8 May 2015
5 January 2015Termination of appointment of Nigel Timothy Goldsworthy as a secretary on 31 December 2014
22 December 2014Director's details changed for Mr Colin Peter Smith on 1 December 2014
22 December 2014Director's details changed for John Frederick Rishton on 1 December 2014
22 December 2014Director's details changed for James Mathew Guyette on 1 December 2014
22 December 2014Director's details changed for Mr Colin Peter Smith on 1 December 2014
22 December 2014Director's details changed for John Frederick Rishton on 1 December 2014
22 December 2014Director's details changed for Mr John Mitchell Neill on 1 December 2014
22 December 2014Director's details changed for James Mathew Guyette on 1 December 2014
19 December 2014Director's details changed for Mr Hsien Yang Lee on 1 December 2014
19 December 2014Director's details changed for Mr David Warren Arthur East on 1 December 2014
19 December 2014Director's details changed for Mr Ian Edward Lamert Davis on 1 December 2014
19 December 2014Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014
19 December 2014Director's details changed for Mr David Miles Smith on 1 December 2014
19 December 2014Director's details changed for Mr Hsien Yang Lee on 1 December 2014
19 December 2014Director's details changed for Mr David Warren Arthur East on 1 December 2014
19 December 2014Director's details changed for Mr Ian Edward Lamert Davis on 1 December 2014
19 December 2014Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014
16 December 2014Director's details changed for Mrs Linda Ruth Cairnie on 1 December 2014
16 December 2014Director's details changed for Lewis William Killcross Booth on 1 December 2014
16 December 2014Director's details changed for Mrs Linda Ruth Cairnie on 1 December 2014
16 December 2014Director's details changed for Lewis William Killcross Booth on 1 December 2014
10 December 2014Director's details changed for Dame Helen Alexander on 1 December 2014
10 December 2014Director's details changed for Dame Helen Alexander on 1 December 2014
2 December 2014Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014
2 December 2014Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014
7 November 2014Appointment of Mr David Miles Smith as a director on 4 November 2014
7 November 2014Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014
7 November 2014Appointment of Mr David Miles Smith as a director on 4 November 2014
7 November 2014Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014
6 October 2014Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014
6 October 2014Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014
25 September 2014Appointment of Mrs Linda Ruth Cairnie as a director on 1 September 2014
25 September 2014Appointment of Mrs Linda Ruth Cairnie as a director on 1 September 2014
15 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 326,199,301.6
2 July 2014Section 519
25 June 2014Auditor's resignation
18 June 2014Director's details changed for Dame Helen Alexander on 18 June 2014
18 June 2014Director's details changed for Lewis William Killcross Booth on 18 June 2014
2 May 2014Termination of appointment of Iain Conn as a director
2 May 2014Group of companies' accounts made up to 31 December 2013
2 January 2014Appointment of Mr David Warren Arthur East as a director
2 January 2014Appointment of Mr Hsien Yang Lee as a director
21 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
13 May 2013Group of companies' accounts made up to 31 December 2012
9 May 2013Termination of appointment of Sir Simon Robertson as a director
9 May 2013Termination of appointment of Ian Strachan as a director
9 May 2013Termination of appointment of Peter Byrom as a director
26 March 2013Director's details changed for Jasmin Staiblin on 1 January 2013
26 March 2013Director's details changed for Jasmin Staiblin on 1 January 2013
1 March 2013Appointment of Mr Ian Edward Lamert Davis as a director
9 January 2013Termination of appointment of Michael Terrett as a director
3 December 2012Secretary's details changed for Nigel Timothy Goldsworthy on 1 December 2012
3 December 2012Appointment of Nigel Timothy Goldsworthy as a secretary
3 December 2012Termination of appointment of Paul Davies as a secretary
3 December 2012Secretary's details changed for Nigel Timothy Goldsworthy on 1 December 2012
6 July 2012Annual return made up to 13 June 2012 with a full list of shareholders
3 July 2012Director's details changed for Jasmin Staiblin on 21 May 2012
22 June 2012Appointment of Jasmin Staiblin as a director
11 May 2012Termination of appointment of Peter Gregson as a director
23 April 2012Group of companies' accounts made up to 31 December 2011
16 February 2012Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012
16 February 2012Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012
6 January 2012Second filing of AR01 previously delivered to Companies House made up to 13 June 2010
3 January 2012Appointment of Mr Mark Nicholas Morris as a director
3 January 2012Termination of appointment of Andrew Shilston as a director
1 December 2011Appointment of Mr Paul Anthony Davies as a secretary
30 November 2011Termination of appointment of Timothy Rayner as a secretary
15 November 2011Appointment of Frank Joseph Chapman as a director
15 August 2011Second filing of AR01 previously delivered to Companies House made up to 13 June 2011
7 July 2011Annual return made up to 13 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/08/2011.
25 May 2011Appointment of Lewis William Killcross Booth as a director
9 May 2011Group of companies' accounts made up to 31 December 2010
6 April 2011Termination of appointment of John Rose as a director
15 September 2010Director's details changed for John Frederick Rishton on 16 June 2010
23 June 2010Group of companies' accounts made up to 31 December 2009
22 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
5 November 2009Secretary's details changed for Timothy Michael Rayner on 5 November 2009
5 November 2009Secretary's details changed for Timothy Michael Rayner on 5 November 2009
22 June 2009Group of companies' accounts made up to 31 December 2008
16 June 2009Return made up to 13/06/09; full list of members
24 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2009Director appointed john mitchell neill
6 August 2008Director's change of particulars / john mcadam / 18/07/2008
31 July 2008Director's change of particulars / helen alexander / 15/07/2008
13 June 2008Return made up to 13/06/08; full list of members
12 May 2008Group of companies' accounts made up to 31 December 2007
8 May 2008Appointment terminated director carl symon
6 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 April 2008Duplicate mortgage certificatecharge no:10
9 April 2008Particulars of a mortgage or charge / charge no: 9
9 April 2008Particulars of a mortgage or charge / charge no: 8
3 April 2008Particulars of a mortgage or charge / charge no: 6
3 April 2008Particulars of a mortgage or charge / charge no: 7
3 April 2008Particulars of a mortgage or charge / charge no: 10
15 March 2008Director appointed dr john david gibson mcadam
15 March 2008Director's change of particulars / carl symon / 26/02/2008
21 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 October 2007Director resigned
20 September 2007New director appointed
18 September 2007New director appointed
22 June 2007Return made up to 13/06/07; full list of members
18 May 2007Group of companies' accounts made up to 31 December 2006
14 May 2007Director resigned
30 April 2007Secretary resigned
30 April 2007New secretary appointed
18 April 2007New director appointed
18 April 2007New director appointed
26 September 2006Director resigned
26 September 2006Director resigned
7 September 2006Director's particulars changed
20 June 2006Return made up to 13/06/06; full list of members
20 June 2006Director's particulars changed
20 June 2006Director's particulars changed
26 May 2006Group of companies' accounts made up to 31 December 2005
16 May 2006Director's particulars changed
13 April 2006Director resigned
11 April 2006Director's particulars changed
31 March 2006Director's particulars changed
27 March 2006Director's particulars changed
23 March 2006Director's particulars changed
23 March 2006Secretary's particulars changed
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
20 February 2006Director's particulars changed
8 July 2005New director appointed
8 July 2005Director resigned
30 June 2005Group of companies' accounts made up to 31 December 2004
30 June 2005Return made up to 13/06/05; full list of members
16 May 2005Director resigned
11 May 2005Director's particulars changed
3 February 2005New director appointed
17 January 2005Memorandum and Articles of Association
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 January 2005Director resigned
15 December 2004Director resigned
24 November 2004New director appointed
24 November 2004New director appointed
8 September 2004Director's particulars changed
10 August 2004Listing of particulars
19 July 2004Return made up to 13/06/04; change of members
  • 363(288) ‐ Director's particulars changed
29 June 2004Director resigned
21 June 2004Director's particulars changed
17 June 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004Group of companies' accounts made up to 31 December 2003
7 October 2003New director appointed
7 October 2003New director appointed
7 October 2003New director appointed
14 August 2003Listing of particulars
1 August 2003Director's particulars changed
29 July 2003£ ic 326199302/326199301 30/06/03 £ sr [email protected]=1
21 July 2003Ad 23/06/03--------- £ si [email protected]=326199301 £ ic 1/326199302
15 July 2003Return made up to 13/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 July 2003Scheme of arrangement - amalgamation
23 June 2003Scheme of arrangement - amalgamation
23 June 2003Certificate of reduction of issued capital
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 June 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 June 2003Resolutions
  • RES13 ‐ Sect 89 be £16,309,965 29/05/03
6 June 2003Resolutions
  • RES13 ‐ Sect 80 be £73,800,698 29/05/03
6 June 2003Resolutions
  • RES13 ‐ Offer s/hdrs 2 rec shrs 29/05/03
27 May 2003Group of companies' accounts made up to 31 December 2002
13 February 2003Director resigned
21 January 2003Director resigned
16 January 2003Ad 09/01/03--------- £ si [email protected]=3413 £ ic 325819101/325822514
15 January 2003New director appointed
10 January 2003Ad 06/01/03--------- £ si [email protected]=2796674 £ ic 323022427/325819101
23 December 2002Director's particulars changed
19 December 2002Ad 12/12/02--------- £ si [email protected]=1146 £ ic 323021281/323022427
12 December 2002Ad 28/11/02--------- £ si [email protected]=1171 £ ic 323020110/323021281
11 December 2002Ad 28/11/02--------- £ si [email protected]=1171 £ ic 323018939/323020110
25 November 2002Ad 14/11/02--------- £ si [email protected]=1600 £ ic 323017339/323018939
11 November 2002Ad 04/11/02--------- £ si [email protected]=366 £ ic 323016973/323017339
8 November 2002New director appointed
26 October 2002Ad 18/10/02--------- £ si [email protected]=2256 £ ic 323014717/323016973
10 October 2002Ad 03/10/02--------- £ si [email protected]=1680 £ ic 323013037/323014717
25 September 2002Ad 18/09/02--------- £ si [email protected]=7568 £ ic 323005469/323013037
18 September 2002Ad 09/09/02--------- £ si [email protected]=1662 £ ic 323003807/323005469
17 September 2002Listing of particulars
4 September 2002Ad 27/08/02--------- £ si [email protected]=6128 £ ic 322997679/323003807
3 September 2002Ad 22/08/02--------- £ si [email protected]=7693 £ ic 322989986/322997679
19 August 2002Ad 12/08/02--------- £ si [email protected]=3605 £ ic 322986381/322989986
1 August 2002Ad 24/07/02--------- £ si [email protected]=1191 £ ic 322985190/322986381
29 July 2002Ad 15/07/02--------- £ si [email protected]=1970 £ ic 322983220/322985190
10 July 2002Ad 03/07/02--------- £ si [email protected]=382 £ ic 322982838/322983220
10 July 2002Ad 04/07/02--------- £ si [email protected]=1193 £ ic 322981645/322982838
8 July 2002Ad 02/07/02--------- £ si [email protected]=3532 £ ic 322978113/322981645
8 July 2002Return made up to 13/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 July 2002Ad 01/07/02--------- £ si [email protected]=661123 £ ic 322311188/322972311
4 July 2002Ad 26/06/02--------- £ si [email protected]=5802 £ ic 322972311/322978113
25 June 2002Group of companies' accounts made up to 31 December 2001
24 June 2002Ad 13/06/02--------- £ si [email protected]=702 £ ic 322310486/322311188
12 June 2002Director resigned
12 June 2002Resolutions
  • RES13 ‐ Re shares credited 30/05/02
12 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 June 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 June 2002Ad 28/05/02--------- £ si [email protected]=3152 £ ic 322307334/322310486
2 June 2002Ad 22/05/02--------- £ si [email protected]=28 £ ic 322307306/322307334
22 May 2002Ad 15/05/02--------- £ si [email protected]=3056 £ ic 322304250/322307306
16 May 2002Ad 10/05/02--------- £ si [email protected]=1851 £ ic 322302399/322304250
2 May 2002Ad 25/04/02--------- £ si [email protected]=426 £ ic 322301973/322302399
24 April 2002Ad 17/04/02--------- £ si [email protected]=2857 £ ic 322299116/322301973
18 April 2002Ad 11/04/02--------- £ si [email protected]=146 £ ic 322298970/322299116
15 April 2002Ad 08/04/02--------- £ si [email protected]=2887 £ ic 322296083/322298970
28 March 2002Ad 22/03/02--------- £ si [email protected]=1709 £ ic 322294374/322296083
28 March 2002Ad 20/03/02--------- £ si [email protected]=141 £ ic 322294233/322294374
20 March 2002Ad 14/03/02--------- £ si [email protected]=1360 £ ic 322292873/322294233
8 March 2002Ad 01/03/02--------- £ si [email protected]=1116 £ ic 322291757/322292873
28 February 2002Ad 18/02/02--------- £ si [email protected]=338 £ ic 322291419/322291757
22 February 2002Ad 15/02/02--------- £ si [email protected]=947 £ ic 322290472/322291419
21 February 2002Ad 14/02/02--------- £ si [email protected]=1301 £ ic 322289171/322290472
18 February 2002Ad 06/02/02--------- £ si [email protected]=21236 £ ic 322267935/322289171
28 January 2002Ad 21/01/02--------- £ si [email protected]=1483 £ ic 322266452/322267935
28 January 2002Ad 23/01/02--------- £ si [email protected]=72 £ ic 322266380/322266452
28 January 2002Ad 22/01/02--------- £ si [email protected]=648 £ ic 322265732/322266380
16 January 2002Ad 04/01/02--------- £ si [email protected]=1603 £ ic 322264129/322265732
7 January 2002Ad 07/01/02--------- £ si [email protected]=2377494 £ ic 319886635/322264129
24 December 2001Ad 17/12/01--------- £ si [email protected]=2120 £ ic 319884515/319886635
27 November 2001Ad 20/11/01--------- £ si [email protected]=95 £ ic 319884420/319884515
20 November 2001Ad 14/11/01--------- £ si [email protected]=100 £ ic 319884320/319884420
19 November 2001Ad 13/11/01--------- £ si [email protected]=493 £ ic 319883827/319884320
30 October 2001Director resigned
30 October 2001New director appointed
16 October 2001Return made up to 13/06/01; bulk list available separately
20 September 2001Ad 13/09/01--------- £ si [email protected]=1218 £ ic 319882609/319883827
20 September 2001Ad 14/09/01--------- £ si [email protected]=2208 £ ic 319880401/319882609
14 September 2001Ad 11/09/01--------- £ si [email protected]=508 £ ic 319879893/319880401
4 September 2001Ad 28/08/01--------- £ si [email protected]=19613 £ ic 319860280/319879893
4 September 2001Ad 29/08/01--------- £ si [email protected]=8900 £ ic 319851380/319860280
4 September 2001Ad 31/08/01--------- £ si [email protected]=1582 £ ic 319849798/319851380
28 August 2001Ad 21/08/01--------- £ si [email protected]=842 £ ic 319848956/319849798
22 August 2001Ad 17/08/01--------- £ si [email protected]=1942 £ ic 319847014/319848956
17 August 2001Ad 13/08/01--------- £ si [email protected]=5975 £ ic 319841039/319847014
16 August 2001Ad 01/08/01--------- £ si [email protected]=1853 £ ic 319839186/319841039
16 August 2001Ad 03/08/01--------- £ si [email protected]=5279 £ ic 319833907/319839186
1 August 2001Ad 26/07/01--------- £ si [email protected]=1061 £ ic 319832846/319833907
1 August 2001Ad 12/07/01--------- £ si [email protected]=1980 £ ic 319830866/319832846
31 July 2001Ad 19/07/01--------- £ si [email protected]=1821 £ ic 319829045/319830866
29 July 2001Ad 19/07/01--------- £ si [email protected]=3008 £ ic 319826037/319829045
19 July 2001Ad 05/07/01--------- £ si [email protected]=6261 £ ic 319819776/319826037
19 July 2001Ad 27/06/01--------- £ si [email protected]=52981 £ si [email protected]=11410 £ ic 319755385/319819776
20 June 2001Ad 13/06/01--------- £ si [email protected]=880 £ ic 319754505/319755385
20 June 2001Ad 13/06/01--------- £ si [email protected]=1885 £ ic 319752620/319754505
20 June 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 June 2001Ad 08/06/01--------- £ si [email protected]=1583 £ ic 319751037/319752620
19 June 2001Ad 06/06/01--------- £ si [email protected]=4067 £ ic 319746970/319751037
15 June 2001Ad 08/01/01--------- £ si [email protected]=2474177 £ ic 317272793/319746970
12 June 2001Ad 04/06/01--------- £ si [email protected]=27510 £ ic 317245283/317272793
12 June 2001Ad 01/06/01--------- £ si [email protected]=19459 £ ic 317225824/317245283
8 June 2001Ad 24/05/01--------- £ si [email protected]=2471 £ ic 317223353/317225824
5 June 2001Ad 24/05/01--------- £ si [email protected]=8387 £ ic 317214966/317223353
4 June 2001Ad 22/05/01--------- £ si [email protected]=4170 £ ic 317210796/317214966
30 May 2001Ad 18/05/01--------- £ si [email protected]=2702 £ ic 317208094/317210796
23 May 2001Ad 17/05/01--------- £ si [email protected]=1058 £ ic 317207036/317208094
23 May 2001Ad 17/05/01--------- £ si [email protected]=13619 £ ic 317193417/317207036
22 May 2001Ad 10/05/01--------- £ si [email protected]=2338 £ ic 317191079/317193417
22 May 2001Ad 14/05/01--------- £ si [email protected]=1110 £ ic 317189969/317191079
22 May 2001Ad 14/05/01--------- £ si [email protected]=4865 £ ic 317185104/317189969
18 May 2001Full group accounts made up to 31 December 2000
11 May 2001Ad 03/05/01--------- £ si [email protected]=416 £ ic 317184688/317185104
9 May 2001Ad 26/04/01--------- £ si [email protected]=2147 £ ic 317182541/317184688
30 April 2001Ad 19/04/01--------- £ si [email protected]=40515 £ ic 317142026/317182541
30 April 2001Ad 23/04/01--------- £ si [email protected]=3714 £ ic 317138312/317142026
12 April 2001Ad 04/04/01--------- £ si [email protected]=27163 £ ic 317111149/317138312
12 April 2001Ad 05/04/01--------- £ si [email protected]=814 £ ic 317110335/317111149
10 April 2001Ad 03/04/01--------- £ si [email protected]=2157 £ ic 317108178/317110335
5 April 2001Ad 29/03/01--------- £ si [email protected]=6851 £ ic 317101327/317108178
2 April 2001Ad 23/03/01--------- £ si [email protected]=17585 £ ic 317083742/317101327
2 April 2001Ad 23/03/01--------- £ si [email protected]=3089 £ ic 317080653/317083742
28 March 2001Ad 20/03/01--------- £ si [email protected]=11802 £ ic 317068851/317080653
27 March 2001Ad 15/03/01--------- £ si [email protected]=3585 £ ic 317065266/317068851
21 March 2001Ad 13/03/01--------- £ si [email protected]=6124 £ ic 317059142/317065266
21 March 2001Ad 13/03/01--------- £ si [email protected]=41078 £ ic 317018064/317059142
21 March 2001Ad 13/03/01--------- £ si [email protected]=4838 £ ic 317013226/317018064
16 March 2001Ad 09/03/01--------- £ si [email protected]=270 £ ic 317012956/317013226
15 March 2001Ad 08/03/01--------- £ si [email protected]=920 £ ic 317012036/317012956
14 March 2001Ad 06/03/01--------- £ si [email protected]=12800 £ ic 316999236/317012036
14 March 2001Ad 05/03/01--------- £ si [email protected]=27867 £ ic 316971369/316999236
13 March 2001Ad 05/03/01--------- £ si [email protected]=568 £ ic 316970801/316971369
7 March 2001Ad 23/02/01--------- £ si [email protected]=2715 £ ic 316968086/316970801
6 March 2001Ad 14/02/01--------- £ si [email protected]=8937 £ ic 316959149/316968086
26 February 2001Ad 20/02/01--------- £ si [email protected]=1512 £ ic 316957637/316959149
26 February 2001Ad 19/02/01--------- £ si [email protected]=2101 £ ic 316955536/316957637
20 February 2001Ad 13/02/01--------- £ si [email protected]=70775 £ ic 316884761/316955536
20 February 2001Ad 12/02/01--------- £ si [email protected]=5783 £ ic 316878978/316884761
19 February 2001Ad 09/02/01--------- £ si [email protected]=2208 £ ic 316876770/316878978
14 February 2001Ad 09/02/01--------- £ si [email protected]=46071 £ ic 316830699/316876770
14 February 2001Ad 08/02/01--------- £ si [email protected]=1078604 £ ic 315752095/316830699
14 February 2001Ad 07/02/01--------- £ si [email protected]=7250 £ ic 315744845/315752095
8 February 2001Ad 02/02/01--------- £ si [email protected]=5089 £ ic 315739756/315744845
7 February 2001Ad 18/12/00--------- £ si [email protected]=242399 £ ic 315497357/315739756
30 January 2001Ad 23/01/01--------- £ si [email protected]=1097 £ ic 315496260/315497357
25 January 2001Ad 09/01/01--------- £ si [email protected]=8345 £ ic 315487915/315496260
22 January 2001Ad 11/01/01--------- £ si [email protected]=5277 £ ic 315482638/315487915
22 January 2001Ad 15/01/01--------- £ si [email protected]=1580 £ ic 315481058/315482638
21 January 2001Director's particulars changed
18 January 2001Ad 08/01/01--------- £ si [email protected]=1882905 £ ic 313598153/315481058
17 January 2001Ad 03/01/01--------- £ si [email protected]=457 £ ic 313597696/313598153
16 January 2001New director appointed
10 January 2001Ad 22/12/00--------- £ si [email protected]=7400 £ ic 313590296/313597696
10 January 2001Ad 02/01/01--------- £ si [email protected]=370 £ ic 313589926/313590296
10 January 2001Ad 19/12/00--------- £ si [email protected]=8741 £ ic 313581185/313589926
28 December 2000Ad 27/11/00--------- £ si [email protected]=47141 £ ic 313534044/313581185
21 December 2000Ad 15/12/00--------- £ si [email protected]=8355 £ ic 313525689/313534044
19 December 2000Ad 11/12/00--------- £ si [email protected]=1141 £ ic 313524548/313525689
18 December 2000Ad 07/12/00--------- £ si [email protected]=12926 £ ic 313511622/313524548
6 December 2000Ad 28/11/00--------- £ si [email protected]=9184 £ ic 313502438/313511622
20 November 2000Ad 14/11/00--------- £ si [email protected]=99 £ ic 313502339/313502438
3 November 2000Ad 26/10/00--------- £ si [email protected]=1557 £ ic 313500782/313502339
3 November 2000Ad 25/10/00--------- £ si [email protected]=920 £ ic 313499862/313500782
24 October 2000Ad 16/10/00--------- £ si [email protected]=1551 £ ic 313498311/313499862
23 October 2000Ad 11/10/00--------- £ si [email protected]=11880 £ ic 313486431/313498311
23 October 2000Ad 12/10/00--------- £ si [email protected]=2318 £ ic 313484113/313486431
10 October 2000Ad 02/10/00--------- £ si [email protected]=2235 £ ic 313481878/313484113
19 September 2000Ad 13/09/00--------- £ si [email protected]=393 £ ic 313481485/313481878
14 September 2000Ad 07/09/00--------- £ si [email protected]=2258 £ ic 313479227/313481485
8 September 2000Ad 29/08/00--------- £ si [email protected]=498 £ ic 313478729/313479227
8 September 2000Ad 31/08/00--------- £ si [email protected]=1635 £ ic 313477094/313478729
8 September 2000Ad 01/09/00--------- £ si [email protected]=2019 £ ic 313475075/313477094
8 September 2000Ad 26/08/00--------- £ si [email protected]=34153 £ ic 313440922/313475075
4 September 2000Ad 23/08/00--------- £ si [email protected]=2728 £ ic 313438194/313440922
30 August 2000Ad 18/08/00--------- £ si [email protected]=2465 £ ic 313435729/313438194
30 August 2000Ad 17/08/00--------- £ si [email protected]=2651 £ ic 313433078/313435729
22 August 2000Ad 11/08/00--------- £ si [email protected]=454 £ ic 313432624/313433078
22 August 2000Ad 15/08/00--------- £ si [email protected]=6435 £ ic 313426189/313432624
22 August 2000Ad 14/08/00--------- £ si [email protected]=287 £ ic 313425902/313426189
22 August 2000Ad 10/08/00--------- £ si [email protected]=2271 £ ic 313423631/313425902
17 August 2000Return made up to 13/06/00; bulk list available separately
14 August 2000Ad 03/08/00--------- £ si [email protected]=3757 £ ic 313419874/313423631
14 August 2000Ad 03/08/00--------- £ si [email protected]=2258 £ ic 313417616/313419874
7 August 2000Ad 31/07/00--------- £ si [email protected]=160 £ ic 313417456/313417616
7 August 2000Ad 25/07/00--------- £ si [email protected]=796 £ ic 313416660/313417456
7 August 2000Ad 27/07/00--------- £ si [email protected]=480 £ ic 313416180/313416660
25 July 2000Ad 17/07/00--------- £ si [email protected]=4502 £ ic 313411678/313416180
25 July 2000Ad 20/07/00--------- £ si [email protected]=9706 £ ic 313401972/313411678
25 July 2000Ad 10/07/00--------- £ si [email protected]=5205 £ ic 313396767/313401972
20 July 2000Ad 05/07/00--------- £ si [email protected]=35326 £ ic 313361441/313396767
20 July 2000Ad 06/07/00--------- £ si [email protected]=1675 £ ic 313359766/313361441
14 July 2000Ad 04/07/00--------- £ si [email protected]=6726 £ ic 313353040/313359766
12 July 2000Ad 03/07/00--------- £ si [email protected]=1549725 £ ic 311803315/313353040
5 July 2000Ad 26/06/00--------- £ si [email protected]=13441 £ ic 311789874/311803315
5 July 2000Listing of particulars
4 July 2000Ad 23/06/00--------- £ si [email protected]=50459 £ ic 311739415/311789874
22 June 2000Ad 19/06/00--------- £ si [email protected]=1074 £ ic 311738341/311739415
22 June 2000Ad 19/06/00--------- £ si [email protected]=159 £ ic 311738182/311738341
22 June 2000Ad 19/06/00--------- £ si [email protected]=3253 £ ic 311734929/311738182
22 June 2000Ad 08/06/00--------- £ si [email protected]=10818 £ ic 311724111/311734929
22 June 2000Ad 19/06/00--------- £ si [email protected]=4473 £ ic 311719638/311724111
16 June 2000Ad 05/06/00--------- £ si [email protected]=603 £ ic 311719035/311719638
16 June 2000Ad 07/06/00--------- £ si [email protected]=8716 £ ic 311710319/311719035
13 June 2000Full group accounts made up to 31 December 1999
8 June 2000Ad 01/06/00--------- £ si [email protected]=1199 £ ic 311709120/311710319
8 June 2000Ad 19/05/00--------- £ si [email protected]=9 £ ic 311709111/311709120
6 June 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 2000Ad 19/05/00--------- £ si [email protected]=7965 £ ic 311701146/311709111
25 May 2000Ad 16/05/00--------- £ si [email protected]=3521 £ ic 311697625/311701146
18 May 2000Ad 11/05/00--------- £ si [email protected]=10164 £ ic 311687461/311697625
4 May 2000Ad 28/04/00--------- £ si [email protected]=979 £ ic 311686482/311687461
4 May 2000Ad 17/04/00--------- £ si [email protected]=723 £ ic 311685759/311686482
4 May 2000Ad 19/04/00--------- £ si [email protected]=14 £ ic 311685745/311685759
25 April 2000Ad 13/04/00--------- £ si [email protected]=6156 £ ic 311679589/311685745
21 April 2000Ad 13/04/00--------- £ si [email protected]=1817 £ ic 311677772/311679589
21 April 2000Ad 14/04/00--------- £ si [email protected]=652 £ ic 311677120/311677772
16 April 2000Ad 06/04/00--------- £ si [email protected]=134 £ ic 311676986/311677120
11 April 2000Ad 04/04/00--------- £ si [email protected]=11550 £ ic 311665436/311676986
6 April 2000Ad 30/03/00--------- £ si [email protected]=1978 £ ic 311663458/311665436
31 March 2000Ad 23/03/00--------- £ si [email protected]=6802 £ ic 311656656/311663458
31 March 2000Ad 22/03/00--------- £ si [email protected]=3183 £ ic 311653473/311656656
31 March 2000Ad 24/03/00--------- £ si [email protected]=414 £ ic 311653059/311653473
23 March 2000Ad 14/03/00--------- £ si [email protected]=3353 £ ic 311649706/311653059
23 March 2000Ad 13/03/00--------- £ si [email protected]=6 £ ic 311649700/311649706
16 March 2000Statement of affairs
16 March 2000Ad 30/12/99--------- £ si [email protected]=6660000 £ ic 304989700/311649700
10 March 2000Ad 01/03/00--------- £ si [email protected]=966 £ ic 304988734/304989700
10 March 2000Ad 28/02/00--------- £ si [email protected]=914 £ ic 304987820/304988734
10 March 2000Ad 29/02/00--------- £ si [email protected]=1335 £ ic 304986485/304987820
7 March 2000Ad 23/02/00--------- £ si [email protected]=268159 £ ic 304718326/304986485
7 March 2000Ad 23/02/00--------- £ si [email protected]=849 £ ic 304717477/304718326
7 March 2000Ad 23/02/00--------- £ si [email protected]=494 £ ic 304716983/304717477
24 February 2000Amending 882R/080200/1898150 sha
23 February 2000Ad 14/02/00--------- £ si [email protected]=5989 £ ic 305013447/305019436
21 February 2000Ad 04/02/00--------- £ si [email protected]=990 £ ic 305012457/305013447
18 February 2000Ad 09/02/00--------- £ si [email protected]=239 £ ic 305012218/305012457
17 February 2000Ad 08/02/00--------- £ si [email protected]=682083 £ ic 304330135/305012218
10 February 2000Ad 19/01/00--------- £ si [email protected]=1076 £ ic 304329059/304330135
5 February 2000Ad 26/01/00--------- £ si [email protected]=735 £ ic 304328324/304329059
19 January 2000Ad 14/01/00--------- £ si [email protected]=1050 £ ic 304327274/304328324
18 January 2000Ad 12/01/00--------- £ si [email protected]=1147 £ ic 304326127/304327274
17 January 2000Director resigned
17 January 2000Ad 10/01/00--------- £ si [email protected]=1972857 £ ic 302353270/304326127
13 January 2000Ad 16/12/99--------- £ si [email protected]=7810 £ ic 302345460/302353270
13 January 2000Ad 01/01/00--------- £ si [email protected]=1929 £ ic 302343531/302345460
22 December 1999Ad 25/11/99--------- £ si [email protected]=6284 £ ic 302337247/302343531
17 December 1999Ad 14/12/99--------- £ si [email protected]=1124 £ ic 302336123/302337247
14 December 1999Location of register of members (non legible)
13 December 1999Ad 06/12/99--------- £ si [email protected]=79 £ ic 302336044/302336123
13 December 1999Ad 06/12/99--------- £ si [email protected]=100 £ ic 302335944/302336044
9 November 1999Ad 02/11/99--------- £ si [email protected]=20422 £ ic 302315522/302335944
15 October 1999Ad 11/10/99--------- £ si [email protected]=8092 £ ic 302307430/302315522
5 October 1999Ad 28/09/99--------- £ si [email protected]=13364 £ ic 302294066/302307430
16 September 1999Ad 06/09/99--------- £ si [email protected]=7 £ ic 302294059/302294066
16 September 1999Ad 09/09/99--------- £ si [email protected]=6453 £ ic 302287606/302294059
10 September 1999Ad 26/08/99--------- £ si [email protected]=426 £ ic 302287180/302287606
7 September 1999Ad 24/08/99--------- £ si [email protected]=2800 £ ic 302284380/302287180
6 September 1999Ad 25/08/99--------- £ si [email protected]=11150 £ ic 302273230/302284380
6 September 1999Ad 27/08/99--------- £ si [email protected]=13095 £ ic 302260135/302273230
2 September 1999Ad 23/08/99--------- £ si [email protected]=4176 £ ic 302255959/302260135
17 August 1999Ad 05/08/99--------- £ si [email protected]=374 £ ic 302255585/302255959
17 August 1999Ad 09/08/99--------- £ si [email protected]=4898 £ ic 302250687/302255585
5 August 1999Ad 28/07/99--------- £ si [email protected]=6692 £ ic 302243995/302250687
27 July 1999Ad 20/07/99--------- £ si [email protected]=4443 £ ic 302239552/302243995
21 July 1999Ad 06/07/99--------- £ si [email protected]=1831 £ ic 302237721/302239552
12 July 1999Ad 01/07/99--------- £ si [email protected]=74 £ ic 302237647/302237721
8 July 1999Return made up to 13/06/99; bulk list available separately
5 July 1999Ad 05/07/99--------- £ si [email protected]=262002 £ ic 301975645/302237647
5 July 1999Ad 25/06/99--------- £ si [email protected]=4028 £ ic 301971617/301975645
30 June 1999Ad 18/06/99--------- £ si [email protected]=3800 £ ic 301967817/301971617
24 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 June 1999Ad 17/06/99--------- £ si [email protected]=12599 £ ic 301955218/301967817
23 June 1999Ad 17/06/99--------- £ si [email protected]=6700 £ ic 301948518/301955218
18 June 1999New director appointed
17 June 1999Ad 11/06/99--------- £ si [email protected]=6703 £ ic 301941815/301948518
17 June 1999Memorandum and Articles of Association
15 June 1999Ad 08/06/99--------- £ si [email protected]=23350 £ ic 301918465/301941815
15 June 1999Resolutions
  • SRES13 ‐ Special resolution
14 June 1999Ad 07/06/99--------- £ si [email protected]=2112 £ ic 301916353/301918465
11 June 1999Ad 02/06/99--------- £ si [email protected]=3213 £ ic 301913140/301916353
10 June 1999Ad 26/05/99--------- £ si [email protected]=5275 £ ic 301907865/301913140
10 June 1999Director resigned
9 June 1999Full group accounts made up to 31 December 1998
27 May 1999Ad 17/05/99--------- £ si [email protected]=6405 £ ic 301901460/301907865
25 May 1999Ad 17/05/99--------- £ si [email protected]=5000 £ ic 301896460/301901460
18 May 1999Ad 06/05/99--------- £ si [email protected]=17 £ ic 301896443/301896460
18 May 1999Ad 10/05/99--------- £ si [email protected]=850 £ ic 301895593/301896443
11 May 1999Ad 29/04/99--------- £ si [email protected]=5727 £ ic 301889866/301895593
11 May 1999Ad 27/04/99--------- £ si [email protected]=6700 £ ic 301883166/301889866
11 May 1999Ad 28/04/99--------- £ si [email protected]=8709 £ ic 301874457/301883166
11 May 1999Ad 30/04/99--------- £ si [email protected]=508 £ ic 301873949/301874457
4 May 1999Ad 22/04/99--------- £ si [email protected]=11700 £ ic 301862249/301873949
27 April 1999Ad 15/04/99--------- £ si [email protected]=1219 £ ic 301861030/301862249
27 April 1999Ad 19/04/99--------- £ si [email protected]=6400 £ ic 301854630/301861030
27 April 1999Ad 19/04/99--------- £ si [email protected]=6700 £ ic 301847930/301854630
27 April 1999Ad 16/04/99--------- £ si [email protected]=7200 £ ic 301840730/301847930
27 April 1999Ad 16/04/99--------- £ si [email protected]=10850 £ ic 301829880/301840730
27 April 1999Ad 19/04/99--------- £ si [email protected]=13904 £ ic 301815976/301829880
27 April 1999Ad 20/04/99--------- £ si [email protected]=9827 £ ic 301806149/301815976
27 April 1999Ad 20/04/99--------- £ si [email protected]=8900 £ ic 301797249/301806149
27 April 1999Ad 20/04/99--------- £ si [email protected]=2691 £ ic 301794558/301797249
27 April 1999Ad 20/04/99--------- £ si [email protected]=8000 £ ic 301786558/301794558
21 April 1999Ad 14/04/99--------- £ si [email protected]=3582 £ ic 301782976/301786558
21 April 1999Ad 09/04/99--------- £ si [email protected]=38187 £ ic 301744789/301782976
20 April 1999Ad 14/04/99--------- £ si [email protected]=10850 £ ic 301733939/301744789
20 April 1999Ad 13/04/99--------- £ si [email protected]=3248 £ ic 301730691/301733939
20 April 1999Ad 08/04/99--------- £ si [email protected]=12 £ ic 301730679/301730691
12 April 1999Ad 10/03/99--------- £ si [email protected]=9250 £ ic 301721429/301730679
8 April 1999Ad 26/03/99--------- £ si [email protected]=521 £ ic 301720908/301721429
8 April 1999Ad 29/03/99--------- £ si [email protected]=106 £ ic 301720802/301720908
8 April 1999Ad 30/03/99--------- £ si [email protected]=677 £ ic 301720125/301720802
23 March 1999Ad 15/03/99--------- £ si [email protected]=3709 £ ic 301716416/301720125
23 March 1999Ad 16/03/99--------- £ si [email protected]=7650 £ ic 301708766/301716416
17 March 1999Ad 09/03/99--------- £ si [email protected]=563 £ ic 301708203/301708766
17 March 1999Ad 08/03/99--------- £ si [email protected]=158 £ ic 301708045/301708203
16 March 1999Ad 09/03/99--------- £ si [email protected]=26853 £ ic 301681192/301708045
12 March 1999Ad 25/02/99--------- £ si [email protected]=6910 £ ic 301674282/301681192
12 March 1999Ad 04/03/99--------- £ si [email protected]=12827 £ ic 301661455/301674282
8 March 1999Ad 18/02/99--------- £ si [email protected]=1122 £ ic 301660333/301661455
23 February 1999Ad 12/02/99--------- £ si [email protected]=257 £ ic 301660076/301660333
23 February 1999Ad 18/02/99--------- £ si [email protected]=92 £ ic 301659984/301660076
23 February 1999Ad 12/02/99--------- £ si [email protected]=125 £ ic 301659859/301659984
23 February 1999Ad 15/02/99--------- £ si [email protected]=5138 £ ic 301654721/301659859
18 February 1999Ad 10/02/99--------- £ si [email protected]=1315 £ ic 301653406/301654721
17 February 1999Ad 09/02/99--------- £ si [email protected]=686 £ ic 301652720/301653406
17 February 1999Ad 11/02/99--------- £ si [email protected]=6159 £ ic 301646561/301652720
17 February 1999Ad 03/02/99--------- £ si [email protected]=5050 £ ic 301641511/301646561
11 February 1999Ad 02/02/99--------- £ si [email protected]=251 £ ic 301641260/301641511
11 February 1999Ad 29/01/99--------- £ si [email protected]=5004 £ ic 301636256/301641260
29 January 1999Ad 20/01/99--------- £ si [email protected]=104 £ ic 301636152/301636256
27 January 1999Ad 15/01/99--------- £ si [email protected]=779 £ ic 301635373/301636152
27 January 1999Ad 19/01/99--------- £ si [email protected]=7450 £ ic 301627923/301635373
25 January 1999Ad 11/01/99--------- £ si [email protected]=4848 £ ic 301623075/301627923
14 January 1999Ad 11/01/99--------- £ si [email protected]=623610 £ ic 300999465/301623075
12 January 1999Ad 05/01/99--------- £ si [email protected]=1889 £ ic 300997576/300999465
12 January 1999Ad 29/12/98--------- £ si [email protected]=4000 £ ic 300993576/300997576
12 January 1999Ad 31/12/98--------- £ si [email protected]=2377 £ ic 300991199/300993576
30 December 1998Ad 22/12/98--------- £ si [email protected]=2600 £ ic 300988599/300991199
29 December 1998Ad 18/12/98--------- £ si [email protected]=8900 £ ic 300979699/300988599
29 December 1998Ad 18/12/98--------- £ si [email protected]=8000 £ ic 300971699/300979699
17 December 1998Ad 03/12/98--------- £ si [email protected]=228 £ ic 300971471/300971699
11 December 1998Ad 08/12/98--------- £ si [email protected]=1624 £ ic 300969847/300971471
11 December 1998Ad 08/12/98--------- £ si [email protected]=2786 £ ic 300967061/300969847
7 December 1998Ad 02/10/98--------- £ si [email protected]=35131 £ ic 300931930/300967061
7 December 1998Ad 30/11/98--------- £ si [email protected]=3000 £ ic 300928930/300931930
2 December 1998Ad 26/11/98--------- £ si [email protected]=8000 £ ic 300920930/300928930
2 December 1998Ad 25/11/98--------- £ si [email protected]=42 £ ic 300920888/300920930
30 November 1998Ad 24/11/98--------- £ si [email protected]=1438 £ ic 300919450/300920888
30 November 1998Ad 17/11/98--------- £ si [email protected]=395 £ ic 300919055/300919450
30 November 1998Ad 24/11/98--------- £ si [email protected]=10150 £ ic 300908905/300919055
30 November 1998Ad 24/11/98--------- £ si [email protected]=10850 £ ic 300898055/300908905
30 November 1998Ad 24/11/98--------- £ si [email protected]=5000 £ ic 300893055/300898055
30 November 1998Ad 23/11/98--------- £ si [email protected]=4000 £ ic 300889055/300893055
25 November 1998Ad 13/11/98--------- £ si [email protected]=2188 £ ic 300886867/300889055
19 November 1998Ad 06/11/98--------- £ si [email protected]=1397 £ ic 300885470/300886867
17 November 1998Ad 05/11/98--------- £ si [email protected]=1100 £ ic 300884370/300885470
5 November 1998Ad 26/10/98--------- £ si [email protected]=2967 £ ic 300881403/300884370
5 November 1998Ad 30/10/98--------- £ si [email protected]=410 £ ic 300880993/300881403
2 November 1998Ad 21/10/98--------- £ si [email protected]=343 £ ic 300880650/300880993
23 October 1998Ad 12/10/98--------- £ si [email protected]=620 £ ic 300868136/300868756
21 October 1998Ad 16/10/98--------- £ si [email protected]=334 £ ic 300867802/300868136
14 October 1998Ad 06/07/98--------- £ si [email protected]=1492523 £ ic 299375279/300867802
12 October 1998Ad 05/10/97--------- £ si [email protected]
12 October 1998Ad 30/09/98--------- £ si [email protected]=170 £ ic 299375109/299375279
8 October 1998Ad 28/09/98--------- £ si [email protected]=1360 £ ic 299373749/299375109
6 October 1998New director appointed
2 October 1998Ad 18/09/98--------- £ si [email protected]=10965 £ ic 299362784/299373749
21 September 1998Ad 15/09/98--------- £ si [email protected]=218 £ ic 299362566/299362784
21 September 1998Ad 14/09/98--------- £ si [email protected]=4262 £ ic 299358304/299362566
9 September 1998Ad 01/09/98--------- £ si [email protected]=214 £ ic 299358090/299358304
25 August 1998Ad 10/08/98--------- £ si [email protected]=1251 £ ic 299356839/299358090
27 July 1998Ad 20/07/98--------- £ si [email protected]=1986 £ ic 299354853/299356839
9 July 1998Ad 30/06/98--------- £ si [email protected]=2327 £ ic 299352148/299354475
8 July 1998Return made up to 13/06/98; bulk list available separately
19 June 1998Ad 11/06/98--------- £ si [email protected]=10724 £ ic 299403321/299414045
19 June 1998Ad 11/06/98--------- £ si [email protected]=190 £ ic 299403131/299403321
17 June 1998Location of register of members (non legible)
9 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
9 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 June 1998Ad 01/06/98--------- £ si [email protected]=38 £ ic 299398843/299398881
5 June 1998Ad 01/06/98--------- £ si [email protected]=1822 £ ic 299397021/299398843
5 June 1998Ad 22/05/98--------- £ si [email protected]=1156 £ ic 299395865/299397021
3 June 1998Ad 21/05/98--------- £ si [email protected]=721 £ ic 299395144/299395865
20 May 1998Full group accounts made up to 31 December 1997
15 May 1998Ad 07/05/98--------- £ si [email protected]=15723 £ ic 299379421/299395144
8 May 1998Ad 27/04/98--------- £ si [email protected]=2958 £ ic 299376463/299379421
1 May 1998Ad 20/04/98--------- £ si [email protected]=136 £ ic 299376327/299376463
28 April 1998Director's particulars changed
23 April 1998Ad 19/03/98-20/04/98 £ si [email protected]=223 £ ic 299376104/299376327
23 April 1998Cancel 882
23 April 1998Ad 08/04/98--------- £ si [email protected]=11700 £ ic 299364620/299376320
20 April 1998Ad 06/04/98--------- £ si [email protected]=2098 £ ic 299362522/299364620
20 April 1998Ad 08/04/98--------- £ si [email protected]=558 £ ic 299361964/299362522
11 April 1998Ad 23/03/98--------- £ si [email protected]=6977 £ ic 299355527/299362504
8 April 1998Director resigned
23 March 1998Ad 16/03/98--------- £ si [email protected]=401943 £ ic 298952828/299354771
23 March 1998Ad 17/03/98--------- £ si [email protected]=10965 £ ic 298941863/298952828
23 March 1998Ad 17/03/98--------- £ si [email protected]=327 £ ic 298941536/298941863
23 March 1998Ad 13/03/98--------- £ si [email protected]=7000 £ ic 298934536/298941536
20 March 1998Ad 12/03/98--------- £ si [email protected]=16840 £ ic 298917696/298934536
16 March 1998Ad 11/03/98--------- £ si [email protected]=16819 £ ic 298900877/298917696
16 March 1998Ad 11/03/98--------- £ si [email protected]=29675 £ ic 298871202/298900877
12 March 1998Ad 06/03/98--------- £ si [email protected]=21399 £ ic 298849803/298871202
12 March 1998Ad 03/02/98--------- £ si [email protected]=6300 £ ic 298843503/298849803
12 March 1998Ad 04/03/98--------- £ si [email protected]=12061 £ ic 298831442/298843503
12 March 1998Ad 02/03/98--------- £ si [email protected]=1990 £ ic 298829452/298831442
4 March 1998Ad 26/02/98--------- £ si [email protected]=6038 £ ic 298823414/298829452
4 March 1998Ad 26/02/98--------- £ si [email protected]=29606 £ ic 298793808/298823414
3 March 1998Ad 25/02/98--------- £ si [email protected]=14967 £ ic 298778841/298793808
27 February 1998Ad 19/02/98--------- £ si [email protected]=45871 £ ic 298732970/298778841
24 February 1998Ad 13/02/98--------- £ si [email protected]=95320 £ ic 298637650/298732970
12 February 1998Ad 03/02/98--------- £ si [email protected]2=2337593 £ ic 296300057/298637650
23 January 1998Ad 19/01/98--------- premium £ si [email protected]=131 £ ic 296299926/296300057
20 January 1998Ad 13/01/98--------- £ si [email protected]=359 £ ic 296299567/296299926
19 January 1998Ad 12/01/98--------- £ si [email protected]=1804 £ ic 296297763/296299567
13 January 1998Ad 31/12/97--------- £ si [email protected]=5629 £ ic 296292134/296297763
13 January 1998Ad 31/12/97--------- £ si [email protected]=4627 £ ic 296287507/296292134
12 January 1998Director resigned
12 January 1998New director appointed
9 January 1998Ad 05/01/98--------- £ si [email protected]=226299 £ ic 296061208/296287507
2 January 1998Ad 16/12/97--------- £ si [email protected]=20003 £ ic 296041205/296061208
23 December 1997Ad 12/12/97--------- £ si [email protected]=58421 £ ic 295982784/296041205
11 December 1997Ad 01/12/97--------- £ si [email protected]=995 £ ic 295981789/295982784
10 December 1997Ad 28/11/97--------- £ si [email protected]=603 £ ic 295981186/295981789
27 November 1997Ad 17/11/97--------- £ si [email protected]=1860 £ ic 295979326/295981186
27 November 1997Ad 14/11/97--------- £ si [email protected]=347 £ ic 295978979/295979326
18 November 1997Ad 12/11/97--------- £ si [email protected]=4755 £ ic 295974224/295978979
18 November 1997Ad 13/11/97--------- £ si [email protected]=372 £ ic 295973852/295974224
7 November 1997Ad 30/10/97--------- £ si [email protected]=22 £ ic 295973830/295973852
3 November 1997Ad 27/10/97--------- £ si [email protected]=483 £ ic 295973347/295973830
3 November 1997Ad 24/10/97--------- £ si [email protected]=736 £ ic 295972611/295973347
3 November 1997Ad 23/10/97--------- £ si [email protected]=2447 £ ic 295970164/295972611
2 November 1997Ad 24/10/97--------- £ si [email protected]=386 £ ic 295969778/295970164
26 October 1997Ad 20/10/97--------- £ si [email protected]=2237 £ ic 295967541/295969778
21 October 1997Ad 13/10/97--------- £ si [email protected]=1482 £ ic 295966059/295967541
17 October 1997Ad 08/10/97--------- £ si [email protected]=38 £ ic 295966021/295966059
10 October 1997Ad 02/10/97--------- £ si [email protected]=305 £ ic 295965716/295966021
10 October 1997Ad 30/09/97--------- £ si [email protected]=1787 £ ic 295963929/295965716
6 October 1997Ad 23/09/97--------- £ si [email protected]=554 £ ic 295963375/295963929
6 October 1997Ad 23/09/97--------- £ si [email protected]=492 £ ic 295962883/295963375
6 October 1997Ad 29/09/97--------- £ si [email protected]=1463 £ ic 295961420/295962883
6 October 1997Ad 24/09/97--------- £ si [email protected]=130 £ ic 295961290/295961420
26 September 1997Ad 17/09/97--------- £ si [email protected]=626 £ ic 295960664/295961290
24 September 1997Ad 15/09/97--------- £ si [email protected]=2209 £ si [email protected]=72900 £ ic 295885555/295960664
19 September 1997Ad 05/09/97--------- £ si [email protected]=2480 £ ic 295883075/295885555
5 September 1997Ad 28/08/97--------- £ si [email protected]=2069 £ ic 295878810/295880879
5 September 1997Ad 28/08/97--------- £ si [email protected]=1811 £ ic 295876999/295878810
5 September 1997Ad 22/08/97--------- £ si [email protected]=89 £ ic 295876910/295876999
3 September 1997Ad 26/08/97--------- £ si [email protected]=49 £ ic 295876861/295876910
28 August 1997Ad 15/08/97--------- £ si [email protected]=256 £ ic 295876605/295876861
28 August 1997Ad 19/08/97--------- £ si [email protected]=3001 £ ic 295873604/295876605
28 August 1997Ad 14/08/97--------- £ si [email protected]=163 £ ic 295873441/295873604
28 August 1997Ad 15/08/97--------- £ si [email protected]=115 £ ic 295873326/295873441
26 August 1997Ad 12/08/97--------- £ si [email protected]=704 £ ic 295872622/295873326
26 August 1997Ad 12/08/97--------- £ si [email protected]=122 £ ic 295872500/295872622
13 August 1997Ad 04/08/97--------- £ si [email protected]=530 £ ic 295871970/295872500
6 August 1997Ad 22/07/97--------- £ si [email protected]=703 £ ic 295871267/295871970
6 August 1997Ad 25/07/97--------- £ si [email protected]=1915 £ ic 295869352/295871267
6 August 1997Ad 29/07/97--------- £ si [email protected]=1237 £ ic 295868115/295869352
6 August 1997Ad 29/07/97--------- £ si [email protected]=1928 £ ic 295866187/295868115
25 July 1997Ad 11/07/97--------- £ si [email protected]=4668 £ ic 295861519/295866187
25 July 1997Ad 14/07/97--------- £ si [email protected]=92 £ ic 295861427/295861519
25 July 1997Ad 16/07/97--------- £ si [email protected]=1224 £ ic 295860203/295861427
21 July 1997Return made up to 13/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 July 1997Ad 30/06/97--------- £ si [email protected]=3594 £ ic 295856609/295860203
14 July 1997Ad 30/06/97--------- £ si [email protected]=428 £ ic 295856181/295856609
14 July 1997Ad 30/06/97--------- £ si [email protected]=248 £ ic 295855933/295856181
14 July 1997Ad 30/06/97--------- £ si [email protected]=506 £ ic 295855427/295855933
10 July 1997Ad 07/07/97--------- £ si [email protected]=247324 £ ic 295608103/295855427
7 July 1997Director resigned
7 July 1997New director appointed
7 July 1997Ad 13/06/97--------- £ si [email protected]=8875 £ ic 295599228/295608103
1 July 1997Ad 13/06/97--------- £ si [email protected]=218 £ ic 295599010/295599228
1 July 1997Ad 13/06/97--------- £ si [email protected]=628 £ ic 295598382/295599010
17 June 1997Ad 09/06/97--------- £ si [email protected]=9309 £ ic 295589073/295598382
17 June 1997Ad 09/06/97--------- £ si [email protected]=3374 £ ic 295585699/295589073
13 June 1997Ad 02/06/97--------- £ si [email protected]=2742 £ ic 295582957/295585699
8 June 1997Ad 23/05/97--------- £ si [email protected]=15123 £ ic 295567834/295582957
5 June 1997Ad 16/05/97--------- £ si [email protected]=36680 £ ic 295531154/295567834
5 June 1997Ad 20/05/97--------- £ si [email protected]=31281 £ ic 295499873/295531154
30 May 1997Ad 29/04/97--------- £ si [email protected]=6351 £ ic 295493522/295499873
30 May 1997Ad 16/05/97--------- £ si [email protected]=827 £ ic 295492695/295493522
30 May 1997Ad 15/05/87--------- £ si [email protected]
30 May 1997Ad 15/05/97--------- £ si [email protected]=92 £ ic 295492603/295492695
28 May 1997Ad 07/05/97--------- £ si [email protected]=6848 £ ic 295485755/295492603
20 May 1997Ad 05/05/97--------- £ si [email protected]=914 £ ic 295484841/295485755
20 May 1997Ad 08/05/97--------- £ si [email protected]=152 £ ic 295484689/295484841
19 May 1997Full group accounts made up to 31 December 1996
15 May 1997Ad 30/04/97--------- £ si [email protected]=6496 £ ic 295478193/295484689
8 May 1997Ad 22/04/97--------- £ si [email protected]=3517 £ ic 295474676/295478193
8 May 1997Ad 21/04/97--------- £ si [email protected]=12391 £ ic 295462285/295474676
27 April 1997Ad 14/04/97--------- £ si [email protected]=9930 £ ic 295452355/295462285
22 April 1997Ad 04/04/97--------- £ si [email protected]=15495 £ ic 295436860/295452355
22 April 1997Ad 09/04/97--------- £ si [email protected]=70 £ ic 295436790/295436860
18 April 1997Ad 08/04/97--------- £ si [email protected]=2471 £ ic 295434319/295436790
11 April 1997Ad 25/03/97--------- £ si [email protected]=227 £ ic 295434092/295434319
8 April 1997Ad 11/03/97--------- £ si [email protected]=611 £ ic 295433481/295434092
7 April 1997Ad 21/03/97--------- £ si [email protected]=2272 £ ic 295431209/295433481
25 March 1997Ad 11/03/97--------- £ si [email protected]=9083 £ ic 295422126/295431209
25 March 1997Ad 17/03/97--------- £ si [email protected]=5563 £ ic 295416563/295422126
12 March 1997Ad 03/03/97--------- £ si [email protected]=1280 £ ic 295302258/295303538
7 March 1997Ad 25/02/97--------- £ si [email protected]=4314 £ ic 295297944/295302258
3 March 1997Ad 20/02/97--------- £ si [email protected]=169 £ ic 295297775/295297944
3 March 1997Ad 20/02/97--------- £ si [email protected]=971 £ ic 295296804/295297775
3 March 1997Ad 21/02/97--------- £ si [email protected]=1111 £ ic 295295693/295296804
27 February 1997Ad 29/01/97--------- £ si [email protected]=3735 £ ic 295291958/295295693
7 February 1997New director appointed
29 January 1997Ad 10/12/96--------- £ si [email protected]=19467 £ ic 295272491/295291958
28 January 1997Ad 20/01/97--------- £ si [email protected]=420 £ ic 295272071/295272491
27 January 1997Ad 16/01/97--------- £ si [email protected]=947 £ ic 295271124/295272071
27 January 1997Ad 16/01/97--------- £ si [email protected]=320 £ ic 295270804/295271124
27 January 1997Ad 16/01/97--------- £ si [email protected]=1513 £ ic 295269291/295270804
24 January 1997Director resigned
24 January 1997New director appointed
22 January 1997Ad 06/01/97--------- £ si [email protected]=116056 £ ic 295153235/295269291
22 January 1997Ad 07/01/97--------- £ si [email protected]=769 £ ic 295152466/295153235
15 January 1997Ad 02/01/97--------- £ si [email protected]=169 £ ic 295152297/295152466
15 January 1997Ad 03/01/97--------- £ si [email protected]=14264 £ ic 295138033/295152297
15 January 1997Ad 03/01/97--------- £ si [email protected]=16840 £ ic 295121193/295138033
15 January 1997Ad 02/01/97--------- £ si [email protected]=9528 £ ic 295111665/295121193
30 December 1996Ad 17/12/96--------- £ si [email protected]=134 £ ic 295111531/295111665
24 December 1996Ad 10/12/96--------- £ si [email protected]=58 £ ic 295111473/295111531
19 December 1996Ad 06/12/96--------- £ si [email protected]=199 £ ic 295111274/295111473
13 December 1996Ad 03/12/96--------- £ si [email protected]=2623 £ ic 295108651/295111274
3 December 1996Ad 21/11/96--------- £ si [email protected]=108 £ ic 295108543/295108651
3 December 1996Ad 19/11/96--------- £ si [email protected]=450 £ ic 295108093/295108543
22 November 1996Director's particulars changed
22 November 1996Ad 08/11/96--------- £ si [email protected]=315 £ ic 295107778/295108093
22 November 1996Ad 21/11/96--------- £ si [email protected]=1456 £ ic 295106322/295107778
22 November 1996Ad 21/11/96--------- £ si [email protected]=236 £ ic 295106086/295106322
22 November 1996Ad 12/11/96--------- £ si [email protected]=1942 £ ic 295104144/295106086
14 November 1996Ad 28/10/96--------- £ si [email protected]=186 £ ic 295103958/295104144
13 November 1996Ad 04/11/96--------- £ si [email protected]=92 £ ic 295103866/295103958
8 November 1996Ad 29/10/96--------- £ si [email protected]=9930 £ ic 295093936/295103866
7 November 1996Return made up to 13/06/96; bulk list available separately
6 November 1996Ad 25/10/96--------- £ si [email protected]=22509 £ ic 295071427/295093936
31 October 1996Ad 22/10/96--------- £ si [email protected]=2712 £ ic 295068715/295071427
31 October 1996Ad 22/10/96--------- £ si [email protected]=2293 £ ic 295066422/295068715
29 October 1996Ad 15/10/96--------- £ si [email protected]=40740 £ ic 295025682/295066422
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
28 October 1996Director's particulars changed
21 October 1996Ad 18/09/96--------- £ si [email protected]=7530 £ ic 295018152/295025682
21 October 1996Ad 13/09/96--------- £ si [email protected]=21847 £ ic 294996305/295018152
20 October 1996Ad 07/10/96--------- £ si [email protected]=2461 £ ic 294993844/294996305
11 October 1996Ad 01/10/96--------- £ si [email protected]=15930 £ ic 294977914/294993844
11 October 1996Ad 27/09/96--------- £ si [email protected]=1182 £ ic 294976732/294977914
11 October 1996Ad 27/09/96--------- £ si [email protected]=528 £ ic 294976204/294976732
10 October 1996Ad 25/09/96--------- £ si [email protected]=2739 £ ic 294973465/294976204
3 October 1996Ad 23/08/96--------- £ si [email protected]=103 £ ic 294973362/294973465
29 September 1996Ad 02/09/96--------- £ si [email protected]=1221 £ ic 294972141/294973362
8 September 1996Ad 27/08/96--------- £ si [email protected]=1355 £ ic 294969483/294970838
8 September 1996Ad 23/08/96--------- £ si [email protected]=1303 £ ic 294970838/294972141
4 September 1996Ad 23/08/96--------- £ si [email protected]=12359 £ ic 294957124/294969483
4 September 1996Ad 23/08/96--------- £ si [email protected]=13033 £ ic 294944091/294957124
30 August 1996Ad 16/08/96--------- £ si [email protected]=446 £ ic 294943645/294944091
29 August 1996Ad 09/08/96--------- £ si [email protected]=3392 £ ic 294940253/294943645
22 August 1996Ad 02/08/96--------- £ si [email protected]=48 £ ic 294940205/294940253
21 August 1996Ad 31/07/96--------- £ si [email protected]=2056 £ ic 294938149/294940205
19 August 1996Ad 26/07/96--------- £ si [email protected]=3329 £ ic 294934820/294938149
15 August 1996Ad 30/07/96--------- £ si [email protected]=331 £ ic 294934206/294934537
15 August 1996Ad 31/07/96--------- £ si [email protected]=283 £ ic 294934537/294934820
12 August 1996Ad 19/07/96--------- £ si [email protected]=4259 £ ic 294929947/294934206
9 August 1996Ad 24/07/96--------- £ si [email protected]=3127 £ ic 294926820/294929947
9 August 1996Ad 29/07/96--------- £ si [email protected]=1405 £ ic 294925415/294926820
7 August 1996Ad 22/07/96--------- £ si [email protected]=424 £ ic 294924991/294925415
2 August 1996Ad 12/07/96--------- £ si [email protected]=1685 £ ic 294923306/294924991
2 August 1996Ad 01/07/96--------- £ si [email protected]=1220 £ ic 294922086/294923306
1 August 1996Director's particulars changed
30 July 1996Ad 15/07/96--------- £ si [email protected]=6348 £ ic 294915738/294922086
30 July 1996Ad 15/07/96--------- £ si [email protected]=279 £ ic 294915459/294915738
30 July 1996Ad 15/07/96--------- £ si [email protected]=620 £ ic 294914839/294915459
30 July 1996Ad 15/07/96--------- £ si [email protected]=3950 £ ic 294910889/294914839
25 July 1996Ad 01/07/96--------- £ si [email protected]=219362 £ ic 294691527/294910889
25 July 1996Full group accounts made up to 31 December 1995
23 July 1996Ad 14/06/96--------- £ si [email protected]=651 £ ic 294690876/294691527
23 July 1996Ad 21/06/96--------- £ si [email protected]=1571 £ ic 294689305/294690876
23 July 1996Ad 20/06/96--------- £ si [email protected]=9930 £ ic 294679375/294689305
23 July 1996Ad 25/06/96--------- £ si [email protected]=16358 £ ic 294663017/294679375
23 July 1996Ad 26/06/96--------- £ si [email protected]=8105 £ ic 294654912/294663017
23 July 1996Ad 25/06/96--------- £ si [email protected]=504 £ ic 294654408/294654912
23 July 1996Ad 20/06/96--------- £ si [email protected]=6351 £ ic 294648057/294654408
22 July 1996Secretary's particulars changed
6 July 1996Ad 10/06/96--------- £ si [email protected]=330 £ ic 294647727/294648057
30 June 1996Ad 10/06/96--------- £ si [email protected]=2054 £ ic 294645673/294647727
30 June 1996Ad 10/06/96--------- £ si [email protected]=1710 £ ic 294643963/294645673
22 June 1996Ad 05/06/96--------- £ si [email protected]=45949 £ ic 294598014/294643963
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 June 1996Resolutions
  • ORES13 ‐ Ordinary resolution
20 June 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 June 1996Ad 31/05/96--------- £ si [email protected]=724 £ ic 294597290/294598014
19 June 1996Ad 24/05/96--------- £ si [email protected]=641 £ ic 294596649/294597290
19 June 1996Ad 04/06/96--------- £ si [email protected]=465 £ ic 294596184/294596649
19 June 1996Ad 04/06/96--------- £ si [email protected]=4678 £ ic 294591506/294596184
19 June 1996Ad 28/05/96--------- £ si [email protected]=4288 £ ic 294587218/294591506
15 June 1996Ad 17/05/96--------- £ si [email protected]=744 £ ic 294586474/294587218
11 June 1996Ad 21/05/96--------- £ si [email protected]=3000 £ ic 294583474/294586474
11 June 1996Ad 22/05/96--------- £ si [email protected]=2532 £ ic 294580942/294583474
11 June 1996Ad 22/05/96--------- £ si [email protected]=465 £ ic 294580477/294580942
7 June 1996Ad 10/05/96--------- £ si [email protected]=1023 £ ic 294579454/294580477
4 June 1996Particulars of mortgage/charge
4 June 1996Ad 08/05/96--------- £ si [email protected]=5835 £ ic 294573619/294579454
4 June 1996Ad 15/05/96--------- £ si [email protected]=2649 £ ic 294570970/294573619
4 June 1996Ad 15/05/96--------- £ si [email protected]=3991 £ ic 294566979/294570970
22 May 1996New director appointed
22 May 1996Director resigned
21 May 1996Ad 03/05/96--------- £ si [email protected]=982 £ ic 294541121/294542103
21 May 1996Ad 30/04/96--------- £ si [email protected]=3153 £ ic 294537968/294541121
19 May 1996Ad 01/05/96--------- £ si [email protected]=1369 £ ic 294536599/294537968
19 May 1996Ad 24/04/96--------- £ si [email protected]=9930 £ ic 294526669/294536599
19 May 1996Ad 23/04/96--------- £ si [email protected]=6392 £ ic 294520277/294526669
19 May 1996Ad 24/04/96--------- £ si [email protected]=3206 £ ic 294517071/294520277
16 May 1996Ad 19/04/96--------- £ si [email protected]=7965 £ ic 294509106/294517071
16 May 1996Ad 22/04/96--------- £ si [email protected]=893 £ ic 294508213/294509106
16 May 1996Ad 19/04/96--------- £ si [email protected]=1954 £ ic 294506259/294508213
1 May 1996Ad 16/04/96--------- £ si [email protected]=4000 £ ic 294431081/294435081
1 May 1996Ad 11/04/96--------- £ si [email protected]=3240 £ ic 294427841/294431081
1 May 1996Ad 10/04/96--------- £ si [email protected]=18102 £ ic 294409739/294427841
29 April 1996Ad 04/04/96--------- £ si [email protected]=2760 £ ic 294406979/294409739
28 April 1996Ad 12/04/96--------- £ si [email protected]=3050 £ ic 294403929/294406979
23 April 1996Ad 16/04/96--------- £ si [email protected]=5066 £ ic 294398863/294403929
23 April 1996Ad 16/04/96--------- £ si [email protected]=3229 £ ic 294395634/294398863
23 April 1996Ad 15/04/96--------- £ si [email protected]=4918 £ ic 294390716/294395634
23 April 1996Ad 09/04/96--------- £ si [email protected]=11999 £ ic 294378717/294390716
23 April 1996Ad 09/04/96--------- £ si [email protected]=38501 £ ic 294340216/294378717
23 April 1996Ad 16/04/96--------- £ si [email protected]=11854 £ ic 294328362/294340216
23 April 1996Ad 04/04/96--------- £ si [email protected]=4064 £ ic 294324298/294328362
23 April 1996Ad 10/04/96--------- £ si [email protected]=9930 £ ic 294314368/294324298
23 April 1996Ad 10/04/96--------- £ si [email protected]=22840 £ ic 294291528/294314368
23 April 1996Ad 10/04/96--------- £ si [email protected]=8461 £ ic 294283067/294291528
23 April 1996Ad 04/04/96--------- £ si [email protected]=21929 £ ic 294261138/294283067
23 April 1996Ad 04/04/96--------- £ si [email protected]=10551 £ ic 294250587/294261138
23 April 1996Ad 02/04/96--------- £ si [email protected]=2482 £ ic 294248105/294250587
23 April 1996Ad 03/04/96--------- £ si [email protected]=28260 £ ic 294219845/294248105
21 April 1996Ad 29/03/96--------- £ si [email protected]=7342 £ ic 294212503/294219845
21 April 1996Ad 22/03/96--------- £ si [email protected]=3857 £ ic 294208646/294212503
18 April 1996Ad 08/03/96--------- £ si [email protected]=10422 £ ic 294198224/294208646
17 April 1996Ad 01/04/96--------- £ si [email protected]=630 £ ic 294197594/294198224
17 April 1996Ad 29/03/96--------- £ si [email protected]=88464 £ ic 294109130/294197594
17 April 1996Ad 29/03/96--------- £ si [email protected]=19385 £ ic 294089745/294109130
17 April 1996Ad 29/03/96--------- £ si [email protected]=12206 £ ic 294077539/294089745
17 April 1996Ad 21/03/96--------- £ si [email protected]=25260 £ ic 294052279/294077539
13 April 1996Ad 26/03/96--------- £ si [email protected]=10344 £ ic 294041935/294052279
10 April 1996Ad 25/03/96--------- £ si [email protected]=2599 £ ic 294039336/294041935
10 April 1996Ad 21/03/96--------- £ si [email protected]=19923 £ ic 294019413/294039336
10 April 1996Ad 22/03/96--------- £ si [email protected]=30267 £ ic 293989146/294019413
10 April 1996Ad 21/03/96--------- £ si [email protected]=465 £ ic 293988681/293989146
10 April 1996Ad 08/03/96--------- £ si [email protected]=9103 £ ic 293979578/293988681
10 April 1996Ad 08/03/96--------- £ si [email protected]=22219 £ ic 293957359/293979578
31 March 1996Ad 19/03/96--------- £ si [email protected]=278 £ ic 293957081/293957359
31 March 1996Ad 19/03/96--------- £ si [email protected]=21291 £ ic 293935790/293957081
31 March 1996Ad 18/03/96--------- £ si [email protected]=18040 £ ic 293917750/293935790
31 March 1996Ad 18/03/96--------- £ si [email protected]=14275 £ ic 293903475/293917750
29 March 1996Ad 15/03/96--------- £ si [email protected]=35337 £ ic 293868138/293903475
29 March 1996Ad 15/03/96--------- £ si [email protected]=48411 £ ic 293819727/293868138
29 March 1996Ad 15/03/96--------- £ si [email protected]=5553 £ ic 293814174/293819727
27 March 1996Ad 15/03/96--------- £ si [email protected]=408 £ ic 293813766/293814174
27 March 1996Ad 15/03/96--------- £ si [email protected]=2987 £ ic 293810779/293813766
24 March 1996Ad 11/03/96--------- £ si [email protected]=279 £ ic 293810500/293810779
24 March 1996Ad 11/03/96--------- £ si [email protected]=4137 £ ic 293806363/293810500
24 March 1996Ad 11/03/96--------- £ si [email protected]=19043 £ ic 293787320/293806363
24 March 1996Ad 07/03/96--------- £ si [email protected]=18640 £ ic 293768680/293787320
24 March 1996Ad 07/03/96--------- £ si [email protected]=19302 £ ic 293749378/293768680
24 March 1996Ad 07/03/96--------- £ si [email protected]=9744 £ ic 293739634/293749378
24 March 1996Ad 08/03/96--------- £ si [email protected]=87657 £ ic 293651977/293739634
24 March 1996Ad 08/03/96--------- £ si [email protected]=1582 £ ic 293650395/293651977
24 March 1996Ad 11/03/96--------- £ si [email protected]=6010 £ ic 293644385/293650395
24 March 1996Ad 11/03/96--------- £ si [email protected]=264 £ ic 293644121/293644385
24 March 1996Ad 11/03/96--------- £ si [email protected]=898 £ ic 293643223/293644121
20 March 1996Ad 29/02/96--------- £ si [email protected]=2559 £ ic 293640664/293643223
20 March 1996Ad 01/03/96--------- £ si [email protected]=8241 £ ic 293632423/293640664
15 March 1996Ad 04/03/96--------- £ si [email protected]=3524 £ ic 293628899/293632423
15 March 1996Ad 05/03/96--------- £ si [email protected]=4202 £ ic 293624697/293628899
14 March 1996Ad 27/02/96--------- £ si [email protected]=3521 £ ic 293621176/293624697
14 March 1996Ad 29/02/96--------- £ si [email protected]=399 £ ic 293620777/293621176
13 March 1996Ad 23/02/96--------- £ si [email protected]=21073 £ ic 293589331/293610404
13 March 1996Director resigned
13 March 1996Ad 27/02/96--------- £ si [email protected]=657 £ ic 293620120/293620777
13 March 1996Ad 28/02/96--------- £ si [email protected]=565 £ ic 293619555/293620120
13 March 1996Ad 27/02/96--------- £ si [email protected]=3878 £ ic 293615677/293619555
13 March 1996Ad 27/02/96--------- £ si [email protected]=5273 £ ic 293610404/293615677
11 March 1996Ad 16/02/96--------- £ si [email protected]=46135 £ ic 293543196/293589331
11 March 1996Ad 19/02/96--------- £ si [email protected]=1458 £ ic 293541738/293543196
5 March 1996Ad 20/02/96--------- £ si [email protected]=7483 £ ic 293459380/293466863
5 March 1996Ad 20/02/96--------- £ si [email protected]=2094 £ ic 293457286/293459380
28 February 1996Ad 05/02/96--------- £ si [email protected]=1365 £ ic 293455921/293457286
28 February 1996Ad 15/02/96--------- £ si [email protected]=527 £ ic 293455394/293455921
28 February 1996Ad 15/02/96--------- £ si [email protected]=5918 £ ic 293449476/293455394
27 February 1996Ad 01/02/96--------- £ si [email protected]=910144 £ ic 292539332/293449476
25 February 1996Ad 09/02/96--------- £ si [email protected]=229 £ ic 292539103/292539332
25 February 1996Ad 09/02/96--------- £ si [email protected]=7782 £ ic 292531321/292539103
21 February 1996Ad 09/02/96--------- £ si [email protected]=3265 £ ic 292528056/292531321
21 February 1996Ad 07/02/96--------- £ si [email protected]=1034 £ ic 292527022/292528056
21 February 1996Ad 09/02/96--------- £ si [email protected]=703 £ ic 292526319/292527022
21 February 1996Ad 07/02/96--------- £ si [email protected]=2771 £ ic 292523548/292526319
21 February 1996Ad 05/02/96--------- £ si [email protected]=3930 £ ic 292519618/292523548
21 February 1996Ad 05/02/96--------- £ si [email protected]=13830 £ ic 292505788/292519618
21 February 1996Ad 29/01/96--------- £ si [email protected]=1628 £ ic 292504160/292505788
18 February 1996Ad 02/02/96--------- £ si [email protected]=3293 £ ic 292500867/292504160
18 February 1996Ad 02/02/96--------- £ si [email protected]=1149 £ ic 292499718/292500867
16 February 1996Ad 29/01/96--------- £ si [email protected]=99 £ ic 292499619/292499718
14 February 1996Ad 23/01/96--------- £ si [email protected]=2389 £ ic 292497230/292499619
7 February 1996Ad 24/01/96--------- £ si [email protected]=270 £ ic 292496960/292497230
7 February 1996Ad 24/01/96--------- £ si [email protected]=4188 £ ic 292492772/292496960
7 February 1996Auditor's resignation
31 January 1996Ad 16/01/96--------- £ si [email protected]=1349 £ ic 292491423/292492772
31 January 1996Ad 17/01/96--------- £ si [email protected]=12826 £ ic 292478597/292491423
31 January 1996Ad 17/01/96--------- £ si [email protected]=15713 £ ic 292462884/292478597
31 January 1996Ad 03/01/96--------- £ si [email protected]=2000 £ ic 292460884/292462884
31 January 1996Ad 03/01/96--------- £ si [email protected]=19267 £ ic 292441617/292460884
29 January 1996Ad 11/01/96--------- £ si [email protected]=543 £ ic 292441074/292441617
26 January 1996Ad 08/01/96--------- £ si [email protected]=180037 £ ic 292261037/292441074
22 January 1996Ad 08/01/96--------- £ si [email protected]=279 £ ic 292257640/292257919
22 January 1996Ad 08/01/96--------- £ si [email protected]=4247 £ ic 292253393/292257640
22 January 1996Ad 08/01/96--------- £ si [email protected]=335 £ ic 292253058/292253393
22 January 1996Ad 09/01/96--------- £ si [email protected]=10778 £ ic 292242280/292253058
22 January 1996Ad 09/01/95--------- £ si [email protected]
22 January 1996Ad 09/01/96--------- £ si [email protected]=27578 £ ic 292214702/292242280
22 January 1996Ad 02/01/95--------- £ si [email protected]
18 January 1996Ad 05/01/96--------- £ si [email protected]=13344 £ ic 292201358/292214702
18 January 1996Ad 03/01/96--------- £ si [email protected]=14171 £ ic 292187187/292201358
18 January 1996Ad 03/01/96--------- £ si [email protected]=651 £ ic 292186536/292187187
16 January 1996Ad 03/01/96--------- £ si [email protected]=9723 £ ic 292176813/292186536
16 January 1996Ad 03/01/96--------- £ si [email protected]=9103 £ ic 292167710/292176813
16 January 1996Ad 03/01/96--------- £ si [email protected]=8689 £ ic 292159021/292167710
16 January 1996Ad 03/01/96--------- £ si [email protected]=8482 £ ic 292150539/292159021
15 January 1996Ad 02/01/96--------- £ si [email protected]=1413 £ ic 292149126/292150539
15 January 1996Ad 22/12/95--------- £ si [email protected]=14275 £ ic 292134851/292149126
10 January 1996Ad 19/12/95--------- £ si [email protected]=2745 £ ic 292132106/292134851
9 January 1996Ad 20/12/95--------- £ si [email protected]=4800 £ ic 292124169/292128969
9 January 1996Ad 21/12/95--------- £ si [email protected]=33805 £ ic 292090364/292124169
9 January 1996Ad 19/12/95--------- £ si [email protected]=3137 £ ic 292128969/292132106
4 January 1996Ad 11/12/95--------- £ si [email protected]=5336 £ ic 292085028/292090364
3 January 1996Ad 13/12/95--------- £ si [email protected]=28094 £ ic 292056934/292085028
19 December 1995Ad 04/12/95--------- £ si [email protected]=7089 £ ic 292049845/292056934
14 December 1995Ad 06/12/95--------- £ si [email protected]=85 £ ic 292049760/292049845
14 December 1995Ad 30/11/95--------- £ si [email protected]=8896 £ ic 292040864/292049760
14 December 1995Ad 06/12/95--------- £ si [email protected]=13447 £ ic 292027417/292040864
14 December 1995Ad 05/12/95--------- £ si [email protected]=14471 £ ic 292012946/292027417
14 December 1995Ad 04/12/95--------- £ si [email protected]=9309 £ ic 292003637/292012946
13 December 1995Ad 27/11/95--------- £ si [email protected]=3040 £ ic 292000597/292003637
13 December 1995Ad 23/11/95--------- £ si [email protected]=589 £ ic 292000008/292000597
6 December 1995Ad 24/11/95--------- £ si [email protected]=943 £ ic 291999065/292000008
6 December 1995Ad 24/11/95--------- £ si [email protected]=5320 £ ic 291993745/291999065
30 November 1995Ad 15/11/95--------- £ si [email protected]=8254 £ si [email protected]=4551 £ ic 291980939/291993745
30 November 1995Ad 15/11/95--------- £ si [email protected]=13447 £ ic 291967492/291980939
28 November 1995Ad 15/11/95--------- £ si [email protected]=873 £ ic 291966619/291967492
24 November 1995Ad 13/11/95--------- £ si [email protected]=1101 £ ic 291965498/291966599
24 November 1995Ad 10/11/95--------- £ si [email protected]=20 £ ic 291966599/291966619
15 November 1995Ad 06/11/95--------- £ si [email protected]=3195 £ ic 291962303/291965498
14 November 1995Ad 31/10/95--------- £ si [email protected]=7323 £ ic 291954980/291962303
10 November 1995Ad 30/10/95--------- £ si [email protected]=4591 £ ic 291950389/291954980
10 November 1995Ad 23/10/95--------- £ si [email protected]=5864 £ ic 291944525/291950389
8 November 1995Declaration of satisfaction of mortgage/charge
6 November 1995Ad 23/10/95--------- £ si [email protected]=3059 £ ic 291941466/291944525
6 November 1995Ad 24/10/95--------- £ si [email protected]=1209 £ ic 291940257/291941466
26 October 1995Ad 16/10/95--------- £ si [email protected]=13465 £ ic 291923866/291937331
26 October 1995Ad 16/10/95--------- £ si [email protected]=2926 £ ic 291937331/291940257
19 October 1995Ad 06/10/95--------- £ si [email protected]=6220 £ ic 291917646/291923866
17 October 1995Ad 06/10/95--------- £ si [email protected]=263 £ ic 291917383/291917646
9 October 1995Ad 27/09/95--------- £ si [email protected]=434 £ ic 291916949/291917383
6 October 1995Ad 27/09/95--------- £ si [email protected]=12752 £ ic 291904197/291916949
5 October 1995Ad 26/09/95--------- £ si [email protected]=908 £ ic 291903289/291904197
4 October 1995Ad 14/09/95--------- £ si [email protected]=19143 £ ic 291884146/291903289
4 October 1995Ad 21/09/95--------- £ si [email protected]=9494 £ ic 291874652/291884146
3 October 1995Ad 08/09/95--------- £ si [email protected]=25829 £ ic 291848823/291874652
2 October 1995Ad 21/09/95--------- £ si [email protected]=1100 £ ic 291847723/291848823
28 September 1995Ad 08/09/95--------- £ si [email protected]=952 £ ic 291846771/291847723
14 September 1995Ad 01/09/95--------- £ si [email protected]=362015 £ ic 291484756/291846771
14 September 1995Ad 01/09/95--------- £ si [email protected]=34767 £ ic 291449989/291484756
8 September 1995Ad 31/08/95--------- £ si [email protected]=1855 £ ic 291448134/291449989
5 September 1995Ad 22/08/95--------- £ si [email protected]=4591 £ ic 291443543/291448134
14 August 1995Ad 31/07/95--------- £ si [email protected]=311 £ ic 291443232/291443543
14 August 1995Ad 01/08/95--------- £ si [email protected]=20109 £ ic 291423123/291443232
14 August 1995Ad 01/08/95--------- £ si [email protected]=677 £ ic 291422446/291423123
10 August 1995Ad 27/07/95--------- £ si [email protected]=1558 £ ic 291420888/291422446
4 August 1995Secretary resigned
4 August 1995New secretary appointed
1 August 1995Ad 17/07/95--------- £ si [email protected]=3974 £ ic 291416914/291420888
19 July 1995Ad 03/07/95--------- £ si [email protected]=343714 £ ic 291073200/291416914
6 July 1995Return made up to 13/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
6 July 1995Ad 21/06/95--------- £ si [email protected]=5597 £ ic 291057773/291063370
6 July 1995Ad 21/06/95--------- £ si [email protected]=1000 £ ic 291056773/291057773
6 July 1995Ad 26/06/95--------- £ si [email protected]=199 £ ic 291056574/291056773
4 July 1995Ad 21/06/95--------- £ si [email protected]=19095 £ ic 291037479/291056574
29 June 1995Ad 12/06/95--------- £ si [email protected]=290 £ ic 291037189/291037479
29 June 1995Ad 12/06/95--------- £ si [email protected]=820 £ ic 291036369/291037189
29 June 1995Ad 12/06/95--------- £ si [email protected]=609 £ ic 291035760/291036369
29 June 1995Ad 12/06/95--------- £ si [email protected]=3238 £ ic 291032522/291035760
29 June 1995Ad 12/06/95--------- £ si [email protected]=3917 £ ic 291028605/291032522
16 June 1995Ad 02/06/95--------- £ si [email protected]=404 £ ic 291028201/291028605
14 June 1995Statement of affairs
14 June 1995Ad 24/04/95--------- £ si [email protected]
13 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 June 1995£ nc 350000001/400000001 24/05/95
7 June 1995Full group accounts made up to 31 December 1994
26 May 1995Ad 24/04/95--------- £ si [email protected]=45460084 £ ic 245555069/291015153
22 May 1995Ad 11/05/95--------- £ si [email protected]=3413 £ ic 245551656/245555069
9 May 1995Ad 01/05/95--------- £ si [email protected]=399 £ ic 245551257/245551656
9 May 1995Ad 01/05/95--------- £ si [email protected]=1886 £ ic 245549371/245551257
9 May 1995Ad 25/04/95--------- £ si [email protected]=2252 £ ic 245547119/245549371
25 April 1995Ad 11/04/95--------- £ si [email protected]=3559 £ ic 245543560/245547119
12 April 1995Ad 03/04/95--------- £ si [email protected]=10250 £ ic 245533310/245543560
12 April 1995Ad 31/03/95--------- £ si [email protected]=3013 £ ic 245530297/245533310
12 April 1995Ad 06/04/95--------- £ si [email protected]=260 £ ic 245530037/245530297
12 April 1995Ad 06/04/95--------- £ si [email protected]=142 £ ic 245529895/245530037
12 April 1995Ad 05/04/95--------- £ si [email protected]=10045 £ ic 245519850/245529895
12 April 1995Ad 06/04/95--------- £ si [email protected]=669 £ ic 245519181/245519850
12 April 1995Ad 05/04/95--------- £ si [email protected]=7175 £ ic 245512006/245519181
12 April 1995Ad 29/03/95--------- £ si [email protected]=266 £ ic 245511740/245512006
7 April 1995Listing of particulars
4 April 1995Ad 29/03/95--------- £ si [email protected]=12 £ ic 245511728/245511740
4 April 1995Ad 29/03/95--------- £ si [email protected]=1787 £ ic 245509941/245511728
31 March 1995Ad 21/03/95--------- £ si [email protected]=4530 £ ic 245505411/245509941
31 March 1995Ad 22/03/95--------- £ si [email protected]=7523 £ ic 245497888/245505411
31 March 1995Ad 21/03/95--------- £ si [email protected]=5371 £ ic 245492517/245497888
28 March 1995Ad 20/03/95--------- £ si [email protected]=1868 £ ic 245490649/245492517
28 March 1995Ad 20/03/95--------- £ si [email protected]=148 £ ic 245490501/245490649
28 March 1995Ad 20/03/95--------- £ si [email protected]=5678 £ ic 245484823/245490501
22 March 1995Ad 13/03/95--------- £ si [email protected]=800 £ ic 245484023/245484823
16 March 1995Ad 06/03/95--------- £ si [email protected]=1311 £ ic 245482712/245484023
8 March 1995Ad 27/02/95--------- £ si [email protected]=3914 £ ic 245478798/245482712
8 March 1995Ad 22/02/95--------- £ si [email protected]=801 £ ic 245477997/245478798
7 March 1995Ad 01/03/95--------- £ si [email protected]=147 £ ic 245477850/245477997
7 March 1995Ad 01/03/95--------- £ si [email protected]=951 £ ic 245476899/245477850
7 March 1995Ad 02/03/95--------- £ si [email protected]=399 £ ic 245476500/245476899
19 July 1994New director appointed
13 July 1994Return made up to 13/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 June 1994Full group accounts made up to 31 December 1993
8 February 1994New director appointed
7 November 1993£ nc 256400001/350000001 14/10/93
22 June 1993Full accounts made up to 31 December 1992
18 June 1993Ad 08/06/93--------- £ si [email protected]=240 £ ic 193960817/193961057
16 June 1993Memorandum and Articles of Association
14 June 1993Ad 03/06/93--------- £ si [email protected]=3442 £ ic 193957375/193960817
21 April 1993Secretary resigned;new secretary appointed
22 February 1993New director appointed
21 January 1993New director appointed
21 October 1992Director resigned
20 July 1992Return made up to 13/06/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/07/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
9 June 1992Full group accounts made up to 31 December 1991
5 June 1992Director resigned
19 January 1992New director appointed
16 January 1992Director resigned
16 January 1992New director appointed
16 January 1992Director resigned
16 January 1992Director resigned
25 November 1991New director appointed
2 October 1991Director resigned
24 July 1991Memorandum and Articles of Association
23 July 1991Listing of particulars
18 July 1991Return made up to 13/06/91; bulk list available separately
15 June 1991Full group accounts made up to 31 December 1990
30 July 1990Memorandum and Articles of Association
24 July 1990Return made up to 13/06/90; bulk list available separately
19 June 1990Resolutions
  • SRES13 ‐ Special resolution
23 May 1990Full group accounts made up to 31 December 1989
19 April 1990Auditor's resignation
7 December 1989Ad 29/08/89-30/08/89 £ si [email protected]
7 December 1989Ad 27/06/89-31/07/89 £ si [email protected]
7 December 1989Ad 01/08/89-28/08/89 £ si [email protected]
12 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 October 1989Memorandum and Articles of Association
12 October 1989Director resigned
25 September 1989Secretary resigned;new secretary appointed
20 September 1989Particulars of contract relating to shares
11 July 1989Return made up to 06/06/89; bulk list available separately
5 July 1989£ nc 210000000/256400001
30 June 1989New director appointed
8 June 1989Full group accounts made up to 31 December 1988
24 April 1989Listing of particulars
20 April 1989Director resigned
13 April 1989Director's particulars changed
4 October 1988New director appointed
19 July 1988Listing of particulars
7 July 1988Return made up to 07/06/88; bulk list available separately
20 June 1988Director resigned
16 June 1988Listing of particulars
15 June 1988Full group accounts made up to 31 December 1987
7 June 1988Accounts made up to 31 December 1987
3 May 1988New director appointed
5 November 1987Director resigned
1 July 1987Memorandum and Articles of Association
29 May 1987Return made up to 20/04/87; full list of members
29 May 1987Full group accounts made up to 31 December 1986
30 April 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 December 1986Director resigned
26 June 1986Group of companies' accounts made up to 31 December 1985
26 June 1986Return made up to 03/06/86; full list of members
1 May 1986Certificate of re-registration from Private to Public Limited Company
30 April 1986New director appointed
23 April 1986Accounts made up to 31 December 1985
15 June 1985Accounts made up to 31 December 1984
8 July 1984Accounts made up to 31 December 1983
12 July 1983Accounts made up to 31 December 1982
8 July 1982Accounts made up to 31 December 1981
8 July 1982Annual return made up to 09/06/82
4 August 1981Accounts made up to 31 December 1980
9 July 1981Annual return made up to 17/06/81
9 July 1980Annual return made up to 11/06/80
9 July 1980Accounts made up to 31 December 1979
10 July 1979Accounts made up to 31 December 1977
10 September 1978Accounts made up to 31 December 1975
21 March 1977Company name changed\certificate issued on 21/03/77
3 September 1975Annual return made up to 19/08/75
18 October 1974Accounts made up to 31 December 2073
24 August 1973Annual return made up to 13/08/73
23 February 1971Incorporation
23 February 1971Certificate of incorporation
Sign up free and download unlimited company documents & accounts. Find out more