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WPP 2005 Limited

Documents

Total Documents1,308
Total Pages11,360

Filing History

30 October 2023Termination of appointment of Richard James Payne as a director on 27 October 2023
9 August 2023Appointment of Paul Stephen New as a director on 31 July 2023
9 August 2023Appointment of Nicholas Paul Douglas as a director on 31 July 2023
3 August 2023Confirmation statement made on 1 August 2023 with updates
1 August 2023Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
13 December 2022Statement of capital following an allotment of shares on 2 December 2022
  • GBP 8,492,959.2734
  • USD 500,000,000
12 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 December 2022Memorandum and Articles of Association
11 November 2022Full accounts made up to 31 December 2021
14 October 2022Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
13 October 2022Appointment of Alexander Ashby as a director on 30 September 2022
1 August 2022Confirmation statement made on 1 August 2022 with updates
22 July 2022Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 July 2022Appointment of Richard James Payne as a director on 1 July 2022
6 January 2022Full accounts made up to 31 December 2020
27 July 2021Confirmation statement made on 11 July 2021 with updates
27 July 2021Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
15 July 2021Statement of capital following an allotment of shares on 15 July 2021
  • GBP 8,492,959.2734
12 July 2021Statement of capital following an allotment of shares on 29 June 2021
  • GBP 8,292,959.27
9 June 2021Statement by Directors
9 June 2021Statement of capital on 9 June 2021
  • GBP 82,429,592,734
9 June 2021Resolutions
  • RES13 ‐ Reduce share premium account 28/05/2021
9 June 2021Solvency Statement dated 28/05/21
6 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8,242,959.2734
18 January 2021Statement of capital following an allotment of shares on 21 December 2020
  • GBP 8,042,959.2734
3 December 2020Statement of capital following an allotment of shares on 23 November 2020
  • GBP 6,042,959.2734
3 December 2020Change of details for Wpp Jubilee Limited as a person with significant control on 23 November 2020
24 October 2020Full accounts made up to 31 December 2019
9 September 2020Memorandum and Articles of Association
9 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 27/08/2020
9 September 2020Sub-division of shares on 27 August 2020
8 September 2020Change of share class name or designation
8 September 2020Particulars of variation of rights attached to shares
2 September 2020Cessation of Mone Limited as a person with significant control on 27 August 2020
2 September 2020Confirmation statement made on 11 July 2020 with updates
2 September 2020Termination of appointment of Marie Winifred Capes as a secretary on 1 September 2020
2 September 2020Appointment of Balbir Kelly-Bisla as a secretary on 2 September 2020
21 January 2020Termination of appointment of Steve Richard Winters as a director on 6 December 2019
2 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,042,959.2734
19 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 4,042,959.2732
27 November 2019Cessation of Wpp Madrid Square Limited as a person with significant control on 14 November 2019
27 November 2019Notification of Mone Limited as a person with significant control on 14 November 2019
27 November 2019Statement of capital following an allotment of shares on 18 November 2019
  • GBP 3,841,959.2732
25 November 2019Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
25 November 2019Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
25 October 2019Change of details for Wpp Jubilee Limited as a person with significant control on 17 October 2019
25 October 2019Change of details for Wpp Madrid Square Limited as a person with significant control on 17 October 2019
17 October 2019Statement of capital following an allotment of shares on 17 October 2019
  • GBP 3,792,454.2434
10 October 2019Full accounts made up to 31 December 2018
18 September 2019Resolutions
  • RES13 ‐ Re-share premium 02/09/2019
  • RES14 ‐ Re-capitalise the sum of £3471500000 02/09/2019
6 September 2019Resolutions
  • RES13 ‐ Reduction of share premium account 03/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
6 September 2019Solvency Statement dated 03/09/19
6 September 2019Statement of capital on 6 September 2019
  • GBP 732,454.24
6 September 2019Statement by Directors
5 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3,262,271.217
26 July 2019Confirmation statement made on 11 July 2019 with no updates
26 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018
2 November 2018Appointment of Mr Mark Julian Read as a director on 31 October 2018
2 November 2018Appointment of Mr Andrew Grant Balfour Scott as a director on 31 October 2018
27 July 2018Confirmation statement made on 11 July 2018 with no updates
9 July 2018Full accounts made up to 31 December 2017
11 July 2017Confirmation statement made on 11 July 2017 with no updates
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016
11 July 2017Confirmation statement made on 11 July 2017 with no updates
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 11 July 2017
7 July 2017Full accounts made up to 31 December 2016
7 July 2017Full accounts made up to 31 December 2016
31 January 2017Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
31 January 2017Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 August 2016Appointment of Mr Stephen Richard Winters as a director on 15 August 2016
15 August 2016Appointment of Mr Stephen Richard Winters as a director on 15 August 2016
22 July 2016Confirmation statement made on 15 July 2016 with updates
22 July 2016Confirmation statement made on 15 July 2016 with updates
5 July 2016Full accounts made up to 31 December 2015
5 July 2016Full accounts made up to 31 December 2015
12 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,262,271.217
12 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,262,271.217
10 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,387,764.269
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,387,764.269
3 July 2015Full accounts made up to 31 December 2014
3 July 2015Full accounts made up to 31 December 2014
12 August 2014Secretary's details changed for Wpp Group (Nominees) Limited on 15 July 2014
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,387,764.269
12 August 2014Secretary's details changed for Wpp Group (Nominees) Limited on 15 July 2014
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,387,764.269
8 July 2014Full accounts made up to 31 December 2013
8 July 2014Full accounts made up to 31 December 2013
28 February 2014Registered office address changed from Pennypot, Industrial Estate Hythe Kent CT21 6PE on 28 February 2014
28 February 2014Registered office address changed from Pennypot, Industrial Estate Hythe Kent CT21 6PE on 28 February 2014
25 September 2013Appointment of Charles Ward Van Der Welle as a director
25 September 2013Termination of appointment of Paul Delaney as a director
25 September 2013Termination of appointment of Paul Delaney as a director
25 September 2013Appointment of Charles Ward Van Der Welle as a director
15 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,387,764.269
15 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,387,764.269
5 July 2013Full accounts made up to 31 December 2012
5 July 2013Full accounts made up to 31 December 2012
28 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 28/01/2013
28 January 2013Statement of capital on 28 January 2013
  • GBP 1,387,764.269
28 January 2013Solvency statement dated 28/01/13
28 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 28/01/2013
28 January 2013Solvency statement dated 28/01/13
28 January 2013Statement of capital on 28 January 2013
  • GBP 1,387,764.269
28 January 2013Statement by directors
28 January 2013Statement by directors
5 January 2013Resolutions
  • RES13 ‐ Restatement agreement,trust deeds,supplemental agency agreement 12/12/2012
5 January 2013Resolutions
  • RES13 ‐ Restatement agreement,trust deeds,supplemental agency agreement 12/12/2012
31 August 2012Annual return made up to 15 July 2012 with a full list of shareholders
31 August 2012Annual return made up to 15 July 2012 with a full list of shareholders
4 July 2012Full accounts made up to 31 December 2011
4 July 2012Full accounts made up to 31 December 2011
29 December 2011Amended full accounts made up to 31 December 2010
29 December 2011Amended full accounts made up to 31 December 2010
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders
4 July 2011Full accounts made up to 31 December 2010
4 July 2011Full accounts made up to 31 December 2010
4 October 2010Full accounts made up to 31 December 2009
4 October 2010Full accounts made up to 31 December 2009
18 August 2010Annual return made up to 15 July 2010 with a full list of shareholders
18 August 2010Annual return made up to 15 July 2010 with a full list of shareholders
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 125,014,304.1
20 January 2010Particulars of variation of rights attached to shares
20 January 2010Statement of company's objects
20 January 2010Statement of company's objects
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 125,014,304.1
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2010Particulars of variation of rights attached to shares
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
29 July 2009Return made up to 15/07/09; full list of members
29 July 2009Return made up to 15/07/09; full list of members
2 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2009Director's change of particulars logged form
19 February 2009Director's change of particulars logged form
12 January 2009Appointment terminated secretary andrea harris
12 January 2009Appointment terminated director martin sorrell
12 January 2009Secretary appointed wpp group (nominees) LIMITED
12 January 2009Appointment terminated director mark read
12 January 2009Appointment terminated director martin sorrell
12 January 2009Secretary appointed wpp group (nominees) LIMITED
12 January 2009Appointment terminated director mark read
12 January 2009Appointment terminated secretary andrea harris
21 October 2008Appointment terminated director paul richardson
21 October 2008Appointment terminated director paul richardson
5 August 2008Director appointed paul delaney
5 August 2008Director appointed paul delaney
15 July 2008Return made up to 15/07/08; full list of members
15 July 2008Return made up to 15/07/08; full list of members
10 July 2008Director's change of particulars / mark read / 10/07/2008
10 July 2008Group of companies' accounts made up to 31 December 2007
10 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 July 2008Group of companies' accounts made up to 31 December 2007
10 July 2008Director's change of particulars / mark read / 10/07/2008
10 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2007Ad 26/04/06-21/11/06 £ si [email protected]
14 December 2007Ad 26/04/06-21/11/06 £ si [email protected]
22 November 2007Ad 26/04/06-21/11/06 £ si [email protected]
22 November 2007Ad 26/04/06-21/11/06 £ si [email protected]
3 November 2007Group of companies' accounts made up to 31 December 2006
3 November 2007Group of companies' accounts made up to 31 December 2006
17 July 2007Registered office changed on 17/07/07 from: industrial estate. Hythe. Kent. CT21 6PE
17 July 2007Registered office changed on 17/07/07 from: industrial estate. Hythe. Kent. CT21 6PE
17 July 2007Return made up to 12/07/07; full list of members
17 July 2007Return made up to 12/07/07; full list of members
15 March 2007New director appointed
15 March 2007New director appointed
5 March 2007Secretary's particulars changed
5 March 2007Secretary's particulars changed
13 February 2007New secretary appointed
13 February 2007New secretary appointed
31 January 2007Director's particulars changed
31 January 2007Director's particulars changed
31 January 2007Director's particulars changed
31 January 2007Director's particulars changed
11 December 2006Resolutions
  • RES13 ‐ Guarantee 21/09/06
11 December 2006Resolutions
  • RES13 ‐ Guarantee 21/09/06
11 December 2006Return made up to 12/07/06; full list of members; amend
11 December 2006Return made up to 12/07/06; full list of members; amend
4 December 2006Secretary's particulars changed
4 December 2006Secretary's particulars changed
21 November 2006Group of companies' accounts made up to 31 December 2005
21 November 2006Group of companies' accounts made up to 31 December 2005
1 November 2006Director resigned
1 November 2006Director resigned
18 July 2006Location of register of members
18 July 2006Return made up to 12/07/06; full list of members
18 July 2006Director's particulars changed
18 July 2006Director's particulars changed
18 July 2006Return made up to 12/07/06; full list of members
18 July 2006Location of register of members
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
5 January 2006Return made up to 12/07/05; bulk list available separately; amend
5 January 2006Return made up to 12/07/05; bulk list available separately; amend
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2005Certificate of re-registration from Public Limited Company to Private
9 November 2005Certificate of re-registration from Public Limited Company to Private
9 November 2005Re-registration of Memorandum and Articles
9 November 2005Application for reregistration from PLC to private
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2005Re-registration of Memorandum and Articles
9 November 2005Application for reregistration from PLC to private
2 November 2005Memorandum and Articles of Association
2 November 2005Memorandum and Articles of Association
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2005Memorandum and Articles of Association
1 November 2005Memorandum and Articles of Association
25 October 2005Reduction of iss capital and minute (oc)
25 October 2005Reduction of iss capital and minute (oc)
25 October 2005Certificate of reduction of issued capital
25 October 2005Company name changed wpp group PLC.\certificate issued on 25/10/05
25 October 2005Certificate of reduction of issued capital
25 October 2005Company name changed wpp group PLC.\certificate issued on 25/10/05
24 October 2005New director appointed
24 October 2005New director appointed
4 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 September 2005Return made up to 12/07/05; bulk list available separately
22 September 2005Return made up to 12/07/05; bulk list available separately
30 July 2005£ ic 118230956/118170956 13/05/05 £ sr [email protected]=60000
30 July 2005£ ic 118110956/118070956 13/06/05 £ sr [email protected]=40000
30 July 2005£ ic 118330956/118230956 03/05/05 £ sr [email protected]=100000
30 July 2005£ ic 118070956/117970956 27/04/05 £ sr [email protected]=100000
30 July 2005£ ic 118405956/118330956 18/03/05 £ sr [email protected]=75000
30 July 2005£ ic 118405956/118330956 18/03/05 £ sr [email protected]=75000
30 July 2005£ ic 117855956/117803456 31/05/05 £ sr [email protected]=52500
30 July 2005£ ic 117915956/117855956 03/06/05 £ sr [email protected]=60000
30 July 2005£ ic 118330956/118230956 03/05/05 £ sr [email protected]=100000
30 July 2005£ ic 118480956/118405956 15/03/05 £ sr [email protected]=75000
30 July 2005£ ic 118555956/118480956 10/03/05 £ sr [email protected]=75000
30 July 2005£ ic 118170956/118110956 18/05/05 £ sr [email protected]=60000
30 July 2005£ ic 117855956/117803456 31/05/05 £ sr [email protected]=52500
30 July 2005£ ic 117803456/117743456 24/05/05 £ sr [email protected]=60000
30 July 2005£ ic 118170956/118110956 18/05/05 £ sr [email protected]=60000
30 July 2005£ ic 118070956/117970956 27/04/05 £ sr [email protected]=100000
30 July 2005£ ic 117803456/117743456 24/05/05 £ sr [email protected]=60000
30 July 2005£ ic 117970956/117915956 08/06/05 £ sr [email protected]=55000
30 July 2005£ ic 118480956/118405956 15/03/05 £ sr [email protected]=75000
30 July 2005£ ic 117970956/117915956 08/06/05 £ sr [email protected]=55000
30 July 2005£ ic 117915956/117855956 03/06/05 £ sr [email protected]=60000
30 July 2005£ ic 118555956/118480956 10/03/05 £ sr [email protected]=75000
30 July 2005£ ic 118230956/118170956 13/05/05 £ sr [email protected]=60000
30 July 2005£ ic 118110956/118070956 13/06/05 £ sr [email protected]=40000
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 June 2005Group of companies' accounts made up to 31 December 2004
9 June 2005Group of companies' accounts made up to 31 December 2004
11 May 2005New director appointed
11 May 2005New director appointed
5 May 2005New director appointed
5 May 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
20 April 2005Director resigned
20 April 2005Director resigned
14 April 2005Ad 23/03/05--------- £ si [email protected]=190746 £ ic 118365210/118555956
14 April 2005Ad 23/03/05--------- £ si [email protected]=190746 £ ic 118365210/118555956
12 January 2005Director resigned
12 January 2005Director resigned
22 November 2004Director resigned
22 November 2004Director resigned
22 November 2004Director resigned
22 November 2004Director resigned
29 September 2004Ad 22/09/04--------- £ si [email protected]=191298 £ ic 118173912/118365210
29 September 2004Ad 22/09/04--------- £ si [email protected]=191298 £ ic 118173912/118365210
29 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117998460/118173912
29 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117998460/118173912
28 September 2004£ ic 118068460/117998460 27/08/04 £ sr [email protected]=70000
28 September 2004£ ic 118068460/117998460 27/08/04 £ sr [email protected]=70000
22 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117893008/118068460
22 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117893008/118068460
10 September 2004Group of companies' accounts made up to 31 December 2003
10 September 2004Group of companies' accounts made up to 31 December 2003
6 September 2004Return made up to 12/07/04; bulk list available separately
6 September 2004Return made up to 12/07/04; bulk list available separately
13 August 2004New director appointed
13 August 2004New director appointed
13 August 2004New director appointed
13 August 2004New director appointed
12 August 2004£ ic 112585279/111985279 19/03/04 £ sr 600000@1=600000
12 August 2004£ ic 116160279/114860279 13/05/04 £ sr 1300000@1=1300000
12 August 2004£ ic 106635279/104635279 10/05/04 £ sr 2000000@1=2000000
12 August 2004£ ic 104635279/103985279 17/05/04 £ sr 650000@1=650000
12 August 2004£ ic 110185279/108635279 16/03/04 £ sr 1550000@1=1550000
12 August 2004£ ic 106635279/104635279 10/05/04 £ sr 2000000@1=2000000
12 August 2004£ ic 114860279/112985279 04/05/04 £ sr 1875000@1=1875000
12 August 2004£ ic 111985279/110185279 24/03/04 £ sr 1800000@1=1800000
12 August 2004£ ic 104635279/103985279 17/05/04 £ sr 650000@1=650000
12 August 2004£ ic 112585279/111985279 19/03/04 £ sr 600000@1=600000
12 August 2004£ ic 108635279/106635279 11/03/04 £ sr 2000000@1=2000000
12 August 2004£ ic 114860279/112985279 04/05/04 £ sr 1875000@1=1875000
12 August 2004£ ic 111985279/110185279 24/03/04 £ sr 1800000@1=1800000
12 August 2004£ ic 116160279/114860279 13/05/04 £ sr 1300000@1=1300000
12 August 2004£ ic 108635279/106635279 11/03/04 £ sr 2000000@1=2000000
12 August 2004£ ic 112985279/112585279 29/03/04 £ sr 400000@1=400000
12 August 2004£ ic 110185279/108635279 16/03/04 £ sr 1550000@1=1550000
12 August 2004£ ic 112985279/112585279 29/03/04 £ sr 400000@1=400000
15 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 April 2004Ad 16/03/04--------- £ si [email protected]=3688 £ ic 116134852/116138540
7 April 2004Ad 25/03/04--------- £ si [email protected]=1589 £ ic 116158690/116160279
7 April 2004Ad 10/03/04--------- £ si [email protected]=12341 £ ic 116122511/116134852
7 April 2004Ad 25/03/04--------- £ si [email protected]=12166 £ ic 116138540/116150706
7 April 2004Ad 25/03/04--------- £ si [email protected]=1589 £ ic 116158690/116160279
7 April 2004Ad 25/03/04--------- £ si [email protected]=12166 £ ic 116138540/116150706
7 April 2004Ad 16/03/04--------- £ si [email protected]=3688 £ ic 116134852/116138540
7 April 2004Ad 25/03/04--------- £ si [email protected]=7984 £ ic 116150706/116158690
7 April 2004Ad 10/03/04--------- £ si [email protected]=12341 £ ic 116122511/116134852
7 April 2004Ad 25/03/04--------- £ si [email protected]=7984 £ ic 116150706/116158690
18 March 2004Amending 88(2) dated 26/09/2003
18 March 2004Amending 88(2) dated 23/09/2003
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 04/11/2003
18 March 2004Amending 88(2) dated 12/08/2003
18 March 2004Amending 88(2) dated 23/09/2003
18 March 2004Amending 88(2) dated 27/10/2003
18 March 2004Amending 88(2) dated 27/10/2003
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 26/09/2003
18 March 2004Amending 88(2) dated 29/08/2003
18 March 2004Amending 88(2) dated 28/07/2003
18 March 2004Amending 88(2) dated 27/08/2003
18 March 2004Amending 88(2) dated 11/11/2003
18 March 2004Amending 88(2) dated 11/09/2003
18 March 2004Amending 88(2) dated 26/09/2003
18 March 2004Amending 88(2) dated 28/07/2003
18 March 2004Amending 88(2) dated 03/09/2003
18 March 2004Amending 88(2) dated 26/09/03
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 27/08/2003
18 March 2004Amending 88(2) dated 30/10/2003
18 March 2004Amending 88(2) dated 16/09/2003
18 March 2004Amending 88(2) dated 15/10/2003
18 March 2004Amending 88(2) dated 19/08/2003
18 March 2004Amending 88(2) dated 18/11/2003
18 March 2004Amending 88(2) dated 23/09/2003
18 March 2004Amending 88(2) dated 27/11/2003
18 March 2004Amending 88(2) dated 27/10/2003
18 March 2004Amending 88(2) dated 03/09/2003
18 March 2004Amending 88(2) dated 27/08/2003
18 March 2004Amending 88(2) dated 27/11/2003
18 March 2004Amending 88(2) dated 30/10/2003
18 March 2004Amending 88(2) dated 26/09/03
18 March 2004Amending 88(2) dated 18/11/2003
18 March 2004Amending 88(2) dated 23/10/2003
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 12/08/2003
18 March 2004Amending 88(2) dated 30/10/2003
18 March 2004Amending 88(2) dated 27/08/2003
18 March 2004Amending 88(2) dated 23/10/2003
18 March 2004Amending 88(2) dated 19/08/2003
18 March 2004Amending 88(2) dated 26/09/2003
18 March 2004Amending 88(2) dated 16/09/2003
18 March 2004Amending 88(2) dated 15/10/2003
18 March 2004Amending 88(2) dated 29/08/2003
18 March 2004Amending 88(2) dated 04/11/2003
18 March 2004Amending 88(2) dated 15/10/2003
18 March 2004Amending 88(2) dated 09/10/2003
18 March 2004Amending 88(2) dated 11/11/2003
18 March 2004Amending 88(2) dated 11/09/2003
18 March 2004Amending 88(2) dated 30/10/2003
18 March 2004Amending 88(2) dated 27/10/2003
18 March 2004Amending 88(2) dated 15/10/2003
18 March 2004Amending 88(2) dated 23/09/2003
10 March 2004Ad 01/03/04--------- £ si [email protected]=25877 £ ic 116059499/116085376
10 March 2004Ad 01/03/04--------- £ si [email protected]=10757 £ ic 116048742/116059499
10 March 2004Ad 01/03/04--------- £ si [email protected]=25877 £ ic 116059499/116085376
10 March 2004Ad 01/03/04--------- £ si [email protected]=10757 £ ic 116048742/116059499
10 March 2004Ad 01/03/04--------- £ si [email protected]=2804 £ ic 116085376/116088180
10 March 2004Ad 01/03/04--------- £ si [email protected]=1002 £ ic 116088180/116089182
10 March 2004Ad 01/03/04--------- £ si [email protected]=1002 £ ic 116088180/116089182
10 March 2004Ad 01/03/04--------- £ si [email protected]=25410 £ ic 116097101/116122511
10 March 2004Ad 01/03/04--------- £ si [email protected]=7919 £ ic 116089182/116097101
10 March 2004Ad 01/03/04--------- £ si [email protected]=7919 £ ic 116089182/116097101
10 March 2004Ad 01/03/04--------- £ si [email protected]=2804 £ ic 116085376/116088180
10 March 2004Ad 01/03/04--------- £ si [email protected]=25410 £ ic 116097101/116122511
9 March 2004Amend 882 158500 ord 10P 080703
9 March 2004Amend 882 23500 ord 10P 240603
9 March 2004Amend 882 934605 ord 10P 180603
9 March 2004Amend 882 44929 ord 10P 260603
9 March 2004Amend 882 792145 ord 10P 020703
9 March 2004Amend 882 44929 ord 10P 260603
9 March 2004Amend 882 57500 ord 10P 220703
9 March 2004Amend 882 59000 ord 10P 140703
9 March 2004Amend 882 934605 ord 10P 180603
9 March 2004Amend 882 67227 ord 10P 260603
9 March 2004Amend 882 23500 ord 10P 240603
9 March 2004Amend 882 57500 ord 10P 220703
9 March 2004Amend 882 158500 ord 10P 080703
9 March 2004Amend 882 792145 ord 10P 020703
9 March 2004Amend 882 59000 ord 10P 140703
9 March 2004Amend 882 67227 ord 10P 260603
8 March 2004Ad 26/02/04--------- £ si [email protected]=16906 £ ic 115810411/115827317
8 March 2004Ad 10/12/03--------- £ si [email protected]=33591 £ ic 115992361/116025952
8 March 2004Ad 17/02/04--------- £ si [email protected]=4383 £ ic 115843764/115848147
8 March 2004Ad 17/02/04--------- £ si [email protected]=4593 £ ic 116044149/116048742
8 March 2004Ad 26/02/04--------- £ si [email protected]=4175 £ ic 115827317/115831492
8 March 2004Ad 18/12/03--------- £ si [email protected]=3662 £ ic 116025952/116029614
8 March 2004Ad 23/01/04--------- £ si [email protected]=2946 £ ic 115989415/115992361
8 March 2004Ad 02/12/03--------- £ si [email protected]=30580 £ ic 115918690/115949270
8 March 2004Ad 15/01/04--------- £ si [email protected]=2087 £ ic 115906444/115908531
8 March 2004Ad 22/01/04--------- £ si [email protected]=10437 £ ic 115849399/115859836
8 March 2004Ad 15/01/04--------- £ si [email protected]=1252 £ ic 115848147/115849399
8 March 2004Ad 06/01/04--------- £ si [email protected]=5457 £ ic 115949270/115954727
8 March 2004Ad 15/01/04--------- £ si [email protected]=17756 £ ic 115888688/115906444
8 March 2004Ad 15/01/04--------- £ si [email protected]=2087 £ ic 115906444/115908531
8 March 2004Ad 02/12/03--------- £ si [email protected]=30580 £ ic 115918690/115949270
8 March 2004Ad 23/12/03--------- £ si [email protected]=5190 £ ic 115955248/115960438
8 March 2004Ad 23/01/04--------- £ si [email protected]=2946 £ ic 115989415/115992361
8 March 2004Ad 18/12/03--------- £ si [email protected]=3728 £ ic 116029614/116033342
8 March 2004Ad 25/11/03--------- £ si [email protected]=10807 £ ic 116033342/116044149
8 March 2004Ad 23/12/03--------- £ si [email protected]=2824 £ ic 115840940/115843764
8 March 2004Ad 10/02/04--------- £ si [email protected]=521 £ ic 115954727/115955248
8 March 2004Ad 15/01/04--------- £ si [email protected]=17756 £ ic 115888688/115906444
8 March 2004Ad 26/02/04--------- £ si [email protected]=9448 £ ic 115831492/115840940
8 March 2004Ad 23/12/03--------- £ si [email protected]=5190 £ ic 115955248/115960438
8 March 2004Ad 26/02/04--------- £ si [email protected]=4175 £ ic 115827317/115831492
8 March 2004Ad 26/02/04--------- £ si [email protected]=9448 £ ic 115831492/115840940
8 March 2004Ad 18/12/03--------- £ si [email protected]=3728 £ ic 116029614/116033342
8 March 2004Ad 23/12/03--------- £ si [email protected]=11053 £ ic 115859836/115870889
8 March 2004Ad 23/01/04--------- £ si [email protected]=28977 £ ic 115960438/115989415
8 March 2004Ad 17/12/03--------- £ si [email protected]=17799 £ ic 115870889/115888688
8 March 2004Ad 17/12/03--------- £ si [email protected]=17799 £ ic 115870889/115888688
8 March 2004Ad 26/02/04--------- £ si [email protected]=16906 £ ic 115810411/115827317
8 March 2004Ad 17/02/04--------- £ si [email protected]=4593 £ ic 116044149/116048742
8 March 2004Ad 10/12/03--------- £ si [email protected]=33591 £ ic 115992361/116025952
8 March 2004Ad 23/01/04--------- £ si [email protected]=28977 £ ic 115960438/115989415
8 March 2004Ad 10/02/04--------- £ si [email protected]=521 £ ic 115954727/115955248
8 March 2004Ad 25/11/03--------- £ si [email protected]=10807 £ ic 116033342/116044149
8 March 2004Ad 23/12/03--------- £ si [email protected]=11053 £ ic 115859836/115870889
8 March 2004Ad 06/01/04--------- £ si [email protected]=5457 £ ic 115949270/115954727
8 March 2004Ad 25/11/03--------- £ si [email protected]=8409 £ ic 115908531/115916940
8 March 2004Ad 25/11/03--------- £ si [email protected]=8409 £ ic 115908531/115916940
8 March 2004Ad 15/01/04--------- £ si [email protected]=1252 £ ic 115848147/115849399
8 March 2004Ad 22/01/04--------- £ si [email protected]=10437 £ ic 115849399/115859836
8 March 2004Ad 18/12/03--------- £ si [email protected]=3662 £ ic 116025952/116029614
8 March 2004Ad 26/01/04--------- £ si [email protected]=1750 £ ic 115916940/115918690
8 March 2004Ad 17/02/04--------- £ si [email protected]=4383 £ ic 115843764/115848147
8 March 2004Ad 26/01/04--------- £ si [email protected]=1750 £ ic 115916940/115918690
8 March 2004Ad 23/12/03--------- £ si [email protected]=2824 £ ic 115840940/115843764
11 February 2004New director appointed
11 February 2004New director appointed
5 February 2004Director resigned
5 February 2004Director resigned
5 February 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115810333/115810411
5 February 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115810333/115810411
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807962/115808052
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809613/115809703
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804397/115804475
27 January 2004Ad 27/11/03--------- £ si [email protected]=66 £ ic 115804785/115804851
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806189/115806279
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809883/115809973
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115809450/115809523
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810153/115810243
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804851/115804941
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808490/115808580
27 January 2004Ad 27/11/03--------- £ si [email protected]=74 £ ic 115809298/115809372
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805466/115805556
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806819/115806909
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115807707/115807782
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115808142/115808220
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804638/115804711
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803642/115803732
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807437/115807527
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809613/115809703
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808400/115808490
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804002/115804092
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115805211/115805286
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809703/115809793
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810063/115810153
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806549/115806639
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804475/115804565
27 January 2004Ad 27/11/03--------- £ si [email protected]=66 £ ic 115804785/115804851
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807782/115807872
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804260/115804338
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810243/115810333
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803732/115803822
27 January 2004Ad 27/11/03--------- £ si [email protected]=65 £ ic 115809233/115809298
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806009/115806099
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808670/115808760
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810153/115810243
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807347/115807437
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806639/115806729
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804397/115804475
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807872/115807962
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804170/115804260
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805826/115805916
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805466/115805556
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115805211/115805286
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803732/115803822
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808760/115808850
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804260/115804338
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115808850/115808925
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807077/115807167
27 January 2004Ad 27/11/03--------- £ si [email protected]=74 £ ic 115809298/115809372
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807962/115808052
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806189/115806279
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807257/115807347
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805376/115805466
27 January 2004Ad 27/11/03--------- £ si [email protected]=63 £ ic 115805916/115805979
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806639/115806729
27 January 2004Ad 27/11/03--------- £ si [email protected]=108 £ ic 115808925/115809033
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809523/115809613
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805286/115805376
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805031/115805121
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805286/115805376
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807167/115807257
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806459/115806549
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806729/115806819
27 January 2004Ad 27/11/03--------- £ si [email protected]=59 £ ic 115804338/115804397
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807257/115807347
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806099/115806189
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806729/115806819
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805376/115805466
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807527/115807617
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805646/115805736
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806279/115806369
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808310/115808400
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808400/115808490
27 January 2004Ad 27/11/03--------- £ si [email protected]=59 £ ic 115804338/115804397
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809973/115810063
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809883/115809973
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806549/115806639
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808052/115808142
27 January 2004Ad 27/11/03--------- £ si [email protected]=65 £ ic 115809233/115809298
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115809372/115809450
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806909/115806999
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804941/115805031
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807617/115807707
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806459/115806549
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805736/115805826
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809973/115810063
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807527/115807617
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804092/115804170
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806279/115806369
27 January 2004Ad 27/11/03--------- £ si [email protected]=120 £ ic 115809033/115809153
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115806999/115807077
27 January 2004Ad 27/11/03--------- £ si [email protected]=108 £ ic 115808925/115809033
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804565/115804638
27 January 2004Ad 27/11/03--------- £ si [email protected]=74 £ ic 115804711/115804785
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806099/115806189
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808490/115808580
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810243/115810333
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805031/115805121
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804941/115805031
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803552/115803642
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115810063/115810153
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803642/115803732
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805556/115805646
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805556/115805646
27 January 2004Ad 27/11/03--------- £ si [email protected]=120 £ ic 115809033/115809153
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807347/115807437
27 January 2004Ad 27/11/03--------- £ si [email protected]=80 £ ic 115809153/115809233
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803912/115804002
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804565/115804638
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807167/115807257
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808760/115808850
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804638/115804711
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807782/115807872
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115806999/115807077
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806909/115806999
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808310/115808400
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115804092/115804170
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807872/115807962
27 January 2004Ad 27/11/03--------- £ si [email protected]=80 £ ic 115809153/115809233
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806369/115806459
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804170/115804260
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808220/115808310
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115809372/115809450
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803822/115803912
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805121/115805211
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808670/115808760
27 January 2004Ad 27/11/03--------- £ si [email protected]=74 £ ic 115804711/115804785
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808580/115808670
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807437/115807527
27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115808142/115808220
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804002/115804092
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809793/115809883
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807617/115807707
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803822/115803912
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808052/115808142
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809793/115809883
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804851/115804941
27 January 2004Ad 27/11/03--------- £ si [email protected]=63 £ ic 115805916/115805979
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115808850/115808925
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809703/115809793
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808580/115808670
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807077/115807167
27 January 2004Ad 27/11/03--------- £ si [email protected]=75 £ ic 115807707/115807782
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806369/115806459
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808220/115808310
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804475/115804565
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115809450/115809523
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805736/115805826
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803552/115803642
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115809523/115809613
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805826/115805916
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805121/115805211
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806819/115806909
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806009/115806099
27 January 2004Ad 27/11/03--------- £ si [email protected]=30 £ ic 115805979/115806009
27 January 2004Ad 27/11/03--------- £ si [email protected]=30 £ ic 115805979/115806009
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803912/115804002
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805646/115805736
19 January 2004Ad 18/11/03--------- £ si [email protected]=8682 £ ic 115794870/115803552
19 January 2004Ad 18/11/03--------- £ si [email protected]=8682 £ ic 115794870/115803552
22 November 2003Ad 22/10/03--------- £ si [email protected]=73263 £ ic 115721357/115794620
22 November 2003Ad 09/10/03--------- £ si [email protected]=9036 £ ic 115712321/115721357
22 November 2003Ad 09/10/03--------- £ si [email protected]=9036 £ ic 115712321/115721357
22 November 2003Ad 26/09/03--------- £ si [email protected]=6217 £ ic 115706104/115712321
22 November 2003Ad 26/09/03--------- £ si [email protected]=6217 £ ic 115706104/115712321
22 November 2003Ad 23/10/03--------- £ si [email protected]=250 £ ic 115794620/115794870
22 November 2003Ad 23/10/03--------- £ si [email protected]=250 £ ic 115794620/115794870
22 November 2003Ad 22/10/03--------- £ si [email protected]=73263 £ ic 115721357/115794620
21 November 2003Ad 11/11/03--------- £ si [email protected]=22100 £ ic 115674229/115696329
21 November 2003Ad 11/11/03--------- £ si [email protected]=9775 £ ic 115696329/115706104
21 November 2003Ad 11/11/03--------- £ si [email protected]=9775 £ ic 115696329/115706104
21 November 2003Ad 11/11/03--------- £ si [email protected]=22100 £ ic 115674229/115696329
14 November 2003Ad 26/09/03--------- £ si [email protected]=1729 £ ic 115672500/115674229
14 November 2003Ad 26/09/03--------- £ si [email protected]=1729 £ ic 115672500/115674229
12 November 2003Ad 15/10/03--------- £ si [email protected]=18828 £ ic 115577922/115596750
12 November 2003Ad 27/10/03--------- £ si [email protected]=50579 £ ic 115599500/115650079
12 November 2003Ad 09/10/03--------- £ si [email protected]=18757 £ ic 115553828/115572585
12 November 2003Ad 23/10/03--------- £ si [email protected]=2750 £ ic 115596750/115599500
12 November 2003Ad 23/09/03--------- £ si [email protected]=84083 £ ic 115437797/115521880
12 November 2003Ad 04/11/03--------- £ si [email protected]=9091 £ ic 115663409/115672500
12 November 2003Ad 23/10/03--------- £ si [email protected]=2750 £ ic 115596750/115599500
12 November 2003Ad 15/10/03--------- £ si [email protected]=18828 £ ic 115577922/115596750
12 November 2003Ad 15/10/03--------- £ si [email protected]=5337 £ ic 115572585/115577922
12 November 2003Ad 30/10/03--------- £ si [email protected]=2581 £ ic 115660828/115663409
12 November 2003Ad 27/10/03--------- £ si [email protected]=8701 £ ic 115650079/115658780
12 November 2003Ad 30/10/03--------- £ si [email protected]=2048 £ ic 115658780/115660828
12 November 2003Ad 26/09/03--------- £ si [email protected]=17829 £ ic 115535999/115553828
12 November 2003Ad 26/09/03--------- £ si [email protected]=1718 £ ic 115532204/115533922
12 November 2003Ad 09/10/03--------- £ si [email protected]=18757 £ ic 115553828/115572585
12 November 2003Ad 26/09/03--------- £ si [email protected]=10324 £ ic 115521880/115532204
12 November 2003Ad 16/09/03--------- £ si [email protected]=5700 £ ic 115432097/115437797
12 November 2003Ad 26/09/03--------- £ si [email protected]=10324 £ ic 115521880/115532204
12 November 2003Ad 30/10/03--------- £ si [email protected]=2581 £ ic 115660828/115663409
12 November 2003Ad 30/10/03--------- £ si [email protected]=2048 £ ic 115658780/115660828
12 November 2003Ad 04/11/03--------- £ si [email protected]=9091 £ ic 115663409/115672500
12 November 2003Ad 26/09/03--------- £ si [email protected]=2077 £ ic 115533922/115535999
12 November 2003Ad 16/09/03--------- £ si [email protected]=5700 £ ic 115432097/115437797
12 November 2003Ad 11/09/03--------- £ si [email protected]=8190 £ ic 115422673/115430863
12 November 2003Ad 26/09/03--------- £ si [email protected]=2077 £ ic 115533922/115535999
12 November 2003Ad 11/09/03--------- £ si [email protected]=8190 £ ic 115422673/115430863
12 November 2003Ad 16/09/03--------- £ si [email protected]=1234 £ ic 115430863/115432097
12 November 2003Ad 27/10/03--------- £ si [email protected]=50579 £ ic 115599500/115650079
12 November 2003Ad 23/09/03--------- £ si [email protected]=84083 £ ic 115437797/115521880
12 November 2003Ad 26/09/03--------- £ si [email protected]=1718 £ ic 115532204/115533922
12 November 2003Ad 27/10/03--------- £ si [email protected]=8701 £ ic 115650079/115658780
12 November 2003Ad 15/10/03--------- £ si [email protected]=5337 £ ic 115572585/115577922
12 November 2003Ad 16/09/03--------- £ si [email protected]=1234 £ ic 115430863/115432097
12 November 2003Ad 26/09/03--------- £ si [email protected]=17829 £ ic 115535999/115553828
18 September 2003Ad 03/09/03--------- £ si [email protected]=750 £ ic 115421923/115422673
18 September 2003Ad 03/09/03--------- £ si [email protected]=38044 £ ic 115383879/115421923
18 September 2003Ad 03/09/03--------- £ si [email protected]=750 £ ic 115421923/115422673
18 September 2003Ad 03/09/03--------- £ si [email protected]=38044 £ ic 115383879/115421923
14 September 2003Ad 12/08/03--------- £ si [email protected]=9893 £ ic 115373986/115383879
14 September 2003Ad 12/08/03--------- £ si [email protected]=9893 £ ic 115373986/115383879
8 September 2003Ad 29/08/03--------- £ si [email protected]=7710 £ ic 115353919/115361629
8 September 2003Ad 28/07/03--------- £ si [email protected]=19500 £ ic 115277620/115297120
8 September 2003Ad 27/08/03--------- £ si [email protected]=1059 £ ic 115352860/115353919
8 September 2003Ad 27/08/03--------- £ si [email protected]=18792 £ ic 115331279/115350071
8 September 2003Ad 28/07/03--------- £ si [email protected]=19500 £ ic 115277620/115297120
8 September 2003Ad 28/07/03--------- £ si [email protected]=2500 £ ic 115310440/115312940
8 September 2003Ad 19/08/03--------- £ si [email protected]=7500 £ ic 115323779/115331279
8 September 2003Ad 29/08/03--------- £ si [email protected]=12357 £ ic 115361629/115373986
8 September 2003Ad 29/08/03--------- £ si [email protected]=7710 £ ic 115353919/115361629
8 September 2003Ad 19/08/03--------- £ si [email protected]=10839 £ ic 115312940/115323779
8 September 2003Ad 27/08/03--------- £ si [email protected]=2789 £ ic 115350071/115352860
8 September 2003Ad 27/08/03--------- £ si [email protected]=1059 £ ic 115352860/115353919
8 September 2003Ad 19/08/03--------- £ si [email protected]=7500 £ ic 115323779/115331279
8 September 2003Ad 28/07/03--------- £ si [email protected]=13320 £ ic 115297120/115310440
8 September 2003Ad 28/07/03--------- £ si [email protected]=13320 £ ic 115297120/115310440
8 September 2003Ad 19/08/03--------- £ si [email protected]=10839 £ ic 115312940/115323779
8 September 2003Ad 27/08/03--------- £ si [email protected]=18792 £ ic 115331279/115350071
8 September 2003Ad 28/07/03--------- £ si [email protected]=2500 £ ic 115310440/115312940
8 September 2003Ad 27/08/03--------- £ si [email protected]=2789 £ ic 115350071/115352860
8 September 2003Ad 29/08/03--------- £ si [email protected]=12357 £ ic 115361629/115373986
27 August 2003Ad 01/08/03--------- £ si [email protected]=204395 £ ic 115073225/115277620
27 August 2003Ad 01/08/03--------- £ si [email protected]=204395 £ ic 115073225/115277620
27 August 2003Particulars of contract relating to shares
27 August 2003Particulars of contract relating to shares
8 August 2003Return made up to 12/07/03; bulk list available separately
  • 363(288) ‐ Director resigned
8 August 2003Return made up to 12/07/03; bulk list available separately
  • 363(288) ‐ Director resigned
1 August 2003Ad 22/07/03--------- £ si [email protected]=5750 £ ic 115067475/115073225
1 August 2003Ad 22/07/03--------- £ si [email protected]=5750 £ ic 115067475/115073225
25 July 2003Ad 14/07/03--------- £ si [email protected]=900 £ ic 115066575/115067475
25 July 2003Ad 14/07/03--------- £ si [email protected]=5000 £ ic 115061575/115066575
25 July 2003Ad 14/07/03--------- £ si [email protected]=900 £ ic 115066575/115067475
25 July 2003Ad 14/07/03--------- £ si [email protected]=5000 £ ic 115061575/115066575
19 July 2003Ad 08/07/03--------- £ si [email protected]=100 £ ic 115061475/115061575
19 July 2003Ad 08/07/03--------- £ si [email protected]=15750 £ ic 115045725/115061475
19 July 2003Ad 08/07/03--------- £ si [email protected]=100 £ ic 115061475/115061575
19 July 2003Ad 08/07/03--------- £ si [email protected]=15750 £ ic 115045725/115061475
18 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 July 2003Ad 02/07/03--------- £ si [email protected]=16589 £ ic 114966511/114983100
14 July 2003Ad 02/07/03--------- £ si [email protected]=16589 £ ic 114966511/114983100
14 July 2003Ad 02/07/03--------- £ si [email protected]=62625 £ ic 114983100/115045725
14 July 2003Ad 02/07/03--------- £ si [email protected]=62625 £ ic 114983100/115045725
10 July 2003Ad 26/06/03--------- £ si [email protected]=4722 £ ic 114863211/114867933
10 July 2003Ad 20/06/03--------- £ si [email protected]=1350 £ ic 114860489/114861839
10 July 2003Ad 13/06/03--------- £ si [email protected]=260 £ ic 114870967/114871227
10 July 2003Ad 09/06/03--------- £ si [email protected]=17500 £ ic 114946927/114964427
10 July 2003Ad 26/06/03--------- £ si [email protected]=1084 £ ic 114965427/114966511
10 July 2003Ad 13/06/03--------- £ si [email protected]=260 £ ic 114870967/114871227
10 July 2003Ad 09/06/03--------- £ si [email protected]=17500 £ ic 114946927/114964427
10 July 2003Ad 26/06/03--------- £ si [email protected]=1034 £ ic 114869933/114870967
10 July 2003Ad 10/06/03--------- £ si [email protected]=700 £ ic 114946227/114946927
10 July 2003Ad 11/06/03--------- £ si [email protected]=75000 £ ic 114871227/114946227
10 July 2003Ad 26/06/03--------- £ si [email protected]=1084 £ ic 114965427/114966511
10 July 2003Ad 26/06/03--------- £ si [email protected]=1372 £ ic 114861839/114863211
10 July 2003Ad 16/06/03--------- £ si [email protected]=1000 £ ic 114964427/114965427
10 July 2003Ad 10/06/03--------- £ si [email protected]=700 £ ic 114946227/114946927
10 July 2003Ad 26/06/03--------- £ si [email protected]=2000 £ ic 114867933/114869933
10 July 2003Ad 26/06/03--------- £ si [email protected]=4722 £ ic 114863211/114867933
10 July 2003Ad 26/06/03--------- £ si [email protected]=2000 £ ic 114867933/114869933
10 July 2003Ad 11/06/03--------- £ si [email protected]=75000 £ ic 114871227/114946227
10 July 2003Ad 20/06/03--------- £ si [email protected]=1350 £ ic 114860489/114861839
10 July 2003Ad 26/06/03--------- £ si [email protected]=1002 £ ic 114859487/114860489
10 July 2003Ad 26/06/03--------- £ si [email protected]=1034 £ ic 114869933/114870967
10 July 2003Ad 26/06/03--------- £ si [email protected]=1372 £ ic 114861839/114863211
10 July 2003Ad 26/06/03--------- £ si [email protected]=1002 £ ic 114859487/114860489
10 July 2003Ad 16/06/03--------- £ si [email protected]=1000 £ ic 114964427/114965427
8 July 2003£ ic 115244487/115204487 10/03/03 £ sr [email protected]=40000
8 July 2003£ ic 115264487/115244487 07/03/03 £ sr [email protected]=20000
8 July 2003£ ic 115164487/115089487 12/03/03 £ sr [email protected]=75000
8 July 2003£ ic 114974487/114964487 20/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115369487/115349487 03/03/03 £ sr [email protected]=20000
8 July 2003£ ic 115399487/115369487 28/02/03 £ sr [email protected]=30000
8 July 2003£ ic 115409487/115399487 27/02/03 £ sr [email protected]=10000
8 July 2003£ ic 115349487/115299487 04/03/03 £ sr [email protected]=50000
8 July 2003£ ic 115279487/115264487 06/03/03 £ sr [email protected]=15000
8 July 2003£ ic 114964487/114954487 25/03/03 £ sr [email protected]=10000
8 July 2003£ ic 114889487/114869487 27/03/03 £ sr [email protected]=20000
8 July 2003£ ic 115369487/115349487 03/03/03 £ sr [email protected]=20000
8 July 2003£ ic 114904487/114889487 28/03/03 £ sr [email protected]=15000
8 July 2003£ ic 114964487/114954487 25/03/03 £ sr [email protected]=10000
8 July 2003£ ic 114889487/114869487 27/03/03 £ sr [email protected]=20000
8 July 2003£ ic 115089487/115049487 13/03/03 £ sr [email protected]=40000
8 July 2003£ ic 114939487/114904487 31/03/03 £ sr [email protected]=35000
8 July 2003£ ic 114954487/114944487 27/03/03 £ sr [email protected]=10000
8 July 2003£ ic 114989487/114979487 18/03/03 £ sr [email protected]=10000
8 July 2003£ ic 114989487/114979487 18/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115409487/115399487 27/02/03 £ sr [email protected]=10000
8 July 2003£ ic 115049487/115009487 14/03/03 £ sr [email protected]=40000
8 July 2003£ ic 115279487/115264487 06/03/03 £ sr [email protected]=15000
8 July 2003£ ic 114979487/114974487 19/03/03 £ sr [email protected]=5000
8 July 2003£ ic 115164487/115089487 12/03/03 £ sr [email protected]=75000
8 July 2003£ ic 114954487/114944487 27/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115419487/115409487 26/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115244487/115204487 10/03/03 £ sr [email protected]=40000
8 July 2003£ ic 115264487/115244487 07/03/03 £ sr [email protected]=20000
8 July 2003£ ic 114974487/114964487 20/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115204487/115164487 11/03/03 £ sr [email protected]=40000
8 July 2003£ ic 114944487/114939487 26/03/03 £ sr [email protected]=5000
8 July 2003£ ic 115049487/115009487 14/03/03 £ sr [email protected]=40000
8 July 2003£ ic 115399487/115369487 28/02/03 £ sr [email protected]=30000
8 July 2003£ ic 115349487/115299487 04/03/03 £ sr [email protected]=50000
8 July 2003£ ic 114904487/114889487 28/03/03 £ sr [email protected]=15000
8 July 2003£ ic 114869487/114859487 01/04/03 £ sr [email protected]=10000
8 July 2003£ ic 114944487/114939487 26/03/03 £ sr [email protected]=5000
8 July 2003£ ic 115299487/115279487 05/03/03 £ sr [email protected]=20000
8 July 2003£ ic 115299487/115279487 05/03/03 £ sr [email protected]=20000
8 July 2003£ ic 114939487/114904487 31/03/03 £ sr [email protected]=35000
8 July 2003£ ic 115419487/115409487 26/03/03 £ sr [email protected]=10000
8 July 2003£ ic 115009487/114989487 15/03/03 £ sr [email protected]=20000
8 July 2003£ ic 114869487/114859487 01/04/03 £ sr [email protected]=10000
8 July 2003£ ic 115009487/114989487 15/03/03 £ sr [email protected]=20000
8 July 2003£ ic 114979487/114974487 19/03/03 £ sr [email protected]=5000
8 July 2003£ ic 115089487/115049487 13/03/03 £ sr [email protected]=40000
8 July 2003£ ic 115204487/115164487 11/03/03 £ sr [email protected]=40000
28 June 2003Group of companies' accounts made up to 31 December 2002
28 June 2003Group of companies' accounts made up to 31 December 2002
24 February 2003£ ic 115619487/115469487 25/09/02 £ sr [email protected]=150000
24 February 2003£ ic 115469487/115419487 30/09/02 £ sr [email protected]=50000
24 February 2003£ ic 115619487/115469487 25/09/02 £ sr [email protected]=150000
24 February 2003£ ic 115469487/115419487 30/09/02 £ sr [email protected]=50000
17 February 2003New director appointed
17 February 2003New director appointed
17 February 2003New director appointed
17 February 2003New director appointed
6 February 2003Director resigned
6 February 2003Director resigned
6 February 2003Director resigned
6 February 2003Director resigned
22 October 2002New director appointed
22 October 2002New director appointed
21 August 2002Return made up to 12/07/02; bulk list available separately
21 August 2002Return made up to 12/07/02; bulk list available separately
17 August 2002Re s 394
17 August 2002Re s 394
2 July 2002Group of companies' accounts made up to 31 December 2001
2 July 2002Resolutions
  • RES13 ‐ Market pr 114958361@10P 24/06/02
2 July 2002Group of companies' accounts made up to 31 December 2001
2 July 2002Resolutions
  • RES13 ‐ Market pr 114958361@10P 24/06/02
2 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
2 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 April 2002Listing of particulars
11 April 2002Listing of particulars
17 August 2001Return made up to 12/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 August 2001Return made up to 12/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 August 2001New director appointed
14 August 2001New director appointed
11 July 2001Secretary's particulars changed
11 July 2001Director resigned
11 July 2001Secretary's particulars changed
11 July 2001Director resigned
7 July 2001Amended group of companies' accounts made up to 31 December 2000
7 July 2001Amended group of companies' accounts made up to 31 December 2000
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 June 2001Full group accounts made up to 31 December 2000
25 June 2001Full group accounts made up to 31 December 2000
19 June 2001Listing of particulars
19 June 2001Listing of particulars
16 June 2001Particulars of mortgage/charge
16 June 2001Particulars of mortgage/charge
16 June 2001Ad 22/05/01--------- £ si [email protected]=14159 £ ic 77915367/77929526
16 June 2001Ad 25/01/01--------- £ si [email protected]=13024 £ ic 77929526/77942550
16 June 2001Ad 25/01/01--------- £ si [email protected]=13024 £ ic 77929526/77942550
16 June 2001Ad 22/05/01--------- £ si [email protected]=14159 £ ic 77915367/77929526
2 June 2001Particulars of mortgage/charge
2 June 2001Particulars of mortgage/charge
8 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 May 2001£ nc 125000000/175000000 29/09/00
8 May 2001£ nc 125000000/175000000 29/09/00
8 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 April 2001Particulars of mortgage/charge
3 April 2001Particulars of mortgage/charge
23 February 2001Ad 10/10/00--------- £ si 22623@1=22623 £ ic 77892744/77915367
23 February 2001Ad 10/10/00--------- £ si 22623@1=22623 £ ic 77892744/77915367
9 February 2001New director appointed
9 February 2001New director appointed
17 November 2000New director appointed
17 November 2000New director appointed
17 November 2000New director appointed
17 November 2000New director appointed
8 November 2000Director resigned
8 November 2000Director resigned
8 November 2000Director resigned
8 November 2000Director resigned
7 November 2000New director appointed
7 November 2000New director appointed
7 November 2000New director appointed
7 November 2000New director appointed
13 September 2000Ad 17/08/00--------- £ si [email protected]=584 £ ic 77892160/77892744
13 September 2000Ad 17/08/00--------- £ si [email protected]=584 £ ic 77892160/77892744
31 August 2000Prospectus
31 August 2000Prospectus
22 August 2000Return made up to 12/07/00; bulk list available separately
22 August 2000Return made up to 12/07/00; bulk list available separately
8 August 2000Full group accounts made up to 31 December 1999
8 August 2000Full group accounts made up to 31 December 1999
7 August 2000Director resigned
7 August 2000Director resigned
2 August 2000Ad 09/06/00--------- £ si [email protected]=4198 £ ic 77496359/77500557
2 August 2000Ad 09/06/00--------- £ si [email protected]=4198 £ ic 77496359/77500557
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 July 2000Ad 30/06/00--------- £ si [email protected]=13277 £ ic 77368175/77381452
26 July 2000Ad 29/03/00--------- £ si [email protected]=114907 £ ic 77381452/77496359
26 July 2000Ad 30/06/00--------- £ si [email protected]=542 £ ic 77367633/77368175
26 July 2000Ad 06/06/00--------- £ si [email protected]=1380 £ ic 77366253/77367633
26 July 2000Ad 06/06/00--------- £ si [email protected]=1380 £ ic 77366253/77367633
26 July 2000Ad 25/05/00--------- £ si [email protected]=5372 £ ic 77360881/77366253
26 July 2000Ad 06/06/00--------- £ si [email protected]=9502 £ ic 77351379/77360881
26 July 2000Ad 06/06/00--------- £ si [email protected]=9502 £ ic 77351379/77360881
26 July 2000Ad 25/05/00--------- £ si [email protected]=5372 £ ic 77360881/77366253
26 July 2000Ad 30/06/00--------- £ si [email protected]=542 £ ic 77367633/77368175
26 July 2000Ad 29/03/00--------- £ si [email protected]=114907 £ ic 77381452/77496359
26 July 2000Ad 30/06/00--------- £ si [email protected]=13277 £ ic 77368175/77381452
9 June 2000New director appointed
9 June 2000New director appointed
21 March 2000New director appointed
21 March 2000New director appointed
8 February 2000Location of register of members (non legible)
8 February 2000Location of register of members (non legible)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=97797 £ ic 77163661/77261458
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=97797 £ ic 77163661/77261458
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=65955 £ ic 77272911/77338866
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=11453 £ ic 77261458/77272911
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=12513 £ ic 77338866/77351379
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=12513 £ ic 77338866/77351379
19 January 2000Ad 19/11/99--------- premium £ si [email protected]=1829 £ ic 77109297/77111126
19 January 2000Ad 19/11/99--------- premium £ si [email protected]=1829 £ ic 77109297/77111126
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=52535 £ ic 77111126/77163661
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=65955 £ ic 77272911/77338866
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=11453 £ ic 77261458/77272911
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=52535 £ ic 77111126/77163661
23 December 1999Ad 02/11/99--------- £ si [email protected]=7922 £ ic 77101375/77109297
23 December 1999Ad 02/11/99--------- £ si [email protected]=34878 £ ic 77044170/77079048
23 December 1999Ad 02/11/99--------- £ si [email protected]=34878 £ ic 77044170/77079048
23 December 1999Ad 02/11/99--------- £ si [email protected]=3721 £ ic 77079048/77082769
23 December 1999Ad 02/11/99--------- £ si [email protected]=3721 £ ic 77079048/77082769
23 December 1999Ad 02/11/99--------- £ si [email protected]=7922 £ ic 77101375/77109297
23 December 1999Ad 02/11/99--------- £ si [email protected]=18606 £ ic 77082769/77101375
23 December 1999Ad 02/11/99--------- £ si [email protected]=18606 £ ic 77082769/77101375
20 October 1999Ad 30/09/99--------- £ si [email protected]=1427 £ ic 76957452/76958879
20 October 1999Ad 28/09/99--------- £ si [email protected]=7620 £ ic 76970044/76977664
20 October 1999Ad 28/09/99--------- £ si [email protected]=66506 £ ic 76977664/77044170
20 October 1999Ad 28/09/99--------- £ si [email protected]=11165 £ ic 76958879/76970044
20 October 1999Ad 29/09/99--------- £ si [email protected]=2794 £ ic 76954658/76957452
20 October 1999Ad 30/09/99--------- £ si [email protected]=1427 £ ic 76957452/76958879
20 October 1999Ad 28/09/99--------- £ si [email protected]=11165 £ ic 76958879/76970044
20 October 1999Ad 28/09/99--------- £ si [email protected]=7620 £ ic 76970044/76977664
20 October 1999Ad 29/09/99--------- £ si [email protected]=2794 £ ic 76954658/76957452
20 October 1999Ad 28/09/99--------- £ si [email protected]=66506 £ ic 76977664/77044170
15 October 1999Ad 07/09/99--------- £ si [email protected]=8109 £ ic 76912114/76920223
15 October 1999Ad 07/09/99--------- £ si [email protected]=2138 £ ic 76923207/76925345
15 October 1999Ad 31/08/99--------- £ si [email protected]=1154 £ ic 76928485/76929639
15 October 1999Ad 02/09/99--------- £ si [email protected]=18228 £ ic 76936430/76954658
15 October 1999Ad 07/09/99--------- £ si [email protected]=8109 £ ic 76912114/76920223
15 October 1999Ad 07/09/99--------- £ si [email protected]=2984 £ ic 76920223/76923207
15 October 1999Ad 31/08/99--------- £ si [email protected]=3140 £ ic 76925345/76928485
15 October 1999Ad 02/09/99--------- £ si [email protected]=18228 £ ic 76936430/76954658
15 October 1999Ad 07/09/99--------- £ si [email protected]=2138 £ ic 76923207/76925345
15 October 1999Ad 31/08/99--------- £ si [email protected]=6791 £ ic 76929639/76936430
15 October 1999Ad 31/08/99--------- £ si [email protected]=6791 £ ic 76929639/76936430
15 October 1999Ad 31/08/99--------- £ si [email protected]=3140 £ ic 76925345/76928485
15 October 1999Ad 07/09/99--------- £ si [email protected]=2984 £ ic 76920223/76923207
15 October 1999Ad 31/08/99--------- £ si [email protected]=1154 £ ic 76928485/76929639
28 September 1999Return made up to 12/07/99; bulk list available separately
28 September 1999Return made up to 12/07/99; bulk list available separately
24 September 1999New director appointed
24 September 1999New director appointed
16 August 1999Ad 15/07/99--------- £ si [email protected]=2375 £ ic 76909739/76912114
16 August 1999Ad 15/07/99--------- £ si [email protected]=2375 £ ic 76909739/76912114
26 July 1999Ad 29/06/99--------- £ si [email protected]=19060 £ ic 76890679/76909739
26 July 1999Ad 29/06/99--------- £ si [email protected]=13395 £ ic 76870341/76883736
26 July 1999Ad 07/07/99--------- £ si [email protected]=1064 £ ic 76889615/76890679
26 July 1999Ad 29/06/99--------- £ si [email protected]=19060 £ ic 76890679/76909739
26 July 1999Ad 29/06/99--------- £ si [email protected]=13395 £ ic 76870341/76883736
26 July 1999Ad 29/06/99--------- £ si [email protected]=5879 £ ic 76883736/76889615
26 July 1999Ad 29/06/99--------- £ si [email protected]=5879 £ ic 76883736/76889615
26 July 1999Ad 07/07/99--------- £ si [email protected]=1064 £ ic 76889615/76890679
26 July 1999New director appointed
26 July 1999New director appointed
21 July 1999Memorandum and Articles of Association
21 July 1999Memorandum and Articles of Association
9 July 1999Full group accounts made up to 31 December 1998
9 July 1999Full group accounts made up to 31 December 1998
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1999Ad 22/06/99--------- £ si [email protected]=12987 £ ic 76857354/76870341
30 June 1999Ad 22/06/99--------- £ si [email protected]=12987 £ ic 76857354/76870341
21 June 1999Ad 03/06/99--------- £ si [email protected]=517 £ ic 76856837/76857354
21 June 1999Ad 03/06/99--------- £ si [email protected]=517 £ ic 76856837/76857354
18 June 1999Ad 01/06/99--------- £ si [email protected]=1945 £ ic 76837180/76839125
18 June 1999Ad 04/05/99--------- £ si [email protected]=8238 £ ic 76828942/76837180
18 June 1999Ad 04/05/99--------- £ si [email protected]=8238 £ ic 76828942/76837180
18 June 1999Ad 01/06/99--------- £ si [email protected]=1945 £ ic 76837180/76839125
18 June 1999Ad 04/05/99--------- £ si [email protected]=11990 £ ic 76816952/76828942
18 June 1999Ad 01/06/99--------- £ si [email protected]=17712 £ ic 76839125/76856837
18 June 1999Ad 01/06/99--------- £ si [email protected]=17712 £ ic 76839125/76856837
18 June 1999Ad 04/05/99--------- £ si [email protected]=11990 £ ic 76816952/76828942
9 June 1999£ sr [email protected] 23/06/98
9 June 1999£ sr [email protected] 24/06/98
9 June 1999£ sr [email protected] 24/06/98
9 June 1999£ sr [email protected] 23/06/98
11 May 1999Ad 09/04/99--------- £ si [email protected]=9664 £ ic 76807198/76816862
11 May 1999Ad 27/04/99--------- £ si [email protected]=90 £ ic 76816862/76816952
11 May 1999Ad 27/04/99--------- £ si [email protected]=90 £ ic 76816862/76816952
11 May 1999Ad 09/04/99--------- £ si [email protected]=9664 £ ic 76807198/76816862
30 April 1999Ad 24/03/99--------- £ si [email protected]=4903 £ ic 76751371/76756274
30 April 1999Ad 24/03/99--------- £ si [email protected]=4903 £ ic 76751371/76756274
30 April 1999Ad 30/03/99--------- £ si [email protected]=31877 £ ic 76773884/76805761
30 April 1999Ad 30/03/99--------- £ si [email protected]=11342 £ ic 76756274/76767616
30 April 1999Ad 30/03/99--------- £ si [email protected]=11342 £ ic 76756274/76767616
30 April 1999Ad 24/03/99--------- £ si [email protected]=6268 £ ic 76767616/76773884
30 April 1999Ad 30/03/99--------- £ si [email protected]=31877 £ ic 76773884/76805761
30 April 1999Ad 24/03/99--------- £ si [email protected]=6268 £ ic 76767616/76773884
30 April 1999Ad 30/03/99--------- £ si [email protected]=1437 £ ic 76805761/76807198
30 April 1999Ad 30/03/99--------- £ si [email protected]=1437 £ ic 76805761/76807198
25 March 1999Ad 02/03/99--------- £ si [email protected]=39227 £ ic 76654307/76693534
25 March 1999Ad 02/03/99--------- £ si [email protected]=39428 £ ic 76693534/76732962
25 March 1999Ad 03/03/99--------- £ si [email protected]=18409 £ ic 76732962/76751371
25 March 1999Ad 02/03/99--------- £ si [email protected]=39227 £ ic 76654307/76693534
25 March 1999Ad 03/03/99--------- £ si [email protected]=18409 £ ic 76732962/76751371
25 March 1999Ad 02/03/99--------- £ si [email protected]=12789 £ ic 76641518/76654307
25 March 1999Ad 02/03/99--------- £ si [email protected]=12789 £ ic 76641518/76654307
25 March 1999Ad 02/03/99--------- £ si [email protected]=39428 £ ic 76693534/76732962
14 January 1999Ad 03/11/98--------- £ si [email protected]=21578 £ ic 76619940/76641518
14 January 1999Ad 03/11/98--------- £ si [email protected]=21578 £ ic 76619940/76641518
15 December 1998Ad 01/12/98--------- £ si [email protected]=4803 £ ic 76599314/76604117
15 December 1998Ad 01/12/98--------- £ si [email protected]=15823 £ ic 76604117/76619940
15 December 1998Ad 01/12/98--------- £ si [email protected]=4803 £ ic 76599314/76604117
15 December 1998Resolutions
  • SRES13 ‐ Special resolution
15 December 1998Ad 01/12/98--------- £ si [email protected]=15823 £ ic 76604117/76619940
8 December 1998Ad 29/09/98--------- £ si [email protected]=10982 £ ic 76519613/76530595
8 December 1998Ad 29/09/98--------- £ si [email protected]=5141 £ ic 76530595/76535736
8 December 1998Ad 29/09/98--------- £ si [email protected]=63578 £ ic 76535736/76599314
8 December 1998Ad 29/09/98--------- £ si [email protected]=10982 £ ic 76519613/76530595
8 December 1998Ad 29/09/98--------- £ si [email protected]=63578 £ ic 76535736/76599314
8 December 1998Ad 29/09/98--------- £ si [email protected]=5141 £ ic 76530595/76535736
20 November 1998Ad 29/09/98--------- £ si [email protected]=638 £ ic 76518975/76519613
20 November 1998Ad 29/09/98--------- £ si [email protected]=638 £ ic 76518975/76519613
7 October 1998Ad 01/09/98--------- £ si [email protected]=2100 £ ic 76516875/76518975
7 October 1998Ad 01/09/98--------- £ si [email protected]=2100 £ ic 76516875/76518975
28 September 1998£ ic 76579375/76516875 24/08/98 £ sr [email protected]=62500
28 September 1998£ ic 76628375/76579375 02/09/98 £ sr [email protected]=49000
28 September 1998£ ic 76579375/76516875 24/08/98 £ sr [email protected]=62500
28 September 1998£ ic 76628375/76579375 02/09/98 £ sr [email protected]=49000
22 September 1998Ad 14/09/98--------- £ si [email protected]=3129564 £ ic 73498811/76628375
22 September 1998Ad 14/09/98--------- £ si [email protected]=3129564 £ ic 73498811/76628375
24 August 1998£ sr [email protected] 01/06/98
24 August 1998£ sr [email protected] 01/06/98
14 August 1998Return made up to 12/07/98; no change of members
14 August 1998Return made up to 12/07/98; no change of members
31 July 1998Full group accounts made up to 31 December 1997
31 July 1998Full group accounts made up to 31 December 1997
17 July 1998Ad 30/06/98--------- £ si [email protected]=145 £ ic 71924065/71924210
17 July 1998Ad 30/06/98--------- £ si [email protected]=145 £ ic 71924065/71924210
16 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 July 1998£ nc 100000000/125000000 29/06/98
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 July 1998Resolutions
  • SRES13 ‐ Special resolution
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 July 1998£ nc 100000000/125000000 29/06/98
16 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 July 1998Resolutions
  • SRES13 ‐ Special resolution
3 July 1998Ad 12/06/98--------- £ si [email protected]=865 £ ic 71923200/71924065
3 July 1998Ad 12/06/98--------- £ si [email protected]=865 £ ic 71923200/71924065
19 June 1998Ad 28/05/98--------- £ si [email protected]=22871 £ ic 71900329/71923200
19 June 1998Ad 28/05/98--------- £ si [email protected]=22871 £ ic 71900329/71923200
17 June 1998£ ic 72097329/72035329 15/05/98 £ sr [email protected]=62000
17 June 1998£ ic 72035329/71975329 20/05/98 £ sr [email protected]=60000
17 June 1998£ ic 72035329/71975329 20/05/98 £ sr [email protected]=60000
17 June 1998£ ic 71975329/71900329 06/05/98 £ sr [email protected]=75000
17 June 1998£ ic 71975329/71900329 06/05/98 £ sr [email protected]=75000
17 June 1998£ ic 72097329/72035329 15/05/98 £ sr [email protected]=62000
12 June 1998Ad 05/05/98--------- £ si [email protected]=12242 £ ic 72028433/72040675
12 June 1998Ad 05/05/98--------- £ si [email protected]=5158 £ ic 72020252/72025410
12 June 1998Ad 05/05/98--------- £ si [email protected]=5158 £ ic 72020252/72025410
12 June 1998Ad 05/05/98--------- £ si [email protected]=3023 £ ic 72025410/72028433
12 June 1998Ad 05/05/98--------- £ si [email protected]=2753 £ ic 72094576/72097329
12 June 1998Ad 05/05/98--------- £ si [email protected]=3023 £ ic 72025410/72028433
12 June 1998Ad 05/05/98--------- £ si [email protected]=2753 £ ic 72094576/72097329
12 June 1998Ad 05/05/98--------- £ si [email protected]=12242 £ ic 72028433/72040675
12 June 1998Ad 05/05/98--------- £ si [email protected]=53901 £ ic 72040675/72094576
12 June 1998Ad 05/05/98--------- £ si [email protected]=53901 £ ic 72040675/72094576
1 June 1998£ ic 72092752/72020252 06/04/98 £ sr [email protected]=72500
1 June 1998£ ic 72092752/72020252 06/04/98 £ sr [email protected]=72500
19 May 1998New director appointed
19 May 1998Ad 23/03/98--------- premium £ si [email protected]=37189 £ ic 72035652/72072841
19 May 1998New director appointed
19 May 1998Ad 23/03/98--------- premium £ si [email protected]=37189 £ ic 72035652/72072841
6 May 1998Location of register of members (non legible)
6 May 1998Location of register of members (non legible)
16 April 1998£ ic 72100652/72035652 06/04/98 £ sr [email protected]=65000
16 April 1998£ ic 72100652/72035652 06/04/98 £ sr [email protected]=65000
11 March 1998Ad 03/03/98--------- £ si [email protected]=31749 £ ic 72068903/72100652
11 March 1998Ad 03/03/98--------- £ si [email protected]=31749 £ ic 72068903/72100652
9 March 1998Ad 17/02/98--------- £ si [email protected]=28862 £ ic 72040041/72068903
9 March 1998Ad 17/02/98--------- £ si [email protected]=28862 £ ic 72040041/72068903
23 December 1997£ ic 72190041/72040041 14/11/97 £ sr [email protected]=150000
23 December 1997£ ic 72190041/72040041 14/11/97 £ sr [email protected]=150000
3 December 1997Ad 20/11/97--------- £ si [email protected]=533 £ ic 72189508/72190041
3 December 1997Ad 20/11/97--------- £ si [email protected]=533 £ ic 72189508/72190041
13 November 1997Ad 04/11/97--------- £ si [email protected]=3908 £ ic 72185600/72189508
13 November 1997Ad 04/11/97--------- £ si [email protected]=3908 £ ic 72185600/72189508
12 November 1997£ ic 72223100/72185600 24/10/97 £ sr [email protected]=37500
12 November 1997£ ic 72223100/72185600 24/10/97 £ sr [email protected]=37500
12 November 1997£ ic 72258100/72223100 27/10/97 £ sr [email protected]=35000
12 November 1997£ ic 72258100/72223100 27/10/97 £ sr [email protected]=35000
11 November 1997Full group accounts made up to 31 December 1996
11 November 1997Full group accounts made up to 31 December 1996
27 August 1997Ad 15/08/97--------- £ si [email protected]=435 £ ic 72247434/72247869
27 August 1997Ad 15/08/97--------- £ si [email protected]=435 £ ic 72247434/72247869
14 August 1997£ sr [email protected] 30/05/97
14 August 1997£ sr [email protected] 01/05/97
14 August 1997£ sr [email protected] 30/05/97
14 August 1997£ sr [email protected] 28/05/97
14 August 1997£ sr [email protected] 19/05/97
14 August 1997£ sr [email protected] 28/05/97
14 August 1997£ sr [email protected] 01/05/97
14 August 1997£ sr [email protected] 19/05/97
8 August 1997Return made up to 12/07/97; bulk list available separately
8 August 1997Return made up to 12/07/97; bulk list available separately
11 July 1997Director resigned
11 July 1997Director resigned
10 June 1997Ad 21/05/97--------- £ si [email protected]=690 £ ic 72748244/72748934
10 June 1997Ad 21/05/97--------- £ si [email protected]=690 £ ic 72748244/72748934
27 May 1997Ad 14/05/97--------- £ si [email protected]=533 £ ic 72742028/72742561
27 May 1997Ad 14/05/97--------- £ si [email protected]=533 £ ic 72742028/72742561
27 May 1997Ad 16/05/97--------- £ si [email protected]=5683 £ ic 72742561/72748244
27 May 1997Ad 16/05/97--------- £ si [email protected]=5683 £ ic 72742561/72748244
16 May 1997Ad 08/05/97--------- £ si [email protected]=870 £ ic 72741158/72742028
16 May 1997Ad 08/05/97--------- £ si [email protected]=870 £ ic 72741158/72742028
16 May 1997Ad 22/04/97--------- £ si [email protected]=1420 £ ic 72739738/72741158
16 May 1997Ad 22/04/97--------- £ si [email protected]=1420 £ ic 72739738/72741158
30 April 1997Ad 16/04/97--------- £ si [email protected]=1283 £ ic 72738455/72739738
30 April 1997Ad 16/04/97--------- £ si [email protected]=1283 £ ic 72738455/72739738
3 April 1997Ad 14/03/96--------- £ si [email protected]
3 April 1997Ad 14/03/96--------- £ si [email protected]
11 March 1997Ad 14/08/96--------- £ si [email protected]=53516 £ ic 72674476/72727992
11 March 1997Ad 14/08/96--------- £ si [email protected]=53516 £ ic 72674476/72727992
7 March 1997Ad 16/12/96--------- £ si [email protected]=18500 £ ic 72603900/72622400
7 March 1997Ad 14/08/96--------- £ si [email protected]=7830 £ ic 72664774/72672604
7 March 1997Ad 18/12/96--------- £ si [email protected]=4313 £ ic 72599587/72603900
7 March 1997Ad 29/11/96--------- £ si [email protected]=19304 £ ic 72622400/72641704
7 March 1997Ad 14/05/96--------- £ si [email protected]
7 March 1997Ad 03/01/96--------- £ si [email protected]
7 March 1997Ad 26/07/96--------- £ si [email protected]=1872 £ ic 72672604/72674476
7 March 1997Ad 16/12/96--------- £ si [email protected]=18500 £ ic 72603900/72622400
7 March 1997Ad 14/05/96--------- £ si [email protected]
7 March 1997Ad 14/08/96--------- £ si [email protected]=7830 £ ic 72664774/72672604
7 March 1997Ad 18/12/96--------- £ si [email protected]=4313 £ ic 72599587/72603900
7 March 1997Ad 27/08/96--------- £ si [email protected]=10000 £ ic 72654774/72664774
7 March 1997Ad 27/08/96--------- £ si [email protected]=10000 £ ic 72654774/72664774
7 March 1997Ad 21/05/96--------- £ si [email protected]
7 March 1997Ad 03/01/96--------- £ si [email protected]
7 March 1997Ad 26/04/96--------- £ si [email protected]
7 March 1997Ad 29/11/96--------- £ si [email protected]=19304 £ ic 72622400/72641704
7 March 1997Ad 15/11/96--------- £ si [email protected]=13070 £ ic 72641704/72654774
7 March 1997Ad 26/07/96--------- £ si [email protected]=1872 £ ic 72672604/72674476
7 March 1997Ad 21/05/96--------- £ si [email protected]
7 March 1997Ad 26/04/96--------- £ si [email protected]
7 March 1997Ad 15/11/96--------- £ si [email protected]=13070 £ ic 72641704/72654774
19 December 1996Director resigned
19 December 1996Director resigned
19 December 1996New director appointed
19 December 1996New director appointed
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
14 November 1996Ad 23/10/96--------- £ si [email protected]=84036 £ ic 72393473/72477509
14 November 1996Ad 25/10/96--------- £ si [email protected]=122078 £ ic 72477509/72599587
14 November 1996Ad 23/10/96--------- £ si [email protected]=84036 £ ic 72393473/72477509
14 November 1996Ad 25/10/96--------- £ si [email protected]=122078 £ ic 72477509/72599587
5 November 1996Director resigned
5 November 1996Director resigned
18 August 1996Return made up to 12/07/96; bulk list available separately
18 August 1996Return made up to 12/07/96; bulk list available separately
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
22 July 1996Full group accounts made up to 31 December 1995
22 July 1996Full group accounts made up to 31 December 1995
4 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
4 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
4 July 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
4 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
4 July 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
4 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1996Ad 24/04/96--------- £ si [email protected]=48172 £ ic 72326254/72374426
26 May 1996Ad 24/04/96--------- £ si [email protected]=48172 £ ic 72326254/72374426
26 May 1996Ad 22/04/96--------- £ si [email protected]=19047 £ ic 72374426/72393473
26 May 1996Ad 22/04/96--------- £ si [email protected]=19047 £ ic 72374426/72393473
6 November 1995Secretary resigned;new secretary appointed
6 November 1995Secretary resigned;new secretary appointed
31 October 1995Ad 26/10/95--------- £ si [email protected]=13550 £ ic 72154560/72168110
31 October 1995Ad 26/10/95--------- £ si [email protected]=13550 £ ic 72154560/72168110
31 October 1995Ad 25/09/95--------- £ si [email protected]=158144 £ ic 72168110/72326254
31 October 1995Ad 25/09/95--------- £ si [email protected]=158144 £ ic 72168110/72326254
26 October 1995Declaration of satisfaction of mortgage/charge
26 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
24 October 1995Declaration of satisfaction of mortgage/charge
10 August 1995Return made up to 22/07/95; bulk list available separately
10 August 1995Return made up to 22/07/95; bulk list available separately
31 July 1995Full group accounts made up to 31 December 1994
31 July 1995Full group accounts made up to 31 December 1994
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 July 1995Nc inc already adjusted 27/06/95
12 July 1995Nc inc already adjusted 27/06/95
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
3 July 1995Ad 25/05/95--------- £ si [email protected]=26599 £ ic 72127961/72154560
3 July 1995Ad 25/05/95--------- £ si [email protected]=26599 £ ic 72127961/72154560
8 June 1995Declaration of satisfaction of mortgage/charge
8 June 1995Declaration of satisfaction of mortgage/charge
2 May 1995Ad 28/04/95--------- £ si [email protected]=255937 £ ic 71862791/72118728
2 May 1995Ad 28/04/95--------- £ si [email protected]=255937 £ ic 71862791/72118728
2 May 1995Ad 28/04/95--------- £ si [email protected]=9233 £ ic 72118728/72127961
2 May 1995Ad 28/04/95--------- £ si [email protected]=9233 £ ic 72118728/72127961
20 March 1995Ad 10/03/95--------- £ si [email protected]
20 March 1995Ad 10/03/95--------- £ si [email protected]
20 September 1994Listing of particulars
20 September 1994Listing of particulars
11 August 1994Full group accounts made up to 31 December 1993
11 August 1994Full group accounts made up to 31 December 1993
30 September 1993Statement of affairs
30 September 1993Statement of affairs
7 September 1993Listing of particulars
7 September 1993Listing of particulars
30 August 1993Full group accounts made up to 31 December 1992
30 August 1993Full group accounts made up to 31 December 1992
1 July 1993Statement of affairs
1 July 1993Statement of affairs
14 July 1992Full group accounts made up to 31 December 1991
14 July 1992Full group accounts made up to 31 December 1991
20 August 1991Full group accounts made up to 31 December 1990
20 August 1991Full group accounts made up to 31 December 1990
19 June 1990Full group accounts made up to 31 December 1989
19 June 1990Full group accounts made up to 31 December 1989
15 September 1989Return made up to 10/07/89; bulk list available separately
15 September 1989Return made up to 10/07/89; bulk list available separately
10 August 1989Full group accounts made up to 31 December 1988
10 August 1989Full group accounts made up to 31 December 1988
31 July 1989New director appointed
31 July 1989New director appointed
5 July 1989Wd 03/07/89 ad 08/06/89--------- £ si [email protected]=9315
5 July 1989Wd 03/07/89 ad 08/06/89--------- £ si [email protected]=9315
4 July 1989Statement of affairs
4 July 1989Statement of affairs
3 July 1989Wd 27/06/89 ad 01/06/89--------- £ si [email protected]=7792
3 July 1989Wd 27/06/89 ad 01/06/89--------- £ si [email protected]=7792
27 June 1989Particulars of mortgage/charge
27 June 1989Particulars of mortgage/charge
20 June 1989Wd 14/06/89 ad 26/04/89--------- £ si [email protected]=6960
20 June 1989Wd 14/06/89 ad 26/04/89--------- £ si [email protected]=6960
25 May 1989Listing of particulars
25 May 1989Listing of particulars
30 January 1989New director appointed
30 January 1989New director appointed
4 November 1988Return made up to 11/07/88; bulk list available separately
4 November 1988Return made up to 11/07/88; bulk list available separately
7 July 1988Full group accounts made up to 31 December 1987
7 July 1988Full group accounts made up to 31 December 1987
23 June 1988New director appointed
23 June 1988New director appointed
29 January 1988New director appointed
29 January 1988New director appointed
19 January 1988Return made up to 06/07/87; bulk list available separately
19 January 1988Return made up to 06/07/87; bulk list available separately
10 December 1987Canc share premium account
27 July 1987Full group accounts made up to 31 December 1986
27 July 1987Full group accounts made up to 31 December 1986
1 May 1987Return made up to 26/06/86; full list of members
1 May 1987Return made up to 26/06/86; full list of members
18 December 1986Return of allotments
18 December 1986Return of allotments
20 October 1986Return of allotments
20 October 1986Return of allotments
17 July 1986Listing of particulars
17 July 1986Listing of particulars
20 June 1986Full accounts made up to 31 December 1985
20 June 1986Accounts made up to 31 December 1985
20 June 1986Full accounts made up to 31 December 1985
20 June 1986Accounts made up to 31 December 1985
6 May 1986New director appointed
6 May 1986New director appointed
26 February 1986Company name changed\certificate issued on 26/02/86
26 February 1986Company name changed\certificate issued on 26/02/86
20 June 1985Accounts made up to 31 December 1984
20 June 1985Accounts made up to 31 December 1984
18 August 1981Certificate of re-registration from Private to Public Limited Company
18 August 1981Certificate of re-registration from Private to Public Limited Company
1 March 1971Certificate of incorporation
1 March 1971Incorporation
1 March 1971Incorporation
1 March 1971Certificate of incorporation
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