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British Airways Plc

Documents

Total Documents1,944
Total Pages14,910

Filing History

1 September 2017All of the property or undertaking has been released from charge 589
1 August 2017Confirmation statement made on 31 July 2017 with no updates
18 April 2017Group of companies' accounts made up to 31 December 2016
22 December 2016All of the property or undertaking has been released from charge 017777770817
22 December 2016All of the property or undertaking has been released from charge 017777770818
22 December 2016All of the property or undertaking has been released from charge 017777770816
12 October 2016Termination of appointment of Garrett Anthony Copeland as a director on 22 September 2016
23 September 2016Registration of charge 017777770817, created on 15 September 2016
23 September 2016Registration of charge 017777770816, created on 15 September 2016
23 September 2016Registration of charge 017777770818, created on 15 September 2016
12 September 2016Director's details changed for Julia Elizabeth Simpson on 5 September 2016
6 September 2016Confirmation statement made on 31 July 2016 with updates
28 July 2016Termination of appointment of Kenneth Peter Ross Smart as a director on 19 July 2016
8 July 2016Registration of charge 017777770815, created on 4 July 2016
17 May 2016Group of companies' accounts made up to 31 December 2015
8 April 2016Registration of charge 017777770814, created on 23 March 2016
8 April 2016Registration of charge 017777770813, created on 24 March 2016
1 April 2016Appointment of Mr Alejandro Cruz De Llano as a director on 31 March 2016
1 April 2016Termination of appointment of Keith Williams as a director on 31 March 2016
31 March 2016Registration of charge 017777770812, created on 16 March 2016
11 March 2016Registration of charge 017777770811, created on 4 March 2016
1 March 2016Appointment of Stephen William Gunning as a director on 26 February 2016
1 March 2016Termination of appointment of Nicholas Swift as a director on 26 February 2016
25 February 2016Registration of charge 017777770810, created on 18 February 2016
2 February 2016Interim accounts made up to 30 June 2015
13 January 2016Termination of appointment of Andrew George Crawley as a director on 7 January 2016
13 January 2016Appointment of Ms Lynne Louise Embleton as a director on 7 January 2016
22 December 2015Registration of charge 017777770809, created on 21 December 2015
9 December 2015Registration of charge 017777770808, created on 26 November 2015
4 December 2015Registration of charge 017777770807, created on 25 November 2015
16 October 2015Registration of charge 017777770806, created on 1 October 2015
16 October 2015Registration of charge 017777770806, created on 1 October 2015
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 289,689,370.805932
26 May 2015Group of companies' accounts made up to 31 December 2014
7 April 2015Termination of appointment of Francois Hubert Marie Van-Der-Post as a director on 31 March 2015
4 March 2015Registration of charge 017777770805, created on 26 February 2015
19 January 2015Registration of charge 017777770801, created on 16 January 2015
19 January 2015Registration of charge 017777770802, created on 16 January 2015
19 January 2015Registration of charge 017777770803, created on 16 January 2015
19 January 2015Registration of charge 017777770804, created on 19 January 2015
16 January 2015Registration of charge 017777770799, created on 15 January 2015
16 January 2015Registration of charge 017777770800, created on 15 January 2015
8 January 2015Registration of charge 017777770795, created on 23 December 2014
8 January 2015Registration of charge 017777770796, created on 22 December 2014
8 January 2015Registration of charge 017777770797, created on 22 December 2014
8 January 2015Registration of charge 017777770798, created on 22 December 2014
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014
30 October 2014Registration of charge 017777770794, created on 23 October 2014
20 October 2014Satisfaction of charge 017777770742 in full
20 October 2014Satisfaction of charge 017777770780 in full
15 October 2014Registration of charge 017777770792, created on 2 October 2014
15 October 2014Registration of charge 017777770793, created on 30 September 2014
15 October 2014Registration of charge 017777770792, created on 2 October 2014
26 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 289,689,370.75
26 September 2014Registration of charge 017777770791, created on 17 September 2014
11 September 2014Satisfaction of charge 626 in full
11 September 2014Satisfaction of charge 625 in full
11 September 2014Satisfaction of charge 633 in full
11 September 2014Satisfaction of charge 636 in full
4 September 2014Registration of charge 017777770790, created on 27 August 2014
24 July 2014Registration of charge 017777770789, created on 17 July 2014
14 July 2014Registration of charge 017777770788, created on 30 June 2014
30 June 2014Registration of charge 017777770787
10 June 2014Satisfaction of charge 666 in full
10 June 2014Satisfaction of charge 667 in full
10 June 2014Satisfaction of charge 669 in full
10 June 2014Satisfaction of charge 672 in full
10 June 2014Satisfaction of charge 639 in full
10 June 2014Satisfaction of charge 641 in full
10 June 2014Satisfaction of charge 650 in full
10 June 2014Satisfaction of charge 657 in full
10 June 2014Satisfaction of charge 659 in full
10 June 2014Satisfaction of charge 663 in full
10 June 2014Satisfaction of charge 647 in full
10 June 2014Satisfaction of charge 655 in full
10 June 2014Satisfaction of charge 607 in full
10 June 2014Satisfaction of charge 616 in full
10 June 2014Satisfaction of charge 619 in full
10 June 2014Satisfaction of charge 622 in full
10 June 2014Satisfaction of charge 615 in full
10 June 2014Satisfaction of charge 605 in full
10 June 2014Satisfaction of charge 610 in full
10 June 2014Satisfaction of charge 612 in full
9 June 2014Registration of charge 017777770786
5 June 2014Satisfaction of charge 504 in full
5 June 2014Satisfaction of charge 505 in full
4 June 2014Group of companies' accounts made up to 31 December 2013
2 May 2014Registration of charge 017777770784
2 May 2014Satisfaction of charge 017777770782 in full
29 April 2014Registration of charge 017777770785
1 April 2014Registration of charge 017777770782
28 March 2014Registration of charge 017777770783
21 February 2014Registration of charge 017777770781
17 January 2014Registration of charge 017777770780
7 January 2014Termination of appointment of Martin Broughton as a director
7 January 2014Termination of appointment of Enrique Dupuy-De-Lome as a director
6 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 December 2013Registration of charge 017777770756
20 December 2013Registration of charge 017777770757
20 December 2013Registration of charge 017777770755
20 December 2013Registration of charge 017777770754
20 December 2013Registration of charge 017777770758
20 December 2013Registration of charge 017777770753
20 December 2013Registration of charge 017777770759
20 December 2013Registration of charge 017777770752
20 December 2013Registration of charge 017777770779
20 December 2013Registration of charge 017777770778
20 December 2013Registration of charge 017777770777
20 December 2013Registration of charge 017777770776
20 December 2013Registration of charge 017777770775
20 December 2013Registration of charge 017777770774
20 December 2013Registration of charge 017777770773
20 December 2013Registration of charge 017777770772
20 December 2013Registration of charge 017777770771
20 December 2013Registration of charge 017777770770
20 December 2013Registration of charge 017777770760
20 December 2013Registration of charge 017777770761
20 December 2013Registration of charge 017777770762
20 December 2013Registration of charge 017777770767
20 December 2013Registration of charge 017777770763
20 December 2013Registration of charge 017777770764
20 December 2013Registration of charge 017777770768
20 December 2013Registration of charge 017777770765
20 December 2013Registration of charge 017777770766
20 December 2013Registration of charge 017777770769
19 December 2013Registration of charge 017777770751
2 December 2013Satisfaction of charge 473 in full
29 November 2013Registration of charge 017777770750
7 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 289,689,370.75
5 November 2013Registration of charge 017777770748
5 November 2013Registration of charge 017777770749
28 October 2013Registration of charge 017777770747
18 October 2013Registration of charge 017777770746
14 October 2013Appointment of Mr Andrew Ian Fleming as a secretary
14 October 2013Termination of appointment of Kulbinder Dosanjh as a secretary
24 September 2013Registration of charge 017777770745
19 September 2013Registration of charge 017777770744
30 August 2013Annual return made up to 31 July 2013
26 July 2013Registration of charge 017777770743
9 July 2013Registration of charge 017777770740
9 July 2013Registration of charge 017777770741
8 July 2013Registration of charge 017777770742
3 July 2013Registration of charge 017777770739
28 June 2013Registration of charge 017777770729
28 June 2013Registration of charge 017777770728
28 June 2013Registration of charge 017777770727
28 June 2013Registration of charge 017777770726
28 June 2013Registration of charge 017777770725
28 June 2013Registration of charge 017777770724
28 June 2013Registration of charge 017777770723
28 June 2013Registration of charge 017777770722
28 June 2013Registration of charge 017777770730
28 June 2013Registration of charge 017777770738
28 June 2013Registration of charge 017777770737
28 June 2013Registration of charge 017777770736
28 June 2013Registration of charge 017777770735
28 June 2013Registration of charge 017777770734
28 June 2013Registration of charge 017777770733
28 June 2013Registration of charge 017777770732
28 June 2013Registration of charge 017777770731
26 June 2013Registration of charge 017777770721
26 June 2013Registration of charge 017777770716
26 June 2013Registration of charge 017777770718
26 June 2013Registration of charge 017777770717
26 June 2013Registration of charge 017777770719
26 June 2013Registration of charge 017777770720
18 June 2013Group of companies' accounts made up to 31 December 2012
14 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 485
6 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 486
2 January 2013Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary
2 January 2013Termination of appointment of Alan Buchanan as a secretary
3 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 November 2012Particulars of a mortgage or charge / charge no: 715
19 November 2012Appointment of Mr Garrett Anthony Copeland as a director
16 November 2012Appointment of Julia Elizabeth Simpson as a director
16 November 2012Termination of appointment of Rafael Turmo as a director
9 November 2012Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 1 September 2012
9 November 2012Particulars of a mortgage or charge / charge no: 713
9 November 2012Particulars of a mortgage or charge / charge no: 714
9 November 2012Particulars of a mortgage or charge / charge no: 712
9 November 2012Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 1 September 2012
25 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 426
27 September 2012Particulars of a mortgage or charge / charge no: 711
20 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 425
20 August 2012Director's details changed for Mr Andrew George Crawley on 1 August 2012
20 August 2012Director's details changed for Mr Andrew George Crawley on 1 August 2012
10 August 2012Annual return made up to 31 July 2012
25 June 2012Particulars of a mortgage or charge / charge no: 688
25 June 2012Particulars of a mortgage or charge / charge no: 689
25 June 2012Particulars of a mortgage or charge / charge no: 692
25 June 2012Particulars of a mortgage or charge / charge no: 695
25 June 2012Particulars of a mortgage or charge / charge no: 694
25 June 2012Particulars of a mortgage or charge / charge no: 693
25 June 2012Particulars of a mortgage or charge / charge no: 690
25 June 2012Particulars of a mortgage or charge / charge no: 691
25 June 2012Particulars of a mortgage or charge / charge no: 683
25 June 2012Particulars of a mortgage or charge / charge no: 686
25 June 2012Particulars of a mortgage or charge / charge no: 696
25 June 2012Particulars of a mortgage or charge / charge no: 680
25 June 2012Particulars of a mortgage or charge / charge no: 681
25 June 2012Particulars of a mortgage or charge / charge no: 682
25 June 2012Particulars of a mortgage or charge / charge no: 684
25 June 2012Particulars of a mortgage or charge / charge no: 685
25 June 2012Particulars of a mortgage or charge / charge no: 687
25 June 2012Particulars of a mortgage or charge / charge no: 710
25 June 2012Particulars of a mortgage or charge / charge no: 697
25 June 2012Particulars of a mortgage or charge / charge no: 707
25 June 2012Particulars of a mortgage or charge / charge no: 708
25 June 2012Particulars of a mortgage or charge / charge no: 709
25 June 2012Particulars of a mortgage or charge / charge no: 704
25 June 2012Particulars of a mortgage or charge / charge no: 705
25 June 2012Particulars of a mortgage or charge / charge no: 706
25 June 2012Particulars of a mortgage or charge / charge no: 702
25 June 2012Particulars of a mortgage or charge / charge no: 703
25 June 2012Particulars of a mortgage or charge / charge no: 699
25 June 2012Particulars of a mortgage or charge / charge no: 700
25 June 2012Particulars of a mortgage or charge / charge no: 701
25 June 2012Particulars of a mortgage or charge / charge no: 698
22 June 2012Group of companies' accounts made up to 31 December 2011
23 April 2012Particulars of a mortgage or charge / charge no: 679
12 April 2012Particulars of a mortgage or charge / charge no: 678
12 April 2012Particulars of a mortgage or charge / charge no: 677
19 December 2011Particulars of a mortgage or charge / charge no: 676
27 September 2011Particulars of a mortgage or charge / charge no: 675
16 September 2011Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 1 September 2011
16 September 2011Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 1 September 2011
5 September 2011Annual return made up to 31 July 2011 with bulk list of shareholders
29 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 June 2011Appointment of Mr Nicholas Swift as a director
17 May 2011Consolidation of shares on 25 January 2011
17 May 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 26/01/2011
19 April 2011Group of companies' accounts made up to 31 December 2010
22 February 2011Appointment of Enrique Dupuy-De-Lome as a director
22 February 2011Termination of appointment of Francois Hubert Marie Van Der Post as a director
21 February 2011Appointment of Gavin Echlin Patterson as a director
2 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 289,541,407.832100
  • ANNOTATION A second filed SH01 was registered on 17/05/2011
2 February 2011Consolidation of shares on 25 January 2011
2 February 2011Change of share class name or designation
2 February 2011Particulars of variation of rights attached to shares
1 February 2011Particulars of a mortgage or charge / charge no: 674
1 February 2011Particulars of a mortgage or charge / charge no: 671
1 February 2011Particulars of a mortgage or charge / charge no: 672
1 February 2011Particulars of a mortgage or charge / charge no: 673
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2011Particulars of a mortgage or charge / charge no: 669
27 January 2011Particulars of a mortgage or charge / charge no: 670
26 January 2011Appointment of Mr Andrew George Crawley as a director
26 January 2011Appointment of Mr Francois Hubert Marie Van-Der-Post as a director
26 January 2011Appointment of Mr Francois Hubert Marie Van Der Post as a director
25 January 2011Termination of appointment of Maarten Van Den Bergh as a director
25 January 2011Termination of appointment of William Walsh as a director
25 January 2011Termination of appointment of Elizabeth Symons as a director
25 January 2011Termination of appointment of James Lawrence as a director
25 January 2011Termination of appointment of Denise Kingsmill as a director
25 January 2011Particulars of a mortgage or charge / charge no: 667
25 January 2011Particulars of a mortgage or charge / charge no: 668
24 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 288,541,407.75
24 January 2011Memorandum and Articles of Association
24 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 January 2011Cancellation of shares by a PLC. Statement of capital on 21 January 2011
21 January 2011Statement of capital on 21 January 2011
  • GBP 28,769,424.00
21 January 2011Certificate of reduction of issued capital
21 January 2011Reduction of iss capital and minute (oc)
19 January 2011Statement of capital on 17 January 2011
  • GBP 288,541,407.75
19 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 288,541,408.00
14 January 2011Particulars of variation of rights attached to shares
14 January 2011Change of share class name or designation
14 January 2011Statement of capital following an allotment of shares on 2 January 2011
  • GBP 288,422,360.25
14 January 2011Statement of capital following an allotment of shares on 2 January 2011
  • GBP 288,422,360.25
30 December 2010Particulars of a mortgage or charge / charge no: 665
30 December 2010Particulars of a mortgage or charge / charge no: 666
15 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
9 December 2010Resolutions
  • RES13 ‐ Holders of 25 pence shares approval of special res 1D 30/11/2010
9 December 2010Resolutions
  • RES13 ‐ Approve scheme of arrangement 29/11/2010
9 December 2010Resolutions
  • RES13 ‐ Re scheme of arrangement 30/11/2010
23 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 108,549,437.000
9 November 2010Particulars of a mortgage or charge / charge no: 664
9 November 2010Particulars of a mortgage or charge / charge no: 663
2 November 2010Particulars of a mortgage or charge / charge no: 662
12 October 2010Particulars of a mortgage or charge / charge no: 661
8 October 2010Particulars of a mortgage or charge / charge no: 659
13 September 2010Particulars of a mortgage or charge / charge no: 658
13 September 2010Particulars of a mortgage or charge / charge no: 657
31 August 2010Particulars of a mortgage or charge / charge no: 656
31 August 2010Particulars of a mortgage or charge / charge no: 655
17 August 2010Annual return made up to 31 July 2010 with bulk list of shareholders
11 August 2010Group of companies' accounts made up to 31 March 2010
9 August 2010Particulars of a mortgage or charge / charge no: 653
9 August 2010Particulars of a mortgage or charge / charge no: 654
29 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 July 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 July 2010Resolutions
  • RES13 ‐ 13/07/2010
7 July 2010Particulars of a mortgage or charge / charge no: 652
24 June 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 288,419,387.00
6 May 2010Particulars of a mortgage or charge / charge no: 650
6 May 2010Particulars of a mortgage or charge / charge no: 651
13 April 2010Particulars of a mortgage or charge / charge no: 649
9 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 288,418,384.50
9 April 2010Particulars of a mortgage or charge / charge no: 648
9 April 2010Particulars of a mortgage or charge / charge no: 647
7 April 2010Particulars of a mortgage or charge / charge no: 646
10 March 2010Particulars of a mortgage or charge / charge no: 645
9 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 632
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 525
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 520
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192
30 December 2009Particulars of a mortgage or charge / charge no: 644
17 December 2009Particulars of a mortgage or charge / charge no: 643
15 December 2009Appointment of Rafael Sanchez-Lozano Turmo as a director
12 November 2009Particulars of a mortgage or charge / charge no: 642
4 November 2009Register(s) moved to registered inspection location
2 November 2009Particulars of a mortgage or charge / charge no: 640
2 November 2009Particulars of a mortgage or charge / charge no: 641
28 October 2009Particulars of a mortgage or charge / charge no: 638
28 October 2009Particulars of a mortgage or charge / charge no: 639
14 October 2009Register(s) moved to registered inspection location
14 October 2009Register inspection address has been changed
10 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 October 2009Statement of company's objects
5 October 2009Particulars of a mortgage or charge / charge no: 637
5 October 2009Particulars of a mortgage or charge / charge no: 636
24 September 2009Particulars of a mortgage or charge / charge no: 635
14 September 2009Particulars of a mortgage or charge / charge no: 634
14 September 2009Particulars of a mortgage or charge / charge no: 633
8 September 2009Particulars of a mortgage or charge / charge no: 632
20 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203
20 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204
20 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201
20 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202
17 August 2009Particulars of a mortgage or charge / charge no: 629
17 August 2009Particulars of a mortgage or charge / charge no: 630
17 August 2009Particulars of a mortgage or charge / charge no: 631
17 August 2009Particulars of a mortgage or charge / charge no: 628
14 August 2009Return made up to 31/07/09; full list of members
11 August 2009Director's change of particulars / alison reed / 31/10/2006
11 August 2009Director's change of particulars / james lawrence / 01/09/2007
11 August 2009Particulars of a mortgage or charge / charge no: 627
11 August 2009Particulars of a mortgage or charge / charge no: 626
8 August 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
7 August 2009Particulars of a mortgage or charge / charge no: 624
7 August 2009Particulars of a mortgage or charge / charge no: 625
5 August 2009Director's change of particulars / maarten van den bergh / 19/05/2009
2 August 2009Group of companies' accounts made up to 31 March 2009
20 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2009Resolutions
  • RES13 ‐ 14 day notice for general meeting 14/07/2009
20 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 July 2009Resolutions
  • RES13 ‐ Section 166 and 163(3) 1985 comp act quoted 14/07/2009
16 July 2009Appointment terminated director chumpol na lamlieng
15 July 2009Appointment terminated director martin read
15 July 2009Particulars of a mortgage or charge / charge no: 622
15 July 2009Particulars of a mortgage or charge / charge no: 623
1 July 2009Particulars of a mortgage or charge / charge no: 621
1 July 2009Particulars of a mortgage or charge / charge no: 620
17 June 2009Particulars of a mortgage or charge / charge no: 619
17 June 2009Particulars of a mortgage or charge / charge no: 618
12 June 2009Particulars of a mortgage or charge / charge no: 617
12 June 2009Particulars of a mortgage or charge / charge no: 616
6 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200
29 May 2009Particulars of a mortgage or charge / charge no: 615
29 May 2009Particulars of a mortgage or charge / charge no: 614
15 May 2009Particulars of a mortgage or charge / charge no: 613
15 May 2009Particulars of a mortgage or charge / charge no: 612
23 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198
16 April 2009Particulars of a mortgage or charge / charge no: 610
16 April 2009Particulars of a mortgage or charge / charge no: 611
9 April 2009Particulars of a mortgage or charge / charge no: 608
9 April 2009Particulars of a mortgage or charge / charge no: 609
7 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197
7 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193
2 April 2009Particulars of a mortgage or charge / charge no: 607
2 April 2009Particulars of a mortgage or charge / charge no: 606
2 April 2009Particulars of a mortgage or charge / charge no: 605
2 April 2009Particulars of a mortgage or charge / charge no: 604
9 March 2009Particulars of a mortgage or charge / charge no: 603
15 December 2008Particulars of a mortgage or charge / charge no: 602
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 484
3 December 2008Particulars of a mortgage or charge / charge no: 601
7 November 2008Particulars of a mortgage or charge / charge no: 600
8 October 2008Particulars of a mortgage or charge / charge no: 599
24 September 2008Ad 10/09/08\gbp si [email protected]=4710\gbp ic 288391991.25/288396701.25\
23 September 2008Ad 04/09/08\gbp si [email protected]=113388.25\gbp ic 288278603/288391991.25\
20 August 2008Director's change of particulars / james lawrence / 01/09/2007
20 August 2008Director's change of particulars / martin read / 21/09/2007
20 August 2008Director's change of particulars / alison reed / 14/11/2006
20 August 2008Director's change of particulars / james lawrence / 01/09/2007
15 August 2008Return made up to 31/07/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
14 August 2008Director's change of particulars / maarten van den bergh / 11/05/2006
5 August 2008Particulars of a mortgage or charge / charge no: 598
31 July 2008Group of companies' accounts made up to 31 March 2008
25 July 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 July 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 487
3 July 2008Particulars of a mortgage or charge / charge no: 597
8 May 2008Particulars of a mortgage or charge / charge no: 596
15 April 2008Ad 04/04/08\gbp si [email protected]=2357.75\gbp ic 288255661.75/288258019.5\
15 April 2008Memorandum and Articles of Association
8 April 2008Particulars of a mortgage or charge / charge no: 595
25 March 2008Ad 29/02/08\gbp si [email protected]=4284\gbp ic 288251377.75/288255661.75\
25 March 2008Ad 06/02/08\gbp si [email protected]=22315.25\gbp ic 288229062.5/288251377.75\
10 March 2008Ad 19/02/08\gbp si [email protected]=1358.5\gbp ic 288227704/288229062.5\
13 February 2008Declaration of satisfaction of mortgage/charge
7 February 2008Ad 30/01/08--------- £ si [email protected]=66 £ ic 288227638/288227704
7 January 2008Ad 31/12/07--------- £ si [email protected]=2717 £ ic 288224921/288227638
29 December 2007Ad 08/11/07-09/11/07 £ si [email protected]=1358 £ ic 288223563/288224921
29 December 2007Ad 17/12/07--------- £ si [email protected]=1086 £ ic 288222477/288223563
27 December 2007Particulars of mortgage/charge
20 December 2007Particulars of mortgage/charge
18 December 2007Ad 03/12/07--------- £ si [email protected]=954 £ ic 288221523/288222477
12 December 2007Particulars of mortgage/charge
6 November 2007Ad 30/10/07--------- £ si [email protected]=12906 £ ic 288208617/288221523
6 November 2007Ad 30/10/07--------- £ si [email protected]=57820 £ ic 288150797/288208617
5 November 2007Ad 26/10/07--------- £ si [email protected]=3444 £ ic 288147353/288150797
19 October 2007Ad 12/10/07-15/10/07 £ si [email protected]=9232 £ ic 288138121/288147353
15 October 2007Ad 02/10/07-02/10/07 £ si [email protected]=18383 £ ic 288119738/288138121
9 October 2007Ad 07/09/07--------- £ si [email protected]=784 £ ic 288118954/288119738
3 October 2007Particulars of mortgage/charge
27 September 2007Director's particulars changed
26 September 2007Ad 07/09/07--------- £ si [email protected]=78449 £ ic 288040505/288118954
14 September 2007Particulars of mortgage/charge
28 August 2007Ad 15/08/07--------- £ si [email protected]=2566 £ ic 288037939/288040505
17 August 2007Ad 03/08/07--------- £ si [email protected]=6035 £ ic 288031904/288037939
17 August 2007Ad 07/08/07--------- £ si [email protected]=34373 £ ic 287997531/288031904
17 August 2007Ad 30/07/07--------- £ si [email protected]
15 August 2007Group of companies' accounts made up to 31 March 2007
11 August 2007Ad 27/07/07--------- £ si [email protected]
11 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2007Particulars of mortgage/charge
7 August 2007Return made up to 31/07/07; bulk list available separately
3 August 2007Ad 20/07/07--------- £ si [email protected]=15170 £ ic 288769203/288784373
23 July 2007Ad 09/07/07--------- £ si [email protected]=14668 £ ic 288754535/288769203
16 July 2007Ad 27/06/07--------- £ si [email protected]=5629 £ ic 288748906/288754535
16 July 2007Ad 25/06/07--------- £ si [email protected]=3623 £ ic 288745283/288748906
16 July 2007Ad 27/06/07--------- £ si [email protected]=1240 £ ic 288744043/288745283
16 July 2007Ad 04/07/07--------- £ si [email protected]=1449 £ ic 288742594/288744043
16 July 2007Ad 02/07/07--------- £ si [email protected]=954 £ ic 288741640/288742594
4 July 2007Ad 08/06/07--------- £ si [email protected]=545 £ ic 288741095/288741640
25 June 2007Ad 14/05/07--------- £ si [email protected]=3281 £ ic 288737814/288741095
25 June 2007Ad 14/05/07--------- £ si [email protected]=21495 £ ic 288716319/288737814
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
13 June 2007Particulars of mortgage/charge
6 June 2007Declaration of satisfaction of mortgage/charge
25 May 2007Ad 23/04/07--------- £ si [email protected]=6057 £ ic 288710262/288716319
25 May 2007Ad 23/04/07--------- £ si [email protected]=3789 £ ic 288706473/288710262
24 May 2007Declaration of satisfaction of mortgage/charge
8 May 2007Ad 05/04/07--------- £ si [email protected]=11891 £ ic 288694582/288706473
26 April 2007Ad 03/04/07--------- £ si [email protected]=3143 £ ic 288691439/288694582
26 April 2007Ad 27/03/07--------- £ si [email protected]=1331 £ ic 288690108/288691439
26 April 2007Ad 22/01/07--------- £ si [email protected]=12960 £ ic 288677148/288690108
26 April 2007Ad 22/01/07--------- £ si [email protected]=18914 £ ic 288658234/288677148
26 April 2007Ad 22/01/07--------- £ si [email protected]=7734 £ ic 288650500/288658234
26 April 2007Ad 22/01/07--------- £ si [email protected]=1751 £ ic 288648749/288650500
11 April 2007Ad 23/03/07--------- £ si [email protected]=7146 £ ic 288641603/288648749
11 April 2007Ad 23/03/07--------- £ si [email protected]=2003 £ ic 288639600/288641603
10 April 2007Ad 16/01/07--------- £ si [email protected]=15763 £ ic 288623837/288639600
10 April 2007Ad 04/01/07--------- £ si [email protected]=3106 £ ic 288620731/288623837
10 April 2007Ad 04/01/07--------- £ si [email protected]=1933 £ ic 288618798/288620731
10 April 2007Ad 16/01/07--------- £ si [email protected]=1506 £ ic 288617292/288618798
27 March 2007Particulars of mortgage/charge
22 March 2007Particulars of mortgage/charge
22 March 2007Ad 02/03/07--------- £ si [email protected]=1903 £ ic 288615389/288617292
22 March 2007Ad 27/02/07--------- £ si [email protected]=34438 £ ic 288580951/288615389
22 March 2007Ad 27/02/07--------- £ si [email protected]=16429 £ ic 288564522/288580951
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
7 March 2007Particulars of mortgage/charge
6 March 2007Ad 09/02/07--------- £ si [email protected]=37436 £ ic 288527086/288564522
6 March 2007Ad 12/02/07--------- £ si [email protected]=1751 £ ic 288525335/288527086
6 March 2007Ad 15/02/07--------- £ si [email protected]=3525 £ ic 288521810/288525335
6 March 2007Ad 15/02/07--------- £ si [email protected]=3106 £ ic 288518704/288521810
6 March 2007Ad 09/02/07--------- £ si [email protected]=51180 £ ic 288467524/288518704
6 March 2007Ad 09/02/07--------- £ si [email protected]=3176 £ ic 288464348/288467524
6 March 2007Ad 19/02/07--------- £ si [email protected]=11953 £ ic 288452395/288464348
6 March 2007Ad 19/02/07--------- £ si [email protected]=895 £ ic 288451500/288452395
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
5 March 2007Particulars of mortgage/charge
21 February 2007Ad 06/12/06--------- £ si [email protected]=146760 £ ic 288304740/288451500
21 February 2007Ad 06/12/06--------- £ si [email protected]=61700 £ ic 288243040/288304740
21 February 2007Ad 06/12/06--------- £ si [email protected]=61094 £ ic 288181946/288243040
21 February 2007Ad 06/12/06--------- £ si [email protected]=145325 £ ic 288036621/288181946
21 February 2007Ad 05/02/07--------- £ si [email protected]=5243 £ ic 288031378/288036621
12 February 2007Ad 29/01/07--------- £ si [email protected]=2661 £ ic 288028717/288031378
12 February 2007Ad 12/01/07--------- £ si [email protected]=12306 £ ic 288015041/288027347
12 February 2007Ad 09/01/07--------- £ si [email protected]=21681 £ ic 287965969/287987650
12 February 2007Ad 09/01/07--------- £ si [email protected]=21352 £ ic 287944617/287965969
12 February 2007Ad 29/01/07--------- £ si [email protected]=1370 £ ic 288027347/288028717
12 February 2007Ad 12/01/07--------- £ si [email protected]=27391 £ ic 287987650/288015041
17 January 2007Ad 18/12/06--------- £ si [email protected]=4143 £ ic 287940474/287944617
17 January 2007Ad 18/12/06--------- £ si [email protected]=1662 £ ic 287938812/287940474
17 January 2007Ad 18/12/06--------- £ si [email protected]=26732 £ ic 287912080/287938812
17 January 2007Ad 18/12/06--------- £ si [email protected]=9838 £ ic 287902242/287912080
17 January 2007Ad 12/12/06--------- £ si [email protected]=3152 £ ic 287899090/287902242
17 January 2007Ad 03/01/07--------- £ si [email protected]=9194 £ ic 287889896/287899090
17 January 2007Ad 03/01/07--------- £ si [email protected]=9535 £ ic 287880361/287889896
17 January 2007Ad 15/12/06--------- £ si [email protected]=6915 £ ic 287873446/287880361
17 January 2007Ad 22/12/06--------- £ si [email protected]=74866 £ ic 287798580/287873446
17 January 2007Ad 15/12/06--------- £ si [email protected]=15089 £ ic 287783491/287798580
17 January 2007Ad 22/12/06--------- £ si [email protected]=28721 £ ic 287754770/287783491
10 January 2007Ad 13/12/06--------- £ si [email protected]=56318 £ ic 287698452/287754770
10 January 2007Ad 13/12/06--------- £ si [email protected]=32139 £ ic 287666313/287698452
20 December 2006Ad 16/11/06--------- £ si [email protected]=4400 £ ic 287661913/287666313
20 December 2006Ad 16/11/06--------- £ si [email protected]=16730 £ ic 287645183/287661913
20 December 2006Ad 16/11/06--------- £ si [email protected]=10540 £ ic 287634643/287645183
20 December 2006Ad 06/12/06--------- £ si [email protected]=5801 £ ic 287628842/287634643
20 December 2006Ad 06/12/06--------- £ si [email protected]=146760 £ ic 287482082/287628842
20 December 2006Ad 06/12/06--------- £ si [email protected]=61700 £ ic 287420382/287482082
20 December 2006Ad 06/12/06--------- £ si [email protected]=3351 £ ic 287417031/287420382
20 December 2006Ad 06/12/06--------- £ si [email protected]=7958 £ ic 287409073/287417031
13 December 2006New director appointed
9 December 2006Ad 22/11/06--------- £ si [email protected]=827922 £ ic 286581151/287409073
9 December 2006Ad 22/11/06--------- £ si [email protected]=248265 £ ic 286332886/286581151
9 December 2006Ad 22/11/06--------- £ si [email protected]=1177 £ ic 286331709/286332886
9 December 2006Ad 22/11/06--------- £ si [email protected]=905 £ ic 286330804/286331709
9 December 2006Ad 28/11/06--------- £ si [email protected]=954 £ ic 286329850/286330804
9 December 2006Ad 28/11/06--------- £ si [email protected]=61861 £ ic 286267989/286329850
9 December 2006Ad 28/11/06--------- £ si [email protected]=199898 £ ic 286068091/286267989
24 November 2006Ad 09/11/06--------- £ si [email protected]=1592 £ ic 286066499/286068091
24 November 2006Ad 01/11/06--------- £ si [email protected]=15251 £ ic 286051248/286066499
24 November 2006Ad 10/11/06--------- £ si [email protected]=17392 £ ic 286033856/286051248
15 November 2006Ad 13/10/06--------- £ si [email protected]=91239 £ ic 285942617/286033856
15 November 2006Ad 13/10/06--------- £ si [email protected]=29681 £ ic 285912936/285942617
15 November 2006Ad 03/10/06--------- £ si [email protected]=46325 £ ic 285866611/285912936
15 November 2006Ad 27/10/06--------- £ si [email protected]=13561 £ ic 285853050/285866611
15 November 2006Ad 13/10/06--------- £ si [email protected]=18673 £ ic 285834377/285853050
31 October 2006Ad 28/09/06--------- £ si [email protected]=4088 £ ic 285830289/285834377
31 October 2006Ad 18/10/06--------- £ si [email protected]=318 £ ic 285799025/285799343
31 October 2006Ad 20/10/06--------- £ si [email protected]=26448 £ ic 285803841/285830289
31 October 2006Ad 20/10/06--------- £ si [email protected]=4498 £ ic 285799343/285803841
26 October 2006Ad 28/09/06--------- £ si [email protected]=1662 £ ic 285797363/285799025
26 October 2006Ad 03/10/06--------- £ si [email protected]=588 £ ic 285793632/285794220
26 October 2006Ad 03/10/06--------- £ si [email protected]=3143 £ ic 285794220/285797363
23 October 2006Director resigned
20 October 2006Ad 06/10/06--------- £ si [email protected]=11682 £ ic 285771809/285783491
20 October 2006Ad 06/10/06--------- £ si [email protected]=30019 £ ic 285741790/285771809
20 October 2006Ad 06/10/06--------- £ si [email protected]=50433 £ ic 285691357/285741790
18 October 2006Ad 20/09/06--------- £ si [email protected]=4260 £ ic 285687097/285691357
18 October 2006Ad 26/09/06--------- £ si [email protected]=113996 £ si [email protected]=257932 £ si [email protected]=130697 £ ic 285184470/285687097
18 October 2006Ad 26/09/06--------- £ si [email protected]=34995 £ si [email protected]=76302 £ si [email protected]=85996 £ ic 284987176/285184470
18 October 2006Ad 26/09/06--------- £ si [email protected]=20109 £ ic 284967067/284987176
18 October 2006Ad 20/09/06--------- £ si [email protected]=118265 £ ic 284848802/284967067
18 October 2006Ad 20/09/06--------- £ si [email protected]=32250 £ ic 284816552/284848802
9 October 2006Ad 19/09/06--------- £ si [email protected]=18754 £ ic 284797798/284816552
29 September 2006Ad 14/09/06--------- £ si [email protected]=1910 £ ic 284795888/284797798
29 September 2006Ad 11/09/06--------- £ si [email protected]=39714 £ ic 284756174/284795888
29 September 2006Ad 11/09/06--------- £ si [email protected]=55151 £ ic 284701023/284756174
20 September 2006Ad 04/09/06--------- £ si [email protected]=7044 £ ic 284693979/284701023
20 September 2006Ad 04/09/06--------- £ si [email protected]=42844 £ ic 284651135/284693979
20 September 2006Ad 04/09/06--------- £ si [email protected]=49146 £ ic 284601989/284651135
20 September 2006Ad 04/09/06--------- £ si [email protected]=12715 £ ic 284589274/284601989
20 September 2006Ad 04/09/06--------- £ si [email protected]=8673 £ ic 284580601/284589274
20 September 2006Ad 04/09/06--------- £ si [email protected]=51001 £ ic 284529600/284580601
13 September 2006Group of companies' accounts made up to 31 March 2006
13 September 2006Ad 25/08/06--------- £ si [email protected]=10850 £ ic 284518750/284529600
13 September 2006Ad 25/08/06--------- £ si [email protected]=45335 £ ic 284473415/284518750
13 September 2006Ad 24/08/06--------- £ si [email protected]=954 £ ic 284472461/284473415
13 September 2006Ad 25/08/06--------- £ si [email protected]=4568 £ ic 284467893/284472461
13 September 2006Ad 29/08/06--------- £ si [email protected]=5076 £ ic 284462817/284467893
13 September 2006Ad 31/08/06--------- £ si [email protected]=1751 £ ic 284461066/284462817
12 September 2006Return made up to 31/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
5 September 2006Ad 22/08/06--------- £ si [email protected]=5651 £ ic 284441790/284447441
5 September 2006Ad 21/08/06--------- £ si [email protected]=2624 £ ic 284458442/284461066
5 September 2006Ad 22/08/06--------- £ si [email protected]=11001 £ ic 284447441/284458442
5 September 2006Ad 22/08/06--------- £ si [email protected]=33486 £ ic 284408304/284441790
5 September 2006Ad 21/08/06--------- £ si [email protected]=34053 £ ic 284374251/284408304
4 September 2006Ad 15/08/06--------- £ si [email protected]=19 £ ic 284374138/284374157
4 September 2006Ad 17/08/06--------- £ si [email protected]=3770 £ ic 284369688/284373458
4 September 2006Ad 30/07/06--------- £ si [email protected]=46 £ ic 284374205/284374251
4 September 2006Ad 16/08/06--------- £ si [email protected]=48 £ ic 284374157/284374205
4 September 2006Ad 15/08/06--------- £ si [email protected]=680 £ ic 284373458/284374138
4 September 2006Ad 03/08/06--------- £ si [email protected]=1592 £ ic 284368096/284369688
25 August 2006Ad 01/08/06--------- £ si [email protected]=52 £ ic 284368044/284368096
21 August 2006Ad 31/07/06--------- £ si [email protected]=407 £ ic 284367637/284368044
21 August 2006Ad 31/07/06--------- £ si [email protected]=29 £ ic 284367608/284367637
21 August 2006Ad 01/08/06--------- £ si [email protected]=119 £ ic 284367489/284367608
21 August 2006Ad 03/08/06--------- £ si [email protected]=145 £ ic 284367344/284367489
21 August 2006Ad 03/08/06--------- £ si [email protected]=302 £ ic 284367042/284367344
21 August 2006Ad 01/08/06--------- £ si [email protected] £ ic 284367042/284367042
21 August 2006Ad 27/07/06--------- £ si [email protected]=521 £ ic 284366521/284367042
21 August 2006Ad 25/07/06--------- £ si [email protected]=602 £ ic 284365919/284366521
21 August 2006Ad 25/07/06--------- £ si [email protected]=120 £ ic 284365799/284365919
21 August 2006Ad 24/07/06--------- £ si [email protected]=509 £ ic 284365290/284365799
21 August 2006Ad 24/07/06--------- £ si [email protected]=384 £ ic 284364906/284365290
21 August 2006Ad 14/07/06--------- £ si [email protected]=33 £ ic 284364873/284364906
21 August 2006Ad 14/07/06--------- £ si [email protected]=22 £ ic 284364851/284364873
21 August 2006Ad 14/07/06--------- £ si [email protected]=628 £ ic 284364223/284364851
1 August 2006Ad 30/06/06--------- £ si [email protected]=11729 £ ic 284333441/284345170
1 August 2006Ad 11/07/06--------- £ si [email protected]=19053 £ ic 284345170/284364223
1 August 2006Ad 29/06/06--------- £ si [email protected]=9058 £ ic 284324383/284333441
1 August 2006Ad 11/07/06--------- £ si [email protected]=138370 £ ic 284169230/284307600
1 August 2006Ad 19/06/06--------- £ si [email protected]=16783 £ ic 284307600/284324383
7 July 2006Ad 22/06/06--------- £ si [email protected]=304135 £ ic 283865095/284169230
7 July 2006Ad 28/06/06--------- £ si [email protected]=51624 £ ic 283813471/283865095
7 July 2006Ad 28/06/06--------- £ si [email protected]=146802 £ ic 283666669/283813471
7 July 2006Ad 19/06/06--------- £ si [email protected]=35579 £ ic 283631090/283666669
21 June 2006Ad 09/06/06--------- £ si [email protected]=1145 £ ic 283629945/283631090
21 June 2006Ad 09/06/06--------- £ si [email protected]=22130 £ ic 283607815/283629945
15 June 2006Ad 30/05/06--------- £ si [email protected]=238555 £ ic 283369260/283607815
15 June 2006Ad 15/05/06--------- £ si [email protected]=9433 £ ic 283359827/283369260
15 June 2006Ad 15/05/06--------- £ si [email protected]=35773 £ ic 283324054/283359827
15 June 2006Ad 05/06/06--------- £ si [email protected]=4158 £ ic 283319896/283324054
15 June 2006Ad 30/05/06--------- £ si [email protected]=2717 £ ic 283317179/283319896
15 June 2006Ad 22/05/06--------- £ si [email protected]=4906 £ ic 283312273/283317179
15 June 2006Ad 22/05/06--------- £ si [email protected]=11239 £ ic 283301034/283312273
15 June 2006Ad 22/05/06--------- £ si [email protected]=36019 £ ic 283265015/283301034
15 June 2006Ad 22/05/06--------- £ si [email protected]=46054 £ ic 283218961/283265015
15 June 2006Ad 30/05/06--------- £ si [email protected]=77985 £ ic 283140976/283218961
1 June 2006Ad 08/05/06-09/05/06 £ si [email protected]=22438 £ ic 283118538/283140976
1 June 2006Ad 04/05/06--------- £ si [email protected]=37795 £ ic 283080743/283118538
1 June 2006Ad 04/05/06--------- £ si [email protected]=23465 £ ic 283057278/283080743
12 May 2006Ad 25/04/06--------- £ si [email protected]=13002 £ ic 283044276/283057278
12 May 2006Ad 13/04/06--------- £ si [email protected]=34211 £ ic 283010065/283044276
27 April 2006Ad 07/04/06--------- £ si [email protected]=143827 £ ic 282866238/283010065
27 April 2006Ad 07/04/06--------- £ si [email protected]=13922 £ ic 282852316/282866238
27 April 2006Ad 11/04/06--------- £ si [email protected]=4205 £ ic 282848111/282852316
27 April 2006Ad 11/04/06--------- £ si [email protected]=91505 £ ic 282756606/282848111
27 April 2006Ad 06/04/06--------- £ si [email protected]=7246 £ ic 282749360/282756606
27 April 2006Ad 06/04/06--------- £ si [email protected]=26128 £ ic 282723232/282749360
27 April 2006Ad 07/04/06--------- £ si [email protected]=2631 £ ic 282720601/282723232
16 March 2006Secretary's particulars changed
20 February 2006Director's particulars changed
6 February 2006Declaration of satisfaction of mortgage/charge
6 February 2006Declaration of satisfaction of mortgage/charge
6 February 2006Declaration of satisfaction of mortgage/charge
17 January 2006New director appointed
17 January 2006Director's particulars changed
13 January 2006Director resigned
22 December 2005New director appointed
6 December 2005Director's particulars changed
6 December 2005Director's particulars changed
6 December 2005Director's particulars changed
6 December 2005Director's particulars changed
6 December 2005Director's particulars changed
22 November 2005Director's particulars changed
22 November 2005Director's particulars changed
25 October 2005Director resigned
25 October 2005Director resigned
21 October 2005Director's particulars changed
18 October 2005Particulars of mortgage/charge
18 October 2005Particulars of mortgage/charge
18 October 2005Particulars of mortgage/charge
7 September 2005Group of companies' accounts made up to 31 March 2005
24 August 2005Return made up to 31/07/05; bulk list available separately
4 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 August 2005Director resigned
1 August 2005Director resigned
1 August 2005Director resigned
1 August 2005New director appointed
1 August 2005New director appointed
1 August 2005New director appointed
20 July 2005Ad 15/06/05--------- £ si [email protected]=11994871 £ ic 270725729/282720600
13 May 2005Director's particulars changed
12 May 2005New director appointed
31 March 2005Director's particulars changed
2 March 2005Particulars of mortgage/charge
2 March 2005Particulars of mortgage/charge
2 March 2005Particulars of mortgage/charge
2 March 2005Particulars of mortgage/charge
2 March 2005Particulars of mortgage/charge
1 March 2005Particulars of mortgage/charge
1 March 2005Particulars of mortgage/charge
1 March 2005Particulars of mortgage/charge
1 March 2005Particulars of mortgage/charge
11 January 2005Director resigned
10 January 2005Particulars of mortgage/charge
23 December 2004Particulars of mortgage/charge
15 December 2004Particulars of mortgage/charge
15 December 2004Particulars of mortgage/charge
15 December 2004Particulars of mortgage/charge
15 December 2004Particulars of mortgage/charge
10 December 2004Particulars of mortgage/charge
3 December 2004Particulars of mortgage/charge
3 December 2004Particulars of mortgage/charge
3 December 2004Particulars of mortgage/charge
3 December 2004Particulars of mortgage/charge
25 November 2004Director's particulars changed
17 November 2004New director appointed
9 November 2004Particulars of mortgage/charge
1 November 2004Particulars of mortgage/charge
7 September 2004Return made up to 31/07/04; bulk list available separately
13 August 2004Ad 11/06/04--------- £ si [email protected]=203 £ ic 270713214/270713417
13 August 2004Ad 01/07/04--------- £ si [email protected]=203 £ ic 270713011/270713214
9 August 2004Group of companies' accounts made up to 31 March 2004
29 July 2004Director resigned
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 July 2004Particulars of mortgage/charge
23 June 2004Ad 25/02/04--------- £ si [email protected]=1321 £ ic 270711690/270713011
23 June 2004Ad 12/05/04--------- £ si [email protected]=105 £ ic 270711585/270711690
23 June 2004Ad 30/03/04--------- £ si [email protected]=2625 £ ic 270708960/270711585
23 June 2004Ad 07/05/04--------- £ si [email protected]=610 £ ic 270708350/270708960
23 June 2004Ad 21/04/04--------- £ si [email protected]=203 £ ic 270708147/270708350
23 June 2004Ad 07/04/04--------- £ si [email protected]=1098 £ ic 270707049/270708147
23 June 2004Ad 18/03/04--------- £ si [email protected]=203 £ ic 270706846/270707049
23 June 2004Ad 14/04/04--------- £ si [email protected]=407 £ ic 270706439/270706846
23 June 2004Ad 20/02/04--------- £ si [email protected]=592 £ ic 270705847/270706439
23 June 2004Ad 12/02/04--------- £ si [email protected]=936 £ ic 270704911/270705847
23 June 2004Ad 16/06/03--------- £ si [email protected]
31 March 2004Particulars of mortgage/charge
30 March 2004Particulars of mortgage/charge
2 March 2004Ad 29/01/04--------- £ si [email protected]=3663 £ ic 270701248/270704911
2 March 2004Ad 09/02/04--------- £ si [email protected]=813 £ ic 270700435/270701248
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
17 February 2004Declaration of satisfaction of mortgage/charge
12 February 2004Particulars of mortgage/charge
12 February 2004Particulars of mortgage/charge
12 February 2004Particulars of mortgage/charge
12 February 2004Particulars of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
14 January 2004Declaration of satisfaction of mortgage/charge
7 January 2004Ad 01/12/03--------- £ si [email protected]=1619 £ ic 270698816/270700435
19 December 2003Declaration of satisfaction of mortgage/charge
19 December 2003Declaration of satisfaction of mortgage/charge
19 December 2003Declaration of satisfaction of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
19 December 2003Particulars of mortgage/charge
16 December 2003Particulars of mortgage/charge
16 December 2003Particulars of mortgage/charge
16 December 2003Particulars of mortgage/charge
16 December 2003Particulars of mortgage/charge
15 December 2003New director appointed
12 December 2003Particulars of mortgage/charge
12 December 2003Particulars of mortgage/charge
12 December 2003Particulars of mortgage/charge
12 December 2003Particulars of mortgage/charge
12 December 2003Particulars of mortgage/charge
5 November 2003Particulars of mortgage/charge
20 October 2003Particulars of mortgage/charge
16 October 2003Declaration of satisfaction of mortgage/charge
16 October 2003Particulars of mortgage/charge
15 October 2003Particulars of mortgage/charge
20 August 2003Return made up to 31/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 August 2003Declaration of satisfaction of mortgage/charge
8 August 2003Group of companies' accounts made up to 31 March 2003
5 August 2003Particulars of mortgage/charge
30 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 July 2003Memorandum and Articles of Association
30 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2003Particulars of mortgage/charge
21 July 2003Particulars of mortgage/charge
21 July 2003Declaration of satisfaction of mortgage/charge
30 April 2003Particulars of mortgage/charge
25 April 2003Particulars of mortgage/charge
25 April 2003Particulars of mortgage/charge
25 April 2003Particulars of mortgage/charge
2 April 2003Particulars of mortgage/charge
25 February 2003Particulars of mortgage/charge
17 February 2003Particulars of mortgage/charge
17 February 2003Particulars of mortgage/charge
17 February 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
9 January 2003Particulars of mortgage/charge
6 January 2003Particulars of mortgage/charge
24 December 2002Particulars of mortgage/charge
4 December 2002Particulars of mortgage/charge
4 December 2002Particulars of mortgage/charge
26 November 2002Particulars of mortgage/charge
15 November 2002Particulars of mortgage/charge
15 November 2002Particulars of mortgage/charge
18 October 2002Particulars of mortgage/charge
26 September 2002Particulars of mortgage/charge
26 September 2002Particulars of mortgage/charge
23 August 2002Return made up to 31/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 August 2002Particulars of mortgage/charge
21 August 2002Particulars of mortgage/charge
21 August 2002Particulars of mortgage/charge
8 August 2002Particulars of mortgage/charge
8 August 2002Particulars of mortgage/charge
2 August 2002New director appointed
2 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2002Director resigned
24 July 2002Director resigned
22 July 2002Group of companies' accounts made up to 31 March 2002
3 July 2002Particulars of mortgage/charge
29 June 2002Declaration of satisfaction of mortgage/charge
31 May 2002Particulars of mortgage/charge
30 May 2002Particulars of mortgage/charge
30 May 2002Particulars of mortgage/charge
27 May 2002Particulars of mortgage/charge
23 May 2002Ad 10/05/02--------- £ si [email protected]=241 £ ic 270734121/270734362
20 May 2002Declaration of satisfaction of mortgage/charge
17 May 2002Particulars of mortgage/charge
17 May 2002Particulars of mortgage/charge
16 May 2002Ad 26/04/02--------- £ si [email protected]=557 £ ic 270733564/270734121
9 May 2002Particulars of mortgage/charge
9 May 2002Particulars of mortgage/charge
4 April 2002Ad 22/03/02--------- £ si [email protected]=156 £ ic 270733408/270733564
14 March 2002Particulars of mortgage/charge
14 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
13 March 2002Ad 25/02/02--------- £ si [email protected]=214 £ ic 270733194/270733408
15 February 2002Particulars of mortgage/charge
15 February 2002Particulars of mortgage/charge
28 January 2002Particulars of mortgage/charge
23 January 2002Ad 07/01/02--------- £ si [email protected]=107 £ ic 270733087/270733194
23 January 2002Ad 31/12/01--------- £ si [email protected]=203 £ ic 270732884/270733087
27 December 2001Particulars of mortgage/charge
27 December 2001Particulars of mortgage/charge
27 December 2001Ad 07/12/01--------- £ si [email protected]=2569 £ ic 270730315/270732884
27 December 2001Ad 14/12/01--------- £ si [email protected]=31 £ ic 270730284/270730315
17 December 2001Ad 30/10/01--------- £ si [email protected]=202 £ ic 270730082/270730284
11 December 2001Ad 30/11/01--------- £ si [email protected]=192 £ ic 270729890/270730082
4 December 2001Particulars of mortgage/charge
4 December 2001Director's particulars changed
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
25 October 2001Ad 08/10/01--------- £ si [email protected]=143 £ ic 270729747/270729890
5 October 2001New director appointed
5 October 2001Director resigned
19 September 2001Return made up to 31/07/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 September 2001Ad 07/09/01--------- £ si [email protected]=2441 £ ic 270727306/270729747
10 September 2001Ad 30/08/01--------- £ si [email protected]=113 £ ic 270727193/270727306
10 September 2001Ad 31/08/01--------- £ si [email protected]=144 £ ic 270727049/270727193
10 September 2001Ad 29/08/01--------- £ si [email protected]=113 £ ic 270726936/270727049
10 September 2001New director appointed
10 September 2001Director resigned
7 September 2001Ad 24/08/01--------- £ si [email protected]=240 £ ic 270726696/270726936
28 August 2001Ad 17/08/01--------- £ si [email protected]=261 £ ic 270726435/270726696
28 August 2001Ad 28/07/01--------- £ si [email protected]=305 £ ic 270726130/270726435
20 August 2001Listing of particulars
17 August 2001Ad 10/08/01--------- £ si [email protected]=1147 £ ic 270724983/270726130
17 August 2001Ad 03/08/01--------- £ si [email protected]=673 £ ic 270724310/270724983
16 August 2001Ad 18/07/01--------- £ si [email protected]=139 £ ic 270724171/270724310
16 August 2001Ad 11/07/01--------- £ si [email protected]=163 £ ic 270724008/270724171
16 August 2001Ad 13/07/01--------- £ si [email protected]=600 £ ic 270723408/270724008
13 August 2001Ad 01/08/01--------- £ si [email protected]=396 £ ic 270723012/270723408
13 August 2001Ad 27/07/01--------- £ si [email protected]=431 £ ic 270722581/270723012
13 August 2001Ad 28/07/01--------- £ si [email protected]=118 £ ic 270722463/270722581
13 August 2001Ad 06/07/01--------- £ si [email protected]=1127 £ ic 270721336/270722463
10 August 2001Ad 20/07/01--------- £ si [email protected]=646 £ ic 270720690/270721336
10 August 2001Group of companies' accounts made up to 31 March 2001
1 August 2001Particulars of mortgage/charge
1 August 2001Particulars of mortgage/charge
30 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2001Director's particulars changed
16 July 2001Ad 29/06/01--------- £ si [email protected]=825 £ ic 270719865/270720690
16 July 2001Ad 27/06/01--------- £ si [email protected]=15 £ ic 270719850/270719865
16 July 2001Ad 22/06/01--------- £ si [email protected]=412 £ ic 270719438/270719850
16 July 2001Ad 20/06/01--------- £ si [email protected]=116 £ ic 270719322/270719438
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
10 July 2001Particulars of mortgage/charge
6 July 2001Ad 01/06/01--------- £ si [email protected]=67 £ ic 270719255/270719322
2 July 2001Ad 15/06/01--------- £ si [email protected]=1424 £ ic 270717831/270719255
2 July 2001Ad 08/06/01--------- £ si [email protected]=2232 £ ic 270715599/270717831
2 July 2001Ad 07/06/01--------- £ si [email protected]=559 £ ic 270715040/270715599
2 July 2001Ad 11/05/01--------- £ si [email protected]=57 £ ic 270714983/270715040
29 June 2001Particulars of mortgage/charge
29 June 2001Particulars of mortgage/charge
29 June 2001Particulars of mortgage/charge
27 June 2001Particulars of mortgage/charge
27 June 2001Particulars of mortgage/charge
20 June 2001Ad 18/05/01--------- £ si [email protected]=183 £ ic 270714800/270714983
20 June 2001Ad 17/05/01--------- £ si [email protected]=90 £ ic 270714710/270714800
15 June 2001Ad 31/05/01-01/06/01 £ si [email protected]=302 £ ic 270714408/270714710
15 June 2001Ad 25/05/01--------- £ si [email protected]=160 £ ic 270714248/270714408
7 June 2001Ad 24/05/01--------- £ si [email protected]=90 £ ic 270714158/270714248
7 June 2001Ad 20/04/01--------- £ si [email protected]=57 £ ic 270714101/270714158
7 June 2001Ad 27/04/01--------- £ si [email protected]=434 £ ic 270713667/270714101
7 June 2001Ad 01/05/01--------- £ si [email protected]=3924 £ ic 270709743/270713667
7 June 2001Ad 03/05/01--------- £ si [email protected]=90 £ ic 270709653/270709743
7 June 2001Ad 08/05/01--------- £ si [email protected]=337 £ ic 270709316/270709653
7 June 2001Ad 04/05/01--------- £ si [email protected]=435 £ ic 270708881/270709316
7 June 2001Ad 15/05/01--------- £ si [email protected]=582 £ ic 270708299/270708881
7 June 2001Ad 22/05/01--------- £ si [email protected]=675 £ ic 270707624/270708299
10 May 2001Particulars of mortgage/charge
30 April 2001Director's particulars changed
30 April 2001Ad 12/04/01--------- £ si [email protected]=216 £ ic 270707408/270707624
30 April 2001Ad 30/03/01--------- £ si [email protected]=261 £ ic 270707147/270707408
30 April 2001Ad 06/04/01--------- £ si [email protected]=539 £ ic 270706608/270707147
30 April 2001Ad 23/03/01--------- £ si [email protected]=152 £ ic 270706456/270706608
24 April 2001Ad 29/03/01--------- £ si [email protected]=3623 £ ic 270702833/270706456
13 April 2001Ad 02/03/01-16/03/01 £ si [email protected]=1092 £ ic 270701741/270702833
10 April 2001Particulars of mortgage/charge
10 April 2001Particulars of mortgage/charge
10 April 2001Particulars of mortgage/charge
10 April 2001Particulars of mortgage/charge
20 March 2001Ad 09/03/01--------- £ si [email protected]=419 £ ic 270701322/270701741
20 March 2001Ad 05/01/01--------- £ si [email protected]=42 £ ic 270701280/270701322
16 March 2001Particulars of mortgage/charge
13 March 2001Ad 27/02/01--------- £ si [email protected]=6481 £ ic 270694799/270701280
6 March 2001Ad 16/02/01--------- £ si [email protected]=799 £ ic 270694000/270694799
6 March 2001Ad 09/02/01--------- £ si [email protected]=1340 £ ic 270692660/270694000
6 March 2001Ad 02/02/01--------- £ si [email protected]=251 £ ic 270692409/270692660
6 March 2001Ad 19/01/01--------- £ si [email protected]=162 £ ic 270692247/270692409
6 March 2001Ad 23/02/01--------- £ si [email protected]=263 £ ic 270691984/270692247
21 February 2001Particulars of mortgage/charge
20 February 2001Ad 26/01/01-01/02/01 £ si [email protected]=130145 £ ic 270561839/270691984
25 January 2001Ad 05/01/01--------- £ si [email protected]=208 £ ic 270561631/270561839
25 January 2001Ad 12/01/01--------- £ si [email protected]=203 £ ic 270561428/270561631
25 January 2001Ad 12/01/01--------- £ si [email protected]=2469 £ ic 270558959/270561428
22 January 2001Ad 21/12/00--------- £ si [email protected]=299 £ ic 270558660/270558959
22 January 2001Ad 21/12/00--------- £ si [email protected]=762 £ ic 270557898/270558660
22 January 2001Ad 13/12/00--------- £ si [email protected]=1008 £ ic 270556890/270557898
22 January 2001Ad 20/11/00--------- £ si [email protected]=31 £ ic 270556859/270556890
17 January 2001Particulars of mortgage/charge
2 January 2001Particulars of mortgage/charge
2 January 2001Particulars of mortgage/charge
29 December 2000Ad 15/12/00--------- £ si [email protected]=224 £ ic 270556635/270556859
21 December 2000Particulars of mortgage/charge
21 December 2000Ad 08/12/00--------- £ si [email protected]=432 £ ic 270556203/270556635
21 December 2000Ad 28/11/00--------- £ si [email protected]=2192 £ ic 270554011/270556203
21 December 2000Ad 03/11/00-14/11/00 £ si [email protected]=161 £ ic 270553850/270554011
21 December 2000Ad 07/12/00--------- £ si [email protected]=25597 £ ic 270528253/270553850
18 December 2000Particulars of mortgage/charge
18 December 2000New director appointed
6 December 2000Particulars of mortgage/charge
6 December 2000Particulars of mortgage/charge
13 November 2000Particulars of mortgage/charge
8 November 2000Declaration of satisfaction of mortgage/charge
8 November 2000Ad 27/10/00--------- £ si [email protected]=26 £ ic 270528227/270528253
7 November 2000Ad 20/10/00--------- £ si [email protected]=26 £ ic 270528201/270528227
24 October 2000Ad 29/09/00--------- £ si [email protected]=546 £ ic 270527655/270528201
24 October 2000Ad 06/10/00--------- £ si [email protected]=21 £ ic 270527634/270527655
23 October 2000Particulars of mortgage/charge
23 October 2000Particulars of mortgage/charge
20 October 2000Ad 11/10/00-13/10/00 £ si [email protected]=294 £ ic 270527340/270527634
18 October 2000Ad 15/09/00--------- £ si [email protected]=299 £ ic 270527041/270527340
18 October 2000Ad 29/09/00--------- £ si [email protected]=1050 £ ic 270525991/270527041
6 October 2000Director's particulars changed
4 October 2000Particulars of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
6 September 2000Ad 18/08/00--------- £ si [email protected]=1706 £ ic 270524285/270525991
30 August 2000Particulars of mortgage/charge
29 August 2000Ad 14/07/00--------- £ si [email protected]
24 August 2000Particulars of mortgage/charge
18 August 2000Particulars of mortgage/charge
18 August 2000Return made up to 31/07/00; bulk list available separately
8 August 2000Ad 08/05/00--------- £ si [email protected]=1545 £ ic 256955311/256956856
8 August 2000Ad 04/02/00--------- £ si [email protected]=211 £ ic 256955100/256955311
8 August 2000Ad 12/05/00--------- £ si [email protected]=7279 £ ic 256947821/256955100
8 August 2000Ad 31/01/00--------- £ si [email protected]=905 £ ic 256946916/256947821
8 August 2000Ad 07/07/00--------- £ si [email protected]=81 £ ic 256946835/256946916
8 August 2000Ad 02/06/00--------- £ si [email protected]=694 £ ic 256946141/256946835
8 August 2000Ad 17/04/00--------- £ si [email protected]=8195 £ ic 256937946/256946141
8 August 2000Ad 30/05/00--------- £ si [email protected]=24509 £ ic 256913437/256937946
8 August 2000Ad 31/05/00--------- £ si [email protected]=39310 £ ic 256874127/256913437
8 August 2000Ad 09/06/00--------- £ si [email protected]=96 £ ic 256874031/256874127
8 August 2000Ad 28/06/00--------- £ si [email protected]=7704 £ ic 256866327/256874031
8 August 2000Ad 30/06/00--------- £ si [email protected]=1168 £ ic 256865159/256866327
8 August 2000Ad 06/07/00--------- £ si [email protected]=9060 £ ic 256856099/256865159
8 August 2000Ad 23/05/00--------- £ si [email protected]=5113 £ ic 256850986/256856099
3 August 2000Director resigned
27 July 2000Memorandum and Articles of Association
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 July 2000Particulars of mortgage/charge
17 July 2000Particulars of mortgage/charge
28 June 2000Full group accounts made up to 31 March 2000
27 June 2000Particulars of mortgage/charge
13 June 2000Director's particulars changed
8 June 2000Particulars of mortgage/charge
8 June 2000Particulars of mortgage/charge
8 June 2000Particulars of mortgage/charge
8 June 2000Particulars of mortgage/charge
5 June 2000Particulars of mortgage/charge
5 June 2000Particulars of mortgage/charge
5 June 2000Particulars of mortgage/charge
5 June 2000Particulars of mortgage/charge
1 June 2000New director appointed
1 June 2000New director appointed
1 June 2000New director appointed
22 May 2000Particulars of mortgage/charge
25 April 2000Particulars of mortgage/charge
25 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
17 April 2000Particulars of mortgage/charge
13 April 2000Declaration of satisfaction of mortgage/charge
13 April 2000Declaration of satisfaction of mortgage/charge
13 April 2000Declaration of satisfaction of mortgage/charge
12 April 2000New secretary appointed
11 April 2000Secretary resigned
4 April 2000Particulars of mortgage/charge
4 April 2000Particulars of mortgage/charge
4 April 2000Particulars of mortgage/charge
4 April 2000Particulars of mortgage/charge
4 April 2000Particulars of mortgage/charge
31 March 2000Particulars of mortgage/charge
17 March 2000Director resigned
23 February 2000Particulars of mortgage/charge
11 February 2000Particulars of mortgage/charge
3 February 2000Particulars of mortgage/charge
3 February 2000Particulars of mortgage/charge
3 February 2000Particulars of mortgage/charge
3 February 2000Particulars of mortgage/charge
3 February 2000Particulars of mortgage/charge
27 January 2000Particulars of mortgage/charge
23 December 1999Ad 08/12/99--------- £ si [email protected]=3900 £ ic 256847086/256850986
23 December 1999Ad 05/11/99--------- £ si [email protected]=66 £ ic 256847020/256847086
23 December 1999Ad 15/10/99--------- £ si [email protected]=135 £ ic 256846885/256847020
21 December 1999Particulars of mortgage/charge
14 December 1999Location of register of members (non legible)
22 November 1999Particulars of mortgage/charge
22 November 1999Particulars of mortgage/charge
8 November 1999Ad 10/09/99--------- £ si [email protected]=175 £ ic 256846710/256846885
8 November 1999Ad 18/08/99--------- £ si [email protected]=1680 £ ic 256845030/256846710
8 November 1999Ad 30/09/99--------- £ si [email protected]=8532 £ ic 256836498/256845030
8 November 1999Ad 01/10/99--------- £ si [email protected]=606 £ ic 256835892/256836498
8 November 1999Ad 01/10/99--------- £ si [email protected]=145 £ ic 256835747/256835892
8 November 1999Ad 26/10/99--------- £ si [email protected]=79 £ ic 256835668/256835747
3 November 1999Particulars of mortgage/charge
10 September 1999Ad 26/08/99--------- £ si [email protected]=9593 £ ic 256826075/256835668
27 August 1999Ad 09/08/99--------- £ si [email protected]=3796 £ ic 256822279/256826075
26 August 1999Return made up to 31/07/99; bulk list available separately
17 August 1999Particulars of mortgage/charge
12 August 1999Particulars of mortgage/charge
12 August 1999Particulars of mortgage/charge
6 August 1999Director's particulars changed
6 August 1999Director's particulars changed
4 August 1999Ad 28/07/99--------- £ si [email protected]=67 £ ic 256822212/256822279
4 August 1999Ad 28/07/99--------- £ si [email protected]=54 £ ic 256822158/256822212
4 August 1999Ad 28/07/99--------- £ si [email protected]=1543 £ ic 256820615/256822158
4 August 1999Ad 28/07/99--------- £ si [email protected]=615 £ ic 256820000/256820615
4 August 1999Ad 23/07/99--------- £ si [email protected]=439 £ ic 256819561/256820000
1 August 1999Ad 13/04/99--------- £ si [email protected]=432 £ ic 256819129/256819561
1 August 1999Ad 10/06/99--------- £ si [email protected]=3990 £ ic 256815139/256819129
1 August 1999Ad 15/06/99--------- £ si [email protected]=2531 £ ic 256812608/256815139
1 August 1999Ad 17/06/99--------- £ si [email protected]=5433 £ ic 256807175/256812608
1 August 1999Ad 18/06/99--------- £ si [email protected]=270 £ ic 256806905/256807175
1 August 1999Ad 25/06/99--------- £ si [email protected]=434 £ ic 256806471/256806905
1 August 1999Ad 17/05/99--------- £ si [email protected]=3835 £ ic 256802636/256806471
21 July 1999Full group accounts made up to 31 March 1999
15 July 1999Particulars of mortgage/charge
15 July 1999Particulars of mortgage/charge
15 July 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
14 June 1999Particulars of mortgage/charge
9 June 1999Particulars of mortgage/charge
9 June 1999Particulars of mortgage/charge
17 May 1999Listing of particulars
11 May 1999Ad 26/02/99--------- £ si [email protected]=4860 £ ic 256797776/256802636
11 May 1999Ad 12/03/99--------- £ si [email protected]=134 £ ic 256797642/256797776
11 May 1999Ad 25/03/99--------- £ si [email protected]=78 £ ic 256797564/256797642
11 May 1999Ad 31/03/99--------- £ si [email protected]=5184 £ ic 256792380/256797564
11 May 1999Ad 01/04/99--------- £ si [email protected]=75 £ ic 256792305/256792380
8 April 1999Particulars of mortgage/charge
1 April 1999Particulars of mortgage/charge
17 March 1999Particulars of mortgage/charge
17 March 1999Particulars of mortgage/charge
17 March 1999Particulars of mortgage/charge
17 March 1999Particulars of mortgage/charge
14 March 1999Ad 29/12/98--------- £ si [email protected]=3544 £ ic 256524992/256528536
5 March 1999Particulars of mortgage/charge
2 March 1999Ad 22/01/99--------- £ si [email protected]=296 £ ic 256524696/256524992
2 March 1999Ad 15/01/99--------- £ si [email protected]=315 £ ic 256524381/256524696
2 March 1999Ad 08/01/99--------- £ si [email protected]=470 £ ic 256523911/256524381
2 March 1999Ad 31/12/98--------- £ si [email protected]=21 £ ic 256523890/256523911
15 February 1999Particulars of mortgage/charge
5 February 1999Particulars of mortgage/charge
5 February 1999Director's particulars changed
4 February 1999Particulars of mortgage/charge
2 February 1999Particulars of mortgage/charge
2 February 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Particulars of mortgage/charge
7 January 1999Ad 17/07/98--------- £ si [email protected]
31 December 1998Ad 22/12/98--------- £ si [email protected]=71230 £ ic 256452660/256523890
31 December 1998Ad 15/12/98--------- £ si [email protected]=161136 £ ic 256291524/256452660
31 December 1998Ad 08/12/98--------- £ si [email protected]=246747 £ ic 256044777/256291524
31 December 1998Ad 01/12/98--------- £ si [email protected]=3918474 £ ic 252126303/256044777
22 December 1998Particulars of mortgage/charge
10 December 1998Ad 09/10/98--------- £ si [email protected]=13739 £ ic 252112564/252126303
4 December 1998Particulars of mortgage/charge
30 November 1998Full group accounts made up to 31 March 1998
27 November 1998Ad 18/09/98--------- £ si [email protected]=8536 £ ic 252104028/252112564
27 November 1998Ad 24/09/98--------- £ si [email protected]=7098 £ ic 252096930/252104028
27 November 1998Ad 30/09/98--------- £ si [email protected]=3867 £ ic 252093063/252096930
27 November 1998Ad 01/10/98--------- £ si [email protected]=3593 £ ic 252089470/252093063
27 November 1998Ad 30/10/98--------- £ si [email protected]=770 £ ic 252088700/252089470
27 November 1998Ad 06/11/98--------- £ si [email protected]=3711 £ ic 252084989/252088700
27 November 1998Ad 13/11/98--------- £ si [email protected]=6364 £ ic 252078625/252084989
27 November 1998Ad 20/11/98--------- £ si [email protected]=628 £ ic 252077997/252078625
6 November 1998Particulars of mortgage/charge
22 October 1998Particulars of mortgage/charge
13 October 1998Particulars of mortgage/charge
7 October 1998Particulars of mortgage/charge
30 September 1998Ad 11/09/98--------- £ si [email protected]=7434 £ ic 252070563/252077997
30 September 1998Ad 04/09/98--------- £ si [email protected]=378 £ ic 252070185/252070563
30 September 1998Ad 01/09/98--------- £ si [email protected]=3219 £ ic 252066966/252070185
30 September 1998Ad 28/08/98--------- £ si [email protected]=1407 £ ic 252065559/252066966
30 September 1998Ad 25/08/98--------- £ si [email protected]=2325 £ ic 252063234/252065559
30 September 1998Ad 21/08/98--------- £ si [email protected]=760 £ ic 252062474/252063234
30 September 1998Ad 13/08/98--------- £ si [email protected]=12425 £ ic 252050049/252062474
30 September 1998Ad 10/08/98--------- £ si [email protected]=4743 £ ic 252045306/252050049
30 September 1998Ad 03/08/98--------- £ si [email protected]=19693 £ ic 252025613/252045306
30 September 1998Ad 06/07/98--------- £ si [email protected]
30 September 1998Ad 09/07/98--------- £ si [email protected]
30 September 1998Ad 08/07/98--------- £ si [email protected]
30 September 1998Ad 07/07/98--------- £ si [email protected]
23 September 1998Ad 01/09/98--------- premium £ si [email protected]=272 £ ic 252025341/252025613
11 September 1998Particulars of mortgage/charge
3 September 1998Return made up to 31/07/98; bulk list available separately
27 August 1998Particulars of mortgage/charge
27 August 1998Ad 06/08/98--------- £ si [email protected]=1043 £ ic 252024298/252025341
27 August 1998Ad 24/07/98--------- £ si [email protected]=288 £ ic 252024010/252024298
27 August 1998Ad 23/07/98--------- £ si [email protected]=1688 £ ic 252022322/252024010
27 August 1998Ad 04/08/98--------- £ si [email protected]=6152 £ ic 252016170/252022322
27 August 1998Ad 16/07/98--------- £ si [email protected]=2943 £ ic 252013227/252016170
27 August 1998Ad 14/07/98--------- £ si [email protected]=2182 £ ic 252011045/252013227
25 August 1998Memorandum and Articles of Association
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 August 1998Ad 30/07/98--------- £ si [email protected]=1851 £ ic 252009194/252011045
5 August 1998Ad 09/07/98--------- £ si [email protected]=2869 £ ic 252006325/252009194
5 August 1998Ad 09/07/98--------- £ si [email protected]=10580 £ ic 251995745/252006325
5 August 1998Ad 09/07/98--------- £ si [email protected]=11728 £ ic 251984017/251995745
5 August 1998Ad 10/07/98--------- £ si [email protected]=6686 £ ic 251977331/251984017
5 August 1998Ad 10/07/98--------- £ si [email protected]=52160 £ ic 251925171/251977331
5 August 1998Ad 13/07/98--------- £ si [email protected]=853 £ ic 251924318/251925171
5 August 1998Ad 21/07/98--------- £ si [email protected]=3462 £ ic 251920856/251924318
5 August 1998Ad 22/07/98--------- £ si [email protected]=2469 £ ic 251918387/251920856
5 August 1998Ad 27/07/98--------- £ si [email protected]=2052 £ ic 251916335/251918387
5 August 1998Ad 07/07/98--------- £ si [email protected]=44618 £ ic 251871717/251916335
5 August 1998Ad 06/07/98--------- £ si [email protected]=15508 £ ic 251856209/251871717
4 August 1998Location of register of members (non legible)
29 July 1998Director's particulars changed
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 July 1998Ad 02/07/98--------- £ si [email protected]=15474 £ ic 251840735/251856209
21 July 1998Ad 01/07/98--------- £ si [email protected]=323 £ ic 251840412/251840735
21 July 1998Ad 03/07/98--------- £ si [email protected]=3431 £ ic 251836981/251840412
21 July 1998Ad 01/07/98--------- £ si [email protected]=9434 £ ic 251827547/251836981
21 July 1998Ad 01/07/98-03/07/98 £ si [email protected]=12301 £ ic 251815246/251827547
21 July 1998Ad 03/07/98--------- £ si [email protected]=3270 £ ic 251811976/251815246
21 July 1998Ad 30/06/98--------- £ si [email protected]=21960 £ ic 251790016/251811976
21 July 1998Ad 30/06/98--------- £ si [email protected]=690 £ ic 251789326/251790016
21 July 1998Ad 29/06/98--------- £ si [email protected]=4735 £ ic 251784591/251789326
21 July 1998Ad 25/06/98--------- £ si [email protected]=1844 £ ic 251782747/251784591
21 July 1998Ad 18/06/98--------- £ si [email protected]=228 £ ic 251782519/251782747
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
7 July 1998Particulars of mortgage/charge
3 July 1998Ad 12/06/98--------- £ si [email protected]=336 £ ic 251782183/251782519
26 June 1998Ad 11/06/98--------- £ si [email protected]=3018 £ ic 251779165/251782183
26 June 1998Ad 09/06/98--------- £ si [email protected]=894 £ ic 251778271/251779165
26 June 1998Ad 04/06/98--------- £ si [email protected]=336 £ ic 251777935/251778271
26 June 1998Ad 02/06/98--------- £ si [email protected]=4335 £ ic 251773600/251777935
26 June 1998Ad 02/06/98--------- £ si [email protected]=1296 £ ic 251772304/251773600
26 June 1998Ad 01/06/98--------- £ si [email protected]=3686 £ ic 251768618/251772304
26 June 1998Ad 29/05/98--------- £ si [email protected]=3046 £ ic 251765572/251768618
16 June 1998Particulars of mortgage/charge
11 June 1998Ad 04/06/98--------- £ si [email protected]=4553 £ ic 251761019/251765572
11 June 1998Ad 01/06/98--------- £ si [email protected]=354 £ ic 251760665/251761019
11 June 1998Ad 29/05/98--------- £ si [email protected]=8943 £ ic 251751722/251760665
11 June 1998Ad 26/05/98--------- £ si [email protected]=13040 £ ic 251738682/251751722
11 June 1998Ad 22/05/98--------- £ si [email protected]=5908 £ ic 251732774/251738682
11 June 1998Ad 21/05/98--------- £ si [email protected]=6829 £ ic 251725945/251732774
11 June 1998Ad 20/05/98--------- £ si [email protected]=11409 £ ic 251714536/251725945
11 June 1998Ad 19/05/98--------- £ si [email protected]=19396 £ ic 251695140/251714536
5 June 1998Particulars of mortgage/charge
4 June 1998Particulars of mortgage/charge
4 June 1998Director's particulars changed
26 May 1998Particulars of mortgage/charge
18 May 1998Particulars of mortgage/charge
15 May 1998Ad 07/05/98--------- £ si [email protected]=10507 £ ic 251631806/251642313
15 May 1998Ad 01/05/98--------- £ si [email protected]=4967 £ ic 251626839/251631806
12 May 1998Ad 23/04/98--------- £ si [email protected]=3326 £ ic 251623513/251626839
29 April 1998Ad 22/04/98--------- £ si [email protected]=2865 £ ic 251620648/251623513
29 April 1998Ad 16/04/98--------- £ si [email protected]=1858 £ ic 251618790/251620648
27 April 1998Particulars of mortgage/charge
27 April 1998Ad 09/04/98--------- £ si [email protected]=552 £ ic 251618238/251618790
21 April 1998Ad 01/04/98--------- £ si [email protected]=1419 £ ic 251616819/251618238
21 April 1998Ad 07/04/98--------- £ si [email protected]=2152 £ ic 251614667/251616819
21 April 1998Ad 06/04/98--------- £ si [email protected]=2849 £ ic 251611818/251614667
21 April 1998Ad 09/04/98--------- £ si [email protected]=672 £ ic 251611146/251611818
14 April 1998Ad 20/03/98--------- £ si [email protected]=4466 £ ic 251606680/251611146
14 April 1998Ad 25/03/98-26/03/98 £ si [email protected]=2378 £ ic 251604302/251606680
14 April 1998Ad 26/03/98--------- £ si [email protected]=1026 £ ic 251603276/251604302
14 April 1998Ad 30/03/98--------- £ si [email protected]=1344 £ ic 251601932/251603276
14 April 1998Ad 31/03/98--------- £ si [email protected]=810 £ ic 251601122/251601932
14 April 1998Ad 03/04/98--------- £ si [email protected]=18548 £ ic 251582574/251601122
31 March 1998Particulars of mortgage/charge
27 March 1998Particulars of mortgage/charge
23 March 1998Ad 25/02/98--------- £ si [email protected]=3260 £ ic 251555393/251558653
23 March 1998Ad 02/03/98--------- £ si [email protected]=478 £ ic 251554915/251555393
23 March 1998Ad 03/03/98--------- £ si [email protected]=4438 £ ic 251550477/251554915
23 March 1998Ad 04/03/98--------- £ si [email protected]=4780 £ ic 251545697/251550477
23 March 1998Ad 04/03/98--------- £ si [email protected]=3058 £ ic 251542639/251545697
23 March 1998Ad 05/03/98--------- £ si [email protected]=7591 £ ic 251535048/251542639
23 March 1998Ad 05/03/98--------- £ si [email protected]=5219 £ ic 251529829/251535048
23 March 1998Ad 09/03/98--------- £ si [email protected]=1344 £ ic 251528485/251529829
23 March 1998Ad 10/03/98--------- £ si [email protected]=853 £ ic 251527632/251528485
23 March 1998Ad 10/03/98--------- £ si [email protected]=1282 £ ic 251526350/251527632
23 March 1998Ad 12/03/98--------- £ si [email protected]=2439 £ ic 251523911/251526350
17 March 1998Particulars of mortgage/charge
16 March 1998Particulars of mortgage/charge
11 March 1998Ad 02/03/98--------- £ si [email protected]=5820 £ ic 251518091/251523911
11 March 1998Ad 24/02/98-25/02/98 £ si [email protected]=3839 £ ic 251514252/251518091
5 March 1998Registered office changed on 05/03/98 from: speedbird house, heathrow airport (london), hounslow, TW6 2JA
4 March 1998Particulars of mortgage/charge
4 March 1998Ad 12/02/98--------- £ si [email protected]=1594 £ ic 251512658/251514252
23 February 1998Ad 12/02/98--------- £ si [email protected]=1594 £ ic 251290421/251292015
23 February 1998Ad 10/02/98--------- £ si [email protected]=4371 £ ic 251286050/251290421
23 February 1998Ad 05/02/98--------- £ si [email protected]=5700 £ ic 251280350/251286050
23 February 1998Ad 04/02/98--------- £ si [email protected]=5007 £ ic 251275343/251280350
23 February 1998Ad 03/02/98--------- £ si [email protected]=4290 £ ic 251271053/251275343
23 February 1998Ad 02/02/98--------- £ si [email protected]=275 £ ic 251270778/251271053
23 February 1998Ad 30/01/98--------- £ si [email protected]=220643 £ ic 251292015/251512658
19 February 1998Particulars of mortgage/charge
19 February 1998Ad 03/02/98--------- £ si [email protected]=2699 £ ic 251268079/251270778
19 February 1998Ad 30/01/98--------- £ si [email protected]=2716 £ ic 251265363/251268079
19 February 1998Ad 22/01/98--------- £ si [email protected]=2247 £ ic 251263116/251265363
19 February 1998Ad 16/01/98--------- £ si [email protected]=162 £ ic 251262954/251263116
19 February 1998Ad 15/01/98--------- £ si [email protected]=1955 £ ic 251260999/251262954
19 February 1998Ad 08/01/98--------- £ si [email protected]=6234 £ ic 251254765/251260999
19 February 1998Ad 07/01/98--------- £ si [email protected]=4834 £ ic 251249931/251254765
19 February 1998Ad 06/01/98--------- £ si [email protected]=4151 £ ic 251245780/251249931
6 February 1998Particulars of mortgage/charge
28 January 1998Ad 14/01/98--------- £ si [email protected]=802 £ ic 251244978/251245780
28 January 1998Ad 09/01/98--------- £ si [email protected]=1193 £ ic 251243785/251244978
28 January 1998Ad 05/01/98--------- £ si [email protected]=4743 £ ic 251239042/251243785
28 January 1998Ad 31/12/97--------- £ si [email protected]=672 £ ic 251238370/251239042
28 January 1998Ad 07/01/98--------- £ si [email protected]=2111 £ ic 251236259/251238370
28 January 1998Ad 30/12/97--------- £ si [email protected]=269 £ ic 251235990/251236259
28 January 1998Ad 29/12/97--------- £ si [email protected]=2420 £ ic 251233570/251235990
28 January 1998Ad 24/12/97--------- £ si [email protected]=250 £ ic 251233320/251233570
16 January 1998Ad 19/12/97--------- £ si [email protected]=3533 £ ic 251229787/251233320
16 January 1998Ad 17/12/97--------- £ si [email protected]=1008 £ ic 251228779/251229787
16 January 1998Ad 22/12/97-23/12/97 £ si [email protected]=3695 £ ic 251225084/251228779
7 January 1998Ad 15/12/97--------- £ si [email protected]=7554 £ ic 251217530/251225084
7 January 1998Ad 01/12/97--------- £ si [email protected]=2916 £ ic 251214614/251217530
7 January 1998Ad 27/11/97--------- £ si [email protected]=1159 £ ic 251213455/251214614
7 January 1998Ad 20/11/97--------- £ si [email protected]=467 £ ic 251212988/251213455
7 January 1998Ad 17/11/97--------- £ si [email protected]=1008 £ ic 251211980/251212988
7 January 1998Ad 14/11/97--------- £ si [email protected]=4760 £ ic 251207220/251211980
7 January 1998Ad 13/11/97--------- £ si [email protected]=2497 £ ic 251204723/251207220
6 January 1998Particulars of mortgage/charge
6 January 1998Particulars of mortgage/charge
5 January 1998Ad 03/12/97--------- £ si [email protected]=6376 £ ic 251198347/251204723
5 January 1998Ad 04/12/97--------- £ si [email protected]=4332 £ ic 251194015/251198347
5 January 1998Ad 09/12/97--------- £ si [email protected]=1123 £ ic 251192892/251194015
5 January 1998Ad 10/12/97--------- £ si [email protected]=2016 £ ic 251190876/251192892
5 January 1998Ad 18/12/97--------- £ si [email protected]=1602 £ ic 251189274/251190876
5 January 1998Ad 07/11/97--------- £ si [email protected]=9573 £ ic 251179701/251189274
5 January 1998Ad 05/11/97--------- £ si [email protected]=240 £ ic 251179461/251179701
5 January 1998Ad 03/11/97--------- £ si [email protected]=480 £ ic 251178981/251179461
12 December 1997Particulars of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Declaration of satisfaction of mortgage/charge
3 December 1997Ad 09/10/97--------- £ si [email protected]=452 £ ic 251178529/251178981
3 December 1997Ad 23/10/97--------- £ si [email protected]=1453 £ ic 251177076/251178529
3 December 1997Ad 16/10/97--------- £ si [email protected]=3681 £ ic 251173395/251177076
3 December 1997Ad 11/11/97--------- £ si [email protected]=1279 £ ic 251172116/251173395
12 November 1997Ad 01/10/97--------- £ si [email protected]=45451 £ ic 251126665/251172116
12 November 1997Ad 13/10/97--------- £ si [email protected]=2688 £ ic 251123977/251126665
20 October 1997Ad 05/09/97--------- £ si [email protected]=33854 £ ic 251090123/251123977
17 October 1997Ad 29/09/97--------- £ si [email protected]=741 £ ic 251089382/251090123
17 October 1997Ad 25/09/97--------- £ si [email protected]=4268 £ ic 251085114/251089382
17 October 1997Ad 18/09/97--------- £ si [email protected]=3193 £ ic 251081921/251085114
17 October 1997Ad 17/09/97--------- £ si [email protected]=4064 £ ic 251077857/251081921
17 October 1997Ad 16/09/97--------- £ si [email protected]=4898 £ ic 251072959/251077857
17 October 1997Ad 11/09/97--------- £ si [email protected]=16165 £ ic 251056794/251072959
17 October 1997Ad 05/09/97--------- £ si [email protected]=672 £ ic 251056122/251056794
6 October 1997Particulars of mortgage/charge
30 September 1997Ad 12/09/97--------- £ si [email protected]=3168 £ ic 251052954/251056122
30 September 1997Ad 15/09/97--------- £ si [email protected]=2983 £ ic 251049971/251052954
23 September 1997Ad 03/09/97--------- £ si [email protected]=4980 £ ic 251044991/251049971
23 September 1997Ad 05/09/97--------- £ si [email protected]=6533 £ ic 251038458/251044991
18 September 1997Declaration of satisfaction of mortgage/charge
18 September 1997Declaration of satisfaction of mortgage/charge
18 September 1997Declaration of satisfaction of mortgage/charge
1 September 1997Return made up to 31/07/97; bulk list available separately
18 August 1997Particulars of mortgage/charge
15 August 1997Ad 17/07/97--------- £ si [email protected]=2786 £ ic 251033478/251036264
15 August 1997Ad 31/07/97--------- £ si [email protected]=223 £ ic 251033255/251033478
15 August 1997Ad 28/07/97--------- £ si [email protected]=987 £ ic 251032268/251033255
15 August 1997Ad 23/07/97--------- £ si [email protected]=672 £ ic 251031596/251032268
14 August 1997Memorandum and Articles of Association
14 August 1997Nc inc already adjusted 15/07/97
14 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 August 1997Full group accounts made up to 31 March 1997
11 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 July 1997Ad 19/06/97--------- £ si [email protected]=529 £ ic 251031067/251031596
24 July 1997Ad 03/07/97--------- £ si [email protected]=1344 £ ic 251029723/251031067
24 July 1997Ad 01/07/97--------- £ si [email protected]=14335 £ ic 251015388/251029723
24 July 1997Ad 01/07/97--------- £ si [email protected]=3369 £ ic 251012019/251015388
24 July 1997Ad 26/06/97--------- £ si [email protected]=1917 £ ic 251010102/251012019
24 July 1997Ad 20/06/97--------- £ si [email protected]=1279 £ ic 251008823/251010102
24 July 1997Ad 16/06/97--------- £ si [email protected]=2452 £ ic 251006371/251008823
24 July 1997Ad 13/06/97--------- £ si [email protected]=4084 £ ic 251002287/251006371
18 July 1997Particulars of mortgage/charge
14 July 1997Particulars of mortgage/charge
30 June 1997Ad 12/06/97--------- £ si [email protected]=1352 £ ic 251000935/251002287
30 June 1997Ad 09/06/97--------- £ si [email protected]=958 £ ic 250999977/251000935
30 June 1997Ad 06/06/97--------- £ si [email protected]=1951 £ ic 250998026/250999977
30 June 1997Ad 06/06/97--------- £ si [email protected]=1892 £ ic 250996134/250998026
30 June 1997Ad 05/06/97--------- £ si [email protected]=3835 £ ic 250992299/250996134
30 June 1997Ad 05/06/97--------- £ si [email protected]=853 £ ic 250991446/250992299
30 June 1997Ad 05/06/97--------- £ si [email protected]=9621 £ ic 250981825/250991446
30 June 1997Ad 03/06/97--------- £ si [email protected]=3623 £ ic 250978202/250981825
30 June 1997Ad 02/06/97--------- £ si [email protected]=217 £ ic 250977985/250978202
30 June 1997Ad 30/05/97--------- £ si [email protected]=186 £ ic 250977799/250977985
30 June 1997Ad 22/05/97--------- £ si [email protected]=828 £ ic 250976971/250977799
18 June 1997Ad 22/05/97--------- £ si [email protected]=5122 £ ic 250971849/250976971
18 June 1997Ad 21/05/97--------- £ si [email protected]=1917 £ ic 250969932/250971849
18 June 1997Ad 19/05/97--------- £ si [email protected]=5972 £ ic 250963960/250969932
12 June 1997Particulars of mortgage/charge
12 June 1997Particulars of mortgage/charge
10 June 1997Ad 16/05/97--------- premium £ si [email protected]=1983 £ ic 250961977/250963960
10 June 1997Ad 09/05/97--------- premium £ si [email protected]=1739 £ ic 250960238/250961977
10 June 1997Ad 02/05/97--------- premium £ si [email protected]=5317 £ ic 250954921/250960238
3 June 1997Particulars of mortgage/charge
20 May 1997Particulars of mortgage/charge
20 May 1997Ad 24/04/97--------- £ si [email protected]=712 £ ic 250954209/250954921
20 May 1997Ad 23/04/97--------- £ si [email protected]=1193 £ ic 250953016/250954209
20 May 1997Ad 21/04/97--------- £ si [email protected]=1279 £ ic 250951737/250953016
20 May 1997Ad 18/04/97--------- £ si [email protected]=1415 £ ic 250950322/250951737
20 May 1997Ad 17/04/97--------- £ si [email protected]=1279 £ ic 250949043/250950322
20 May 1997Ad 16/04/97--------- £ si [email protected]=6250 £ ic 250942793/250949043
7 May 1997Particulars of mortgage/charge
28 April 1997Ad 11/04/97--------- £ si [email protected]=391 £ ic 250942402/250942793
28 April 1997Ad 07/04/97--------- £ si [email protected]=1289 £ ic 250941113/250942402
28 April 1997Ad 03/04/97--------- £ si [email protected]=5743 £ ic 250935370/250941113
23 April 1997Particulars of mortgage/charge
21 April 1997Ad 03/04/97--------- £ si [email protected]=4718 £ ic 250930652/250935370
21 April 1997Ad 02/04/97--------- £ si [email protected]=1279 £ ic 250929373/250930652
21 April 1997Ad 02/04/97--------- £ si [email protected]=2559 £ ic 250926814/250929373
15 April 1997Particulars of mortgage/charge
15 April 1997Particulars of mortgage/charge
14 April 1997Particulars of mortgage/charge
10 April 1997Particulars of mortgage/charge
9 April 1997Ad 20/03/97--------- £ si [email protected]=201 £ ic 250926613/250926814
9 April 1997Ad 17/03/97--------- £ si [email protected]=853 £ ic 250925760/250926613
9 April 1997Ad 14/03/97--------- £ si [email protected]=9110 £ ic 250916650/250925760
9 April 1997Ad 14/03/97--------- £ si [email protected]=6209 £ ic 250910441/250916650
9 April 1997Ad 13/03/97--------- £ si [email protected]=955 £ ic 250909486/250910441
4 April 1997Particulars of mortgage/charge
24 March 1997Ad 20/02/97--------- premium £ si [email protected]=2559 £ ic 250889061/250891620
24 March 1997Ad 20/02/97--------- premium £ si [email protected]=13377 £ ic 250875684/250889061
24 March 1997Ad 14/02/97--------- premium £ si [email protected]=905 £ ic 250874779/250875684
21 March 1997Ad 26/02/97--------- premium £ si [email protected]=8768 £ ic 250866011/250874779
21 March 1997Ad 27/02/97--------- premium £ si [email protected]=5766 £ ic 250860245/250866011
21 March 1997Ad 28/02/97--------- premium £ si [email protected]=650 £ ic 250859595/250860245
21 March 1997Ad 03/03/97--------- premium £ si [email protected]=4266 £ ic 250855329/250859595
21 March 1997Ad 10/03/97--------- premium £ si [email protected]=6413 £ ic 250848916/250855329
21 March 1997Ad 06/03/97--------- premium £ si [email protected]=255 £ ic 250848661/250848916
21 March 1997Ad 06/03/97--------- premium £ si [email protected]=7932 £ ic 250840729/250848661
14 March 1997Ad 31/01/97--------- £ si [email protected]=125448 £ ic 250715281/250840729
14 March 1997Ad 28/02/97--------- £ si [email protected]=632 £ ic 250714649/250715281
6 March 1997Ad 21/02/97--------- £ si [email protected]=5032 £ ic 250709617/250714649
26 February 1997Ad 12/02/97--------- £ si [email protected]=630 £ ic 250708987/250709617
26 February 1997Ad 24/01/97--------- £ si [email protected]=1121 £ ic 250707866/250708987
26 February 1997Ad 12/02/97--------- £ si [email protected]=1073 £ ic 250706793/250707866
26 February 1997Ad 07/02/97--------- £ si [email protected]=6156 £ ic 250700637/250706793
25 February 1997Ad 27/01/97--------- £ si [email protected]=2133 £ ic 250698504/250700637
25 February 1997Ad 30/01/97--------- £ si [email protected]=958 £ ic 250697546/250698504
25 February 1997Ad 09/01/97--------- £ si [email protected]=853 £ ic 250696693/250697546
31 January 1997Declaration of satisfaction of mortgage/charge
26 January 1997Ad 16/01/97--------- £ si [email protected]=560 £ ic 250696133/250696693
26 January 1997Ad 15/01/97--------- £ si [email protected]=4290 £ ic 250691843/250696133
20 January 1997Ad 07/01/97--------- premium £ si [email protected]=9407 £ ic 250682436/250691843
20 January 1997Ad 02/01/97--------- premium £ si [email protected]=2238 £ ic 250680198/250682436
20 January 1997Ad 24/12/96--------- premium £ si [email protected]=1706 £ ic 250678492/250680198
13 January 1997Ad 23/12/96--------- premium £ si [email protected]=6819 £ ic 250671673/250678492
10 January 1997Ad 11/12/96--------- £ si [email protected]=5476 £ ic 250666197/250671673
10 January 1997Ad 18/12/96--------- £ si [email protected]=2876 £ ic 250663321/250666197
3 January 1997Ad 19/12/96--------- £ si [email protected]=372 £ ic 250662949/250663321
3 January 1997Ad 09/12/96--------- £ si [email protected]=2132 £ ic 250660817/250662949
3 January 1997Ad 06/12/96--------- £ si [email protected]=4265 £ ic 250656552/250660817
17 December 1996Ad 03/12/96--------- £ si [email protected]=2500 £ ic 250654052/250656552
17 December 1996Ad 03/12/96--------- £ si [email protected]=3569 £ ic 250650483/250654052
17 December 1996Ad 06/12/96--------- £ si [email protected]=1279 £ ic 250649204/250650483
17 December 1996Ad 06/12/96--------- £ si [email protected]=3713 £ ic 250645491/250649204
17 December 1996Ad 27/11/96--------- £ si [email protected]=3671 £ ic 250641820/250645491
17 December 1996Ad 28/11/96--------- £ si [email protected]=9704 £ ic 250632116/250641820
16 December 1996Ad 04/12/96--------- £ si [email protected]=853 £ ic 250631263/250632116
16 December 1996Ad 29/11/96--------- £ si [email protected]=426 £ ic 250630837/250631263
16 December 1996Ad 02/12/96--------- £ si [email protected]=3835 £ ic 250627002/250630837
16 December 1996Ad 28/11/96--------- £ si [email protected]=361 £ ic 250626641/250627002
16 December 1996Ad 25/11/96--------- £ si [email protected]=45009 £ ic 250581632/250626641
16 December 1996Ad 26/11/96--------- £ si [email protected]=934 £ ic 250580698/250581632
10 December 1996Ad 21/11/96--------- £ si [email protected]=717 £ ic 250579981/250580698
10 December 1996Ad 08/11/96--------- £ si [email protected]=3545 £ ic 250576436/250579981
10 December 1996Ad 01/11/96--------- £ si [email protected]=164 £ ic 250576272/250576436
10 December 1996Ad 30/10/96--------- £ si [email protected]=602 £ ic 250575670/250576272
2 December 1996Ad 20/11/96--------- £ si [email protected]=2914 £ ic 250572756/250575670
2 December 1996Ad 19/11/96--------- £ si [email protected]=5339 £ ic 250567417/250572756
2 December 1996Ad 13/11/96--------- £ si [email protected]=1811 £ ic 250565606/250567417
29 November 1996Ad 18/11/96--------- £ si [email protected]=9130 £ ic 250556476/250565606
29 November 1996Ad 15/11/96--------- £ si [email protected]=5199 £ ic 250551277/250556476
29 November 1996Ad 12/11/96--------- £ si [email protected]=1279 £ ic 250549998/250551277
27 November 1996Declaration of satisfaction of mortgage/charge
20 November 1996Ad 11/11/96--------- £ si [email protected]=17467 £ ic 250532531/250549998
20 November 1996Ad 11/11/96--------- £ si [email protected]=2983 £ ic 250529548/250532531
20 November 1996Ad 07/11/96--------- £ si [email protected]=1919 £ ic 250527629/250529548
20 November 1996Ad 06/11/96--------- £ si [email protected]=4154 £ ic 250523475/250527629
15 November 1996Ad 05/11/96--------- £ si [email protected]=2559 £ ic 250520916/250523475
15 November 1996Ad 24/10/96--------- £ si [email protected]=564 £ ic 250520352/250520916
15 November 1996Ad 21/10/96--------- £ si [email protected]=116 £ ic 250520236/250520352
15 November 1996Ad 10/10/96--------- £ si [email protected]=480 £ ic 250519756/250520236
6 November 1996Ad 27/09/96--------- £ si [email protected]=170 £ ic 250519586/250519756
6 November 1996Ad 01/10/96--------- £ si [email protected]=123 £ ic 250519463/250519586
6 November 1996Ad 04/10/96--------- £ si [email protected]=3937 £ ic 250515526/250519463
6 November 1996Ad 15/10/96--------- £ si [email protected]=3178 £ ic 250512348/250515526
28 October 1996Ad 30/09/96--------- £ si [email protected]=958 £ ic 250511390/250512348
28 October 1996Ad 02/10/96--------- £ si [email protected]=9385 £ ic 250502005/250511390
28 October 1996Ad 17/10/96--------- £ si [email protected]=853 £ ic 250501152/250502005
28 October 1996Ad 14/10/96--------- £ si [email protected]=4659 £ ic 250496493/250501152
16 October 1996Ad 23/09/96--------- £ si [email protected]=1279 £ ic 250495214/250496493
16 October 1996Ad 20/09/96--------- £ si [email protected]=426 £ ic 250494788/250495214
16 October 1996Ad 20/09/96--------- £ si [email protected]=5115 £ ic 250489673/250494788
16 October 1996Ad 25/09/96--------- £ si [email protected]=1385 £ ic 250488288/250489673
16 October 1996Ad 24/09/96--------- £ si [email protected]=1183 £ ic 250487105/250488288
16 October 1996Ad 26/09/96--------- £ si [email protected]=3570 £ ic 250483535/250487105
2 October 1996Ad 17/09/96--------- £ si [email protected]=853 £ ic 250482682/250483535
2 October 1996Ad 20/08/96--------- £ si [email protected]=1993 £ ic 250480689/250482682
2 October 1996Ad 06/08/96--------- £ si [email protected]=4141 £ ic 250476548/250480689
2 October 1996Ad 12/08/96--------- £ si [email protected]=426 £ ic 250476122/250476548
2 October 1996Ad 11/09/96--------- £ si [email protected]=656 £ ic 250475466/250476122
24 September 1996Ad 29/08/96--------- premium £ si [email protected]=2809 £ ic 250472657/250475466
24 September 1996Ad 05/09/96--------- premium £ si [email protected]=806 £ ic 250471851/250472657
13 September 1996Ad 14/08/96--------- £ si [email protected]=842 £ ic 250471009/250471851
13 September 1996Ad 15/08/96--------- £ si [email protected]=853 £ ic 250470156/250471009
13 September 1996Ad 19/08/96--------- £ si [email protected]=4257 £ ic 250465899/250470156
13 September 1996Ad 20/08/96--------- £ si [email protected]=265 £ ic 250465634/250465899
13 September 1996Ad 22/08/96--------- £ si [email protected]=213 £ ic 250465421/250465634
13 September 1996Ad 27/08/96--------- £ si [email protected]=327942 £ ic 250137479/250465421
29 August 1996Return made up to 31/07/96; bulk list available separately
27 August 1996Ad 12/08/96--------- £ si [email protected]=115 £ ic 240447617/240447732
18 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 August 1996Ad 10/07/96--------- £ si [email protected]=853 £ ic 240446522/240447375
18 August 1996Ad 12/07/96--------- £ si [email protected]=159 £ ic 240446363/240446522
18 August 1996Ad 19/07/96--------- £ si [email protected]=430 £ ic 240445933/240446363
18 August 1996Ad 26/07/96--------- £ si [email protected]=242 £ ic 240447375/240447617
28 July 1996Director resigned
28 July 1996Director resigned
23 July 1996Ad 20/06/96--------- £ si [email protected]=17208 £ ic 240428725/240445933
23 July 1996Ad 26/06/96--------- £ si [email protected]=2809 £ ic 240425916/240428725
23 July 1996Ad 19/06/96--------- £ si [email protected]=5329 £ ic 240420587/240425916
23 July 1996Ad 24/06/96--------- £ si [email protected]=853 £ ic 240419734/240420587
23 July 1996Ad 01/07/96--------- £ si [email protected]=853 £ ic 240418881/240419734
23 July 1996Ad 02/07/96--------- £ si [email protected]=4512 £ ic 240414369/240418881
23 July 1996Ad 02/07/96--------- £ si [email protected]=5601 £ ic 240408768/240414369
23 July 1996Ad 04/07/96--------- £ si [email protected]=2559 £ ic 240406209/240408768
23 July 1996Ad 03/07/96--------- £ si [email protected]=3477 £ ic 240402732/240406209
23 July 1996Ad 05/07/96--------- £ si [email protected]=2267 £ ic 240400465/240402732
5 July 1996Ad 17/06/96--------- £ si [email protected]=5972 £ ic 240394493/240400465
5 July 1996Ad 18/06/96--------- £ si [email protected]=853 £ ic 240393640/240394493
5 July 1996Ad 21/06/96--------- £ si [email protected]=14407 £ ic 240379233/240393640
5 July 1996Ad 11/06/96--------- £ si [email protected]=3754 £ ic 240375479/240379233
5 July 1996Ad 12/06/96--------- £ si [email protected]=21593 £ ic 240353886/240375479
4 July 1996Ad 14/06/96--------- £ si [email protected]=1706 £ ic 240352180/240353886
4 July 1996Full group accounts made up to 31 March 1996
4 July 1996Ad 28/06/96--------- £ si [email protected]=149 £ ic 240352031/240352180
26 June 1996Ad 13/06/96--------- £ si [email protected]=3839 £ ic 240348192/240352031
21 June 1996Ad 03/06/96--------- £ si [email protected]=17064 £ ic 240331128/240348192
21 June 1996Ad 03/06/96--------- £ si [email protected]=17909 £ ic 240313219/240331128
21 June 1996Ad 31/05/96--------- £ si [email protected]=5113 £ ic 240308106/240313219
21 June 1996Ad 23/05/96--------- £ si [email protected]=1438 £ ic 240306668/240308106
21 June 1996Ad 14/05/96--------- £ si [email protected]=2108 £ ic 240304560/240306668
21 June 1996Ad 10/06/96--------- £ si [email protected]=9384 £ ic 240295176/240304560
21 June 1996Ad 13/06/96--------- £ si [email protected]=576 £ ic 240294600/240295176
18 June 1996Ad 07/06/96--------- £ si [email protected]=2002 £ ic 240292598/240294600
18 June 1996Ad 04/06/96--------- £ si [email protected]=140 £ ic 240292458/240292598
13 June 1996Ad 30/05/96--------- £ si [email protected]=22661 £ ic 240269797/240292458
13 June 1996Ad 31/05/96--------- £ si [email protected]=224 £ ic 240269573/240269797
11 June 1996Ad 28/05/96--------- £ si [email protected]=2500 £ ic 240267073/240269573
7 June 1996Ad 24/05/96--------- £ si [email protected]=18249 £ ic 240248824/240267073
31 May 1996Ad 23/05/96--------- £ si [email protected]=438 £ ic 240247639/240248077
31 May 1996Ad 08/05/96--------- premium £ si [email protected]=747 £ ic 240248077/240248824
14 May 1996Location of register of members (non legible)
9 May 1996Ad 26/04/96--------- premium £ si [email protected]=294 £ ic 240247345/240247639
9 May 1996Ad 22/04/96--------- premium £ si [email protected]=303 £ ic 240247042/240247345
3 May 1996Particulars of mortgage/charge
2 May 1996Ad 11/04/96--------- £ si [email protected]=79 £ ic 240246963/240247042
2 May 1996New director appointed
25 April 1996Particulars of mortgage/charge
25 April 1996Ad 01/04/96--------- £ si [email protected]=1278 £ ic 240245685/240246963
25 April 1996Ad 09/04/96--------- £ si [email protected]=288 £ ic 240245397/240245685
25 April 1996Ad 15/04/96--------- £ si [email protected]=1697 £ ic 240243700/240245397
12 April 1996Particulars of mortgage/charge
11 April 1996Particulars of mortgage/charge
9 April 1996Ad 26/03/96--------- £ si [email protected]=404 £ ic 240243296/240243700
28 March 1996Ad 11/03/96--------- £ si [email protected]=1917 £ ic 240241379/240243296
27 March 1996Ad 19/03/96--------- £ si [email protected]=5000 £ ic 240236379/240241379
27 March 1996Ad 18/03/96--------- £ si [email protected]=4448 £ ic 240231931/240236379
27 March 1996Ad 15/03/96--------- £ si [email protected]=2179 £ ic 240229752/240231931
26 March 1996Ad 01/03/96--------- £ si [email protected]=3000 £ ic 240226752/240229752
26 March 1996Ad 05/03/96--------- £ si [email protected]=60851 £ ic 240165901/240226752
26 March 1996Ad 15/03/96--------- £ si [email protected]=2200 £ ic 240163701/240165901
25 March 1996New director appointed
12 March 1996Ad 22/02/96--------- premium £ si [email protected]=776 £ ic 240162925/240163701
29 February 1996Ad 13/02/96--------- £ si [email protected]=4154 £ ic 240154460/240158614
29 February 1996Ad 16/02/96--------- £ si [email protected]=196 £ ic 240154264/240154460
27 February 1996Ad 31/01/96--------- £ si [email protected]=108455 £ ic 240045809/240154264
25 February 1996Ad 07/02/96--------- £ si [email protected]=3835 £ ic 240041974/240045809
25 February 1996Ad 12/02/96--------- £ si [email protected]=2876 £ ic 240039098/240041974
23 February 1996Ad 09/02/96--------- £ si [email protected]=504 £ ic 240038594/240039098
23 February 1996Ad 05/02/96--------- £ si [email protected]=6209 £ ic 240032385/240038594
17 February 1996Ad 02/02/96--------- £ si [email protected]=840 £ ic 240031545/240032385
14 February 1996Declaration of satisfaction of mortgage/charge
14 February 1996Ad 24/01/96--------- £ si [email protected]=1738 £ ic 240029807/240031545
2 February 1996Ad 18/01/96--------- £ si [email protected]=13227 £ ic 240016580/240029807
2 February 1996Ad 22/01/96--------- £ si [email protected]=113 £ ic 240016467/240016580
30 January 1996Ad 05/01/96--------- £ si [email protected]=1529 £ ic 240014938/240016467
30 January 1996Ad 12/01/96--------- £ si [email protected]=128 £ ic 240014810/240014938
30 January 1996Ad 19/01/96--------- £ si [email protected]=82 £ ic 240014728/240014810
26 January 1996Particulars of mortgage/charge
22 January 1996Ad 05/01/96--------- £ si [email protected]=9686 £ ic 240005042/240014728
17 January 1996Ad 02/01/96--------- £ si [email protected]=7431 £ ic 239963311/239970742
17 January 1996Ad 02/01/96--------- £ si [email protected]=381 £ ic 239962930/239963311
17 January 1996Ad 27/12/95--------- £ si [email protected]=2500 £ ic 239960430/239962930
17 January 1996Ad 27/12/95--------- £ si [email protected]=222 £ ic 239960208/239960430
17 January 1996Ad 26/09/95--------- £ si [email protected]=3355 £ ic 239956853/239960208
17 January 1996Ad 22/09/95--------- £ si [email protected]=9588 £ ic 239947265/239956853
17 January 1996Ad 19/09/95--------- £ si [email protected]=1917 £ ic 239945348/239947265
17 January 1996Ad 19/09/95--------- £ si [email protected]=6391 £ ic 239938957/239945348
17 January 1996Ad 18/09/95--------- £ si [email protected]=1945 £ ic 239937012/239938957
17 January 1996Ad 15/09/95--------- £ si [email protected]=8765 £ ic 239928247/239937012
17 January 1996Ad 15/09/95--------- £ si [email protected]=22764 £ ic 239905483/239928247
17 January 1996Ad 14/09/95--------- £ si [email protected]=958 £ ic 239904525/239905483
17 January 1996Ad 13/09/95--------- £ si [email protected]=15623 £ ic 239888902/239904525
17 January 1996Ad 13/09/95--------- £ si [email protected]=6404 £ ic 239882498/239888902
17 January 1996Ad 07/09/95--------- £ si [email protected]=15322 £ ic 239867176/239882498
17 January 1996Ad 21/08/95--------- £ si [email protected]=5182 £ ic 239861994/239867176
17 January 1996Ad 18/08/95--------- £ si [email protected]=2569 £ ic 239859425/239861994
17 January 1996Ad 15/08/95--------- £ si [email protected]=12950 £ ic 239846475/239859425
17 January 1996Ad 10/08/95--------- £ si [email protected]=3643 £ ic 239842832/239846475
17 January 1996Ad 09/08/95--------- £ si [email protected]=11793 £ ic 239831039/239842832
17 January 1996Ad 07/07/95--------- £ si [email protected]
17 January 1996Ad 07/03/95--------- £ si [email protected]
17 January 1996Ad 06/03/95--------- £ si [email protected]
15 January 1996Particulars of mortgage/charge
11 January 1996Ad 22/12/95--------- £ si [email protected]=5746 £ ic 239825293/239831039
11 January 1996Ad 14/12/95--------- £ si [email protected]=20590 £ ic 239804703/239825293
11 January 1996Ad 15/12/95--------- £ si [email protected]=13874 £ ic 239790829/239804703
3 January 1996Ad 15/12/95--------- £ si [email protected]=77 £ ic 239790752/239790829
3 January 1996Ad 11/12/95--------- £ si [email protected]=2025 £ ic 239788727/239790752
3 January 1996Ad 06/12/95--------- £ si [email protected]=3079 £ ic 239785648/239788727
3 January 1996Ad 19/12/95--------- £ si [email protected]=359 £ ic 239785289/239785648
21 December 1995New secretary appointed
21 December 1995Secretary resigned
18 December 1995Ad 05/12/95--------- £ si [email protected]=958 £ ic 239784331/239785289
18 December 1995Ad 04/12/95--------- £ si [email protected]=8781 £ ic 239775550/239784331
12 December 1995Ad 01/12/95--------- £ si [email protected]=8861 £ ic 239766689/239775550
6 December 1995Ad 21/11/95--------- £ si [email protected]=61051 £ ic 239705638/239766689
6 December 1995Ad 23/11/95--------- £ si [email protected]=4473 £ ic 239701165/239705638
5 December 1995Ad 14/11/95--------- £ si [email protected]=3549 £ ic 239697616/239701165
5 December 1995Ad 17/11/95--------- £ si [email protected]=6209 £ ic 239691407/239697616
30 November 1995Ad 20/11/95--------- £ si [email protected]=5912 £ ic 239685495/239691407
28 November 1995Ad 08/11/95--------- £ si [email protected]=118 £ ic 239685377/239685495
28 November 1995Ad 03/11/95--------- £ si [email protected]=113 £ ic 239685264/239685377
28 November 1995Ad 08/11/95--------- £ si [email protected]=6199 £ ic 239679065/239685264
28 November 1995Ad 09/11/95--------- £ si [email protected]=1885 £ ic 239677180/239679065
28 November 1995Ad 10/11/95--------- £ si [email protected]=4985 £ ic 239672195/239677180
28 November 1995Ad 13/11/95--------- £ si [email protected]=5592 £ ic 239666603/239672195
28 November 1995Ad 17/11/95--------- £ si [email protected]=93 £ ic 239666510/239666603
20 November 1995Ad 06/11/95--------- £ si [email protected]=48667 £ ic 239617843/239666510
20 November 1995Ad 06/11/95--------- £ si [email protected]=163556 £ ic 239454287/239617843
17 November 1995Ad 03/11/95--------- £ si [email protected]=231 £ ic 239454056/239454287
17 November 1995Ad 01/11/95--------- £ si [email protected]=358 £ ic 239453698/239454056
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
9 November 1995Declaration of satisfaction of mortgage/charge
10 October 1995Ad 25/09/95--------- £ si [email protected]=910 £ ic 239403424/239404334
2 October 1995Ad 15/09/95--------- £ si [email protected]=315 £ ic 239403109/239403424
2 October 1995Ad 12/09/95--------- £ si [email protected]=1468 £ ic 239401641/239403109
15 September 1995Ad 07/09/95--------- £ si [email protected]=3213 £ ic 239398428/239401641
15 September 1995Ad 05/09/95--------- £ si [email protected]=2094 £ ic 239396334/239398428
12 September 1995Ad 17/08/95--------- £ si [email protected]=244 £ ic 239396090/239396334
31 August 1995Ad 21/07/95--------- £ si [email protected]
31 August 1995Ad 04/08/95--------- £ si [email protected]=888 £ ic 239395202/239396090
24 August 1995Return made up to 31/07/95; bulk list available separately
21 August 1995Full group accounts made up to 31 March 1995
16 August 1995Particulars of mortgage/charge
11 August 1995Director resigned
11 August 1995Ad 06/07/95--------- £ si [email protected]=985 £ ic 239394217/239395202
8 August 1995Ad 22/06/95--------- £ si [email protected]=2876 £ ic 239391341/239394217
8 August 1995Ad 23/05/95--------- £ si [email protected]=6711 £ ic 239384630/239391341
8 August 1995Ad 23/06/95--------- £ si [email protected]=10068 £ ic 239374562/239384630
8 August 1995Ad 26/06/95--------- £ si [email protected]=2626 £ ic 239371936/239374562
8 August 1995Ad 28/06/95--------- £ si [email protected]=8736 £ ic 239363200/239371936
8 August 1995Ad 28/06/95--------- £ si [email protected]=15838 £ ic 239347362/239363200
8 August 1995Ad 29/06/95--------- £ si [email protected]=3527 £ ic 239343835/239347362
8 August 1995Ad 29/06/95--------- £ si [email protected]=8120 £ ic 239335715/239343835
8 August 1995Ad 03/07/95--------- £ si [email protected]=6046 £ ic 239329669/239335715
2 August 1995Memorandum and Articles of Association
2 August 1995Ad 06/07/95--------- £ si [email protected]=4486 £ ic 239325183/239329669
2 August 1995Ad 14/07/95--------- £ si [email protected]=2397 £ ic 239322786/239325183
6 July 1995Ad 20/06/95--------- £ si [email protected]=63720 £ ic 239106793/239170513
6 July 1995Ad 19/06/95--------- £ si [email protected]=8296 £ ic 239098497/239106793
6 July 1995Ad 16/06/95--------- £ si [email protected]=24184 £ ic 239074313/239098497
6 July 1995Ad 14/06/95--------- £ si [email protected]=479 £ ic 239073834/239074313
6 July 1995Ad 15/06/95--------- £ si [email protected]=12696 £ ic 239061138/239073834
4 July 1995Ad 07/06/95--------- £ si [email protected]=2569 £ ic 239058569/239061138
4 July 1995Ad 22/06/95--------- £ si [email protected]=186 £ ic 239058383/239058569
21 June 1995Ad 09/06/95--------- £ si [email protected]=279 £ ic 239037291/239037570
21 June 1995Ad 08/06/95--------- £ si [email protected]=1096 £ ic 239036195/239037291
21 June 1995Ad 19/05/95--------- £ si [email protected]=1047 £ ic 239035148/239036195
21 June 1995Ad 30/05/95--------- £ si [email protected]=237 £ ic 239034911/239035148
21 June 1995Ad 31/05/95--------- £ si [email protected]=1475 £ ic 239033436/239034911
21 June 1995Ad 12/05/95--------- £ si [email protected]=6711 £ ic 239026725/239033436
13 June 1995Ad 24/05/95--------- £ si [email protected]=6209 £ ic 239020516/239026725
13 June 1995Ad 22/05/95--------- £ si [email protected]=2132 £ ic 239018384/239020516
13 June 1995Ad 18/05/95--------- £ si [email protected]=1171 £ ic 239017213/239018384
8 June 1995Ad 03/05/95--------- £ si [email protected]=1706 £ ic 239015507/239017213
4 May 1995Ad 05/04/95--------- £ si [email protected]=9686 £ ic 239005821/239015507
4 May 1995Ad 06/04/95--------- £ si [email protected]=1917 £ ic 239003904/239005821
4 May 1995Ad 07/04/95--------- £ si [email protected]=1462 £ ic 239002442/239003904
4 May 1995Ad 24/04/95--------- £ si [email protected]=98 £ ic 239002344/239002442
4 May 1995Ad 13/04/95--------- £ si [email protected]=490 £ ic 239001854/239002344
30 April 1995Location of debenture register
30 April 1995Location of register of members (non legible)
28 April 1995Particulars of mortgage/charge
19 April 1995Particulars of mortgage/charge
19 April 1995Particulars of mortgage/charge
19 April 1995New director appointed
11 April 1995Ad 17/03/95--------- £ si [email protected]=76209 £ ic 238925645/239001854
11 April 1995Ad 20/03/95--------- £ si [email protected]=20730 £ ic 238904915/238925645
11 April 1995Ad 21/03/95--------- £ si [email protected]=6919 £ ic 238897996/238904915
11 April 1995Ad 22/03/95--------- £ si [email protected]=14844 £ ic 238883152/238897996
5 April 1995Particulars of mortgage/charge
3 April 1995Particulars of mortgage/charge
3 April 1995Ad 16/03/95--------- £ si [email protected]=7708 £ ic 238875424/238883132
30 March 1995Particulars of mortgage/charge
28 March 1995Ad 07/03/95--------- £ si [email protected]=693 £ ic 238874731/238875424
28 March 1995Ad 20/03/95--------- £ si [email protected]=137 £ ic 238874594/238874731
21 March 1995Ad 08/03/95--------- £ si [email protected]=2556 £ ic 238872038/238874594
21 March 1995Ad 02/03/95--------- £ si [email protected]=13673 £ ic 238858365/238872038
21 March 1995Ad 28/02/95--------- £ si [email protected]=1973 £ ic 238856392/238858365
21 March 1995Ad 23/02/95--------- £ si [email protected]=6209 £ ic 238850183/238856392
2 March 1995Particulars of mortgage/charge
7 December 1994Ad 25/11/94--------- £ si [email protected]=110 £ ic 238659470/238659580
28 November 1994Ad 14/11/94--------- £ si [email protected]=874 £ ic 238658596/238659470
15 November 1994Ad 04/11/94--------- £ si [email protected]=165 £ ic 238658431/238658596
7 November 1994Ad 28/10/94--------- £ si [email protected]=100 £ ic 238658331/238658431
1 November 1994Ad 06/10/94--------- £ si [email protected]=904 £ ic 238657427/238658331
26 October 1994Ad 14/10/94--------- £ si [email protected]=81 £ ic 238657346/238657427
19 October 1994Full group accounts made up to 31 March 1994
21 September 1994Secretary resigned;new secretary appointed
17 August 1994Return made up to 31/07/94; bulk list available separately
10 January 1994Ad 26/11/93--------- £ si [email protected]=638 £ ic 236845821/236846459
19 December 1993Ad 11/11/93--------- £ si [email protected]=6391 £ ic 236764069/236770460
21 October 1993Ad 16/09/93--------- £ si [email protected]=318060 £ ic 235850492/236168552
24 September 1993Ad 02/07/93--------- £ si [email protected]
5 September 1993Memorandum and Articles of Association
5 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 September 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 September 1993Nc inc already adjusted 13/07/93
26 July 1993Full accounts made up to 31 March 1993
21 July 1993Director resigned
5 July 1993New director appointed
16 June 1993New director appointed
19 May 1993Listing of particulars
14 July 1992Full group accounts made up to 31 March 1992
29 January 1992Memorandum and Articles of Association
29 January 1992Memorandum and Articles of Association
23 September 1991Secretary resigned;new secretary appointed
23 September 1991Secretary resigned;new secretary appointed
22 August 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 August 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 August 1991Full group accounts made up to 31 March 1991
14 August 1991Full group accounts made up to 31 March 1991
3 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 August 1990Resolutions
  • SRES13 ‐ Special resolution
2 July 1990Full group accounts made up to 31 March 1990
2 July 1990Full group accounts made up to 31 March 1990
22 February 1990Particulars of mortgage/charge
22 February 1990Particulars of mortgage/charge
20 February 1990Director resigned;new director appointed
7 February 1990Director resigned
9 October 1989Listing of particulars
2 October 1989Declaration of satisfaction of mortgage/charge
24 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
8 August 1989Particulars of mortgage/charge
1 August 1989Director resigned
12 June 1989Full group accounts made up to 31 March 1989
12 June 1989Full group accounts made up to 31 March 1989
10 May 1989New director appointed
25 April 1989Wd 17/04/89 ad 08/03/89--------- premium £ si [email protected]=293
1 March 1989New director appointed
26 January 1989Director resigned
3 August 1988Memorandum and Articles of Association
3 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 July 1988Full group accounts made up to 31 March 1988
29 July 1988Full group accounts made up to 31 March 1988
28 April 1988Full group accounts made up to 31 March 1987
22 February 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 February 1988Nc inc already adjusted
22 February 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 January 1988Listing of particulars
18 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1987Listing of particulars
29 April 1987Listing of particulars
2 February 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 January 1987Gazettable document
10 September 1986Accounts made up to 31 March 1986
10 September 1986Group of companies' accounts made up to 31 March 1986
10 September 1986Group of companies' accounts made up to 31 March 1986
17 December 1985Accounts made up to 31 March 1985
30 March 1984Certificate of incorporation
13 December 1983Certificate of incorporation
13 December 1983Certificate of incorporation
13 December 1983Certificate of incorporation
13 December 1983Certificate of incorporation
13 December 1983Incorporation
13 December 1983Certificate of incorporation
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