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Guardian Royal Exchange Public Limited Company

Documents

Total Documents798
Total Pages7,594

Filing History

23 January 2024Confirmation statement made on 9 January 2024 with no updates
21 June 2023Full accounts made up to 31 December 2022
12 January 2023Confirmation statement made on 9 January 2023 with no updates
10 June 2022Full accounts made up to 31 December 2021
19 January 2022Confirmation statement made on 9 January 2022 with no updates
9 June 2021Full accounts made up to 31 December 2020
12 May 2021Director's details changed for Mr Robin Dermer Pagden on 1 April 2021
1 April 2021Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
1 April 2021Change of details for Axa Uk Plc as a person with significant control on 1 April 2021
25 February 2021Director's details changed for Mr Robin Dermer Pagden on 15 February 2021
26 January 2021Director's details changed for Roland Jean Andre Moquet on 15 January 2021
21 January 2021Confirmation statement made on 9 January 2021 with no updates
17 June 2020Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
17 June 2020Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020
5 June 2020Full accounts made up to 31 December 2019
3 April 2020Appointment of Roland Jean Andre Moquet as a director on 1 April 2020
3 April 2020Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020
20 January 2020Confirmation statement made on 9 January 2020 with no updates
8 January 2020Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019
11 December 2019Appointment of Tracy Jean Page as a director on 5 December 2019
17 June 2019Group of companies' accounts made up to 31 December 2018
18 January 2019Confirmation statement made on 9 January 2019 with updates
7 January 2019Appointment of Amelie Marie Breitburd as a director on 1 January 2019
7 January 2019Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018
28 September 2018Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018
31 May 2018Appointment of Mr Robin Dermer Pagden as a director on 25 May 2018
4 May 2018Group of companies' accounts made up to 31 December 2017
27 April 2018Director's details changed for Mr Christopher Graham Bobby on 24 April 2018
11 April 2018Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018
19 January 2018Confirmation statement made on 9 January 2018 with updates
8 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 June 2017Group of companies' accounts made up to 31 December 2016
29 June 2017Group of companies' accounts made up to 31 December 2016
17 January 2017Confirmation statement made on 9 January 2017 with updates
17 January 2017Confirmation statement made on 9 January 2017 with updates
10 June 2016Group of companies' accounts made up to 31 December 2015
10 June 2016Group of companies' accounts made up to 31 December 2015
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 55,638,764
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 55,638,764
29 July 2015Appointment of Christopher Graham Bobby as a director on 16 July 2015
29 July 2015Appointment of Christopher Graham Bobby as a director on 16 July 2015
1 July 2015Group of companies' accounts made up to 31 December 2014
1 July 2015Group of companies' accounts made up to 31 December 2014
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 55,638,764
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 55,638,764
1 May 2015Termination of appointment of Robert Charles William Organ as a director on 30 April 2015
1 May 2015Termination of appointment of Robert Charles William Organ as a director on 30 April 2015
6 February 2015Director's details changed for Mr Robert Charles William Organ on 25 July 2014
6 February 2015Director's details changed for Mr Robert Charles William Organ on 25 July 2014
3 July 2014Group of companies' accounts made up to 31 December 2013
3 July 2014Group of companies' accounts made up to 31 December 2013
20 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 55,638,764
20 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 55,638,764
20 September 2013Appointment of Mr Robert Charles William Organ as a director
20 September 2013Appointment of Mr Robert Charles William Organ as a director
19 September 2013Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director
19 September 2013Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director
6 September 2013Termination of appointment of Jean Drouffe as a director
6 September 2013Termination of appointment of Jean Drouffe as a director
23 July 2013Section 519
23 July 2013Section 519
9 July 2013Auditor's resignation
9 July 2013Auditor's resignation
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders
10 May 2013Group of companies' accounts made up to 31 December 2012
10 May 2013Group of companies' accounts made up to 31 December 2012
20 December 2012Director's details changed for Waseem Ullah Malik on 14 December 2012
20 December 2012Director's details changed for Waseem Ullah Malik on 14 December 2012
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
4 May 2012Group of companies' accounts made up to 31 December 2011
4 May 2012Group of companies' accounts made up to 31 December 2011
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
4 May 2011Group of companies' accounts made up to 31 December 2010
4 May 2011Group of companies' accounts made up to 31 December 2010
8 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director
8 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director
13 December 2010Appointment of Waseem Ullah Malik as a director
13 December 2010Appointment of Waseem Ullah Malik as a director
7 October 2010Termination of appointment of Nicolas Moreau as a director
7 October 2010Termination of appointment of Nicolas Moreau as a director
15 September 2010Appointment of Jean Paul Dominique Louis Drouffe as a director
15 September 2010Appointment of Jean Paul Dominique Louis Drouffe as a director
2 August 2010Termination of appointment of Ian Robinson as a director
2 August 2010Termination of appointment of Ian Robinson as a director
26 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
26 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
4 May 2010Group of companies' accounts made up to 31 December 2009
4 May 2010Group of companies' accounts made up to 31 December 2009
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010
27 February 2010Director's details changed for Ian Robinson on 19 February 2010
27 February 2010Director's details changed for Ian Robinson on 19 February 2010
26 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
26 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009
22 May 2009Return made up to 23/04/09; full list of members
22 May 2009Return made up to 23/04/09; full list of members
19 May 2009Group of companies' accounts made up to 31 December 2008
19 May 2009Group of companies' accounts made up to 31 December 2008
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 July 2008Group of companies' accounts made up to 31 December 2007
2 July 2008Group of companies' accounts made up to 31 December 2007
7 May 2008Return made up to 23/04/08; full list of members
7 May 2008Return made up to 23/04/08; full list of members
21 April 2008Appointment terminated director peter hubbard
21 April 2008Appointment terminated director peter hubbard
7 January 2008Director resigned
7 January 2008Director resigned
7 January 2008New director appointed
7 January 2008New director appointed
9 July 2007Group of companies' accounts made up to 31 December 2006
9 July 2007Group of companies' accounts made up to 31 December 2006
16 May 2007Return made up to 23/04/07; no change of members
16 May 2007Return made up to 23/04/07; no change of members
12 July 2006Director resigned
12 July 2006New director appointed
12 July 2006New director appointed
12 July 2006Director resigned
10 July 2006Group of companies' accounts made up to 31 December 2005
10 July 2006Group of companies' accounts made up to 31 December 2005
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 June 2006Location of register of members
8 June 2006Location of register of members
26 May 2006Return made up to 23/04/06; full list of members
26 May 2006Return made up to 23/04/06; full list of members
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
13 January 2006Director's particulars changed
13 January 2006Director's particulars changed
5 July 2005Group of companies' accounts made up to 31 December 2004
5 July 2005Group of companies' accounts made up to 31 December 2004
9 June 2005Director's particulars changed
9 June 2005Director's particulars changed
25 May 2005Return made up to 23/04/05; full list of members
25 May 2005Return made up to 23/04/05; full list of members
7 April 2005Director's particulars changed
7 April 2005Director's particulars changed
30 September 2004New secretary appointed
30 September 2004Secretary resigned
30 September 2004New secretary appointed
30 September 2004Secretary resigned
5 July 2004Group of companies' accounts made up to 31 December 2003
5 July 2004Group of companies' accounts made up to 31 December 2003
19 May 2004Return made up to 23/04/04; full list of members
19 May 2004Return made up to 23/04/04; full list of members
5 September 2003New director appointed
5 September 2003New director appointed
30 August 2003New director appointed
30 August 2003Director resigned
30 August 2003Director resigned
30 August 2003New director appointed
10 July 2003Group of companies' accounts made up to 31 December 2002
10 July 2003Group of companies' accounts made up to 31 December 2002
7 May 2003Return made up to 23/04/03; full list of members
7 May 2003Return made up to 23/04/03; full list of members
13 February 2003Auditor's resignation
13 February 2003Auditor's resignation
22 July 2002New director appointed
22 July 2002New director appointed
18 July 2002New director appointed
18 July 2002Director resigned
18 July 2002Director resigned
18 July 2002New director appointed
1 July 2002Group of companies' accounts made up to 31 December 2001
1 July 2002Group of companies' accounts made up to 31 December 2001
22 May 2002Return made up to 23/04/02; full list of members
22 May 2002Return made up to 23/04/02; full list of members
15 January 2002Statement of affairs
15 January 2002Statement of affairs
15 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 January 2002Ad 09/11/01--------- £ si [email protected]= 8525316 £ ic 47113447/55638763
15 January 2002Ad 09/11/01--------- £ si [email protected]= 8525316 £ ic 47113447/55638763
15 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
5 December 2001Director resigned
5 December 2001Director resigned
25 September 2001New director appointed
25 September 2001New director appointed
5 July 2001Group of companies' accounts made up to 31 December 2000
5 July 2001Group of companies' accounts made up to 31 December 2000
22 May 2001Location of register of members
22 May 2001Return made up to 23/04/01; full list of members
22 May 2001Location of register of members
22 May 2001Return made up to 23/04/01; full list of members
12 March 2001Director resigned
12 March 2001Director resigned
9 January 2001Secretary's particulars changed
9 January 2001Secretary's particulars changed
22 August 2000Director resigned
22 August 2000Director resigned
2 August 2000Full group accounts made up to 31 December 1999
2 August 2000Full group accounts made up to 31 December 1999
24 May 2000Return made up to 23/04/00; bulk list available separately
24 May 2000Return made up to 23/04/00; bulk list available separately
9 February 2000Director's particulars changed
9 February 2000Director's particulars changed
25 January 2000New director appointed
25 January 2000New director appointed
17 January 2000Director resigned
17 January 2000Director resigned
29 December 1999Director resigned
29 December 1999Director resigned
2 December 1999Secretary resigned
2 December 1999Secretary resigned
2 December 1999New secretary appointed
2 December 1999New secretary appointed
12 October 1999Director's particulars changed
12 October 1999Director's particulars changed
6 October 1999Director's particulars changed
6 October 1999Director's particulars changed
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS
6 August 1999Memorandum and Articles of Association
6 August 1999Memorandum and Articles of Association
6 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 August 1999Full group accounts made up to 31 December 1998
3 August 1999Full group accounts made up to 31 December 1998
19 July 1999Ad 28/06/99--------- £ si [email protected]=39960 £ ic 136895453/136935413
19 July 1999Ad 28/06/99--------- £ si [email protected]=2365 £ ic 136893088/136895453
19 July 1999Ad 28/06/99--------- £ si [email protected]=2365 £ ic 136893088/136895453
19 July 1999Ad 28/06/99--------- £ si [email protected]=39960 £ ic 136895453/136935413
7 July 1999Ad 21/06/99--------- £ si [email protected]=3826 £ ic 136861277/136865103
7 July 1999Ad 21/06/99--------- £ si [email protected]=27985 £ ic 136865103/136893088
7 July 1999Ad 21/06/99--------- £ si [email protected]=27985 £ ic 136865103/136893088
7 July 1999Ad 21/06/99--------- £ si [email protected]=3826 £ ic 136861277/136865103
6 July 1999Ad 14/06/99--------- £ si [email protected]=35200 £ ic 136824253/136859453
6 July 1999Ad 14/06/99--------- £ si [email protected]=35200 £ ic 136824253/136859453
6 July 1999Ad 14/06/99--------- £ si [email protected]=1824 £ ic 136859453/136861277
6 July 1999Ad 14/06/99--------- £ si [email protected]=1824 £ ic 136859453/136861277
29 June 1999Ad 07/06/99--------- £ si [email protected]=562301 £ ic 136261952/136824253
29 June 1999Ad 07/06/99--------- £ si [email protected]=562301 £ ic 136261952/136824253
28 June 1999Ad 07/06/99--------- £ si [email protected]=655 £ ic 136261297/136261952
28 June 1999Ad 07/06/99--------- £ si [email protected]=655 £ ic 136261297/136261952
20 June 1999Ad 01/06/99--------- £ si [email protected]=61309 £ ic 136199988/136261297
20 June 1999Ad 01/06/99--------- £ si [email protected]=61309 £ ic 136199988/136261297
20 June 1999Ad 01/06/99--------- £ si [email protected]=411 £ ic 136199577/136199988
20 June 1999Ad 01/06/99--------- £ si [email protected]=411 £ ic 136199577/136199988
15 June 1999New director appointed
15 June 1999Ad 24/05/99--------- £ si [email protected]=2767 £ ic 136157312/136160079
15 June 1999New director appointed
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Ad 24/05/99--------- £ si [email protected]=39498 £ ic 136160079/136199577
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999New director appointed
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Ad 24/05/99--------- £ si [email protected]=39498 £ ic 136160079/136199577
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Ad 24/05/99--------- £ si [email protected]=2767 £ ic 136157312/136160079
15 June 1999Director resigned
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999New director appointed
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
15 June 1999Director resigned
1 June 1999Ad 10/05/99--------- £ si [email protected]=850 £ ic 136156462/136157312
1 June 1999Ad 10/05/99--------- £ si [email protected]=850 £ ic 136156462/136157312
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23 May 1999Ad 30/04/99--------- £ si [email protected]=53584 £ ic 136102878/136156462
23 May 1999Ad 30/04/99--------- £ si [email protected]=2728 £ ic 136100150/136102878
23 May 1999Ad 30/04/99--------- £ si [email protected]=2728 £ ic 136100150/136102878
21 May 1999Director resigned
21 May 1999Director resigned
14 May 1999Return made up to 23/04/99; bulk list available separately
14 May 1999Return made up to 23/04/99; bulk list available separately
11 May 1999Ad 15/04/99--------- £ si [email protected]=9870 £ ic 136090280/136100150
11 May 1999Ad 15/04/99--------- £ si [email protected]=9870 £ ic 136090280/136100150
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11 May 1999Ad 15/04/99--------- £ si [email protected]=1772 £ ic 136088508/136090280
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20 April 1999Ad 31/03/99--------- £ si [email protected]=4321800 £ ic 131766708/136088508
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6 April 1999Ad 16/03/99--------- £ si [email protected]=577463 £ ic 130846357/131423820
6 April 1999Ad 16/03/99--------- £ si [email protected]=2126202 £ ic 128720155/130846357
6 April 1999Ad 16/03/99--------- £ si [email protected]=2126202 £ ic 128720155/130846357
29 March 1999Auditor's resignation
29 March 1999Auditor's resignation
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16 March 1999Ad 26/02/99--------- £ si [email protected]=21394 £ ic 128698761/128720155
16 March 1999Ad 26/02/99--------- £ si [email protected]=2201 £ ic 128696560/128698761
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11 March 1999Ad 16/02/99--------- £ si [email protected]=46816 £ ic 128649744/128696560
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10 March 1999Ad 16/02/99--------- £ si [email protected]=58913 £ ic 128590831/128649744
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12 February 1999Ad 19/01/99--------- £ si [email protected]=24120 £ ic 128527021/128551141
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11 February 1999Ad 19/01/99--------- £ si [email protected]=5271 £ ic 128521750/128527021
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20 January 1999Ad 30/11/98--------- £ si [email protected]=76374 £ ic 128445376/128521750
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19 January 1999Ad 31/12/98--------- £ si [email protected]=8385 £ ic 128436991/128445376
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14 January 1999Ad 15/12/98--------- £ si [email protected]=66197 £ ic 128370794/128436991
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12 January 1999£ ic 132330791/128344140 16/12/98 £ sr [email protected]=3986651
12 January 1999£ ic 132330791/128344140 16/12/98 £ sr [email protected]=3986651
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14 December 1998Ad 30/11/98--------- £ si [email protected]=274706 £ ic 132056085/132330791
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12 November 1998Ad 30/10/98--------- £ si [email protected]=870450 £ ic 130981904/131852354
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12 October 1998Ad 24/09/98--------- £ si [email protected]=208125 £ ic 129763764/129971889
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24 September 1998Ad 03/09/98--------- £ si [email protected]=808500 £ ic 128734764/129543264
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17 September 1998Ad 03/09/98--------- £ si [email protected]=12017 £ ic 129531247/129543264
4 September 1998Listing of particulars
4 September 1998Listing of particulars
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27 August 1998Ad 07/08/98--------- £ si [email protected]=175875 £ ic 128546872/128722747
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4 August 1998Ad 21/07/98--------- £ si [email protected]=19404 £ ic 128370808/128390212
4 August 1998Ad 01/06/98--------- £ si [email protected]=63000 £ ic 128390212/128453212
30 July 1998£ sr [email protected] 05/06/98
30 July 1998£ sr [email protected] 05/06/98
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29 July 1998Ad 30/06/98--------- £ si [email protected]=429413 £ ic 127941395/128370808
29 July 1998Ad 30/06/98--------- £ si [email protected]=31500 £ si 12000@5025=60300000 £ ic 67609895/127941395
29 July 1998Ad 30/06/98--------- £ si [email protected]=31500 £ si 12000@5025=60300000 £ ic 67609895/127941395
27 July 1998Ad 16/06/98--------- £ si [email protected]=631611 £ ic 66978284/67609895
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27 July 1998Ad 16/06/98--------- £ si [email protected]=631611 £ ic 66978284/67609895
27 July 1998Ad 16/06/98--------- £ si [email protected]=262500 £ ic 66715784/66978284
16 June 1998Ad 22/05/98--------- £ si [email protected]
16 June 1998Ad 22/05/98--------- £ si [email protected]
16 June 1998Ad 22/05/98--------- £ si [email protected]
16 June 1998Ad 22/05/98--------- £ si [email protected]
15 June 1998Return made up to 31/05/98; bulk list available separately
15 June 1998Return made up to 31/05/98; bulk list available separately
24 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1998Conve 05/05/98
24 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998Memorandum and Articles of Association
24 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1998Resolutions
  • SRES13 ‐ Special resolution
24 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1998Conve 05/05/98
24 May 1998Memorandum and Articles of Association
24 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1998Resolutions
  • SRES13 ‐ Special resolution
24 May 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 May 1998Ad 30/04/98--------- £ si [email protected]=5381 £ ic 46281431/46286812
19 May 1998Ad 30/04/98--------- £ si [email protected]=9075 £ ic 46272356/46281431
19 May 1998Ad 30/04/98--------- £ si [email protected]=9075 £ ic 46272356/46281431
19 May 1998Ad 30/04/98--------- £ si [email protected]=5381 £ ic 46281431/46286812
1 May 1998Ad 15/04/98--------- £ si [email protected]=9050 £ ic 46263306/46272356
1 May 1998Ad 15/04/98--------- £ si [email protected]=1171 £ ic 46262135/46263306
1 May 1998Ad 15/04/98--------- £ si [email protected]=9050 £ ic 46263306/46272356
1 May 1998Ad 15/04/98--------- £ si [email protected]=1171 £ ic 46262135/46263306
27 April 1998Full group accounts made up to 31 December 1997
27 April 1998Full group accounts made up to 31 December 1997
15 April 1998Ad 31/03/98--------- £ si [email protected]=2350 £ ic 46253651/46256001
15 April 1998Ad 31/03/98--------- £ si [email protected]=2350 £ ic 46253651/46256001
15 April 1998Ad 31/03/98--------- £ si [email protected]=6134 £ ic 46256001/46262135
15 April 1998Ad 02/04/98--------- £ si [email protected]=550 £ ic 46253101/46253651
15 April 1998Ad 02/04/98--------- £ si [email protected]=550 £ ic 46253101/46253651
15 April 1998Ad 31/03/98--------- £ si [email protected]=6134 £ ic 46256001/46262135
16 March 1998Ad 27/02/98--------- £ si [email protected]=10650 £ ic 46212696/46223346
16 March 1998Ad 27/02/98--------- £ si [email protected]=7156 £ ic 46205540/46212696
16 March 1998Ad 27/02/98--------- £ si [email protected]=7156 £ ic 46205540/46212696
16 March 1998Ad 27/02/98--------- £ si [email protected]=10650 £ ic 46212696/46223346
4 March 1998Ad 17/02/98--------- £ si [email protected]=143967 £ ic 46061573/46205540
4 March 1998Ad 17/02/98--------- £ si [email protected]=143967 £ ic 46061573/46205540
11 February 1998Ad 30/01/98--------- £ si [email protected]=480 £ si [email protected]=5650 £ ic 46045515/46051645
11 February 1998Ad 30/01/98--------- £ si [email protected]=9928 £ ic 46051645/46061573
11 February 1998Ad 30/01/98--------- £ si [email protected]=9928 £ ic 46051645/46061573
11 February 1998Ad 30/01/98--------- £ si [email protected]=480 £ si [email protected]=5650 £ ic 46045515/46051645
10 February 1998Ad 20/01/98--------- £ si [email protected]=12050 £ ic 46033465/46045515
10 February 1998Ad 20/01/98--------- £ si [email protected]=12050 £ ic 46033465/46045515
6 February 1998Ad 20/01/98--------- £ si [email protected]=27600 £ ic 46005865/46033465
6 February 1998Ad 20/01/98--------- £ si [email protected]=27600 £ ic 46005865/46033465
22 January 1998Ad 16/12/97--------- £ si [email protected]=793 £ ic 45884761/45885554
22 January 1998Ad 31/12/97--------- £ si [email protected]=13890 £ ic 45991975/46005865
22 January 1998Ad 16/12/97--------- £ si [email protected]=72521 £ ic 45885554/45958075
22 January 1998Ad 31/12/97--------- £ si [email protected]=600 £ ic 45991375/45991975
22 January 1998Ad 31/12/97--------- £ si [email protected]=600 £ ic 45991375/45991975
22 January 1998Ad 23/12/97--------- £ si [email protected]=15064 £ ic 45976311/45991375
22 January 1998Ad 12/12/97--------- £ si [email protected]=111330 £ ic 45773431/45884761
22 January 1998Ad 12/12/97--------- £ si [email protected]=111330 £ ic 45773431/45884761
22 January 1998Ad 23/12/97--------- £ si [email protected]=18236 £ ic 45958075/45976311
22 January 1998Ad 16/12/97--------- £ si [email protected]=793 £ ic 45884761/45885554
22 January 1998Ad 12/12/97--------- £ si [email protected]=400 £ ic 45773031/45773431
22 January 1998Ad 23/12/97--------- £ si [email protected]=15064 £ ic 45976311/45991375
22 January 1998Ad 23/12/97--------- £ si [email protected]=18236 £ ic 45958075/45976311
22 January 1998Ad 12/12/97--------- £ si [email protected]=400 £ ic 45773031/45773431
22 January 1998Ad 31/12/97--------- £ si [email protected]=13890 £ ic 45991975/46005865
22 January 1998Ad 16/12/97--------- £ si [email protected]=72521 £ ic 45885554/45958075
18 December 1997Ad 28/11/97--------- £ si [email protected]=1743 £ ic 45771288/45773031
18 December 1997Ad 28/11/97--------- £ si [email protected]=1743 £ ic 45771288/45773031
3 December 1997Ad 18/11/97--------- £ si [email protected]=2000 £ ic 45768872/45770872
3 December 1997Ad 18/11/97--------- £ si [email protected]=2000 £ ic 45768872/45770872
3 December 1997Ad 18/11/97--------- £ si [email protected]=416 £ ic 45770872/45771288
3 December 1997Ad 18/11/97--------- £ si [email protected]=416 £ ic 45770872/45771288
14 November 1997Ad 31/10/97--------- £ si [email protected]=9350 £ ic 45758505/45767855
14 November 1997Ad 31/10/97--------- £ si [email protected]=1017 £ ic 45767855/45768872
14 November 1997Ad 31/10/97--------- £ si [email protected]=9350 £ ic 45758505/45767855
14 November 1997Ad 31/10/97--------- £ si [email protected]=1017 £ ic 45767855/45768872
4 November 1997Ad 14/10/97--------- £ si [email protected]=20950 £ ic 45737555/45758505
4 November 1997Ad 14/10/97--------- £ si [email protected]=20950 £ ic 45737555/45758505
3 November 1997Ad 14/10/97--------- £ si [email protected]=454 £ ic 45737101/45737555
3 November 1997Ad 14/10/97--------- £ si [email protected]=454 £ ic 45737101/45737555
20 October 1997Ad 30/09/97--------- £ si [email protected]=7444 £ ic 45728501/45735945
20 October 1997Ad 30/09/97--------- £ si [email protected]=7444 £ ic 45728501/45735945
20 October 1997Ad 30/09/97--------- £ si [email protected]=1156 £ ic 45735945/45737101
20 October 1997Ad 30/09/97--------- £ si [email protected]=1156 £ ic 45735945/45737101
1 October 1997Ad 16/09/97--------- £ si [email protected]=728 £ ic 45727644/45728372
1 October 1997Ad 16/09/97--------- £ si [email protected]=300 £ ic 45727344/45727644
1 October 1997Ad 16/09/97--------- £ si [email protected]=300 £ ic 45727344/45727644
1 October 1997Ad 16/09/97--------- £ si [email protected]=728 £ ic 45727644/45728372
1 October 1997Ad 16/09/97--------- £ si [email protected]=250 £ ic 45727094/45727344
1 October 1997Ad 16/09/97--------- £ si [email protected]=129 £ ic 45728372/45728501
1 October 1997Ad 16/09/97--------- £ si [email protected]=129 £ ic 45728372/45728501
1 October 1997Ad 16/09/97--------- £ si [email protected]=250 £ ic 45727094/45727344
18 August 1997Ad 31/07/97--------- £ si [email protected]=12350 £ ic 45681419/45693769
18 August 1997Ad 31/07/97--------- £ si [email protected]=12350 £ ic 45681419/45693769
18 August 1997Ad 31/07/97--------- £ si [email protected]=12350 £ ic 45694772/45707122
18 August 1997New director appointed
18 August 1997Ad 31/07/97--------- £ si [email protected]=1003 £ ic 45693769/45694772
18 August 1997New director appointed
18 August 1997Ad 31/07/97--------- £ si [email protected]=1003 £ ic 45693769/45694772
18 August 1997Ad 31/07/97--------- £ si [email protected]=1003 £ ic 45707122/45708125
18 August 1997Ad 31/07/97--------- £ si [email protected]=12350 £ ic 45694772/45707122
18 August 1997Ad 31/07/97--------- £ si [email protected]=1003 £ ic 45707122/45708125
4 August 1997Ad 15/07/97--------- £ si [email protected]=1100 £ ic 45677739/45678839
4 August 1997Ad 15/07/97--------- £ si [email protected]=1800 £ ic 45678839/45680639
4 August 1997Ad 15/07/97--------- £ si [email protected]=47 £ ic 45681372/45681419
4 August 1997Ad 15/07/97--------- £ si [email protected]=47 £ ic 45681372/45681419
4 August 1997Ad 15/07/97--------- £ si [email protected]=733 £ ic 45680639/45681372
4 August 1997Ad 15/07/97--------- £ si [email protected]=1100 £ ic 45677739/45678839
4 August 1997Ad 15/07/97--------- £ si [email protected]=1800 £ ic 45678839/45680639
4 August 1997Ad 15/07/97--------- £ si [email protected]=733 £ ic 45680639/45681372
17 July 1997Ad 30/06/97--------- £ si [email protected]=3600 £ ic 45674139/45677739
17 July 1997Ad 30/06/97--------- £ si [email protected]=631 £ ic 45673508/45674139
17 July 1997Ad 30/06/97--------- £ si [email protected]=3600 £ ic 45674139/45677739
17 July 1997Ad 30/06/97--------- £ si [email protected]=631 £ ic 45673508/45674139
7 July 1997Ad 01/07/97--------- £ si [email protected]=26667 £ ic 45646841/45673508
7 July 1997Ad 01/07/97--------- £ si [email protected]=26667 £ ic 45646841/45673508
2 July 1997Ad 17/06/97--------- £ si [email protected]=2950 £ ic 45638925/45641875
2 July 1997Ad 17/06/97--------- £ si [email protected]=2950 £ ic 45641875/45644825
2 July 1997Ad 17/06/97--------- £ si [email protected]=1008 £ ic 45645833/45646841
2 July 1997Ad 17/06/97--------- £ si [email protected]=2950 £ ic 45641875/45644825
2 July 1997Ad 17/06/97--------- £ si [email protected]=1008 £ ic 45644825/45645833
2 July 1997Ad 17/06/97--------- £ si [email protected]=2950 £ ic 45638925/45641875
2 July 1997Ad 17/06/97--------- £ si [email protected]=1008 £ ic 45645833/45646841
2 July 1997Ad 17/06/97--------- £ si [email protected]=1008 £ ic 45644825/45645833
29 June 1997Return made up to 31/05/97; bulk list available separately
29 June 1997Return made up to 31/05/97; bulk list available separately
26 June 1997Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45659505/45661778
26 June 1997Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45659505/45661778
24 June 1997Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45657232/45659505
24 June 1997Ad 30/05/97--------- £ si [email protected]=25550 £ ic 45631682/45657232
24 June 1997Ad 30/05/97--------- £ si [email protected]=25550 £ ic 45631682/45657232
24 June 1997Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45657232/45659505
24 June 1997Ad 30/05/97--------- £ si [email protected]=25550 £ ic 45606132/45631682
24 June 1997Ad 30/05/97--------- £ si [email protected]=25550 £ ic 45606132/45631682
3 June 1997Full group accounts made up to 31 December 1996
3 June 1997Full group accounts made up to 31 December 1996
30 May 1997Ad 14/05/97--------- £ si [email protected]=1345 £ ic 45604787/45606132
30 May 1997Ad 14/05/97--------- £ si [email protected]=23450 £ ic 45581337/45604787
30 May 1997Ad 14/05/97--------- £ si [email protected]=1345 £ ic 45604787/45606132
30 May 1997Ad 14/05/97--------- £ si [email protected]=23450 £ ic 45581337/45604787
29 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1997Ad 30/04/97--------- £ si [email protected]=20139 £ ic 45557955/45578094
21 May 1997Ad 30/04/97--------- £ si [email protected]=20139 £ ic 45557955/45578094
21 May 1997Ad 30/04/97--------- £ si [email protected]=3243 £ ic 45578094/45581337
21 May 1997Ad 30/04/97--------- £ si [email protected]=3243 £ ic 45578094/45581337
29 April 1997Ad 16/04/97--------- £ si [email protected]=1500 £ ic 45552652/45554152
29 April 1997Ad 16/04/97--------- £ si [email protected]=1500 £ ic 45552652/45554152
29 April 1997Ad 16/04/97--------- £ si [email protected]=3803 £ ic 45554152/45557955
29 April 1997Ad 16/04/97--------- £ si [email protected]=3803 £ ic 45554152/45557955
23 April 1997Ad 27/03/97--------- £ si [email protected]=2001 £ ic 45550651/45552652
23 April 1997Ad 27/03/97--------- £ si [email protected]=11250 £ ic 45539401/45550651
23 April 1997Ad 27/03/97--------- £ si [email protected]=2001 £ ic 45550651/45552652
23 April 1997Ad 27/03/97--------- £ si [email protected]=11250 £ ic 45539401/45550651
4 April 1997Ad 18/03/97--------- £ si [email protected]=4600 £ ic 45528947/45533547
4 April 1997Ad 18/03/97--------- £ si [email protected]=5854 £ ic 45533547/45539401
4 April 1997Ad 18/03/97--------- £ si [email protected]=4600 £ ic 45528947/45533547
4 April 1997Ad 18/03/97--------- £ si [email protected]=5854 £ ic 45533547/45539401
14 March 1997Ad 18/02/97--------- £ si [email protected]=4104 £ ic 45482395/45486499
14 March 1997Ad 18/02/97--------- £ si [email protected]=7265 £ ic 45487402/45494667
14 March 1997Ad 18/02/97--------- £ si [email protected]=833 £ ic 45486499/45487332
14 March 1997Ad 18/02/97--------- £ si [email protected]=7265 £ ic 45487402/45494667
14 March 1997Ad 18/02/97--------- £ si [email protected]=19194 £ ic 45494667/45513861
14 March 1997Ad 18/02/97--------- £ si [email protected]=833 £ ic 45486499/45487332
14 March 1997Ad 18/02/97--------- £ si [email protected]=4104 £ ic 45482395/45486499
14 March 1997Ad 18/02/97--------- £ si [email protected]=19194 £ ic 45494667/45513861
14 March 1997Ad 18/02/97--------- £ si [email protected]=70 £ ic 45487332/45487402
14 March 1997Ad 18/02/97--------- £ si [email protected]=70 £ ic 45487332/45487402
24 February 1997Ad 31/01/97--------- £ si [email protected]=6657 £ ic 45475738/45482395
24 February 1997Ad 31/01/97--------- £ si [email protected]=6657 £ ic 45475738/45482395
24 February 1997Ad 31/01/97--------- £ si [email protected]=25600 £ ic 45450138/45475738
24 February 1997Ad 31/01/97--------- £ si [email protected]=25600 £ ic 45450138/45475738
6 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 January 1997Ad 19/12/96--------- £ si [email protected]=12850 £ ic 45396046/45408896
16 January 1997Ad 19/12/96--------- £ si [email protected]=9758 £ ic 45408896/45418654
16 January 1997Ad 31/12/96--------- £ si [email protected]=7475 £ ic 45418654/45426129
16 January 1997Ad 11/12/96--------- £ si [email protected]=18792 £ ic 45377254/45396046
16 January 1997Ad 11/12/96--------- £ si [email protected]=13450 £ ic 45363804/45377254
16 January 1997Ad 31/12/96--------- £ si [email protected]=4235 £ ic 45426129/45430364
16 January 1997Ad 19/12/96--------- £ si [email protected]=12850 £ ic 45396046/45408896
16 January 1997Ad 31/12/96--------- £ si [email protected]=4235 £ ic 45426129/45430364
16 January 1997Ad 11/12/96--------- £ si [email protected]=18792 £ ic 45377254/45396046
16 January 1997Ad 31/12/96--------- £ si [email protected]=7475 £ ic 45418654/45426129
16 January 1997Ad 11/12/96--------- £ si [email protected]=13450 £ ic 45363804/45377254
16 January 1997Ad 19/12/96--------- £ si [email protected]=9758 £ ic 45408896/45418654
10 January 1997Director's particulars changed
10 January 1997Director's particulars changed
6 January 1997Ad 02/01/97--------- £ si [email protected]=22878 £ ic 45340926/45363804
6 January 1997Ad 02/01/97--------- £ si [email protected]=22878 £ ic 45340926/45363804
17 December 1996Ad 29/11/96--------- £ si [email protected]=1302 £ ic 45321765/45323067
17 December 1996Ad 29/11/96--------- £ si [email protected]=13500 £ ic 45327426/45340926
17 December 1996Ad 29/11/96--------- £ si [email protected]=8703 £ ic 45313062/45321765
17 December 1996Ad 29/11/96--------- £ si [email protected]=4100 £ ic 45323326/45327426
17 December 1996Ad 29/11/96--------- £ si [email protected]=4100 £ ic 45323326/45327426
17 December 1996Ad 29/11/96--------- £ si [email protected]=8703 £ ic 45313062/45321765
17 December 1996Ad 29/11/96--------- £ si [email protected]=1302 £ ic 45321765/45323067
17 December 1996Ad 29/11/96--------- £ si [email protected]=259 £ ic 45323067/45323326
17 December 1996Ad 29/11/96--------- £ si [email protected]=259 £ ic 45323067/45323326
17 December 1996Ad 29/11/96--------- £ si [email protected]=13500 £ ic 45327426/45340926
14 November 1996Ad 31/10/96--------- £ si [email protected]=418 £ ic 45312644/45313062
14 November 1996Ad 28/10/96--------- £ si [email protected]=1849 £ ic 45304295/45306144
14 November 1996Ad 31/10/96--------- £ si [email protected]=6500 £ ic 45306144/45312644
14 November 1996Ad 31/10/96--------- £ si [email protected]=418 £ ic 45312644/45313062
14 November 1996Ad 28/10/96--------- £ si [email protected]=22700 £ ic 45281595/45304295
14 November 1996Ad 28/10/96--------- £ si [email protected]=1849 £ ic 45304295/45306144
14 November 1996Ad 28/10/96--------- £ si [email protected]=22700 £ ic 45281595/45304295
14 November 1996Ad 31/10/96--------- £ si [email protected]=6500 £ ic 45306144/45312644
6 November 1996Ad 15/10/96--------- £ si [email protected]=992 £ ic 45280603/45281595
6 November 1996Ad 15/10/96--------- £ si [email protected]=992 £ ic 45280603/45281595
6 November 1996Ad 15/10/96--------- £ si [email protected]=12400 £ ic 45268203/45280603
6 November 1996Ad 15/10/96--------- £ si [email protected]=12400 £ ic 45268203/45280603
28 October 1996Director resigned
28 October 1996Director resigned
25 October 1996Ad 30/09/96--------- premium £ si [email protected]=1572 £ ic 45266631/45268203
25 October 1996Ad 30/09/96--------- premium £ si [email protected]=1565 £ ic 45265066/45266631
25 October 1996Ad 30/09/96--------- premium £ si [email protected]=1572 £ ic 45266631/45268203
25 October 1996Ad 30/09/96--------- premium £ si [email protected]=1565 £ ic 45265066/45266631
16 October 1996Ad 30/08/96--------- £ si [email protected]=9877 £ ic 45236051/45245928
16 October 1996Ad 18/09/96--------- £ si [email protected]=19138 £ ic 45245928/45265066
16 October 1996Ad 30/08/96--------- £ si [email protected]=9877 £ ic 45236051/45245928
16 October 1996Ad 18/09/96--------- £ si [email protected]=19138 £ ic 45245928/45265066
1 October 1996Location of register of members (non legible)
1 October 1996Location of register of members (non legible)
13 September 1996Ad 19/08/96--------- £ si [email protected]=142 £ ic 45235909/45236051
13 September 1996Ad 19/08/96--------- £ si [email protected]=3950 £ ic 45231959/45235909
13 September 1996Ad 19/08/96--------- £ si [email protected]=142 £ ic 45235909/45236051
13 September 1996Ad 19/08/96--------- £ si [email protected]=3950 £ ic 45231959/45235909
11 September 1996Ad 17/07/96--------- £ si [email protected]=498 £ ic 45220994/45221492
11 September 1996Ad 17/07/96--------- £ si [email protected]=2204 £ ic 45221492/45223696
11 September 1996Ad 19/08/96--------- £ si [email protected]=4843 £ ic 45227116/45231959
11 September 1996Ad 19/08/96--------- £ si [email protected]=4843 £ ic 45227116/45231959
11 September 1996Ad 31/07/96--------- £ si [email protected]=2520 £ ic 45224596/45227116
11 September 1996Ad 31/07/96--------- £ si [email protected]=2520 £ ic 45224596/45227116
11 September 1996Ad 17/07/96--------- £ si [email protected]=2204 £ ic 45221492/45223696
11 September 1996Ad 17/07/96--------- £ si [email protected]=900 £ ic 45223696/45224596
11 September 1996Ad 17/07/96--------- £ si [email protected]=498 £ ic 45220994/45221492
11 September 1996Ad 17/07/96--------- £ si [email protected]=900 £ ic 45223696/45224596
31 July 1996Ad 18/06/96--------- £ si [email protected]=12505 £ ic 45208489/45220994
31 July 1996Ad 18/06/96--------- £ si [email protected]=12505 £ ic 45208489/45220994
25 July 1996Ad 01/07/96--------- £ si [email protected]=73261 £ ic 45135228/45208489
25 July 1996Ad 01/07/96--------- £ si [email protected]=73261 £ ic 45135228/45208489
15 July 1996Ad 28/06/96--------- £ si [email protected]=5279 £ ic 45129949/45135228
15 July 1996Ad 28/06/96--------- £ si [email protected]=5279 £ ic 45129949/45135228
28 June 1996Ad 31/05/96--------- £ si [email protected]
28 June 1996Ad 08/05/96--------- £ si [email protected]
28 June 1996Ad 29/04/96--------- £ si [email protected]
28 June 1996Ad 08/05/96--------- £ si [email protected]
28 June 1996Ad 29/04/96--------- £ si [email protected]
28 June 1996Ad 21/05/96--------- £ si [email protected]
28 June 1996Ad 21/05/96--------- £ si [email protected]
28 June 1996Ad 16/04/96--------- £ si [email protected]
28 June 1996Ad 16/04/96--------- £ si [email protected]
28 June 1996Ad 31/05/96--------- £ si [email protected]
26 June 1996Return made up to 31/05/96; bulk list available separately
26 June 1996Return made up to 31/05/96; bulk list available separately
25 June 1996Full group accounts made up to 31 December 1995
25 June 1996Full group accounts made up to 31 December 1995
21 June 1996Ad 21/05/96--------- £ si [email protected]=40111 £ ic 45084349/45124460
21 June 1996Ad 02/04/96--------- £ si [email protected]=17840 £ ic 45034767/45052607
21 June 1996Ad 29/04/96--------- £ si [email protected]=11494 £ ic 45061902/45073396
21 June 1996Ad 29/04/96--------- £ si [email protected]=11494 £ ic 45061902/45073396
21 June 1996Ad 21/05/96--------- £ si [email protected]=40111 £ ic 45084349/45124460
21 June 1996Ad 02/04/96--------- £ si [email protected]=17840 £ ic 45034767/45052607
21 June 1996Ad 16/04/96--------- £ si [email protected]=9295 £ ic 45052607/45061902
21 June 1996Ad 08/05/96--------- £ si [email protected]=10953 £ ic 45073396/45084349
21 June 1996Ad 16/04/96--------- £ si [email protected]=9295 £ ic 45052607/45061902
21 June 1996Ad 08/05/96--------- £ si [email protected]=10953 £ ic 45073396/45084349
4 June 1996Ad 15/03/96--------- £ si [email protected]=8670 £ ic 45026097/45034767
4 June 1996Ad 15/03/96--------- £ si [email protected]=8670 £ ic 45026097/45034767
7 May 1996Ad 13/02/96--------- £ si [email protected]=12778 £ ic 45013319/45026097
7 May 1996Ad 13/02/96--------- £ si [email protected]=12778 £ ic 45013319/45026097
25 March 1996Ad 29/02/96--------- £ si [email protected]=6716 £ ic 45001703/45008419
25 March 1996Ad 31/10/95--------- £ si [email protected]=30574 £ ic 44971129/45001703
25 March 1996Ad 04/03/96--------- £ si [email protected]=4900 £ ic 45008419/45013319
25 March 1996Ad 31/10/95--------- £ si [email protected]=30574 £ ic 44971129/45001703
25 March 1996Ad 29/02/96--------- £ si [email protected]=6716 £ ic 45001703/45008419
25 March 1996Ad 04/03/96--------- £ si [email protected]=4900 £ ic 45008419/45013319
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
14 March 1996Ad 14/11/95--------- £ si [email protected]=702 £ ic 44615646/44616348
14 March 1996Ad 09/10/95--------- £ si [email protected]=255665 £ ic 44210876/44466541
14 March 1996Ad 05/12/95--------- £ si [email protected]=77540 £ ic 44775982/44853522
14 March 1996Ad 30/10/95--------- £ si [email protected]=90956 £ ic 44524690/44615646
14 March 1996Ad 30/11/95--------- £ si [email protected]=65476 £ ic 44710506/44775982
14 March 1996Ad 16/10/95--------- £ si [email protected]=58149 £ ic 44466541/44524690
14 March 1996Ad 14/11/95--------- £ si [email protected]=16000 £ ic 44694506/44710506
14 March 1996Ad 29/12/95--------- £ si [email protected]=10102 £ ic 44645949/44656051
14 March 1996Ad 30/10/95--------- £ si [email protected]=90956 £ ic 44524690/44615646
14 March 1996Ad 12/12/95--------- £ si [email protected]=117607 £ ic 44853522/44971129
14 March 1996Ad 02/01/96--------- £ si [email protected]=38455 £ ic 44656051/44694506
14 March 1996Ad 30/11/95--------- £ si [email protected]=65476 £ ic 44710506/44775982
14 March 1996Ad 02/01/96--------- £ si [email protected]=38455 £ ic 44656051/44694506
14 March 1996Ad 16/10/95--------- £ si [email protected]=58149 £ ic 44466541/44524690
14 March 1996Ad 19/12/95--------- £ si [email protected]=29601 £ ic 44616348/44645949
14 March 1996Ad 16/02/96--------- £ si [email protected]=20498 £ ic 44190378/44210876
14 March 1996Ad 12/12/95--------- £ si [email protected]=117607 £ ic 44853522/44971129
14 March 1996Ad 19/12/95--------- £ si [email protected]=29601 £ ic 44616348/44645949
14 March 1996Ad 23/10/95--------- £ si [email protected]=207080 £ ic 43983298/44190378
14 March 1996Ad 23/10/95--------- £ si [email protected]=207080 £ ic 43983298/44190378
14 March 1996Ad 16/02/96--------- £ si [email protected]=20498 £ ic 44190378/44210876
14 March 1996Ad 14/11/95--------- £ si [email protected]=702 £ ic 44615646/44616348
14 March 1996Ad 14/11/95--------- £ si [email protected]=16000 £ ic 44694506/44710506
14 March 1996Ad 09/10/95--------- £ si [email protected]=255665 £ ic 44210876/44466541
14 March 1996Ad 05/12/95--------- £ si [email protected]=77540 £ ic 44775982/44853522
14 March 1996Ad 29/12/95--------- £ si [email protected]=10102 £ ic 44645949/44656051
12 March 1996Ad 29/09/95--------- £ si [email protected]=1000 £ ic 43972922/43973922
12 March 1996Ad 31/07/95--------- £ si [email protected]=250 £ ic 43965413/43965663
12 March 1996Ad 31/01/96--------- £ si [email protected]=4950 £ ic 43928013/43932963
12 March 1996Ad 31/01/96--------- £ si [email protected]=1020 £ ic 43926015/43927035
12 March 1996Ad 15/09/95--------- £ si [email protected]=450 £ ic 43979803/43980253
12 March 1996Ad 18/08/95--------- £ si [email protected]=181 £ ic 43969941/43970122
12 March 1996Ad 18/08/95--------- £ si [email protected]=2700 £ ic 43970122/43972822
12 March 1996Ad 31/07/95--------- £ si [email protected]=250 £ ic 43965663/43965913
12 March 1996Ad 29/09/95--------- £ si [email protected]=462 £ ic 43973922/43974384
12 March 1996Ad 31/01/96--------- £ si [email protected]=1700 £ ic 43932963/43934663
12 March 1996Ad 29/09/95--------- £ si [email protected]=950 £ ic 43974384/43975334
12 March 1996Ad 15/09/95--------- £ si [email protected]=450 £ ic 43979803/43980253
12 March 1996Ad 31/07/95--------- £ si [email protected]=250 £ ic 43965663/43965913
12 March 1996Ad 31/01/96--------- £ si [email protected]=978 £ ic 43927035/43928013
12 March 1996Ad 31/01/96--------- £ si [email protected]=4950 £ ic 43928013/43932963
12 March 1996Ad 29/09/95--------- £ si [email protected]=100 £ ic 43976615/43976715
12 March 1996Ad 15/09/95--------- £ si [email protected]=2948 £ ic 43976715/43979663
12 March 1996Ad 18/08/95--------- £ si [email protected]=4028 £ ic 43965913/43969941
12 March 1996Ad 31/07/95--------- £ si [email protected]=30750 £ ic 43934663/43965413
12 March 1996Ad 31/07/95--------- £ si [email protected]=250 £ ic 43965413/43965663
12 March 1996Ad 15/09/95--------- £ si [email protected]=2948 £ ic 43976715/43979663
12 March 1996Ad 31/01/96--------- £ si [email protected]=1700 £ ic 43932963/43934663
12 March 1996Ad 31/01/96--------- £ si [email protected]=978 £ ic 43927035/43928013
12 March 1996Ad 15/09/95--------- £ si [email protected]=900 £ ic 43980253/43981153
12 March 1996Ad 29/09/95--------- £ si [email protected]=950 £ ic 43974384/43975334
12 March 1996Ad 31/07/95--------- £ si [email protected]=30750 £ ic 43934663/43965413
12 March 1996Ad 15/09/95--------- £ si [email protected]=140 £ ic 43979663/43979803
12 March 1996Ad 18/08/95--------- £ si [email protected]=181 £ ic 43969941/43970122
12 March 1996Ad 15/09/95--------- £ si [email protected]=900 £ ic 43980253/43981153
12 March 1996Ad 18/08/95--------- £ si [email protected]=100 £ ic 43972822/43972922
12 March 1996Ad 18/08/95--------- £ si [email protected]=4028 £ ic 43965913/43969941
12 March 1996Ad 18/08/95--------- £ si [email protected]=2700 £ ic 43970122/43972822
12 March 1996Ad 18/08/95--------- £ si [email protected]=100 £ ic 43972822/43972922
12 March 1996Ad 31/01/96--------- £ si [email protected]=1020 £ ic 43926015/43927035
12 March 1996Ad 30/08/95--------- £ si [email protected]=2145 £ ic 43981153/43983298
12 March 1996Ad 15/09/95--------- £ si [email protected]=140 £ ic 43979663/43979803
12 March 1996Ad 29/09/95--------- £ si [email protected]=100 £ ic 43976615/43976715
12 March 1996Ad 29/09/95--------- £ si [email protected]=462 £ ic 43973922/43974384
12 March 1996Ad 29/09/95--------- £ si [email protected]=1281 £ ic 43975334/43976615
12 March 1996Ad 29/09/95--------- £ si [email protected]=1000 £ ic 43972922/43973922
12 March 1996Ad 29/09/95--------- £ si [email protected]=1281 £ ic 43975334/43976615
12 March 1996Ad 30/08/95--------- £ si [email protected]=2145 £ ic 43981153/43983298
6 October 1995Ad 10/08/95--------- £ si [email protected]=2000 £ ic 43924015/43926015
6 October 1995Ad 10/08/95--------- £ si [email protected]=2000 £ ic 43924015/43926015
29 August 1995Ad 30/06/95--------- £ si [email protected]=354 £ ic 43922025/43922379
29 August 1995Ad 30/06/95--------- £ si [email protected]=354 £ ic 43922025/43922379
29 August 1995Ad 30/06/95--------- £ si [email protected]=277 £ ic 43921748/43922025
29 August 1995Ad 30/06/95--------- £ si [email protected]=1636 £ ic 43922379/43924015
29 August 1995Ad 30/06/95--------- £ si [email protected]=1636 £ ic 43922379/43924015
29 August 1995Ad 30/06/95--------- £ si [email protected]=277 £ ic 43921748/43922025
9 August 1995Ad 03/07/95--------- £ si [email protected]=69463 £ ic 43786348/43855811
9 August 1995Ad 03/07/95--------- £ si [email protected]=69463 £ ic 43786348/43855811
19 July 1995Return made up to 31/05/95; bulk list available separately
19 July 1995Return made up to 31/05/95; bulk list available separately
18 July 1995Full group accounts made up to 31 December 1994
18 July 1995Full group accounts made up to 31 December 1994
30 June 1995Ad 26/05/95--------- £ si [email protected]=1593 £ ic 43784755/43786348
30 June 1995Ad 26/05/95--------- £ si [email protected]=422 £ ic 43784333/43784755
30 June 1995Ad 26/05/95--------- £ si [email protected]=422 £ ic 43784333/43784755
30 June 1995Ad 26/05/95--------- £ si [email protected]=1593 £ ic 43784755/43786348
29 June 1995Ad 26/05/95--------- £ si [email protected]=4341 £ ic 43779992/43784333
29 June 1995Ad 27/04/95--------- £ si [email protected]=2291 £ ic 43777701/43779992
29 June 1995Ad 27/04/95--------- £ si [email protected]=2291 £ ic 43777701/43779992
29 June 1995Ad 26/05/95--------- £ si [email protected]=4341 £ ic 43779992/43784333
14 June 1995Director resigned
14 June 1995Director resigned
24 May 1995Ad 18/04/95--------- £ si [email protected]=449 £ ic 43769617/43770066
24 May 1995Ad 30/03/95--------- £ si [email protected]=641 £ ic 43766366/43767007
24 May 1995Ad 30/03/95--------- £ si [email protected]=194 £ ic 43766172/43766366
24 May 1995Ad 30/03/95--------- £ si [email protected]=194 £ ic 43766172/43766366
24 May 1995Ad 30/03/95--------- £ si [email protected]=2610 £ ic 43767007/43769617
24 May 1995Ad 30/03/95--------- £ si [email protected]=641 £ ic 43766366/43767007
24 May 1995Ad 30/03/95--------- £ si [email protected]=2610 £ ic 43767007/43769617
24 May 1995Ad 18/04/95--------- £ si [email protected]=449 £ ic 43769617/43770066
16 May 1995Ad 23/03/95--------- £ si [email protected]=2494 £ ic 43763678/43766172
16 May 1995Ad 23/03/95--------- £ si [email protected]=2494 £ ic 43763678/43766172
12 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1995Resolutions
  • SRES13 ‐ Special resolution
12 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1995Resolutions
  • SRES13 ‐ Special resolution
12 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 April 1995Ad 15/03/95--------- £ si [email protected]=2481 £ ic 43761197/43763678
28 April 1995Ad 15/03/95--------- £ si [email protected]=2481 £ ic 43761197/43763678
24 April 1995New director appointed
24 April 1995New director appointed
31 March 1995Ad 28/02/95--------- £ si [email protected]=3496 £ ic 43757701/43761197
31 March 1995Ad 28/02/95--------- £ si [email protected]=3496 £ ic 43757701/43761197
28 June 1993Full accounts made up to 31 December 1992
28 June 1993Full accounts made up to 31 December 1992
22 July 1992Full group accounts made up to 31 December 1991
22 July 1992Full group accounts made up to 31 December 1991
12 August 1991Full group accounts made up to 31 December 1990
12 August 1991Full group accounts made up to 31 December 1990
2 August 1990Full group accounts made up to 31 December 1989
2 August 1990Full group accounts made up to 31 December 1989
3 August 1989Full group accounts made up to 31 December 1988
3 August 1989Full group accounts made up to 31 December 1988
1 June 1984Incorporation
1 June 1984Incorporation
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