| Total Documents | 402 |
|---|
| Total Pages | 2,688 |
|---|
| 29 October 2013 | Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 |
|---|---|
| 29 October 2013 | Court order confirming the completion of cross border merger on 8/11/2013 |
| 29 October 2013 | Court order confirming the completion of cross border merger on 8/11/2013 |
| 29 October 2013 | Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 |
| 19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 July 2013 | Termination of appointment of Stephen Jones as a director |
| 22 July 2013 | Termination of appointment of Stephen Jones as a director |
| 15 July 2013 | Appointment of Mr Yogesh Khatri as a director |
| 15 July 2013 | Appointment of Mr Yogesh Khatri as a director |
| 17 June 2013 | CBO1- cross border merger notice |
| 17 June 2013 | CBO1- cross border merger notice |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 22 March 2013 | CB01-cross border merger notice |
| 22 March 2013 | CB01-cross border merger notice |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
| 28 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 28 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 16 December 2010 | Resolutions
|
| 16 December 2010 | Resolutions
|
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 18 January 2010 | Auditor's resignation |
| 18 January 2010 | Auditor's resignation |
| 16 December 2009 | Sect 519 ca 2006 |
| 16 December 2009 | Sect 519 ca 2006 |
| 16 September 2009 | Appointment terminated director melanie lee |
| 16 September 2009 | Appointment terminated director melanie lee |
| 2 September 2009 | Full accounts made up to 31 December 2008 |
| 2 September 2009 | Full accounts made up to 31 December 2008 |
| 5 August 2009 | Director appointed mr stephen charles jones |
| 5 August 2009 | Director appointed mr stephen charles jones |
| 5 August 2009 | Return made up to 20/07/09; full list of members |
| 5 August 2009 | Return made up to 20/07/09; full list of members |
| 31 October 2008 | Full accounts made up to 31 December 2007 |
| 31 October 2008 | Full accounts made up to 31 December 2007 |
| 25 July 2008 | Return made up to 20/07/08; full list of members |
| 25 July 2008 | Return made up to 20/07/08; full list of members |
| 16 October 2007 | Full accounts made up to 31 December 2006 |
| 16 October 2007 | Full accounts made up to 31 December 2006 |
| 26 July 2007 | Return made up to 20/07/07; full list of members |
| 26 July 2007 | Return made up to 20/07/07; full list of members |
| 21 March 2007 | Full accounts made up to 31 December 2005 |
| 21 March 2007 | Full accounts made up to 31 December 2005 |
| 23 August 2006 | Return made up to 20/07/06; full list of members |
| 23 August 2006 | Return made up to 20/07/06; full list of members |
| 22 May 2006 | Group of companies' accounts made up to 31 December 2004 |
| 22 May 2006 | Group of companies' accounts made up to 31 December 2004 |
| 25 August 2005 | Return made up to 20/07/05; full list of members |
| 25 August 2005 | Return made up to 20/07/05; full list of members |
| 29 December 2004 | Director resigned |
| 29 December 2004 | Director resigned |
| 29 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 29 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 2 December 2004 | Delivery ext'd 3 mth 31/12/03 |
| 2 December 2004 | Delivery ext'd 3 mth 31/12/03 |
| 16 November 2004 | New director appointed |
| 16 November 2004 | New director appointed |
| 8 November 2004 | Secretary resigned |
| 8 November 2004 | Secretary resigned |
| 8 November 2004 | New secretary appointed;new director appointed |
| 8 November 2004 | New secretary appointed;new director appointed |
| 8 November 2004 | Director resigned |
| 8 November 2004 | Director resigned |
| 17 August 2004 | Return made up to 20/07/04; no change of members |
| 17 August 2004 | Return made up to 20/07/04; no change of members |
| 3 November 2003 | Full accounts made up to 31 December 2002 |
| 3 November 2003 | Full accounts made up to 31 December 2002 |
| 30 July 2003 | Return made up to 20/07/03; no change of members |
| 30 July 2003 | Return made up to 20/07/03; no change of members |
| 16 May 2003 | Director resigned |
| 16 May 2003 | New director appointed |
| 16 May 2003 | New director appointed |
| 16 May 2003 | Director resigned |
| 3 December 2002 | Resolutions
|
| 3 December 2002 | Resolutions
|
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 11 September 2002 | Return made up to 20/07/02; full list of members; amend |
| 11 September 2002 | Return made up to 20/07/02; full list of members; amend |
| 1 August 2002 | Return made up to 20/07/02; full list of members
|
| 1 August 2002 | Return made up to 20/07/02; full list of members
|
| 27 July 2002 | £ ic 17330643/11553766 28/03/02 £ sr [email protected]=5776877 |
| 27 July 2002 | £ ic 17330643/11553766 28/03/02 £ sr [email protected]=5776877 |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Resolutions
|
| 21 May 2002 | Resolutions
|
| 16 May 2002 | Nc inc already adjusted 22/03/02 |
| 16 May 2002 | Ad 28/03/02--------- £ si [email protected]=10 £ ic 5776878/5776888 |
| 16 May 2002 | Nc inc already adjusted 22/03/02 |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Ad 28/03/02--------- £ si [email protected]=10 £ ic 5776878/5776888 |
| 16 May 2002 | Ad 28/03/02--------- £ si [email protected]=11553755 £ ic 5776888/17330643 |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Ad 28/03/02--------- £ si [email protected]=11553755 £ ic 5776888/17330643 |
| 30 October 2001 | Full accounts made up to 31 December 2000 |
| 30 October 2001 | Full accounts made up to 31 December 2000 |
| 30 July 2001 | Return made up to 20/07/01; full list of members |
| 30 July 2001 | Return made up to 20/07/01; full list of members |
| 4 April 2001 | Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN |
| 4 April 2001 | Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 30 January 2001 | Full accounts made up to 31 December 1999 |
| 30 January 2001 | Full accounts made up to 31 December 1999 |
| 5 September 2000 | Return made up to 20/07/00; bulk list available separately |
| 5 September 2000 | Return made up to 20/07/00; bulk list available separately |
| 18 August 2000 | Registered office changed on 18/08/00 from: unit 283 cambridge science park milton road cambridge CB4 4WE |
| 18 August 2000 | Registered office changed on 18/08/00 from: unit 283 cambridge science park milton road cambridge CB4 4WE |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Secretary resigned |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Director resigned |
| 17 August 2000 | New secretary appointed |
| 17 August 2000 | New secretary appointed |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Director resigned |
| 17 August 2000 | Secretary resigned |
| 17 August 2000 | Director resigned |
| 31 July 2000 | Delivery ext'd 3 mth 31/12/99 |
| 31 July 2000 | Delivery ext'd 3 mth 31/12/99 |
| 17 May 2000 | Application for reregistration from PLC to private |
| 17 May 2000 | Re-registration of Memorandum and Articles |
| 17 May 2000 | Application for reregistration from PLC to private |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Certificate of re-registration from Public Limited Company to Private |
| 17 May 2000 | Certificate of re-registration from Public Limited Company to Private |
| 17 May 2000 | Re-registration of Memorandum and Articles |
| 17 May 2000 | Resolutions
|
| 23 December 1999 | Ad 25/11/99--------- £ si [email protected]=2691 £ ic 4649403/4652094 |
| 23 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 |
| 23 December 1999 | Ad 25/11/99--------- £ si [email protected]=2691 £ ic 4649403/4652094 |
| 23 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 |
| 21 December 1999 | Director resigned |
| 21 December 1999 | Director resigned |
| 14 October 1999 | Ad 23/09/99--------- £ si [email protected]=530 £ ic 4648873/4649403 |
| 14 October 1999 | Ad 23/09/99--------- £ si [email protected]=530 £ ic 4648873/4649403 |
| 8 October 1999 | New director appointed |
| 8 October 1999 | New director appointed |
| 8 October 1999 | New director appointed |
| 8 October 1999 | New director appointed |
| 6 October 1999 | Ad 29/07/99--------- £ si [email protected]=431 £ ic 4635906/4636337 |
| 6 October 1999 | Ad 06/09/99--------- £ si [email protected]=12536 £ ic 4636337/4648873 |
| 6 October 1999 | Ad 06/09/99--------- £ si [email protected]=12536 £ ic 4636337/4648873 |
| 6 October 1999 | Ad 29/07/99--------- £ si [email protected]=431 £ ic 4635906/4636337 |
| 28 September 1999 | Director resigned |
| 28 September 1999 | Director resigned |
| 28 September 1999 | Return made up to 20/07/99; bulk list available separately
|
| 28 September 1999 | Director resigned |
| 28 September 1999 | Director resigned |
| 28 September 1999 | Return made up to 20/07/99; bulk list available separately
|
| 21 September 1999 | Full group accounts made up to 28 February 1999 |
| 21 September 1999 | Full group accounts made up to 28 February 1999 |
| 16 September 1999 | Ad 23/08/99--------- £ si [email protected]=3406 £ ic 4632500/4635906 |
| 16 September 1999 | Ad 23/08/99--------- £ si [email protected]=3406 £ ic 4632500/4635906 |
| 15 September 1999 | Ad 05/07/99--------- £ si [email protected]=71149 £ ic 4561351/4632500 |
| 15 September 1999 | Ad 05/07/99--------- £ si [email protected]=71149 £ ic 4561351/4632500 |
| 3 September 1999 | Ad 11/08/99--------- £ si [email protected]=7254 £ ic 4470170/4477424 |
| 3 September 1999 | Ad 03/08/99--------- £ si [email protected]=83927 £ ic 4477424/4561351 |
| 3 September 1999 | Ad 11/08/99--------- £ si [email protected]=7254 £ ic 4470170/4477424 |
| 3 September 1999 | Ad 03/08/99--------- £ si [email protected]=83927 £ ic 4477424/4561351 |
| 25 August 1999 | Ad 27/07/99--------- £ si [email protected]=253 £ ic 4469917/4470170 |
| 25 August 1999 | Ad 27/07/99--------- £ si [email protected]=253 £ ic 4469917/4470170 |
| 29 July 1999 | Ad 24/06/99--------- £ si [email protected]=2457 £ ic 4467460/4469917 |
| 29 July 1999 | Ad 24/05/99--------- £ si [email protected]=100 £ ic 4466740/4466840 |
| 29 July 1999 | Ad 24/05/99--------- £ si [email protected]=100 £ ic 4466740/4466840 |
| 29 July 1999 | Ad 25/06/99--------- £ si [email protected]=620 £ ic 4466840/4467460 |
| 29 July 1999 | Ad 24/06/99--------- £ si [email protected]=2457 £ ic 4467460/4469917 |
| 29 July 1999 | Ad 25/06/99--------- £ si [email protected]=620 £ ic 4466840/4467460 |
| 20 May 1999 | Ad 21/04/99--------- £ si [email protected]=862 £ ic 4465878/4466740 |
| 20 May 1999 | Ad 21/04/99--------- £ si [email protected]=862 £ ic 4465878/4466740 |
| 18 April 1999 | Ad 12/03/99--------- £ si [email protected]=17 £ ic 4459838/4459855 |
| 18 April 1999 | Ad 09/03/99--------- £ si [email protected]=6023 £ ic 4459855/4465878 |
| 18 April 1999 | Ad 12/03/99--------- £ si [email protected]=17 £ ic 4459838/4459855 |
| 18 April 1999 | Ad 25/03/99--------- £ si [email protected]=1495 £ ic 4458343/4459838 |
| 18 April 1999 | Ad 09/03/99--------- £ si [email protected]=6023 £ ic 4459855/4465878 |
| 18 April 1999 | Ad 25/03/99--------- £ si [email protected]=1495 £ ic 4458343/4459838 |
| 22 February 1999 | Ad 21/01/99--------- £ si [email protected]=640 £ ic 4457703/4458343 |
| 22 February 1999 | Ad 21/01/99--------- £ si [email protected]=640 £ ic 4457703/4458343 |
| 9 February 1999 | Ad 14/01/99--------- £ si [email protected]=5563 £ ic 4448958/4454521 |
| 9 February 1999 | Ad 04/01/99--------- £ si [email protected]=3182 £ ic 4454521/4457703 |
| 9 February 1999 | Ad 14/01/99--------- £ si [email protected]=5563 £ ic 4448958/4454521 |
| 9 February 1999 | Ad 04/01/99--------- £ si [email protected]=3182 £ ic 4454521/4457703 |
| 8 January 1999 | Ad 16/12/98--------- £ si [email protected]=38214 £ ic 4408516/4446730 |
| 8 January 1999 | Ad 16/12/98--------- £ si [email protected]=1941 £ ic 4447017/4448958 |
| 8 January 1999 | Ad 07/12/98--------- £ si [email protected]=287 £ ic 4446730/4447017 |
| 8 January 1999 | Ad 07/12/98--------- £ si [email protected]=287 £ ic 4446730/4447017 |
| 8 January 1999 | Ad 16/12/98--------- £ si [email protected]=38214 £ ic 4408516/4446730 |
| 8 January 1999 | Ad 16/12/98--------- £ si [email protected]=1941 £ ic 4447017/4448958 |
| 21 December 1998 | Ad 24/11/98--------- £ si [email protected]=336 £ ic 4407820/4408156 |
| 21 December 1998 | Ad 27/11/98--------- £ si [email protected]=360 £ ic 4408156/4408516 |
| 21 December 1998 | Ad 24/11/98--------- £ si [email protected]=336 £ ic 4407820/4408156 |
| 21 December 1998 | Ad 27/11/98--------- £ si [email protected]=360 £ ic 4408156/4408516 |
| 4 December 1998 | Ad 23/11/98--------- £ si [email protected]=124 £ ic 4405326/4405450 |
| 4 December 1998 | Ad 11/11/98--------- £ si [email protected]=504 £ ic 4407316/4407820 |
| 4 December 1998 | Ad 18/11/98--------- £ si [email protected]=658 £ ic 4405450/4406108 |
| 4 December 1998 | Ad 18/11/98--------- £ si [email protected]=658 £ ic 4405450/4406108 |
| 4 December 1998 | Ad 28/10/98--------- £ si [email protected]=303 £ ic 4406108/4406411 |
| 4 December 1998 | Ad 23/11/98--------- £ si [email protected]=124 £ ic 4405326/4405450 |
| 4 December 1998 | Ad 11/11/98--------- £ si [email protected]=504 £ ic 4407316/4407820 |
| 4 December 1998 | Ad 30/10/98--------- £ si [email protected]=905 £ ic 4406411/4407316 |
| 4 December 1998 | Ad 28/10/98--------- £ si [email protected]=303 £ ic 4406108/4406411 |
| 4 December 1998 | Ad 30/10/98--------- £ si [email protected]=905 £ ic 4406411/4407316 |
| 26 November 1998 | Ad 09/11/98--------- £ si [email protected]=1130 £ ic 4402931/4404061 |
| 26 November 1998 | Ad 05/11/98--------- £ si [email protected]=1265 £ ic 4404061/4405326 |
| 26 November 1998 | Ad 05/11/98--------- £ si [email protected]=1265 £ ic 4404061/4405326 |
| 26 November 1998 | Ad 09/11/98--------- £ si [email protected]=1130 £ ic 4402931/4404061 |
| 9 November 1998 | Ad 21/10/98--------- £ si [email protected]=1441 £ ic 4401490/4402931 |
| 9 November 1998 | Ad 21/10/98--------- £ si [email protected]=1441 £ ic 4401490/4402931 |
| 9 November 1998 | New director appointed |
| 9 November 1998 | New director appointed |
| 28 October 1998 | Ad 29/09/98--------- premium £ si [email protected]=803 £ ic 4400687/4401490 |
| 28 October 1998 | Ad 29/09/98--------- premium £ si [email protected]=803 £ ic 4400687/4401490 |
| 28 October 1998 | Ad 21/09/98--------- premium £ si [email protected]=410 £ ic 4400277/4400687 |
| 28 October 1998 | Ad 21/09/98--------- premium £ si [email protected]=410 £ ic 4400277/4400687 |
| 6 October 1998 | Full group accounts made up to 28 February 1998 |
| 6 October 1998 | Full group accounts made up to 28 February 1998 |
| 5 October 1998 | Ad 28/08/98--------- £ si [email protected]=13500 £ ic 4386636/4400136 |
| 5 October 1998 | Ad 19/08/98--------- £ si [email protected]=141 £ ic 4400136/4400277 |
| 5 October 1998 | Ad 28/08/98--------- £ si [email protected]=13500 £ ic 4386636/4400136 |
| 5 October 1998 | Ad 19/08/98--------- £ si [email protected]=141 £ ic 4400136/4400277 |
| 10 September 1998 | Director resigned |
| 10 September 1998 | Director resigned |
| 28 August 1998 | Ad 24/07/98--------- £ si [email protected]=896 £ ic 4385740/4386636 |
| 28 August 1998 | Ad 13/08/98--------- £ si [email protected]=1946 £ ic 4383794/4385740 |
| 28 August 1998 | Ad 04/06/98--------- £ si [email protected] |
| 28 August 1998 | Ad 12/06/98--------- £ si [email protected] |
| 28 August 1998 | Ad 12/06/98--------- £ si [email protected] |
| 28 August 1998 | Ad 04/06/98--------- £ si [email protected] |
| 28 August 1998 | Ad 13/08/98--------- £ si [email protected]=1946 £ ic 4383794/4385740 |
| 28 August 1998 | Ad 24/07/98--------- £ si [email protected]=896 £ ic 4385740/4386636 |
| 5 August 1998 | Director resigned |
| 5 August 1998 | Director resigned |
| 5 August 1998 | Director resigned |
| 5 August 1998 | Return made up to 20/07/98; bulk list available separately
|
| 5 August 1998 | Return made up to 20/07/98; bulk list available separately
|
| 5 August 1998 | Director resigned |
| 26 July 1998 | £ nc 7000000/7430000 22/07/98 |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 26 July 1998 | £ nc 7000000/7430000 22/07/98 |
| 30 April 1998 | Ad 30/03/98--------- £ si [email protected]=230 £ ic 4371012/4371242 |
| 30 April 1998 | Ad 30/03/98--------- £ si [email protected]=230 £ ic 4371012/4371242 |
| 30 April 1998 | Ad 02/04/98--------- £ si [email protected]=174 £ ic 4370838/4371012 |
| 30 April 1998 | Ad 02/04/98--------- £ si [email protected]=169 £ ic 4371242/4371411 |
| 30 April 1998 | Ad 30/03/98--------- £ si [email protected]=298 £ ic 4371411/4371709 |
| 30 April 1998 | Ad 02/04/98--------- £ si [email protected]=169 £ ic 4371242/4371411 |
| 30 April 1998 | Ad 02/04/98--------- £ si [email protected]=174 £ ic 4370838/4371012 |
| 30 April 1998 | Ad 30/03/98--------- £ si [email protected]=298 £ ic 4371411/4371709 |
| 11 April 1998 | Ad 28/01/98--------- £ si [email protected]=3296 £ ic 4367101/4370397 |
| 11 April 1998 | Ad 25/02/98--------- £ si [email protected]=441 £ ic 4370397/4370838 |
| 11 April 1998 | Ad 25/02/98--------- £ si [email protected]=441 £ ic 4370397/4370838 |
| 11 April 1998 | Ad 28/01/98--------- £ si [email protected]=3296 £ ic 4367101/4370397 |
| 30 January 1998 | Ad 20/01/98--------- £ si [email protected]=221 £ ic 4366880/4367101 |
| 30 January 1998 | Ad 20/01/98--------- £ si [email protected]=221 £ ic 4366880/4367101 |
| 31 December 1997 | Ad 04/12/97--------- £ si [email protected]=53 £ ic 4366827/4366880 |
| 31 December 1997 | Ad 04/12/97--------- £ si [email protected]=53 £ ic 4366827/4366880 |
| 31 December 1997 | Ad 03/12/97--------- £ si [email protected]=1209 £ ic 4365618/4366827 |
| 31 December 1997 | Ad 03/12/97--------- £ si [email protected]=1209 £ ic 4365618/4366827 |
| 28 October 1997 | Ad 01/10/97--------- £ si [email protected]=35 £ ic 4344064/4344099 |
| 28 October 1997 | Ad 07/10/97--------- £ si [email protected]=21333 £ ic 4344099/4365432 |
| 28 October 1997 | Ad 01/10/97--------- £ si [email protected]=35 £ ic 4344064/4344099 |
| 28 October 1997 | Ad 07/10/97--------- £ si [email protected]=21333 £ ic 4344099/4365432 |
| 28 October 1997 | Ad 14/10/97--------- £ si [email protected]=186 £ ic 4365432/4365618 |
| 28 October 1997 | Ad 14/10/97--------- £ si [email protected]=186 £ ic 4365432/4365618 |
| 8 October 1997 | Ad 19/09/97--------- £ si [email protected]=207 £ ic 4343857/4344064 |
| 8 October 1997 | Ad 24/09/97--------- £ si [email protected]=375 £ ic 4343482/4343857 |
| 8 October 1997 | Ad 24/09/97--------- £ si [email protected]=375 £ ic 4343482/4343857 |
| 8 October 1997 | Ad 19/09/97--------- £ si [email protected]=207 £ ic 4343857/4344064 |
| 23 September 1997 | Full group accounts made up to 28 February 1997 |
| 23 September 1997 | Full group accounts made up to 28 February 1997 |
| 12 August 1997 | New director appointed |
| 12 August 1997 | New director appointed |
| 11 August 1997 | Ad 25/07/97--------- £ si [email protected]=2000 £ ic 4340823/4342823 |
| 11 August 1997 | Ad 25/07/97--------- £ si [email protected]=2000 £ ic 4340823/4342823 |
| 11 August 1997 | Ad 24/07/97--------- £ si [email protected]=265 £ ic 4340558/4340823 |
| 11 August 1997 | Ad 24/07/97--------- £ si [email protected]=265 £ ic 4340558/4340823 |
| 4 August 1997 | Ad 25/06/97--------- £ si [email protected]=784 £ ic 4339774/4340558 |
| 4 August 1997 | Ad 18/07/97--------- £ si [email protected]=3333 £ ic 4336441/4339774 |
| 4 August 1997 | Ad 18/07/97--------- £ si [email protected]=3333 £ ic 4336441/4339774 |
| 4 August 1997 | Ad 25/06/97--------- £ si [email protected]=784 £ ic 4339774/4340558 |
| 8 July 1997 | Director resigned |
| 8 July 1997 | Director resigned |
| 2 July 1997 | Ad 20/06/97--------- £ si [email protected]=198 £ ic 4289192/4289390 |
| 2 July 1997 | Ad 06/06/97--------- £ si [email protected]=43200 £ ic 4292758/4335958 |
| 2 July 1997 | Ad 18/06/97--------- £ si [email protected]=3368 £ ic 4289390/4292758 |
| 2 July 1997 | Ad 20/06/97--------- £ si [email protected]=198 £ ic 4289192/4289390 |
| 2 July 1997 | Ad 18/06/97--------- £ si [email protected]=3368 £ ic 4289390/4292758 |
| 2 July 1997 | Ad 06/06/97--------- £ si [email protected]=43200 £ ic 4292758/4335958 |
| 1 July 1997 | Director resigned |
| 1 July 1997 | Director resigned |
| 28 May 1997 | Ad 08/05/97--------- £ si [email protected]=1080 £ ic 4288112/4289192 |
| 28 May 1997 | Ad 08/05/97--------- £ si [email protected]=1080 £ ic 4288112/4289192 |
| 17 March 1997 | Ad 31/01/97--------- £ si [email protected]=578 £ ic 4287273/4287851 |
| 17 March 1997 | Ad 04/03/97--------- £ si [email protected]=261 £ ic 4287851/4288112 |
| 17 March 1997 | Ad 04/03/97--------- £ si [email protected]=261 £ ic 4287851/4288112 |
| 17 March 1997 | Ad 12/02/97--------- £ si [email protected]=1999 £ ic 4285274/4287273 |
| 17 March 1997 | Ad 12/02/97--------- £ si [email protected]=1999 £ ic 4285274/4287273 |
| 17 March 1997 | Ad 31/01/97--------- £ si [email protected]=578 £ ic 4287273/4287851 |
| 4 March 1997 | New secretary appointed |
| 4 March 1997 | New secretary appointed |
| 31 January 1997 | New director appointed |
| 31 January 1997 | New director appointed |
| 30 December 1996 | Ad 11/11/96--------- premium £ si [email protected]=861 £ ic 4281838/4282699 |
| 30 December 1996 | Ad 11/11/96--------- premium £ si [email protected]=861 £ ic 4281838/4282699 |
| 30 December 1996 | Ad 26/11/96--------- premium £ si [email protected]=2575 £ ic 4282699/4285274 |
| 30 December 1996 | Ad 06/11/96--------- premium £ si [email protected]=3570 £ ic 4278268/4281838 |
| 30 December 1996 | Ad 26/11/96--------- premium £ si [email protected]=2575 £ ic 4282699/4285274 |
| 30 December 1996 | Ad 06/11/96--------- premium £ si [email protected]=3570 £ ic 4278268/4281838 |
| 27 December 1996 | New director appointed |
| 27 December 1996 | New director appointed |
| 20 December 1996 | £ nc 5500000/7000000 17/12/96 |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Resolutions
|
| 20 December 1996 | £ nc 5500000/7000000 17/12/96 |
| 26 November 1996 | Listing of particulars |
| 26 November 1996 | Listing of particulars |
| 28 August 1996 | Full group accounts made up to 29 February 1996 |
| 28 August 1996 | Full group accounts made up to 29 February 1996 |
| 22 August 1996 | Ad 08/08/96--------- £ si [email protected]=1417 £ ic 4276851/4278268 |
| 22 August 1996 | Ad 08/08/96--------- £ si [email protected]=1417 £ ic 4276851/4278268 |
| 14 August 1996 | Return made up to 20/07/96; bulk list available separately
|
| 14 August 1996 | Return made up to 20/07/96; bulk list available separately
|
| 26 July 1996 | Ad 09/07/96--------- £ si [email protected]=40800 £ ic 4236051/4276851 |
| 26 July 1996 | Ad 09/07/96--------- £ si [email protected]=40800 £ ic 4236051/4276851 |
| 9 July 1996 | Ad 24/06/96--------- £ si [email protected]=1080 £ ic 4234971/4236051 |
| 9 July 1996 | Ad 24/06/96--------- £ si [email protected]=1080 £ ic 4234971/4236051 |
| 5 July 1996 | Director resigned |
| 5 July 1996 | Director resigned |
| 3 July 1996 | Ad 10/06/96--------- £ si [email protected]=73087 £ ic 4161884/4234971 |
| 3 July 1996 | Ad 10/06/96--------- £ si [email protected]=73087 £ ic 4161884/4234971 |
| 27 June 1996 | Ad 22/05/96--------- £ si [email protected]=2434 £ ic 4159450/4161884 |
| 27 June 1996 | Ad 17/05/96--------- £ si [email protected]=3118 £ ic 4156332/4159450 |
| 27 June 1996 | Ad 17/05/96--------- £ si [email protected]=3118 £ ic 4156332/4159450 |
| 27 June 1996 | Ad 22/05/96--------- £ si [email protected]=2434 £ ic 4159450/4161884 |
| 22 June 1996 | Ad 07/06/96--------- £ si [email protected]=4039 £ ic 4122569/4126608 |
| 22 June 1996 | Ad 13/05/96--------- £ si [email protected]=12125 £ ic 4144207/4156332 |
| 22 June 1996 | Ad 09/05/96--------- £ si [email protected]=17599 £ ic 4126608/4144207 |
| 22 June 1996 | Ad 07/06/96--------- £ si [email protected]=4039 £ ic 4122569/4126608 |
| 22 June 1996 | Ad 13/05/96--------- £ si [email protected]=12125 £ ic 4144207/4156332 |
| 22 June 1996 | Ad 09/05/96--------- £ si [email protected]=17599 £ ic 4126608/4144207 |
| 20 June 1996 | Ad 04/06/96--------- £ si [email protected]=515321 £ ic 3607248/4122569 |
| 20 June 1996 | Ad 04/06/96--------- £ si [email protected]=515321 £ ic 3607248/4122569 |
| 8 May 1996 | Listing of particulars |
| 8 May 1996 | Listing of particulars |
| 30 April 1996 | Ad 23/04/96--------- £ si [email protected]=12303 £ ic 3594945/3607248 |
| 30 April 1996 | Ad 23/04/96--------- £ si [email protected]=12303 £ ic 3594945/3607248 |
| 23 April 1996 | Director's particulars changed |
| 23 April 1996 | Director's particulars changed |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Resolutions
|
| 21 March 1996 | Ad 13/03/96--------- £ si [email protected]=36321 £ ic 3558624/3594945 |
| 21 March 1996 | Ad 13/03/96--------- £ si [email protected]=36321 £ ic 3558624/3594945 |
| 3 January 1996 | New secretary appointed;new director appointed |
| 3 January 1996 | Director resigned |
| 3 January 1996 | Secretary resigned;director resigned |
| 3 January 1996 | Director resigned |
| 3 January 1996 | New director appointed |
| 3 January 1996 | New director appointed |
| 3 January 1996 | New director appointed |
| 3 January 1996 | Secretary resigned;director resigned |
| 3 January 1996 | New director appointed |
| 3 January 1996 | New director appointed |
| 3 January 1996 | New secretary appointed;new director appointed |
| 3 January 1996 | New director appointed |
| 12 October 1995 | Ad 21/09/95--------- £ si [email protected]=137 £ ic 3400932/3401069 |
| 12 October 1995 | Ad 21/09/95--------- £ si [email protected]=137 £ ic 3400932/3401069 |
| 31 August 1995 | Full group accounts made up to 28 February 1995 |
| 31 August 1995 | Full group accounts made up to 28 February 1995 |
| 17 August 1995 | Return made up to 20/07/95; bulk list available separately |
| 17 August 1995 | New director appointed |
| 17 August 1995 | New director appointed |
| 17 August 1995 | Return made up to 20/07/95; bulk list available separately |
| 15 August 1995 | Director resigned |
| 15 August 1995 | Director resigned |
| 28 April 1995 | New director appointed |
| 28 April 1995 | New director appointed |
| 5 July 1994 | Full group accounts made up to 28 February 1994 |
| 5 July 1994 | Full group accounts made up to 28 February 1994 |
| 12 April 1994 | Memorandum and Articles of Association |
| 12 April 1994 | Memorandum and Articles of Association |
| 7 February 1994 | Listing of particulars |
| 7 February 1994 | Listing of particulars |
| 20 July 1993 | Incorporation |
| 20 July 1993 | Incorporation |
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