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G4S Plc

Documents

Total Documents938
Total Pages8,959

Filing History

22 April 2021Termination of appointment of Timothy Peter Weller as a director on 21 April 2021
22 April 2021Termination of appointment of John Ramsay as a director on 21 April 2021
22 April 2021Termination of appointment of Steven Lewis Mogford as a director on 21 April 2021
22 April 2021Termination of appointment of John Patrick Connolly as a director on 21 April 2021
22 April 2021Termination of appointment of Adine Charlotte Grate Axen as a director on 21 April 2021
22 April 2021Termination of appointment of Ashley Martin Almanza as a director on 21 April 2021
20 April 2021Statement of capital following an allotment of shares on 6 April 2021
  • GBP 390,678,860.5
7 April 2021Termination of appointment of Elisabeth Fleuriot as a director on 6 April 2021
7 April 2021Appointment of Mr Timothy Edward Brandt as a director on 7 April 2021
7 April 2021Appointment of Mr David Buckman as a director on 7 April 2021
7 April 2021Termination of appointment of Michel Alexander Van Der Bel as a director on 6 April 2021
7 April 2021Termination of appointment of Barbara Rose Milian Thoralfsson as a director on 6 April 2021
7 April 2021Termination of appointment of Clare Moira Chapman as a director on 6 April 2021
7 April 2021Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
7 April 2021Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
10 February 2021Confirmation statement made on 11 December 2020 with no updates
1 October 2020Termination of appointment of Winnie Kin Wah Fok as a director on 30 September 2020
3 July 2020Appointment of Ms Adine Charlotte Grate Axen as a director on 3 July 2020
2 July 2020Group of companies' accounts made up to 31 December 2019
1 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 May 2020Appointment of Mr Michel Alexander Van Der Bel as a director on 7 May 2020
1 April 2020Termination of appointment of Paul David Spence as a director on 31 March 2020
11 December 2019Confirmation statement made on 11 December 2019 with no updates
23 September 2019Appointment of Ms Clare Moira Chapman as a director on 23 September 2019
7 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase/company business 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
23 May 2019Group of companies' accounts made up to 31 December 2018
20 May 2019Termination of appointment of John Patrick Daly as a director on 16 May 2019
12 December 2018Confirmation statement made on 11 December 2018 with no updates
6 August 2018Director's details changed for Mr John Ramsay on 26 July 2018
19 June 2018Appointment of Ms Elisabeth Fleuriot as a director on 18 June 2018
5 June 2018Group of companies' accounts made up to 31 December 2017
31 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018Termination of appointment of Clare Mary Joan Spottiswoode as a director on 15 May 2018
2 January 2018Appointment of Mr John Ramsay as a director on 1 January 2018
19 December 2017Confirmation statement made on 11 December 2017 with updates
19 December 2017Confirmation statement made on 11 December 2017 with updates
22 June 2017Termination of appointment of Ian Springett as a director on 20 June 2017
22 June 2017Termination of appointment of Ian Springett as a director on 20 June 2017
16 June 2017Group of companies' accounts made up to 31 December 2016
16 June 2017Group of companies' accounts made up to 31 December 2016
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
3 January 2017Appointment of Mr Ian Springett as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a secretary on 31 December 2016
3 January 2017Appointment of Mr Ian Springett as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a secretary on 31 December 2016
16 December 2016Confirmation statement made on 11 December 2016 with updates
16 December 2016Confirmation statement made on 11 December 2016 with updates
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 July 2016Appointment of Ms Barbara Rose Milian Thoralfsson as a director on 1 July 2016
4 July 2016Appointment of Ms Barbara Rose Milian Thoralfsson as a director on 1 July 2016
6 June 2016Memorandum and Articles of Association
6 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 26/05/2016
6 June 2016Memorandum and Articles of Association
6 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 26/05/2016
31 May 2016Appointment of Mr Steven Lewis Mogford as a director on 27 May 2016
31 May 2016Appointment of Mr Steven Lewis Mogford as a director on 27 May 2016
27 May 2016Termination of appointment of Mark Wynne Elliott as a director on 27 May 2016
27 May 2016Termination of appointment of Adam Alexander Crozier as a director on 27 May 2016
27 May 2016Termination of appointment of Mark Wynne Elliott as a director on 27 May 2016
27 May 2016Termination of appointment of Adam Alexander Crozier as a director on 27 May 2016
4 May 2016Group of companies' accounts made up to 31 December 2015
4 May 2016Group of companies' accounts made up to 31 December 2015
14 January 2016Annual return made up to 11 December 2015 no member list
Statement of capital on 2016-01-14
  • GBP 387,898,609
14 January 2016Annual return made up to 11 December 2015 no member list
Statement of capital on 2016-01-14
  • GBP 387,898,609
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
23 June 2015Group of companies' accounts made up to 31 December 2014
23 June 2015Group of companies' accounts made up to 31 December 2014
23 June 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting 04/06/2015
8 June 2015Appointment of Mr John Patrick Daly as a director on 5 June 2015
8 June 2015Termination of appointment of Mark Donald Seligman as a director on 5 June 2015
8 June 2015Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015
8 June 2015Appointment of Mr John Patrick Daly as a director on 5 June 2015
8 June 2015Termination of appointment of Mark Donald Seligman as a director on 5 June 2015
8 June 2015Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015
8 June 2015Appointment of Mr John Patrick Daly as a director on 5 June 2015
8 June 2015Termination of appointment of Mark Donald Seligman as a director on 5 June 2015
8 June 2015Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015
14 May 2015Auditor's resignation
14 May 2015Auditor's resignation
23 April 2015Section 519 auditor's resignation
23 April 2015Auditor's resignation
23 April 2015Section 519 auditor's resignation
23 April 2015Auditor's resignation
19 January 2015Annual return made up to 11 December 2014 no member list
Statement of capital on 2015-01-19
  • GBP 387,898,609
19 January 2015Annual return made up to 11 December 2014 no member list
Statement of capital on 2015-01-19
  • GBP 387,898,609
15 January 2015Director's details changed for Grahame Reginald Gibson on 15 January 2015
15 January 2015Director's details changed for Grahame Reginald Gibson on 15 January 2015
4 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
4 July 2014Group of companies' accounts made up to 31 December 2013
4 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
4 July 2014Group of companies' accounts made up to 31 December 2013
14 January 2014Annual return made up to 11 December 2013 no member list
Statement of capital on 2014-01-14
  • GBP 387,898,609
14 January 2014Annual return made up to 11 December 2013 no member list
Statement of capital on 2014-01-14
  • GBP 387,898,609
7 October 2013Appointment of Mr Himanshu Haridas Raja as a director
7 October 2013Appointment of Mr Himanshu Haridas Raja as a director
24 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 387,898,609
24 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 387,898,609
24 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 387,898,609
17 June 2013Group of companies' accounts made up to 31 December 2012
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 06/06/2013
17 June 2013Group of companies' accounts made up to 31 December 2012
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 06/06/2013
7 June 2013Termination of appointment of Trevor Dighton as a director
7 June 2013Termination of appointment of Bo Lerenius as a director
7 June 2013Termination of appointment of Paul Condon as a director
7 June 2013Termination of appointment of Trevor Dighton as a director
7 June 2013Termination of appointment of Bo Lerenius as a director
7 June 2013Termination of appointment of Paul Condon as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
1 May 2013Appointment of Mr Ashley Martin Almanza as a director
1 May 2013Appointment of Mr Ashley Martin Almanza as a director
10 April 2013Appointment of Mr Timothy Peter Weller as a director
10 April 2013Appointment of Mr Timothy Peter Weller as a director
9 January 2013Annual return made up to 11 December 2012 no member list
9 January 2013Annual return made up to 11 December 2012 no member list
2 January 2013Appointment of Mr Paul David Spence as a director
2 January 2013Appointment of Mr Adam Alexander Crozier as a director
2 January 2013Appointment of Mr Paul David Spence as a director
2 January 2013Appointment of Mr Adam Alexander Crozier as a director
5 November 2012Director's details changed for Mr Bo Ake Lerenius on 1 November 2012
5 November 2012Director's details changed for Mr Bo Ake Lerenius on 1 November 2012
5 November 2012Director's details changed for Mr Bo Ake Lerenius on 1 November 2012
15 June 2012Group of companies' accounts made up to 31 December 2011
15 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 June 2012Group of companies' accounts made up to 31 December 2011
15 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 June 2012Appointment of Mr John Patrick Connolly as a director
11 June 2012Appointment of Mr John Patrick Connolly as a director
8 June 2012Termination of appointment of Alf Duch Pedersen as a director
8 June 2012Termination of appointment of Alf Duch Pedersen as a director
16 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
16 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
22 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 352,667,159.75
22 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 352,667,159.75
22 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 352,667,159.75
16 June 2011Group of companies' accounts made up to 31 December 2010
16 June 2011Group of companies' accounts made up to 31 December 2010
13 June 2011Director's details changed for Mr Bo Ake Lerenius on 1 June 2011
13 June 2011Director's details changed for Mr Bo Ake Lerenius on 1 June 2011
13 June 2011Director's details changed for Mr Bo Ake Lerenius on 1 June 2011
24 May 2011Memorandum and Articles of Association
24 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeeting - 14 days notice 19/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2011Memorandum and Articles of Association
24 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeeting - 14 days notice 19/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 May 2011Director's details changed for Alf Duch Pedersen on 28 April 2011
6 May 2011Director's details changed for Alf Duch Pedersen on 28 April 2011
25 March 2011Annual return made up to 12 December 2010 with bulk list of shareholders
25 March 2011Annual return made up to 12 December 2010 with bulk list of shareholders
9 February 2011Director's details changed for Alf Duch Pedersen on 1 February 2011
9 February 2011Director's details changed for Mr Mark Wynne Elliott on 1 February 2011
9 February 2011Director's details changed for Alf Duch Pedersen on 1 February 2011
9 February 2011Director's details changed for Mr Mark Wynne Elliott on 1 February 2011
9 February 2011Director's details changed for Alf Duch Pedersen on 1 February 2011
9 February 2011Director's details changed for Mr Mark Wynne Elliott on 1 February 2011
8 February 2011Director's details changed for Grahame Reginald Gibson on 1 February 2011
8 February 2011Director's details changed for Mark Donald Seligman on 1 February 2011
8 February 2011Director's details changed for Mr Bo Ake Lerenius on 1 February 2011
8 February 2011Director's details changed for Lord Paul Leslie Condon on 1 February 2011
8 February 2011Director's details changed for Grahame Reginald Gibson on 1 February 2011
8 February 2011Director's details changed for Mark Donald Seligman on 1 February 2011
8 February 2011Director's details changed for Mr Bo Ake Lerenius on 1 February 2011
8 February 2011Director's details changed for Lord Paul Leslie Condon on 1 February 2011
8 February 2011Director's details changed for Grahame Reginald Gibson on 1 February 2011
8 February 2011Director's details changed for Mark Donald Seligman on 1 February 2011
8 February 2011Director's details changed for Mr Bo Ake Lerenius on 1 February 2011
8 February 2011Director's details changed for Lord Paul Leslie Condon on 1 February 2011
1 February 2011Termination of appointment of Thorleif Krarup as a director
1 February 2011Director's details changed for Mr Trevor Leslie Dighton on 1 February 2011
1 February 2011Secretary's details changed for Mr Peter Vincent David on 1 February 2011
1 February 2011Director's details changed for Mr Nicholas Peter Buckles on 20 January 2011
1 February 2011Director's details changed for Mr Trevor Leslie Dighton on 1 February 2011
1 February 2011Secretary's details changed for Mr Peter Vincent David on 1 February 2011
1 February 2011Termination of appointment of Thorleif Krarup as a director
1 February 2011Director's details changed for Mr Trevor Leslie Dighton on 1 February 2011
1 February 2011Secretary's details changed for Mr Peter Vincent David on 1 February 2011
1 February 2011Director's details changed for Mr Nicholas Peter Buckles on 20 January 2011
11 January 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 352,654,659.75
11 January 2011Annual return made up to 11 December 2010 with bulk list of shareholders
11 January 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 352,654,659.75
11 January 2011Annual return made up to 11 December 2010 with bulk list of shareholders
4 October 2010Appointment of Ms Winnie Kin Wah Fok as a director
4 October 2010Appointment of Ms Winnie Kin Wah Fok as a director
15 June 2010Appointment of Ms Clare Mary Joan Spottiswoode as a director
15 June 2010Appointment of Ms Clare Mary Joan Spottiswoode as a director
11 June 2010Statement of company's objects
11 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 June 2010Statement of company's objects
11 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 June 2010Group of companies' accounts made up to 31 December 2009
8 June 2010Group of companies' accounts made up to 31 December 2009
2 June 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 352,649,659.75
2 June 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 352,649,659.75
7 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 352,635,909.75
7 April 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 352,635,909.75
7 April 2010Increase in authorised share capital
7 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 352,635,909.75
7 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 352,635,909.75
7 April 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 352,635,909.75
7 April 2010Increase in authorised share capital
4 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 352,629,659.75
4 January 2010Annual return made up to 11 December 2009 with bulk list of shareholders
4 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 352,629,659.75
4 January 2010Annual return made up to 11 December 2009 with bulk list of shareholders
30 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 352,599,659.75
30 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 352,599,659.75
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 352,154,659.75
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 352,154,659.75
10 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
10 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
10 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 352,123,645
20 October 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 352,123,645
20 October 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 352,123,645
6 October 2009Register(s) moved to registered inspection location
6 October 2009Register inspection address has been changed
6 October 2009Register(s) moved to registered inspection location
6 October 2009Register inspection address has been changed
11 August 2009Ad 28/07/09\gbp si [email protected]=7500\gbp ic 355643248.25/355650748.25\
11 August 2009Ad 28/07/09\gbp si [email protected]=7500\gbp ic 355643248.25/355650748.25\
13 July 2009Ad 02/07/09\gbp si [email protected]=15698.75\gbp ic 355627549.5/355643248.25\
13 July 2009Ad 02/07/09\gbp si [email protected]=5551.25\gbp ic 355621998.25/355627549.5\
13 July 2009Ad 02/07/09\gbp si [email protected]=15698.75\gbp ic 355627549.5/355643248.25\
13 July 2009Ad 02/07/09\gbp si [email protected]=5551.25\gbp ic 355621998.25/355627549.5\
28 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009Group of companies' accounts made up to 31 December 2008
14 May 2009Group of companies' accounts made up to 31 December 2008
14 January 2009Return made up to 11/12/08; bulk list available separately
14 January 2009Return made up to 11/12/08; bulk list available separately
5 January 2009Ad 19/12/08\gbp si [email protected]=2500\gbp ic 355619498.25/355621998.25\
5 January 2009Ad 19/12/08\gbp si [email protected]=2500\gbp ic 355619498.25/355621998.25\
24 December 2008Location of register of members
24 December 2008Location of register of members
3 October 2008Memorandum and Articles of Association
3 October 2008Memorandum and Articles of Association
18 August 2008Ad 04/01/08\gbp si [email protected]=12662.5\gbp ic 355606835.75/355619498.25\
18 August 2008Ad 02/01/08\gbp si [email protected]=103750\gbp ic 355499498.25/355603248.25\
18 August 2008Ad 03/01/08\gbp si [email protected]=3587.5\gbp ic 355603248.25/355606835.75\
18 August 2008Ad 04/01/08\gbp si [email protected]=12662.5\gbp ic 355606835.75/355619498.25\
18 August 2008Ad 03/01/08\gbp si [email protected]=3587.5\gbp ic 355603248.25/355606835.75\
18 August 2008Ad 02/01/08\gbp si [email protected]=103750\gbp ic 355499498.25/355603248.25\
20 June 2008Ad 11/06/08\gbp si [email protected]=5352\gbp ic 355494146.25/355499498.25\
20 June 2008Ad 12/06/08\gbp si [email protected]=12873.25\gbp ic 355481273/355494146.25\
20 June 2008Appointment terminated director george williamson
20 June 2008Ad 11/06/08\gbp si [email protected]=5352\gbp ic 355494146.25/355499498.25\
20 June 2008Ad 12/06/08\gbp si [email protected]=12873.25\gbp ic 355481273/355494146.25\
20 June 2008Appointment terminated director george williamson
4 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
4 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2008Ad 16/05/08\gbp si [email protected]=3693.75\gbp ic 355477579.25/355481273\
27 May 2008Ad 16/05/08\gbp si [email protected]=31750000\gbp ic 323727579.25/355477579.25\
27 May 2008Ad 19/05/08\gbp si [email protected]=2556.25\gbp ic 323725023/323727579.25\
27 May 2008Ad 16/05/08\gbp si [email protected]=3693.75\gbp ic 355477579.25/355481273\
27 May 2008Ad 16/05/08\gbp si [email protected]=31750000\gbp ic 323727579.25/355477579.25\
27 May 2008Ad 19/05/08\gbp si [email protected]=2556.25\gbp ic 323725023/323727579.25\
28 April 2008Group of companies' accounts made up to 31 December 2007
28 April 2008Group of companies' accounts made up to 31 December 2007
5 February 2008Return made up to 11/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
5 February 2008Return made up to 11/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 January 2008Ad 04/01/08--------- £ si [email protected]=12662 £ ic 323712361/323725023
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19 June 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 June 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 June 2007Memorandum and Articles of Association
7 June 2007Memorandum and Articles of Association
1 June 2007Company name changed group 4 securicor PLC\certificate issued on 01/06/07
1 June 2007Company name changed group 4 securicor PLC\certificate issued on 01/06/07
24 May 2007Group of companies' accounts made up to 31 December 2006
24 May 2007Group of companies' accounts made up to 31 December 2006
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3 April 2007Ad 21/03/07--------- £ si [email protected]=361 £ ic 323472602/323472963
3 April 2007Ad 20/03/07--------- £ si [email protected]=794 £ ic 323472963/323473757
3 April 2007Ad 21/03/07--------- £ si [email protected]=361 £ ic 323472602/323472963
30 March 2007Ad 13/03/07--------- £ si [email protected]=2890 £ ic 323469712/323472602
30 March 2007Ad 13/03/07--------- £ si [email protected]=2890 £ ic 323469712/323472602
25 March 2007Ad 26/02/07--------- £ si [email protected]=1150 £ ic 323468562/323469712
25 March 2007Ad 27/02/07--------- £ si [email protected]=2976 £ ic 323465586/323468562
25 March 2007Ad 09/03/07--------- £ si [email protected]=7658 £ ic 323457928/323465586
25 March 2007Ad 12/03/07--------- £ si [email protected]=2675 £ ic 323455253/323457928
25 March 2007Ad 26/02/07--------- £ si [email protected]=1150 £ ic 323468562/323469712
25 March 2007Ad 27/02/07--------- £ si [email protected]=2976 £ ic 323465586/323468562
25 March 2007Ad 09/03/07--------- £ si [email protected]=7658 £ ic 323457928/323465586
25 March 2007Ad 12/03/07--------- £ si [email protected]=2675 £ ic 323455253/323457928
7 March 2007Ad 20/02/07--------- £ si [email protected]5=578 £ ic 323454675/323455253
7 March 2007Ad 20/02/07--------- £ si [email protected]=578 £ ic 323454675/323455253
28 February 2007Ad 09/02/07--------- £ si [email protected]=7370 £ ic 323447305/323454675
28 February 2007Ad 09/02/07--------- £ si [email protected]=3100 £ ic 323444205/323447305
28 February 2007Ad 24/01/07--------- £ si [email protected]=45000 £ ic 323399205/323444205
28 February 2007Ad 09/02/07--------- £ si [email protected]=7370 £ ic 323447305/323454675
28 February 2007Ad 09/02/07--------- £ si [email protected]=3100 £ ic 323444205/323447305
28 February 2007Ad 24/01/07--------- £ si [email protected]=45000 £ ic 323399205/323444205
20 February 2007Ad 02/02/07--------- £ si [email protected]=578 £ ic 323398627/323399205
20 February 2007Ad 02/02/07--------- £ si [email protected]=578 £ ic 323398627/323399205
3 February 2007Ad 23/01/07--------- £ si [email protected]=722 £ ic 323397905/323398627
3 February 2007Ad 22/01/07--------- £ si [email protected]=1156 £ ic 323396749/323397905
3 February 2007Ad 19/01/07--------- £ si [email protected]=1734 £ ic 323395015/323396749
3 February 2007Ad 23/01/07--------- £ si [email protected]=722 £ ic 323397905/323398627
3 February 2007Ad 22/01/07--------- £ si [email protected]=1156 £ ic 323396749/323397905
3 February 2007Ad 19/01/07--------- £ si [email protected]=1734 £ ic 323395015/323396749
26 January 2007Ad 16/01/07--------- £ si [email protected]=289 £ ic 323394726/323395015
26 January 2007Ad 12/01/07--------- £ si [email protected]=433 £ ic 323394293/323394726
26 January 2007Ad 12/01/07--------- £ si [email protected]=1011 £ ic 323393282/323394293
26 January 2007Ad 10/01/07--------- £ si [email protected]=1445 £ ic 323391837/323393282
26 January 2007Ad 16/01/07--------- £ si [email protected]=289 £ ic 323394726/323395015
26 January 2007Ad 12/01/07--------- £ si [email protected]=433 £ ic 323394293/323394726
26 January 2007Ad 12/01/07--------- £ si [email protected]=1011 £ ic 323393282/323394293
26 January 2007Ad 10/01/07--------- £ si [email protected]=1445 £ ic 323391837/323393282
19 January 2007Return made up to 11/12/06; bulk list available separately
19 January 2007Return made up to 11/12/06; bulk list available separately
18 January 2007Ad 04/01/07--------- £ si [email protected]=867 £ ic 323390970/323391837
18 January 2007Ad 05/01/07--------- £ si [email protected]=1200 £ ic 323389770/323390970
18 January 2007Ad 05/01/07--------- £ si [email protected]=8194 £ ic 323381576/323389770
18 January 2007Ad 04/01/07--------- £ si [email protected]=867 £ ic 323390970/323391837
18 January 2007Ad 05/01/07--------- £ si [email protected]=1200 £ ic 323389770/323390970
18 January 2007Ad 05/01/07--------- £ si [email protected]=8194 £ ic 323381576/323389770
10 January 2007Ad 15/12/06--------- £ si [email protected]=578 £ ic 323380998/323381576
10 January 2007New secretary appointed
10 January 2007Secretary resigned
10 January 2007Ad 29/12/06--------- £ si [email protected]=8658 £ ic 323372340/323380998
10 January 2007Ad 29/12/06--------- £ si [email protected]=2687 £ ic 323369653/323372340
10 January 2007Ad 28/12/06--------- £ si [email protected]=18750 £ ic 323350903/323369653
10 January 2007Ad 15/12/06--------- £ si [email protected]=578 £ ic 323380998/323381576
10 January 2007New secretary appointed
10 January 2007Secretary resigned
10 January 2007Ad 29/12/06--------- £ si [email protected]=8658 £ ic 323372340/323380998
10 January 2007Ad 29/12/06--------- £ si [email protected]=2687 £ ic 323369653/323372340
10 January 2007Ad 28/12/06--------- £ si [email protected]=18750 £ ic 323350903/323369653
9 January 2007Ad 22/12/06--------- £ si [email protected]=3613 £ ic 323347290/323350903
9 January 2007Ad 22/12/06--------- £ si [email protected]=3613 £ ic 323347290/323350903
6 January 2007Ad 19/12/06--------- £ si [email protected]=16800 £ ic 323330490/323347290
6 January 2007Ad 19/12/06--------- £ si [email protected]=16800 £ ic 323330490/323347290
4 January 2007Ad 15/12/06--------- £ si [email protected]=1806 £ ic 323328684/323330490
4 January 2007Ad 15/12/06--------- £ si [email protected]=1806 £ ic 323328684/323330490
2 January 2007Ad 08/12/06--------- £ si [email protected]=2023 £ ic 323326661/323328684
2 January 2007Ad 08/12/06--------- £ si [email protected]=2023 £ ic 323326661/323328684
29 December 2006Ad 13/12/06--------- £ si [email protected]=115000 £ ic 323211661/323326661
29 December 2006Ad 13/12/06--------- £ si [email protected]=115000 £ ic 323211661/323326661
22 December 2006Ad 08/12/06--------- £ si [email protected]=2384 £ ic 323209277/323211661
22 December 2006Ad 08/12/06--------- £ si [email protected]=2384 £ ic 323209277/323211661
19 December 2006Ad 05/12/06--------- £ si [email protected]=321 £ ic 323208956/323209277
19 December 2006Ad 05/12/06--------- £ si [email protected]=321 £ ic 323208956/323209277
14 December 2006Ad 01/12/06--------- £ si [email protected]=2167 £ ic 323206789/323208956
14 December 2006Ad 01/12/06--------- £ si [email protected]=289 £ ic 323206500/323206789
14 December 2006Ad 01/12/06--------- £ si [email protected]=2167 £ ic 323206789/323208956
14 December 2006Ad 01/12/06--------- £ si [email protected]=289 £ ic 323206500/323206789
10 December 2006Ad 27/11/06--------- £ si [email protected]=23750 £ ic 323182750/323206500
10 December 2006Ad 27/11/06--------- £ si [email protected]=23750 £ ic 323182750/323206500
8 December 2006Ad 24/11/06--------- £ si [email protected]=1875 £ ic 323180875/323182750
8 December 2006Ad 24/11/06--------- £ si [email protected]=8964 £ ic 323171911/323180875
8 December 2006Ad 24/11/06--------- £ si [email protected]=1875 £ ic 323180875/323182750
8 December 2006Ad 24/11/06--------- £ si [email protected]=8964 £ ic 323171911/323180875
29 November 2006Ad 17/11/06--------- £ si [email protected]=689 £ ic 323171222/323171911
29 November 2006Ad 17/11/06--------- £ si [email protected]=5742 £ ic 323165480/323171222
29 November 2006Ad 17/11/06--------- £ si [email protected]=689 £ ic 323171222/323171911
29 November 2006Ad 17/11/06--------- £ si [email protected]=5742 £ ic 323165480/323171222
22 November 2006Ad 13/11/06--------- £ si [email protected]=2167 £ ic 323163313/323165480
22 November 2006Ad 13/11/06--------- £ si [email protected]=3757 £ ic 323159556/323163313
22 November 2006Ad 13/11/06--------- £ si [email protected]=2167 £ ic 323163313/323165480
22 November 2006Ad 13/11/06--------- £ si [email protected]=3757 £ ic 323159556/323163313
21 November 2006Ad 08/11/06--------- £ si [email protected]=10475 £ ic 323149081/323159556
21 November 2006Ad 07/11/06--------- £ si [email protected]=11924 £ ic 323137157/323149081
21 November 2006Ad 08/11/06--------- £ si [email protected]=10475 £ ic 323149081/323159556
21 November 2006Ad 07/11/06--------- £ si [email protected]=11924 £ ic 323137157/323149081
13 November 2006Ad 27/10/06--------- £ si [email protected]=12044 £ ic 323125113/323137157
13 November 2006Ad 27/10/06--------- £ si [email protected]=8261 £ ic 323116852/323125113
13 November 2006Ad 27/10/06--------- £ si [email protected]=12044 £ ic 323125113/323137157
13 November 2006Ad 27/10/06--------- £ si [email protected]=8261 £ ic 323116852/323125113
1 November 2006Ad 20/10/06--------- £ si [email protected]=24500 £ ic 323092352/323116852
1 November 2006Ad 20/10/06--------- £ si [email protected]=25504 £ ic 323066848/323092352
1 November 2006Ad 20/10/06--------- £ si [email protected]=24500 £ ic 323092352/323116852
1 November 2006Ad 20/10/06--------- £ si [email protected]=25504 £ ic 323066848/323092352
26 October 2006Ad 16/10/06--------- £ si [email protected]=21300 £ ic 323045548/323066848
26 October 2006Ad 16/10/06--------- £ si [email protected]=43330 £ ic 323002218/323045548
26 October 2006Ad 16/10/06--------- £ si [email protected]=21300 £ ic 323045548/323066848
26 October 2006Ad 16/10/06--------- £ si [email protected]=43330 £ ic 323002218/323045548
23 October 2006Ad 10/10/06--------- £ si [email protected]=41254 £ ic 322960964/323002218
23 October 2006Ad 10/10/06--------- £ si [email protected]=37091 £ ic 322923873/322960964
23 October 2006Ad 06/10/06--------- £ si [email protected]=62735 £ ic 322861138/322923873
23 October 2006Ad 06/10/06--------- £ si [email protected]=86960 £ ic 322774178/322861138
23 October 2006Ad 03/10/06--------- £ si [email protected]=611096 £ ic 322163082/322774178
23 October 2006Ad 02/10/06--------- £ si [email protected]=792123 £ ic 321370959/322163082
23 October 2006Ad 10/10/06--------- £ si [email protected]=41254 £ ic 322960964/323002218
23 October 2006Ad 10/10/06--------- £ si [email protected]=37091 £ ic 322923873/322960964
23 October 2006Ad 06/10/06--------- £ si [email protected]=62735 £ ic 322861138/322923873
23 October 2006Ad 06/10/06--------- £ si [email protected]=86960 £ ic 322774178/322861138
23 October 2006Ad 03/10/06--------- £ si [email protected]=611096 £ ic 322163082/322774178
23 October 2006Ad 02/10/06--------- £ si [email protected]=792123 £ ic 321370959/322163082
12 October 2006Ad 02/10/06--------- £ si [email protected]=704 £ ic 321370255/321370959
12 October 2006Ad 02/10/06--------- £ si [email protected]=704 £ ic 321370255/321370959
13 September 2006New director appointed
13 September 2006New director appointed
31 August 2006Ad 18/08/06--------- £ si [email protected]=2015 £ ic 321368240/321370255
31 August 2006Ad 18/08/06--------- £ si [email protected]=2015 £ ic 321368240/321370255
30 August 2006Ad 16/08/06--------- £ si [email protected]=265 £ ic 321367975/321368240
30 August 2006Ad 16/08/06--------- £ si [email protected]=265 £ ic 321367975/321368240
16 August 2006Ad 03/08/06--------- £ si [email protected]=513 £ ic 321367462/321367975
16 August 2006Ad 03/08/06--------- £ si [email protected]=513 £ ic 321367462/321367975
8 August 2006Ad 27/07/06--------- £ si [email protected]=1302 £ ic 321366160/321367462
8 August 2006Ad 24/07/06--------- £ si [email protected]=4809 £ ic 321361351/321366160
8 August 2006Ad 27/07/06--------- £ si [email protected]=1302 £ ic 321366160/321367462
8 August 2006Ad 24/07/06--------- £ si [email protected]=4809 £ ic 321361351/321366160
17 July 2006Ad 03/01/06--------- £ si [email protected]
17 July 2006Ad 03/01/06--------- £ si [email protected]
17 July 2006Ad 03/01/06--------- £ si [email protected]
17 July 2006Ad 03/01/06--------- £ si [email protected]
12 July 2006Ad 03/07/06--------- £ si [email protected]=6250 £ ic 321423959/321430209
12 July 2006Ad 03/07/06--------- £ si [email protected]=6250 £ ic 321423959/321430209
6 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 July 2006Director resigned
6 July 2006Director resigned
6 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 July 2006Director resigned
6 July 2006Director resigned
4 July 2006Ad 13/06/06--------- £ si [email protected]=3184 £ ic 321420775/321423959
4 July 2006Ad 13/06/06--------- £ si [email protected]=3184 £ ic 321420775/321423959
14 June 2006Ad 05/06/06--------- £ si [email protected]=264 £ ic 321420511/321420775
14 June 2006Ad 02/06/06--------- £ si [email protected]=128 £ ic 321420383/321420511
14 June 2006Ad 05/06/06--------- £ si [email protected]=264 £ ic 321420511/321420775
14 June 2006Ad 02/06/06--------- £ si [email protected]=128 £ ic 321420383/321420511
1 June 2006Group of companies' accounts made up to 31 December 2005
1 June 2006Group of companies' accounts made up to 31 December 2005
19 May 2006Ad 08/05/06--------- £ si [email protected]=1243 £ ic 321419140/321420383
19 May 2006Ad 08/05/06--------- £ si [email protected]=1243 £ ic 321419140/321420383
17 May 2006Ad 08/05/06--------- £ si [email protected]=10000 £ ic 321409140/321419140
17 May 2006Ad 08/05/06--------- £ si [email protected]=10000 £ ic 321409140/321419140
16 May 2006Ad 02/05/06--------- £ si [email protected]=2500 £ ic 321406640/321409140
16 May 2006Ad 02/05/06--------- £ si [email protected]=2500 £ ic 321406640/321409140
12 May 2006Ad 28/04/06--------- £ si [email protected]=12500 £ ic 321394140/321406640
12 May 2006Ad 28/04/06--------- £ si [email protected]=3103 £ ic 321391037/321394140
12 May 2006Ad 28/04/06--------- £ si [email protected]=12500 £ ic 321394140/321406640
12 May 2006Ad 28/04/06--------- £ si [email protected]=3103 £ ic 321391037/321394140
9 May 2006Ad 20/04/06--------- £ si [email protected]=16250 £ ic 321374787/321391037
9 May 2006Ad 21/04/06--------- £ si [email protected]=10000 £ ic 321364787/321374787
9 May 2006Ad 24/04/06--------- £ si [email protected]=6250 £ ic 321358537/321364787
9 May 2006Ad 20/04/06--------- £ si [email protected]=16250 £ ic 321374787/321391037
9 May 2006Ad 21/04/06--------- £ si [email protected]=10000 £ ic 321364787/321374787
9 May 2006Ad 24/04/06--------- £ si [email protected]=6250 £ ic 321358537/321364787
25 April 2006Ad 07/04/06--------- £ si [email protected]=2482 £ ic 321356055/321358537
25 April 2006Ad 07/04/06--------- £ si [email protected]=2482 £ ic 321356055/321358537
20 April 2006Ad 10/04/06--------- £ si [email protected]=21875 £ ic 321334180/321356055
20 April 2006Ad 10/04/06--------- £ si [email protected]=21875 £ ic 321334180/321356055
12 April 2006Ad 23/03/06--------- £ si [email protected]=10000 £ ic 321324180/321334180
12 April 2006Ad 23/03/06--------- £ si [email protected]=10000 £ ic 321324180/321334180
7 April 2006Ad 30/03/06--------- £ si [email protected]=2250 £ ic 321321930/321324180
7 April 2006Ad 30/03/06--------- £ si [email protected]=32017 £ ic 321289913/321321930
7 April 2006Ad 22/03/06--------- £ si [email protected]=11250 £ ic 321278663/321289913
7 April 2006Ad 30/03/06--------- £ si [email protected]=2250 £ ic 321321930/321324180
7 April 2006Ad 30/03/06--------- £ si [email protected]=32017 £ ic 321289913/321321930
7 April 2006Ad 22/03/06--------- £ si [email protected]=11250 £ ic 321278663/321289913
5 April 2006Ad 28/03/06--------- £ si [email protected]=91250 £ ic 321187413/321278663
5 April 2006Ad 28/03/06--------- £ si [email protected]=91250 £ ic 321187413/321278663
31 March 2006Ad 23/03/06--------- £ si [email protected]=2009 £ ic 321185404/321187413
31 March 2006Ad 23/03/06--------- £ si [email protected]=274 £ ic 321185130/321185404
31 March 2006Ad 23/03/06--------- £ si [email protected]=2009 £ ic 321185404/321187413
31 March 2006Ad 23/03/06--------- £ si [email protected]=274 £ ic 321185130/321185404
28 March 2006Ad 20/03/06--------- £ si [email protected]=17500 £ ic 321167630/321185130
28 March 2006Ad 20/03/06--------- £ si [email protected]=10000 £ ic 321157630/321167630
28 March 2006Ad 21/03/06--------- £ si [email protected]=3750 £ ic 321153880/321157630
28 March 2006Ad 20/03/06--------- £ si [email protected]=17500 £ ic 321167630/321185130
28 March 2006Ad 20/03/06--------- £ si [email protected]=10000 £ ic 321157630/321167630
28 March 2006Ad 21/03/06--------- £ si [email protected]=3750 £ ic 321153880/321157630
27 March 2006Ad 16/03/06--------- £ si [email protected]=1507 £ ic 321152373/321153880
27 March 2006Ad 16/03/06--------- £ si [email protected]=160000 £ ic 320992373/321152373
27 March 2006Ad 16/03/06--------- £ si [email protected]=1507 £ ic 321152373/321153880
27 March 2006Ad 16/03/06--------- £ si [email protected]=160000 £ ic 320992373/321152373
23 March 2006Ad 16/03/06--------- £ si [email protected]=20000 £ ic 320972373/320992373
23 March 2006Ad 16/03/06--------- £ si [email protected]=20000 £ ic 320972373/320992373
22 March 2006Ad 15/03/06--------- £ si [email protected]=88817 £ ic 320883556/320972373
22 March 2006Ad 13/03/06--------- £ si [email protected]=1079 £ ic 320882477/320883556
22 March 2006Ad 15/03/06--------- £ si [email protected]=88817 £ ic 320883556/320972373
22 March 2006Ad 13/03/06--------- £ si [email protected]=1079 £ ic 320882477/320883556
16 March 2006Ad 09/03/06--------- £ si [email protected]=890 £ ic 320881587/320882477
16 March 2006Ad 08/03/06--------- £ si [email protected]=3000 £ ic 320878587/320881587
16 March 2006Ad 09/03/06--------- £ si [email protected]=890 £ ic 320881587/320882477
16 March 2006Ad 08/03/06--------- £ si [email protected]=3000 £ ic 320878587/320881587
14 March 2006Ad 02/03/06--------- £ si [email protected]=22857 £ ic 320855730/320878587
14 March 2006Ad 01/03/06--------- £ si [email protected]=2898 £ ic 320852832/320855730
14 March 2006Ad 02/03/06--------- £ si [email protected]=684 £ ic 320852148/320852832
14 March 2006Ad 01/03/06--------- £ si [email protected]=893 £ ic 320851255/320852148
14 March 2006Ad 02/03/06--------- £ si [email protected]=22857 £ ic 320855730/320878587
14 March 2006Ad 01/03/06--------- £ si [email protected]=2898 £ ic 320852832/320855730
14 March 2006Ad 02/03/06--------- £ si [email protected]=684 £ ic 320852148/320852832
14 March 2006Ad 01/03/06--------- £ si [email protected]=893 £ ic 320851255/320852148
13 March 2006Return made up to 11/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 March 2006Return made up to 11/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
8 March 2006Ad 28/02/06--------- £ si [email protected]=26250 £ ic 320825005/320851255
8 March 2006Ad 27/02/06--------- £ si [email protected]=2283 £ ic 320822722/320825005
8 March 2006Ad 28/02/06--------- £ si [email protected]=26250 £ ic 320825005/320851255
8 March 2006Ad 27/02/06--------- £ si [email protected]=2283 £ ic 320822722/320825005
20 February 2006Director's particulars changed
20 February 2006Director's particulars changed
13 February 2006Director's particulars changed
13 February 2006Director's particulars changed
13 February 2006Director's particulars changed
13 February 2006Director's particulars changed
3 February 2006Ad 23/01/06--------- £ si [email protected]=1415 £ ic 320698017/320699432
3 February 2006Ad 23/01/06--------- £ si [email protected]=1415 £ ic 320698017/320699432
1 February 2006Ad 23/01/06--------- £ si [email protected]=2192 £ ic 320695825/320698017
1 February 2006Ad 23/01/06--------- £ si [email protected]=2490 £ ic 320693335/320695825
1 February 2006Ad 23/01/06--------- £ si [email protected]=2192 £ ic 320695825/320698017
1 February 2006Ad 23/01/06--------- £ si [email protected]=2490 £ ic 320693335/320695825
24 January 2006Ad 16/01/06--------- £ si [email protected]=685 £ ic 320692650/320693335
24 January 2006Ad 13/01/06--------- £ si [email protected]=5182 £ ic 320687468/320692650
24 January 2006Ad 13/01/06--------- £ si [email protected]=1067 £ ic 320686401/320687468
24 January 2006Ad 12/01/06--------- £ si [email protected]=216 £ ic 320686185/320686401
24 January 2006Ad 16/01/06--------- £ si [email protected]=685 £ ic 320692650/320693335
24 January 2006Ad 13/01/06--------- £ si [email protected]=5182 £ ic 320687468/320692650
24 January 2006Ad 13/01/06--------- £ si [email protected]=1067 £ ic 320686401/320687468
24 January 2006Ad 12/01/06--------- £ si [email protected]=216 £ ic 320686185/320686401
18 January 2006Ad 03/01/06--------- £ si [email protected]=68857 £ ic 320617328/320686185
18 January 2006Ad 03/01/06--------- £ si [email protected]=68857 £ ic 320617328/320686185
16 January 2006Ad 05/01/06--------- £ si [email protected]=365 £ ic 320616963/320617328
16 January 2006Ad 05/01/06--------- £ si [email protected]=365 £ ic 320616963/320617328
11 January 2006Ad 23/12/05--------- £ si [email protected]=646 £ ic 320616317/320616963
11 January 2006Ad 23/12/05--------- £ si [email protected]=646 £ ic 320616317/320616963
10 January 2006Director resigned
10 January 2006New director appointed
10 January 2006Ad 22/12/05--------- £ si [email protected]=360 £ ic 320615957/320616317
10 January 2006Director resigned
10 January 2006New director appointed
10 January 2006Ad 22/12/05--------- £ si [email protected]=360 £ ic 320615957/320616317
4 January 2006Ad 19/12/05--------- £ si [email protected]=8750 £ ic 320607207/320615957
4 January 2006Ad 20/12/05--------- £ si [email protected]=3771 £ ic 320603436/320607207
4 January 2006Ad 19/12/05--------- £ si [email protected]=8750 £ ic 320607207/320615957
4 January 2006Ad 20/12/05--------- £ si [email protected]=3771 £ ic 320603436/320607207
3 January 2006Ad 19/12/05--------- £ si [email protected]=274 £ ic 320603162/320603436
3 January 2006Ad 19/12/05--------- £ si [email protected]=456 £ ic 320602706/320603162
3 January 2006Ad 19/12/05--------- £ si [email protected]=274 £ ic 320603162/320603436
3 January 2006Ad 19/12/05--------- £ si [email protected]=456 £ ic 320602706/320603162
28 December 2005Ad 12/12/05--------- £ si [email protected]=1141 £ ic 320601565/320602706
28 December 2005Ad 12/12/05--------- £ si [email protected]=274 £ ic 320601291/320601565
28 December 2005Ad 12/12/05--------- £ si [email protected]=62500 £ ic 320538791/320601291
28 December 2005Ad 12/12/05--------- £ si [email protected]=1141 £ ic 320601565/320602706
28 December 2005Ad 12/12/05--------- £ si [email protected]=274 £ ic 320601291/320601565
28 December 2005Ad 12/12/05--------- £ si [email protected]=62500 £ ic 320538791/320601291
22 December 2005Ad 09/12/05--------- £ si [email protected]=5082 £ ic 320533709/320538791
22 December 2005Ad 09/12/05--------- £ si [email protected]=5082 £ ic 320533709/320538791
19 December 2005Interim accounts made up to 30 November 2005
19 December 2005Ad 05/12/05--------- £ si [email protected]=32500 £ ic 320501209/320533709
19 December 2005Ad 05/12/05--------- £ si [email protected]=2134521 £ ic 318366688/320501209
19 December 2005Ad 05/12/05--------- £ si [email protected]=1349 £ ic 318365339/318366688
19 December 2005Ad 05/12/05--------- £ si [email protected]=16250 £ ic 318349089/318365339
19 December 2005Interim accounts made up to 30 November 2005
19 December 2005Ad 05/12/05--------- £ si [email protected]=32500 £ ic 320501209/320533709
19 December 2005Ad 05/12/05--------- £ si [email protected]=2134521 £ ic 318366688/320501209
19 December 2005Ad 05/12/05--------- £ si [email protected]=1349 £ ic 318365339/318366688
19 December 2005Ad 05/12/05--------- £ si [email protected]=16250 £ ic 318349089/318365339
9 December 2005Ad 28/11/05--------- £ si [email protected]=3561 £ ic 318345528/318349089
9 December 2005Ad 28/11/05--------- £ si [email protected]=3470 £ ic 318342058/318345528
9 December 2005Ad 28/11/05--------- £ si [email protected]=5620 £ ic 318336438/318342058
9 December 2005Ad 28/11/05--------- £ si [email protected]=3561 £ ic 318345528/318349089
9 December 2005Ad 28/11/05--------- £ si [email protected]=3470 £ ic 318342058/318345528
9 December 2005Ad 28/11/05--------- £ si [email protected]=5620 £ ic 318336438/318342058
6 December 2005Ad 23/11/05--------- £ si [email protected]=16250 £ ic 318320188/318336438
6 December 2005Ad 23/11/05--------- £ si [email protected]=16250 £ ic 318320188/318336438
5 December 2005Ad 21/11/05--------- £ si [email protected]=5114 £ ic 318315074/318320188
5 December 2005Ad 21/11/05--------- £ si [email protected]=913 £ ic 318314161/318315074
5 December 2005Ad 21/11/05--------- £ si [email protected]=5114 £ ic 318315074/318320188
5 December 2005Ad 21/11/05--------- £ si [email protected]=913 £ ic 318314161/318315074
2 December 2005Ad 18/11/05--------- £ si [email protected]=2406 £ ic 318311755/318314161
2 December 2005Ad 18/11/05--------- £ si [email protected]=2734 £ ic 318309021/318311755
2 December 2005Ad 18/11/05--------- £ si [email protected]=8515 £ ic 318300506/318309021
2 December 2005Ad 18/11/05--------- £ si [email protected]=2406 £ ic 318311755/318314161
2 December 2005Ad 18/11/05--------- £ si [email protected]=2734 £ ic 318309021/318311755
2 December 2005Ad 18/11/05--------- £ si [email protected]=8515 £ ic 318300506/318309021
1 December 2005Ad 15/11/05--------- £ si [email protected]=14375 £ ic 318286131/318300506
1 December 2005Ad 16/11/05--------- £ si [email protected]=6250 £ ic 318279881/318286131
1 December 2005Ad 15/11/05--------- £ si [email protected]=14375 £ ic 318286131/318300506
1 December 2005Ad 16/11/05--------- £ si [email protected]=6250 £ ic 318279881/318286131
25 November 2005Ad 14/11/05--------- £ si [email protected]=6250 £ ic 318273631/318279881
25 November 2005Ad 14/11/05--------- £ si [email protected]=913 £ ic 318272718/318273631
25 November 2005Ad 14/11/05--------- £ si [email protected]=2557 £ ic 318270161/318272718
25 November 2005Ad 14/11/05--------- £ si [email protected]=10074 £ ic 318260087/318270161
25 November 2005Ad 14/11/05--------- £ si [email protected]=6250 £ ic 318273631/318279881
25 November 2005Ad 14/11/05--------- £ si [email protected]=913 £ ic 318272718/318273631
25 November 2005Ad 14/11/05--------- £ si [email protected]=2557 £ ic 318270161/318272718
25 November 2005Ad 14/11/05--------- £ si [email protected]=10074 £ ic 318260087/318270161
24 November 2005Ad 10/11/05--------- £ si [email protected]=3209 £ ic 318256878/318260087
24 November 2005Ad 10/11/05--------- £ si [email protected]=8041 £ ic 318248837/318256878
24 November 2005Ad 10/11/05--------- £ si [email protected]=3209 £ ic 318256878/318260087
24 November 2005Ad 10/11/05--------- £ si [email protected]=8041 £ ic 318248837/318256878
22 November 2005Ad 09/11/05--------- £ si [email protected]=28750 £ ic 318220087/318248837
22 November 2005Ad 08/11/05--------- £ si [email protected]=2034 £ ic 318218053/318220087
22 November 2005Ad 09/11/05--------- £ si [email protected]=28750 £ ic 318220087/318248837
22 November 2005Ad 08/11/05--------- £ si [email protected]=2034 £ ic 318218053/318220087
21 November 2005Ad 07/11/05--------- £ si [email protected]=1963 £ ic 318216090/318218053
21 November 2005Ad 07/11/05--------- £ si [email protected]=1963 £ ic 318216090/318218053
15 November 2005Ad 31/10/05--------- £ si [email protected]=3378 £ ic 318212712/318216090
15 November 2005Ad 31/10/05--------- £ si [email protected]=4980 £ ic 318207732/318212712
15 November 2005Ad 31/10/05--------- £ si [email protected]=3378 £ ic 318212712/318216090
15 November 2005Ad 31/10/05--------- £ si [email protected]=4980 £ ic 318207732/318212712
7 November 2005Ad 24/10/05--------- £ si [email protected]=913 £ ic 318206819/318207732
7 November 2005Ad 24/10/05--------- £ si [email protected]=3332 £ ic 318203487/318206819
7 November 2005Ad 24/10/05--------- £ si [email protected]=913 £ ic 318206819/318207732
7 November 2005Ad 24/10/05--------- £ si [email protected]=3332 £ ic 318203487/318206819
1 November 2005Ad 11/10/05--------- £ si [email protected]=2490 £ ic 318200997/318203487
1 November 2005Ad 11/10/05--------- £ si [email protected]=2490 £ ic 318200997/318203487
28 October 2005Ad 17/10/05--------- £ si [email protected]=2876 £ ic 318198121/318200997
28 October 2005Ad 17/10/05--------- £ si [email protected]=6666 £ ic 318191455/318198121
28 October 2005Ad 17/10/05--------- £ si [email protected]=2876 £ ic 318198121/318200997
28 October 2005Ad 17/10/05--------- £ si [email protected]=6666 £ ic 318191455/318198121
19 October 2005Ad 10/10/05--------- £ si [email protected]=10698 £ ic 318180757/318191455
19 October 2005Ad 10/10/05--------- £ si [email protected]=8744 £ ic 318172013/318180757
19 October 2005Ad 10/10/05--------- £ si [email protected]=10698 £ ic 318180757/318191455
19 October 2005Ad 10/10/05--------- £ si [email protected]=8744 £ ic 318172013/318180757
14 October 2005Ad 03/10/05--------- £ si [email protected]=111400 £ ic 318060613/318172013
14 October 2005Ad 30/09/05--------- £ si [email protected]=11250 £ ic 318049363/318060613
14 October 2005Ad 03/10/05--------- £ si [email protected]=44808 £ ic 318004555/318049363
14 October 2005Ad 03/10/05--------- £ si [email protected]=111400 £ ic 318060613/318172013
14 October 2005Ad 30/09/05--------- £ si [email protected]=11250 £ ic 318049363/318060613
14 October 2005Ad 03/10/05--------- £ si [email protected]=44808 £ ic 318004555/318049363
10 October 2005Ad 27/09/05--------- £ si [email protected]=8088 £ ic 317996467/318004555
10 October 2005Ad 27/09/05--------- £ si [email protected]=8088 £ ic 317996467/318004555
29 September 2005Ad 19/09/05--------- £ si [email protected]=395 £ ic 317996072/317996467
29 September 2005Ad 19/09/05--------- £ si [email protected]=395 £ ic 317996072/317996467
27 September 2005Ad 15/09/05--------- £ si [email protected]=914 £ ic 317995158/317996072
27 September 2005Ad 15/09/05--------- £ si [email protected]=914 £ ic 317995158/317996072
22 September 2005Ad 13/09/05--------- £ si [email protected]=1313 £ ic 317993845/317995158
22 September 2005Ad 13/09/05--------- £ si [email protected]=1313 £ ic 317993845/317995158
8 September 2005Ad 24/08/05--------- £ si [email protected]=2615 £ ic 317991230/317993845
8 September 2005Ad 24/08/05--------- £ si [email protected]=2615 £ ic 317991230/317993845
23 August 2005Ad 09/08/05--------- £ si [email protected]=11250 £ ic 317979980/317991230
23 August 2005Ad 09/08/05--------- £ si [email protected]=11250 £ ic 317979980/317991230
22 August 2005Ad 08/08/05--------- £ si [email protected]=458 £ ic 317979522/317979980
22 August 2005Ad 08/08/05--------- £ si [email protected]=458 £ ic 317979522/317979980
17 August 2005Ad 03/08/05--------- £ si [email protected]=1000 £ ic 317978522/317979522
17 August 2005Ad 03/08/05--------- £ si [email protected]=1000 £ ic 317978522/317979522
8 August 2005Ad 25/07/05--------- £ si [email protected]=1667 £ ic 317976855/317978522
8 August 2005Ad 25/07/05--------- £ si [email protected]=1667 £ ic 317976855/317978522
5 August 2005Memorandum and Articles of Association
5 August 2005£ ic 318026853/317976855 25/07/05 £ sr [email protected]=49998
5 August 2005Memorandum and Articles of Association
5 August 2005£ ic 318026853/317976855 25/07/05 £ sr [email protected]=49998
23 July 2005Ad 11/07/05--------- £ si [email protected]=11250 £ ic 318015603/318026853
23 July 2005Ad 12/07/05--------- £ si [email protected]=333 £ ic 318015270/318015603
23 July 2005Ad 11/07/05--------- £ si [email protected]=11250 £ ic 318015603/318026853
23 July 2005Ad 12/07/05--------- £ si [email protected]=333 £ ic 318015270/318015603
21 July 2005Ad 11/07/05--------- £ si [email protected]=37500 £ ic 317977770/318015270
21 July 2005Ad 08/07/05--------- £ si [email protected]=5125 £ ic 317972645/317977770
21 July 2005Ad 11/07/05--------- £ si [email protected]=37500 £ ic 317977770/318015270
21 July 2005Ad 08/07/05--------- £ si [email protected]=5125 £ ic 317972645/317977770
15 July 2005Auditor's resignation
15 July 2005Ad 01/07/05--------- £ si [email protected]=5000 £ ic 317967645/317972645
15 July 2005Auditor's resignation
15 July 2005Ad 01/07/05--------- £ si [email protected]=5000 £ ic 317967645/317972645
11 July 2005Memorandum and Articles of Association
11 July 2005Director resigned
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2005Memorandum and Articles of Association
11 July 2005Director resigned
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 July 2005Ad 23/06/05--------- £ si [email protected]=1190 £ ic 317966455/317967645
6 July 2005Ad 23/06/05--------- £ si [email protected]=1190 £ ic 317966455/317967645
2 July 2005Ad 20/06/05--------- £ si [email protected]=5482 £ ic 317960973/317966455
2 July 2005Ad 20/06/05--------- £ si [email protected]=5482 £ ic 317960973/317966455
1 July 2005Ad 17/06/05--------- £ si [email protected]=2744 £ ic 317958229/317960973
1 July 2005Ad 17/06/05--------- £ si [email protected]=2744 £ ic 317958229/317960973
29 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317948854/317958229
29 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317948854/317958229
25 June 2005Ad 02/06/05--------- £ si [email protected]=35625 £ ic 317919791/317955416
25 June 2005Ad 14/06/05--------- £ si [email protected]=15000 £ ic 317904791/317919791
25 June 2005Ad 02/06/05--------- £ si [email protected]=35625 £ ic 317919791/317955416
25 June 2005Ad 14/06/05--------- £ si [email protected]=15000 £ ic 317904791/317919791
23 June 2005Director's particulars changed
23 June 2005Director's particulars changed
22 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317895416/317904791
22 June 2005Ad 03/06/05--------- £ si [email protected]=88192 £ ic 317807224/317895416
22 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317895416/317904791
22 June 2005Ad 03/06/05--------- £ si [email protected]=88192 £ ic 317807224/317895416
20 June 2005Ad 09/06/05--------- £ si [email protected]=1250 £ ic 317805974/317807224
20 June 2005Ad 09/06/05--------- £ si [email protected]=1250 £ ic 317805974/317807224
17 June 2005Director's particulars changed
17 June 2005Ad 07/06/05--------- £ si [email protected]=2045 £ ic 317803929/317805974
17 June 2005Ad 07/06/05--------- £ si [email protected]=4375 £ ic 317799554/317803929
17 June 2005Ad 31/05/05--------- £ si [email protected]=46250 £ ic 317753304/317799554
17 June 2005Ad 06/06/05--------- £ si [email protected]=21250 £ ic 317732054/317753304
17 June 2005Ad 06/06/05--------- £ si [email protected]=6875 £ ic 317725179/317732054
17 June 2005Ad 07/06/05--------- £ si [email protected]=7500 £ ic 317717679/317725179
17 June 2005Disregard aud res
17 June 2005Director's particulars changed
17 June 2005Ad 07/06/05--------- £ si [email protected]=2045 £ ic 317803929/317805974
17 June 2005Ad 07/06/05--------- £ si [email protected]=4375 £ ic 317799554/317803929
17 June 2005Ad 31/05/05--------- £ si [email protected]=46250 £ ic 317753304/317799554
17 June 2005Ad 06/06/05--------- £ si [email protected]=21250 £ ic 317732054/317753304
17 June 2005Ad 06/06/05--------- £ si [email protected]=6875 £ ic 317725179/317732054
17 June 2005Ad 07/06/05--------- £ si [email protected]=7500 £ ic 317717679/317725179
17 June 2005Disregard aud res
13 June 2005Group of companies' accounts made up to 31 December 2004
13 June 2005Group of companies' accounts made up to 31 December 2004
10 June 2005Ad 31/05/05--------- £ si [email protected]=5000 £ ic 317706117/317711117
10 June 2005Ad 25/05/05--------- £ si [email protected]=118750 £ ic 317587367/317706117
10 June 2005Ad 31/05/05--------- £ si [email protected]=5000 £ ic 317706117/317711117
10 June 2005Ad 25/05/05--------- £ si [email protected]=118750 £ ic 317587367/317706117
8 June 2005Ad 24/05/05--------- £ si [email protected]=1785 £ ic 317585582/317587367
8 June 2005Ad 25/05/05--------- £ si [email protected]=12500 £ ic 317573082/317585582
8 June 2005Ad 24/05/05--------- £ si [email protected]=1785 £ ic 317585582/317587367
8 June 2005Ad 25/05/05--------- £ si [email protected]=12500 £ ic 317573082/317585582
20 May 2005Auditor's resignation
20 May 2005Auditor's resignation
17 May 2005Ad 05/05/05--------- £ si [email protected]=2565 £ ic 317570517/317573082
17 May 2005Ad 05/05/05--------- £ si [email protected]=2565 £ ic 317570517/317573082
22 April 2005Ad 13/04/05--------- £ si [email protected]=6250 £ ic 317564267/317570517
22 April 2005Ad 13/04/05--------- £ si [email protected]=17500 £ ic 317546767/317564267
22 April 2005Ad 13/04/05--------- £ si [email protected]=6250 £ ic 317564267/317570517
22 April 2005Ad 13/04/05--------- £ si [email protected]=17500 £ ic 317546767/317564267
21 April 2005Ad 08/04/05--------- £ si [email protected]=750 £ ic 317546017/317546767
21 April 2005Ad 08/04/05--------- £ si [email protected]=750 £ ic 317546017/317546767
12 April 2005Ad 01/04/05--------- £ si [email protected]=12500 £ ic 317533517/317546017
12 April 2005Ad 01/04/05--------- £ si [email protected]=12500 £ ic 317533517/317546017
11 April 2005Ad 01/04/05--------- £ si [email protected]=512 £ ic 317533005/317533517
11 April 2005Ad 01/04/05--------- £ si [email protected]=512 £ ic 317533005/317533517
8 April 2005New director appointed
8 April 2005New director appointed
24 March 2005Ad 09/03/05--------- £ si [email protected]=3750 £ ic 317529255/317533005
24 March 2005Ad 09/03/05--------- £ si [email protected]=3750 £ ic 317529255/317533005
22 March 2005Ad 14/03/05--------- £ si [email protected]=426 £ ic 317528829/317529255
22 March 2005Ad 14/03/05--------- £ si [email protected]=426 £ ic 317528829/317529255
17 March 2005Ad 07/03/05--------- £ si [email protected]=347 £ ic 317528482/317528829
17 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317517232/317528482
17 March 2005Ad 07/03/05--------- £ si [email protected]=347 £ ic 317528482/317528829
17 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317517232/317528482
14 March 2005Ad 02/03/05--------- £ si [email protected]=1875 £ ic 317515357/317517232
14 March 2005Ad 03/03/05--------- £ si [email protected]=355 £ ic 317515002/317515357
14 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317503752/317515002
14 March 2005Ad 02/03/05--------- £ si [email protected]=1875 £ ic 317515357/317517232
14 March 2005Ad 03/03/05--------- £ si [email protected]=355 £ ic 317515002/317515357
14 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317503752/317515002
10 March 2005Ad 28/02/05--------- £ si [email protected]=3271 £ ic 317500481/317503752
10 March 2005Ad 28/02/05--------- £ si [email protected]=3271 £ ic 317500481/317503752
23 February 2005Ad 14/02/05--------- £ si [email protected]=1875 £ ic 317498606/317500481
23 February 2005Ad 14/02/05--------- £ si [email protected]=1875 £ ic 317498606/317500481
21 February 2005Ad 11/02/05--------- £ si [email protected]=8016 £ ic 317490590/317498606
21 February 2005Ad 11/02/05--------- £ si [email protected]=8016 £ ic 317490590/317498606
3 February 2005Ad 25/01/05--------- £ si [email protected]=11250 £ ic 317479340/317490590
3 February 2005Ad 25/01/05--------- £ si [email protected]=11250 £ ic 317479340/317490590
28 January 2005Ad 18/01/05--------- £ si [email protected]=1260 £ ic 317478080/317479340
28 January 2005Auditor's resignation
28 January 2005Ad 18/01/05--------- £ si [email protected]=1260 £ ic 317478080/317479340
28 January 2005Auditor's resignation
21 January 2005Ad 11/01/05--------- £ si [email protected]=6942 £ ic 317471138/317478080
21 January 2005Ad 12/01/05--------- £ si [email protected]=1370 £ ic 317469768/317471138
21 January 2005Ad 11/01/05--------- £ si [email protected]=6942 £ ic 317471138/317478080
21 January 2005Ad 12/01/05--------- £ si [email protected]=1370 £ ic 317469768/317471138
17 January 2005Return made up to 11/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 January 2005Return made up to 11/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 January 2005Ad 05/01/05--------- £ si [email protected]=60000 £ ic 317409768/317469768
13 January 2005Ad 13/12/04--------- £ si [email protected]=95 £ ic 317409673/317409768
13 January 2005Ad 20/12/04--------- £ si [email protected]=8750 £ ic 317400923/317409673
13 January 2005Ad 05/01/05--------- £ si [email protected]=60000 £ ic 317409768/317469768
13 January 2005Ad 13/12/04--------- £ si [email protected]=95 £ ic 317409673/317409768
13 January 2005Ad 20/12/04--------- £ si [email protected]=8750 £ ic 317400923/317409673
6 January 2005Ad 21/12/04--------- £ si [email protected]=6250 £ ic 317394673/317400923
6 January 2005Ad 21/12/04--------- £ si [email protected]=6250 £ ic 317394673/317400923
5 January 2005Ad 14/12/04--------- £ si [email protected]=11184 £ ic 317383489/317394673
5 January 2005Ad 14/12/04--------- £ si [email protected]=5978 £ ic 317377511/317383489
5 January 2005Ad 14/12/04--------- £ si [email protected]=11184 £ ic 317383489/317394673
5 January 2005Ad 14/12/04--------- £ si [email protected]=5978 £ ic 317377511/317383489
29 December 2004Ad 16/12/04--------- £ si [email protected]=11250 £ ic 317366261/317377511
29 December 2004Ad 16/12/04--------- £ si [email protected]=16250 £ ic 317350011/317366261
29 December 2004Ad 16/12/04--------- £ si [email protected]=11250 £ ic 317366261/317377511
29 December 2004Ad 16/12/04--------- £ si [email protected]=16250 £ ic 317350011/317366261
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349916/317350011
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349821/317349916
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349916/317350011
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349821/317349916
9 December 2004Ad 30/11/04--------- £ si [email protected]=188 £ ic 317349633/317349821
9 December 2004Ad 30/11/04--------- £ si [email protected]=188 £ ic 317349633/317349821
22 November 2004Ad 12/11/04--------- £ si [email protected]=6250 £ ic 317343383/317349633
22 November 2004Ad 12/11/04--------- £ si [email protected]=6250 £ ic 317343383/317349633
16 November 2004Ad 08/11/04--------- £ si [email protected]=235 £ ic 317343148/317343383
16 November 2004Ad 08/11/04--------- £ si [email protected]=235 £ ic 317343148/317343383
12 November 2004Ad 01/11/04--------- £ si [email protected]=235 £ ic 317342913/317343148
12 November 2004Ad 01/11/04--------- £ si [email protected]=235 £ ic 317342913/317343148
1 November 2004Director resigned
1 November 2004Director resigned
30 October 2004Ad 19/10/04--------- £ si [email protected]=5734 £ ic 317337179/317342913
30 October 2004Ad 19/10/04--------- £ si [email protected]=5734 £ ic 317337179/317342913
26 October 2004Ad 08/10/04--------- £ si [email protected]=16492619 £ ic 300844560/317337179
26 October 2004Ad 18/10/04--------- £ si [email protected]=349 £ ic 300844211/300844560
26 October 2004Ad 08/10/04--------- £ si [email protected]=16492619 £ ic 300844560/317337179
26 October 2004Ad 18/10/04--------- £ si [email protected]=349 £ ic 300844211/300844560
18 October 2004Ad 06/10/04--------- £ si [email protected]=93 £ ic 300844118/300844211
18 October 2004Ad 06/10/04--------- £ si [email protected]=93 £ ic 300844118/300844211
12 October 2004Ad 28/09/04--------- £ si [email protected]=97 £ ic 300844021/300844118
12 October 2004Ad 28/09/04--------- £ si [email protected]=97 £ ic 300844021/300844118
1 October 2004Ad 21/09/04--------- £ si [email protected]=214 £ ic 300843807/300844021
1 October 2004Ad 21/09/04--------- £ si [email protected]=214 £ ic 300843807/300844021
20 September 2004Ad 08/09/04--------- £ si [email protected]=808 £ ic 300842999/300843807
20 September 2004Ad 08/09/04--------- £ si [email protected]=808 £ ic 300842999/300843807
7 September 2004Registered office changed on 07/09/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD
7 September 2004Registered office changed on 07/09/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD
31 August 2004Ad 03/08/04--------- £ si [email protected]=351 £ ic 300842648/300842999
31 August 2004Ad 03/08/04--------- £ si [email protected]=351 £ ic 300842648/300842999
6 August 2004Ad 19/07/04--------- £ si [email protected]=133467533 £ ic 167375115/300842648
6 August 2004Ad 19/07/04--------- £ si [email protected]=133467533 £ ic 167375115/300842648
4 August 2004Ad 26/07/04--------- £ si [email protected]=976 £ ic 167374139/167375115
4 August 2004Ad 26/07/04--------- £ si [email protected]=976 £ ic 167374139/167375115
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=34428120 £ ic 129580508/164008628
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=129530508 £ ic 50000/129580508
3 August 2004Ad 19/07/04--------- £ si [email protected]=12581 £ ic 167361558/167374139
3 August 2004Ad 19/07/04--------- £ si [email protected]=32482 £ ic 167329076/167361558
3 August 2004Ad 20/07/04--------- £ si [email protected]=1290425 £ ic 166038651/167329076
3 August 2004Ad 19/07/04--------- £ si [email protected]=2030023 £ ic 164008628/166038651
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=34428120 £ ic 129580508/164008628
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=129530508 £ ic 50000/129580508
3 August 2004Ad 19/07/04--------- £ si [email protected]=12581 £ ic 167361558/167374139
3 August 2004Ad 19/07/04--------- £ si [email protected]=32482 £ ic 167329076/167361558
3 August 2004Ad 20/07/04--------- £ si [email protected]=1290425 £ ic 166038651/167329076
3 August 2004Ad 19/07/04--------- £ si [email protected]=2030023 £ ic 164008628/166038651
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 July 2004Conso 02/06/04
29 July 2004Conso 02/06/04
24 June 2004New director appointed
24 June 2004New director appointed
18 June 2004Conso 02/06/04
18 June 2004Nc inc already adjusted 02/06/04
18 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2004Conso 02/06/04
18 June 2004Nc inc already adjusted 02/06/04
18 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2004Listing of particulars
9 June 2004Listing of particulars
3 June 2004Ad 11/05/04--------- £ si [email protected]=49998 £ ic 2/50000
3 June 2004Agreement of shares
3 June 2004Ad 11/05/04--------- £ si [email protected]=49998 £ ic 2/50000
3 June 2004Agreement of shares
2 June 2004Director resigned
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004Director resigned
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
18 May 2004New director appointed
18 May 2004New secretary appointed;new director appointed
18 May 2004Director resigned
18 May 2004Secretary resigned
18 May 2004Registered office changed on 18/05/04 from: level 1 exchange house, primrose street, london, EC2A 2HS
18 May 2004S-div 06/05/04
18 May 2004Nc inc already adjusted 06/05/04
18 May 2004Resolutions
  • RES13 ‐ Re-sub-division 06/05/04
18 May 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004New director appointed
18 May 2004New secretary appointed;new director appointed
18 May 2004Director resigned
18 May 2004Secretary resigned
18 May 2004Registered office changed on 18/05/04 from: level 1 exchange house, primrose street, london, EC2A 2HS
18 May 2004S-div 06/05/04
18 May 2004Nc inc already adjusted 06/05/04
18 May 2004Resolutions
  • RES13 ‐ Re-sub-division 06/05/04
18 May 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004Certificate of re-registration from Private to Public Limited Company
14 May 2004Re-registration of Memorandum and Articles
14 May 2004Balance Sheet
14 May 2004Auditor's report
14 May 2004Auditor's statement
14 May 2004Declaration on reregistration from private to PLC
14 May 2004Application for reregistration from private to PLC
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004Certificate of re-registration from Private to Public Limited Company
14 May 2004Re-registration of Memorandum and Articles
14 May 2004Balance Sheet
14 May 2004Auditor's report
14 May 2004Auditor's statement
14 May 2004Declaration on reregistration from private to PLC
14 May 2004Application for reregistration from private to PLC
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2004Company name changed precis (2395) LIMITED\certificate issued on 19/02/04
19 February 2004Company name changed precis (2395) LIMITED\certificate issued on 19/02/04
23 December 2003Secretary resigned
23 December 2003Secretary resigned
22 December 2003Secretary resigned
22 December 2003Secretary resigned
11 December 2003Incorporation
11 December 2003Incorporation
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