Fleetsbridge Randall Limited

Company Name	Fleetsbridge Randall Limited
Company Status	Dissolved
Company Number	00200575
Category	Private Limited Company
Incorporation Date	23 September 1924(99 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas John McBean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2011(86 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3/6 West Pilton Way Edinburgh EH4 4BF Scotland

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Alan Christopher Bryant
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Old School House Saintbury Broadway Worcestershire WR12 7PX

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 May 1993)
Role	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Secretary Name	Mr Raymond Thorne
Nationality	British
Status	Resigned
Appointed	10 July 1992(67 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Brian Leslie Amey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(69 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Edgemoor Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(69 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Secretary Name	Mr Stuart David McCaslin
Nationality	British
Status	Resigned
Appointed	11 January 1995(70 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(70 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Director Name	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 1996(71 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

Director Name	Dr Sydney John Madeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(72 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	46b Hampton Lane Solihull West Midlands B91 2PZ

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 February 2002)
Role	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Mr Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(74 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(74 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Gordon Francis De Courcy Page
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Avrillian Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Robert Donaldson Hamish Bryce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	29 Marryat Road London SW19 5BE

Director Name	Mr Bernard Desmond Brogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(76 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(76 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 2002)
Role	Venture Capitalist
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(76 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Alan Wingate Jones
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(77 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	The Grange North Cadbury Yeovil Somerset BA22 7BY

Director Name	Richard Charles Austin Caston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(77 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 May 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Robert Ian Freer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(77 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 May 2002)
Role	Venture Capitalist
Correspondence Address	67 Fox Hollies Road Sutton Coldfield West Midlands B76 2RN

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(77 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(77 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(82 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	Mr James Anthony McComasky
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(82 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Old Bath Road Cheltenham Gloucestershire GL53 7DH Wales

Director Name	Mr Paul Dennis Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(83 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Allington Avenue Lichfield Staffordshire WS13 6PF

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(83 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Neil Anthony Rodgers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(84 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(84 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr William Gerard Devanney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	14 June 2010(85 years, 9 months after company formation)
Appointment Duration	6 months (resigned 17 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	John Colhoun
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(86 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Central Avenue Cambuslang Glasgow G72 8AY Scotland

Secretary Name	Johanne Coutts
Nationality	British
Status	Resigned
Appointed	17 December 2010(86 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	3c Orbital Court East Kilbride Glasgow G74 5PH Scotland

Secretary Name	Premium Aircraft Interiors Group Limited (Corporation)
Status	Resigned
Appointed	31 August 2010(85 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2010)
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

Contact

Telephone	01926 400040
Telephone region	Warwick

Location

Registered Address	58 Low Friar Street Newcastle Upon Tyne NE1 5UD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Carnelian Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,644
Cash	£9,618
Current Liabilities	£3,136

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

31 October 2008	Delivered on: 7 November 2008 Satisfied on: 19 January 2011 Persons entitled: Burdale Financial Limited as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 28 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 21 June 2005 Satisfied on: 25 March 2006 Persons entitled: Lehman Commercial Paper Inc. (The Security Agent) Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the company and from the borrower to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present security being the right, title and interest to or in the shares, the new rights and all of the future security. See the mortgage charge document for full details. Fully Satisfied
23 August 2001	Delivered on: 31 August 2001 Satisfied on: 21 November 2005 Persons entitled: Lehman Commercial Paper Inc. Classification: Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 Secured details: All money or liabilities due or to become due from any charging company (as defined) or any other obligor (as defined) to any secured party (as defined) under any finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1986	Delivered on: 24 November 1986 Persons entitled: Samuel Montague & Co Limited Classification: Notice of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a loan of Â£9,102,324.44. Particulars: Assignment to the chargee of all the chargers right title and interest in and to all sums from time to time standing to the credit of a call deposit account of the charger with the chargee. Fully Satisfied
21 December 1984	Delivered on: 10 January 1985 Satisfied on: 22 December 1989 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts now and form time to time due or owing the company. Fully Satisfied
20 September 1982	Delivered on: 30 September 1982 Satisfied on: 3 April 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61, bay lane, atherton, greater manchester. Fully Satisfied
20 September 1982	Delivered on: 30 September 1982 Satisfied on: 3 April 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at bay lane, atherton, greater manchester. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Registered office address changed from , 53 Welbeck Street, London, W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 53 Welbeck Street London W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 (1 page)
2 March 2016	Director's details changed for Mr Douglas John Mcbean on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 (1 page)
2 March 2016	Director's details changed for Mr Douglas John Mcbean on 29 February 2016 (2 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
19 June 2013	Secretary's details changed for Johanne Coutts on 19 June 2013 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Secretary's details changed for Johanne Coutts on 19 June 2013 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
4 June 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
5 February 2013	Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from , 14 Gees Court, London, W1U 1JW on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page)
24 August 2012	Secretary's details changed for Johanne Coutts on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
24 August 2012	Secretary's details changed for Johanne Coutts on 24 August 2012 (1 page)
29 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 November 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (2 pages)
4 November 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ on 28 September 2011 (1 page)
8 June 2011	Appointment of Douglas John Mcbean as a director (2 pages)
8 June 2011	Appointment of Douglas John Mcbean as a director (2 pages)
24 May 2011	Termination of appointment of John Colhoun as a director (1 page)
24 May 2011	Termination of appointment of John Colhoun as a director (1 page)
12 April 2011	Resolutions RES13 ‐ Interim dividend 16/12/2010 (2 pages)
12 April 2011	Resolutions RES13 ‐ Interim dividend 16/12/2010 (2 pages)
24 January 2011	Appointment of John Colhoun as a director (3 pages)
24 January 2011	Appointment of Johanne Coutts as a secretary (3 pages)
24 January 2011	Appointment of John Colhoun as a director (3 pages)
24 January 2011	Appointment of Johanne Coutts as a secretary (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 January 2011	Termination of appointment of William Devanney as a director (2 pages)
17 January 2011	Termination of appointment of Stuart Mccaslin as a director (2 pages)
17 January 2011	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary (2 pages)
17 January 2011	Termination of appointment of William Devanney as a director (2 pages)
17 January 2011	Section 519 resignation of auditors (1 page)
17 January 2011	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary (2 pages)
17 January 2011	Registered office address changed from , Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX on 17 January 2011 (2 pages)
17 January 2011	Termination of appointment of Stuart Mccaslin as a director (2 pages)
17 January 2011	Section 519 resignation of auditors (1 page)
17 January 2011	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 17 January 2011 (2 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Company name changed paig international LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
13 January 2011	Company name changed paig international LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
9 December 2010	Solvency statement dated 08/10/10 (1 page)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 1 (4 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 1 (4 pages)
9 December 2010	Solvency statement dated 08/10/10 (1 page)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2010	Resolutions RES13 ‐ Consolidation 08/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2010	Resolutions RES13 ‐ Re dividend 08/10/2010 (2 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 1 (4 pages)
9 December 2010	Consolidation of shares on 8 October 2010 (5 pages)
9 December 2010	Consolidation of shares on 8 October 2010 (5 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES13 ‐ Re dividend 08/10/2010 (2 pages)
9 December 2010	Consolidation of shares on 8 October 2010 (5 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2010	Resolutions RES13 ‐ Consolidation 08/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2010	Termination of appointment of Paul Carter as a director (2 pages)
25 October 2010	Termination of appointment of Paul Carter as a director (2 pages)
25 October 2010	Termination of appointment of Neil Rodgers as a director (2 pages)
25 October 2010	Termination of appointment of Neil Rodgers as a director (2 pages)
11 October 2010	Appointment of Premium Aircraft Interiors Group Limited as a secretary (3 pages)
11 October 2010	Appointment of Premium Aircraft Interiors Group Limited as a secretary (3 pages)
11 October 2010	Termination of appointment of Stuart Mccaslin as a secretary (2 pages)
11 October 2010	Termination of appointment of Stuart Mccaslin as a secretary (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
28 June 2010	Appointment of Mr William Gerard Devanney as a director (3 pages)
28 June 2010	Appointment of Mr William Gerard Devanney as a director (3 pages)
8 January 2010	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 (2 pages)
8 January 2010	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 September 2009	Director appointed stuart david mccaslin (4 pages)
11 September 2009	Director appointed stuart david mccaslin (4 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / paul carter / 18/06/2009 (1 page)
1 July 2009	Director's change of particulars / paul carter / 18/06/2009 (1 page)
6 June 2009	Director appointed neil anthony rodgers (3 pages)
6 June 2009	Appointment terminated director michael kayser (1 page)
6 June 2009	Appointment terminated director michael kayser (1 page)
6 June 2009	Director appointed neil anthony rodgers (3 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 November 2008	Resolutions RES13 ‐ Agreement 28/10/2008 (2 pages)
10 November 2008	Resolutions RES13 ‐ Agreement 28/10/2008 (2 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Return made up to 18/06/08; full list of members (3 pages)
1 July 2008	Return made up to 18/06/08; full list of members (3 pages)
9 May 2008	Appointment terminated director jamie mccomasky (1 page)
9 May 2008	Appointment terminated director jamie mccomasky (1 page)
30 April 2008	Director appointed michael arthur kayser (3 pages)
30 April 2008	Director appointed michael arthur kayser (3 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
8 October 2007	Company name changed seton house international limite d\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed seton house international limite d\certificate issued on 08/10/07 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
9 July 2007	Registered office changed on 09/07/07 from: seton house, warwick technology park, gallows hill, warwick CV34 6DE (1 page)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (15 pages)
29 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
21 July 2006	Return made up to 10/07/06; full list of members (3 pages)
21 July 2006	Return made up to 10/07/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2006	Particulars of mortgage/charge (17 pages)
6 January 2006	Particulars of mortgage/charge (17 pages)
21 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Company name changed britax international LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed britax international LIMITED\certificate issued on 17/11/05 (2 pages)
8 August 2005	Return made up to 10/07/05; full list of members (3 pages)
8 August 2005	Return made up to 10/07/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Particulars of mortgage/charge (8 pages)
21 June 2005	Particulars of mortgage/charge (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
28 July 2004	Return made up to 10/07/04; full list of members (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members (6 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (15 pages)
27 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
7 February 2004	Declaration of assistance for shares acquisition (13 pages)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2003	Return made up to 10/07/03; full list of members (7 pages)
10 August 2003	Return made up to 10/07/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (17 pages)
15 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2002	Declaration of assistance for shares acquisition (13 pages)
10 October 2002	Declaration of assistance for shares acquisition (13 pages)
10 October 2002	Declaration of assistance for shares acquisition (13 pages)
10 October 2002	Declaration of assistance for shares acquisition (13 pages)
12 August 2002	Return made up to 10/07/02; full list of members; amend (8 pages)
12 August 2002	Location of register of members (non legible) (1 page)
12 August 2002	Location of register of members (non legible) (1 page)
12 August 2002	Return made up to 10/07/02; full list of members; amend (8 pages)
31 July 2002	Return made up to 10/07/02; full list of members (10 pages)
31 July 2002	Return made up to 10/07/02; full list of members (10 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
13 May 2002	Resolutions RES13 ‐ Bond agree & indemnitie 24/02/02 (2 pages)
13 May 2002	Resolutions RES13 ‐ Bond agree & indemnitie 24/02/02 (2 pages)
29 April 2002	Declaration of assistance for shares acquisition (6 pages)
29 April 2002	Declaration of assistance for shares acquisition (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
26 March 2002	Declaration of assistance for shares acquisition (11 pages)
26 March 2002	Resolutions RES13 ‐ Company guarantees 14/03/02 (2 pages)
26 March 2002	Declaration of assistance for shares acquisition (9 pages)
26 March 2002	Declaration of assistance for shares acquisition (9 pages)
26 March 2002	Declaration of assistance for shares acquisition (9 pages)
26 March 2002	Declaration of assistance for shares acquisition (11 pages)
26 March 2002	Resolutions RES13 ‐ Company guarantees 14/03/02 (2 pages)
26 March 2002	Declaration of assistance for shares acquisition (9 pages)
25 February 2002	Auditor's resignation (1 page)
25 February 2002	Auditor's resignation (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (43 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
12 December 2001	Ad 01/02/01--------- £ si [email protected] (4 pages)
12 December 2001	Ad 20/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 21/02/01--------- Â£ si [email protected] (5 pages)
12 December 2001	Ad 09/03/01--------- £ si [email protected] (4 pages)
12 December 2001	Ad 08/06/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 26/03/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 09/03/01--------- Â£ si [email protected] (4 pages)
12 December 2001	Ad 23/08/01--------- £ si [email protected]=3001 £ ic 30043500/30046501 (4 pages)
12 December 2001	Ad 02/07/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 31/08/01--------- Â£ si [email protected]=205 Â£ ic 30046706/30046911 (3 pages)
12 December 2001	Ad 01/02/01--------- Â£ si [email protected] (4 pages)
12 December 2001	Ad 28/02/01--------- £ si [email protected] (4 pages)
12 December 2001	Ad 14/09/01--------- £ si [email protected]=2946 £ ic 30046911/30049857 (7 pages)
12 December 2001	Ad 06/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 06/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 23/08/01--------- Â£ si [email protected]=3001 Â£ ic 30043500/30046501 (4 pages)
12 December 2001	Ad 04/06/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046501/30046706 (3 pages)
12 December 2001	Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046706/30046911 (3 pages)
12 December 2001	Ad 27/09/01--------- £ si [email protected]=1315 £ ic 30049857/30051172 (5 pages)
12 December 2001	Ad 01/10/01--------- £ si [email protected]=627581 £ ic 30162879/30790460 (26 pages)
12 December 2001	Ad 27/09/01--------- Â£ si [email protected]=1315 Â£ ic 30049857/30051172 (5 pages)
12 December 2001	Ad 15/08/01--------- Â£ si [email protected]=17037 Â£ ic 30026463/30043500 (6 pages)
12 December 2001	Ad 22/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 26/06/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 08/06/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 01/10/01--------- Â£ si [email protected]=109005 Â£ ic 30053874/30162879 (27 pages)
12 December 2001	Ad 01/10/01--------- Â£ si [email protected]=627581 Â£ ic 30162879/30790460 (26 pages)
12 December 2001	Ad 28/02/01--------- £ si [email protected] (4 pages)
12 December 2001	Ad 17/07/01--------- £ si [email protected]=522 £ ic 29999042/29999564 (4 pages)
12 December 2001	Ad 14/09/01--------- Â£ si [email protected]=2946 Â£ ic 30046911/30049857 (7 pages)
12 December 2001	Ad 01/10/01--------- Â£ si [email protected]=2489 Â£ ic 30051172/30053661 (2 pages)
12 December 2001	Ad 06/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 01/10/01--------- £ si [email protected]=213 £ ic 30053661/30053874 (2 pages)
12 December 2001	Ad 31/07/01--------- Â£ si [email protected]=26667 Â£ ic 29999564/30026231 (8 pages)
12 December 2001	Ad 28/02/01--------- Â£ si [email protected] (4 pages)
12 December 2001	Ad 15/08/01--------- £ si [email protected]=17037 £ ic 30026463/30043500 (6 pages)
12 December 2001	Ad 31/07/01--------- £ si [email protected]=26667 £ ic 29999564/30026231 (8 pages)
12 December 2001	Ad 22/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 09/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 01/08/01--------- Â£ si [email protected]=232 Â£ ic 30026231/30026463 (2 pages)
12 December 2001	Ad 03/05/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 03/05/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 01/10/01--------- Â£ si [email protected]=213 Â£ ic 30053661/30053874 (2 pages)
12 December 2001	Ad 06/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 01/10/01--------- £ si [email protected]=2489 £ ic 30051172/30053661 (2 pages)
12 December 2001	Ad 01/10/01--------- £ si [email protected]=109005 £ ic 30053874/30162879 (27 pages)
12 December 2001	Ad 20/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 26/06/01--------- £ si [email protected] (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Ad 31/08/01--------- Â£ si [email protected]=205 Â£ ic 30046501/30046706 (3 pages)
12 December 2001	Ad 01/08/01--------- £ si [email protected]=232 £ ic 30026231/30026463 (2 pages)
12 December 2001	Ad 01/03/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 26/03/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 13/02/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 13/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 02/07/01--------- £ si [email protected] (2 pages)
12 December 2001	Ad 28/02/01--------- Â£ si [email protected] (4 pages)
12 December 2001	Ad 04/06/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Ad 01/03/01--------- Â£ si [email protected] (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Ad 21/02/01--------- £ si [email protected] (5 pages)
12 December 2001	Ad 17/07/01--------- Â£ si [email protected]=522 Â£ ic 29999042/29999564 (4 pages)
12 December 2001	Ad 09/02/01--------- Â£ si [email protected] (2 pages)
11 December 2001	Auditor's resignation (1 page)
11 December 2001	Auditor's resignation (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
12 October 2001	Application for reregistration from PLC to private (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2001	Re-registration of Memorandum and Articles (12 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Re-registration of Memorandum and Articles (12 pages)
12 October 2001	Application for reregistration from PLC to private (1 page)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
31 August 2001	Particulars of mortgage/charge (13 pages)
31 August 2001	Particulars of mortgage/charge (13 pages)
31 August 2001	Return made up to 10/07/01; bulk list available separately (10 pages)
31 August 2001	Return made up to 10/07/01; bulk list available separately (10 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
5 June 2001	Full group accounts made up to 31 December 2000 (59 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (59 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Ad 20/11/00--------- Â£ si [email protected]=375 Â£ ic 29878272/29878647 (2 pages)
15 January 2001	Ad 05/12/00--------- £ si [email protected]=144 £ ic 29878647/29878791 (2 pages)
15 January 2001	Ad 05/12/00--------- Â£ si [email protected]=144 Â£ ic 29878647/29878791 (2 pages)
15 January 2001	Ad 02/11/00--------- Â£ si [email protected]=7828 Â£ ic 29870444/29878272 (23 pages)
15 January 2001	Ad 19/12/00--------- £ si [email protected]=11363 £ ic 29878791/29890154 (2 pages)
15 January 2001	Ad 19/12/00--------- Â£ si [email protected]=11363 Â£ ic 29878791/29890154 (2 pages)
15 January 2001	Ad 17/10/00--------- Â£ si [email protected]=16 Â£ ic 29870428/29870444 (2 pages)
15 January 2001	Ad 20/11/00--------- £ si [email protected]=375 £ ic 29878272/29878647 (2 pages)
15 January 2001	Ad 02/11/00--------- £ si [email protected]=7828 £ ic 29870444/29878272 (23 pages)
15 January 2001	Ad 17/10/00--------- £ si [email protected]=16 £ ic 29870428/29870444 (2 pages)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 November 2000	Â£ ic 29910428/29870428 20/10/00 Â£ sr [email protected]=40000 (1 page)
6 November 2000	£ ic 29910428/29870428 20/10/00 £ sr [email protected]=40000 (1 page)
27 October 2000	£ ic 30010428/29960428 16/10/00 £ sr [email protected]=50000 (1 page)
27 October 2000	Â£ ic 30010428/29960428 16/10/00 Â£ sr [email protected]=50000 (1 page)
27 October 2000	£ ic 29960428/29910428 18/10/00 £ sr [email protected]=50000 (1 page)
27 October 2000	Â£ ic 29960428/29910428 18/10/00 Â£ sr [email protected]=50000 (1 page)
13 October 2000	Ad 09/06/00--------- Â£ si [email protected] (2 pages)
13 October 2000	Ad 04/08/00--------- £ si [email protected]=9469 £ ic 29988844/29998313 (2 pages)
13 October 2000	Ad 26/09/00--------- Â£ si [email protected]=523 Â£ ic 29988321/29988844 (2 pages)
13 October 2000	Ad 22/12/99--------- Â£ si [email protected] (2 pages)
13 October 2000	Ad 07/07/00--------- Â£ si [email protected] (2 pages)
13 October 2000	Ad 03/08/00--------- £ si [email protected]=12115 £ ic 29998313/30010428 (2 pages)
13 October 2000	Ad 01/06/00--------- £ si [email protected] (2 pages)
13 October 2000	Ad 01/06/00--------- Â£ si [email protected] (2 pages)
13 October 2000	Ad 09/06/00--------- £ si [email protected] (2 pages)
13 October 2000	Ad 26/09/00--------- £ si [email protected]=523 £ ic 29988321/29988844 (2 pages)
13 October 2000	Ad 22/12/99--------- £ si [email protected] (2 pages)
13 October 2000	Ad 04/08/00--------- Â£ si [email protected]=9469 Â£ ic 29988844/29998313 (2 pages)
13 October 2000	Ad 03/08/00--------- Â£ si [email protected]=12115 Â£ ic 29998313/30010428 (2 pages)
13 October 2000	Ad 07/07/00--------- £ si [email protected] (2 pages)
9 October 2000	Â£ ic 30088321/29988321 26/09/00 Â£ sr [email protected]=100000 (1 page)
9 October 2000	£ ic 30088321/29988321 26/09/00 £ sr [email protected]=100000 (1 page)
2 October 2000	Return made up to 10/07/00; bulk list available separately (9 pages)
2 October 2000	Return made up to 10/07/00; bulk list available separately (9 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (67 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Full group accounts made up to 31 December 1999 (67 pages)
11 September 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
5 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
30 November 1999	Ad 16/11/99--------- £ si [email protected]=10000 £ ic 29969589/29979589 (2 pages)
30 November 1999	Ad 16/11/99--------- Â£ si [email protected]=10000 Â£ ic 29969589/29979589 (2 pages)
15 November 1999	Ad 23/04/99--------- £ si [email protected] (2 pages)
15 November 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
15 November 1999	Ad 26/04/99--------- Â£ si [email protected] (2 pages)
15 November 1999	Ad 14/10/99--------- £ si [email protected]=52 £ ic 29969537/29969589 (2 pages)
15 November 1999	Ad 20/04/99--------- Â£ si [email protected] (2 pages)
15 November 1999	Ad 20/04/99--------- £ si [email protected] (2 pages)
15 November 1999	Ad 14/06/99--------- Â£ si [email protected] (2 pages)
15 November 1999	Ad 14/06/99--------- £ si [email protected] (2 pages)
15 November 1999	Ad 14/10/99--------- Â£ si [email protected]=52 Â£ ic 29969537/29969589 (2 pages)
15 November 1999	Ad 16/03/99--------- £ si [email protected] (2 pages)
15 November 1999	Ad 23/04/99--------- Â£ si [email protected] (2 pages)
15 November 1999	Ad 26/04/99--------- £ si [email protected] (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (70 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (70 pages)
6 August 1999	Return made up to 10/07/99; bulk list available separately (16 pages)
6 August 1999	Return made up to 10/07/99; bulk list available separately (16 pages)
14 June 1999	Memorandum and Articles of Association (78 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1999	Memorandum and Articles of Association (78 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
22 March 1999	Ad 05/03/99--------- Â£ si [email protected]=2412 Â£ ic 29967125/29969537 (2 pages)
22 March 1999	Ad 05/03/99--------- £ si [email protected]=2412 £ ic 29967125/29969537 (2 pages)
22 March 1999	Ad 04/03/99--------- £ si [email protected]=542 £ ic 29966583/29967125 (2 pages)
22 March 1999	Ad 04/03/99--------- Â£ si [email protected]=542 Â£ ic 29966583/29967125 (2 pages)
15 March 1999	Ad 02/02/99--------- £ si [email protected]=9408 £ ic 29957175/29966583 (2 pages)
15 March 1999	Ad 02/02/99--------- Â£ si [email protected]=9408 Â£ ic 29957175/29966583 (2 pages)
8 March 1999	Ad 19/01/99--------- Â£ si [email protected]=23472 Â£ ic 29933703/29957175 (2 pages)
8 March 1999	Ad 19/01/99--------- £ si [email protected]=23472 £ ic 29933703/29957175 (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
31 December 1998	Cancel share premium account (3 pages)
31 December 1998	Certificate of cancellation of share premium account (1 page)
31 December 1998	Cancel share premium account (3 pages)
31 December 1998	Certificate of cancellation of share premium account (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
13 November 1998	Ad 16/09/98--------- Â£ si [email protected]=10000 Â£ ic 29883506/29893506 (2 pages)
13 November 1998	Ad 17/08/98--------- Â£ si [email protected]=5000 Â£ ic 29878506/29883506 (2 pages)
13 November 1998	Ad 21/10/98--------- Â£ si [email protected]=10000 Â£ ic 29903703/29913703 (2 pages)
13 November 1998	Ad 14/10/98--------- Â£ si [email protected]=5000 Â£ ic 29898703/29903703 (2 pages)
13 November 1998	Ad 17/08/98--------- £ si [email protected]=5000 £ ic 29878506/29883506 (2 pages)
13 November 1998	Ad 30/10/98--------- Â£ si [email protected]=20000 Â£ ic 29913703/29933703 (2 pages)
13 November 1998	Ad 14/10/98--------- Â£ si [email protected]=5197 Â£ ic 29893506/29898703 (2 pages)
13 November 1998	Ad 21/10/98--------- £ si [email protected]=10000 £ ic 29903703/29913703 (2 pages)
13 November 1998	Ad 16/09/98--------- £ si [email protected]=10000 £ ic 29883506/29893506 (2 pages)
13 November 1998	Ad 14/10/98--------- £ si [email protected]=5000 £ ic 29898703/29903703 (2 pages)
13 November 1998	Ad 30/10/98--------- £ si [email protected]=20000 £ ic 29913703/29933703 (2 pages)
13 November 1998	Ad 14/10/98--------- £ si [email protected]=5197 £ ic 29893506/29898703 (2 pages)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1998	Return made up to 10/07/98; bulk list available separately (14 pages)
21 September 1998	Return made up to 10/07/98; bulk list available separately (14 pages)
11 September 1998	Auditor's resignation (2 pages)
11 September 1998	Auditor's resignation (2 pages)
30 June 1998	Ad 12/06/98--------- Â£ si [email protected]=5000 Â£ ic 29400265/29405265 (2 pages)
30 June 1998	Ad 07/05/98--------- £ si [email protected]=98 £ ic 29415265/29415363 (2 pages)
30 June 1998	Ad 03/06/98--------- £ si [email protected]=10000 £ ic 29405265/29415265 (2 pages)
30 June 1998	Ad 16/04/98--------- Â£ si [email protected]=10000 Â£ ic 29420363/29430363 (2 pages)
30 June 1998	Ad 07/05/98--------- Â£ si [email protected]=98 Â£ ic 29415265/29415363 (2 pages)
30 June 1998	Ad 12/06/98--------- £ si [email protected]=5000 £ ic 29400265/29405265 (2 pages)
30 June 1998	Ad 05/05/98--------- £ si [email protected]=5000 £ ic 29415363/29420363 (2 pages)
30 June 1998	Ad 16/04/98--------- £ si [email protected]=10000 £ ic 29420363/29430363 (2 pages)
30 June 1998	Ad 03/06/98--------- Â£ si [email protected]=10000 Â£ ic 29405265/29415265 (2 pages)
30 June 1998	Ad 05/05/98--------- Â£ si [email protected]=5000 Â£ ic 29415363/29420363 (2 pages)
8 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (60 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (60 pages)
14 April 1998	Ad 30/03/98--------- Â£ si [email protected]=10394 Â£ ic 29389871/29400265 (2 pages)
14 April 1998	Ad 30/03/98--------- £ si [email protected]=10000 £ ic 29379871/29389871 (2 pages)
14 April 1998	Ad 30/03/98--------- £ si [email protected]=10394 £ ic 29389871/29400265 (2 pages)
14 April 1998	Ad 24/03/98--------- £ si [email protected]=10000 £ ic 29369871/29379871 (2 pages)
14 April 1998	Ad 24/03/98--------- Â£ si [email protected]=10000 Â£ ic 29369871/29379871 (2 pages)
14 April 1998	Ad 30/03/98--------- Â£ si [email protected]=10000 Â£ ic 29379871/29389871 (2 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Ad 26/02/98--------- Â£ si [email protected]=12500 Â£ ic 29337371/29349871 (2 pages)
8 April 1998	Ad 24/02/98--------- Â£ si [email protected]=20000 Â£ ic 29312174/29332174 (2 pages)
8 April 1998	Ad 17/03/98--------- Â£ si [email protected]=7500 Â£ ic 29304674/29312174 (2 pages)
8 April 1998	Ad 26/02/98--------- £ si [email protected]=5197 £ ic 29332174/29337371 (2 pages)
8 April 1998	Ad 20/03/98--------- Â£ si [email protected]=10000 Â£ ic 29258295/29268295 (2 pages)
8 April 1998	Ad 26/02/98--------- Â£ si [email protected]=5197 Â£ ic 29332174/29337371 (2 pages)
8 April 1998	Ad 20/03/98--------- £ si [email protected]=10000 £ ic 29258295/29268295 (2 pages)
8 April 1998	Ad 17/03/98--------- £ si [email protected]=7500 £ ic 29304674/29312174 (2 pages)
8 April 1998	Ad 26/02/98--------- £ si [email protected]=12500 £ ic 29337371/29349871 (2 pages)
8 April 1998	Ad 18/03/98--------- Â£ si [email protected]=10394 Â£ ic 29268295/29278689 (2 pages)
8 April 1998	Ad 13/03/98--------- £ si [email protected]=20000 £ ic 29349871/29369871 (2 pages)
8 April 1998	Ad 24/02/98--------- £ si [email protected]=20000 £ ic 29312174/29332174 (2 pages)
8 April 1998	Ad 17/03/98--------- Â£ si 25985@1=25985 Â£ ic 29278689/29304674 (2 pages)
8 April 1998	Ad 18/03/98--------- £ si [email protected]=10394 £ ic 29268295/29278689 (2 pages)
8 April 1998	Ad 13/03/98--------- Â£ si [email protected]=20000 Â£ ic 29349871/29369871 (2 pages)
8 April 1998	Ad 17/03/98--------- £ si 25985@1=25985 £ ic 29278689/29304674 (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
9 January 1998	Ad 11/12/97--------- £ si [email protected]=1352 £ ic 29256943/29258295 (2 pages)
9 January 1998	Ad 11/12/97--------- Â£ si [email protected]=1352 Â£ ic 29256943/29258295 (2 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Ad 04/11/97--------- £ si [email protected]=15000 £ ic 29231943/29246943 (2 pages)
26 November 1997	Ad 10/11/97--------- Â£ si [email protected]=10000 Â£ ic 29246943/29256943 (2 pages)
26 November 1997	Ad 10/11/97--------- £ si [email protected]=10000 £ ic 29246943/29256943 (2 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Ad 04/11/97--------- Â£ si [email protected]=15000 Â£ ic 29231943/29246943 (2 pages)
11 November 1997	Ad 08/10/97--------- £ si [email protected]=9267 £ ic 29201208/29210475 (7 pages)
11 November 1997	Ad 22/10/97--------- Â£ si [email protected]=680 Â£ ic 29210475/29211155 (2 pages)
11 November 1997	Ad 03/11/97--------- £ si [email protected]=10000 £ ic 29190346/29200346 (2 pages)
11 November 1997	Ad 31/10/97--------- £ si [email protected]=862 £ ic 29200346/29201208 (2 pages)
11 November 1997	Ad 31/10/97--------- Â£ si [email protected]=862 Â£ ic 29200346/29201208 (2 pages)
11 November 1997	Ad 08/10/97--------- Â£ si [email protected]=9267 Â£ ic 29201208/29210475 (7 pages)
11 November 1997	Ad 22/10/97--------- £ si [email protected]=680 £ ic 29210475/29211155 (2 pages)
11 November 1997	Ad 03/11/97--------- Â£ si [email protected]=10000 Â£ ic 29190346/29200346 (2 pages)
11 November 1997	Ad 13/10/97--------- Â£ si [email protected]=20788 Â£ ic 29211155/29231943 (2 pages)
11 November 1997	Ad 13/10/97--------- £ si [email protected]=20788 £ ic 29211155/29231943 (2 pages)
5 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 August 1997	Return made up to 10/07/97; bulk list available separately (12 pages)
14 August 1997	Return made up to 10/07/97; bulk list available separately (12 pages)
5 August 1997	Ad 15/07/97--------- £ si [email protected]=263 £ ic 29190083/29190346 (2 pages)
5 August 1997	Ad 15/07/97--------- Â£ si [email protected]=263 Â£ ic 29190083/29190346 (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Ad 07/07/97--------- £ si [email protected]=15591 £ ic 29174492/29190083 (2 pages)
28 July 1997	Ad 07/07/97--------- Â£ si [email protected]=15591 Â£ ic 29174492/29190083 (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
13 June 1997	Ad 03/06/97--------- £ si [email protected]=371 £ ic 29174121/29174492 (2 pages)
13 June 1997	Ad 12/05/97--------- Â£ si [email protected]=15591 Â£ ic 29139156/29154747 (2 pages)
13 June 1997	Ad 03/06/97--------- Â£ si [email protected]=371 Â£ ic 29174121/29174492 (2 pages)
13 June 1997	Ad 07/05/97--------- Â£ si [email protected]=1185 Â£ ic 29154747/29155932 (2 pages)
13 June 1997	Ad 12/05/97--------- Â£ si [email protected]=18189 Â£ ic 29155932/29174121 (2 pages)
13 June 1997	Ad 12/05/97--------- £ si [email protected]=15591 £ ic 29139156/29154747 (2 pages)
13 June 1997	Ad 12/05/97--------- £ si [email protected]=18189 £ ic 29155932/29174121 (2 pages)
13 June 1997	Ad 07/05/97--------- £ si [email protected]=1185 £ ic 29154747/29155932 (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 June 1997	Full group accounts made up to 31 December 1996 (61 pages)
9 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Full group accounts made up to 31 December 1996 (61 pages)
29 May 1997	Company name changed B.S.G. international PLC\certificate issued on 29/05/97 (2 pages)
29 May 1997	Company name changed B.S.G. international PLC\certificate issued on 29/05/97 (2 pages)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 1997	Ad 20/12/96--------- Â£ si [email protected]=2175 Â£ ic 29136981/29139156 (3 pages)
8 January 1997	Ad 20/12/96--------- £ si [email protected]=2175 £ ic 29136981/29139156 (3 pages)
2 December 1996	Ad 18/11/96--------- £ si [email protected]=725 £ ic 29134824/29135549 (2 pages)
2 December 1996	Ad 11/11/96--------- Â£ si [email protected]=1432 Â£ ic 29135549/29136981 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=272 Â£ ic 29134552/29134824 (3 pages)
2 December 1996	Ad 25/11/96--------- £ si [email protected]=272 £ ic 29134552/29134824 (3 pages)
2 December 1996	Ad 11/11/96--------- £ si [email protected]=1432 £ ic 29135549/29136981 (2 pages)
2 December 1996	Ad 18/11/96--------- Â£ si [email protected]=725 Â£ ic 29134824/29135549 (2 pages)
12 November 1996	Ad 02/10/96--------- £ si [email protected]=10394 £ ic 29100772/29111166 (2 pages)
12 November 1996	Ad 03/10/96--------- £ si [email protected]=20788 £ ic 29113764/29134552 (2 pages)
12 November 1996	Ad 03/10/96--------- Â£ si [email protected]=20788 Â£ ic 29113764/29134552 (2 pages)
12 November 1996	Ad 20/09/96--------- £ si [email protected]=2598 £ ic 29111166/29113764 (2 pages)
12 November 1996	Ad 02/10/96--------- Â£ si [email protected]=10394 Â£ ic 29100772/29111166 (2 pages)
12 November 1996	Ad 20/09/96--------- Â£ si [email protected]=2598 Â£ ic 29111166/29113764 (2 pages)
23 October 1996	Ad 04/10/96--------- Â£ si [email protected]=9465 Â£ ic 29091307/29100772 (4 pages)
23 October 1996	Ad 04/10/96--------- £ si [email protected]=9465 £ ic 29091307/29100772 (4 pages)
8 October 1996	Ad 06/09/96--------- Â£ si [email protected]=8250 Â£ ic 29070256/29078506 (4 pages)
8 October 1996	Ad 06/09/96--------- £ si [email protected]=8250 £ ic 29070256/29078506 (4 pages)
8 October 1996	Ad 30/08/96--------- Â£ si [email protected]=12801 Â£ ic 29078506/29091307 (5 pages)
8 October 1996	Ad 30/08/96--------- £ si [email protected]=12801 £ ic 29078506/29091307 (5 pages)
27 August 1996	Ad 18/07/96--------- Â£ si [email protected]=145348 Â£ ic 28911708/29057056 (3 pages)
27 August 1996	Ad 29/07/96--------- Â£ si [email protected]=13200 Â£ ic 29057056/29070256 (5 pages)
27 August 1996	Ad 29/07/96--------- £ si [email protected]=13200 £ ic 29057056/29070256 (5 pages)
27 August 1996	Ad 18/07/96--------- £ si [email protected]=145348 £ ic 28911708/29057056 (3 pages)
15 August 1996	Return made up to 10/07/96; bulk list available separately (13 pages)
15 August 1996	Return made up to 10/07/96; bulk list available separately (13 pages)
6 August 1996	Ad 17/07/96--------- Â£ si [email protected]=2598 Â£ ic 28903913/28906511 (2 pages)
6 August 1996	Ad 02/07/96--------- Â£ si [email protected]=10394 Â£ ic 28893519/28903913 (2 pages)
6 August 1996	Ad 17/07/96--------- £ si [email protected]=5197 £ ic 28906511/28911708 (2 pages)
6 August 1996	Ad 02/07/96--------- £ si [email protected]=10394 £ ic 28893519/28903913 (2 pages)
6 August 1996	Ad 17/07/96--------- £ si [email protected]=2598 £ ic 28903913/28906511 (2 pages)
6 August 1996	Ad 17/07/96--------- Â£ si [email protected]=5197 Â£ ic 28906511/28911708 (2 pages)
11 July 1996	Location of register of members (non legible) (1 page)
11 July 1996	Location of register of members (non legible) (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
30 June 1996	Full group accounts made up to 31 December 1995 (52 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (52 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 May 1996	Ad 19/04/96--------- Â£ si [email protected]=173 Â£ ic 28893346/28893519 (2 pages)
2 May 1996	Ad 18/04/96--------- Â£ si [email protected]=154 Â£ ic 28893192/28893346 (2 pages)
2 May 1996	Ad 19/04/96--------- £ si [email protected]=173 £ ic 28893346/28893519 (2 pages)
2 May 1996	Ad 18/04/96--------- £ si [email protected]=154 £ ic 28893192/28893346 (2 pages)
21 April 1996	Ad 02/04/96--------- £ si [email protected]=303 £ ic 28891990/28892293 (2 pages)
21 April 1996	Ad 11/04/96--------- Â£ si [email protected]=899 Â£ ic 28892293/28893192 (2 pages)
21 April 1996	Ad 02/04/96--------- Â£ si [email protected]=303 Â£ ic 28891990/28892293 (2 pages)
21 April 1996	Ad 11/04/96--------- £ si [email protected]=899 £ ic 28892293/28893192 (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
25 March 1996	Ad 12/03/96--------- £ si [email protected]=241 £ ic 28891749/28891990 (2 pages)
25 March 1996	Ad 12/03/96--------- Â£ si [email protected]=241 Â£ ic 28891749/28891990 (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
2 February 1996	Ad 18/01/96--------- Â£ si [email protected]=1292 Â£ ic 28889926/28891218 (2 pages)
2 February 1996	Ad 18/01/96--------- £ si [email protected]=1292 £ ic 28889926/28891218 (2 pages)
2 February 1996	Ad 23/01/96--------- £ si [email protected]=197 £ ic 28891342/28891539 (2 pages)
2 February 1996	Ad 18/01/96--------- £ si [email protected]=124 £ ic 28891218/28891342 (2 pages)
2 February 1996	Ad 23/01/96--------- Â£ si [email protected]=197 Â£ ic 28891342/28891539 (2 pages)
2 February 1996	Ad 23/01/96--------- Â£ si [email protected]=1050 Â£ ic 28888876/28889926 (2 pages)
2 February 1996	Ad 23/01/96--------- £ si [email protected]=1050 £ ic 28888876/28889926 (2 pages)
2 February 1996	Ad 18/01/96--------- Â£ si [email protected]=124 Â£ ic 28891218/28891342 (2 pages)
28 December 1995	Ad 13/12/95--------- Â£ si [email protected]=1124 Â£ ic 28887752/28888876 (2 pages)
28 December 1995	Ad 13/12/95--------- £ si [email protected]=1124 £ ic 28887752/28888876 (2 pages)
5 December 1995	Director's particulars changed (4 pages)
5 December 1995	Director's particulars changed (4 pages)
30 November 1995	Ad 09/11/95--------- £ si [email protected]=1430 £ ic 28886322/28887752 (2 pages)
30 November 1995	Ad 06/11/95--------- Â£ si [email protected]=275 Â£ ic 28886047/28886322 (2 pages)
30 November 1995	Ad 06/11/95--------- £ si [email protected]=275 £ ic 28886047/28886322 (2 pages)
30 November 1995	Ad 09/11/95--------- Â£ si [email protected]=1430 Â£ ic 28886322/28887752 (2 pages)
14 November 1995	Ad 18/10/95--------- £ si [email protected]=1953 £ ic 28840633/28842586 (2 pages)
14 November 1995	Ad 26/10/95--------- £ si [email protected]=31182 £ ic 28852980/28884162 (2 pages)
14 November 1995	Ad 10/10/95--------- Â£ si [email protected]=1885 Â£ ic 28884162/28886047 (2 pages)
14 November 1995	Ad 10/10/95--------- £ si [email protected]=1885 £ ic 28884162/28886047 (2 pages)
14 November 1995	Ad 18/10/95--------- Â£ si [email protected]=1953 Â£ ic 28840633/28842586 (2 pages)
14 November 1995	Ad 31/10/95--------- £ si [email protected]=10394 £ ic 28842586/28852980 (2 pages)
14 November 1995	Ad 26/10/95--------- Â£ si [email protected]=31182 Â£ ic 28852980/28884162 (2 pages)
14 November 1995	Ad 31/10/95--------- Â£ si [email protected]=10394 Â£ ic 28842586/28852980 (2 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Director resigned (4 pages)
13 October 1995	Ad 15/09/95--------- £ si [email protected]=670 £ ic 28839394/28840064 (2 pages)
13 October 1995	Ad 22/09/95--------- Â£ si [email protected]=569 Â£ ic 28840064/28840633 (2 pages)
13 October 1995	Ad 15/09/95--------- Â£ si [email protected]=670 Â£ ic 28839394/28840064 (2 pages)
13 October 1995	Ad 22/09/95--------- £ si [email protected]=569 £ ic 28840064/28840633 (2 pages)
5 October 1995	Secretary's particulars changed (4 pages)
5 October 1995	Secretary's particulars changed (4 pages)
21 September 1995	Ad 16/08/95--------- Â£ si [email protected]=571 Â£ ic 28838823/28839394 (2 pages)
21 September 1995	Ad 16/08/95--------- £ si [email protected]=571 £ ic 28838823/28839394 (2 pages)
17 August 1995	Return made up to 10/07/95; bulk list available separately (28 pages)
17 August 1995	Return made up to 10/07/95; bulk list available separately (28 pages)
15 August 1995	Ad 11/07/95--------- £ si [email protected]=1834 £ ic 28835953/28837787 (2 pages)
15 August 1995	Ad 11/07/95--------- Â£ si [email protected]=1834 Â£ ic 28835953/28837787 (2 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (51 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (51 pages)
21 July 1995	Director's particulars changed (4 pages)
21 July 1995	Director's particulars changed (4 pages)
19 July 1995	Ad 20/06/95--------- Â£ si [email protected]=1491 Â£ ic 28832184/28833675 (2 pages)
19 July 1995	Ad 30/06/95--------- £ si [email protected]=1211 £ ic 28834742/28835953 (2 pages)
19 July 1995	Ad 14/06/95--------- £ si [email protected]=1067 £ ic 28833675/28834742 (2 pages)
19 July 1995	Ad 20/06/95--------- £ si [email protected]=1491 £ ic 28832184/28833675 (2 pages)
19 July 1995	Ad 14/06/95--------- Â£ si [email protected]=1067 Â£ ic 28833675/28834742 (2 pages)
19 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1211 Â£ ic 28834742/28835953 (2 pages)
19 June 1995	Ad 15/05/95--------- £ si [email protected]=290 £ ic 28825445/28825735 (2 pages)
19 June 1995	Ad 15/05/95--------- Â£ si [email protected]=290 Â£ ic 28825445/28825735 (2 pages)
1 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 May 1995	Ad 25/04/95--------- £ si [email protected]=5197 £ ic 28820248/28825445 (2 pages)
23 May 1995	Ad 25/04/95--------- Â£ si [email protected]=5197 Â£ ic 28820248/28825445 (2 pages)
26 April 1995	Ad 03/04/95--------- Â£ si [email protected]=1082 Â£ ic 28819166/28820248 (2 pages)
26 April 1995	Ad 03/04/95--------- £ si [email protected]=1082 £ ic 28819166/28820248 (2 pages)
15 March 1995	Ad 06/07/94-30/08/94 £ si [email protected] (4 pages)
15 March 1995	Ad 06/07/94-30/08/94 Â£ si [email protected] (4 pages)
15 March 1995	Particulars of contract relating to shares (4 pages)
15 March 1995	Particulars of contract relating to shares (4 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (37 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (37 pages)
12 August 1992	Full group accounts made up to 31 December 1991 (34 pages)
12 August 1992	Full group accounts made up to 31 December 1991 (34 pages)
23 September 1991	Full group accounts made up to 31 December 1990 (33 pages)
23 September 1991	Full group accounts made up to 31 December 1990 (33 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (36 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (36 pages)
14 August 1989	Full group accounts made up to 31 December 1988 (37 pages)
14 August 1989	Full group accounts made up to 31 December 1988 (37 pages)
10 August 1988	Full group accounts made up to 31 December 1987 (37 pages)
10 August 1988	Full group accounts made up to 31 December 1987 (37 pages)
21 August 1987	Full group accounts made up to 31 December 1986 (31 pages)
21 August 1987	Full group accounts made up to 31 December 1986 (31 pages)
7 August 1986	Group of companies' accounts made up to 31 December 1985 (31 pages)
7 August 1986	Return made up to 14/07/86; full list of members (12 pages)
7 August 1986	Group of companies' accounts made up to 31 December 1985 (31 pages)
6 August 1985	Accounts made up to 31 December 1984 (33 pages)
6 August 1985	Accounts made up to 31 December 1984 (33 pages)
7 August 1984	Accounts made up to 31 December 1983 (34 pages)
7 August 1984	Accounts made up to 31 December 1983 (34 pages)
9 August 1983	Accounts made up to 31 December 1982 (33 pages)
9 August 1983	Accounts made up to 31 December 1982 (33 pages)
6 August 1982	Accounts made up to 31 December 1981 (33 pages)
6 August 1982	Accounts made up to 31 December 1981 (33 pages)
8 August 1981	Accounts made up to 31 December 1980 (34 pages)
8 August 1981	Accounts made up to 31 December 1980 (34 pages)
30 July 1980	Accounts made up to 31 December 1979 (37 pages)
30 July 1980	Accounts made up to 31 December 1979 (37 pages)
30 June 1980	Accounts made up to 31 December 1980 (37 pages)
30 June 1980	Accounts made up to 31 December 1980 (37 pages)
9 August 1979	Accounts made up to 31 December 1978 (28 pages)
9 August 1979	Accounts made up to 31 December 1978 (28 pages)
31 July 1978	Accounts made up to 31 December 1977 (47 pages)
31 July 1978	Accounts made up to 31 December 1977 (47 pages)
28 October 1977	Accounts made up to 31 December 1976 (46 pages)
28 October 1977	Accounts made up to 31 December 1976 (46 pages)
10 August 1976	Accounts made up to 31 December 1975 (42 pages)
10 August 1976	Accounts made up to 31 December 1975 (42 pages)
28 June 1974	Company name changed\certificate issued on 28/06/74 (2 pages)
28 June 1974	Company name changed\certificate issued on 28/06/74 (2 pages)
1 July 1963	Company name changed\certificate issued on 01/07/63 (2 pages)
1 July 1963	Company name changed\certificate issued on 01/07/63 (2 pages)
23 September 1924	Certificate of incorporation (1 page)
23 September 1924	Incorporation (17 pages)
23 September 1924	Certificate of incorporation (1 page)
23 September 1924	Incorporation (17 pages)

Fleetsbridge Randall Limited

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