Arriva Limited

Company Name	Arriva Limited
Company Status	Active
Company Number	00347103
Category	Private Limited Company
Incorporation Date	8 December 1938(85 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Stefan Klenke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 September 2015(76 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Head Of M&A At Db Ml Ag
Country of Residence	Germany
Correspondence Address	1 Europaplatz Berlin 10557

Director Name	Dr Levin Holle
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 March 2020(81 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Dr Wolfgang Bohner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 March 2020(81 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mrs Evelyn Palla
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2020(81 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(81 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Dr Christian Goeseke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	14 December 2020(82 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Dr Immo Querner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	12 May 2021(82 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Scott Bradley Marshall
Status	Current
Appointed	09 November 2021(82 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Bettina Boos
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	10 January 2022(83 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(52 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Lord Elliott Of Morpeth Dl Robert William Elliott
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(52 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Farmer
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	04 May 1991(52 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Director Name	Michael Peter Gwilt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(58 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	17 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Mr Michael John Allen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(58 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lingfield Cottage Cattal York North Yorkshire YO26 8EB

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(59 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(60 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(60 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 2006)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(60 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2004)
Role	Non-Executive Director
Correspondence Address	1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Railway Director
Correspondence Address	Flat 108, Merchants Quay East Street Leeds LS9 8BB

Director Name	Mr Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(64 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Sir Richard John Broadbent
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(65 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2010)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(66 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Dr Ruediger Wolfgang Grube
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2010(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2012)
Role	Chairman Of Management Board & Ceo Deutsche Bahn
Country of Residence	Germany
Correspondence Address	2 Postdamer Platz Berlin 10785

Director Name	Mr David Timothy Chisnall Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(71 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(71 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(71 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(72 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Kenneth McIntyre Carlaw
Status	Resigned
Appointed	30 June 2011(72 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Josef Adalbert Blank
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(73 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2013)
Role	Manager Lawyer Of Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Dr Christoph Bohl
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2013(74 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2013)
Role	Corporate Secretary Db
Country of Residence	Germany
Correspondence Address	Deutsche Bahn Ag Potsdamer Platz 2 Berlin 10785 Germany

Secretary Name	Mr Peter Charles Davison
Status	Resigned
Appointed	01 April 2016(77 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2021)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Alexander Doll
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2018(79 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Helen Mary Seeber
Status	Resigned
Appointed	22 October 2021(82 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 November 2021)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Contact

Website	www.arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

204.4m at £0.05	Db (Uk) Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£680,544,000
Cash	£244,000
Current Liabilities	£26,708,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

15 July 1982	Delivered on: 26 July 1982 Satisfied on: 15 August 2007 Persons entitled: Talbot Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the mortgagor's interest in any vehicle delivered to it under the terms of a consignment agreement dated 15TH july 1982 and any monies received therefor. Fully Satisfied
25 March 1994	Delivered on: 11 April 1994 Satisfied on: 21 April 1998 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: All book and other debts and all money in respect of book debts. Fully Satisfied
14 May 1993	Delivered on: 17 May 1993 Satisfied on: 4 February 1997 Persons entitled: Burmah Castrol Trading Limited Classification: Legal charge Secured details: For securing Â£100,000 due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h land at ripple road barking t/no's egl 16272 ngl 138530 and egl 33161. Fully Satisfied
11 December 1992	Delivered on: 14 December 1992 Satisfied on: 2 May 1998 Persons entitled: Burmah Castrol Trading Limited Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee under the terms of the charge. Particulars: F/H- land k/a eagle iron works, creake road, sculthorpe, norfolk together with all erections fixtures and fittings thereat. Fully Satisfied
13 June 1989	Delivered on: 26 June 1989 Satisfied on: 16 December 1991 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
13 June 1989	Delivered on: 26 June 1989 Satisfied on: 2 May 1998 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: By way of fixed charge all book debts and other debts. Fully Satisfied
14 June 1989	Delivered on: 15 June 1989 Satisfied on: 31 July 1990 Persons entitled: The Bank of Nova Scotia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc for full details ref m 184). Fully Satisfied
27 January 1988	Delivered on: 3 February 1988 Satisfied on: 9 September 2003 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by direction of the company. All monies owing to bmw (GB) limited by way of deposit on the acquisition of motor vehicles and consignment basis. Fully Satisfied
2 July 1982	Delivered on: 12 July 1982 Satisfied on: 2 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings at 3/3A/5 albert road, southport, merseyside title no ms 81707. Fully Satisfied
18 December 1987	Delivered on: 6 January 1988 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 55 stamford hill hackeney t/no 231935. Fully Satisfied
18 December 1987	Delivered on: 6 January 1988 Persons entitled: Mercantile Credit Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H k/a 53 stamford hill. Hackney. Title no. Ln 98898. Fully Satisfied
30 September 1987	Delivered on: 16 October 1987 Satisfied on: 12 February 1993 Persons entitled: Burmah Oil Trading LTD. Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from eastern tractors (holdings) LTD. To burmah oil trading LTD. Particulars: F/H land k/a eagle iron works, creake r d, scunthorpe, fakenham, norfolk. Fully Satisfied
26 March 1987	Delivered on: 28 March 1987 Persons entitled: Ford Motor Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time depsited with ford motor company pursuant to the termes of two sale or return agreements dated 1/1/87. Fully Satisfied
22 December 1986	Delivered on: 12 January 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies now due or to become due from the company to barclays banks PLC 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. Fully Satisfied
22 December 1986	Delivered on: 5 January 1987 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86. Particulars: F/Hold 116-130 (even) indusive marton road and land to west of horsefield street middleborough. Title no ce 33075. Fully Satisfied
22 December 1986	Delivered on: 5 January 1987 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86. Particulars: F/Hold property north terrace methodist chapel and no 45 norton road stocton-on-tees. Fully Satisfied
22 December 1986	Delivered on: 5 January 1987 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86. Particulars: F/Hold property on north side of tnink road redcar. Title nos tes 4599, tes 14739 & tes 28781. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited 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 42-46 crouch street, colchester, essex. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: F/H, 6,7,8,9,10 and 11 cotton lane, bury. Particulars: St. Edmunds, suffolk. Fully Satisfied
2 July 1982	Delivered on: 12 July 1982 Satisfied on: 10 September 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited 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 750 square yares of land fronging cotton lane, bury st edmunds, sussex. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Satisfied on: 2 May 1998 Persons entitled: Mercantile Credit Company Limited 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 13 moorside, colchester, essex. (Formerly k/a plot a, eastgates ind. Estate & 47 east st., Colchester). Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited 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 talby ho garage and adjoining land main roa, frationg, essex. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited 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 and buildings on the south east of old mill lane, bzrnsley, title no syk 82031. Fully Satisfied
10 October 1986	Delivered on: 20 October 1986 Persons entitled: Mercantile Credit Company Limited 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 lying to the east of ipswich road, colchester, essex. Title no ex 158536. Fully Satisfied
23 December 1985	Delivered on: 6 January 1986 Satisfied on: 18 July 1998 Persons entitled: Shell UK Limited Classification: Supplemental legal charge Secured details: Â£104,027.60 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land & premises in trimdon street and to the west of farringdon row sunderland, tyne & wear. Fully Satisfied
11 September 1985	Delivered on: 14 September 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land adjoining skewbridge service station off whalley new road blackburn lancashire. Fully Satisfied
11 March 1985	Delivered on: 12 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold maghull depot northway liverpool merseyside. Fully Satisfied
18 February 1985	Delivered on: 1 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot a eastgates industrial estate and 47B end screat calchester. Fully Satisfied
27 September 1984	Delivered on: 20 October 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold tally ho garage frating green, colchester. Essex. Fully Satisfied
2 July 1982	Delivered on: 12 July 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property two bay garage premises & office & toilet accomodation at the junction of king st & barton st, fenton, stoke on trent. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 65,67,69,71,73,75,77,79,81 & 83 hylton road & 1,2,3,4,5 & 6 st. Mark's cottages, sunderland. Tyne and wear. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as all that plot of land situate off king street fenton stoke on trent. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of fore hamlet ipswich suffolk title no sk 46777. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land area of 3,328 sq yds or thereabouts bounded on the south by bliss street on the north by hylton road and on the east by mill street sunderland. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC 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 unit 9, auto leisureland estate, woodbine terrace, pallion, sunderland, tyne and wear. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold proeprty 13 & 14 matamba terrace sunderland tyne & wear. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 11 & 12 matamba terrace sunderland tyne & wear title no du 46492. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & building on the east & west sides of farningdon row ayres quay sunderland tyne and wear being land on which sunderland power station was formerly situated title no ty 92532. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit F1 the heathway industrial estate wantz road dagenham title no egl 118993. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land & buildings on the south east side of old mill lane barnsley south yorkshire title no syk 82031. Fully Satisfied
2 July 1982	Delivered on: 12 July 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property king street, bute street, holdings street and starbank, fenton, stoke on trent. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 700 becontree avenue dagenham essex. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 32 low row sunderland tyne and wear. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 4,840 sq yds in farmingdon row, sunderland. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold ryhope road, service station ryhope road sunderland. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 63 hylton road, sunderland, tyne & wear. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land adjoining fenton service station, king street fento stoke on trent. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the rear of 14/15 mastow street. Bury st. Edmunds. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 3 gordon road, redcar, cleveland title no ce 11935. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 & 2 matamba terrace, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 7 matamba terrace, sunderland tyne & wear. Fully Satisfied
2 February 1982	Delivered on: 12 February 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies not exceeding Â£103,000 which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the aquisition of motor vehicles on a consignment basis. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 94 hylton road & 47 granville steet. Title no ty 54860. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the south of hylton road, sunderland tyne & wear, title no ty 17095. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 68,70 & 74 hylton road, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold piece of land (formley two pieces of land) having frontages to ackender road & rack clare road, alton, hampshire. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold appox 750 rg yds of f/hold land fronting cotton lane, bury st edmunds. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold plot b eastgates industrial estaes, colchester. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 6,7,8,9,10&&& cotton lane, bury st edmunds. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 270 langham roa, wood green, harigley, london. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate in & having frontage to butts road, alton hampshire. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the east of ipswich road, colchester, essex title no ex 158536. Fully Satisfied
6 August 1981	Delivered on: 11 August 1981 Satisfied on: 23 June 1998 Persons entitled: Anglo French Finance Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All peugeot vehicles and interest of company in such vehicles of which it is not the owner with all accessories additions benefit of improvements and renewals (see doc 149 for details). Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 5 & 6 matamba terrace, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold ground floor showroom & office premises at 109 duke street, liverpool. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 9 & 10 matamba terrace sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 45,46,47&48 westbury street & 100, 102, 104 & 106 hylton road (known as westbury buildings) sunderland tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 11 rosedale street, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 15 matamaba terrace, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold & gordon road, redcar, cleveland title no: tes 9082. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 72 hylton road, sunderland, tyne & wear title no du 28396. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 16 matamba terrace, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 8 matamba terrace, sunderland tyne & wear. Fully Satisfied
22 August 1980	Delivered on: 28 August 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises 51 & 61 kensington & the former sites of 63,65 & 67 kensington 10-28 (even) kensington street & 4A marvin street. Liverpool with all fixtures present & future. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 80 hylton road, sunderland tyne & wear title no ty 61149. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hoild ploat a eastgates industrial estate &- 74B east street, colchester, essex. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 3 matamba terrace sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 4 matamba terrace, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 82 & 84 hylton road, sunderland, tyne & wear. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 622 lea bridge road, leyton, london. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC 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/old land & buidling known as oakleys st christopher green, haslemere, waverley, surrey. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & building known as 42,44 & 46 crouch street colchester, essex. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 21 & 22 mustow street, bury st edmunds suffolk. Fully Satisfied
25 April 1984	Delivered on: 30 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings known as to wey hill; haslemere, surrey title no: sy 136118. Fully Satisfied
22 August 1979	Delivered on: 29 August 1979 Satisfied on: 17 July 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments & premises garage, motor repair workshop showroom & offices in farndon rd newark together with all fixtures present and future. Fully Satisfied
8 October 2009	Delivered on: 13 October 2009 Persons entitled: Bal Global Finance (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee shall extend to all charges encunbrances and rights see image for full details. Outstanding

Filing History

14 December 2020	Termination of appointment of Iain Mulligan Jago as a director on 14 December 2020 (1 page)
14 December 2020	Appointment of Dr Christian Goeseke as a director on 14 December 2020 (2 pages)
15 October 2020	Termination of appointment of Manfred Rudhart as a director on 12 October 2020 (1 page)
13 October 2020	Appointment of Mr Michael David Cooper as a director on 12 October 2020 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (68 pages)
2 October 2020	Appointment of Dr Joerg Sandvoss as a director on 1 October 2020 (2 pages)
20 August 2020	Appointment of Mrs Evelyn Palla as a director on 1 August 2020 (2 pages)
20 August 2020	Director's details changed for Mrs Evelyn Palla on 20 August 2020 (2 pages)
1 July 2020	Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Martin James Hibbert as a director on 30 June 2020 (1 page)
20 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
20 May 2020	Change of details for Db (Uk) Investments Limited as a person with significant control on 11 October 2019 (2 pages)
13 March 2020	Appointment of Dr Levin Holle as a director on 1 March 2020 (2 pages)
13 March 2020	Appointment of Dr Wolfgang Bohner as a director on 1 March 2020 (2 pages)
9 March 2020	Termination of appointment of Berthold Huber as a director on 28 February 2020 (1 page)
2 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 10,219,545.05 (4 pages)
15 December 2019	Resolutions RES13 ‐ Re-offers/agreements 02/12/2019 RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2019	Appointment of Mr Richard Lutz as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Alexander Doll as a director on 15 November 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (51 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (51 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 April 2018	Appointment of Alexander Doll as a director on 1 April 2018 (2 pages)
10 January 2018	Appointment of Dr. Marein Mueller as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Torsten Schein as a director on 31 December 2017 (1 page)
5 December 2017	Termination of appointment of Richard Lutz as a director on 5 December 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (53 pages)
30 June 2017	Full accounts made up to 31 December 2016 (53 pages)
12 June 2017	Termination of appointment of David Robert Martin as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of David Robert Martin as a director on 31 May 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 May 2017	Appointment of Berthold Huber as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Berthold Huber as a director on 1 May 2017 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (52 pages)
25 June 2016	Full accounts made up to 31 December 2015 (52 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,219,545 (9 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,219,545 (9 pages)
23 May 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 May 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
1 April 2016	Appointment of Mr Peter Charles Davison as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Peter Charles Davison as a secretary on 1 April 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a secretary on 31 March 2016 (1 page)
1 December 2015	Termination of appointment of Norbert Kurt Emil Klimt as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Norbert Kurt Emil Klimt as a director on 1 December 2015 (1 page)
2 September 2015	Appointment of Stefan Klenke as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Stefan Klenke as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Stefan Klenke as a director on 1 September 2015 (2 pages)
3 August 2015	Termination of appointment of Ulrich Homburg as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of Ulrich Homburg as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of Ulrich Homburg as a director on 1 August 2015 (1 page)
29 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,219,545 (19 pages)
29 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,219,545 (19 pages)
29 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,219,545 (19 pages)
25 June 2015	Full accounts made up to 31 December 2014 (27 pages)
25 June 2015	Full accounts made up to 31 December 2014 (27 pages)
3 November 2014	Termination of appointment of Michael David Cooper as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Michael David Cooper as a director on 31 October 2014 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (30 pages)
15 August 2014	Full accounts made up to 31 December 2013 (30 pages)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
22 May 2014	Appointment of Mr Norbert Kurt Emil Klimt as a director (2 pages)
22 May 2014	Appointment of Mr Norbert Kurt Emil Klimt as a director (2 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,219,545 (10 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,219,545 (10 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,219,545 (10 pages)
1 November 2013	Termination of appointment of Christoph Bohl as a director (1 page)
1 November 2013	Appointment of Torsten Schein as a director (2 pages)
1 November 2013	Termination of appointment of Christoph Bohl as a director (1 page)
1 November 2013	Appointment of Torsten Schein as a director (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (329 pages)
26 June 2013	Full accounts made up to 31 December 2012 (329 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
10 April 2013	Appointment of Dr. Christoph Bohl as a director (2 pages)
10 April 2013	Appointment of Dr. Christoph Bohl as a director (2 pages)
9 April 2013	Termination of appointment of Josef Blank as a director (1 page)
9 April 2013	Termination of appointment of Josef Blank as a director (1 page)
5 December 2012	Termination of appointment of David Evans as a director (1 page)
5 December 2012	Termination of appointment of David Evans as a director (1 page)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 June 2012	Full accounts made up to 31 December 2011 (311 pages)
26 June 2012	Full accounts made up to 31 December 2011 (311 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
5 January 2012	Appointment of Josef Adalbert Blank as a director (2 pages)
5 January 2012	Appointment of Josef Adalbert Blank as a director (2 pages)
5 January 2012	Termination of appointment of Ruediger Grube as a director (1 page)
5 January 2012	Termination of appointment of Ruediger Grube as a director (1 page)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a secretary (1 page)
1 July 2011	Termination of appointment of David Turner as a secretary (1 page)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a secretary (1 page)
1 July 2011	Termination of appointment of David Turner as a secretary (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (31 pages)
29 June 2011	Full accounts made up to 31 December 2010 (31 pages)
26 May 2011	Register(s) moved to registered office address (2 pages)
26 May 2011	Register(s) moved to registered office address (2 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (18 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (18 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (18 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
4 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
20 December 2010	Termination of appointment of Stephen Lonsdale as a director (1 page)
20 December 2010	Termination of appointment of Stephen Lonsdale as a director (1 page)
20 October 2010	Appointment of Mr Michael David Cooper as a director (2 pages)
20 October 2010	Appointment of Mr Robert William Holland as a director (2 pages)
20 October 2010	Appointment of Mr David Timothy Chisnall Evans as a director (2 pages)
20 October 2010	Appointment of Mr Michael David Cooper as a director (2 pages)
20 October 2010	Appointment of Mr David Timothy Chisnall Evans as a director (2 pages)
20 October 2010	Appointment of Mr Robert William Holland as a director (2 pages)
16 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 10,219,545.00 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 10,219,545.00 (7 pages)
2 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 10,219,545 (10 pages)
2 September 2010	Appointment of Dr. Manfred Rudhart as a director (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 10,219,545 (10 pages)
2 September 2010	Appointment of Dr. Manfred Rudhart as a director (2 pages)
1 September 2010	Appointment of Dr. Ruediger Wolfgang Grube as a director (2 pages)
1 September 2010	Appointment of Dr. Ruediger Wolfgang Grube as a director (2 pages)
1 September 2010	Appointment of Ulrich Homburg as a director (2 pages)
1 September 2010	Appointment of Dr. Richard Lutz as a director (2 pages)
1 September 2010	Appointment of Ulrich Homburg as a director (2 pages)
1 September 2010	Appointment of Dr. Richard Lutz as a director (2 pages)
31 August 2010	Termination of appointment of Angela Risley as a director (1 page)
31 August 2010	Termination of appointment of Nicholas Buckles as a director (1 page)
31 August 2010	Termination of appointment of Angela Risley as a director (1 page)
31 August 2010	Termination of appointment of Stephen Williams as a director (1 page)
31 August 2010	Termination of appointment of Stephen Williams as a director (1 page)
31 August 2010	Termination of appointment of Richard Broadbent as a director (1 page)
31 August 2010	Termination of appointment of Simon Batey as a director (1 page)
31 August 2010	Termination of appointment of Richard Broadbent as a director (1 page)
31 August 2010	Termination of appointment of Nicholas Buckles as a director (1 page)
31 August 2010	Termination of appointment of Simon Batey as a director (1 page)
27 August 2010	Certificate of reduction of issued capital (1 page)
27 August 2010	Scheme of arrangement (10 pages)
27 August 2010	Statement of capital on 27 August 2010 GBP 5 (17 pages)
27 August 2010	Scheme of arrangement (10 pages)
27 August 2010	Statement of capital on 27 August 2010 GBP 5 (17 pages)
27 August 2010	Certificate of reduction of issued capital (1 page)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 9,965,864.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264.2 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,967,264 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,964,781 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,964,356 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,964,356 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,964,781 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,964,206 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,882 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,982 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,982 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,132 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,964,206 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,632 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,882 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,632 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,963,132 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,962,881.95 (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 9,962,881.95 (3 pages)
21 June 2010	Memorandum and Articles of Association (56 pages)
21 June 2010	Resolutions RES13 ‐ Re scheme of arrangement / reserve to be used for paying up new shares 17/06/2010 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2010	Resolutions RES13 ‐ Re scheme of arrangement 17/06/2010 (1 page)
21 June 2010	Resolutions RES13 ‐ Re scheme of arrangement 17/06/2010 (1 page)
21 June 2010	Resolutions RES13 ‐ Re scheme of arrangement / reserve to be used for paying up new shares 17/06/2010 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 June 2010	Memorandum and Articles of Association (56 pages)
27 May 2010	Annual return made up to 4 May 2010 with bulk list of shareholders (18 pages)
27 May 2010	Annual return made up to 4 May 2010 with bulk list of shareholders (18 pages)
27 May 2010	Annual return made up to 4 May 2010 with bulk list of shareholders (18 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (167 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (167 pages)
14 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2010	Resolutions RES13 ‐ General meeting 06/05/2010 (1 page)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
14 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2010	Resolutions RES13 ‐ General meeting 06/05/2010 (1 page)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
14 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 99,579,597 (3 pages)
14 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 99,579,597 (3 pages)
20 October 2009	Secretary's details changed for Mr David Paul Turner on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Stephen Philip Lonsdale on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Simon George Batey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Robert Martin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Philip Lonsdale on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Simon George Batey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Peter Buckles on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Angela Susan Risley on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr David Paul Turner on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Nicholas Peter Buckles on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Robert Martin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Angela Susan Risley on 20 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Particulars of a mortgage or charge / charge no: 87 (7 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 87 (7 pages)
23 September 2009	Ad 18/09/09\gbp si [email protected]=930.25\gbp ic 9955968.9/9956899.15\ (2 pages)
23 September 2009	Ad 18/09/09\gbp si [email protected]=930.25\gbp ic 9955968.9/9956899.15\ (2 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=843.5\gbp ic 9955125.4/9955968.9\ (2 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=843.5\gbp ic 9955125.4/9955968.9\ (2 pages)
27 May 2009	Ad 21/05/09\gbp si [email protected]=448.35\gbp ic 9954677.05/9955125.4\ (2 pages)
27 May 2009	Ad 21/05/09\gbp si [email protected]=448.35\gbp ic 9954677.05/9955125.4\ (2 pages)
22 May 2009	Ad 15/05/09-18/05/09\gbp si [email protected]=2152.6\gbp ic 9952524.45/9954677.05\ (2 pages)
22 May 2009	Ad 15/05/09-18/05/09\gbp si [email protected]=2152.6\gbp ic 9952524.45/9954677.05\ (2 pages)
15 May 2009	Return made up to 04/05/09; full list of members (41 pages)
15 May 2009	Return made up to 04/05/09; full list of members (41 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Gbp nc 14500000/20000000\22/04/09 (1 page)
12 May 2009	Gbp nc 14500000/20000000\22/04/09 (1 page)
30 April 2009	Memorandum and Articles of Association (52 pages)
30 April 2009	Memorandum and Articles of Association (52 pages)
28 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (118 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 22/04/2009 (1 page)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (118 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 22/04/2009 (1 page)
28 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2009	Appointment terminated director ann palmer (1 page)
23 April 2009	Appointment terminated director ann palmer (1 page)
23 April 2009	Appointment terminated director stephen clayton (1 page)
23 April 2009	Appointment terminated director stephen clayton (1 page)
31 March 2009	Ad 25/03/09\gbp si [email protected]=805.9\gbp ic 9951717.95/9952523.85\ (2 pages)
31 March 2009	Ad 25/03/09\gbp si [email protected]=805.9\gbp ic 9951717.95/9952523.85\ (2 pages)
28 March 2009	Ad 23/03/09-24/03/09\gbp si [email protected]=6920.4\gbp ic 9944797.55/9951717.95\ (2 pages)
28 March 2009	Ad 23/03/09-24/03/09\gbp si [email protected]=6920.4\gbp ic 9944797.55/9951717.95\ (2 pages)
25 March 2009	Ad 18/03/09\gbp si [email protected]=5083.2\gbp ic 9939714.35/9944797.55\ (2 pages)
25 March 2009	Ad 18/03/09\gbp si [email protected]=5083.2\gbp ic 9939714.35/9944797.55\ (2 pages)
21 March 2009	Ad 12/03/09-17/03/09\gbp si [email protected]=6081\gbp ic 9933633.35/9939714.35\ (2 pages)
21 March 2009	Ad 12/03/09-17/03/09\gbp si [email protected]=6081\gbp ic 9933633.35/9939714.35\ (2 pages)
17 March 2009	Ad 09/03/09\gbp si [email protected]=780.35\gbp ic 9932853/9933633.35\ (2 pages)
17 March 2009	Ad 09/03/09\gbp si [email protected]=780.35\gbp ic 9932853/9933633.35\ (2 pages)
9 March 2009	Director appointed mrs angela susan risley (1 page)
9 March 2009	Director appointed mrs angela susan risley (1 page)
8 September 2008	Ad 03/09/08\gbp si [email protected]=175\gbp ic 9932678/9932853\ (2 pages)
8 September 2008	Ad 03/09/08\gbp si [email protected]=175\gbp ic 9932678/9932853\ (2 pages)
29 August 2008	Ad 22/08/08\gbp si [email protected]=250\gbp ic 9932428/9932678\ (2 pages)
29 August 2008	Ad 22/08/08\gbp si [email protected]=250\gbp ic 9932428/9932678\ (2 pages)
21 May 2008	Return made up to 04/05/08; bulk list available separately (8 pages)
21 May 2008	Return made up to 04/05/08; bulk list available separately (8 pages)
8 May 2008	Memorandum and Articles of Association (45 pages)
8 May 2008	Memorandum and Articles of Association (45 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (114 pages)
24 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (114 pages)
8 April 2008	Ad 01/04/08\gbp si [email protected]=1000\gbp ic 9931426/9932426\ (3 pages)
8 April 2008	Ad 01/04/08\gbp si [email protected]=1000\gbp ic 9931426/9932426\ (3 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=250\gbp ic 9931176/9931426\ (2 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=250\gbp ic 9931176/9931426\ (2 pages)
8 January 2008	Ad 03/01/08--------- Â£ si [email protected]=250 Â£ ic 9930926/9931176 (2 pages)
8 January 2008	Ad 03/01/08--------- Â£ si [email protected]=250 Â£ ic 9930926/9931176 (2 pages)
8 January 2008	Ad 24/12/07-02/01/08 Â£ si [email protected]=1172 Â£ ic 9929754/9930926 (2 pages)
8 January 2008	Ad 24/12/07-02/01/08 Â£ si [email protected]=1172 Â£ ic 9929754/9930926 (2 pages)
30 December 2007	Ad 18/12/07--------- Â£ si [email protected]=250 Â£ ic 9929504/9929754 (2 pages)
30 December 2007	Ad 18/12/07--------- Â£ si [email protected]=250 Â£ ic 9929504/9929754 (2 pages)
22 December 2007	Ad 14/12/07--------- Â£ si [email protected]=250 Â£ ic 9929254/9929504 (2 pages)
22 December 2007	Ad 14/12/07--------- Â£ si [email protected]=250 Â£ ic 9929254/9929504 (2 pages)
13 December 2007	Ad 10/12/07--------- Â£ si [email protected]=500 Â£ ic 9928754/9929254 (2 pages)
13 December 2007	Ad 10/12/07--------- Â£ si [email protected]=500 Â£ ic 9928754/9929254 (2 pages)
11 December 2007	Ad 06/12/07--------- Â£ si [email protected]=625 Â£ ic 9928129/9928754 (2 pages)
11 December 2007	Ad 06/12/07--------- Â£ si [email protected]=625 Â£ ic 9928129/9928754 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si [email protected]=350 Â£ ic 9927779/9928129 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si [email protected]=350 Â£ ic 9927779/9928129 (2 pages)
12 November 2007	Ad 05/11/07--------- Â£ si [email protected]=400 Â£ ic 9927379/9927779 (2 pages)
12 November 2007	Ad 05/11/07--------- Â£ si [email protected]=400 Â£ ic 9927379/9927779 (2 pages)
7 November 2007	Ad 01/11/07--------- Â£ si [email protected]=70 Â£ ic 9927309/9927379 (2 pages)
7 November 2007	Ad 01/11/07--------- Â£ si [email protected]=70 Â£ ic 9927309/9927379 (2 pages)
5 November 2007	Ad 29/10/07--------- Â£ si [email protected]=150 Â£ ic 9927159/9927309 (2 pages)
5 November 2007	Ad 29/10/07--------- Â£ si [email protected]=150 Â£ ic 9927159/9927309 (2 pages)
30 October 2007	Ad 12/10/07--------- Â£ si [email protected]=390 Â£ ic 9926769/9927159 (2 pages)
30 October 2007	Ad 12/10/07--------- Â£ si [email protected]=390 Â£ ic 9926769/9927159 (2 pages)
16 October 2007	Ad 08/10/07--------- Â£ si [email protected]=650 Â£ ic 9926119/9926769 (2 pages)
16 October 2007	Ad 08/10/07--------- Â£ si [email protected]=650 Â£ ic 9926119/9926769 (2 pages)
15 October 2007	Ad 04/10/07-05/10/07 Â£ si [email protected]=750 Â£ ic 9925369/9926119 (2 pages)
15 October 2007	Ad 04/10/07-05/10/07 Â£ si [email protected]=750 Â£ ic 9925369/9926119 (2 pages)
2 October 2007	Ad 28/09/07--------- Â£ si [email protected]=250 Â£ ic 9925119/9925369 (2 pages)
2 October 2007	Ad 28/09/07--------- Â£ si [email protected]=250 Â£ ic 9925119/9925369 (2 pages)
19 September 2007	Ad 06/09/07--------- Â£ si [email protected]=471 Â£ ic 9923828/9924299 (2 pages)
19 September 2007	Ad 06/09/07--------- Â£ si [email protected]=471 Â£ ic 9923828/9924299 (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si [email protected]=820 Â£ ic 9924299/9925119 (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si [email protected]=820 Â£ ic 9924299/9925119 (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Ad 29/06/07--------- Â£ si [email protected]=1793 Â£ ic 9922035/9923828 (2 pages)
12 July 2007	Ad 29/06/07--------- Â£ si [email protected]=1793 Â£ ic 9922035/9923828 (2 pages)
11 June 2007	Ad 29/05/07--------- Â£ si [email protected]=750 Â£ ic 9921285/9922035 (2 pages)
11 June 2007	Ad 29/05/07--------- Â£ si [email protected]=750 Â£ ic 9921285/9922035 (2 pages)
1 June 2007	Ad 17/05/07--------- Â£ si [email protected]=250 Â£ ic 9921035/9921285 (2 pages)
1 June 2007	Ad 17/05/07--------- Â£ si [email protected]=250 Â£ ic 9921035/9921285 (2 pages)
25 May 2007	Ad 14/05/07--------- Â£ si [email protected]=150 Â£ ic 9920885/9921035 (2 pages)
25 May 2007	Ad 14/05/07--------- Â£ si [email protected]=150 Â£ ic 9920885/9921035 (2 pages)
24 May 2007	Ad 09/05/07--------- Â£ si [email protected]=900 Â£ ic 9919585/9920485 (2 pages)
24 May 2007	Ad 09/05/07--------- Â£ si [email protected]=900 Â£ ic 9919585/9920485 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=250 Â£ ic 9920485/9920735 (2 pages)
24 May 2007	Ad 10/05/07--------- Â£ si [email protected]=250 Â£ ic 9920485/9920735 (2 pages)
24 May 2007	Ad 11/05/07--------- Â£ si [email protected]=150 Â£ ic 9920735/9920885 (2 pages)
24 May 2007	Ad 11/05/07--------- Â£ si [email protected]=150 Â£ ic 9920735/9920885 (2 pages)
21 May 2007	Ad 03/05/07-04/05/07 Â£ si [email protected] (2 pages)
21 May 2007	Ad 03/05/07-04/05/07 Â£ si [email protected] (2 pages)
21 May 2007	Return made up to 04/05/07; bulk list available separately (11 pages)
21 May 2007	Return made up to 04/05/07; bulk list available separately (11 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
9 May 2007	Ad 13/03/07-24/04/07 Â£ si [email protected]=13413 Â£ ic 10462903/10476316 (11 pages)
9 May 2007	Ad 13/03/07-24/04/07 Â£ si [email protected]=13413 Â£ ic 10462903/10476316 (11 pages)
2 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2007	Ad 02/01/07-05/01/07 Â£ si [email protected]=700 Â£ ic 10462203/10462903 (2 pages)
12 January 2007	Ad 02/01/07-05/01/07 Â£ si [email protected]=700 Â£ ic 10462203/10462903 (2 pages)
29 December 2006	Ad 15/12/06-18/12/06 Â£ si [email protected]=650 Â£ ic 10461553/10462203 (2 pages)
29 December 2006	Ad 15/12/06-18/12/06 Â£ si [email protected]=650 Â£ ic 10461553/10462203 (2 pages)
1 December 2006	Ad 24/11/06--------- Â£ si [email protected]=5749 Â£ ic 10455804/10461553 (2 pages)
1 December 2006	Ad 24/11/06--------- Â£ si [email protected]=5749 Â£ ic 10455804/10461553 (2 pages)
17 November 2006	Ad 09/11/06--------- Â£ si [email protected]=800 Â£ ic 10455004/10455804 (3 pages)
17 November 2006	Ad 09/11/06--------- Â£ si [email protected]=800 Â£ ic 10455004/10455804 (3 pages)
7 November 2006	Ad 30/10/06--------- Â£ si [email protected]=250 Â£ ic 10454754/10455004 (2 pages)
7 November 2006	Ad 30/10/06--------- Â£ si [email protected]=250 Â£ ic 10454754/10455004 (2 pages)
26 October 2006	Ad 19/10/06--------- Â£ si [email protected]=800 Â£ ic 10453954/10454754 (2 pages)
26 October 2006	Ad 19/10/06--------- Â£ si [email protected]=800 Â£ ic 10453954/10454754 (2 pages)
24 October 2006	Ad 17/10/06--------- Â£ si [email protected]=150 Â£ ic 10453804/10453954 (2 pages)
24 October 2006	Ad 17/10/06--------- Â£ si [email protected]=150 Â£ ic 10453804/10453954 (2 pages)
19 October 2006	Ad 26/09/06--------- Â£ si [email protected]=2996 Â£ ic 10450808/10453804 (2 pages)
19 October 2006	Ad 26/09/06--------- Â£ si [email protected]=2996 Â£ ic 10450808/10453804 (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=150 Â£ ic 10450658/10450808 (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=150 Â£ ic 10450658/10450808 (2 pages)
2 October 2006	Ad 13/09/06--------- Â£ si [email protected]=750 Â£ ic 10449908/10450658 (2 pages)
2 October 2006	Ad 13/09/06--------- Â£ si [email protected]=750 Â£ ic 10449908/10450658 (2 pages)
26 September 2006	Ad 18/09/06--------- Â£ si [email protected]=900 Â£ ic 10449008/10449908 (2 pages)
26 September 2006	Ad 18/09/06--------- Â£ si [email protected]=900 Â£ ic 10449008/10449908 (2 pages)
4 September 2006	Ad 24/08/06--------- Â£ si [email protected]=500 Â£ ic 10448508/10449008 (2 pages)
4 September 2006	Ad 24/08/06--------- Â£ si [email protected]=500 Â£ ic 10448508/10449008 (2 pages)
11 July 2006	Ad 30/06/06--------- Â£ si [email protected]=500 Â£ ic 10448008/10448508 (2 pages)
11 July 2006	Ad 30/06/06--------- Â£ si [email protected]=500 Â£ ic 10448008/10448508 (2 pages)
30 June 2006	Ad 26/06/06--------- Â£ si [email protected]=654 Â£ ic 10447354/10448008 (2 pages)
30 June 2006	Ad 26/06/06--------- Â£ si [email protected]=654 Â£ ic 10447354/10448008 (2 pages)
22 June 2006	Return made up to 04/05/06; bulk list available separately (11 pages)
22 June 2006	Return made up to 04/05/06; bulk list available separately (11 pages)
18 May 2006	Ad 10/05/06--------- Â£ si [email protected]=250 Â£ ic 10447104/10447354 (2 pages)
18 May 2006	Ad 10/05/06--------- Â£ si [email protected]=250 Â£ ic 10447104/10447354 (2 pages)
4 May 2006	Memorandum and Articles of Association (50 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2006	Ad 25/04/06--------- Â£ si [email protected]=300 Â£ ic 10446804/10447104 (2 pages)
4 May 2006	Memorandum and Articles of Association (50 pages)
4 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2006	Ad 25/04/06--------- Â£ si [email protected]=300 Â£ ic 10446804/10447104 (2 pages)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2006	Ad 25/04/06--------- Â£ si [email protected]=400 Â£ ic 10446404/10446804 (2 pages)
3 May 2006	Ad 25/04/06--------- Â£ si [email protected]=400 Â£ ic 10446404/10446804 (2 pages)
2 May 2006	Ad 05/04/06--------- Â£ si [email protected]=259 Â£ ic 10446145/10446404 (2 pages)
2 May 2006	Ad 05/04/06--------- Â£ si [email protected]=259 Â£ ic 10446145/10446404 (2 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (93 pages)
26 April 2006	Ad 20/04/06--------- Â£ si [email protected]=1073 Â£ ic 10419142/10420215 (2 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (93 pages)
26 April 2006	Ad 20/04/06--------- Â£ si [email protected]=1073 Â£ ic 10419142/10420215 (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
10 April 2006	Ad 03/04/06-03/04/06 Â£ si [email protected]=500 Â£ ic 10418642/10419142 (2 pages)
10 April 2006	Ad 03/04/06-03/04/06 Â£ si [email protected]=500 Â£ ic 10418642/10419142 (2 pages)
5 April 2006	Ad 30/03/06--------- Â£ si [email protected]=962 Â£ ic 10417680/10418642 (2 pages)
5 April 2006	Ad 30/03/06--------- Â£ si [email protected]=962 Â£ ic 10417680/10418642 (2 pages)
5 April 2006	Ad 29/03/06--------- Â£ si [email protected]=3273 Â£ ic 10414407/10417680 (2 pages)
5 April 2006	Ad 29/03/06--------- Â£ si [email protected]=3273 Â£ ic 10414407/10417680 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=494275 Â£ ic 9920132/10414407 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=494275 Â£ ic 9920132/10414407 (2 pages)
27 March 2006	Ad 20/03/06-22/03/06 Â£ si [email protected]=1982 Â£ ic 9918150/9920132 (3 pages)
27 March 2006	Ad 20/03/06-22/03/06 Â£ si [email protected]=1982 Â£ ic 9918150/9920132 (3 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=25000 Â£ ic 9893150/9918150 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=700 Â£ ic 9892450/9893150 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=1612 Â£ ic 9890838/9892450 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=1612 Â£ ic 9890838/9892450 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=700 Â£ ic 9892450/9893150 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=25000 Â£ ic 9893150/9918150 (2 pages)
21 March 2006	Ad 16/03/06--------- Â£ si [email protected]=1350 Â£ ic 9889488/9890838 (3 pages)
21 March 2006	Ad 16/03/06--------- Â£ si [email protected]=1350 Â£ ic 9889488/9890838 (3 pages)
21 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=1944 Â£ ic 9887544/9889488 (2 pages)
21 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=1944 Â£ ic 9887544/9889488 (2 pages)
20 March 2006	Ad 15/03/06--------- Â£ si [email protected]=5699 Â£ ic 9881845/9887544 (3 pages)
20 March 2006	Ad 15/03/06--------- Â£ si [email protected]=5699 Â£ ic 9881845/9887544 (3 pages)
15 March 2006	Ad 09/03/06--------- Â£ si [email protected]=850 Â£ ic 9880995/9881845 (2 pages)
15 March 2006	Ad 10/03/06--------- Â£ si [email protected]=1997 Â£ ic 9878998/9880995 (2 pages)
15 March 2006	Ad 10/03/06--------- Â£ si [email protected]=1997 Â£ ic 9878998/9880995 (2 pages)
15 March 2006	Ad 09/03/06--------- Â£ si [email protected]=850 Â£ ic 9880995/9881845 (2 pages)
14 March 2006	Ad 08/03/06-08/03/06 Â£ si [email protected]=3082 Â£ ic 9875916/9878998 (2 pages)
14 March 2006	Ad 08/03/06-08/03/06 Â£ si [email protected]=3082 Â£ ic 9875916/9878998 (2 pages)
10 March 2006	Ad 06/03/06--------- Â£ si [email protected]=4878 Â£ ic 9871038/9875916 (2 pages)
10 March 2006	Ad 06/03/06--------- Â£ si [email protected]=4878 Â£ ic 9871038/9875916 (2 pages)
10 March 2006	Ad 07/03/06--------- Â£ si [email protected]=700 Â£ ic 9870338/9871038 (2 pages)
10 March 2006	Ad 07/03/06--------- Â£ si [email protected]=700 Â£ ic 9870338/9871038 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=1400 Â£ ic 9868938/9870338 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=1400 Â£ ic 9868938/9870338 (2 pages)
8 March 2006	Ad 03/03/06--------- Â£ si [email protected]=3319 Â£ ic 9865619/9868938 (2 pages)
8 March 2006	Ad 03/03/06--------- Â£ si [email protected]=3319 Â£ ic 9865619/9868938 (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
22 December 2005	Ad 09/12/05--------- Â£ si [email protected]=350 Â£ ic 9838494/9838844 (2 pages)
22 December 2005	Ad 09/12/05--------- Â£ si [email protected]=350 Â£ ic 9838494/9838844 (2 pages)
21 December 2005	Ad 25/11/05--------- Â£ si [email protected]=750 Â£ ic 9837744/9838494 (2 pages)
21 December 2005	Ad 25/11/05--------- Â£ si [email protected]=750 Â£ ic 9837744/9838494 (2 pages)
14 December 2005	Ad 05/12/05--------- Â£ si [email protected]=700 Â£ ic 9837044/9837744 (2 pages)
14 December 2005	Ad 05/12/05--------- Â£ si [email protected]=700 Â£ ic 9837044/9837744 (2 pages)
6 December 2005	Ad 15/11/05--------- Â£ si [email protected]=700 Â£ ic 9836344/9837044 (2 pages)
6 December 2005	Ad 15/11/05--------- Â£ si [email protected]=700 Â£ ic 9836344/9837044 (2 pages)
18 November 2005	Ad 09/11/05--------- Â£ si [email protected]=250 Â£ ic 9836094/9836344 (2 pages)
18 November 2005	Ad 09/11/05--------- Â£ si [email protected]=250 Â£ ic 9836094/9836344 (2 pages)
15 November 2005	Ad 03/11/05--------- Â£ si [email protected]=250 Â£ ic 9835844/9836094 (2 pages)
15 November 2005	Ad 03/11/05--------- Â£ si [email protected]=250 Â£ ic 9835844/9836094 (2 pages)
14 November 2005	Ad 02/11/05-02/11/05 Â£ si [email protected]=350 Â£ ic 9835494/9835844 (2 pages)
14 November 2005	Ad 02/11/05-02/11/05 Â£ si [email protected]=350 Â£ ic 9835494/9835844 (2 pages)
14 October 2005	Ad 05/10/05--------- Â£ si [email protected]=250 Â£ ic 9834994/9835244 (2 pages)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=250 Â£ ic 9835244/9835494 (2 pages)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=250 Â£ ic 9835244/9835494 (2 pages)
14 October 2005	Ad 05/10/05--------- Â£ si [email protected]=250 Â£ ic 9834994/9835244 (2 pages)
11 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=150 Â£ ic 9834844/9834994 (2 pages)
11 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=150 Â£ ic 9834844/9834994 (2 pages)
3 October 2005	Ad 15/09/05--------- Â£ si [email protected]=6042 Â£ ic 9828802/9834844 (2 pages)
3 October 2005	Ad 15/09/05--------- Â£ si [email protected]=6042 Â£ ic 9828802/9834844 (2 pages)
3 October 2005	Ad 09/09/05--------- Â£ si [email protected]=747 Â£ ic 9828055/9828802 (2 pages)
3 October 2005	Ad 09/09/05--------- Â£ si [email protected]=747 Â£ ic 9828055/9828802 (2 pages)
23 September 2005	Ad 15/09/05--------- Â£ si [email protected]=850 Â£ ic 9826605/9827455 (2 pages)
23 September 2005	Ad 15/09/05--------- Â£ si [email protected]=850 Â£ ic 9826605/9827455 (2 pages)
23 September 2005	Ad 15/09/05--------- Â£ si [email protected]=600 Â£ ic 9827455/9828055 (2 pages)
23 September 2005	Ad 15/09/05--------- Â£ si [email protected]=600 Â£ ic 9827455/9828055 (2 pages)
21 September 2005	Ad 13/09/05-13/09/05 Â£ si [email protected]=500 Â£ ic 9826105/9826605 (2 pages)
21 September 2005	Ad 14/09/05--------- Â£ si [email protected]=150 Â£ ic 9825955/9826105 (2 pages)
21 September 2005	Ad 13/09/05-13/09/05 Â£ si [email protected]=500 Â£ ic 9826105/9826605 (2 pages)
21 September 2005	Ad 14/09/05--------- Â£ si [email protected]=150 Â£ ic 9825955/9826105 (2 pages)
20 September 2005	Ad 13/09/05--------- Â£ si [email protected]=150 Â£ ic 9825805/9825955 (2 pages)
20 September 2005	Ad 13/09/05--------- Â£ si [email protected]=150 Â£ ic 9825805/9825955 (2 pages)
19 September 2005	Ad 12/09/05--------- Â£ si [email protected]=500 Â£ ic 9825305/9825805 (2 pages)
19 September 2005	Ad 12/09/05--------- Â£ si [email protected]=500 Â£ ic 9825305/9825805 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=250 Â£ ic 9824805/9825055 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=250 Â£ ic 9824805/9825055 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=250 Â£ ic 9825055/9825305 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=250 Â£ ic 9825055/9825305 (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
14 July 2005	Ad 05/07/05--------- Â£ si [email protected]=400 Â£ ic 9824405/9824805 (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Ad 05/07/05--------- Â£ si [email protected]=400 Â£ ic 9824405/9824805 (2 pages)
14 July 2005	Director resigned (1 page)
1 July 2005	Ad 23/06/05--------- Â£ si [email protected]=669 Â£ ic 9823736/9824405 (2 pages)
1 July 2005	Ad 23/06/05--------- Â£ si [email protected]=669 Â£ ic 9823736/9824405 (2 pages)
30 June 2005	Ad 21/06/05--------- Â£ si [email protected]=350 Â£ ic 9823386/9823736 (2 pages)
30 June 2005	Ad 21/06/05--------- Â£ si [email protected]=350 Â£ ic 9823386/9823736 (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
22 June 2005	Ad 14/06/05--------- Â£ si [email protected]=500 Â£ ic 9822886/9823386 (2 pages)
22 June 2005	Ad 14/06/05--------- Â£ si [email protected]=500 Â£ ic 9822886/9823386 (2 pages)
14 June 2005	Ad 25/05/05--------- Â£ si [email protected]=250 Â£ ic 9822136/9822386 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=250 Â£ ic 9821886/9822136 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=200 Â£ ic 9821436/9821636 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=250 Â£ ic 9821186/9821436 (2 pages)
14 June 2005	Ad 25/05/05--------- Â£ si [email protected]=250 Â£ ic 9822136/9822386 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=250 Â£ ic 9821186/9821436 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=250 Â£ ic 9821886/9822136 (2 pages)
14 June 2005	Ad 06/06/05--------- Â£ si [email protected]=250 Â£ ic 9822636/9822886 (2 pages)
14 June 2005	Ad 03/06/05--------- Â£ si [email protected]=250 Â£ ic 9822386/9822636 (2 pages)
14 June 2005	Ad 25/05/05--------- Â£ si [email protected]=250 Â£ ic 9821636/9821886 (2 pages)
14 June 2005	Ad 06/06/05--------- Â£ si [email protected]=250 Â£ ic 9822636/9822886 (2 pages)
14 June 2005	Ad 25/05/05--------- Â£ si [email protected]=250 Â£ ic 9821636/9821886 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si [email protected]=200 Â£ ic 9821436/9821636 (2 pages)
14 June 2005	Ad 03/06/05--------- Â£ si [email protected]=250 Â£ ic 9822386/9822636 (2 pages)
9 June 2005	Return made up to 04/05/05; bulk list available separately (11 pages)
9 June 2005	Return made up to 04/05/05; bulk list available separately (11 pages)
2 June 2005	Ad 24/05/05--------- Â£ si [email protected]=500 Â£ ic 9820686/9821186 (2 pages)
2 June 2005	Ad 24/05/05--------- Â£ si [email protected]=500 Â£ ic 9820686/9821186 (2 pages)
1 June 2005	Ad 17/05/05--------- Â£ si [email protected]=200 Â£ ic 9820486/9820686 (2 pages)
1 June 2005	Ad 17/05/05--------- Â£ si [email protected]=200 Â£ ic 9820486/9820686 (2 pages)
31 May 2005	Ad 23/05/05--------- Â£ si [email protected]=900 Â£ ic 9819586/9820486 (3 pages)
31 May 2005	Ad 23/05/05--------- Â£ si [email protected]=900 Â£ ic 9819586/9820486 (3 pages)
27 May 2005	Ad 19/05/05--------- Â£ si [email protected]=250 Â£ ic 9819336/9819586 (2 pages)
27 May 2005	Ad 19/05/05--------- Â£ si [email protected]=250 Â£ ic 9819336/9819586 (2 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
26 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2005	Resolutions RES13 ‐ Sect 163 co act purchas 20/04/05 (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Resolutions RES13 ‐ Sect 163 co act purchas 20/04/05 (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=834 Â£ ic 9818502/9819336 (2 pages)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=834 Â£ ic 9818502/9819336 (2 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=455 Â£ ic 9818047/9818502 (2 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=455 Â£ ic 9818047/9818502 (2 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=3743 Â£ ic 9814304/9818047 (2 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=3743 Â£ ic 9814304/9818047 (2 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=7975 Â£ ic 9805348/9813323 (2 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=7975 Â£ ic 9805348/9813323 (2 pages)
5 April 2005	Ad 29/03/05--------- Â£ si [email protected]=981 Â£ ic 9813323/9814304 (2 pages)
5 April 2005	Ad 29/03/05--------- Â£ si [email protected]=981 Â£ ic 9813323/9814304 (2 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Ad 17/03/05--------- Â£ si [email protected]=809 Â£ ic 9804539/9805348 (2 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Ad 17/03/05--------- Â£ si [email protected]=809 Â£ ic 9804539/9805348 (2 pages)
21 March 2005	Ad 15/03/05--------- Â£ si [email protected]=1267 Â£ ic 9803272/9804539 (2 pages)
21 March 2005	Ad 15/03/05--------- Â£ si [email protected]=1267 Â£ ic 9803272/9804539 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=815 Â£ ic 9802457/9803272 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=815 Â£ ic 9802457/9803272 (2 pages)
17 March 2005	Ad 11/03/05--------- Â£ si [email protected]=259 Â£ ic 9802198/9802457 (2 pages)
17 March 2005	Ad 10/03/05--------- Â£ si [email protected]=495 Â£ ic 9801703/9802198 (2 pages)
17 March 2005	Ad 11/03/05--------- Â£ si [email protected]=259 Â£ ic 9802198/9802457 (2 pages)
17 March 2005	Ad 10/03/05--------- Â£ si [email protected]=495 Â£ ic 9801703/9802198 (2 pages)
15 March 2005	Ad 09/03/05--------- Â£ si [email protected]=6505 Â£ ic 9795198/9801703 (3 pages)
15 March 2005	Ad 09/03/05--------- Â£ si [email protected]=6505 Â£ ic 9795198/9801703 (3 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=2996 Â£ ic 9790092/9793088 (2 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=1468 Â£ ic 9793730/9795198 (3 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=1468 Â£ ic 9793730/9795198 (3 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=2996 Â£ ic 9790092/9793088 (2 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=642 Â£ ic 9793088/9793730 (2 pages)
14 March 2005	Ad 08/03/05--------- Â£ si [email protected]=642 Â£ ic 9793088/9793730 (2 pages)
10 March 2005	Ad 07/03/05--------- Â£ si [email protected]=467 Â£ ic 9782255/9782722 (2 pages)
10 March 2005	Ad 07/03/05--------- Â£ si [email protected]=7370 Â£ ic 9782722/9790092 (3 pages)
10 March 2005	Ad 07/03/05--------- Â£ si [email protected]=7370 Â£ ic 9782722/9790092 (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 9782005/9782255 (2 pages)
10 March 2005	Ad 07/03/05--------- Â£ si [email protected]=467 Â£ ic 9782255/9782722 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 9782005/9782255 (2 pages)
9 March 2005	Ad 04/03/05--------- Â£ si [email protected]=1473 Â£ ic 9780532/9782005 (2 pages)
9 March 2005	Ad 04/03/05--------- Â£ si [email protected]=1473 Â£ ic 9780532/9782005 (2 pages)
10 January 2005	Ad 23/12/04--------- Â£ si [email protected]=500 Â£ ic 9780032/9780532 (2 pages)
10 January 2005	Ad 23/12/04--------- Â£ si [email protected]=500 Â£ ic 9780032/9780532 (2 pages)
4 January 2005	Resolutions RES13 ‐ 4000 shares allotted 21/12/04 (1 page)
4 January 2005	Ad 21/12/04--------- Â£ si [email protected]=450 Â£ ic 9779582/9780032 (2 pages)
4 January 2005	Resolutions RES13 ‐ 3000 shares allotted 21/12/04 (1 page)
4 January 2005	Resolutions RES13 ‐ 3000 shares allotted 21/12/04 (1 page)
4 January 2005	Ad 21/12/04--------- Â£ si [email protected]=150 Â£ ic 9779432/9779582 (2 pages)
4 January 2005	Ad 21/12/04--------- Â£ si [email protected]=150 Â£ ic 9779432/9779582 (2 pages)
4 January 2005	Resolutions RES13 ‐ 4000 shares allotted 21/12/04 (1 page)
4 January 2005	Ad 21/12/04--------- Â£ si [email protected]=450 Â£ ic 9779582/9780032 (2 pages)
24 December 2004	Ad 20/12/04--------- Â£ si [email protected]=1000 Â£ ic 9778432/9779432 (2 pages)
24 December 2004	Ad 20/12/04--------- Â£ si [email protected]=1000 Â£ ic 9778432/9779432 (2 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=53521 Â£ ic 9724661/9778182 (3 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=250 Â£ ic 9778182/9778432 (2 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=53521 Â£ ic 9724661/9778182 (3 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=250 Â£ ic 9778182/9778432 (2 pages)
22 December 2004	Ad 16/12/04--------- Â£ si [email protected]=950 Â£ ic 9723711/9724661 (2 pages)
22 December 2004	Ad 16/12/04--------- Â£ si [email protected]=950 Â£ ic 9723711/9724661 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si [email protected]=1250 Â£ ic 9722461/9723711 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si [email protected]=1250 Â£ ic 9722461/9723711 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si [email protected]=900 Â£ ic 9721561/9722461 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si [email protected]=900 Â£ ic 9721561/9722461 (2 pages)
30 November 2004	Ad 22/11/04--------- Â£ si [email protected]=750 Â£ ic 9720811/9721561 (2 pages)
30 November 2004	Ad 22/11/04--------- Â£ si [email protected]=750 Â£ ic 9720061/9720811 (2 pages)
30 November 2004	Ad 22/11/04--------- Â£ si [email protected]=750 Â£ ic 9720061/9720811 (2 pages)
30 November 2004	Ad 24/11/04--------- Â£ si [email protected]=1350 Â£ ic 9718711/9720061 (2 pages)
30 November 2004	Ad 24/11/04--------- Â£ si [email protected]=1350 Â£ ic 9718711/9720061 (2 pages)
30 November 2004	Ad 22/11/04--------- Â£ si [email protected]=750 Â£ ic 9720811/9721561 (2 pages)
29 November 2004	Ad 16/11/04--------- Â£ si [email protected]=750 Â£ ic 9717461/9718211 (2 pages)
29 November 2004	Ad 16/11/04--------- Â£ si [email protected]=500 Â£ ic 9718211/9718711 (2 pages)
29 November 2004	Ad 16/11/04--------- Â£ si [email protected]=750 Â£ ic 9717461/9718211 (2 pages)
29 November 2004	Ad 16/11/04--------- Â£ si [email protected]=500 Â£ ic 9718211/9718711 (2 pages)
23 November 2004	Ad 04/11/04--------- Â£ si [email protected]=500 Â£ ic 9716961/9717461 (2 pages)
23 November 2004	Ad 04/11/04--------- Â£ si [email protected]=500 Â£ ic 9716961/9717461 (2 pages)
23 November 2004	Ad 15/11/04--------- Â£ si [email protected]=500 Â£ ic 9716461/9716961 (2 pages)
23 November 2004	Ad 15/11/04--------- Â£ si [email protected]=500 Â£ ic 9716461/9716961 (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=250 Â£ ic 9711161/9711411 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=5000 Â£ ic 9711411/9716411 (2 pages)
3 November 2004	Ad 18/10/04--------- Â£ si [email protected]=500 Â£ ic 9710402/9710902 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=50 Â£ ic 9716411/9716461 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=259 Â£ ic 9710902/9711161 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=5000 Â£ ic 9711411/9716411 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=250 Â£ ic 9711161/9711411 (2 pages)
3 November 2004	Ad 18/10/04--------- Â£ si [email protected]=500 Â£ ic 9710402/9710902 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=50 Â£ ic 9716411/9716461 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=259 Â£ ic 9710902/9711161 (2 pages)
13 October 2004	Ad 08/10/04--------- Â£ si [email protected]=750 Â£ ic 9709652/9710402 (2 pages)
13 October 2004	Ad 08/10/04--------- Â£ si [email protected]=100 Â£ ic 9708599/9708699 (2 pages)
13 October 2004	Ad 08/10/04--------- Â£ si [email protected]=750 Â£ ic 9709652/9710402 (2 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=953 Â£ ic 9708699/9709652 (2 pages)
13 October 2004	Ad 08/10/04--------- Â£ si [email protected]=100 Â£ ic 9708599/9708699 (2 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=953 Â£ ic 9708699/9709652 (2 pages)
12 October 2004	Ad 05/10/04--------- Â£ si [email protected]=250 Â£ ic 9707849/9708099 (2 pages)
12 October 2004	Ad 05/10/04--------- Â£ si [email protected]=250 Â£ ic 9707849/9708099 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si [email protected]=250 Â£ ic 9708349/9708599 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si [email protected]=250 Â£ ic 9708349/9708599 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si [email protected]=250 Â£ ic 9708099/9708349 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si [email protected]=250 Â£ ic 9708099/9708349 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=500 Â£ ic 9707349/9707849 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=250 Â£ ic 9706599/9706849 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=500 Â£ ic 9706849/9707349 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=250 Â£ ic 9706599/9706849 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=500 Â£ ic 9706849/9707349 (2 pages)
8 October 2004	Ad 04/10/04--------- Â£ si [email protected]=500 Â£ ic 9707349/9707849 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si [email protected]=250 Â£ ic 9706349/9706599 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si [email protected]=4962 Â£ ic 9701387/9706349 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si [email protected]=4962 Â£ ic 9701387/9706349 (2 pages)
6 October 2004	Ad 30/09/04--------- Â£ si [email protected]=250 Â£ ic 9706349/9706599 (2 pages)
1 October 2004	Ad 27/09/04--------- Â£ si [email protected]=250 Â£ ic 9701137/9701387 (2 pages)
1 October 2004	Ad 27/09/04--------- Â£ si [email protected]=250 Â£ ic 9701137/9701387 (2 pages)
28 September 2004	Ad 21/09/04--------- Â£ si [email protected]=400 Â£ ic 9700487/9700887 (2 pages)
28 September 2004	Ad 21/09/04--------- Â£ si [email protected]=250 Â£ ic 9700887/9701137 (2 pages)
28 September 2004	Ad 20/09/04--------- Â£ si [email protected]=250 Â£ ic 9700237/9700487 (2 pages)
28 September 2004	Ad 21/09/04--------- Â£ si [email protected]=400 Â£ ic 9700487/9700887 (2 pages)
28 September 2004	Ad 20/09/04--------- Â£ si [email protected]=250 Â£ ic 9700237/9700487 (2 pages)
28 September 2004	Ad 21/09/04--------- Â£ si [email protected]=250 Â£ ic 9700887/9701137 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=259 Â£ ic 9690412/9690671 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=500 Â£ ic 9699487/9699987 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si 8816@1=8816 Â£ ic 9690671/9699487 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=750 Â£ ic 9689662/9690412 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si 8816@1=8816 Â£ ic 9690671/9699487 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=259 Â£ ic 9690412/9690671 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=250 Â£ ic 9699987/9700237 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=750 Â£ ic 9689662/9690412 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=250 Â£ ic 9699987/9700237 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si [email protected]=500 Â£ ic 9699487/9699987 (2 pages)
21 September 2004	Ad 13/09/04--------- Â£ si [email protected]=763 Â£ ic 9688899/9689662 (2 pages)
21 September 2004	Ad 13/09/04--------- Â£ si [email protected]=763 Â£ ic 9688899/9689662 (2 pages)
8 September 2004	Ad 27/08/04--------- Â£ si [email protected]=250 Â£ ic 9688649/9688899 (2 pages)
8 September 2004	Ad 27/08/04--------- Â£ si [email protected]=250 Â£ ic 9688649/9688899 (2 pages)
26 August 2004	Ad 19/08/04--------- Â£ si [email protected]=259 Â£ ic 9688390/9688649 (2 pages)
26 August 2004	Ad 19/08/04--------- Â£ si [email protected]=259 Â£ ic 9688390/9688649 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687390/9687640 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687890/9688140 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687890/9688140 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687390/9687640 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687640/9687890 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9688140/9688390 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9688140/9688390 (2 pages)
28 July 2004	Ad 16/07/04--------- Â£ si [email protected]=250 Â£ ic 9687640/9687890 (2 pages)
22 July 2004	Ad 05/07/04--------- Â£ si [email protected]=250 Â£ ic 9687140/9687390 (2 pages)
22 July 2004	Ad 05/07/04--------- Â£ si [email protected]=250 Â£ ic 9687140/9687390 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=400 Â£ ic 9685784/9686184 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=250 Â£ ic 9686184/9686434 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=706 Â£ ic 9686434/9687140 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=706 Â£ ic 9686434/9687140 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=250 Â£ ic 9686184/9686434 (2 pages)
15 July 2004	Ad 07/07/04--------- Â£ si [email protected]=400 Â£ ic 9685784/9686184 (2 pages)
12 July 2004	Ad 02/07/04--------- Â£ si [email protected]=200 Â£ ic 9685184/9685384 (2 pages)
12 July 2004	Ad 05/07/04--------- Â£ si [email protected]=400 Â£ ic 9685384/9685784 (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Ad 02/07/04--------- Â£ si [email protected]=250 Â£ ic 9684934/9685184 (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Ad 02/07/04--------- Â£ si [email protected]=250 Â£ ic 9684934/9685184 (2 pages)
12 July 2004	Ad 02/07/04--------- Â£ si [email protected]=200 Â£ ic 9685184/9685384 (2 pages)
12 July 2004	Ad 05/07/04--------- Â£ si [email protected]=400 Â£ ic 9685384/9685784 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=824 Â£ ic 9682788/9683612 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=572 Â£ ic 9683612/9684184 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=572 Â£ ic 9683612/9684184 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=824 Â£ ic 9682788/9683612 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=500 Â£ ic 9684184/9684684 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=250 Â£ ic 9684684/9684934 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=500 Â£ ic 9684184/9684684 (2 pages)
7 July 2004	Ad 30/06/04--------- Â£ si [email protected]=250 Â£ ic 9684684/9684934 (2 pages)
5 July 2004	Â£ ic 9693288/9682788 02/06/04 Â£ sr [email protected]=10500 (2 pages)
5 July 2004	Â£ ic 9693288/9682788 02/06/04 Â£ sr [email protected]=10500 (2 pages)
5 July 2004	Â£ ic 9824538/9699538 28/05/04 Â£ sr [email protected]=125000 (2 pages)
5 July 2004	Â£ ic 9699538/9693288 01/06/04 Â£ sr [email protected]=6250 (2 pages)
5 July 2004	Â£ ic 9824538/9699538 28/05/04 Â£ sr [email protected]=125000 (2 pages)
5 July 2004	Â£ ic 9699538/9693288 01/06/04 Â£ sr [email protected]=6250 (2 pages)
30 June 2004	Ad 24/06/04--------- Â£ si [email protected]=250 Â£ ic 9824288/9824538 (2 pages)
30 June 2004	Ad 24/06/04--------- Â£ si [email protected]=250 Â£ ic 9824288/9824538 (2 pages)
30 June 2004	Ad 24/06/04--------- Â£ si [email protected]=250 Â£ ic 9824038/9824288 (2 pages)
30 June 2004	Ad 24/06/04--------- Â£ si [email protected]=250 Â£ ic 9824038/9824288 (2 pages)
24 June 2004	Ad 18/06/04--------- Â£ si [email protected]=250 Â£ ic 9823788/9824038 (2 pages)
24 June 2004	Ad 18/06/04--------- Â£ si [email protected]=250 Â£ ic 9823788/9824038 (2 pages)
22 June 2004	Ad 16/06/04--------- Â£ si [email protected]=500 Â£ ic 9823288/9823788 (2 pages)
22 June 2004	Ad 16/06/04--------- Â£ si [email protected]=500 Â£ ic 9823288/9823788 (2 pages)
22 June 2004	Ad 15/06/04--------- Â£ si [email protected]=250 Â£ ic 9823038/9823288 (2 pages)
22 June 2004	Ad 15/06/04--------- Â£ si [email protected]=250 Â£ ic 9823038/9823288 (2 pages)
17 June 2004	Ad 10/06/04--------- Â£ si [email protected]=134 Â£ ic 9822904/9823038 (2 pages)
17 June 2004	Ad 10/06/04--------- Â£ si [email protected]=134 Â£ ic 9822904/9823038 (2 pages)
16 June 2004	Ad 07/06/04--------- Â£ si [email protected]=250 Â£ ic 9822404/9822654 (2 pages)
16 June 2004	Ad 09/06/04--------- Â£ si [email protected]=250 Â£ ic 9822654/9822904 (2 pages)
16 June 2004	Ad 09/06/04--------- Â£ si [email protected]=250 Â£ ic 9822654/9822904 (2 pages)
16 June 2004	Ad 07/06/04--------- Â£ si [email protected]=250 Â£ ic 9822404/9822654 (2 pages)
7 June 2004	Return made up to 04/05/04; bulk list available separately 363(287) ‐ Registered office changed on 07/06/04 (11 pages)
7 June 2004	Return made up to 04/05/04; bulk list available separately 363(287) ‐ Registered office changed on 07/06/04 (11 pages)
28 May 2004	Ad 19/05/04--------- Â£ si [email protected]=250 Â£ ic 9822154/9822404 (2 pages)
28 May 2004	Ad 19/05/04--------- Â£ si [email protected]=250 Â£ ic 9822154/9822404 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=250 Â£ ic 9821779/9822029 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=250 Â£ ic 9821779/9822029 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=125 Â£ ic 9822029/9822154 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=125 Â£ ic 9822029/9822154 (2 pages)
15 May 2004	Ad 07/05/04--------- Â£ si [email protected]=125 Â£ ic 9821654/9821779 (4 pages)
15 May 2004	Ad 07/05/04--------- Â£ si [email protected]=125 Â£ ic 9821654/9821779 (4 pages)
14 May 2004	Ad 06/05/04--------- Â£ si [email protected]=250 Â£ ic 9821404/9821654 (2 pages)
14 May 2004	Ad 06/05/04--------- Â£ si [email protected]=500 Â£ ic 9820904/9821404 (2 pages)
14 May 2004	Ad 06/05/04--------- Â£ si [email protected]=250 Â£ ic 9821404/9821654 (2 pages)
14 May 2004	Ad 06/05/04--------- Â£ si [email protected]=500 Â£ ic 9820904/9821404 (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si [email protected]=1100 Â£ ic 9819179/9820279 (2 pages)
10 May 2004	Ad 30/04/04--------- Â£ si [email protected]=779 Â£ ic 9818000/9818779 (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si [email protected]=625 Â£ ic 9820279/9820904 (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si [email protected]=1100 Â£ ic 9819179/9820279 (2 pages)
10 May 2004	Ad 28/04/04--------- Â£ si [email protected]=400 Â£ ic 9818779/9819179 (2 pages)
10 May 2004	Ad 28/04/04--------- Â£ si [email protected]=400 Â£ ic 9818779/9819179 (2 pages)
10 May 2004	Ad 30/04/04--------- Â£ si [email protected]=779 Â£ ic 9818000/9818779 (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si [email protected]=625 Â£ ic 9820279/9820904 (2 pages)
7 May 2004	Â£ ic 9830500/9818000 29/03/04 Â£ sr [email protected]=12500 (2 pages)
7 May 2004	Â£ ic 9830500/9818000 29/03/04 Â£ sr [email protected]=12500 (2 pages)
6 May 2004	Â£ ic 9833000/9830500 26/03/04 Â£ sr [email protected]=2500 (3 pages)
6 May 2004	Ad 23/04/04--------- Â£ si [email protected]=3023 Â£ ic 9829977/9833000 (2 pages)
6 May 2004	Â£ ic 9833000/9830500 26/03/04 Â£ sr [email protected]=2500 (3 pages)
6 May 2004	Ad 23/04/04--------- Â£ si [email protected]=3023 Â£ ic 9829977/9833000 (2 pages)
5 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2004	Resolutions RES13 ‐ Market purchases 23/04/04 (1 page)
5 May 2004	Memorandum and Articles of Association (47 pages)
5 May 2004	Resolutions RES13 ‐ Market purchases 23/04/04 (1 page)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (73 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (73 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2004	Memorandum and Articles of Association (47 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2004	Ad 19/04/04--------- Â£ si [email protected]=250 Â£ ic 9829727/9829977 (2 pages)
27 April 2004	Ad 19/04/04--------- Â£ si [email protected]=250 Â£ ic 9829727/9829977 (2 pages)
17 April 2004	Ad 29/03/04--------- Â£ si [email protected]=259 Â£ ic 9829218/9829477 (2 pages)
17 April 2004	Ad 08/04/03--------- Â£ si [email protected] (2 pages)
17 April 2004	Ad 08/04/03--------- Â£ si [email protected] (2 pages)
17 April 2004	Ad 29/03/04--------- Â£ si [email protected]=259 Â£ ic 9829218/9829477 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si [email protected]=250 Â£ ic 9828468/9828718 (2 pages)
7 April 2004	Ad 01/04/04--------- Â£ si [email protected]=250 Â£ ic 9828718/9828968 (2 pages)
7 April 2004	Ad 01/04/04--------- Â£ si [email protected]=250 Â£ ic 9828718/9828968 (2 pages)
7 April 2004	Ad 01/04/04--------- Â£ si [email protected]=250 Â£ ic 9828968/9829218 (2 pages)
7 April 2004	Ad 01/04/04--------- Â£ si [email protected]=250 Â£ ic 9828968/9829218 (2 pages)
7 April 2004	Ad 31/03/04--------- Â£ si [email protected]=250 Â£ ic 9828468/9828718 (2 pages)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=855 Â£ ic 9826812/9827667 (2 pages)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=3306 Â£ ic 9823506/9826812 (2 pages)
5 April 2004	Ad 30/03/04--------- Â£ si [email protected]=801 Â£ ic 9827667/9828468 (2 pages)
5 April 2004	Ad 26/03/04--------- Â£ si 33755@1=33755 Â£ ic 9789751/9823506 (2 pages)
5 April 2004	Ad 26/03/04--------- Â£ si 33755@1=33755 Â£ ic 9789751/9823506 (2 pages)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=3306 Â£ ic 9823506/9826812 (2 pages)
5 April 2004	Ad 30/03/04--------- Â£ si [email protected]=801 Â£ ic 9827667/9828468 (2 pages)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=855 Â£ ic 9826812/9827667 (2 pages)
1 April 2004	Ad 24/03/04--------- Â£ si [email protected]=840 Â£ ic 9784713/9785553 (2 pages)
1 April 2004	Ad 22/03/04--------- Â£ si [email protected]=708 Â£ ic 9783363/9784071 (2 pages)
1 April 2004	Ad 24/03/04--------- Â£ si [email protected]=840 Â£ ic 9784713/9785553 (2 pages)
1 April 2004	Ad 25/03/04--------- Â£ si [email protected]=614 Â£ ic 9789137/9789751 (2 pages)
1 April 2004	Ad 23/03/04--------- Â£ si [email protected]=642 Â£ ic 9784071/9784713 (2 pages)
1 April 2004	Ad 24/03/04--------- Â£ si [email protected]=3584 Â£ ic 9785553/9789137 (2 pages)
1 April 2004	Ad 23/03/04--------- Â£ si [email protected]=642 Â£ ic 9784071/9784713 (2 pages)
1 April 2004	Ad 22/03/04--------- Â£ si [email protected]=708 Â£ ic 9783363/9784071 (2 pages)
1 April 2004	Ad 25/03/04--------- Â£ si [email protected]=614 Â£ ic 9789137/9789751 (2 pages)
1 April 2004	Ad 24/03/04--------- Â£ si [email protected]=3584 Â£ ic 9785553/9789137 (2 pages)
26 March 2004	Ad 17/03/04--------- Â£ si [email protected]=4098 Â£ ic 9779015/9783113 (2 pages)
26 March 2004	Ad 17/03/04--------- Â£ si [email protected]=4098 Â£ ic 9779015/9783113 (2 pages)
26 March 2004	Ad 17/03/04--------- Â£ si [email protected]=250 Â£ ic 9783113/9783363 (2 pages)
26 March 2004	Ad 17/03/04--------- Â£ si [email protected]=250 Â£ ic 9783113/9783363 (2 pages)
24 March 2004	Ad 12/03/04--------- Â£ si [email protected]=3210 Â£ ic 9773098/9776308 (2 pages)
24 March 2004	Ad 11/03/04--------- Â£ si [email protected]=1275 Â£ ic 9777740/9779015 (2 pages)
24 March 2004	Ad 12/03/04--------- Â£ si [email protected]=250 Â£ ic 9772848/9773098 (2 pages)
24 March 2004	Ad 11/03/04--------- Â£ si [email protected]=1275 Â£ ic 9777740/9779015 (2 pages)
24 March 2004	Ad 18/03/04--------- Â£ si [email protected]=250 Â£ ic 9777490/9777740 (2 pages)
24 March 2004	Ad 18/03/04--------- Â£ si [email protected]=1182 Â£ ic 9776308/9777490 (2 pages)
24 March 2004	Ad 18/03/04--------- Â£ si [email protected]=1182 Â£ ic 9776308/9777490 (2 pages)
24 March 2004	Ad 18/03/04--------- Â£ si [email protected]=250 Â£ ic 9777490/9777740 (2 pages)
24 March 2004	Ad 12/03/04--------- Â£ si [email protected]=3210 Â£ ic 9773098/9776308 (2 pages)
24 March 2004	Ad 12/03/04--------- Â£ si [email protected]=250 Â£ ic 9772848/9773098 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=250 Â£ ic 9772598/9772848 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=250 Â£ ic 9772348/9772598 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=250 Â£ ic 9772598/9772848 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=250 Â£ ic 9772348/9772598 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=605 Â£ ic 9771743/9772348 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=605 Â£ ic 9771743/9772348 (2 pages)
15 March 2004	Ad 08/03/04--------- Â£ si [email protected]=4605 Â£ ic 9767138/9771743 (2 pages)
15 March 2004	Ad 08/03/04--------- Â£ si [email protected]=4605 Â£ ic 9767138/9771743 (2 pages)
11 March 2004	Ad 04/03/04--------- Â£ si [email protected]=5810 Â£ ic 9761328/9767138 (2 pages)
11 March 2004	Ad 04/03/04--------- Â£ si [email protected]=5810 Â£ ic 9761328/9767138 (2 pages)
11 January 2004	Ad 02/01/04--------- Â£ si [email protected]=768 Â£ ic 9760560/9761328 (2 pages)
11 January 2004	Ad 02/01/04--------- Â£ si [email protected]=768 Â£ ic 9760560/9761328 (2 pages)
10 January 2004	Â£ ic 9828060/9790560 19/12/03 Â£ sr [email protected]=37500 (2 pages)
10 January 2004	Â£ ic 9790560/9760560 22/12/03 Â£ sr [email protected]=30000 (2 pages)
10 January 2004	Â£ ic 9843060/9828060 17/12/03 Â£ sr [email protected]=15000 (2 pages)
10 January 2004	Â£ ic 9828060/9790560 19/12/03 Â£ sr [email protected]=37500 (2 pages)
10 January 2004	Â£ ic 9843060/9828060 17/12/03 Â£ sr [email protected]=15000 (2 pages)
10 January 2004	Â£ ic 9790560/9760560 22/12/03 Â£ sr [email protected]=30000 (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
7 January 2004	Ad 02/12/03--------- Â£ si [email protected]=72 Â£ ic 9842988/9843060 (3 pages)
7 January 2004	Ad 02/12/03--------- Â£ si [email protected]=72 Â£ ic 9842988/9843060 (3 pages)
6 January 2004	Â£ ic 9844738/9842988 27/11/03 Â£ sr [email protected]=1750 (1 page)
6 January 2004	Â£ ic 9844738/9842988 27/11/03 Â£ sr [email protected]=1750 (1 page)
30 December 2003	Ad 18/12/03--------- Â£ si [email protected]=250 Â£ ic 9844488/9844738 (2 pages)
30 December 2003	Ad 18/12/03--------- Â£ si [email protected]=250 Â£ ic 9844488/9844738 (2 pages)
17 December 2003	Ad 09/12/03--------- Â£ si [email protected]=250 Â£ ic 9844238/9844488 (2 pages)
17 December 2003	Ad 09/12/03--------- Â£ si [email protected]=250 Â£ ic 9844238/9844488 (2 pages)
27 November 2003	Ad 19/11/03--------- Â£ si [email protected]=58 Â£ ic 9844180/9844238 (2 pages)
27 November 2003	Ad 19/11/03--------- Â£ si [email protected]=58 Â£ ic 9844180/9844238 (2 pages)
20 November 2003	Ad 13/11/03--------- Â£ si [email protected]=250 Â£ ic 9843930/9844180 (2 pages)
20 November 2003	Ad 13/11/03--------- Â£ si [email protected]=250 Â£ ic 9843930/9844180 (2 pages)
19 November 2003	Ad 11/11/03--------- Â£ si [email protected]=250 Â£ ic 9843680/9843930 (2 pages)
19 November 2003	Ad 11/11/03--------- Â£ si [email protected]=250 Â£ ic 9843680/9843930 (2 pages)
17 November 2003	Ad 07/11/03--------- Â£ si [email protected]=518 Â£ ic 9843162/9843680 (2 pages)
17 November 2003	Ad 07/11/03--------- Â£ si [email protected]=518 Â£ ic 9843162/9843680 (2 pages)
12 November 2003	Ad 05/11/03--------- Â£ si [email protected]=116 Â£ ic 9843046/9843162 (2 pages)
12 November 2003	Ad 05/11/03--------- Â£ si [email protected]=116 Â£ ic 9843046/9843162 (2 pages)
3 November 2003	Ad 24/10/03--------- Â£ si [email protected]=441 Â£ ic 9842605/9843046 (2 pages)
3 November 2003	Ad 24/10/03--------- Â£ si [email protected]=441 Â£ ic 9842605/9843046 (2 pages)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=99 Â£ ic 9842506/9842605 (2 pages)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=99 Â£ ic 9842506/9842605 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9842006/9842256 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9841756/9842006 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9842256/9842506 (2 pages)
14 October 2003	Ad 02/10/03--------- Â£ si [email protected]=250 Â£ ic 9841506/9841756 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9841756/9842006 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9842256/9842506 (2 pages)
14 October 2003	Ad 03/10/03--------- Â£ si [email protected]=250 Â£ ic 9842006/9842256 (2 pages)
14 October 2003	Ad 02/10/03--------- Â£ si [email protected]=250 Â£ ic 9841506/9841756 (2 pages)
7 October 2003	New director appointed (4 pages)
7 October 2003	New director appointed (4 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=526 Â£ ic 9840885/9841411 (2 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=526 Â£ ic 9840885/9841411 (2 pages)
2 October 2003	Ad 19/09/03--------- Â£ si [email protected]=95 Â£ ic 9841411/9841506 (2 pages)
2 October 2003	Ad 19/09/03--------- Â£ si [email protected]=95 Â£ ic 9841411/9841506 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=250 Â£ ic 9840635/9840885 (2 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=1052 Â£ ic 9838544/9839596 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=250 Â£ ic 9840635/9840885 (2 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=789 Â£ ic 9839596/9840385 (2 pages)
26 September 2003	Ad 18/09/03--------- Â£ si [email protected]=250 Â£ ic 9838294/9838544 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=250 Â£ ic 9840385/9840635 (2 pages)
26 September 2003	Ad 18/09/03--------- Â£ si [email protected]=250 Â£ ic 9838294/9838544 (2 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=1052 Â£ ic 9838544/9839596 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=250 Â£ ic 9840385/9840635 (2 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=789 Â£ ic 9839596/9840385 (2 pages)
24 September 2003	Ad 16/09/03--------- Â£ si [email protected]=777 Â£ ic 9837517/9838294 (2 pages)
24 September 2003	Ad 16/09/03--------- Â£ si [email protected]=375 Â£ ic 9837142/9837517 (2 pages)
24 September 2003	Ad 16/09/03--------- Â£ si [email protected]=375 Â£ ic 9837142/9837517 (2 pages)
24 September 2003	Ad 16/09/03--------- Â£ si [email protected]=777 Â£ ic 9837517/9838294 (2 pages)
19 September 2003	Ad 10/09/03--------- Â£ si [email protected]=348 Â£ ic 9832189/9832537 (2 pages)
19 September 2003	Ad 10/09/03--------- Â£ si [email protected]=4197 Â£ ic 9832537/9836734 (2 pages)
19 September 2003	Ad 10/09/03--------- Â£ si [email protected]=4197 Â£ ic 9832537/9836734 (2 pages)
19 September 2003	Ad 08/09/03--------- Â£ si [email protected]=408 Â£ ic 9836734/9837142 (2 pages)
19 September 2003	Ad 10/09/03--------- Â£ si [email protected]=348 Â£ ic 9832189/9832537 (2 pages)
19 September 2003	Ad 08/09/03--------- Â£ si [email protected]=408 Â£ ic 9836734/9837142 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=500 Â£ ic 9829569/9830069 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=259 Â£ ic 9830069/9830328 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=500 Â£ ic 9829569/9830069 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=259 Â£ ic 9830069/9830328 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=1861 Â£ ic 9830328/9832189 (2 pages)
14 September 2003	Ad 05/09/03--------- Â£ si [email protected]=1861 Â£ ic 9830328/9832189 (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=253 Â£ ic 9828698/9828951 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=250 Â£ ic 9829319/9829569 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=253 Â£ ic 9828698/9828951 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=250 Â£ ic 9829319/9829569 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=368 Â£ ic 9828951/9829319 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=368 Â£ ic 9828951/9829319 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=526 Â£ ic 9828172/9828698 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=526 Â£ ic 9828172/9828698 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si [email protected]=250 Â£ ic 9827672/9827922 (2 pages)
12 August 2003	Ad 31/07/03--------- Â£ si [email protected]=362 Â£ ic 9827310/9827672 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si [email protected]=250 Â£ ic 9827672/9827922 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si [email protected]=250 Â£ ic 9827922/9828172 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si [email protected]=250 Â£ ic 9827922/9828172 (2 pages)
12 August 2003	Ad 31/07/03--------- Â£ si [email protected]=362 Â£ ic 9827310/9827672 (2 pages)
23 July 2003	Ad 15/07/03--------- Â£ si [email protected]=368 Â£ ic 9826942/9827310 (2 pages)
23 July 2003	Ad 15/07/03--------- Â£ si [email protected]=368 Â£ ic 9826942/9827310 (2 pages)
19 July 2003	Director's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
18 July 2003	Ad 10/07/03--------- Â£ si [email protected]=768 Â£ ic 9826174/9826942 (2 pages)
18 July 2003	Ad 10/07/03--------- Â£ si [email protected]=768 Â£ ic 9826174/9826942 (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 July 2003	Ad 26/06/03--------- Â£ si [email protected]=1602 Â£ ic 9824572/9826174 (2 pages)
9 July 2003	Ad 26/06/03--------- Â£ si [email protected]=1602 Â£ ic 9824572/9826174 (2 pages)
8 July 2003	Ad 25/06/03--------- Â£ si [email protected]=250 Â£ ic 9824322/9824572 (2 pages)
8 July 2003	Ad 25/06/03--------- Â£ si [email protected]=250 Â£ ic 9824322/9824572 (2 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
2 July 2003	Ad 24/06/03--------- Â£ si [email protected]=500 Â£ ic 9823822/9824322 (2 pages)
2 July 2003	Ad 24/06/03--------- Â£ si [email protected]=500 Â£ ic 9823822/9824322 (2 pages)
1 July 2003	Ad 20/06/03--------- Â£ si [email protected]=250 Â£ ic 9823572/9823822 (2 pages)
1 July 2003	Ad 20/06/03--------- Â£ si [email protected]=250 Â£ ic 9823572/9823822 (2 pages)
27 June 2003	Ad 19/06/03--------- Â£ si [email protected]=760 Â£ ic 9822812/9823572 (2 pages)
27 June 2003	Ad 19/06/03--------- Â£ si [email protected]=760 Â£ ic 9822812/9823572 (2 pages)
25 June 2003	Ad 12/06/03--------- Â£ si [email protected]=913 Â£ ic 9821899/9822812 (2 pages)
25 June 2003	Ad 12/06/03--------- Â£ si [email protected]=913 Â£ ic 9821899/9822812 (2 pages)
16 June 2003	Return made up to 04/05/03; bulk list available separately (12 pages)
16 June 2003	Return made up to 04/05/03; bulk list available separately (12 pages)
13 June 2003	Ad 05/06/03--------- Â£ si [email protected]=366 Â£ ic 9820783/9821149 (2 pages)
13 June 2003	Ad 05/06/03--------- Â£ si [email protected]=366 Â£ ic 9820783/9821149 (2 pages)
13 June 2003	Ad 06/06/03--------- Â£ si [email protected]=750 Â£ ic 9821149/9821899 (2 pages)
13 June 2003	Ad 06/06/03--------- Â£ si [email protected]=750 Â£ ic 9821149/9821899 (2 pages)
10 June 2003	Ad 03/06/03--------- Â£ si [email protected]=125 Â£ ic 9816401/9816526 (2 pages)
10 June 2003	Ad 04/06/03--------- Â£ si [email protected]=250 Â£ ic 9816151/9816401 (2 pages)
10 June 2003	Ad 03/06/03--------- Â£ si [email protected]=4257 Â£ ic 9816526/9820783 (2 pages)
10 June 2003	Ad 04/06/03--------- Â£ si [email protected]=250 Â£ ic 9816151/9816401 (2 pages)
10 June 2003	Ad 03/06/03--------- Â£ si [email protected]=125 Â£ ic 9816401/9816526 (2 pages)
10 June 2003	Ad 03/06/03--------- Â£ si [email protected]=4257 Â£ ic 9816526/9820783 (2 pages)
7 June 2003	Ad 29/05/03--------- Â£ si [email protected]=526 Â£ ic 9815625/9816151 (2 pages)
7 June 2003	Ad 29/05/03--------- Â£ si [email protected]=526 Â£ ic 9815625/9816151 (2 pages)
6 June 2003	Ad 27/05/03--------- Â£ si [email protected]=368 Â£ ic 9815257/9815625 (2 pages)
6 June 2003	Â£ ic 9939607/9928857 13/05/03 Â£ sr [email protected]=10750 (1 page)
6 June 2003	Â£ ic 9939607/9928857 13/05/03 Â£ sr [email protected]=10750 (1 page)
6 June 2003	Â£ ic 9928857/9815257 16/05/03 Â£ sr [email protected]=113600 (1 page)
6 June 2003	Ad 27/05/03--------- Â£ si [email protected]=368 Â£ ic 9815257/9815625 (2 pages)
6 June 2003	Â£ ic 9928857/9815257 16/05/03 Â£ sr [email protected]=113600 (1 page)
2 June 2003	Â£ ic 9940357/9939607 12/05/03 Â£ sr [email protected]=750 (2 pages)
2 June 2003	Â£ ic 9940357/9939607 12/05/03 Â£ sr [email protected]=750 (2 pages)
30 May 2003	Ad 19/05/03--------- Â£ si [email protected]=500 Â£ ic 9939857/9940357 (2 pages)
30 May 2003	Ad 19/05/03--------- Â£ si [email protected]=500 Â£ ic 9939857/9940357 (2 pages)
23 May 2003	Â£ ic 9945357/9941357 06/05/03 Â£ sr [email protected]=4000 (1 page)
23 May 2003	Â£ ic 9941357/9939857 07/05/03 Â£ sr [email protected]=1500 (1 page)
23 May 2003	Â£ ic 9941357/9939857 07/05/03 Â£ sr [email protected]=1500 (1 page)
23 May 2003	Â£ ic 9954107/9945357 02/05/03 Â£ sr [email protected]=8750 (1 page)
23 May 2003	Â£ ic 9954107/9945357 02/05/03 Â£ sr [email protected]=8750 (1 page)
23 May 2003	Â£ ic 9945357/9941357 06/05/03 Â£ sr [email protected]=4000 (1 page)
22 May 2003	Ad 15/05/03--------- Â£ si [email protected]=50 Â£ ic 9954057/9954107 (2 pages)
22 May 2003	Ad 14/05/03--------- Â£ si [email protected]=750 Â£ ic 9953307/9954057 (2 pages)
22 May 2003	Ad 15/05/03--------- Â£ si [email protected]=50 Â£ ic 9954057/9954107 (2 pages)
22 May 2003	Ad 12/05/03--------- Â£ si [email protected]=250 Â£ ic 9953057/9953307 (2 pages)
22 May 2003	Ad 12/05/03--------- Â£ si [email protected]=250 Â£ ic 9953057/9953307 (2 pages)
22 May 2003	Ad 14/05/03--------- Â£ si [email protected]=750 Â£ ic 9953307/9954057 (2 pages)
15 May 2003	Ad 06/05/03--------- Â£ si [email protected]=1374 Â£ ic 9951183/9952557 (2 pages)
15 May 2003	Ad 07/05/03--------- Â£ si [email protected]=250 Â£ ic 9952807/9953057 (2 pages)
15 May 2003	Ad 06/05/03--------- Â£ si [email protected]=250 Â£ ic 9952557/9952807 (2 pages)
15 May 2003	Ad 06/05/03--------- Â£ si [email protected]=250 Â£ ic 9952557/9952807 (2 pages)
15 May 2003	Ad 07/05/03--------- Â£ si [email protected]=250 Â£ ic 9952807/9953057 (2 pages)
15 May 2003	Ad 06/05/03--------- Â£ si [email protected]=1374 Â£ ic 9951183/9952557 (2 pages)
15 May 2003	Ad 09/05/03--------- Â£ si [email protected]=250 Â£ ic 9950933/9951183 (2 pages)
15 May 2003	Ad 09/05/03--------- Â£ si [email protected]=250 Â£ ic 9950933/9951183 (2 pages)
14 May 2003	Â£ ic 9953433/9950933 25/04/03 Â£ sr [email protected]=2500 (1 page)
14 May 2003	Â£ ic 9953433/9950933 25/04/03 Â£ sr [email protected]=2500 (1 page)
14 May 2003	Â£ ic 9973933/9957683 22/04/03 Â£ sr [email protected]=16250 (1 page)
14 May 2003	Â£ ic 9957683/9953433 23/04/03 Â£ sr [email protected]=4250 (1 page)
14 May 2003	Â£ ic 9973933/9957683 22/04/03 Â£ sr [email protected]=16250 (1 page)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
14 May 2003	Â£ ic 9957683/9953433 23/04/03 Â£ sr [email protected]=4250 (1 page)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
12 May 2003	Â£ ic 9977183/9973933 17/04/03 Â£ sr [email protected]=3250 (1 page)
12 May 2003	Â£ ic 9977183/9973933 17/04/03 Â£ sr [email protected]=3250 (1 page)
11 May 2003	Ad 01/05/03--------- Â£ si [email protected]=250 Â£ ic 9976933/9977183 (2 pages)
11 May 2003	Ad 01/05/03--------- Â£ si [email protected]=250 Â£ ic 9976933/9977183 (2 pages)
9 May 2003	Ad 01/05/03--------- Â£ si [email protected]=250 Â£ ic 9971683/9971933 (2 pages)
9 May 2003	Ad 02/05/03--------- Â£ si [email protected]=5000 Â£ ic 9971933/9976933 (2 pages)
9 May 2003	Ad 29/04/03--------- Â£ si [email protected]=750 Â£ ic 9970933/9971683 (2 pages)
9 May 2003	Ad 02/05/03--------- Â£ si [email protected]=5000 Â£ ic 9971933/9976933 (2 pages)
9 May 2003	Ad 01/05/03--------- Â£ si [email protected]=250 Â£ ic 9971683/9971933 (2 pages)
9 May 2003	Ad 29/04/03--------- Â£ si [email protected]=750 Â£ ic 9970933/9971683 (2 pages)
7 May 2003	Â£ ic 9971683/9970933 11/04/03 Â£ sr [email protected]=750 (1 page)
7 May 2003	Â£ ic 9971683/9970933 11/04/03 Â£ sr [email protected]=750 (1 page)
7 May 2003	Â£ ic 9996683/9971683 14/04/03 Â£ sr [email protected]=25000 (1 page)
7 May 2003	Â£ ic 9996683/9971683 14/04/03 Â£ sr [email protected]=25000 (1 page)
6 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2003	Ad 25/04/03--------- Â£ si [email protected]=500 Â£ ic 9996183/9996683 (2 pages)
6 May 2003	Resolutions RES13 ‐ Autority to make mk pur 25/04/03 (1 page)
6 May 2003	Resolutions RES13 ‐ Autority to make mk pur 25/04/03 (1 page)
6 May 2003	Ad 25/04/03--------- Â£ si [email protected]=500 Â£ ic 9996183/9996683 (2 pages)
6 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2003	Â£ ic 10021183/9996183 15/04/03 Â£ sr [email protected]=25000 (1 page)
3 May 2003	Â£ ic 10022183/10021183 10/04/03 Â£ sr [email protected]=1000 (1 page)
3 May 2003	Â£ ic 10026433/10022183 09/04/03 Â£ sr [email protected]=4250 (1 page)
3 May 2003	Â£ ic 10022183/10021183 10/04/03 Â£ sr [email protected]=1000 (1 page)
3 May 2003	Â£ ic 10026433/10022183 09/04/03 Â£ sr [email protected]=4250 (1 page)
3 May 2003	Â£ ic 10021183/9996183 15/04/03 Â£ sr [email protected]=25000 (1 page)
2 May 2003	Â£ ic 10032683/10026433 08/04/03 Â£ sr [email protected]=6250 (1 page)
2 May 2003	Â£ ic 10032683/10026433 08/04/03 Â£ sr [email protected]=6250 (1 page)
1 May 2003	Ad 23/04/03--------- Â£ si [email protected]=500 Â£ ic 10032183/10032683 (2 pages)
1 May 2003	Ad 22/04/03--------- Â£ si [email protected]=2000 Â£ ic 10030183/10032183 (3 pages)
1 May 2003	Ad 22/04/03--------- Â£ si [email protected]=2000 Â£ ic 10030183/10032183 (3 pages)
1 May 2003	Ad 23/04/03--------- Â£ si [email protected]=500 Â£ ic 10032183/10032683 (2 pages)
26 April 2003	Â£ ic 10040183/10030183 07/04/03 Â£ sr [email protected]=10000 (1 page)
26 April 2003	Â£ ic 10040183/10030183 07/04/03 Â£ sr [email protected]=10000 (1 page)
15 April 2003	Ad 07/04/03--------- Â£ si [email protected]=250 Â£ ic 10039933/10040183 (2 pages)
15 April 2003	Ad 07/04/03--------- Â£ si [email protected]=250 Â£ ic 10039933/10040183 (2 pages)
13 April 2003	Ad 04/04/03--------- Â£ si [email protected]=33044 Â£ ic 10006889/10039933 (2 pages)
13 April 2003	Ad 04/04/03--------- Â£ si [email protected]=250 Â£ ic 10006639/10006889 (2 pages)
13 April 2003	Ad 04/04/03--------- Â£ si [email protected]=250 Â£ ic 10006639/10006889 (2 pages)
13 April 2003	Ad 04/04/03--------- Â£ si [email protected]=33044 Â£ ic 10006889/10039933 (2 pages)
11 April 2003	Ad 02/04/03--------- Â£ si [email protected]=1133 Â£ ic 10005506/10006639 (2 pages)
11 April 2003	Ad 02/04/03--------- Â£ si [email protected]=1133 Â£ ic 10005506/10006639 (2 pages)
7 April 2003	Ad 31/03/03--------- Â£ si [email protected]=1231 Â£ ic 10004275/10005506 (3 pages)
7 April 2003	Ad 31/03/03--------- Â£ si [email protected]=1231 Â£ ic 10004275/10005506 (3 pages)
4 April 2003	Ad 24/03/03--------- Â£ si [email protected]=3077 Â£ ic 10000326/10003403 (2 pages)
4 April 2003	Ad 24/03/03--------- Â£ si [email protected]=3077 Â£ ic 10000326/10003403 (2 pages)
4 April 2003	Ad 27/03/03--------- Â£ si [email protected]=872 Â£ ic 10003403/10004275 (2 pages)
4 April 2003	Ad 27/03/03--------- Â£ si [email protected]=872 Â£ ic 10003403/10004275 (2 pages)
25 March 2003	Ad 18/03/03--------- Â£ si [email protected]=1691 Â£ ic 9998635/10000326 (2 pages)
25 March 2003	Ad 18/03/03--------- Â£ si [email protected]=1691 Â£ ic 9998635/10000326 (2 pages)
21 March 2003	Ad 13/03/03--------- Â£ si [email protected]=1030 Â£ ic 9997605/9998635 (2 pages)
21 March 2003	Ad 13/03/03--------- Â£ si [email protected]=1030 Â£ ic 9997605/9998635 (2 pages)
20 March 2003	Ad 13/03/03--------- Â£ si [email protected]=2956 Â£ ic 9992647/9995603 (2 pages)
20 March 2003	Ad 13/03/03--------- Â£ si [email protected]=2956 Â£ ic 9992647/9995603 (2 pages)
20 March 2003	Ad 11/03/03--------- Â£ si [email protected]=2002 Â£ ic 9995603/9997605 (2 pages)
20 March 2003	Ad 11/03/03--------- Â£ si [email protected]=2002 Â£ ic 9995603/9997605 (2 pages)
18 March 2003	Ad 11/03/03--------- Â£ si [email protected]=10305 Â£ ic 9982342/9992647 (2 pages)
18 March 2003	Ad 11/03/03--------- Â£ si [email protected]=10305 Â£ ic 9982342/9992647 (2 pages)
5 February 2003	Auditor's resignation (5 pages)
5 February 2003	Auditor's resignation (5 pages)
29 January 2003	Ad 21/01/03--------- Â£ si [email protected]=500 Â£ ic 9981842/9982342 (2 pages)
29 January 2003	Ad 21/01/03--------- Â£ si [email protected]=500 Â£ ic 9981842/9982342 (2 pages)
14 January 2003	Â£ ic 10009342/9994342 27/12/02 Â£ sr [email protected]=15000 (2 pages)
14 January 2003	Â£ ic 10009342/9994342 27/12/02 Â£ sr [email protected]=15000 (2 pages)
14 January 2003	Â£ ic 9994342/9981842 30/12/02 Â£ sr [email protected]=12500 (2 pages)
14 January 2003	Â£ ic 9994342/9981842 30/12/02 Â£ sr [email protected]=12500 (2 pages)
13 January 2003	Â£ ic 10026592/10024342 20/12/02 Â£ sr [email protected]=2250 (2 pages)
13 January 2003	Â£ ic 10024342/10009342 23/12/02 Â£ sr [email protected]=15000 (2 pages)
13 January 2003	Â£ ic 10024342/10009342 23/12/02 Â£ sr [email protected]=15000 (2 pages)
13 January 2003	Â£ ic 10026592/10024342 20/12/02 Â£ sr [email protected]=2250 (2 pages)
9 January 2003	Â£ ic 10034092/10026592 11/12/02 Â£ sr [email protected]=7500 (2 pages)
9 January 2003	Â£ ic 10039592/10034092 10/12/02 Â£ sr [email protected]=5500 (2 pages)
9 January 2003	Â£ ic 10034092/10026592 11/12/02 Â£ sr [email protected]=7500 (2 pages)
9 January 2003	Â£ ic 10039592/10034092 10/12/02 Â£ sr [email protected]=5500 (2 pages)
7 January 2003	Â£ ic 10056342/10053842 16/12/02 Â£ sr [email protected]=2500 (1 page)
7 January 2003	Â£ ic 10052092/10039592 18/12/02 Â£ sr [email protected]=12500 (1 page)
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7 January 2003	Â£ ic 10052092/10039592 18/12/02 Â£ sr [email protected]=12500 (1 page)
7 January 2003	Â£ ic 10056342/10053842 16/12/02 Â£ sr [email protected]=2500 (1 page)
7 January 2003	Â£ ic 10068842/10056342 13/12/02 Â£ sr [email protected]=12500 (1 page)
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7 January 2003	Â£ ic 10053842/10052092 17/12/02 Â£ sr [email protected]=1750 (1 page)
2 January 2003	Â£ ic 10081342/10068842 12/12/02 Â£ sr [email protected]=12500 (2 pages)
2 January 2003	Â£ ic 10081342/10068842 12/12/02 Â£ sr [email protected]=12500 (2 pages)
17 December 2002	Â£ ic 10093842/10081342 03/12/02 Â£ sr [email protected]=12500 (2 pages)
17 December 2002	Â£ ic 10093842/10081342 03/12/02 Â£ sr [email protected]=12500 (2 pages)
13 December 2002	Â£ ic 10106342/10093842 02/12/02 Â£ sr [email protected]=12500 (1 page)
13 December 2002	Â£ ic 10106342/10093842 02/12/02 Â£ sr [email protected]=12500 (1 page)
12 December 2002	Â£ ic 10118842/10106342 29/11/02 Â£ sr [email protected]=12500 (2 pages)
12 December 2002	Â£ ic 10118842/10106342 29/11/02 Â£ sr [email protected]=12500 (2 pages)
11 December 2002	Â£ ic 10131342/10118842 26/11/02 Â£ sr [email protected]=12500 (2 pages)
11 December 2002	Â£ ic 10131342/10118842 26/11/02 Â£ sr [email protected]=12500 (2 pages)
29 November 2002	Â£ ic 10135342/10131342 18/11/02 Â£ sr [email protected]=4000 (2 pages)
29 November 2002	Â£ ic 10135342/10131342 18/11/02 Â£ sr [email protected]=4000 (2 pages)
22 November 2002	Â£ ic 10147842/10135342 06/11/02 Â£ sr [email protected]=12500 (2 pages)
22 November 2002	Â£ ic 10147842/10135342 06/11/02 Â£ sr [email protected]=12500 (2 pages)
19 November 2002	Â£ ic 10172842/10147842 01/11/02 Â£ sr [email protected]=25000 (2 pages)
19 November 2002	Â£ ic 10172842/10147842 01/11/02 Â£ sr [email protected]=25000 (2 pages)
18 November 2002	Â£ ic 10197842/10172842 28/10/02 Â£ sr [email protected]=25000 (2 pages)
18 November 2002	Â£ ic 10197842/10172842 28/10/02 Â£ sr [email protected]=25000 (2 pages)
12 November 2002	Â£ ic 10222842/10197842 29/10/02 Â£ sr [email protected]=25000 (1 page)
12 November 2002	Â£ ic 10222842/10197842 29/10/02 Â£ sr [email protected]=25000 (1 page)
8 November 2002	Â£ ic 10250342/10247842 24/10/02 Â£ sr [email protected]=2500 (1 page)
8 November 2002	Â£ ic 10250342/10247842 24/10/02 Â£ sr [email protected]=2500 (1 page)
8 November 2002	Â£ ic 10247842/10222842 25/10/02 Â£ sr [email protected]=25000 (2 pages)
8 November 2002	Â£ ic 10247842/10222842 25/10/02 Â£ sr [email protected]=25000 (2 pages)
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7 November 2002	Â£ ic 10268842/10261342 17/10/02 Â£ sr [email protected]=7500 (2 pages)
7 November 2002	Â£ ic 10261342/10250342 22/10/02 Â£ sr [email protected]=11000 (2 pages)
7 November 2002	Â£ ic 10268842/10261342 17/10/02 Â£ sr [email protected]=7500 (2 pages)
4 November 2002	Â£ ic 10273842/10268842 23/10/02 Â£ sr [email protected]=5000 (2 pages)
4 November 2002	Â£ ic 10273842/10268842 23/10/02 Â£ sr [email protected]=5000 (2 pages)
30 October 2002	Â£ ic 10276342/10273842 14/10/02 Â£ sr [email protected]=2500 (2 pages)
30 October 2002	Â£ ic 10276342/10273842 14/10/02 Â£ sr [email protected]=2500 (2 pages)
21 October 2002	Ad 16/10/02--------- Â£ si [email protected]=1044 Â£ ic 10275298/10276342 (2 pages)
21 October 2002	Ad 16/10/02--------- Â£ si [email protected]=1044 Â£ ic 10275298/10276342 (2 pages)
18 September 2002	Ad 11/09/02--------- Â£ si [email protected]=777 Â£ ic 10274521/10275298 (2 pages)
18 September 2002	Ad 11/09/02--------- Â£ si [email protected]=777 Â£ ic 10274521/10275298 (2 pages)
1 July 2002	Ad 24/06/02--------- Â£ si [email protected]=500 Â£ ic 10274021/10274521 (2 pages)
1 July 2002	Ad 24/06/02--------- Â£ si [email protected]=500 Â£ ic 10274021/10274521 (2 pages)
31 May 2002	Ad 23/05/02--------- Â£ si [email protected]=1037 Â£ ic 10272984/10274021 (2 pages)
31 May 2002	Ad 22/05/02--------- Â£ si [email protected]=259 Â£ ic 10272725/10272984 (2 pages)
31 May 2002	Ad 22/05/02--------- Â£ si [email protected]=259 Â£ ic 10272725/10272984 (2 pages)
31 May 2002	Ad 23/05/02--------- Â£ si [email protected]=1037 Â£ ic 10272984/10274021 (2 pages)
29 May 2002	Return made up to 04/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
29 May 2002	Return made up to 04/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
3 May 2002	Memorandum and Articles of Association (48 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
3 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2002	Memorandum and Articles of Association (48 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
4 April 2002	Ad 26/03/02--------- Â£ si [email protected]=259 Â£ ic 10277113/10277372 (2 pages)
4 April 2002	Ad 26/03/02--------- Â£ si [email protected]=259 Â£ ic 10277113/10277372 (2 pages)
27 March 2002	Ad 22/03/02--------- Â£ si [email protected]=100 Â£ ic 10277013/10277113 (2 pages)
27 March 2002	Ad 22/03/02--------- Â£ si [email protected]=100 Â£ ic 10277013/10277113 (2 pages)
7 March 2002	Ad 26/02/02--------- Â£ si [email protected]=250 Â£ ic 10276763/10277013 (2 pages)
7 March 2002	Ad 26/02/02--------- Â£ si [email protected]=250 Â£ ic 10276763/10277013 (2 pages)
8 January 2002	Ad 02/01/02--------- Â£ si [email protected]=51 Â£ ic 10276712/10276763 (2 pages)
8 January 2002	Ad 02/01/02--------- Â£ si [email protected]=51 Â£ ic 10276712/10276763 (2 pages)
24 December 2001	Ad 18/12/01--------- Â£ si [email protected]=51 Â£ ic 10276661/10276712 (2 pages)
24 December 2001	Ad 18/12/01--------- Â£ si [email protected]=51 Â£ ic 10276661/10276712 (2 pages)
6 December 2001	Ad 30/11/01--------- Â£ si [email protected]=64 Â£ ic 10276597/10276661 (2 pages)
6 December 2001	Ad 30/11/01--------- Â£ si [email protected]=64 Â£ ic 10276597/10276661 (2 pages)
3 December 2001	Ad 28/11/01--------- Â£ si [email protected]=81 Â£ ic 10276516/10276597 (3 pages)
3 December 2001	Ad 28/11/01--------- Â£ si [email protected]=81 Â£ ic 10276516/10276597 (3 pages)
23 November 2001	Ad 20/11/01--------- Â£ si [email protected]=384 Â£ ic 10276132/10276516 (2 pages)
23 November 2001	Ad 20/11/01--------- Â£ si [email protected]=384 Â£ ic 10276132/10276516 (2 pages)
19 November 2001	Ad 13/11/01--------- Â£ si [email protected]=228 Â£ ic 10275904/10276132 (2 pages)
19 November 2001	Ad 13/11/01--------- Â£ si [email protected]=228 Â£ ic 10275904/10276132 (2 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
8 November 2001	Ad 05/11/01--------- Â£ si [email protected]=25 Â£ ic 10275879/10275904 (2 pages)
8 November 2001	Ad 05/11/01--------- Â£ si [email protected]=25 Â£ ic 10275879/10275904 (2 pages)
31 October 2001	Â£ ic 10288379/10275879 03/10/01 Â£ sr [email protected]=12500 (1 page)
31 October 2001	Â£ ic 10293379/10288379 28/09/01 Â£ sr [email protected]=5000 (1 page)
31 October 2001	Â£ ic 10288379/10275879 03/10/01 Â£ sr [email protected]=12500 (1 page)
31 October 2001	Â£ ic 10293379/10288379 28/09/01 Â£ sr [email protected]=5000 (1 page)
27 October 2001	Â£ ic 10302129/10293379 12/10/01 Â£ sr [email protected]=8750 (2 pages)
27 October 2001	Â£ ic 10302129/10293379 12/10/01 Â£ sr [email protected]=8750 (2 pages)
16 October 2001	Â£ ic 10317629/10303879 27/09/01 Â£ sr [email protected]=13750 (3 pages)
16 October 2001	Â£ ic 10317629/10303879 27/09/01 Â£ sr [email protected]=13750 (3 pages)
16 October 2001	Â£ ic 10303879/10302129 02/10/01 Â£ sr [email protected]=1750 (3 pages)
16 October 2001	Â£ ic 10303879/10302129 02/10/01 Â£ sr [email protected]=1750 (3 pages)
12 October 2001	Ad 08/10/01--------- Â£ si [email protected]=1540 Â£ ic 10316089/10317629 (3 pages)
12 October 2001	Ad 08/10/01--------- Â£ si [email protected]=1540 Â£ ic 10316089/10317629 (3 pages)
10 October 2001	Â£ ic 10351089/10326089 25/09/01 Â£ sr [email protected]=25000 (2 pages)
10 October 2001	Â£ ic 10326089/10316089 26/09/01 Â£ sr [email protected]=10000 (2 pages)
10 October 2001	Â£ ic 10351089/10326089 25/09/01 Â£ sr [email protected]=25000 (2 pages)
10 October 2001	Â£ ic 10326089/10316089 26/09/01 Â£ sr [email protected]=10000 (2 pages)
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9 October 2001	Â£ ic 10371089/10351089 24/09/01 Â£ sr [email protected]=20000 (2 pages)
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1 October 2001	Â£ ic 10482270/10464770 13/09/01 Â£ sr [email protected]=17500 (1 page)
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1 October 2001	Â£ ic 10464770/10451520 14/09/01 Â£ sr [email protected]=13250 (2 pages)
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27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=83 Â£ ic 10497187/10497270 (3 pages)
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25 September 2001	Â£ ic 10509482/10508982 11/09/01 Â£ sr [email protected]=500 (2 pages)
25 September 2001	Â£ ic 10499857/10493857 07/09/01 Â£ sr [email protected]=6000 (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
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15 June 2001	Ad 11/06/01--------- Â£ si [email protected]=3807 Â£ ic 10489898/10493705 (3 pages)
30 May 2001	Return made up to 04/05/01; bulk list available separately (10 pages)
30 May 2001	Return made up to 04/05/01; bulk list available separately (10 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (59 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (59 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
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16 October 2000	Nc dec already adjusted 04/10/00 (2 pages)
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16 October 2000	Â£ nc 14094350/14039350 27/09/00 (2 pages)
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5 October 2000	Â£ nc 14500000/14478750 20/09/00 (1 page)
5 October 2000	Â£ nc 14478750/14466250 19/09/00 (2 pages)
5 October 2000	Â£ nc 14478750/14466250 19/09/00 (2 pages)
5 October 2000	Â£ nc 14466250/14458750 19/09/00 (1 page)
5 October 2000	Â£ nc 14466250/14458750 19/09/00 (1 page)
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5 October 2000	Â£ ic 11187145/11165895 20/09/00 Â£ sr [email protected]=21250 (1 page)
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2 October 2000	Â£ ic 11219645/11209645 08/09/00 Â£ sr [email protected]=10000 (2 pages)
27 September 2000	Â£ ic 11244645/11219645 12/09/00 Â£ sr [email protected]=25000 (2 pages)
27 September 2000	Â£ ic 11244645/11219645 12/09/00 Â£ sr [email protected]=25000 (2 pages)
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21 September 2000	Ad 18/09/00--------- Â£ si [email protected]=1037 Â£ ic 11243608/11244645 (2 pages)
1 June 2000	Return made up to 04/05/00; bulk list available separately (15 pages)
1 June 2000	Return made up to 04/05/00; bulk list available separately (15 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (58 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (58 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Memorandum and Articles of Association (48 pages)
9 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 2000	Memorandum and Articles of Association (48 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
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27 August 1999	Ad 18/08/99--------- Â£ si [email protected]=249 Â£ ic 11231052/11231301 (2 pages)
27 August 1999	Ad 18/08/99--------- Â£ si [email protected]=249 Â£ ic 11231052/11231301 (2 pages)
16 August 1999	Ad 11/08/99--------- Â£ si [email protected]=890 Â£ ic 11230162/11231052 (2 pages)
16 August 1999	Ad 11/08/99--------- Â£ si [email protected]=890 Â£ ic 11230162/11231052 (2 pages)
10 August 1999	Ad 04/08/99--------- Â£ si [email protected]=757 Â£ ic 11229405/11230162 (2 pages)
10 August 1999	Ad 04/08/99--------- Â£ si [email protected]=757 Â£ ic 11229405/11230162 (2 pages)
8 August 1999	Amending 882 020899 123728 shr (2 pages)
8 August 1999	Amending 882 020899 123728 shr (2 pages)
6 August 1999	Ad 02/08/99--------- Â£ si [email protected]=6186 Â£ ic 11223219/11229405 (2 pages)
6 August 1999	Ad 02/08/99--------- Â£ si [email protected]=6186 Â£ ic 11223219/11229405 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
23 May 1999	Return made up to 04/05/99; bulk list available separately (12 pages)
23 May 1999	Return made up to 04/05/99; bulk list available separately (12 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
4 May 1999	Ad 21/04/99--------- Â£ si [email protected]=259 Â£ ic 11222946/11223205 (2 pages)
4 May 1999	Ad 21/04/99--------- Â£ si [email protected]=259 Â£ ic 11222946/11223205 (2 pages)
4 May 1999	Ad 23/04/99--------- Â£ si [email protected]=518 Â£ ic 11222428/11222946 (2 pages)
4 May 1999	Ad 23/04/99--------- Â£ si [email protected]=518 Â£ ic 11222428/11222946 (2 pages)
28 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1999	Full group accounts made up to 31 December 1998 (60 pages)
28 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Full group accounts made up to 31 December 1998 (60 pages)
8 April 1999	Ad 31/03/99--------- Â£ si [email protected]=26 Â£ ic 11222402/11222428 (2 pages)
8 April 1999	Ad 31/03/99--------- Â£ si [email protected]=26 Â£ ic 11222402/11222428 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
22 February 1999	Ad 18/02/99--------- Â£ si [email protected]=5 Â£ ic 11222397/11222402 (2 pages)
22 February 1999	Ad 18/02/99--------- Â£ si [email protected]=5 Â£ ic 11222397/11222402 (2 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected]=108 Â£ ic 11222289/11222397 (2 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected]=108 Â£ ic 11222289/11222397 (2 pages)
12 February 1999	Ad 05/02/99--------- Â£ si [email protected]=333 Â£ ic 11221956/11222289 (2 pages)
12 February 1999	Ad 05/02/99--------- Â£ si [email protected]=333 Â£ ic 11221956/11222289 (2 pages)
21 January 1999	Ad 18/01/99--------- Â£ si [email protected]=333 Â£ ic 11221623/11221956 (2 pages)
21 January 1999	Ad 18/01/99--------- Â£ si [email protected]=333 Â£ ic 11221623/11221956 (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
4 January 1999	Ad 24/12/98--------- Â£ si [email protected]=355 Â£ ic 11221268/11221623 (2 pages)
4 January 1999	Ad 24/12/98--------- Â£ si [email protected]=355 Â£ ic 11221268/11221623 (2 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
27 October 1998	Ad 23/10/98--------- Â£ si [email protected]=26 Â£ ic 11221242/11221268 (2 pages)
27 October 1998	Ad 23/10/98--------- Â£ si [email protected]=26 Â£ ic 11221242/11221268 (2 pages)
25 September 1998	Ad 23/09/98--------- Â£ si [email protected]=69 Â£ ic 11221123/11221192 (2 pages)
25 September 1998	Ad 23/09/98--------- Â£ si [email protected]=69 Â£ ic 11221123/11221192 (2 pages)
23 September 1998	Ad 18/09/98--------- Â£ si [email protected]=1567 Â£ ic 11219556/11221123 (2 pages)
23 September 1998	Ad 18/09/98--------- Â£ si [email protected]=1567 Â£ ic 11219556/11221123 (2 pages)
18 September 1998	Ad 14/09/98--------- Â£ si [email protected]=37 Â£ ic 11219519/11219556 (2 pages)
18 September 1998	Ad 14/09/98--------- Â£ si [email protected]=37 Â£ ic 11219519/11219556 (2 pages)
3 September 1998	Ad 01/09/98--------- Â£ si [email protected]=80 Â£ ic 11219439/11219519 (2 pages)
3 September 1998	Ad 01/09/98--------- Â£ si [email protected]=80 Â£ ic 11219439/11219519 (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: millfield house, hylton road, sunderland, tyne & wear. SR4 7BA (1 page)
27 August 1998	Registered office changed on 27/08/98 from: millfield house, hylton road, sunderland, tyne & wear. SR4 7BA (1 page)
25 August 1998	Ad 21/08/98--------- Â£ si [email protected]=97 Â£ ic 11219342/11219439 (2 pages)
25 August 1998	Ad 21/08/98--------- Â£ si [email protected]=97 Â£ ic 11219342/11219439 (2 pages)
17 August 1998	Ad 12/08/98--------- Â£ si [email protected]=79 Â£ ic 11219263/11219342 (2 pages)
17 August 1998	Ad 12/08/98--------- Â£ si [email protected]=79 Â£ ic 11219263/11219342 (2 pages)
12 August 1998	Ad 10/08/98--------- Â£ si [email protected]=25 Â£ ic 11219238/11219263 (2 pages)
12 August 1998	Ad 10/08/98--------- Â£ si [email protected]=25 Â£ ic 11219238/11219263 (2 pages)
4 August 1998	Ad 31/07/98--------- Â£ si [email protected]=46 Â£ ic 11219192/11219238 (2 pages)
4 August 1998	Ad 31/07/98--------- Â£ si [email protected]=46 Â£ ic 11219192/11219238 (2 pages)
3 August 1998	Ad 27/07/98--------- Â£ si [email protected]=23 Â£ ic 11219169/11219192 (2 pages)
3 August 1998	Ad 27/07/98--------- Â£ si [email protected]=23 Â£ ic 11219169/11219192 (2 pages)
26 July 1998	Ad 23/07/98--------- Â£ si [email protected]=34 Â£ ic 11219135/11219169 (2 pages)
26 July 1998	Ad 23/07/98--------- Â£ si [email protected]=34 Â£ ic 11219135/11219169 (2 pages)
24 July 1998	Ad 16/07/98--------- Â£ si [email protected]=98 Â£ ic 11219037/11219135 (2 pages)
24 July 1998	Ad 16/07/98--------- Â£ si [email protected]=98 Â£ ic 11219037/11219135 (2 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Ad 16/06/98--------- Â£ si [email protected]=22 Â£ ic 11219015/11219037 (2 pages)
21 June 1998	Ad 16/06/98--------- Â£ si [email protected]=22 Â£ ic 11219015/11219037 (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
17 June 1998	Ad 10/06/98--------- Â£ si [email protected]=4 Â£ ic 11219011/11219015 (2 pages)
17 June 1998	Ad 10/06/98--------- Â£ si [email protected]=4 Â£ ic 11219011/11219015 (2 pages)
9 June 1998	Ad 28/05/98--------- Â£ si [email protected]=24 Â£ ic 11218987/11219011 (2 pages)
9 June 1998	Ad 28/05/98--------- Â£ si [email protected]=24 Â£ ic 11218987/11219011 (2 pages)
12 May 1998	Ad 30/04/98--------- Â£ si [email protected]=1432 Â£ ic 11297358/11298790 (2 pages)
12 May 1998	Ad 30/04/98--------- Â£ si [email protected]=1432 Â£ ic 11297358/11298790 (2 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (60 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (60 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 April 1998	Ad 27/04/98--------- Â£ si [email protected]=1851 Â£ ic 11295507/11297358 (2 pages)
30 April 1998	Ad 27/04/98--------- Â£ si [email protected]=1851 Â£ ic 11295507/11297358 (2 pages)
24 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
24 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
24 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=7275 Â£ ic 11288232/11295507 (4 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=7275 Â£ ic 11288232/11295507 (4 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
19 March 1998	Ad 10/03/98--------- Â£ si [email protected]=416 Â£ ic 11285320/11285736 (2 pages)
19 March 1998	Ad 10/03/98--------- Â£ si [email protected]=416 Â£ ic 11285320/11285736 (2 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
5 February 1998	Ad 19/01/98-02/02/98 Â£ si [email protected]=278 Â£ ic 11285042/11285320 (2 pages)
5 February 1998	Ad 19/01/98-02/02/98 Â£ si [email protected]=278 Â£ ic 11285042/11285320 (2 pages)
2 December 1997	Certificate of cancellation of share premium account (1 page)
2 December 1997	Certificate of cancellation of share premium account (1 page)
1 December 1997	Cancellation of share premium (2 pages)
1 December 1997	Cancellation of share premium (2 pages)
20 November 1997	Memorandum and Articles of Association (45 pages)
20 November 1997	Memorandum and Articles of Association (45 pages)
6 November 1997	Company name changed cowie group PLC\certificate issued on 06/11/97 (2 pages)
6 November 1997	Company name changed cowie group PLC\certificate issued on 06/11/97 (2 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=26 Â£ ic 11285016/11285042 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=26 Â£ ic 11285016/11285042 (2 pages)
27 August 1997	Ad 20/08/97--------- Â£ si [email protected]=789 Â£ ic 11284227/11285016 (2 pages)
27 August 1997	Ad 20/08/97--------- Â£ si [email protected]=789 Â£ ic 11284227/11285016 (2 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
16 June 1997	Ad 09/06/97--------- Â£ si [email protected]=1174 Â£ ic 11283053/11284227 (2 pages)
16 June 1997	Return made up to 04/05/97; bulk list available separately (10 pages)
16 June 1997	Return made up to 04/05/97; bulk list available separately (10 pages)
16 June 1997	Ad 09/06/97--------- Â£ si [email protected]=1174 Â£ ic 11283053/11284227 (2 pages)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (3 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
7 May 1997	Memorandum and Articles of Association (45 pages)
7 May 1997	Memorandum and Articles of Association (45 pages)
4 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 May 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
4 May 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
4 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1997	Ad 03/04/97--------- Â£ si [email protected]=514 Â£ ic 11258671/11259185 (2 pages)
17 April 1997	Ad 03/04/97--------- Â£ si [email protected]=514 Â£ ic 11258671/11259185 (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
3 April 1997	Ad 17/03/97--------- Â£ si [email protected]=160 Â£ ic 11258511/11258671 (2 pages)
3 April 1997	Ad 17/03/97--------- Â£ si [email protected]=160 Â£ ic 11258511/11258671 (2 pages)
27 March 1997	New director appointed (1 page)
27 March 1997	New director appointed (1 page)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=13152 Â£ ic 11245359/11258511 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=13152 Â£ ic 11245359/11258511 (2 pages)
19 March 1997	New director appointed (1 page)
19 March 1997	New director appointed (1 page)
11 March 1997	Ad 21/02/97--------- Â£ si [email protected]=23 Â£ ic 11245336/11245359 (2 pages)
11 March 1997	Ad 21/02/97--------- Â£ si [email protected]=23 Â£ ic 11245336/11245359 (2 pages)
7 February 1997	Ad 03/02/97--------- Â£ si [email protected]=40 Â£ ic 11245296/11245336 (2 pages)
7 February 1997	Ad 03/02/97--------- Â£ si [email protected]=40 Â£ ic 11245296/11245336 (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1475 Â£ ic 11243821/11245296 (2 pages)
4 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1475 Â£ ic 11243821/11245296 (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=368 Â£ ic 11243453/11243821 (2 pages)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=368 Â£ ic 11243453/11243821 (2 pages)
22 December 1996	Ad 17/12/96--------- Â£ si [email protected]=368 Â£ ic 11243085/11243453 (2 pages)
22 December 1996	Ad 17/12/96--------- Â£ si [email protected]=368 Â£ ic 11243085/11243453 (2 pages)
19 December 1996	Ad 16/12/96--------- Â£ si [email protected]=894 Â£ ic 11242191/11243085 (2 pages)
19 December 1996	Ad 16/12/96--------- Â£ si [email protected]=894 Â£ ic 11242191/11243085 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=526 Â£ ic 11241665/11242191 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=526 Â£ ic 11241665/11242191 (2 pages)
22 November 1996	Ad 15/11/96--------- Â£ si [email protected]=789 Â£ ic 11240876/11241665 (2 pages)
22 November 1996	Ad 15/11/96--------- Â£ si [email protected]=789 Â£ ic 11240876/11241665 (2 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
21 October 1996	Ad 10/10/96--------- Â£ si [email protected]=4471 Â£ ic 11236405/11240876 (2 pages)
21 October 1996	Ad 10/10/96--------- Â£ si [email protected]=4471 Â£ ic 11236405/11240876 (2 pages)
8 October 1996	Ad 25/09/96--------- Â£ si [email protected]=28518 Â£ ic 11207887/11236405 (5 pages)
8 October 1996	Ad 25/09/96--------- Â£ si [email protected]=28518 Â£ ic 11207887/11236405 (5 pages)
18 September 1996	Statement of affairs (39 pages)
18 September 1996	Ad 01/08/96--------- Â£ si [email protected] (4 pages)
18 September 1996	Ad 09/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Statement of affairs (39 pages)
18 September 1996	Ad 09/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Ad 09/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Ad 09/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Ad 01/08/96--------- Â£ si [email protected] (4 pages)
18 September 1996	Statement of affairs (6 pages)
18 September 1996	Statement of affairs (6 pages)
4 September 1996	Ad 30/07/96--------- Â£ si [email protected]=2689896 Â£ ic 8517991/11207887 (3 pages)
4 September 1996	Ad 30/07/96--------- Â£ si [email protected]=2689896 Â£ ic 8517991/11207887 (3 pages)
2 September 1996	Ad 01/08/96--------- Â£ si [email protected]=366564 Â£ ic 8151427/8517991 (2 pages)
2 September 1996	Ad 01/08/96--------- Â£ si [email protected]=366564 Â£ ic 8151427/8517991 (2 pages)
30 August 1996	Ad 09/08/96--------- Â£ si [email protected]=66681 Â£ ic 8078065/8144746 (2 pages)
30 August 1996	Ad 09/08/96--------- Â£ si [email protected]=6681 Â£ ic 8144746/8151427 (2 pages)
30 August 1996	Ad 09/08/96--------- Â£ si [email protected]=66681 Â£ ic 8078065/8144746 (2 pages)
30 August 1996	Ad 09/08/96--------- Â£ si [email protected]=6681 Â£ ic 8144746/8151427 (2 pages)
29 August 1996	Ad 19/08/96--------- Â£ si [email protected]=12 Â£ ic 8078053/8078065 (2 pages)
29 August 1996	Ad 19/08/96--------- Â£ si [email protected]=12 Â£ ic 8078053/8078065 (2 pages)
7 August 1996	Ad 29/07/96--------- Â£ si [email protected]=48 Â£ ic 8078005/8078053 (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Ad 29/07/96--------- Â£ si [email protected]=48 Â£ ic 8078005/8078053 (2 pages)
7 August 1996	Director resigned (1 page)
10 July 1996	Â£ nc 9500000/14500000 04/07/96 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Â£ nc 9500000/14500000 04/07/96 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1996	Listing of particulars (63 pages)
27 June 1996	Listing of particulars (63 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Ad 29/05/96--------- Â£ si [email protected]=1014 Â£ ic 8076991/8078005 (1 page)
6 June 1996	Return made up to 04/05/96; bulk list available separately (16 pages)
6 June 1996	Return made up to 04/05/96; bulk list available separately (16 pages)
6 June 1996	Ad 29/05/96--------- Â£ si [email protected]=1014 Â£ ic 8076991/8078005 (1 page)
19 May 1996	Ad 07/05/96--------- Â£ si [email protected]=760 Â£ ic 8076231/8076991 (2 pages)
19 May 1996	Ad 07/05/96--------- Â£ si [email protected]=760 Â£ ic 8076231/8076991 (2 pages)
7 May 1996	Ad 29/04/96--------- Â£ si [email protected]=4311 Â£ ic 8071920/8076231 (2 pages)
7 May 1996	Ad 29/04/96--------- Â£ si [email protected]=4311 Â£ ic 8071920/8076231 (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 April 1996	Full group accounts made up to 31 December 1995 (48 pages)
25 April 1996	Memorandum and Articles of Association (45 pages)
25 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
25 April 1996	Full group accounts made up to 31 December 1995 (48 pages)
25 April 1996	Memorandum and Articles of Association (45 pages)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
25 April 1996	Nc dec already adjusted 17/04/96 (1 page)
25 April 1996	Nc dec already adjusted 17/04/96 (1 page)
25 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=7 Â£ ic 8071887/8071894 (2 pages)
13 April 1996	Ad 27/03/96--------- Â£ si [email protected]=26 Â£ ic 8071894/8071920 (2 pages)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=7 Â£ ic 8071887/8071894 (2 pages)
13 April 1996	Ad 27/03/96--------- Â£ si [email protected]=26 Â£ ic 8071894/8071920 (2 pages)
15 March 1996	Ad 08/03/96--------- Â£ si [email protected]=500 Â£ ic 8071387/8071887 (2 pages)
15 March 1996	Ad 08/03/96-11/03/96 Â£ si [email protected]=96 Â£ ic 8071291/8071387 (2 pages)
15 March 1996	Ad 08/03/96-11/03/96 Â£ si [email protected]=96 Â£ ic 8071291/8071387 (2 pages)
15 March 1996	Ad 08/03/96--------- Â£ si [email protected]=500 Â£ ic 8071387/8071887 (2 pages)
14 March 1996	Ad 01/03/96--------- Â£ si [email protected]=750 Â£ ic 8070541/8071291 (2 pages)
14 March 1996	Ad 01/03/96--------- Â£ si [email protected]=750 Â£ ic 8070541/8071291 (2 pages)
1 February 1996	Â£ ic 8107768/8070541 31/12/95 Â£ sr [email protected]=37227 (1 page)
1 February 1996	Â£ ic 8107768/8070541 31/12/95 Â£ sr [email protected]=37227 (1 page)
22 September 1995	Ad 20/09/95--------- Â£ si [email protected]=1014 Â£ ic 8106754/8107768 (2 pages)
22 September 1995	Ad 20/09/95--------- Â£ si [email protected]=1014 Â£ ic 8106754/8107768 (2 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 10145@1=10145 Â£ ic 8096609/8106754 (2 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 10145@1=10145 Â£ ic 8096609/8106754 (2 pages)
9 August 1995	Ad 07/08/95--------- Â£ si [email protected]=507 Â£ ic 8096102/8096609 (2 pages)
9 August 1995	Ad 07/08/95--------- Â£ si [email protected]=507 Â£ ic 8096102/8096609 (2 pages)
18 May 1995	Return made up to 04/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
18 May 1995	Return made up to 04/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
27 April 1995	Ad 25/04/95--------- Â£ si [email protected]=8623 Â£ ic 8087479/8096102 (2 pages)
27 April 1995	Ad 25/04/95--------- Â£ si [email protected]=8623 Â£ ic 8087479/8096102 (2 pages)
12 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (46 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (46 pages)
22 April 1994	Company name changed t cowie P L C\certificate issued on 25/04/94 (2 pages)
22 April 1994	Company name changed t cowie P L C\certificate issued on 25/04/94 (2 pages)
19 April 1994	Full group accounts made up to 31 December 1993 (49 pages)
19 April 1994	Full group accounts made up to 31 December 1993 (49 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (52 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (52 pages)
29 April 1993	Listing of particulars (49 pages)
29 April 1993	Listing of particulars (49 pages)
19 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (40 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (40 pages)
18 June 1991	New director appointed (2 pages)
18 June 1991	New director appointed (2 pages)
12 June 1991	New secretary appointed (2 pages)
12 June 1991	New secretary appointed (2 pages)
24 April 1991	Full accounts made up to 31 December 1990 (33 pages)
24 April 1991	Full accounts made up to 31 December 1990 (33 pages)
26 April 1990	Full group accounts made up to 31 December 1989 (35 pages)
26 April 1990	Full group accounts made up to 31 December 1989 (35 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1989	Secretary resigned;new secretary appointed (2 pages)
29 June 1989	Secretary resigned;new secretary appointed (2 pages)
27 June 1989	Dir / sec appoint / resign (2 pages)
27 June 1989	Dir / sec appoint / resign (2 pages)
9 May 1989	Full group accounts made up to 31 December 1988 (32 pages)
9 May 1989	Full group accounts made up to 31 December 1988 (32 pages)
28 April 1988	Full group accounts made up to 31 December 1987 (35 pages)
28 April 1988	Full group accounts made up to 31 December 1987 (35 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1988	Particulars of mortgage/charge (3 pages)
3 February 1988	Particulars of mortgage/charge (3 pages)
7 July 1987	Full group accounts made up to 31 December 1986 (29 pages)
7 July 1987	Full group accounts made up to 31 December 1986 (29 pages)
11 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)
23 May 1985	Accounts made up to 30 September 1984 (24 pages)
23 May 1985	Accounts made up to 30 September 1984 (24 pages)
17 August 1984	Accounts made up to 30 September 1983 (28 pages)
17 August 1984	Accounts made up to 30 September 1983 (28 pages)
27 August 1983	Accounts made up to 30 September 1982 (22 pages)
27 August 1983	Accounts made up to 30 September 1982 (22 pages)
19 August 1982	Accounts made up to 30 September 1981 (23 pages)
19 August 1982	Accounts made up to 30 September 1981 (23 pages)
26 July 1982	Particulars of mortgage/charge (3 pages)
26 July 1982	Particulars of mortgage/charge (3 pages)
7 May 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 May 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 March 1982	New secretary appointed (1 page)
17 March 1982	New secretary appointed (1 page)
11 December 1981	New secretary appointed (1 page)
11 December 1981	New secretary appointed (1 page)
30 July 1981	Accounts made up to 30 September 1980 (19 pages)
30 July 1981	Accounts made up to 30 September 1980 (19 pages)
11 April 1980	Accounts made up to 30 September 1979 (20 pages)
11 April 1980	Accounts made up to 30 September 1979 (20 pages)
20 April 1979	Accounts made up to 30 September 1978 (21 pages)
20 April 1979	Accounts made up to 30 September 1978 (21 pages)
17 April 1978	Accounts made up to 30 September 1977 (20 pages)
17 April 1978	Accounts made up to 30 September 1977 (20 pages)
10 May 1977	Accounts made up to 30 September 1976 (21 pages)
10 May 1977	Accounts made up to 30 September 1976 (21 pages)
6 December 1976	Accounts made up to 30 September 1975 (26 pages)
6 December 1976	Accounts made up to 30 September 1975 (26 pages)
6 May 1976	Accounts made up to 30 September 1975 (27 pages)
6 May 1976	Accounts made up to 30 September 1975 (27 pages)
21 May 1975	Accounts made up to 30 September 1974 (22 pages)
21 May 1975	Accounts made up to 30 September 1974 (22 pages)
28 May 1974	Accounts made up to 30 September 2073 (21 pages)
28 May 1974	Accounts made up to 30 September 2073 (21 pages)
8 December 1938	Certificate of incorporation (1 page)
8 December 1938	Certificate of incorporation (1 page)

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