Company NameBellway P L C
Company StatusActive
Company Number01372603
CategoryPublic Limited Company
Incorporation Date9 June 1978(45 years, 11 months ago)
Previous NameGlobemaster Services Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Keith Derek Adey
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(33 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Secretary NameMr Simon Scougall
StatusCurrent
Appointed01 February 2016(37 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMr Jason Michael Honeyman
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(39 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMs Jill Caseberry
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(39 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMr Ian Philip McHoul
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(39 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMr John Frederick Tutte
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(43 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMrs Sarah Jane Whitney
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(44 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameAshley Kenrick Bell
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 September 1999)
RoleCompany Director
Correspondence AddressHolywell House 25 Glastonbury Grove
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HB
Director NameCollingwood Forster James Thompson
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 14 January 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Cross View
Norham
Berwick Upon Tweed
Northumberland
TD15 2LH
Scotland
Director NameAlan George Robson
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressSeaton Burn House Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NameMr Howard Carlton Dawe
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration21 years (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFenham Grange Fenham Le Moor
Belford
Northumberland
NE70 7PN
Director NameJack Corscadden
Date of BirthDecember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 January 1994)
RoleCompany Director
Correspondence Address36 Glamis Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5SX
Director NameKenneth Bell
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 May 1997)
RoleCompany Director
Correspondence AddressLough House
Espley
Morpeth
Northumberland
NE61 3DB
Secretary NameMr Peter John Stoker
NationalityBritish
StatusResigned
Appointed29 January 1992(13 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Moor Crescent
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AQ
Director NameDennis Scott Bramley
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(14 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 October 2003)
RoleChartered Accountant
Correspondence Address18 Cross Fell
Ponteland
Newcastle Upon Tyne
NE20 9EA
Director NameMr Peter John Stoker
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(17 years, 1 month after company formation)
Appointment Duration16 years (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Moor Crescent
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AQ
Director NameMr Leo Peter Finn
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(17 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 16 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEden House
Eden Hall
Cumbria
CA11 8SX
Director NameMr John Knowlton Watson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(17 years, 1 month after company formation)
Appointment Duration23 years, 4 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeaton Burn House
Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NameMr David Gordon Perry
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(21 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 15 January 2010)
RoleCompany Director
Correspondence AddressDeighton House
York Road
Deighton
York
YO19 6HQ
Director NameMr Alistair McLeod Leitch
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(24 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 31 January 2012)
RoleFinance Direc Tor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
Fairmoor
Morpeth
Northumberland
NE61 3JL
Secretary NameMr Gilbert Kevin Wrightson
NationalityBritish
StatusResigned
Appointed01 August 2002(24 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 31 January 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSeaton Burn House
Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NameMr Peter Medwell Johnson
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(25 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 January 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTarag
48 Rectory Road
Gosforth
Newcastle Upon Tyne
NE3 1XP
Director NameMr Michael Rodney Toms
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(30 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 13 December 2017)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressSeaton Burn House
Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NameMr John Arthur Cuthbert
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(31 years, 5 months after company formation)
Appointment Duration9 years (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaton Burn House
Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NameMr Edward Francis Ayres
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(33 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeaton Burn House
Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6BE
Director NamePaul Nigel Hampden Smith
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(35 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
Director NameMrs Denise Nichola Jagger
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(35 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 December 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWoolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF

Contact

Websitebellway.co.uk
Email address[email protected]
Telephone0191 2170717
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressWoolsington House
Woolsington
Newcastle Upon Tyne
NE13 8BF
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,765,405,000
Gross Profit£434,806,000
Net Worth£1,575,978,000
Cash£41,491,000
Current Liabilities£653,126,000

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return29 January 2024 (3 months ago)
Next Return Due12 February 2025 (9 months, 2 weeks from now)

Charges

21 April 2010Delivered on: 23 April 2010
Satisfied on: 20 December 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all such rights to the repayment of the deposit (£2,025,000) with the payment and discharge of all moneys and liabilities see image for full details.
Fully Satisfied

Filing History

31 January 2024Confirmation statement made on 29 January 2024 with updates (4 pages)
8 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share plan 15/12/2023
(4 pages)
5 January 2024Group of companies' accounts made up to 31 July 2023 (218 pages)
4 January 2024Cancellation of shares. Statement of capital on 3 January 2024
  • GBP 14,866,068.75
(6 pages)
14 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
1 December 2023Cancellation of shares. Statement of capital on 29 November 2023
  • GBP 14,897,658.25
(6 pages)
27 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
10 November 2023Cancellation of shares. Statement of capital on 9 November 2023
  • GBP 14,930,682.38
(6 pages)
7 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
31 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
30 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
30 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
(4 pages)
20 October 2023Cancellation of shares. Statement of capital on 19 October 2023
  • GBP 14,972,199.50
(6 pages)
18 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
18 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
3 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
26 September 2023Cancellation of shares. Statement of capital on 18 September 2023
  • GBP 15,011,183.38
(6 pages)
25 September 2023Director's details changed for Mr Ian Philip Mchoul on 24 September 2023 (2 pages)
22 September 2023Purchase of own shares. (4 pages)
14 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
(4 pages)
13 September 2023Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 15,046,553.25
(6 pages)
11 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
4 September 2023Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 15,061,107.88
(6 pages)
31 August 2023Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 15,069,821.63
(4 pages)
30 August 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(4 pages)
16 August 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
14 August 2023Cancellation of shares. Statement of capital on 10 August 2023
  • GBP 15,075,296
(6 pages)
4 August 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
(4 pages)
2 August 2023Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 15,119,475.25
(6 pages)
1 August 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
24 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
19 July 2023Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 15,142,373
(6 pages)
14 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
12 July 2023Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 15,167,489
(6 pages)
11 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
7 July 2023Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 15,183,387.50
(4 pages)
5 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
29 June 2023Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 15,202,762.50
(4 pages)
22 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
21 June 2023Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 15,224,012.50
(6 pages)
20 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
20 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
15 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
14 June 2023Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 15,310,026.50
(6 pages)
7 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(4 pages)
1 June 2023Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 15,332,172.75
(6 pages)
26 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
22 May 2023Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 15,356,433.13
(4 pages)
18 May 2023Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 15,356,433.13
(6 pages)
17 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
12 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
12 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
9 May 2023Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 12,230.50
(6 pages)
3 May 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc comfirmation duty paid
(4 pages)
9 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
9 February 2023Termination of appointment of Denise Nichola Jagger as a director on 16 December 2022 (1 page)
4 January 2023Group of companies' accounts made up to 31 July 2022 (208 pages)
4 January 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 16/12/2022
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 September 2022Appointment of Mrs Sarah Jane Whitney as a director on 1 September 2022 (2 pages)
23 August 2022Statement of capital following an allotment of shares on 5 August 2022
  • GBP 15,435,920.875
(3 pages)
2 August 2022Second filing of a statement of capital following an allotment of shares on 1 August 2022
  • GBP 15,435,901.125
(4 pages)
1 August 2022Statement of capital following an allotment of shares on 29 July 2022
  • GBP 15,435,901.125
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022.
(4 pages)
1 August 2022Statement of capital following an allotment of shares on 22 July 2022
  • GBP 15,435,782.5
(3 pages)
18 July 2022Statement of capital following an allotment of shares on 27 May 2022
  • GBP 15,435,644
(3 pages)
18 July 2022Statement of capital following an allotment of shares on 13 May 2022
  • GBP 15,435,568.75
(3 pages)
18 July 2022Statement of capital following an allotment of shares on 15 July 2022
  • GBP 15,435,683.5
(3 pages)
10 May 2022Statement of capital following an allotment of shares on 9 May 2022
  • GBP 15,435,317.375
(3 pages)
10 May 2022Statement of capital following an allotment of shares on 3 May 2022
  • GBP 15,435,291.375
(3 pages)
28 April 2022Statement of capital following an allotment of shares on 25 April 2022
  • GBP 15,435,135.125
(3 pages)
28 April 2022Statement of capital following an allotment of shares on 11 April 2022
  • GBP 15,434,803
(3 pages)
8 April 2022Statement of capital following an allotment of shares on 8 April 2022
  • GBP 15,434,737.875
(3 pages)
8 April 2022Statement of capital following an allotment of shares on 4 April 2022
  • GBP 15,434,697.75
(3 pages)
1 April 2022Termination of appointment of Paul Nigel Hampden Smith as a director on 31 March 2022 (1 page)
1 April 2022Statement of capital following an allotment of shares on 28 March 2022
  • GBP 15,434,355.375
(3 pages)
1 April 2022Statement of capital following an allotment of shares on 21 March 2022
  • GBP 15,434,162.875
(3 pages)
1 April 2022Statement of capital following an allotment of shares on 14 March 2022
  • GBP 15,433,751.75
(3 pages)
24 March 2022Appointment of Mr John Frederick Tutte as a director on 1 March 2022 (2 pages)
9 March 2022Statement of capital following an allotment of shares on 7 March 2022
  • GBP 15,433,288.5
(3 pages)
9 March 2022Statement of capital following an allotment of shares on 28 February 2022
  • GBP 15,432,607.375
(3 pages)
22 February 2022Statement of capital following an allotment of shares on 21 February 2022
  • GBP 15,432,030.125
(3 pages)
22 February 2022Statement of capital following an allotment of shares on 14 February 2022
  • GBP 15,431,262.625
(3 pages)
9 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
8 February 2022Statement of capital following an allotment of shares on 7 February 2022
  • GBP 15,430,111.5
(3 pages)
8 February 2022Statement of capital following an allotment of shares on 1 February 2022
  • GBP 15,429,060.875
(3 pages)
14 January 2022Statement of capital following an allotment of shares on 4 January 2022
  • GBP 15,425,225.625
(3 pages)
16 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 December 2021Group of companies' accounts made up to 31 July 2021 (213 pages)
6 December 2021Statement of capital following an allotment of shares on 2 December 2021
  • GBP 15,425,168.875
(3 pages)
24 November 2021Statement of capital following an allotment of shares on 11 November 2021
  • GBP 15,425,114.5
(3 pages)
15 October 2021Statement of capital following an allotment of shares on 14 October 2021
  • GBP 15,425,103
(3 pages)
15 October 2021Statement of capital following an allotment of shares on 7 October 2021
  • GBP 15,425,026.375
(3 pages)
15 October 2021Statement of capital following an allotment of shares on 1 October 2021
  • GBP 15,424,972.25
(3 pages)
15 October 2021Statement of capital following an allotment of shares on 23 September 2021
  • GBP 15,424,964.625
(3 pages)
8 September 2021Statement of capital following an allotment of shares on 2 September 2021
  • GBP 15,424,916.5
(3 pages)
26 August 2021Statement of capital following an allotment of shares on 26 August 2021
  • GBP 15,424,908.875
(3 pages)
20 August 2021Statement of capital following an allotment of shares on 19 August 2021
  • GBP 15,424,904.25
(3 pages)
20 August 2021Statement of capital following an allotment of shares on 5 August 2021
  • GBP 15,424,840.25
(3 pages)
4 August 2021Statement of capital following an allotment of shares on 29 July 2021
  • GBP 15,424,595.625
(3 pages)
26 July 2021Statement of capital following an allotment of shares on 8 July 2021
  • GBP 15,424,201.5
(3 pages)
23 July 2021Statement of capital following an allotment of shares on 22 July 2021
  • GBP 15,424,572.625
(3 pages)
1 July 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 15,424,069.5
(3 pages)
1 July 2021Statement of capital following an allotment of shares on 24 June 2021
  • GBP 15,424,001.625
(3 pages)
10 June 2021Statement of capital following an allotment of shares on 10 June 2021
  • GBP 15,423,926.625
(3 pages)
7 June 2021Statement of capital following an allotment of shares on 3 June 2021
  • GBP 15,423,816.375
(3 pages)
3 June 2021Second filing of a statement of capital following an allotment of shares on 13 May 2021
  • GBP 15,423,585.875
(4 pages)
1 June 2021Statement of capital following an allotment of shares on 27 May 2021
  • GBP 15,423,801.125
(3 pages)
20 May 2021Statement of capital following an allotment of shares on 20 May 2021
  • GBP 15,423,572.875
(3 pages)
14 May 2021Statement of capital following an allotment of shares on 13 May 2021
  • GBP 15,423,525.875
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021.
(4 pages)
29 April 2021Statement of capital following an allotment of shares on 29 April 2021
  • GBP 15,423,469.125
(3 pages)
26 April 2021Statement of capital following an allotment of shares on 22 April 2021
  • GBP 15,423,133.125
(3 pages)
16 April 2021Statement of capital following an allotment of shares on 15 April 2021
  • GBP 15,423,076.375
(3 pages)
6 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 15,422,139.125
(3 pages)
6 April 2021Statement of capital following an allotment of shares on 25 March 2021
  • GBP 15,421,708
(4 pages)
6 April 2021Auditor's resignation (1 page)
6 April 2021Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
19 March 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 15,421,110.625
(4 pages)
19 March 2021Statement of capital following an allotment of shares on 12 March 2021
  • GBP 15,420,599.875
(3 pages)
19 March 2021Statement of capital following an allotment of shares on 4 March 2021
  • GBP 15,420,426.875
(3 pages)
18 March 2021Statement of capital following an allotment of shares on 25 February 2021
  • GBP 15,420,264.625
(4 pages)
24 February 2021Second filing of a statement of capital following an allotment of shares on 4 February 2021
  • GBP 15,419,348
(4 pages)
19 February 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 15,420,001.875
(3 pages)
5 February 2021Statement of capital following an allotment of shares on 4 February 2021
  • GBP 15,418,346.375
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/21
(4 pages)
5 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
1 February 2021Statement of capital following an allotment of shares on 1 February 2021
  • GBP 15,419,043.13
(3 pages)
1 February 2021Statement of capital following an allotment of shares on 14 January 2021
  • GBP 15,418,647.13
(3 pages)
11 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • GBP 15,418,646.5
(3 pages)
11 January 2021Statement of capital following an allotment of shares on 17 December 2020
  • GBP 15,418,396.13
(3 pages)
11 January 2021Statement of capital following an allotment of shares on 30 October 2020
  • GBP 15,418,346.38
(3 pages)
11 January 2021Statement of capital following an allotment of shares on 16 October 2020
  • GBP 15,418,275.125
(3 pages)
11 January 2021Memorandum and Articles of Association (59 pages)
7 January 2021Group of companies' accounts made up to 31 July 2020 (144 pages)
24 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 11/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
1 September 2020Statement of capital following an allotment of shares on 6 August 2020
  • GBP 15,418,264.88
(3 pages)
25 August 2020Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page)
4 August 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 15,418,229.25
(3 pages)
1 July 2020Statement of capital following an allotment of shares on 11 June 2020
  • GBP 15,417,619.75
(3 pages)
1 June 2020Statement of capital following an allotment of shares on 31 May 2020
  • GBP 15,417,536.625
(3 pages)
1 May 2020Statement of capital following an allotment of shares on 23 April 2020
  • GBP 15,417,376.375
(3 pages)
1 April 2020Statement of capital following an allotment of shares on 25 March 2020
  • GBP 15,417,266.5
(3 pages)
5 March 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 15,416,038.625
(3 pages)
3 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 15,399,287.75
(3 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
16 December 2019Group of companies' accounts made up to 31 July 2019 (126 pages)
14 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of mettings 10/12/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 December 2019Statement of capital following an allotment of shares on 11 November 2019
  • GBP 15,399,236.75
(3 pages)
1 November 2019Statement of capital following an allotment of shares on 28 October 2019
  • GBP 15,396,125.5
(3 pages)
2 September 2019Statement of capital following an allotment of shares on 23 August 2019
  • GBP 15,396,009.75
(3 pages)
5 August 2019Statement of capital following an allotment of shares on 26 July 2019
  • GBP 15,395,978.5
(3 pages)
1 July 2019Statement of capital following an allotment of shares on 28 June 2019
  • GBP 15,395,595.125
(3 pages)
3 June 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 15,395,308.875
(3 pages)
1 May 2019Statement of capital following an allotment of shares on 26 April 2019
  • GBP 15,394,358.25
(3 pages)
1 April 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 15,393,767.625
(3 pages)
1 March 2019Statement of capital following an allotment of shares on 22 February 2019
  • GBP 15,391,512.625
(3 pages)
1 February 2019Statement of capital following an allotment of shares on 30 January 2019
  • GBP 15,382,066.875
(3 pages)
29 January 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
19 December 2018Group of companies' accounts made up to 31 July 2018 (123 pages)
19 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 12/12/2018
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 December 2018Termination of appointment of John Knowlton Watson as a director on 12 December 2018 (1 page)
30 November 2018Statement of capital following an allotment of shares on 21 November 2018
  • GBP 15,380,378
(3 pages)
30 November 2018Notification of a person with significant control statement (2 pages)
1 November 2018Statement of capital following an allotment of shares on 10 October 2018
  • GBP 15,372,616.25
(3 pages)
1 November 2018Termination of appointment of John Arthur Cuthbert as a director on 31 October 2018 (1 page)
1 October 2018Statement of capital following an allotment of shares on 26 September 2018
  • GBP 15,372,599.25
(3 pages)
1 August 2018Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page)
1 August 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 15,372,533.25
(3 pages)
3 July 2018Statement of capital following an allotment of shares on 20 June 2018
  • GBP 15,372,402.75
(3 pages)
1 June 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 15,372,050.5
(3 pages)
1 May 2018Statement of capital following an allotment of shares on 25 April 2018
  • GBP 15,371,707.75
(3 pages)
3 April 2018Statement of capital following an allotment of shares on 20 March 2018
  • GBP 15,371,382.625
(3 pages)
6 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 15,369,073.875
(3 pages)
1 February 2018Appointment of Mr Ian Philip Mchoul as a director on 1 February 2018 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 December 2017Group of companies' accounts made up to 31 July 2017 (120 pages)
20 December 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Min 14 days clear notice for agm's 13/12/2017
(4 pages)
14 December 2017Termination of appointment of Michael Rodney Toms as a director on 13 December 2017 (1 page)
4 October 2017Appointment of Ms Jill Caseberry as a director on 1 October 2017 (2 pages)
4 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 15,349,876
(3 pages)
4 October 2017Appointment of Ms Jill Caseberry as a director on 1 October 2017 (2 pages)
4 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 15,349,876
(3 pages)
1 September 2017Appointment of Mr Jason Michael Honeyman as a director on 1 September 2017 (2 pages)
1 September 2017Appointment of Mr Jason Michael Honeyman as a director on 1 September 2017 (2 pages)
2 August 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 15,349,744.75
(3 pages)
2 August 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 15,349,744.75
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 15,349,640.5
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 15,349,640.5
(3 pages)
5 May 2017Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
5 May 2017Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
2 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 15,349,549.75
(3 pages)
2 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 15,349,549.75
(3 pages)
3 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 15,349,483.375
(4 pages)
3 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 15,349,483.375
(4 pages)
1 March 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 15,348,259
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 15,348,259
(3 pages)
3 February 2017Confirmation statement made on 29 January 2017 with no updates (3 pages)
3 February 2017Confirmation statement made on 29 January 2017 with no updates (3 pages)
11 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sale of plot.'the scheme' notice of meetings 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sale of plot.'the scheme' notice of meetings 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 15,336,168.875
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 15,336,168.875
(3 pages)
23 December 2016Group of companies' accounts made up to 31 July 2016 (115 pages)
23 December 2016Group of companies' accounts made up to 31 July 2016 (115 pages)
1 December 2016Statement of capital following an allotment of shares on 29 November 2016
  • GBP 15,336,159.375
(3 pages)
1 December 2016Statement of capital following an allotment of shares on 29 November 2016
  • GBP 15,336,159.375
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 24 October 2016
  • GBP 15,336,101.625
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 15,335,930.5
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 24 October 2016
  • GBP 15,336,101.625
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 15,335,930.5
(3 pages)
28 September 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 15,335,478
(4 pages)
28 September 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 15,335,478
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 15,335,748
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 15,334,845
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 15,335.321
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 15,335,675
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 15,335,098
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 15,335,338
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 21 June 2016
  • GBP 15,335,506
(6 pages)
27 September 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 15,335,748
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 15,334,845
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 15,335.321
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 15,335,675
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 15,335,098
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 15,335,338
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 21 June 2016
  • GBP 15,335,506
(6 pages)
26 September 2016Statement of capital following an allotment of shares on 3 May 2016
  • GBP 15,335,238
(4 pages)
26 September 2016Statement of capital following an allotment of shares on 3 May 2016
  • GBP 15,335,238
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 15,331,850
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 15,331,711
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 15,331,627
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 15,331,529
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 15,331,401
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 15,330,347
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 15,331,850
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 15,331,711
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 15,331,627
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 15,331,529
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 15,331,401
(4 pages)
31 March 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 15,330,347
(4 pages)
15 March 2016Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
17 February 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 15,317,131
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,316,675
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,317,050
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 1 October 2015
  • GBP 15,316,050
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15,328,501
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 15,317,131
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,316,675
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,317,050
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 1 October 2015
  • GBP 15,316,050
(4 pages)
17 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15,328,501
(4 pages)
16 February 2016Annual return made up to 29 January 2016 no member list
Statement of capital on 2016-02-16
  • GBP 15,317,131
(7 pages)
16 February 2016Annual return made up to 29 January 2016 no member list
Statement of capital on 2016-02-16
  • GBP 15,317,131
(7 pages)
1 February 2016Appointment of Mr Simon Scougall as a secretary on 1 February 2016 (2 pages)
1 February 2016Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
1 February 2016Appointment of Mr Simon Scougall as a secretary on 1 February 2016 (2 pages)
1 February 2016Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
22 December 2015Group of companies' accounts made up to 31 July 2015 (114 pages)
22 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That a general meeting of the company, other than an annual general meeting of the company, may be called on not less than 14 clear days notice. 11/12/2015
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 December 2015Group of companies' accounts made up to 31 July 2015 (114 pages)
22 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company, other than an annual general meeting of the company, may be called on not less than 14 clear days notice. 11/12/2015
(3 pages)
7 October 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 15,313,952
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 18 May 2015
  • GBP 15,314,390
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 15,314,754
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 15,314,592
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 15,313,952
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 15,314,754
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 15,313,952
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 18 May 2015
  • GBP 15,314,390
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 15,314,754
(4 pages)
7 October 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 15,314,592
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 15,315,925
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 15,315,159
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 15,314,909
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 15,315,239
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 15,315,364
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 15,315,739
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 15,315,800
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 15,315,364
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 15,315,925
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 15,315,159
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 15,314,909
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 15,315,239
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 15,315,364
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 15,315,739
(4 pages)
6 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 15,315,800
(4 pages)
28 July 2015Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
28 July 2015Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
26 May 2015Director's details changed for Mr Michael Rodney Toms on 26 May 2015 (2 pages)
26 May 2015Secretary's details changed for Mr Gilbert Kevin Wrightson on 26 May 2015 (1 page)
26 May 2015Director's details changed for Mr Michael Rodney Toms on 26 May 2015 (2 pages)
26 May 2015Secretary's details changed for Mr Gilbert Kevin Wrightson on 26 May 2015 (1 page)
26 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 15,313,702
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 155,312,750
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 15,313,375
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 15,313,577
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 15,313,827
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 15,304,796
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 15,304,473
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 15,303,063
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 4 December 2014
  • GBP 15,278,998
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 15,305,066
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 15,305,228
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 15,313,702
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 155,312,750
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 15,313,375
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 15,313,577
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 15,313,827
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 15,304,796
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 15,304,473
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 15,303,063
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 4 December 2014
  • GBP 15,278,998
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 15,305,066
(4 pages)
26 April 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 15,305,228
(4 pages)
5 March 2015Annual return made up to 29 January 2015 no member list
Statement of capital on 2015-03-05
  • GBP 15,278,880
(21 pages)
5 March 2015Annual return made up to 29 January 2015 no member list
Statement of capital on 2015-03-05
  • GBP 15,278,880
(21 pages)
9 February 2015Statement of capital following an allotment of shares on 21 October 2014
  • GBP 15,274,943
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 22 October 2014
  • GBP 15,275,443
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 15,277,902
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 15,277,909.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 11 November 2014
  • GBP 15,278,197
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 13 November 2014
  • GBP 15,278,697
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 3 December 2014
  • GBP 15,278,751
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 15,278,880
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 2 October 2014
  • GBP 15,274,360
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 15 October 2014
  • GBP 15,274,610.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 16 October 2014
  • GBP 15,274,818.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 23 October 2014
  • GBP 15,276,235.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 3 December 2014
  • GBP 15,278,751
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 2 October 2014
  • GBP 15,274,360
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 21 October 2014
  • GBP 15,274,943
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 22 October 2014
  • GBP 15,275,443
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 15,277,902
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 15,277,909.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 11 November 2014
  • GBP 15,278,197
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 13 November 2014
  • GBP 15,278,697
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 3 December 2014
  • GBP 15,278,751
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 15,278,880
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 2 October 2014
  • GBP 15,274,360
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 15 October 2014
  • GBP 15,274,610.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 16 October 2014
  • GBP 15,274,818.00
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 23 October 2014
  • GBP 15,276,235.00
(4 pages)
12 January 2015Group of companies' accounts made up to 31 July 2014 (111 pages)
12 January 2015Group of companies' accounts made up to 31 July 2014 (111 pages)
19 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases,share option scheme 12/12/2014
(3 pages)
23 October 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 15,271,848
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 17 April 2014
  • GBP 15,272,573.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 15,272,676.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 15,273,066
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 15,274,047.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 15,272,676.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 15,274,047.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 15,271,848
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 17 April 2014
  • GBP 15,272,573.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 15,272,676.000
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 15,273,066
(4 pages)
23 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 15,274,047.000
(4 pages)
10 October 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 15,274,227.000
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 35,270,598
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 35,257,598
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 11 March 2014
  • GBP 35,256,946
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 35,256,696
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 35,269,770
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 35,256,543
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 35,256,023
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 35,269,645
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 35,255,526
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 35,254,900
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 35,269,287
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 15,274,227
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 35,270,598
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 35,256,696
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 35,269,770
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 35,254,900
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 15,274,227.000
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 35,270,598
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 35,257,598
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 11 March 2014
  • GBP 35,256,946
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 35,256,696
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 35,269,770
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 35,256,543
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 35,256,023
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 35,269,645
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 35,255,526
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 35,254,900
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 35,269,287
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 15,274,227
(6 pages)
15 April 2014Statement of capital on 7 April 2014
  • GBP 15,269,645
(6 pages)
15 April 2014Statement of capital on 7 April 2014
  • GBP 15,269,645
(6 pages)
15 April 2014Statement of capital on 7 April 2014
  • GBP 15,269,645
(6 pages)
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders (23 pages)
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders (23 pages)
18 February 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 35,223,071
(6 pages)
18 February 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 35,223,321
(6 pages)
18 February 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 35,223,071
(6 pages)
18 February 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 35,223,321
(6 pages)
18 February 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 35,223,071
(6 pages)
18 February 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 35,223,321
(6 pages)
4 February 2014Termination of appointment of Peter Johnson as a director (1 page)
4 February 2014Termination of appointment of Peter Johnson as a director (1 page)
29 January 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 35,226,071
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 35,226,071
(6 pages)
20 December 2013Satisfaction of charge 1 in full (4 pages)
20 December 2013Satisfaction of charge 1 in full (4 pages)
18 December 2013Group of companies' accounts made up to 31 July 2013 (103 pages)
18 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aud app, dir agree rumeneration, rules of comp approved, section 701 ca 2006 13/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
18 December 2013Group of companies' accounts made up to 31 July 2013 (103 pages)
18 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aud app, dir agree rumeneration, rules of comp approved, section 701 ca 2006 13/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
26 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 35,222,559
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 35,222,405
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 35,221,968
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 35,221,843
(6 pages)
26 November 2013Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 35,221,695
(6 pages)
26 November 2013Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 35,222,559
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 35,222,405
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 35,221,968
(6 pages)
26 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 35,221,843
(6 pages)
26 November 2013Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 35,221,695
(6 pages)
4 November 2013Section 519 (1 page)
4 November 2013Section 519 (1 page)
30 October 2013Section 519 (1 page)
30 October 2013Section 519 (1 page)
12 September 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 35,217,045
(7 pages)
12 September 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 35,217,586
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 35,217,836
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 35,271,961
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 35,219,079
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 22 July 2013
  • GBP 35,219,287
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 35,221,350
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 25 July 2013
  • GBP 35,221,507
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 35,217,045
(7 pages)
12 September 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 35,217,586
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 35,217,045
(7 pages)
12 September 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 35,217,586
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 35,217,836
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 35,271,961
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 35,219,079
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 22 July 2013
  • GBP 35,219,287
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 35,221,350
(6 pages)
12 September 2013Statement of capital following an allotment of shares on 25 July 2013
  • GBP 35,221,507
(6 pages)
9 August 2013Appointment of Paul Nigel Hampden Smith as a director (3 pages)
9 August 2013Appointment of Paul Nigel Hampden Smith as a director (3 pages)
6 August 2013Appointment of Ms Denise Nichola Jagger as a director (3 pages)
6 August 2013Appointment of Ms Denise Nichola Jagger as a director (3 pages)
25 July 2013Annual return made up to 29 January 2013 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/02/2013 as it was not properly delivered
(22 pages)
25 July 2013Annual return made up to 29 January 2013 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/02/2013 as it was not properly delivered
(22 pages)
11 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 35,216,003
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 35,215,795
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 35,215,670
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 35,213,045
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 35,213,028
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 35,212,715
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 35,212,599
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 35,213,028
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 35,212,715
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 35,216,003
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 35,215,795
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 35,215,670
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 35,213,045
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 35,213,028
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 35,212,715
(6 pages)
11 July 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 35,212,599
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 35,211,349
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 35,210,515
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 35,209,598
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 35,209,223
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 35,207,327
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 35,207,163
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 35,206,600
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 35,206,506
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 35,206,256
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 35,206,194
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 35,206,006
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 35,204,744
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 35,204,710
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 35,207,327
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 35,207,163
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 35,206,600
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 35,206,506
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 35,211,349
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 35,210,515
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 35,209,598
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 35,209,223
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 35,207,327
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 35,207,163
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 35,206,600
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 35,206,506
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 35,206,256
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 35,206,194
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 35,206,006
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 35,204,744
(6 pages)
10 May 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 35,204,710
(6 pages)
21 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 35,204,460
(6 pages)
21 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 35,204,585
(6 pages)
21 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 35,204,460
(6 pages)
21 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 35,204,585
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 35,199,450
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 35,199,415
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 7 December 2012
  • GBP 35,199,102
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 35,198,977
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 35,198,769
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 35,199,727
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 35,199,602
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 35,200,114
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 35,199,789
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 35,200,424
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 35,200,239
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 35,203,381
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 35,200,757
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 35,204,119
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 172,258,028
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 35,204,163
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 7 December 2012
  • GBP 35,199,102
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 35,198,977
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 35,198,769
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 35,199,602
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 35,203,381
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 172,258,028
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 35,199,450
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 35,199,415
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 7 December 2012
  • GBP 35,199,102
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 35,198,977
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 December 2012
  • GBP 35,198,769
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 35,199,727
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 35,199,602
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 35,200,114
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 35,199,789
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 35,200,424
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 35,200,239
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 35,203,381
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 35,200,757
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 35,204,119
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 172,258,028
(6 pages)
11 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 35,204,163
(6 pages)
25 February 2013Annual return made up to 29 January 2013 no member list
  • ANNOTATION A replacement AR01 was registered on 25/07/2013
(11 pages)
25 February 2013Annual return made up to 29 January 2013 no member list
  • ANNOTATION A replacement AR01 was registered on 25/07/2013
(11 pages)
12 February 2013Termination of appointment of Howard Dawe as a director (1 page)
12 February 2013Termination of appointment of Howard Dawe as a director (1 page)
16 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 12147120 ord shares at min of 12.5P 11/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
16 January 2013Group of companies' accounts made up to 31 July 2012 (95 pages)
16 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 12147120 ord shares at min of 12.5P 11/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
16 January 2013Group of companies' accounts made up to 31 July 2012 (95 pages)
4 January 2013Statement of capital following an allotment of shares on 7 November 2012
  • GBP 35,198,490
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 35,198,365
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 31 October 2012
  • GBP 35,197,865
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 26 October 2012
  • GBP 35,195,958
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 25 October 2012
  • GBP 35,195,208
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 24 October 2012
  • GBP 35,193,458
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 22 October 2012
  • GBP 35,192,583
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 19 October 2012
  • GBP 35,190,208
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 18 October 2012
  • GBP 35,189,146
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 17 October 2012
  • GBP 35,188,021
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 16 October 2012
  • GBP 35,185,775
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 20 November 2012
  • GBP 35,198,519
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 16 October 2012
  • GBP 35,187,650
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 15 October 2012
  • GBP 35,183,900
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 11 October 2012
  • GBP 35,183,775
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 35,182,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 4 October 2012
  • GBP 35,183,650
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 35,183,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 35,183,475
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 12 September 2012
  • GBP 35,183,350
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 10 September 2012
  • GBP 35,183,225
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 35,181,850
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 8 August 2012
  • GBP 35,181,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 7 November 2012
  • GBP 35,198,490
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 35,198,365
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 35,182,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 4 October 2012
  • GBP 35,183,650
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 35,183,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 35,181,850
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 8 August 2012
  • GBP 35,181,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 7 November 2012
  • GBP 35,198,490
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 35,198,365
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 31 October 2012
  • GBP 35,197,865
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 26 October 2012
  • GBP 35,195,958
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 25 October 2012
  • GBP 35,195,208
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 24 October 2012
  • GBP 35,193,458
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 22 October 2012
  • GBP 35,192,583
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 19 October 2012
  • GBP 35,190,208
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 18 October 2012
  • GBP 35,189,146
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 17 October 2012
  • GBP 35,188,021
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 16 October 2012
  • GBP 35,185,775
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 20 November 2012
  • GBP 35,198,519
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 16 October 2012
  • GBP 35,187,650
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 15 October 2012
  • GBP 35,183,900
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 11 October 2012
  • GBP 35,183,775
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 35,182,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 4 October 2012
  • GBP 35,183,650
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 35,183,600
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 35,183,475
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 12 September 2012
  • GBP 35,183,350
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 10 September 2012
  • GBP 35,183,225
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 35,181,850
(6 pages)
4 January 2013Statement of capital following an allotment of shares on 8 August 2012
  • GBP 35,181,600
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 35,181,350
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 35,181,250
(7 pages)
28 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 35,181,037
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 35,180,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 35,180,091
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 35,179,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 35,178,841
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 35,180,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 35,180,091
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 35,179,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 35,181,350
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 35,181,250
(7 pages)
28 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 35,181,037
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 35,180,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 35,180,091
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 35,179,466
(6 pages)
28 August 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 35,178,841
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 35,177,966
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 35,177,341
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 35,177,278
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 35,176,850
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 35,176,279
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 35,175,850
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 35,175,600
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 35,174,315
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 35,174,027
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 35,175,600
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 35,174,315
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 35,174,027
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 35,177,966
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 35,177,341
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 35,177,278
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 35,176,850
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 35,176,279
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 35,175,850
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 35,175,600
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 35,174,315
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 35,174,027
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 35,173,599
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 35,172,956
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 35,161,501
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 35,161,126
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 35,160,626
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 35,160,501
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 35,160,420
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 35,157,550
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 35,157,425
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 35,157,067
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 35,156,942
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 35,149,652
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 35,149,222
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 35,160,626
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 35,149,652
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 35,149,222
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 35,173,599
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 35,172,956
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 35,161,501
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 35,161,126
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 35,160,626
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 35,160,501
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 35,160,420
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 35,157,550
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 35,157,425
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 35,157,067
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 35,156,942
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 35,149,652
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 35,149,222
(6 pages)
23 February 2012Annual return made up to 29 January 2012 no member list (11 pages)
23 February 2012Director's details changed for Howard Carlton Dawe on 23 February 2012 (2 pages)
23 February 2012Annual return made up to 29 January 2012 no member list (11 pages)
23 February 2012Director's details changed for Howard Carlton Dawe on 23 February 2012 (2 pages)
6 February 2012Appointment of Keith Derek Adey as a director (3 pages)
6 February 2012Appointment of Keith Derek Adey as a director (3 pages)
2 February 2012Termination of appointment of Alistair Leitch as a director (1 page)
2 February 2012Termination of appointment of Alistair Leitch as a director (1 page)
24 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 35,106,384
(6 pages)
24 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 35,107,884
(6 pages)
24 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 35,106,384
(6 pages)
24 January 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 35,106,384
(6 pages)
24 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 35,107,884
(6 pages)
18 January 2012Group of companies' accounts made up to 31 July 2011 (91 pages)
18 January 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 January 2012Group of companies' accounts made up to 31 July 2011 (91 pages)
18 January 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 October 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 35,105,909
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 35,106,016
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 35,106,044
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 35,105,909
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 35,106,016
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 35,106,044
(6 pages)
11 August 2011Appointment of Mr Edward Francis Ayres as a director (2 pages)
11 August 2011Appointment of Mr Edward Francis Ayres as a director (2 pages)
3 August 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 35,105,884
(6 pages)
3 August 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 35,105,765
(6 pages)
3 August 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 35,105,765
(6 pages)
3 August 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 35,105,884
(6 pages)
3 August 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 35,105,765
(6 pages)
1 August 2011Termination of appointment of Peter Stoker as a director (1 page)
1 August 2011Termination of appointment of Peter Stoker as a director (1 page)
8 June 2011Statement of capital following an allotment of shares on 24 May 2011
  • GBP 35,105,634
(6 pages)
8 June 2011Statement of capital following an allotment of shares on 24 May 2011
  • GBP 35,105,634
(6 pages)
6 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 35,106,295
(7 pages)
6 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 35,106,295
(7 pages)
7 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 35,104,545
(7 pages)
7 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 35,104,545
(7 pages)
25 February 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 35,104,497
(6 pages)
25 February 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 35,104,497
(6 pages)
25 February 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 35,104,497
(6 pages)
16 February 2011Annual return made up to 29 January 2011 with bulk list of shareholders (22 pages)
16 February 2011Annual return made up to 29 January 2011 with bulk list of shareholders (22 pages)
14 January 2011Group of companies' accounts made up to 31 July 2010 (86 pages)
14 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
14 January 2011Group of companies' accounts made up to 31 July 2010 (86 pages)
14 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
1 December 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 35,104,425
(6 pages)
1 December 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 35,104,425
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 35,104,387
(7 pages)
1 October 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 35,104,387
(7 pages)
24 August 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 15,123,990,000
(7 pages)
24 August 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 15,123,990,000
(7 pages)
9 July 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 35,103,914
(7 pages)
9 July 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 35,103,914
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 35,101,082
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 35,102,302
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 35,103,079
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 35,103,579
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 35,101,082
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 35,102,302
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 35,103,079
(7 pages)
18 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 35,103,579
(7 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010Annual return made up to 29 January 2010 with bulk list of shareholders (21 pages)
5 March 2010Annual return made up to 29 January 2010 with bulk list of shareholders (21 pages)
22 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 35,099,018.625
(6 pages)
22 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 35,099,018.625
(6 pages)
22 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 35,099,019
(6 pages)
22 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 35,099,018.625
(6 pages)
22 February 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 35,099,018.625
(6 pages)
22 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 35,099,019
(6 pages)
30 January 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(58 pages)
30 January 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(58 pages)
21 January 2010Group of companies' accounts made up to 31 July 2009 (88 pages)
21 January 2010Group of companies' accounts made up to 31 July 2009 (88 pages)
18 January 2010Termination of appointment of David Perry as a director (1 page)
18 January 2010Termination of appointment of David Perry as a director (1 page)
14 January 2010Director's details changed for Mr Michael Rodney Toms on 24 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Michael Rodney Toms on 24 December 2009 (2 pages)
9 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 35,098,294
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 17 November 2009
  • GBP 35,098,246
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 35,097,621
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 35,096,871
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 35,096,871
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 35,098,294
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 17 November 2009
  • GBP 35,098,246
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 35,097,621
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 35,096,871
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 35,096,833
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 35,096,750
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 35,096,716
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 35,096,700
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 35,096,600
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 35,096,225
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 6 October 2006
  • GBP 35,096,175
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 51.000
(2 pages)
12 November 2009Statement of capital following an allotment of shares on 6 October 2006
  • GBP 35,096,175
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 35,096,833
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 35,096,750
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 35,096,716
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 35,096,700
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 35,096,600
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 35,096,225
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 6 October 2006
  • GBP 35,096,175
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 51.000
(2 pages)
6 November 2009Appointment of Mr John Arthur Cuthbert as a director (2 pages)
6 November 2009Appointment of Mr John Arthur Cuthbert as a director (2 pages)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 38.5
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 38.5
(2 pages)
1 October 2009Ad 25/09/09\gbp si [email protected]=250\gbp ic 35095636.125/35095886.125\ (2 pages)
1 October 2009Ad 25/09/09\gbp si [email protected]=250\gbp ic 35095636.125/35095886.125\ (2 pages)
28 September 2009Ad 23/09/09\gbp si [email protected]=56.25\gbp ic 35095579.875/35095636.125\ (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (3 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Ad 23/09/09\gbp si [email protected]=56.25\gbp ic 35095579.875/35095636.125\ (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (3 pages)
28 September 2009Amending 88(2) (2 pages)
28 September 2009Amending 88(2) (2 pages)
15 September 2009Ad 11/09/09\gbp si [email protected]=625\gbp ic 35115457.7475/35116082.7475\ (2 pages)
15 September 2009Ad 11/09/09\gbp si [email protected]=625\gbp ic 35115457.7475/35116082.7475\ (2 pages)
11 September 2009Ad 11/08/09\gbp si [email protected]=718456\gbp ic 34397001.7475/35115457.7475\ (2 pages)
11 September 2009Nc inc already adjusted 10/01/03 (1 page)
11 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 September 2009Ad 07/09/09\gbp si [email protected]=29.75\gbp ic 34396971.9975/34397001.7475\ (2 pages)
11 September 2009Ad 11/08/09\gbp si [email protected]=718456\gbp ic 34397001.7475/35115457.7475\ (2 pages)
11 September 2009Nc inc already adjusted 10/01/03 (1 page)
11 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 September 2009Ad 07/09/09\gbp si [email protected]=29.75\gbp ic 34396971.9975/34397001.7475\ (2 pages)
29 August 2009Ad 19/08/09\gbp si [email protected]=34.125\gbp ic 34396937.8725/34396971.9975\ (2 pages)
29 August 2009Ad 19/08/09\gbp si [email protected]=34.125\gbp ic 34396937.8725/34396971.9975\ (2 pages)
13 August 2009Ad 31/07/09\gbp si [email protected]=625\gbp ic 34396312.8725/34396937.8725\ (2 pages)
13 August 2009Ad 08/08/09\gbp si [email protected]=625\gbp ic 34395687.8725/34396312.8725\ (2 pages)
13 August 2009Ad 31/07/09\gbp si [email protected]=625\gbp ic 34396312.8725/34396937.8725\ (2 pages)
13 August 2009Ad 08/08/09\gbp si [email protected]=625\gbp ic 34395687.8725/34396312.8725\ (2 pages)
3 August 2009Ad 30/07/09\gbp si [email protected]=255.625\gbp ic 34395432.2475/34395687.8725\ (2 pages)
3 August 2009Ad 29/07/09\gbp si [email protected]=214.125\gbp ic 34395218.1225/34395432.2475\ (2 pages)
3 August 2009Ad 30/07/09\gbp si [email protected]=255.625\gbp ic 34395432.2475/34395687.8725\ (2 pages)
3 August 2009Ad 29/07/09\gbp si [email protected]=214.125\gbp ic 34395218.1225/34395432.2475\ (2 pages)
29 July 2009Ad 01/07/09\gbp si [email protected]=170.875\gbp ic 34395047.2475/34395218.1225\ (2 pages)
29 July 2009Ad 15/07/09\gbp si [email protected]=125\gbp ic 34394922.2475/34395047.2475\ (2 pages)
29 July 2009Ad 01/07/09\gbp si [email protected]=170.875\gbp ic 34395047.2475/34395218.1225\ (2 pages)
29 July 2009Ad 15/07/09\gbp si [email protected]=125\gbp ic 34394922.2475/34395047.2475\ (2 pages)
3 July 2009Ad 01/07/09\gbp si [email protected]=170.875\gbp ic 34394751.3725/34394922.2475\ (2 pages)
3 July 2009Ad 01/07/09\gbp si [email protected]=170.875\gbp ic 34394751.3725/34394922.2475\ (2 pages)
24 June 2009Ad 22/06/09\gbp si [email protected]=97\gbp ic 34394654.3725/34394751.3725\ (2 pages)
24 June 2009Ad 22/06/09\gbp si [email protected]=97\gbp ic 34394654.3725/34394751.3725\ (2 pages)
16 June 2009Ad 09/06/09\gbp si [email protected]=34.5\gbp ic 34394619.8725/34394654.3725\ (2 pages)
16 June 2009Ad 09/06/09\gbp si [email protected]=34.5\gbp ic 34394619.8725/34394654.3725\ (2 pages)
27 May 2009Ad 22/05/09\gbp si [email protected]=1.6175\gbp ic 34394618.255/34394619.8725\ (2 pages)
27 May 2009Ad 18/05/09\gbp si [email protected]=3.75\gbp ic 34394614.505/34394618.255\ (2 pages)
27 May 2009Ad 22/05/09\gbp si [email protected]=1.6175\gbp ic 34394618.255/34394619.8725\ (2 pages)
27 May 2009Ad 18/05/09\gbp si [email protected]=3.75\gbp ic 34394614.505/34394618.255\ (2 pages)
12 May 2009Ad 07/05/09\gbp si [email protected]=318\gbp ic 34394296.505/34394614.505\ (2 pages)
12 May 2009Ad 07/05/09\gbp si [email protected]=318\gbp ic 34394296.505/34394614.505\ (2 pages)
11 May 2009Ad 01/05/09\gbp si [email protected]=234.875\gbp ic 34394061.63/34394296.505\ (2 pages)
11 May 2009Ad 01/05/09\gbp si [email protected]=234.875\gbp ic 34394061.63/34394296.505\ (2 pages)
29 April 2009Ad 17/04/09\gbp si [email protected]=0.5525\gbp ic 34394061.0775/34394061.63\ (2 pages)
29 April 2009Ad 21/04/09\gbp si [email protected]=2.77125\gbp ic 34394058.30625/34394061.0775\ (2 pages)
29 April 2009Ad 17/04/09\gbp si [email protected]=0.5525\gbp ic 34394061.0775/34394061.63\ (2 pages)
29 April 2009Ad 21/04/09\gbp si [email protected]=2.77125\gbp ic 34394058.30625/34394061.0775\ (2 pages)
23 April 2009Ad 31/03/09\gbp si [email protected]=2.75\gbp ic 34394055.55625/34394058.30625\ (2 pages)
23 April 2009Ad 07/04/09\gbp si [email protected]=2.36625\gbp ic 34394053.19/34394055.55625\ (2 pages)
23 April 2009Ad 09/04/09\gbp si [email protected]=7.50125\gbp ic 34394045.68875/34394053.19\ (3 pages)
23 April 2009Ad 31/03/09\gbp si [email protected]=2.75\gbp ic 34394055.55625/34394058.30625\ (2 pages)
23 April 2009Ad 07/04/09\gbp si [email protected]=2.36625\gbp ic 34394053.19/34394055.55625\ (2 pages)
23 April 2009Ad 09/04/09\gbp si [email protected]=7.50125\gbp ic 34394045.68875/34394053.19\ (3 pages)
26 March 2009Ad 11/03/09\gbp si [email protected]=535.875\gbp ic 34393509.81375/34394045.68875\ (2 pages)
26 March 2009Ad 11/03/09\gbp si [email protected]=535.875\gbp ic 34393509.81375/34394045.68875\ (2 pages)
5 March 2009Ad 23/02/09\gbp si [email protected]=691.75\gbp ic 34392818.06375/34393509.81375\ (3 pages)
5 March 2009Ad 23/02/09\gbp si [email protected]=691.75\gbp ic 34392818.06375/34393509.81375\ (3 pages)
25 February 2009Return made up to 29/01/09; full list of members (55 pages)
25 February 2009Return made up to 29/01/09; full list of members (55 pages)
13 February 2009Ad 06/02/09\gbp si [email protected]=58\gbp ic 34392760.06375/34392818.06375\ (2 pages)
13 February 2009Ad 09/02/09\gbp si [email protected]=560.5\gbp ic 34392199.56375/34392760.06375\ (3 pages)
13 February 2009Ad 06/02/09\gbp si [email protected]=58\gbp ic 34392760.06375/34392818.06375\ (2 pages)
13 February 2009Ad 09/02/09\gbp si [email protected]=560.5\gbp ic 34392199.56375/34392760.06375\ (3 pages)
11 February 2009Ad 02/02/09\gbp si [email protected]=583.875\gbp ic 34391615.68875/34392199.56375\ (3 pages)
11 February 2009Ad 02/02/09\gbp si [email protected]=583.875\gbp ic 34391615.68875/34392199.56375\ (3 pages)
3 February 2009Director appointed mr michael rodney toms (1 page)
3 February 2009Director appointed mr michael rodney toms (1 page)
28 January 2009Appointment terminated director leo finn (1 page)
28 January 2009Appointment terminated director leo finn (1 page)
27 January 2009Ad 05/09/08\gbp si [email protected]=81.75\gbp ic 34391533.93875/34391615.68875\ (2 pages)
27 January 2009Ad 12/09/08\gbp si 352@125=44000\gbp ic 34347533.93875/34391533.93875\ (2 pages)
27 January 2009Ad 05/09/08\gbp si [email protected]=81.75\gbp ic 34391533.93875/34391615.68875\ (2 pages)
27 January 2009Ad 12/09/08\gbp si 352@125=44000\gbp ic 34347533.93875/34391533.93875\ (2 pages)
26 January 2009Ad 20/01/09\gbp si [email protected]=59.625\gbp ic 34347474.31375/34347533.93875\ (2 pages)
26 January 2009Ad 20/01/09\gbp si [email protected]=59.625\gbp ic 34347474.31375/34347533.93875\ (2 pages)
22 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
22 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
21 January 2009Group of companies' accounts made up to 31 July 2008 (86 pages)
21 January 2009Group of companies' accounts made up to 31 July 2008 (86 pages)
1 September 2008Ad 31/03/08\gbp si [email protected]=593.75\gbp ic 34346880.56375/34347474.31375\ (2 pages)
1 September 2008Ad 31/03/08\gbp si [email protected]=132\gbp ic 34346748.56375/34346880.56375\ (2 pages)
1 September 2008Ad 02/04/08\gbp si [email protected]=562.5\gbp ic 34346186.06375/34346748.56375\ (2 pages)
1 September 2008Ad 07/04/08\gbp si [email protected]=706.625\gbp ic 34345479.43875/34346186.06375\ (2 pages)
1 September 2008Ad 07/04/08\gbp si [email protected]=140.625\gbp ic 34345338.81375/34345479.43875\ (2 pages)
1 September 2008Ad 10/04/08\gbp si [email protected]=751\gbp ic 34344587.81375/34345338.81375\ (2 pages)
1 September 2008Ad 14/04/08\gbp si [email protected]=53.375\gbp ic 34344534.43875/34344587.81375\ (2 pages)
1 September 2008Ad 17/04/08\gbp si [email protected]=106.875\gbp ic 34344427.56375/34344534.43875\ (2 pages)
1 September 2008Ad 18/04/08\gbp si [email protected]=66\gbp ic 34344361.56375/34344427.56375\ (2 pages)
1 September 2008Ad 07/05/08\gbp si [email protected]=26.25\gbp ic 34344335.31375/34344361.56375\ (2 pages)
1 September 2008Ad 13/05/08\gbp si [email protected]=52.75\gbp ic 34344282.56375/34344335.31375\ (2 pages)
1 September 2008Ad 15/05/08\gbp si [email protected]=176.125\gbp ic 34344106.43875/34344282.56375\ (2 pages)
1 September 2008Ad 22/05/08\gbp si [email protected]=88\gbp ic 34344018.43875/34344106.43875\ (2 pages)
1 September 2008Ad 30/05/08\gbp si [email protected]=44\gbp ic 34343974.43875/34344018.43875\ (2 pages)
1 September 2008Ad 04/06/08\gbp si [email protected]=64.125\gbp ic 34343910.31375/34343974.43875\ (2 pages)
1 September 2008Ad 13/06/08\gbp si [email protected]=427.625\gbp ic 34343482.68875/34343910.31375\ (2 pages)
1 September 2008Ad 16/06/08\gbp si [email protected]=44\gbp ic 34343438.68875/34343482.68875\ (2 pages)
1 September 2008Ad 01/08/08\gbp si [email protected]=124.375\gbp ic 34343314.31375/34343438.68875\ (2 pages)
1 September 2008Ad 31/03/08\gbp si [email protected]=593.75\gbp ic 34346880.56375/34347474.31375\ (2 pages)
1 September 2008Ad 31/03/08\gbp si [email protected]=132\gbp ic 34346748.56375/34346880.56375\ (2 pages)
1 September 2008Ad 02/04/08\gbp si [email protected]=562.5\gbp ic 34346186.06375/34346748.56375\ (2 pages)
1 September 2008Ad 07/04/08\gbp si [email protected]=706.625\gbp ic 34345479.43875/34346186.06375\ (2 pages)
1 September 2008Ad 07/04/08\gbp si [email protected]=140.625\gbp ic 34345338.81375/34345479.43875\ (2 pages)
1 September 2008Ad 10/04/08\gbp si [email protected]=751\gbp ic 34344587.81375/34345338.81375\ (2 pages)
1 September 2008Ad 14/04/08\gbp si [email protected]=53.375\gbp ic 34344534.43875/34344587.81375\ (2 pages)
1 September 2008Ad 17/04/08\gbp si [email protected]=106.875\gbp ic 34344427.56375/34344534.43875\ (2 pages)
1 September 2008Ad 18/04/08\gbp si [email protected]=66\gbp ic 34344361.56375/34344427.56375\ (2 pages)
1 September 2008Ad 07/05/08\gbp si [email protected]=26.25\gbp ic 34344335.31375/34344361.56375\ (2 pages)
1 September 2008Ad 13/05/08\gbp si [email protected]=52.75\gbp ic 34344282.56375/34344335.31375\ (2 pages)
1 September 2008Ad 15/05/08\gbp si [email protected]=176.125\gbp ic 34344106.43875/34344282.56375\ (2 pages)
1 September 2008Ad 22/05/08\gbp si [email protected]=88\gbp ic 34344018.43875/34344106.43875\ (2 pages)
1 September 2008Ad 30/05/08\gbp si [email protected]=44\gbp ic 34343974.43875/34344018.43875\ (2 pages)
1 September 2008Ad 04/06/08\gbp si [email protected]=64.125\gbp ic 34343910.31375/34343974.43875\ (2 pages)
1 September 2008Ad 13/06/08\gbp si [email protected]=427.625\gbp ic 34343482.68875/34343910.31375\ (2 pages)
1 September 2008Ad 16/06/08\gbp si [email protected]=44\gbp ic 34343438.68875/34343482.68875\ (2 pages)
1 September 2008Ad 01/08/08\gbp si [email protected]=124.375\gbp ic 34343314.31375/34343438.68875\ (2 pages)
22 May 2008Group of companies' accounts made up to 31 July 2007 (95 pages)
22 May 2008Group of companies' accounts made up to 31 July 2007 (95 pages)
15 April 2008Ad 26/03/08\gbp si [email protected]=25.5325\gbp ic 34343288.78125/34343314.31375\ (4 pages)
15 April 2008Ad 01/02/08\gbp si [email protected]=129.30375\gbp ic 34343159.4775/34343288.78125\ (6 pages)
15 April 2008Ad 26/03/08\gbp si [email protected]=25.5325\gbp ic 34343288.78125/34343314.31375\ (4 pages)
15 April 2008Ad 01/02/08\gbp si [email protected]=129.30375\gbp ic 34343159.4775/34343288.78125\ (6 pages)
4 April 2008Ad 30/01/08\gbp si [email protected]=10\gbp ic 34343149.4775/34343159.4775\ (2 pages)
4 April 2008Ad 11/02/08\gbp si [email protected]=35.46625\gbp ic 34343114.01125/34343149.4775\ (4 pages)
4 April 2008Ad 28/03/08\gbp si [email protected]=1.4525\gbp ic 34343112.55875/34343114.01125\ (2 pages)
4 April 2008Ad 18/03/08\gbp si [email protected]=1.47\gbp ic 34343111.08875/34343112.55875\ (2 pages)
4 April 2008Ad 12/03/08\gbp si [email protected]=6.03875\gbp ic 34343105.05/34343111.08875\ (3 pages)
4 April 2008Ad 07/03/08\gbp si [email protected]=0.46875\gbp ic 34343104.58125/34343105.05\ (2 pages)
4 April 2008Ad 06/03/08\gbp si [email protected]=0.44\gbp ic 34343104.14125/34343104.58125\ (2 pages)
4 April 2008Ad 05/03/08\gbp si [email protected]=2.5\gbp ic 34343101.64125/34343104.14125\ (2 pages)
4 April 2008Ad 25/02/08\gbp si [email protected]=4.64125\gbp ic 34343097/34343101.64125\ (3 pages)
4 April 2008Ad 30/01/08\gbp si [email protected]=10\gbp ic 34343149.4775/34343159.4775\ (2 pages)
4 April 2008Ad 11/02/08\gbp si [email protected]=35.46625\gbp ic 34343114.01125/34343149.4775\ (4 pages)
4 April 2008Ad 28/03/08\gbp si [email protected]=1.4525\gbp ic 34343112.55875/34343114.01125\ (2 pages)
4 April 2008Ad 18/03/08\gbp si [email protected]=1.47\gbp ic 34343111.08875/34343112.55875\ (2 pages)
4 April 2008Ad 12/03/08\gbp si [email protected]=6.03875\gbp ic 34343105.05/34343111.08875\ (3 pages)
4 April 2008Ad 07/03/08\gbp si [email protected]=0.46875\gbp ic 34343104.58125/34343105.05\ (2 pages)
4 April 2008Ad 06/03/08\gbp si [email protected]=0.44\gbp ic 34343104.14125/34343104.58125\ (2 pages)
4 April 2008Ad 05/03/08\gbp si [email protected]=2.5\gbp ic 34343101.64125/34343104.14125\ (2 pages)
4 April 2008Ad 25/02/08\gbp si [email protected]=4.64125\gbp ic 34343097/34343101.64125\ (3 pages)
20 March 2008Return made up to 29/01/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/03/08
(10 pages)
20 March 2008Return made up to 29/01/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/03/08
(10 pages)
29 January 2008Secretary's particulars changed (1 page)
29 January 2008Ad 03/12/07--------- £ si [email protected]=2250 £ ic 34340439/34342689 (2 pages)
29 January 2008Ad 20/11/07--------- £ si [email protected]=1983 £ ic 34338456/34340439 (2 pages)
29 January 2008Ad 10/12/07--------- £ si [email protected]=1250 £ ic 34337206/34338456 (2 pages)
29 January 2008Ad 06/12/07--------- £ si [email protected]=625 £ ic 34336581/34337206 (2 pages)
29 January 2008Ad 23/11/07--------- £ si [email protected]=625 £ ic 34335956/34336581 (2 pages)
29 January 2008Ad 22/11/07--------- £ si [email protected]=350 £ ic 34335606/34335956 (2 pages)
29 January 2008Ad 12/12/07--------- £ si [email protected]=250 £ ic 34335356/34335606 (2 pages)
29 January 2008Ad 21/12/07--------- £ si [email protected]=250 £ ic 34335106/34335356 (2 pages)
29 January 2008Ad 17/12/07--------- £ si [email protected]=55 £ ic 34335051/34335106 (2 pages)
29 January 2008Secretary's particulars changed (1 page)
29 January 2008Ad 03/12/07--------- £ si [email protected]=2250 £ ic 34340439/34342689 (2 pages)
29 January 2008Ad 20/11/07--------- £ si [email protected]=1983 £ ic 34338456/34340439 (2 pages)
29 January 2008Ad 10/12/07--------- £ si [email protected]=1250 £ ic 34337206/34338456 (2 pages)
29 January 2008Ad 06/12/07--------- £ si [email protected]=625 £ ic 34336581/34337206 (2 pages)
29 January 2008Ad 23/11/07--------- £ si [email protected]=625 £ ic 34335956/34336581 (2 pages)
29 January 2008Ad 22/11/07--------- £ si [email protected]=350 £ ic 34335606/34335956 (2 pages)
29 January 2008Ad 12/12/07--------- £ si [email protected]=250 £ ic 34335356/34335606 (2 pages)
29 January 2008Ad 21/12/07--------- £ si [email protected]=250 £ ic 34335106/34335356 (2 pages)
29 January 2008Ad 17/12/07--------- £ si [email protected]=55 £ ic 34335051/34335106 (2 pages)
17 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
17 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
29 November 2007Ad 04/04/05-12/04/05 £ si [email protected] (2 pages)
29 November 2007Ad 04/04/05-12/04/05 £ si [email protected] (2 pages)
20 November 2007Ad 08/11/07--------- £ si [email protected]=139 £ ic 34334912/34335051 (2 pages)
20 November 2007Ad 22/10/07--------- £ si [email protected]=525 £ ic 34334387/34334912 (2 pages)
20 November 2007Ad 08/11/07--------- £ si [email protected]=139 £ ic 34334912/34335051 (2 pages)
20 November 2007Ad 22/10/07--------- £ si [email protected]=525 £ ic 34334387/34334912 (2 pages)
15 November 2007Ad 16/10/07--------- £ si [email protected]=58 £ ic 34334329/34334387 (2 pages)
15 November 2007Ad 16/10/07--------- £ si [email protected]=233 £ ic 34334096/34334329 (2 pages)
15 November 2007Ad 07/09/07--------- £ si [email protected]=30 £ ic 34334066/34334096 (2 pages)
15 November 2007Ad 21/08/07--------- £ si [email protected]=125 £ ic 34333941/34334066 (2 pages)
15 November 2007Ad 07/08/07-13/08/07 £ si [email protected]=547 £ ic 34333394/34333941 (2 pages)
15 November 2007Ad 31/07/07--------- £ si [email protected]=188 £ ic 34333206/34333394 (2 pages)
15 November 2007Ad 03/07/07-25/07/07 £ si [email protected]=637 £ ic 34332569/34333206 (2 pages)
15 November 2007Ad 12/06/07--------- £ si [email protected]=23 £ ic 34332546/34332569 (2 pages)
15 November 2007Ad 04/05/07-21/05/07 £ si [email protected]=1029 £ ic 34331517/34332546 (2 pages)
15 November 2007Ad 23/04/07--------- £ si [email protected]=125 £ ic 34331392/34331517 (2 pages)
15 November 2007Ad 10/04/07-20/04/07 £ si [email protected]=547 £ ic 34330845/34331392 (2 pages)
15 November 2007Ad 09/03/07-29/03/07 £ si [email protected]=523 £ ic 34330322/34330845 (2 pages)
15 November 2007Ad 28/02/07--------- £ si [email protected]=112 £ ic 34330210/34330322 (2 pages)
15 November 2007Ad 23/02/07--------- £ si [email protected]=360 £ ic 34329850/34330210 (2 pages)
15 November 2007Ad 09/02/07-20/02/07 £ si [email protected]=3147 £ ic 34326703/34329850 (4 pages)
15 November 2007Ad 05/02/07-07/02/07 £ si [email protected]=3533 £ ic 34323170/34326703 (3 pages)
15 November 2007Ad 02/02/07--------- £ si [email protected]=5086 £ ic 34318084/34323170 (3 pages)
15 November 2007Ad 01/02/07--------- £ si [email protected]=15498 £ ic 34302586/34318084 (5 pages)
15 November 2007Ad 04/01/07-18/01/07 £ si [email protected] (2 pages)
15 November 2007Ad 06/12/06-19/12/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/11/06-30/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/11/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/11/06-13/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 01/11/06-06/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 26/10/06-27/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 24/10/06-26/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 19/10/06-23/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 18/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 13/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 19/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 23/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/08/06--------- £ si [email protected] (3 pages)
15 November 2007Ad 07/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/08/06--------- £ si [email protected] (3 pages)
15 November 2007Ad 31/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 07/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 29/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 25/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 24/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 16/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 15/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 25/04/06-27/04/06 £ si [email protected] (2 pages)
15 November 2007Ad 06/04/06-12/04/06 £ si [email protected] (2 pages)
15 November 2007Ad 04/04/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 06/03/06-27/03/06 £ si [email protected] (2 pages)
15 November 2007Ad 08/02/06-24/02/06 £ si [email protected] (4 pages)
15 November 2007Ad 01/02/06-07/02/06 £ si [email protected] (5 pages)
15 November 2007Ad 17/01/06-31/01/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/12/05-22/12/05 £ si [email protected] (2 pages)
15 November 2007Ad 05/12/05-20/12/05 £ si [email protected] (2 pages)
15 November 2007Ad 15/11/05-29/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 15/11/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/11/05-14/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 08/11/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/11/05-04/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 26/10/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 10/10/05-13/10/05 £ si [email protected] (2 pages)
15 November 2007Ad 26/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 20/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 22/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 16/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 15/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/08/05--------- £ si [email protected] (3 pages)
15 November 2007Ad 28/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 13/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 11/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 06/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 05/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 04/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 04/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 16/10/07--------- £ si [email protected]=58 £ ic 34334329/34334387 (2 pages)
15 November 2007Ad 16/10/07--------- £ si [email protected]=233 £ ic 34334096/34334329 (2 pages)
15 November 2007Ad 07/09/07--------- £ si [email protected]=30 £ ic 34334066/34334096 (2 pages)
15 November 2007Ad 21/08/07--------- £ si [email protected]=125 £ ic 34333941/34334066 (2 pages)
15 November 2007Ad 07/08/07-13/08/07 £ si [email protected]=547 £ ic 34333394/34333941 (2 pages)
15 November 2007Ad 31/07/07--------- £ si [email protected]=188 £ ic 34333206/34333394 (2 pages)
15 November 2007Ad 03/07/07-25/07/07 £ si [email protected]=637 £ ic 34332569/34333206 (2 pages)
15 November 2007Ad 12/06/07--------- £ si [email protected]=23 £ ic 34332546/34332569 (2 pages)
15 November 2007Ad 04/05/07-21/05/07 £ si [email protected]=1029 £ ic 34331517/34332546 (2 pages)
15 November 2007Ad 23/04/07--------- £ si [email protected]=125 £ ic 34331392/34331517 (2 pages)
15 November 2007Ad 10/04/07-20/04/07 £ si [email protected]=547 £ ic 34330845/34331392 (2 pages)
15 November 2007Ad 09/03/07-29/03/07 £ si [email protected]=523 £ ic 34330322/34330845 (2 pages)
15 November 2007Ad 28/02/07--------- £ si [email protected]=112 £ ic 34330210/34330322 (2 pages)
15 November 2007Ad 23/02/07--------- £ si [email protected]=360 £ ic 34329850/34330210 (2 pages)
15 November 2007Ad 09/02/07-20/02/07 £ si [email protected]=3147 £ ic 34326703/34329850 (4 pages)
15 November 2007Ad 05/02/07-07/02/07 £ si [email protected]=3533 £ ic 34323170/34326703 (3 pages)
15 November 2007Ad 02/02/07--------- £ si [email protected]=5086 £ ic 34318084/34323170 (3 pages)
15 November 2007Ad 01/02/07--------- £ si [email protected]=15498 £ ic 34302586/34318084 (5 pages)
15 November 2007Ad 04/01/07-18/01/07 £ si [email protected] (2 pages)
15 November 2007Ad 06/12/06-19/12/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/11/06-30/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/11/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/11/06-13/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 01/11/06-06/11/06 £ si [email protected] (2 pages)
15 November 2007Ad 26/10/06-27/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 24/10/06-26/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 19/10/06-23/10/06 £ si [email protected] (2 pages)
15 November 2007Ad 18/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 13/10/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 19/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/09/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 23/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/08/06--------- £ si [email protected] (3 pages)
15 November 2007Ad 07/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/08/06--------- £ si [email protected] (3 pages)
15 November 2007Ad 31/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 14/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 07/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/07/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 29/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 27/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 21/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/06/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 25/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 24/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 17/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 16/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 15/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/05/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 25/04/06-27/04/06 £ si [email protected] (2 pages)
15 November 2007Ad 06/04/06-12/04/06 £ si [email protected] (2 pages)
15 November 2007Ad 04/04/06--------- £ si [email protected] (2 pages)
15 November 2007Ad 06/03/06-27/03/06 £ si [email protected] (2 pages)
15 November 2007Ad 08/02/06-24/02/06 £ si [email protected] (4 pages)
15 November 2007Ad 01/02/06-07/02/06 £ si [email protected] (5 pages)
15 November 2007Ad 17/01/06-31/01/06 £ si [email protected] (2 pages)
15 November 2007Ad 16/12/05-22/12/05 £ si [email protected] (2 pages)
15 November 2007Ad 05/12/05-20/12/05 £ si [email protected] (2 pages)
15 November 2007Ad 15/11/05-29/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 15/11/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/11/05-14/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 08/11/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/11/05-04/11/05 £ si [email protected] (2 pages)
15 November 2007Ad 26/10/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 10/10/05-13/10/05 £ si [email protected] (2 pages)
15 November 2007Ad 26/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 20/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/09/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 22/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 16/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 15/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 09/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 03/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 02/08/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/08/05--------- £ si [email protected] (3 pages)
15 November 2007Ad 28/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 26/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 13/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 12/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 11/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 08/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 06/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 05/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 04/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 04/07/05--------- £ si [email protected] (2 pages)
15 November 2007Ad 01/07/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 16/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 07/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 07/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 06/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 06/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 03/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 03/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 02/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 01/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 31/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 31/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 27/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 26/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 24/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 23/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 20/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 19/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 18/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 04/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 05/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 17/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 20/04/05-21/04/05 £ si [email protected] (2 pages)
14 November 2007Ad 14/04/05-19/04/05 £ si [email protected] (2 pages)
14 November 2007Ad 22/02/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 15/02/05-17/02/05 £ si [email protected] (2 pages)
14 November 2007Ad 08/02/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 01/02/05-08/02/05 £ si [email protected] (3 pages)
14 November 2007Ad 24/01/05-25/01/05 £ si [email protected] (2 pages)
14 November 2007Ad 10/01/05-17/01/05 £ si [email protected] (2 pages)
14 November 2007Ad 21/12/04-22/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 20/12/04-21/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 15/12/04-17/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 14/12/04-14/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 08/12/04-14/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 23/11/04-30/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 11/11/04-18/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 03/11/04-08/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 21/10/04--------- £ si [email protected] (2 pages)
14 November 2007Ad 21/09/04--------- £ si [email protected] (2 pages)
14 November 2007Ad 02/08/04-23/08/04 £ si [email protected] (7 pages)
14 November 2007Ad 02/07/04-20/07/04 £ si [email protected] (2 pages)
14 November 2007Ad 07/06/04-29/06/04 £ si [email protected] (2 pages)
14 November 2007Ad 27/05/04--------- £ si [email protected] (2 pages)
14 November 2007Ad 16/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 07/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 07/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 06/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 06/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 03/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 03/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 02/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 01/06/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 31/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 31/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 27/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 26/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 24/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 23/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 20/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 19/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 18/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 04/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 05/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 17/05/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 20/04/05-21/04/05 £ si [email protected] (2 pages)
14 November 2007Ad 14/04/05-19/04/05 £ si [email protected] (2 pages)
14 November 2007Ad 22/02/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 15/02/05-17/02/05 £ si [email protected] (2 pages)
14 November 2007Ad 08/02/05--------- £ si [email protected] (2 pages)
14 November 2007Ad 01/02/05-08/02/05 £ si [email protected] (3 pages)
14 November 2007Ad 24/01/05-25/01/05 £ si [email protected] (2 pages)
14 November 2007Ad 10/01/05-17/01/05 £ si [email protected] (2 pages)
14 November 2007Ad 21/12/04-22/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 20/12/04-21/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 15/12/04-17/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 14/12/04-14/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 08/12/04-14/12/04 £ si [email protected] (2 pages)
14 November 2007Ad 23/11/04-30/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 11/11/04-18/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 03/11/04-08/11/04 £ si [email protected] (2 pages)
14 November 2007Ad 21/10/04--------- £ si [email protected] (2 pages)
14 November 2007Ad 21/09/04--------- £ si [email protected] (2 pages)
14 November 2007Ad 02/08/04-23/08/04 £ si [email protected] (7 pages)
14 November 2007Ad 02/07/04-20/07/04 £ si [email protected] (2 pages)
14 November 2007Ad 07/06/04-29/06/04 £ si [email protected] (2 pages)
14 November 2007Ad 27/05/04--------- £ si [email protected] (2 pages)
16 March 2007Return made up to 29/01/07; bulk list available separately (10 pages)
16 March 2007Return made up to 29/01/07; bulk list available separately (10 pages)
26 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 January 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 January 2007Resolutions
  • RES13 ‐ Share option scheme 12/01/07
(1 page)
26 January 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 January 2007Resolutions
  • RES13 ‐ Share option scheme 12/01/07
(1 page)
12 January 2007Group of companies' accounts made up to 31 July 2006 (100 pages)
12 January 2007Group of companies' accounts made up to 31 July 2006 (100 pages)
10 March 2006Return made up to 29/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 March 2006Return made up to 29/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
17 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
17 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 February 2006Group of companies' accounts made up to 31 July 2005 (82 pages)
9 February 2006Group of companies' accounts made up to 31 July 2005 (82 pages)
11 March 2005Return made up to 29/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 March 2005Return made up to 29/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 February 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 February 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 January 2005Group of companies' accounts made up to 31 July 2004 (74 pages)
28 January 2005Group of companies' accounts made up to 31 July 2004 (74 pages)
28 May 2004Ad 12/05/04--------- £ si [email protected]=2375 £ ic 33981166/33983541 (2 pages)
28 May 2004Ad 29/04/04--------- £ si [email protected]=2000 £ ic 33979166/33981166 (2 pages)
28 May 2004Ad 27/04/04--------- £ si [email protected]=3012 £ ic 33976154/33979166 (2 pages)
28 May 2004Ad 26/04/04--------- £ si [email protected]=62 £ ic 33976092/33976154 (2 pages)
28 May 2004Ad 23/04/04--------- £ si [email protected]=1687 £ ic 33974405/33976092 (2 pages)
28 May 2004Ad 21/04/04--------- £ si [email protected]=2125 £ ic 33972280/33974405 (2 pages)
28 May 2004Ad 15/04/04--------- £ si [email protected]=3250 £ ic 33969030/33972280 (2 pages)
28 May 2004Ad 14/04/04--------- £ si [email protected]=812 £ ic 33968218/33969030 (2 pages)
28 May 2004Ad 08/04/04--------- £ si [email protected]=6437 £ ic 33961781/33968218 (2 pages)
28 May 2004Ad 06/04/04--------- £ si [email protected]=812 £ ic 33960969/33961781 (2 pages)
28 May 2004Ad 18/03/04--------- £ si [email protected]=2500 £ ic 33958469/33960969 (2 pages)
28 May 2004Ad 03/03/04--------- £ si [email protected]=125 £ ic 33958344/33958469 (2 pages)
28 May 2004Ad 02/03/04--------- £ si [email protected]=500 £ ic 33957844/33958344 (2 pages)
28 May 2004Ad 01/03/04--------- £ si [email protected]=125 £ ic 33957719/33957844 (2 pages)
28 May 2004Ad 12/05/04--------- £ si [email protected]=2375 £ ic 33981166/33983541 (2 pages)
28 May 2004Ad 29/04/04--------- £ si [email protected]=2000 £ ic 33979166/33981166 (2 pages)
28 May 2004Ad 27/04/04--------- £ si [email protected]=3012 £ ic 33976154/33979166 (2 pages)
28 May 2004Ad 26/04/04--------- £ si [email protected]=62 £ ic 33976092/33976154 (2 pages)
28 May 2004Ad 23/04/04--------- £ si [email protected]=1687 £ ic 33974405/33976092 (2 pages)
28 May 2004Ad 21/04/04--------- £ si [email protected]=2125 £ ic 33972280/33974405 (2 pages)
28 May 2004Ad 15/04/04--------- £ si [email protected]=3250 £ ic 33969030/33972280 (2 pages)
28 May 2004Ad 14/04/04--------- £ si [email protected]=812 £ ic 33968218/33969030 (2 pages)
28 May 2004Ad 08/04/04--------- £ si [email protected]=6437 £ ic 33961781/33968218 (2 pages)
28 May 2004Ad 06/04/04--------- £ si [email protected]=812 £ ic 33960969/33961781 (2 pages)
28 May 2004Ad 18/03/04--------- £ si [email protected]=2500 £ ic 33958469/33960969 (2 pages)
28 May 2004Ad 03/03/04--------- £ si [email protected]=125 £ ic 33958344/33958469 (2 pages)
28 May 2004Ad 02/03/04--------- £ si [email protected]=500 £ ic 33957844/33958344 (2 pages)
28 May 2004Ad 01/03/04--------- £ si [email protected]=125 £ ic 33957719/33957844 (2 pages)
1 March 2004Return made up to 29/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
1 March 2004Return made up to 29/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
24 February 2004Ad 19/01/04--------- £ si [email protected]=125 £ ic 33957594/33957719 (2 pages)
24 February 2004Ad 14/01/04--------- £ si [email protected]=277 £ ic 33957317/33957594 (2 pages)
24 February 2004Ad 06/01/04--------- £ si [email protected]=222 £ ic 33957095/33957317 (2 pages)
24 February 2004Ad 18/12/03--------- £ si [email protected]=375 £ ic 33956720/33957095 (2 pages)
24 February 2004Ad 17/02/04--------- £ si [email protected]=375 £ ic 33956345/33956720 (2 pages)
24 February 2004Ad 03/02/04--------- £ si [email protected]=250 £ ic 33956095/33956345 (2 pages)
24 February 2004Ad 28/01/04--------- £ si [email protected]=553 £ ic 33955542/33956095 (2 pages)
24 February 2004Ad 23/01/04--------- £ si [email protected]=125 £ ic 33955417/33955542 (2 pages)
24 February 2004Ad 19/01/04--------- £ si [email protected]=125 £ ic 33957594/33957719 (2 pages)
24 February 2004Ad 14/01/04--------- £ si [email protected]=277 £ ic 33957317/33957594 (2 pages)
24 February 2004Ad 06/01/04--------- £ si [email protected]=222 £ ic 33957095/33957317 (2 pages)
24 February 2004Ad 18/12/03--------- £ si [email protected]=375 £ ic 33956720/33957095 (2 pages)
24 February 2004Ad 17/02/04--------- £ si [email protected]=375 £ ic 33956345/33956720 (2 pages)
24 February 2004Ad 03/02/04--------- £ si [email protected]=250 £ ic 33956095/33956345 (2 pages)
24 February 2004Ad 28/01/04--------- £ si [email protected]=553 £ ic 33955542/33956095 (2 pages)
24 February 2004Ad 23/01/04--------- £ si [email protected]=125 £ ic 33955417/33955542 (2 pages)
1 February 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 February 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 February 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 February 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 January 2004Group of companies' accounts made up to 31 July 2003 (75 pages)
5 January 2004Group of companies' accounts made up to 31 July 2003 (75 pages)
31 December 2003Ad 20/10/03--------- £ si [email protected]=1908 £ ic 33953509/33955417 (4 pages)
31 December 2003Ad 20/10/03--------- £ si [email protected]=1908 £ ic 33953509/33955417 (4 pages)
16 December 2003Ad 05/12/03--------- £ si [email protected]=1000 £ ic 33952509/33953509 (2 pages)
16 December 2003Ad 01/12/03--------- £ si [email protected]=2762 £ ic 33949747/33952509 (2 pages)
16 December 2003Ad 01/12/03--------- £ si [email protected]=954 £ ic 33948793/33949747 (2 pages)
16 December 2003Ad 28/11/03--------- £ si [email protected]=156 £ ic 33948637/33948793 (2 pages)
16 December 2003Ad 27/11/03--------- £ si [email protected]=125 £ ic 33948512/33948637 (2 pages)
16 December 2003Ad 26/11/03--------- £ si [email protected]=1187 £ ic 33947325/33948512 (2 pages)
16 December 2003Ad 19/11/03--------- £ si [email protected]=66 £ ic 33947259/33947325 (2 pages)
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16 December 2003Ad 27/11/03--------- £ si [email protected]=125 £ ic 33948512/33948637 (2 pages)
16 December 2003Ad 26/11/03--------- £ si [email protected]=1187 £ ic 33947325/33948512 (2 pages)
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16 December 2003Ad 06/11/03--------- £ si [email protected]=1805 £ ic 33944656/33946461 (2 pages)
16 December 2003Ad 05/11/03--------- £ si [email protected]=750 £ ic 33943906/33944656 (2 pages)
16 December 2003Ad 03/11/03--------- £ si [email protected]=13 £ ic 33943893/33943906 (2 pages)
16 December 2003Ad 30/10/03--------- £ si [email protected]=562 £ ic 33943331/33943893 (2 pages)
16 December 2003Ad 22/10/03--------- £ si [email protected]=437 £ ic 33942894/33943331 (2 pages)
16 December 2003Ad 16/10/03--------- £ si [email protected]=3055 £ ic 33939839/33942894 (2 pages)
16 December 2003Ad 10/10/03--------- £ si [email protected]=125 £ ic 33939714/33939839 (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
17 October 2003Ad 10/09/03--------- £ si [email protected]=444 £ ic 33939270/33939714 (2 pages)
17 October 2003Ad 08/09/03--------- £ si [email protected]=111 £ ic 33939159/33939270 (2 pages)
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17 October 2003Ad 06/06/03--------- £ si [email protected]=16437 £ ic 33886877/33903314 (2 pages)
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17 October 2003Ad 05/06/03--------- £ si [email protected]=3154 £ ic 33883236/33886390 (2 pages)
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17 October 2003Ad 16/05/03--------- £ si [email protected]=475 £ ic 33846012/33846487 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=1950 £ ic 33844062/33846012 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=375 £ ic 33843687/33844062 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=8829 £ ic 33834858/33843687 (2 pages)
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17 October 2003Ad 01/09/03--------- £ si [email protected]=699 £ ic 33938335/33939034 (2 pages)
17 October 2003Ad 26/08/03--------- £ si [email protected]=177 £ ic 33938158/33938335 (2 pages)
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17 October 2003Ad 18/08/03--------- £ si [email protected]=821 £ ic 33936712/33937533 (2 pages)
17 October 2003Ad 05/08/03--------- £ si [email protected]=1266 £ ic 33935446/33936712 (2 pages)
17 October 2003Ad 11/08/03--------- £ si [email protected]=3609 £ ic 33931837/33935446 (2 pages)
17 October 2003Ad 01/08/03--------- £ si [email protected]=20801 £ ic 33911036/33931837 (2 pages)
17 October 2003Ad 01/08/03--------- £ si [email protected]=2000 £ ic 33909036/33911036 (2 pages)
17 October 2003Ad 15/07/03--------- £ si [email protected]=500 £ ic 33908536/33909036 (2 pages)
17 October 2003Ad 22/07/03--------- £ si [email protected]=29 £ ic 33908507/33908536 (2 pages)
17 October 2003Ad 14/07/03--------- £ si [email protected]=3006 £ ic 33905501/33908507 (2 pages)
17 October 2003Ad 14/07/03--------- £ si [email protected]=375 £ ic 33905126/33905501 (2 pages)
17 October 2003Ad 11/06/03--------- £ si [email protected]=250 £ ic 33904876/33905126 (2 pages)
17 October 2003Ad 11/07/03--------- £ si [email protected]=312 £ ic 33904564/33904876 (2 pages)
17 October 2003Ad 05/06/03--------- £ si [email protected]=1250 £ ic 33903314/33904564 (2 pages)
17 October 2003Ad 06/06/03--------- £ si [email protected]=16437 £ ic 33886877/33903314 (2 pages)
17 October 2003Ad 04/06/03--------- £ si [email protected]=487 £ ic 33886390/33886877 (2 pages)
17 October 2003Ad 05/06/03--------- £ si [email protected]=3154 £ ic 33883236/33886390 (2 pages)
17 October 2003Ad 23/05/03--------- £ si [email protected]=1812 £ ic 33881424/33883236 (2 pages)
17 October 2003Ad 02/06/03--------- £ si [email protected]=15562 £ ic 33865862/33881424 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=19375 £ ic 33846487/33865862 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=475 £ ic 33846012/33846487 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=1950 £ ic 33844062/33846012 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=375 £ ic 33843687/33844062 (2 pages)
17 October 2003Ad 16/05/03--------- £ si [email protected]=8829 £ ic 33834858/33843687 (2 pages)
17 October 2003Ad 06/05/03--------- £ si [email protected]=223 £ ic 33834635/33834858 (2 pages)
17 October 2003Ad 23/04/03--------- £ si [email protected]=562 £ ic 33834073/33834635 (2 pages)
9 May 2003Ad 01/05/03--------- £ si [email protected]=125 £ ic 33833948/33834073 (2 pages)
9 May 2003Ad 29/04/03--------- £ si [email protected]=1612 £ ic 33832336/33833948 (2 pages)
9 May 2003Ad 23/04/03--------- £ si [email protected]=4587 £ ic 33827749/33832336 (4 pages)
9 May 2003Ad 16/04/03--------- £ si [email protected]=198 £ ic 33827551/33827749 (2 pages)
9 May 2003Ad 16/04/03--------- £ si [email protected]=16075 £ ic 33811476/33827551 (2 pages)
9 May 2003Ad 14/04/03--------- £ si [email protected]=6625 £ ic 33804851/33811476 (4 pages)
9 May 2003Ad 28/03/03--------- £ si [email protected]=250 £ ic 33804601/33804851 (2 pages)
9 May 2003Ad 19/03/03--------- £ si [email protected]=99 £ ic 33804502/33804601 (2 pages)
9 May 2003Ad 14/03/03--------- £ si [email protected]=4950 £ ic 33799552/33804502 (2 pages)
9 May 2003Ad 13/03/03--------- £ si [email protected]=176 £ ic 33799376/33799552 (2 pages)
9 May 2003Ad 01/05/03--------- £ si [email protected]=125 £ ic 33833948/33834073 (2 pages)
9 May 2003Ad 29/04/03--------- £ si [email protected]=1612 £ ic 33832336/33833948 (2 pages)
9 May 2003Ad 23/04/03--------- £ si [email protected]=4587 £ ic 33827749/33832336 (4 pages)
9 May 2003Ad 16/04/03--------- £ si [email protected]=198 £ ic 33827551/33827749 (2 pages)
9 May 2003Ad 16/04/03--------- £ si [email protected]=16075 £ ic 33811476/33827551 (2 pages)
9 May 2003Ad 14/04/03--------- £ si [email protected]=6625 £ ic 33804851/33811476 (4 pages)
9 May 2003Ad 28/03/03--------- £ si [email protected]=250 £ ic 33804601/33804851 (2 pages)
9 May 2003Ad 19/03/03--------- £ si [email protected]=99 £ ic 33804502/33804601 (2 pages)
9 May 2003Ad 14/03/03--------- £ si [email protected]=4950 £ ic 33799552/33804502 (2 pages)
9 May 2003Ad 13/03/03--------- £ si [email protected]=176 £ ic 33799376/33799552 (2 pages)
1 April 2003Ad 10/06/02--------- £ si [email protected] (2 pages)
1 April 2003Ad 10/06/02--------- £ si [email protected] (2 pages)
20 March 2003Location of register of members (non legible) (1 page)
20 March 2003Location of register of members (non legible) (1 page)
19 March 2003Ad 06/03/03--------- £ si [email protected]=277 £ ic 33799099/33799376 (2 pages)
19 March 2003Ad 04/03/03--------- £ si [email protected]=8500 £ ic 33790599/33799099 (2 pages)
19 March 2003Ad 25/02/03--------- £ si [email protected]=1103 £ ic 33789496/33790599 (2 pages)
19 March 2003Ad 24/02/03--------- £ si [email protected]=406 £ ic 33789090/33789496 (2 pages)
19 March 2003Ad 19/02/03--------- £ si [email protected]=250 £ ic 33788840/33789090 (2 pages)
19 March 2003Ad 17/02/03--------- £ si [email protected]=2025 £ ic 33786815/33788840 (2 pages)
19 March 2003Ad 12/02/03--------- £ si [email protected]=435 £ ic 33786380/33786815 (2 pages)
19 March 2003Ad 10/02/03--------- £ si [email protected]=4964 £ ic 33781416/33786380 (2 pages)
19 March 2003Ad 03/02/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/01/03--------- £ si [email protected]=71 £ ic 33781345/33781416 (2 pages)
19 March 2003Ad 16/01/03--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/12/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 03/12/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 26/11/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 25/11/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 29/10/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 11/10/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 23/09/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 05/08/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 16/07/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 05/06/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/05/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 28/05/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 13/05/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 06/03/03--------- £ si [email protected]=277 £ ic 33799099/33799376 (2 pages)
19 March 2003Ad 04/03/03--------- £ si [email protected]=8500 £ ic 33790599/33799099 (2 pages)
19 March 2003Ad 25/02/03--------- £ si [email protected]=1103 £ ic 33789496/33790599 (2 pages)
19 March 2003Ad 24/02/03--------- £ si [email protected]=406 £ ic 33789090/33789496 (2 pages)
19 March 2003Ad 19/02/03--------- £ si [email protected]=250 £ ic 33788840/33789090 (2 pages)
19 March 2003Ad 17/02/03--------- £ si [email protected]=2025 £ ic 33786815/33788840 (2 pages)
19 March 2003Ad 12/02/03--------- £ si [email protected]=435 £ ic 33786380/33786815 (2 pages)
19 March 2003Ad 10/02/03--------- £ si [email protected]=4964 £ ic 33781416/33786380 (2 pages)
19 March 2003Ad 03/02/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/01/03--------- £ si [email protected]=71 £ ic 33781345/33781416 (2 pages)
19 March 2003Ad 16/01/03--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/12/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 03/12/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 26/11/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 25/11/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 29/10/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 11/10/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 23/09/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 05/08/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 16/07/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 05/06/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 31/05/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 28/05/02--------- £ si [email protected] (2 pages)
19 March 2003Ad 13/05/02--------- £ si [email protected] (2 pages)
10 March 2003Return made up to 29/01/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
10 March 2003Return made up to 29/01/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 February 2003Group of companies' accounts made up to 31 July 2002 (62 pages)
3 February 2003Group of companies' accounts made up to 31 July 2002 (62 pages)
29 January 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
29 January 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
29 January 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
29 January 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
21 August 2002New director appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002Secretary resigned (1 page)
21 August 2002Director resigned (1 page)
21 August 2002New director appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002Secretary resigned (1 page)
21 August 2002Director resigned (1 page)
6 June 2002Ad 02/05/02--------- £ si [email protected]=1000 £ ic 33816119/33817119 (2 pages)
6 June 2002Ad 24/04/02--------- £ si [email protected]=126 £ ic 33815993/33816119 (2 pages)
6 June 2002Ad 15/04/02--------- £ si [email protected]=117 £ ic 33815876/33815993 (2 pages)
6 June 2002Ad 22/04/02--------- £ si [email protected]=250 £ ic 33815626/33815876 (2 pages)
6 June 2002Ad 07/05/02--------- £ si [email protected]=750 £ ic 33814876/33815626 (2 pages)
6 June 2002Ad 02/05/02--------- £ si [email protected]=1000 £ ic 33816119/33817119 (2 pages)
6 June 2002Ad 24/04/02--------- £ si [email protected]=126 £ ic 33815993/33816119 (2 pages)
6 June 2002Ad 15/04/02--------- £ si [email protected]=117 £ ic 33815876/33815993 (2 pages)
6 June 2002Ad 22/04/02--------- £ si [email protected]=250 £ ic 33815626/33815876 (2 pages)
6 June 2002Ad 07/05/02--------- £ si [email protected]=750 £ ic 33814876/33815626 (2 pages)
29 April 2002Ad 11/04/02--------- £ si [email protected]=50 £ ic 33814826/33814876 (2 pages)
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29 April 2002Ad 11/04/02--------- £ si [email protected]=50 £ ic 33814826/33814876 (2 pages)
29 April 2002Ad 15/04/02--------- £ si [email protected]=117 £ ic 33814709/33814826 (2 pages)
29 April 2002Ad 15/04/02--------- £ si [email protected]=1200 £ ic 33813509/33814709 (2 pages)
15 April 2002Ad 11/03/02--------- £ si [email protected]=125 £ ic 33813384/33813509 (2 pages)
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15 April 2002Ad 11/03/02--------- £ si [email protected]=125 £ ic 33813384/33813509 (2 pages)
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19 March 2002Ad 18/02/02--------- £ si [email protected]=312 £ ic 33812947/33813259 (2 pages)
19 March 2002Ad 27/02/02--------- £ si [email protected]=312 £ ic 33812635/33812947 (2 pages)
19 March 2002Ad 18/02/02--------- £ si [email protected]=312 £ ic 33812947/33813259 (2 pages)
19 March 2002Ad 27/02/02--------- £ si [email protected]=312 £ ic 33812635/33812947 (2 pages)
13 March 2002Return made up to 29/01/02; bulk list available separately (9 pages)
13 March 2002Return made up to 29/01/02; bulk list available separately (9 pages)
11 February 2002Ad 10/12/01--------- £ si [email protected]=1750 £ ic 33810885/33812635 (2 pages)
11 February 2002Ad 03/01/02--------- £ si [email protected]=1325 £ ic 33809560/33810885 (2 pages)
11 February 2002Ad 04/01/02--------- £ si [email protected]=12562 £ ic 33796998/33809560 (2 pages)
11 February 2002Ad 08/01/02--------- £ si [email protected]=750 £ ic 33796248/33796998 (2 pages)
11 February 2002Ad 11/01/02--------- £ si [email protected]=2137 £ ic 33794111/33796248 (2 pages)
11 February 2002Ad 15/01/02--------- £ si [email protected]=1962 £ ic 33792149/33794111 (2 pages)
11 February 2002Ad 10/12/01--------- £ si [email protected]=1750 £ ic 33810885/33812635 (2 pages)
11 February 2002Ad 03/01/02--------- £ si [email protected]=1325 £ ic 33809560/33810885 (2 pages)
11 February 2002Ad 04/01/02--------- £ si [email protected]=12562 £ ic 33796998/33809560 (2 pages)
11 February 2002Ad 08/01/02--------- £ si [email protected]=750 £ ic 33796248/33796998 (2 pages)
11 February 2002Ad 11/01/02--------- £ si [email protected]=2137 £ ic 33794111/33796248 (2 pages)
11 February 2002Ad 15/01/02--------- £ si [email protected]=1962 £ ic 33792149/33794111 (2 pages)
6 February 2002Group of companies' accounts made up to 31 July 2001 (37 pages)
6 February 2002Group of companies' accounts made up to 31 July 2001 (37 pages)
5 February 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 February 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 February 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 February 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 December 2001Ad 27/11/01--------- £ si [email protected]=81 £ ic 33792068/33792149 (2 pages)
7 December 2001Ad 19/11/01--------- £ si [email protected]=125 £ ic 33791943/33792068 (2 pages)
7 December 2001Ad 22/11/01--------- £ si [email protected]=207 £ ic 33791736/33791943 (2 pages)
7 December 2001Ad 28/11/01--------- £ si [email protected]=1250 £ ic 33790486/33791736 (2 pages)
7 December 2001Ad 27/11/01--------- £ si [email protected]=81 £ ic 33792068/33792149 (2 pages)
7 December 2001Ad 19/11/01--------- £ si [email protected]=125 £ ic 33791943/33792068 (2 pages)
7 December 2001Ad 22/11/01--------- £ si [email protected]=207 £ ic 33791736/33791943 (2 pages)
7 December 2001Ad 28/11/01--------- £ si [email protected]=1250 £ ic 33790486/33791736 (2 pages)
22 November 2001Ad 10/10/01--------- £ si [email protected]=83 £ ic 33790403/33790486 (2 pages)
22 November 2001Ad 06/11/01--------- £ si [email protected]=154 £ ic 33790249/33790403 (2 pages)
22 November 2001Ad 23/10/01--------- £ si [email protected]=13 £ ic 33790236/33790249 (2 pages)
22 November 2001Ad 09/11/01--------- £ si [email protected]=2450 £ ic 33787786/33790236 (2 pages)
22 November 2001Ad 08/11/01--------- £ si [email protected]=625 £ ic 33787161/33787786 (2 pages)
22 November 2001Ad 10/10/01--------- £ si [email protected]=83 £ ic 33790403/33790486 (2 pages)
22 November 2001Ad 06/11/01--------- £ si [email protected]=154 £ ic 33790249/33790403 (2 pages)
22 November 2001Ad 23/10/01--------- £ si [email protected]=13 £ ic 33790236/33790249 (2 pages)
22 November 2001Ad 09/11/01--------- £ si [email protected]=2450 £ ic 33787786/33790236 (2 pages)
22 November 2001Ad 08/11/01--------- £ si [email protected]=625 £ ic 33787161/33787786 (2 pages)
6 November 2001Ad 06/09/01--------- £ si [email protected]=312 £ ic 33786849/33787161 (2 pages)
6 November 2001Ad 30/10/01--------- £ si [email protected]=125 £ ic 33786724/33786849 (2 pages)
6 November 2001Ad 16/08/01--------- £ si [email protected]=91 £ ic 33786633/33786724 (2 pages)
6 November 2001Ad 03/08/01--------- £ si [email protected]=252 £ ic 33786381/33786633 (2 pages)
6 November 2001Ad 23/07/01--------- £ si [email protected]=337 £ ic 33786044/33786381 (2 pages)
6 November 2001Ad 07/06/01--------- £ si [email protected]=88 £ ic 33785956/33786044 (2 pages)
6 November 2001Ad 06/09/01--------- £ si [email protected]=312 £ ic 33786849/33787161 (2 pages)
6 November 2001Ad 30/10/01--------- £ si [email protected]=125 £ ic 33786724/33786849 (2 pages)
6 November 2001Ad 16/08/01--------- £ si [email protected]=91 £ ic 33786633/33786724 (2 pages)
6 November 2001Ad 03/08/01--------- £ si [email protected]=252 £ ic 33786381/33786633 (2 pages)
6 November 2001Ad 23/07/01--------- £ si [email protected]=337 £ ic 33786044/33786381 (2 pages)
6 November 2001Ad 07/06/01--------- £ si [email protected]=88 £ ic 33785956/33786044 (2 pages)
7 June 2001Ad 31/05/01--------- £ si [email protected]=2187 £ ic 33783769/33785956 (2 pages)
7 June 2001Ad 31/05/01--------- £ si [email protected]=2187 £ ic 33783769/33785956 (2 pages)
30 May 2001Ad 11/05/01--------- £ si [email protected]=2625 £ ic 33781144/33783769 (2 pages)
30 May 2001Ad 11/05/01--------- £ si [email protected]=2625 £ ic 33781144/33783769 (2 pages)
25 May 2001Ad 16/05/01--------- £ si [email protected]=2250 £ ic 33778894/33781144 (2 pages)
25 May 2001Ad 01/05/01--------- £ si [email protected]=8750 £ ic 33770144/33778894 (2 pages)
25 May 2001Ad 15/05/01--------- £ si [email protected]=1250 £ ic 33768894/33770144 (2 pages)
25 May 2001Ad 16/05/01--------- £ si [email protected]=2250 £ ic 33778894/33781144 (2 pages)
25 May 2001Ad 01/05/01--------- £ si [email protected]=8750 £ ic 33770144/33778894 (2 pages)
25 May 2001Ad 15/05/01--------- £ si [email protected]=1250 £ ic 33768894/33770144 (2 pages)
21 May 2001Ad 02/05/01--------- £ si [email protected]=312 £ ic 33768582/33768894 (2 pages)
21 May 2001Ad 01/05/01--------- £ si [email protected]=421 £ ic 33768161/33768582 (2 pages)
21 May 2001Ad 08/05/01--------- £ si [email protected]=13250 £ ic 33754911/33768161 (2 pages)
21 May 2001Ad 02/05/01--------- £ si [email protected]=312 £ ic 33768582/33768894 (2 pages)
21 May 2001Ad 01/05/01--------- £ si [email protected]=421 £ ic 33768161/33768582 (2 pages)
21 May 2001Ad 08/05/01--------- £ si [email protected]=13250 £ ic 33754911/33768161 (2 pages)
4 May 2001Ad 30/04/01--------- £ si [email protected]=129 £ ic 33754782/33754911 (2 pages)
4 May 2001Ad 09/04/01--------- £ si [email protected]=337 £ ic 33754445/33754782 (2 pages)
4 May 2001Ad 25/04/01--------- £ si [email protected]=125 £ ic 33754320/33754445 (2 pages)
4 May 2001Ad 12/04/01--------- £ si [email protected]=375 £ ic 33753945/33754320 (2 pages)
4 May 2001Ad 05/04/01--------- £ si [email protected]=625 £ ic 33753320/33753945 (2 pages)
4 May 2001Ad 06/04/01--------- £ si [email protected]=625 £ ic 33752695/33753320 (2 pages)
4 May 2001Ad 30/04/01--------- £ si [email protected]=129 £ ic 33754782/33754911 (2 pages)
4 May 2001Ad 09/04/01--------- £ si [email protected]=337 £ ic 33754445/33754782 (2 pages)
4 May 2001Ad 25/04/01--------- £ si [email protected]=125 £ ic 33754320/33754445 (2 pages)
4 May 2001Ad 12/04/01--------- £ si [email protected]=375 £ ic 33753945/33754320 (2 pages)
4 May 2001Ad 05/04/01--------- £ si [email protected]=625 £ ic 33753320/33753945 (2 pages)
4 May 2001Ad 06/04/01--------- £ si [email protected]=625 £ ic 33752695/33753320 (2 pages)
27 March 2001Return made up to 29/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(17 pages)
27 March 2001Return made up to 29/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(17 pages)
7 March 2001Ad 23/02/01--------- £ si [email protected]=312 £ ic 33752383/33752695 (2 pages)
7 March 2001Ad 01/03/01--------- £ si [email protected]=125 £ ic 33752258/33752383 (2 pages)
7 March 2001Ad 23/02/01--------- £ si [email protected]=312 £ ic 33752383/33752695 (2 pages)
7 March 2001Ad 01/03/01--------- £ si [email protected]=125 £ ic 33752258/33752383 (2 pages)
5 March 2001Ad 05/02/01--------- £ si [email protected]=750 £ ic 33751508/33752258 (2 pages)
5 March 2001Ad 30/01/01--------- £ si [email protected]=125 £ ic 33751383/33751508 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=375 £ ic 33751008/33751383 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=6875 £ ic 33744133/33751008 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=1250 £ ic 33742883/33744133 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=250 £ ic 33742633/33742883 (2 pages)
5 March 2001Ad 13/02/01--------- £ si [email protected]=125 £ ic 33742508/33742633 (2 pages)
5 March 2001Ad 12/02/01--------- £ si [email protected]=500 £ ic 33742008/33742508 (2 pages)
5 March 2001Ad 12/02/01--------- £ si [email protected]=1044 £ ic 33740964/33742008 (2 pages)
5 March 2001Ad 02/02/01--------- £ si [email protected]=7548 £ ic 33733416/33740964 (2 pages)
5 March 2001Ad 30/01/01--------- £ si [email protected]=750 £ ic 33732666/33733416 (2 pages)
5 March 2001Ad 05/02/01--------- £ si [email protected]=750 £ ic 33751508/33752258 (2 pages)
5 March 2001Ad 30/01/01--------- £ si [email protected]=125 £ ic 33751383/33751508 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=375 £ ic 33751008/33751383 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=6875 £ ic 33744133/33751008 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=1250 £ ic 33742883/33744133 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=250 £ ic 33742633/33742883 (2 pages)
5 March 2001Ad 13/02/01--------- £ si [email protected]=125 £ ic 33742508/33742633 (2 pages)
5 March 2001Ad 12/02/01--------- £ si [email protected]=500 £ ic 33742008/33742508 (2 pages)
5 March 2001Ad 12/02/01--------- £ si [email protected]=1044 £ ic 33740964/33742008 (2 pages)
5 March 2001Ad 02/02/01--------- £ si [email protected]=7548 £ ic 33733416/33740964 (2 pages)
5 March 2001Ad 30/01/01--------- £ si [email protected]=750 £ ic 33732666/33733416 (2 pages)
1 February 2001Ad 23/01/01--------- £ si [email protected]=562 £ ic 33732104/33732666 (2 pages)
1 February 2001Ad 26/01/01--------- £ si [email protected]=1125 £ ic 33730979/33732104 (2 pages)
1 February 2001Ad 25/01/01--------- £ si [email protected]=2000 £ ic 33728979/33730979 (2 pages)
1 February 2001Ad 24/01/01--------- £ si [email protected]=312 £ ic 33728667/33728979 (2 pages)
1 February 2001Ad 23/01/01--------- £ si [email protected]=2687 £ ic 33725980/33728667 (2 pages)
1 February 2001Ad 23/01/01--------- £ si [email protected]=562 £ ic 33732104/33732666 (2 pages)
1 February 2001Ad 26/01/01--------- £ si [email protected]=1125 £ ic 33730979/33732104 (2 pages)
1 February 2001Ad 25/01/01--------- £ si [email protected]=2000 £ ic 33728979/33730979 (2 pages)
1 February 2001Ad 24/01/01--------- £ si [email protected]=312 £ ic 33728667/33728979 (2 pages)
1 February 2001Ad 23/01/01--------- £ si [email protected]=2687 £ ic 33725980/33728667 (2 pages)
24 January 2001Ad 19/01/01--------- £ si [email protected]=5625 £ ic 33720355/33725980 (2 pages)
24 January 2001Ad 19/01/01--------- £ si [email protected]=2250 £ ic 33718105/33720355 (2 pages)
24 January 2001Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 January 2001Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
24 January 2001Ad 19/01/01--------- £ si [email protected]=5625 £ ic 33720355/33725980 (2 pages)
24 January 2001Ad 19/01/01--------- £ si [email protected]=2250 £ ic 33718105/33720355 (2 pages)
24 January 2001Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 January 2001Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
22 January 2001Ad 17/01/01--------- £ si [email protected]=125 £ ic 33717980/33718105 (2 pages)
22 January 2001Ad 16/01/01--------- £ si [email protected]=937 £ ic 33717043/33717980 (2 pages)
22 January 2001Ad 17/01/01--------- £ si [email protected]=125 £ ic 33717980/33718105 (2 pages)
22 January 2001Ad 16/01/01--------- £ si [email protected]=937 £ ic 33717043/33717980 (2 pages)
19 January 2001Ad 15/01/01--------- £ si [email protected]=1625 £ ic 33715418/33717043 (2 pages)
19 January 2001Ad 11/01/01--------- £ si [email protected]=562 £ ic 33714856/33715418 (2 pages)
19 January 2001Full group accounts made up to 31 July 2000 (45 pages)
19 January 2001Ad 15/01/01--------- £ si [email protected]=1625 £ ic 33715418/33717043 (2 pages)
19 January 2001Ad 11/01/01--------- £ si [email protected]=562 £ ic 33714856/33715418 (2 pages)
19 January 2001Full group accounts made up to 31 July 2000 (45 pages)
12 January 2001Ad 05/01/01--------- £ si [email protected]=4181 £ ic 33710675/33714856 (2 pages)
12 January 2001Ad 05/01/01--------- £ si [email protected]=4181 £ ic 33710675/33714856 (2 pages)
10 January 2001Ad 03/01/01--------- £ si [email protected]=500 £ ic 33710175/33710675 (2 pages)
10 January 2001Ad 03/01/01--------- £ si [email protected]=500 £ ic 33710175/33710675 (2 pages)
14 December 2000Ad 05/12/00--------- £ si [email protected]=1375 £ ic 33708800/33710175 (2 pages)
14 December 2000Ad 30/11/00--------- £ si [email protected]=750 £ ic 33708050/33708800 (2 pages)
14 December 2000Ad 27/11/00--------- £ si [email protected]=1625 £ ic 33706425/33708050 (2 pages)
14 December 2000Ad 05/12/00--------- £ si [email protected]=1375 £ ic 33708800/33710175 (2 pages)
14 December 2000Ad 30/11/00--------- £ si [email protected]=750 £ ic 33708050/33708800 (2 pages)
14 December 2000Ad 27/11/00--------- £ si [email protected]=1625 £ ic 33706425/33708050 (2 pages)
23 November 2000Ad 20/11/00--------- £ si [email protected]=1625 £ ic 33704800/33706425 (2 pages)
23 November 2000Ad 20/11/00--------- £ si [email protected]=1625 £ ic 33704800/33706425 (2 pages)
21 November 2000Ad 13/11/00--------- £ si [email protected]=500 £ ic 33703425/33703925 (2 pages)
21 November 2000Ad 08/11/00--------- £ si [email protected]=875 £ ic 33703925/33704800 (2 pages)
21 November 2000Ad 13/11/00--------- £ si [email protected]=500 £ ic 33703425/33703925 (2 pages)
21 November 2000Ad 08/11/00--------- £ si [email protected]=875 £ ic 33703925/33704800 (2 pages)
13 November 2000Ad 07/11/00--------- £ si [email protected]=1250 £ ic 33702175/33703425 (2 pages)
13 November 2000Ad 01/11/00--------- £ si [email protected]=1625 £ ic 33700550/33702175 (2 pages)
13 November 2000Ad 07/11/00--------- £ si [email protected]=1250 £ ic 33702175/33703425 (2 pages)
13 November 2000Ad 01/11/00--------- £ si [email protected]=1625 £ ic 33700550/33702175 (2 pages)
5 October 2000Ad 22/09/00--------- £ si [email protected]=3187 £ ic 33697363/33700550 (2 pages)
5 October 2000Ad 22/09/00--------- £ si [email protected]=3187 £ ic 33697363/33700550 (2 pages)
22 September 2000Ad 01/08/00--------- £ si [email protected]=207 £ ic 33697156/33697363 (2 pages)
22 September 2000Ad 23/06/00--------- £ si 52000@1=52000 £ ic 33645156/33697156 (2 pages)
22 September 2000Ad 23/06/00--------- £ si [email protected]=129 £ ic 33645027/33645156 (2 pages)
22 September 2000Ad 22/05/00--------- £ si [email protected]=181 £ ic 33644846/33645027 (2 pages)
22 September 2000Ad 10/05/00--------- £ si [email protected]=129 £ ic 33644717/33644846 (2 pages)
22 September 2000Ad 05/05/00--------- £ si [email protected]=155 £ ic 33644562/33644717 (2 pages)
22 September 2000Ad 20/04/00--------- £ si [email protected]=103 £ ic 33644459/33644562 (2 pages)
22 September 2000Ad 18/04/00--------- £ si [email protected]=259 £ ic 33644200/33644459 (2 pages)
22 September 2000Ad 11/04/00--------- £ si [email protected]=103 £ ic 33644097/33644200 (2 pages)
22 September 2000Ad 31/03/00--------- £ si [email protected]=1246 £ ic 33642851/33644097 (2 pages)
22 September 2000Ad 14/03/00--------- £ si [email protected]=311 £ ic 33642540/33642851 (2 pages)
22 September 2000Ad 03/03/00--------- £ si [email protected]=233 £ ic 33642307/33642540 (2 pages)
22 September 2000Ad 25/02/00--------- £ si [email protected]=129 £ ic 33642178/33642307 (2 pages)
22 September 2000Ad 17/02/00--------- £ si [email protected]=2701 £ ic 33639477/33642178 (2 pages)
22 September 2000Ad 07/02/00--------- £ si [email protected]=12397 £ ic 33627080/33639477 (2 pages)
22 September 2000Ad 01/08/00--------- £ si [email protected]=207 £ ic 33697156/33697363 (2 pages)
22 September 2000Ad 23/06/00--------- £ si 52000@1=52000 £ ic 33645156/33697156 (2 pages)
22 September 2000Ad 23/06/00--------- £ si [email protected]=129 £ ic 33645027/33645156 (2 pages)
22 September 2000Ad 22/05/00--------- £ si [email protected]=181 £ ic 33644846/33645027 (2 pages)
22 September 2000Ad 10/05/00--------- £ si [email protected]=129 £ ic 33644717/33644846 (2 pages)
22 September 2000Ad 05/05/00--------- £ si [email protected]=155 £ ic 33644562/33644717 (2 pages)
22 September 2000Ad 20/04/00--------- £ si [email protected]=103 £ ic 33644459/33644562 (2 pages)
22 September 2000Ad 18/04/00--------- £ si [email protected]=259 £ ic 33644200/33644459 (2 pages)
22 September 2000Ad 11/04/00--------- £ si [email protected]=103 £ ic 33644097/33644200 (2 pages)
22 September 2000Ad 31/03/00--------- £ si [email protected]=1246 £ ic 33642851/33644097 (2 pages)
22 September 2000Ad 14/03/00--------- £ si [email protected]=311 £ ic 33642540/33642851 (2 pages)
22 September 2000Ad 03/03/00--------- £ si [email protected]=233 £ ic 33642307/33642540 (2 pages)
22 September 2000Ad 25/02/00--------- £ si [email protected]=129 £ ic 33642178/33642307 (2 pages)
22 September 2000Ad 17/02/00--------- £ si [email protected]=2701 £ ic 33639477/33642178 (2 pages)
22 September 2000Ad 07/02/00--------- £ si [email protected]=12397 £ ic 33627080/33639477 (2 pages)
8 March 2000Return made up to 29/01/00; bulk list available separately (20 pages)
8 March 2000Return made up to 29/01/00; bulk list available separately (20 pages)
14 February 2000Full group accounts made up to 31 July 1999 (54 pages)
14 February 2000Full group accounts made up to 31 July 1999 (54 pages)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
13 December 1999Ad 26/11/99--------- £ si [email protected]=3125 £ ic 33645829/33648954 (2 pages)
13 December 1999Ad 26/11/99--------- £ si [email protected]=3125 £ ic 33645829/33648954 (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
2 November 1999Director resigned (1 page)
2 November 1999Director resigned (1 page)
23 June 1999Ad 21/04/99--------- premium £ si [email protected]=1500 £ ic 33644329/33645829 (2 pages)
23 June 1999Ad 20/04/99--------- £ si [email protected]=125 £ ic 33644204/33644329 (2 pages)
23 June 1999Ad 22/03/99--------- £ si [email protected]=250 £ ic 33806454/33806704 (2 pages)
23 June 1999Ad 22/03/99--------- £ si [email protected]=125 £ ic 34260329/34260454 (2 pages)
23 June 1999Ad 16/03/99--------- £ si [email protected]=250 £ ic 34476579/34476829 (2 pages)
23 June 1999Ad 11/03/99--------- £ si [email protected]=125 £ ic 34909454/34909579 (2 pages)
23 June 1999Ad 12/02/99--------- £ si [email protected]=375 £ ic 35125579/35125954 (2 pages)
23 June 1999Ad 29/04/99--------- £ si [email protected]=625 £ ic 35774454/35775079 (2 pages)
23 June 1999Ad 07/05/99--------- £ si [email protected]=2250 £ ic 35772204/35774454 (2 pages)
23 June 1999Ad 24/05/99--------- £ si [email protected]=125 £ ic 35772079/35772204 (2 pages)
23 June 1999Ad 22/04/99--------- £ si [email protected]=500 £ ic 35771579/35772079 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=375 £ ic 35771204/35771579 (2 pages)
23 June 1999Ad 30/04/99--------- £ si [email protected]=500 £ ic 35770704/35771204 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=34375 £ ic 35736329/35770704 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=500 £ ic 35735829/35736329 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=5625 £ ic 35730204/35735829 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=14062 £ ic 35716142/35730204 (2 pages)
23 June 1999Ad 12/05/99--------- £ si [email protected]=250 £ ic 35715892/35716142 (2 pages)
23 June 1999882 2000X.125PSHRS 041298 (2 pages)
23 June 1999882 13000X.125P 081298 (2 pages)
23 June 1999Ad 21/04/99--------- premium £ si [email protected]=1500 £ ic 33644329/33645829 (2 pages)
23 June 1999Ad 20/04/99--------- £ si [email protected]=125 £ ic 33644204/33644329 (2 pages)
23 June 1999Ad 22/03/99--------- £ si [email protected]=250 £ ic 33806454/33806704 (2 pages)
23 June 1999Ad 22/03/99--------- £ si [email protected]=125 £ ic 34260329/34260454 (2 pages)
23 June 1999Ad 16/03/99--------- £ si [email protected]=250 £ ic 34476579/34476829 (2 pages)
23 June 1999Ad 11/03/99--------- £ si [email protected]=125 £ ic 34909454/34909579 (2 pages)
23 June 1999Ad 12/02/99--------- £ si [email protected]=375 £ ic 35125579/35125954 (2 pages)
23 June 1999Ad 29/04/99--------- £ si [email protected]=625 £ ic 35774454/35775079 (2 pages)
23 June 1999Ad 07/05/99--------- £ si [email protected]=2250 £ ic 35772204/35774454 (2 pages)
23 June 1999Ad 24/05/99--------- £ si [email protected]=125 £ ic 35772079/35772204 (2 pages)
23 June 1999Ad 22/04/99--------- £ si [email protected]=500 £ ic 35771579/35772079 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=375 £ ic 35771204/35771579 (2 pages)
23 June 1999Ad 30/04/99--------- £ si [email protected]=500 £ ic 35770704/35771204 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=34375 £ ic 35736329/35770704 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=500 £ ic 35735829/35736329 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=5625 £ ic 35730204/35735829 (2 pages)
23 June 1999Ad 05/05/99--------- £ si [email protected]=14062 £ ic 35716142/35730204 (2 pages)
23 June 1999Ad 12/05/99--------- £ si [email protected]=250 £ ic 35715892/35716142 (2 pages)
23 June 1999882 2000X.125PSHRS 041298 (2 pages)
23 June 1999882 13000X.125P 081298 (2 pages)
1 March 1999Return made up to 29/01/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(18 pages)
1 March 1999Return made up to 29/01/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(18 pages)
2 February 1999Full group accounts made up to 31 July 1998 (58 pages)
2 February 1999Full group accounts made up to 31 July 1998 (58 pages)
10 December 1998Ad 08/12/98--------- £ si 13000@1=13000 £ ic 33570892/33583892 (2 pages)
10 December 1998Ad 04/12/98--------- £ si 2000@1=2000 £ ic 33568892/33570892 (2 pages)
10 December 1998Ad 08/12/98--------- £ si 13000@1=13000 £ ic 33570892/33583892 (2 pages)
10 December 1998Ad 04/12/98--------- £ si 2000@1=2000 £ ic 33568892/33570892 (2 pages)
18 November 1998Ad 12/11/98--------- £ si [email protected]=125 £ ic 33568767/33568892 (2 pages)
18 November 1998Ad 12/11/98--------- £ si [email protected]=125 £ ic 33568767/33568892 (2 pages)
3 November 1998Ad 20/10/98--------- £ si [email protected]=2375 £ ic 33566392/33568767 (2 pages)
3 November 1998Ad 20/10/98--------- £ si [email protected]=2375 £ ic 33566392/33568767 (2 pages)
28 July 1998Ad 05/12/97--------- £ si [email protected] (2 pages)
28 July 1998Ad 05/12/97--------- £ si [email protected] (2 pages)
10 June 1998Statement of affairs (39 pages)
10 June 1998Statement of affairs (39 pages)
19 March 1998Ad 24/02/98--------- £ si [email protected]=775 £ ic 33161710/33162485 (2 pages)
19 March 1998Ad 25/02/98--------- £ si [email protected]=125 £ ic 33161585/33161710 (2 pages)
19 March 1998Return made up to 29/01/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(18 pages)
19 March 1998Ad 24/02/98--------- £ si [email protected]=775 £ ic 33161710/33162485 (2 pages)
19 March 1998Ad 25/02/98--------- £ si [email protected]=125 £ ic 33161585/33161710 (2 pages)
19 March 1998Return made up to 29/01/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(18 pages)
23 February 1998Ad 10/02/98--------- £ si [email protected]=500 £ ic 33161085/33161585 (2 pages)
23 February 1998Ad 10/02/98--------- £ si [email protected]=500 £ ic 33161085/33161585 (2 pages)
11 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 January 1998Full group accounts made up to 31 July 1997 (48 pages)
22 January 1998Full group accounts made up to 31 July 1997 (48 pages)
12 December 1997Ad 26/11/97--------- £ si [email protected]=500 £ ic 33160585/33161085 (2 pages)
12 December 1997Ad 21/11/97--------- £ si [email protected]=6898 £ ic 33153687/33160585 (2 pages)
12 December 1997Ad 18/11/97--------- £ si [email protected]=3880 £ ic 33149807/33153687 (2 pages)
12 December 1997Ad 07/11/97--------- £ si [email protected]=1875 £ ic 33147932/33149807 (2 pages)
12 December 1997Ad 07/11/97--------- £ si [email protected]=45684 £ ic 33102248/33147932 (2 pages)
12 December 1997Ad 31/10/97--------- £ si [email protected]=125 £ ic 33102123/33102248 (2 pages)
12 December 1997Ad 30/10/97--------- £ si [email protected]=258 £ ic 33101865/33102123 (2 pages)
12 December 1997Ad 30/09/97--------- £ si [email protected]=1100 £ ic 33100765/33101865 (2 pages)
12 December 1997Ad 24/09/97--------- £ si [email protected]=125 £ ic 33100640/33100765 (2 pages)
12 December 1997Ad 22/09/97--------- £ si [email protected]=250 £ ic 33100390/33100640 (2 pages)
12 December 1997Ad 12/09/97--------- £ si [email protected]=375 £ ic 33100015/33100390 (2 pages)
12 December 1997Ad 27/08/97--------- £ si [email protected]=1180 £ ic 33098835/33100015 (2 pages)
12 December 1997Ad 19/08/97--------- £ si [email protected]=500 £ ic 33098335/33098835 (2 pages)
12 December 1997Ad 06/08/97--------- £ si [email protected]=394 £ ic 33097941/33098335 (2 pages)
12 December 1997Ad 01/08/97--------- £ si [email protected]=95 £ ic 33097846/33097941 (2 pages)
12 December 1997Ad 01/08/97--------- £ si [email protected]=250 £ ic 33097596/33097846 (2 pages)
12 December 1997Ad 23/07/97--------- £ si [email protected]=4375 £ ic 33093221/33097596 (2 pages)
12 December 1997Ad 23/07/97--------- £ si [email protected]=500 £ ic 33092721/33093221 (2 pages)
12 December 1997Ad 22/07/97--------- £ si [email protected]=500 £ ic 33092221/33092721 (2 pages)
12 December 1997Ad 15/07/97--------- £ si [email protected]=500 £ ic 33091721/33092221 (2 pages)
12 December 1997Ad 15/07/97--------- £ si [email protected]=500 £ ic 33091221/33091721 (2 pages)
12 December 1997Ad 11/07/97--------- £ si [email protected]=500 £ ic 33090721/33091221 (2 pages)
12 December 1997Ad 11/07/97--------- £ si [email protected]=125 £ ic 33090596/33090721 (2 pages)
12 December 1997Ad 03/07/97--------- £ si [email protected]=125 £ ic 33090471/33090596 (2 pages)
12 December 1997Ad 30/06/97--------- £ si [email protected]=125 £ ic 33090346/33090471 (2 pages)
12 December 1997Ad 30/06/97--------- £ si [email protected]=4375 £ ic 33085971/33090346 (2 pages)
12 December 1997Ad 26/06/97--------- £ si [email protected]=250 £ ic 33085721/33085971 (2 pages)
12 December 1997Ad 25/06/97--------- £ si [email protected]=500 £ ic 33085221/33085721 (2 pages)
12 December 1997Ad 24/06/97--------- £ si [email protected]=125 £ ic 33085096/33085221 (2 pages)
12 December 1997Ad 23/06/97--------- £ si [email protected]=344 £ ic 33084752/33085096 (2 pages)
12 December 1997Ad 20/06/97--------- £ si [email protected]=379 £ ic 33084373/33084752 (2 pages)
12 December 1997Ad 18/06/97--------- £ si [email protected]=1000 £ ic 33083373/33084373 (2 pages)
12 December 1997Ad 16/06/97--------- £ si [email protected]=457 £ ic 33082916/33083373 (2 pages)
12 December 1997Ad 16/06/97--------- £ si [email protected]=625 £ ic 33082291/33082916 (2 pages)
12 December 1997Ad 13/06/97--------- £ si [email protected]=500 £ ic 33081791/33082291 (2 pages)
12 December 1997Ad 11/06/97--------- £ si [email protected]=375 £ ic 33081416/33081791 (2 pages)
12 December 1997Ad 30/05/97--------- £ si [email protected]=125 £ ic 33081291/33081416 (2 pages)
12 December 1997Ad 12/05/97-14/05/97 £ si [email protected]=891 £ ic 33080400/33081291 (2 pages)
12 December 1997Ad 12/05/97--------- £ si [email protected]=16 £ ic 33080384/33080400 (2 pages)
12 December 1997Ad 05/03/97--------- £ si [email protected]=6875 £ ic 33073509/33080384 (2 pages)
12 December 1997Ad 26/11/97--------- £ si [email protected]=500 £ ic 33160585/33161085 (2 pages)
12 December 1997Ad 21/11/97--------- £ si [email protected]=6898 £ ic 33153687/33160585 (2 pages)
12 December 1997Ad 18/11/97--------- £ si [email protected]=3880 £ ic 33149807/33153687 (2 pages)
12 December 1997Ad 07/11/97--------- £ si [email protected]=1875 £ ic 33147932/33149807 (2 pages)
12 December 1997Ad 07/11/97--------- £ si [email protected]=45684 £ ic 33102248/33147932 (2 pages)
12 December 1997Ad 31/10/97--------- £ si [email protected]=125 £ ic 33102123/33102248 (2 pages)
12 December 1997Ad 30/10/97--------- £ si [email protected]=258 £ ic 33101865/33102123 (2 pages)
12 December 1997Ad 30/09/97--------- £ si [email protected]=1100 £ ic 33100765/33101865 (2 pages)
12 December 1997Ad 24/09/97--------- £ si [email protected]=125 £ ic 33100640/33100765 (2 pages)
12 December 1997Ad 22/09/97--------- £ si [email protected]=250 £ ic 33100390/33100640 (2 pages)
12 December 1997Ad 12/09/97--------- £ si [email protected]=375 £ ic 33100015/33100390 (2 pages)
12 December 1997Ad 27/08/97--------- £ si [email protected]=1180 £ ic 33098835/33100015 (2 pages)
12 December 1997Ad 19/08/97--------- £ si [email protected]=500 £ ic 33098335/33098835 (2 pages)
12 December 1997Ad 06/08/97--------- £ si [email protected]=394 £ ic 33097941/33098335 (2 pages)
12 December 1997Ad 01/08/97--------- £ si [email protected]=95 £ ic 33097846/33097941 (2 pages)
12 December 1997Ad 01/08/97--------- £ si [email protected]=250 £ ic 33097596/33097846 (2 pages)
12 December 1997Ad 23/07/97--------- £ si [email protected]=4375 £ ic 33093221/33097596 (2 pages)
12 December 1997Ad 23/07/97--------- £ si [email protected]=500 £ ic 33092721/33093221 (2 pages)
12 December 1997Ad 22/07/97--------- £ si [email protected]=500 £ ic 33092221/33092721 (2 pages)
12 December 1997Ad 15/07/97--------- £ si [email protected]=500 £ ic 33091721/33092221 (2 pages)
12 December 1997Ad 15/07/97--------- £ si [email protected]=500 £ ic 33091221/33091721 (2 pages)
12 December 1997Ad 11/07/97--------- £ si [email protected]=500 £ ic 33090721/33091221 (2 pages)
12 December 1997Ad 11/07/97--------- £ si [email protected]=125 £ ic 33090596/33090721 (2 pages)
12 December 1997Ad 03/07/97--------- £ si [email protected]=125 £ ic 33090471/33090596 (2 pages)
12 December 1997Ad 30/06/97--------- £ si [email protected]=125 £ ic 33090346/33090471 (2 pages)
12 December 1997Ad 30/06/97--------- £ si [email protected]=4375 £ ic 33085971/33090346 (2 pages)
12 December 1997Ad 26/06/97--------- £ si [email protected]=250 £ ic 33085721/33085971 (2 pages)
12 December 1997Ad 25/06/97--------- £ si [email protected]=500 £ ic 33085221/33085721 (2 pages)
12 December 1997Ad 24/06/97--------- £ si [email protected]=125 £ ic 33085096/33085221 (2 pages)
12 December 1997Ad 23/06/97--------- £ si [email protected]=344 £ ic 33084752/33085096 (2 pages)
12 December 1997Ad 20/06/97--------- £ si [email protected]=379 £ ic 33084373/33084752 (2 pages)
12 December 1997Ad 18/06/97--------- £ si [email protected]=1000 £ ic 33083373/33084373 (2 pages)
12 December 1997Ad 16/06/97--------- £ si [email protected]=457 £ ic 33082916/33083373 (2 pages)
12 December 1997Ad 16/06/97--------- £ si [email protected]=625 £ ic 33082291/33082916 (2 pages)
12 December 1997Ad 13/06/97--------- £ si [email protected]=500 £ ic 33081791/33082291 (2 pages)
12 December 1997Ad 11/06/97--------- £ si [email protected]=375 £ ic 33081416/33081791 (2 pages)
12 December 1997Ad 30/05/97--------- £ si [email protected]=125 £ ic 33081291/33081416 (2 pages)
12 December 1997Ad 12/05/97-14/05/97 £ si [email protected]=891 £ ic 33080400/33081291 (2 pages)
12 December 1997Ad 12/05/97--------- £ si [email protected]=16 £ ic 33080384/33080400 (2 pages)
12 December 1997Ad 05/03/97--------- £ si [email protected]=6875 £ ic 33073509/33080384 (2 pages)
15 October 1997Director's particulars changed (1 page)
15 October 1997Director's particulars changed (1 page)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
11 March 1997Return made up to 29/01/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(20 pages)
11 March 1997Return made up to 29/01/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(20 pages)
3 March 1997Ad 21/01/97--------- £ si [email protected]=1250 £ ic 33072259/33073509 (2 pages)
3 March 1997Ad 19/12/96--------- £ si [email protected]=1586 £ ic 33070673/33072259 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=500 £ ic 33070173/33070673 (2 pages)
3 March 1997Ad 28/01/97--------- £ si [email protected]=750 £ ic 33069423/33070173 (2 pages)
3 March 1997Ad 21/01/97--------- £ si [email protected]=1250 £ ic 33072259/33073509 (2 pages)
3 March 1997Ad 19/12/96--------- £ si [email protected]=1586 £ ic 33070673/33072259 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=500 £ ic 33070173/33070673 (2 pages)
3 March 1997Ad 28/01/97--------- £ si [email protected]=750 £ ic 33069423/33070173 (2 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
2 February 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
2 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 February 1997Auditor's resignation (2 pages)
2 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 February 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
2 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 February 1997Auditor's resignation (2 pages)
2 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 January 1997Full group accounts made up to 31 July 1996 (104 pages)
20 January 1997Full group accounts made up to 31 July 1996 (104 pages)
27 November 1996Ad 20/11/96--------- £ si [email protected]=375 £ ic 33069048/33069423 (2 pages)
27 November 1996Ad 20/11/96--------- £ si [email protected]=750 £ ic 33068298/33069048 (2 pages)
27 November 1996Ad 15/11/96--------- £ si [email protected]=2500 £ ic 33065798/33068298 (2 pages)
27 November 1996Ad 14/11/96--------- £ si [email protected]=616023 £ ic 32449775/33065798 (6 pages)
27 November 1996Ad 20/11/96--------- £ si [email protected]=375 £ ic 33069048/33069423 (2 pages)
27 November 1996Ad 20/11/96--------- £ si [email protected]=750 £ ic 33068298/33069048 (2 pages)
27 November 1996Ad 15/11/96--------- £ si [email protected]=2500 £ ic 33065798/33068298 (2 pages)
27 November 1996Ad 14/11/96--------- £ si [email protected]=616023 £ ic 32449775/33065798 (6 pages)
7 November 1996Ad 12/09/96--------- £ si [email protected]=463 £ ic 32449312/32449775 (2 pages)
7 November 1996Ad 22/10/96--------- £ si [email protected]=1778 £ ic 32447534/32449312 (2 pages)
7 November 1996Ad 26/09/96--------- £ si [email protected]=750 £ ic 32446784/32447534 (2 pages)
7 November 1996Ad 25/10/96--------- £ si [email protected]=250 £ ic 32446534/32446784 (2 pages)
7 November 1996Ad 12/09/96--------- £ si [email protected]=463 £ ic 32449312/32449775 (2 pages)
7 November 1996Ad 22/10/96--------- £ si [email protected]=1778 £ ic 32447534/32449312 (2 pages)
7 November 1996Ad 26/09/96--------- £ si [email protected]=750 £ ic 32446784/32447534 (2 pages)
7 November 1996Ad 25/10/96--------- £ si [email protected]=250 £ ic 32446534/32446784 (2 pages)
10 September 1996Ad 15/08/96--------- £ si [email protected]=5625 £ ic 32440909/32446534 (2 pages)
10 September 1996Ad 27/08/96--------- £ si [email protected]=750 £ ic 32432404/32433154 (2 pages)
10 September 1996Ad 14/08/96--------- £ si [email protected]=7755 £ ic 32433154/32440909 (2 pages)
10 September 1996Ad 15/08/96--------- £ si [email protected]=5625 £ ic 32440909/32446534 (2 pages)
10 September 1996Ad 14/08/96--------- £ si [email protected]=7755 £ ic 32433154/32440909 (2 pages)
10 September 1996Ad 27/08/96--------- £ si [email protected]=750 £ ic 32432404/32433154 (2 pages)
1 August 1996Ad 16/07/96--------- £ si [email protected]=250 £ ic 32432154/32432404 (2 pages)
1 August 1996Ad 23/07/96--------- £ si [email protected]=61026 £ ic 32371128/32432154 (2 pages)
1 August 1996Ad 17/07/96--------- £ si [email protected]=3000 £ ic 32368128/32371128 (2 pages)
1 August 1996Ad 16/07/96--------- £ si [email protected]=250 £ ic 32432154/32432404 (2 pages)
1 August 1996Ad 23/07/96--------- £ si [email protected]=61026 £ ic 32371128/32432154 (2 pages)
1 August 1996Ad 17/07/96--------- £ si [email protected]=3000 £ ic 32368128/32371128 (2 pages)
22 July 1996Ad 26/06/96--------- £ si [email protected]=1500 £ ic 32366628/32368128 (2 pages)
22 July 1996Ad 02/07/96--------- £ si [email protected]=16956 £ ic 32349672/32366628 (2 pages)
22 July 1996Ad 26/06/96--------- £ si [email protected]=1500 £ ic 32366628/32368128 (2 pages)
22 July 1996Ad 02/07/96--------- £ si [email protected]=16956 £ ic 32349672/32366628 (2 pages)
11 June 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 June 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 March 1996Return made up to 29/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(20 pages)
15 March 1996Return made up to 29/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(20 pages)
14 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 February 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
14 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 February 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
4 January 1996Full group accounts made up to 31 July 1995 (45 pages)
4 January 1996Full group accounts made up to 31 July 1995 (45 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
4 February 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
4 February 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
4 February 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 February 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
4 February 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
4 February 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (187 pages)
28 December 1994Full group accounts made up to 31 July 1994 (44 pages)
28 December 1994Full group accounts made up to 31 July 1994 (44 pages)
28 September 1994Secretary's particulars changed (2 pages)
28 September 1994Secretary's particulars changed (2 pages)
16 March 1994Ad 03/03/94--------- £ si [email protected]=9642 £ ic 32256937/32266579 (2 pages)
16 March 1994Ad 03/03/94--------- £ si [email protected]=9642 £ ic 32256937/32266579 (2 pages)
11 March 1994Full group accounts made up to 31 July 1993 (46 pages)
11 March 1994Full group accounts made up to 31 July 1993 (46 pages)
2 March 1994Return made up to 29/01/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 March 1994Return made up to 29/01/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 February 1994Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 February 1994Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
31 January 1994S-div 14/01/94 (1 page)
31 January 1994S-div 14/01/94 (1 page)
8 April 1993£ nc 32500000/36500000 19/03/93 (1 page)
8 April 1993£ nc 32500000/36500000 19/03/93 (1 page)
5 March 1993Return made up to 29/01/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
5 March 1993Return made up to 29/01/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 February 1993Listing of particulars (20 pages)
18 February 1993Listing of particulars (20 pages)
10 January 1993Full group accounts made up to 31 July 1992 (33 pages)
10 January 1993Full group accounts made up to 31 July 1992 (33 pages)
2 March 1992Registered office changed on 02/03/92 (11 pages)
2 March 1992Registered office changed on 02/03/92 (11 pages)
18 February 1992Full group accounts made up to 31 July 1991 (26 pages)
18 February 1992Full group accounts made up to 31 July 1991 (26 pages)
5 February 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 February 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
5 February 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 February 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
23 April 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 April 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 April 1991Listing of particulars (18 pages)
9 April 1991Listing of particulars (18 pages)
5 March 1991Return made up to 25/01/91; bulk list available separately (11 pages)
5 March 1991Return made up to 25/01/91; bulk list available separately (11 pages)
18 February 1991Full group accounts made up to 31 July 1990 (41 pages)
18 February 1991Full group accounts made up to 31 July 1990 (41 pages)
23 January 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(61 pages)
23 January 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(61 pages)
26 July 1990Full group accounts made up to 31 July 1989 (40 pages)
26 July 1990Full group accounts made up to 31 July 1989 (40 pages)
7 June 1990Return made up to 29/01/90; bulk list available separately (10 pages)
7 June 1990Return made up to 29/01/90; bulk list available separately (10 pages)
14 June 1989Full group accounts made up to 31 July 1988 (35 pages)
14 June 1989Full group accounts made up to 31 July 1988 (35 pages)
21 April 1989Nc inc already adjusted (1 page)
21 April 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(14 pages)
21 April 1989Nc inc already adjusted (1 page)
21 April 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(14 pages)
23 March 1989Listing of particulars (31 pages)
23 March 1989Listing of particulars (31 pages)
6 June 1988Full group accounts made up to 31 July 1987 (29 pages)
6 June 1988Full group accounts made up to 31 July 1987 (29 pages)
29 July 1987Full group accounts made up to 31 July 1986 (28 pages)
29 July 1987Full group accounts made up to 31 July 1986 (28 pages)
29 March 1986Accounts made up to 31 July 1985 (24 pages)
29 March 1986Accounts made up to 31 July 1985 (24 pages)
21 February 1985Accounts made up to 31 July 1984 (25 pages)
21 February 1985Accounts made up to 31 July 1984 (25 pages)
27 March 1984Accounts made up to 31 July 1983 (36 pages)
27 March 1984Accounts made up to 31 July 1983 (36 pages)
23 March 1983Accounts made up to 31 July 1982 (34 pages)
23 March 1983Accounts made up to 31 July 1982 (34 pages)
7 January 1983Accounts made up to 31 July 1982 (10 pages)
7 January 1983Accounts made up to 31 July 1982 (10 pages)
16 April 1982Accounts made up to 31 July 1981 (25 pages)
16 April 1982Accounts made up to 31 July 1981 (25 pages)
8 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
26 February 1981Accounts made up to 31 July 1980 (30 pages)
26 February 1981Accounts made up to 31 July 1980 (30 pages)
10 March 1980Accounts made up to 31 July 1979 (28 pages)
10 March 1980Accounts made up to 31 July 1979 (28 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
9 June 1978Incorporation (13 pages)
9 June 1978Certificate of incorporation (1 page)
9 June 1978Incorporation (13 pages)
9 June 1978Certificate of incorporation (1 page)