Midland Airport Services Limited

Company Name	Midland Airport Services Limited
Company Status	Dissolved
Company Number	01592083
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Closed
Appointed	01 July 2006(24 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(29 years, 5 months after company formation)
Appointment Duration	10 years (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	05 June 2019(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	John Thomas Wolfe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2001)
Role	Director Of Companies
Correspondence Address	Tall Trees, 61 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DD

Director Name	Mr Stuart Frederick Balmforth
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2001)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	West Lodge West Drive Wentworth Estate Ascot Berkshire SL5 0LF

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2001)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Director Name	Austin Reid
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2001)
Role	Director Of Companies
Correspondence Address	Ingleside 82 Beeston Fields Drive Bramcote Nottingham Nottinghamshire NG9 3DD

Director Name	William McLiesh Patrick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2001)
Role	Airport Services Company-Gener
Correspondence Address	47 Main Street Linton Burton On Trent Staffordshire DE12 6PZ

Secretary Name	Stuart Frederick Balmforth
Nationality	British
Status	Resigned
Appointed	26 September 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Croft Brown Lane Barton-In-Fabis Nottingham Nottinghamshire NG11 0AD

Secretary Name	Mr Timothy John Bye
Nationality	British
Status	Resigned
Appointed	30 June 1998(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duke William Mount The Park Nottingham NG7 1BH

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	21 March 2001(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(24 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

450 at £1	Aviance Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	29 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

5 January 1993	Delivered on: 8 January 1993 Satisfied on: 2 July 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
5 June 1987	Delivered on: 11 June 1987 Satisfied on: 2 July 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 January 1993

Delivered on: 8 January 1993
Satisfied on: 2 July 2003
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company.
Fully Satisfied

5 June 1987

Delivered on: 11 June 1987
Satisfied on: 2 July 2003
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
29 January 2021	Application to strike the company off the register (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 450 (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 450 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 450 (5 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 450 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 450 (5 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 450 (5 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
14 November 2008	Appointment terminated director arthur dodgson (1 page)
14 November 2008	Appointment terminated director arthur dodgson (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 April 2008	Return made up to 19/10/05; full list of members; amend (8 pages)
8 April 2008	Return made up to 19/10/06; full list of members; amend (7 pages)
8 April 2008	Return made up to 19/10/05; full list of members; amend (8 pages)
8 April 2008	Return made up to 19/10/07; full list of members; amend (7 pages)
8 April 2008	Return made up to 19/10/07; full list of members; amend (7 pages)
8 April 2008	Return made up to 19/10/06; full list of members; amend (7 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
3 May 2005	Full accounts made up to 3 July 2004 (15 pages)
3 May 2005	Full accounts made up to 3 July 2004 (15 pages)
3 May 2005	Full accounts made up to 3 July 2004 (15 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 28 June 2003 (16 pages)
28 April 2004	Full accounts made up to 28 June 2003 (16 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Full accounts made up to 29 June 2002 (21 pages)
3 May 2003	Full accounts made up to 29 June 2002 (21 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (19 pages)
30 April 2002	Full accounts made up to 30 June 2001 (19 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Return made up to 10/08/01; full list of members (6 pages)
6 September 2001	Return made up to 10/08/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: donnington castle donnington derby DE7 2SB (1 page)
11 April 2001	Registered office changed on 11/04/01 from: donnington castle donnington derby DE7 2SB (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
2 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2001	Declaration of assistance for shares acquisition (7 pages)
2 April 2001	Declaration of assistance for shares acquisition (7 pages)
27 March 2001	New director appointed (4 pages)
27 March 2001	New secretary appointed;new director appointed (4 pages)
27 March 2001	New director appointed (5 pages)
27 March 2001	New secretary appointed;new director appointed (4 pages)
27 March 2001	New director appointed (5 pages)
27 March 2001	New director appointed (4 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
25 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Return made up to 10/08/00; full list of members (11 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Return made up to 10/08/00; full list of members (11 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 September 1999	Return made up to 10/08/99; full list of members (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 September 1999	Return made up to 10/08/99; full list of members (10 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (16 pages)
19 August 1998	Return made up to 10/08/98; no change of members (11 pages)
19 August 1998	Return made up to 10/08/98; no change of members (11 pages)
19 August 1998	Full accounts made up to 31 December 1997 (16 pages)
29 August 1997	Return made up to 10/08/97; full list of members (11 pages)
29 August 1997	Return made up to 10/08/97; full list of members (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
2 September 1996	Return made up to 10/08/96; no change of members (9 pages)
2 September 1996	Return made up to 10/08/96; no change of members (9 pages)
29 August 1995	Return made up to 10/08/95; no change of members (16 pages)
29 August 1995	Return made up to 10/08/95; no change of members (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 January 1993	Particulars of mortgage/charge (3 pages)
8 January 1993	Particulars of mortgage/charge (3 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 June 1987	Particulars of mortgage/charge (3 pages)
11 June 1987	Particulars of mortgage/charge (3 pages)