Northumbrian Water Limited

Company Name	Northumbrian Water Limited
Company Status	Active
Company Number	02366703
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(20 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Hing Lam Kam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2011(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C 38/F Block 2 Estoril Court 55 Garden Road Hong Kong

Director Name	Mr Duncan Nicholas Macrae
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Andrew John Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.2 G/F., 83 Stewart Terrace 81-95 Peak Road The Peak Hong Kong

Director Name	Mr Loi Shun Chan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2011(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Alternate Director
Country of Residence	Hong Kong
Correspondence Address	12th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong

Director Name	Ms Wai Che Wendy Tong Barnes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Corporate Affairs Officer
Country of Residence	Hong Kong
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Richard George Sexton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(32 years after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mrs Bridget Clare Rosewell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(32 years after company formation)
Appointment Duration	3 years
Role	Economist
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(32 years after company formation)
Appointment Duration	3 years
Role	Portfolio Ned
Country of Residence	Scotland
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Peter David Vicary-Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Prof Jacqueline Myriam McGlade
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	08 October 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	David Gordon Cranston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Edge Hill Close Ponteland Newcastle Upon Tyne NE20 9JX

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Operations Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Director Name	Alan Girven
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	Martindale Black Boy Road Chilton Moor Houghton Le Spring Co Durham DH4 6LU

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Patrick Babin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 July 2002)
Role	Accountant
Correspondence Address	57 Oak Lodge Chantry Square Marloes Road London W8 5UH

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	14 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Director Name	James Graham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Production Director
Correspondence Address	10 Windermere Cleadon Village Sunderland Tyne & Wear SR6 7QQ

Director Name	Lawrence Michael Caple
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Chief Executive NHS Trust
Correspondence Address	Hartsholme Middlesteads Longhirst Morpeth Northumberland NE61 6PT

Director Name	Alain Chaigneau
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2003)
Role	Company Director
Correspondence Address	20 Rue Beaujon 75008 Paris France Foreign

Director Name	Sir John Derek Richardson Bradbeer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2002)
Role	Solicitor
Correspondence Address	Forge Cottage Shilvington Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AP

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Richard Ronald Allan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mornington House 1 High Trees Stock Essex CM4 9DQ

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	21 years, 6 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Alastair Gordon Balls
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Ms Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Jean Louis Chaussade
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2004(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 2005)
Role	Chief Executive Officer
Correspondence Address	3 Rue Bixio 75017 Paris Foreign

Director Name	Michel Claude Denis Botrel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2004(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 2005)
Role	Finance Director
Correspondence Address	7 Boulevard D'Angleterre 78110 Le Vesinet France

Director Name	Christophe Cros
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2005(15 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Thenard Paris 75005 Foreign

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	C/O The Go-Ahead Group Plc 6th Floor 1 Warwick Road London SW1E 5ER

Director Name	Ms Margaret Fay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Frank Riddell Frame
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2019)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Contact

Website	https://nwl.co.uk/your-home.aspx
Telephone	0845 6047468
Telephone region	Unknown

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Shareholders

122.7m at £1	Northumbrian Water Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£984,900,000
Net Worth	£801,500,000
Current Liabilities	£387,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

12 May 2004	Delivered on: 24 May 2004 Persons entitled: Reiver Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right title benefit and interest in and to 1. the nwl charged account 2. all rights and claims to the nwl charged account 3. the 10,000 ordinary shares in holdco 4. all rights to receive the proceeds from the insurances. See the mortgage charge document for full details. Outstanding
31 March 1992	Delivered on: 26 April 2001 Satisfied on: 25 January 2006 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: Â£8,664,507 due or to become due from the company to the chargee. Particulars: Particulars of issue of issue of the series dated 31ST march 1992 not yet redeemed. See the mortgage charge document for full details. Fully Satisfied

12 May 2004

Delivered on: 24 May 2004
Persons entitled: Reiver Finance Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all right title benefit and interest in and to 1. the nwl charged account 2. all rights and claims to the nwl charged account 3. the 10,000 ordinary shares in holdco 4. all rights to receive the proceeds from the insurances. See the mortgage charge document for full details.
Outstanding

31 March 1992

Delivered on: 26 April 2001
Satisfied on: 25 January 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Trust deed
Secured details: Â£8,664,507 due or to become due from the company to the chargee.
Particulars: Particulars of issue of issue of the series dated 31ST march 1992 not yet redeemed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 December 2020	Full accounts made up to 31 March 2020 (162 pages)
26 October 2020	Termination of appointment of Andrew Ceri Jones as a director on 23 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020 (1 page)
20 January 2020	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 (2 pages)
10 January 2020	Termination of appointment of Frank Riddell Frame as a director on 31 December 2019 (1 page)
22 November 2019	Full accounts made up to 31 March 2019 (148 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
1 July 2019	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
11 December 2018	Full accounts made up to 31 March 2018 (136 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 January 2018	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 (2 pages)
20 December 2017	Full accounts made up to 31 March 2017 (114 pages)
20 December 2017	Full accounts made up to 31 March 2017 (114 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (160 pages)
4 January 2017	Full accounts made up to 31 March 2016 (160 pages)
15 July 2016	Termination of appointment of Tak Chuen Edmond Ip as a director on 14 July 2016 (1 page)
15 July 2016	Termination of appointment of Tak Chuen Edmond Ip as a director on 14 July 2016 (1 page)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 122,650,000 (11 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 122,650,000 (11 pages)
30 June 2016	Director's details changed for Paul Francis Rew on 29 June 2016 (2 pages)
30 June 2016	Director's details changed for Paul Francis Rew on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Simon Lyster on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Heidi Mottram on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Wai Che Wendy Tong Barnes on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Simon Lyster on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Mr Martin Parker on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Mr Christopher Ian Johns on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Frank Riddell Frame on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Mr Martin Parker on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Frank Riddell Frame on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Wai Che Wendy Tong Barnes on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Christopher Ian Johns on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Heidi Mottram on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Andrew Ceri Jones on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Martin Andre Bernard Negre on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Andrew Ceri Jones on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Martin Andre Bernard Negre on 29 June 2016 (2 pages)
23 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 122,650,000 (18 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 122,650,000 (18 pages)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
4 August 2015	Full accounts made up to 31 March 2015 (84 pages)
4 August 2015	Full accounts made up to 31 March 2015 (84 pages)
16 January 2015	Termination of appointment of Graham Neave as a director on 31 December 2014 (2 pages)
16 January 2015	Termination of appointment of Graham Neave as a director on 31 December 2014 (2 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 122,650,000 (18 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 122,650,000 (18 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
25 April 2014	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages)
25 April 2014	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 122,650,000 (18 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 122,650,000 (18 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
25 January 2013	Director's details changed for Graham Neave on 8 October 2012 (3 pages)
25 January 2013	Director's details changed for Graham Neave on 8 October 2012 (3 pages)
25 January 2013	Director's details changed for Graham Neave on 8 October 2012 (3 pages)
16 January 2013	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (3 pages)
16 January 2013	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Appointment of Christopher Ian Johns as a director (3 pages)
9 January 2013	Appointment of Christopher Ian Johns as a director (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
22 October 2012	Appointment of Ms Wai Che Wndy Tong Barnes as a director (3 pages)
22 October 2012	Appointment of Ms Wai Che Wndy Tong Barnes as a director (3 pages)
22 October 2012	Termination of appointment of Sai Luk as a director (2 pages)
22 October 2012	Termination of appointment of Sai Luk as a director (2 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (18 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (18 pages)
19 July 2012	Full accounts made up to 31 March 2012 (99 pages)
19 July 2012	Full accounts made up to 31 March 2012 (99 pages)
20 January 2012	Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages)
20 January 2012	Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages)
6 December 2011	Director's details changed for Martin Andre Bernard Negre on 29 November 2011 (3 pages)
6 December 2011	Director's details changed for Martin Andre Bernard Negre on 29 November 2011 (3 pages)
18 November 2011	Appointment of Frank Riddell Frame as a director (3 pages)
18 November 2011	Appointment of Frank Riddell Frame as a director (3 pages)
7 November 2011	Appointment of Loi Shun Chan as a director (3 pages)
7 November 2011	Appointment of Sai Hong Luk as a director (3 pages)
7 November 2011	Appointment of Hing Lam Kam as a director (3 pages)
7 November 2011	Appointment of Hing Lam Kam as a director (3 pages)
7 November 2011	Appointment of Tak Cheun Edmond Ip as a director (3 pages)
7 November 2011	Appointment of Loi Shun Chan as a director (3 pages)
7 November 2011	Appointment of Duncan Nicholas Macrae as a director (3 pages)
7 November 2011	Appointment of Duncan Nicholas Macrae as a director (3 pages)
7 November 2011	Appointment of Tak Cheun Edmond Ip as a director (3 pages)
7 November 2011	Appointment of Sai Hong Luk as a director (3 pages)
7 November 2011	Appointment of Andrew John Hunter as a director (3 pages)
7 November 2011	Appointment of Andrew John Hunter as a director (3 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
25 October 2011	Termination of appointment of Austen Brown as a director (2 pages)
25 October 2011	Termination of appointment of Austen Brown as a director (2 pages)
20 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
20 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deloitte LLP be as appointed auditors 14/10/2011 (33 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deloitte LLP be as appointed auditors 14/10/2011 (33 pages)
20 October 2011	Termination of appointment of Derek Wanless as a director (2 pages)
20 October 2011	Termination of appointment of Derek Wanless as a director (2 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Director's details changed for Sir Derek Wanless on 13 September 2011 (2 pages)
21 September 2011	Director's details changed for Graham Neave on 13 September 2011 (2 pages)
21 September 2011	Director's details changed for Graham Neave on 13 September 2011 (2 pages)
21 September 2011	Director's details changed for Sir Derek Wanless on 13 September 2011 (2 pages)
8 August 2011	Full accounts made up to 31 March 2011 (87 pages)
8 August 2011	Full accounts made up to 31 March 2011 (87 pages)
4 August 2011	Termination of appointment of Claude Lamoreux as a director (2 pages)
4 August 2011	Termination of appointment of Claude Lamoreux as a director (2 pages)
11 April 2011	Termination of appointment of Alastair Balls as a director (2 pages)
11 April 2011	Termination of appointment of Alastair Balls as a director (2 pages)
11 April 2011	Termination of appointment of Anita Frew as a director (2 pages)
11 April 2011	Termination of appointment of Anita Frew as a director (2 pages)
14 February 2011	Director's details changed for Claude Richard Lamoreux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Dr Simon Lyster on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Ms Anita Margaret Frew on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Claude Richard Lamoreux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Andrew Ceri Jones on 1 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Ms Anita Margaret Frew on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Graham Neave on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Graham Neave on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Andrew Ceri Jones on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Ms Anita Margaret Frew on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Dr Simon Lyster on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Claude Richard Lamoreux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Graham Neave on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Andrew Ceri Jones on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Dr Simon Lyster on 1 February 2011 (3 pages)
19 January 2011	Appointment of Paul Francis Rew as a director (3 pages)
19 January 2011	Appointment of Paul Francis Rew as a director (3 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (25 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (25 pages)
10 August 2010	Full accounts made up to 31 March 2010 (85 pages)
10 August 2010	Full accounts made up to 31 March 2010 (85 pages)
5 August 2010	Termination of appointment of Jennifer Williams as a director (2 pages)
5 August 2010	Termination of appointment of Jennifer Williams as a director (2 pages)
16 June 2010	Appointment of Mrs Margaret Fay as a director (3 pages)
16 June 2010	Appointment of Mrs Margaret Fay as a director (3 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
5 March 2010	Appointment of Heidi Mottram as a director (3 pages)
5 March 2010	Appointment of Heidi Mottram as a director (3 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Return made up to 13/09/09; full list of members (7 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Return made up to 13/09/09; full list of members (7 pages)
8 August 2009	Full accounts made up to 31 March 2009 (79 pages)
8 August 2009	Full accounts made up to 31 March 2009 (79 pages)
20 September 2008	Return made up to 13/09/08; full list of members (7 pages)
20 September 2008	Return made up to 13/09/08; full list of members (7 pages)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
28 July 2008	Full accounts made up to 31 March 2008 (75 pages)
28 July 2008	Full accounts made up to 31 March 2008 (75 pages)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 13/09/07; full list of members (4 pages)
13 September 2007	Return made up to 13/09/07; full list of members (4 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Location of debenture register (1 page)
20 July 2007	Accounts made up to 31 March 2007 (70 pages)
20 July 2007	Accounts made up to 31 March 2007 (70 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
14 September 2006	Return made up to 13/09/06; full list of members (4 pages)
14 September 2006	Return made up to 13/09/06; full list of members (4 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
30 June 2006	Accounts made up to 31 March 2006 (33 pages)
30 June 2006	Accounts made up to 31 March 2006 (33 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
28 March 2006	Location of debenture register (non legible) (2 pages)
28 March 2006	Location of debenture register (non legible) (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
15 September 2005	Return made up to 13/09/05; full list of members (3 pages)
15 September 2005	Return made up to 13/09/05; full list of members (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
17 May 2005	Resolutions RES13 ‐ Apprvd proposal 110305 25/04/05 (1 page)
17 May 2005	Resolutions RES13 ‐ Appvd proposal 11/03/05 25/04/05 (1 page)
17 May 2005	Resolutions RES13 ‐ Appvd proposal 11/03/05 25/04/05 (1 page)
17 May 2005	Resolutions RES13 ‐ Appvd proposal 11/03/05 25/04/05 (1 page)
17 May 2005	Resolutions RES13 ‐ Apprvd proposal 110305 25/04/05 (1 page)
17 May 2005	Resolutions RES13 ‐ Appvd proposal 11/03/05 25/04/05 (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
26 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
13 October 2004	Return made up to 13/09/04; full list of members (10 pages)
13 October 2004	Return made up to 13/09/04; full list of members (10 pages)
13 September 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
13 September 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
24 May 2004	Particulars of mortgage/charge (12 pages)
24 May 2004	Particulars of mortgage/charge (12 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
17 October 2003	Return made up to 13/09/03; full list of members (10 pages)
17 October 2003	Return made up to 13/09/03; full list of members (10 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 August 2003	Memorandum and Articles of Association (3 pages)
1 August 2003	Declaration of assistance for shares acquisition (31 pages)
1 August 2003	Declaration of assistance for shares acquisition (31 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Memorandum and Articles of Association (3 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
26 September 2002	Return made up to 13/09/02; full list of members (10 pages)
26 September 2002	Return made up to 13/09/02; full list of members (10 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
18 July 2002	Location of debenture register (non legible) (1 page)
18 July 2002	Location of debenture register (non legible) (1 page)
6 July 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
6 July 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (9 pages)
27 September 2001	Return made up to 13/09/01; full list of members (9 pages)
4 September 2001	Registered office changed on 04/09/01 from: northumbria house regent centre gosforth newcastle-upon-tyne NE3 3PX (1 page)
4 September 2001	Registered office changed on 04/09/01 from: northumbria house regent centre gosforth newcastle-upon-tyne NE3 3PX (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
26 April 2001	Particulars of property mortgage/charge (6 pages)
26 April 2001	Particulars of property mortgage/charge (6 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (9 pages)
20 October 2000	Return made up to 13/09/00; full list of members (9 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
23 May 2000	Full group accounts made up to 31 December 1999 (39 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (39 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 May 2000	Memorandum and Articles of Association (3 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 May 2000	Memorandum and Articles of Association (3 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
5 October 1999	Return made up to 13/09/99; no change of members (11 pages)
5 October 1999	Return made up to 13/09/99; no change of members (11 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
28 April 1999	Full group accounts made up to 31 December 1998 (34 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (34 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (11 pages)
15 October 1998	Return made up to 13/09/98; full list of members (11 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (33 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (33 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
7 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 October 1997	Return made up to 13/09/97; full list of members (9 pages)
24 October 1997	Return made up to 13/09/97; full list of members (9 pages)
12 September 1997	Full group accounts made up to 31 March 1997 (50 pages)
12 September 1997	Full group accounts made up to 31 March 1997 (50 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
15 July 1997	Director resigned (2 pages)
15 July 1997	New director appointed (1 page)
15 July 1997	Director resigned (2 pages)
15 July 1997	New director appointed (1 page)
18 November 1996	Return made up to 13/09/96; full list of members (10 pages)
18 November 1996	Return made up to 13/09/96; full list of members (10 pages)
23 August 1996	Full group accounts made up to 31 March 1996 (64 pages)
23 August 1996	Full group accounts made up to 31 March 1996 (64 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
9 June 1996	New director appointed (1 page)
9 June 1996	New director appointed (1 page)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
9 October 1995	Return made up to 13/09/95; full list of members (18 pages)
9 October 1995	Return made up to 13/09/95; full list of members (18 pages)
3 August 1995	Accounts made up to 31 March 1995 (29 pages)
3 August 1995	Accounts made up to 31 March 1995 (29 pages)
13 October 1994	Accounts made up to 31 March 1994 (27 pages)
13 October 1994	Accounts made up to 31 March 1994 (27 pages)
2 September 1993	Accounts made up to 31 March 1993 (24 pages)
2 September 1993	Accounts made up to 31 March 1993 (24 pages)
13 July 1992	Accounts made up to 31 March 1992 (25 pages)
13 July 1992	Accounts made up to 31 March 1992 (25 pages)
2 October 1991	Accounts made up to 31 March 1991 (25 pages)
2 October 1991	Accounts made up to 31 March 1991 (25 pages)
2 October 1990	Accounts made up to 31 March 1990 (22 pages)
2 October 1990	Accounts made up to 31 March 1990 (22 pages)
2 October 1990	Return made up to 28/09/90; full list of members (8 pages)
2 October 1990	Return made up to 28/09/90; full list of members (8 pages)
27 November 1989	Memorandum and Articles of Association (15 pages)
27 November 1989	Memorandum and Articles of Association (15 pages)
27 November 1989	Nc inc already adjusted 20/11/89 (1 page)
27 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 November 1989	Nc inc already adjusted 20/11/89 (1 page)
14 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 April 1989	Incorporation (21 pages)
1 April 1989	Incorporation (21 pages)