Filtronic Plc

Company Name	Filtronic Plc
Company Status	Active
Company Number	02891064
Category	Public Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Previous Names	YPCS 28 P.L.C. and Filtronic Comtek P.L.C.

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Michael Tyerman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Peter John Magowan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Richard William Gibbs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr John Bernard Behrendt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Jonathan Neale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Mr Michael Tyerman
Status	Current
Appointed	01 June 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 September 2006)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Mr John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Director Name	Dr Stephen Anthony John Matykiewicz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Byways Harrogate North Yorkshire HG2 9PD

Director Name	John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 1994)
Role	Cd/Venture Capital
Correspondence Address	Murrell Totters Lane Murrell Green Hook Hampshire RG27 8HX

Director Name	Mr Colin MacDonald Amies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 1994)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Manor House Docking Kings Lynn Norfolk PE31 8WA

Director Name	Dr David Stephen George Chambers
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1997)
Role	Electronic Engineer
Correspondence Address	27033 Edinburgh Court Salisbury Maryland Md21801

Director Name	Prof Stephen Bradner Burbank
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1994(7 months, 4 weeks after company formation)
Appointment Duration	14 years (resigned 19 September 2008)
Role	Law Professor
Correspondence Address	University Of Pennsylvania Law School 3400 Chestnut Street Philadelphia Pa 19104-6204 United States

Director Name	Mr Richard John Bowden Blake
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 02 March 2007)
Role	Business Advisor/Company Direc
Country of Residence	England
Correspondence Address	Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY

Director Name	Prof Peter John Bell Clarricoats
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 1997)
Role	University Professor
Correspondence Address	The Red House Grange Meadows Elmswell Bury St Edmunds Suffolk IP30 9GE

Secretary Name	Christopher Ernest Schofield
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	8 George Street Saltaire Bradford West Yorkshire BD18 3EZ

Director Name	Dr Gregory Lynton Hey-Shipton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(3 years after company formation)
Appointment Duration	4 months (resigned 04 June 1997)
Role	Engineer
Correspondence Address	959 Via Esparto Santa Barbara California 93110

Director Name	Ian Jonathan Hardington
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2008)
Role	Investment Manager
Correspondence Address	1857 Challen Avenue Jacksonville Florida Fl 32205 United States

Director Name	Mr Edwin Graham Meek
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(5 years, 9 months after company formation)
Appointment Duration	16 years (resigned 27 November 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Spring Mount 201 Grove Lane Camberwell London SE5 8BP

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2006)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Secretary Name	Dr Maura Eilis Moynihan
Nationality	British
Status	Resigned
Appointed	02 April 2004(10 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Prof John Francis Roulston
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2006)
Role	Chartered Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dun Dornaigh 35 Boswall Road Edinburgh Midlothian EH5 3RP Scotland

Director Name	Mr Charles Richard Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Director Name	Mr Iain Andrew Gibson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2007)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	23 Caledonian Road Peebles EH45 9DJ Scotland

Director Name	Mr Reginald Lawrence Gott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(12 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 October 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Woodland House 77a Main Road Kempsey Worcester Worcestershire WR5 3NB

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2009)
Role	Business Manager
Country of Residence	England
Correspondence Address	18 Harmont House 20 Harley Street London W1G 9PH

Director Name	Dr Hermant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Fold Rudding Dower Rudding Lane Harrogate West Yorkshire HG3 1LL

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Howard Ford
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 November 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Tekels Avenue Camberley Surrey GU15 2LB

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 St James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mr Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Red House Wilsford- Cum- Lake Amesbury Salisbury SP4 7BL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	filtronic.com
Email address	[email protected]
Telephone	0113 2200000
Telephone region	Leeds

Location

Registered Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,524,000
Net Worth	£5,352,000
Cash	£1,087,000
Current Liabilities	£7,029,000

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	5 January 2024 (3 months, 4 weeks ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Charges

17 February 2015	Delivered on: 17 February 2015 Satisfied on: 28 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
17 February 2004	Delivered on: 2 March 2004 Satisfied on: 18 November 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Senior Beneficiaries(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due to the lenders (or any of them) and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 March 2001	Delivered on: 9 March 2001 Satisfied on: 7 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of otley road, charlestown, baildon, west yorkshire. T/no. WYK671366. Fully Satisfied
16 February 2001	Delivered on: 22 February 2001 Satisfied on: 7 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north side of old mill road saltire. Fully Satisfied
16 September 1998	Delivered on: 2 October 1998 Satisfied on: 24 March 1999 Persons entitled: Socie'te' Ge'ne'rale,London Branch as Security Trustee for Itself and the Other Secured Parties(As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the loan documents (as defined) and this guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1995	Delivered on: 7 November 1995 Satisfied on: 10 February 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee but only for liabilities to you arising under or in connection with currency overdrafts together with interest,commission,other charges,costs and expenses referred to in clause 1 of the deed insofar only as they relate to currency overdrafts. Particulars: Fixed charge over all deposits as shown in schedule.................................gts bid deposit,bid/no 23731776. see the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 12 July 1994 Satisfied on: 9 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2007	Delivered on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re filtronic PLC business premium account 60013641. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
2 March 2001	Delivered on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 29 October 2015 Persons entitled: Fanus Group International, Inc. Classification: A registered charge Particulars: United kingdom trademark registered until 10 august 2022 for filtronic PLC, registration number 2307772. for more details of the intellectual property charged, please refer to the instrument. Outstanding
14 October 2015	Delivered on: 29 October 2015 Persons entitled: Faunus Group International, Inc. Classification: A registered charge Particulars: United kingdom trademark registered until 10 august 2022 for filtronic PLC, registration number 2307772. for more details of the intellectual property charged, please refer to the instrument. Outstanding

Filing History

18 March 2024	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,797,942.699 (3 pages)
19 February 2024	Statement of capital following an allotment of shares on 13 February 2024 GBP 10,797,476.032 (3 pages)
21 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
5 January 2024	Statement of capital following an allotment of shares on 29 September 2023 GBP 10,796,142.699 (3 pages)
2 October 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 10,796,142.699 (3 pages)
26 September 2023	Group of companies' accounts made up to 31 May 2023 (104 pages)
24 May 2023	Notification of a person with significant control statement (2 pages)
10 May 2023	Cessation of Mark Dixon as a person with significant control on 7 March 2023 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
22 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2022	Statement of capital following an allotment of shares on 15 November 2022 GBP 10,795,942.704 (3 pages)
8 September 2022	Group of companies' accounts made up to 31 May 2022 (108 pages)
8 June 2022	Director's details changed for Mr Richard William Gibbs on 7 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr Michael Tyerman on 7 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr John Bernard Behrendt on 7 June 2022 (2 pages)
1 June 2022	Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022 (1 page)
1 June 2022	Appointment of Mr Michael Tyerman as a secretary on 1 June 2022 (2 pages)
3 May 2022	Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022 (1 page)
3 May 2022	Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022 (1 page)
29 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 10,795,620.031 (3 pages)
1 March 2022	Withdrawal of a person with significant control statement on 1 March 2022 (2 pages)
1 March 2022	Notification of Mark Dixon as a person with significant control on 17 February 2022 (2 pages)
3 February 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 10,795,570.031 (3 pages)
26 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 November 2021	Group of companies' accounts made up to 31 May 2021 (90 pages)
15 November 2021	Appointment of Mr Jonathan Neale as a director on 15 November 2021 (2 pages)
1 November 2021	Termination of appointment of Reginald Lawrence Gott as a director on 28 October 2021 (1 page)
14 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 10,795,436.697 (3 pages)
12 August 2021	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
12 August 2021	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
30 June 2021	Satisfaction of charge 8 in full (2 pages)
30 June 2021	Satisfaction of charge 6 in full (1 page)
7 May 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 10,795,236.697 (3 pages)
18 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
18 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 10,795,020.03 (3 pages)
4 January 2021	Appointment of Mr John Bernard Behrendt as a director on 1 January 2021 (2 pages)
20 November 2020	Group of companies' accounts made up to 31 May 2020 (82 pages)
29 October 2020	Termination of appointment of Michael Roy David Roller as a director on 29 October 2020 (1 page)
1 September 2020	Appointment of Mr Richard William Gibbs as a director on 1 September 2020 (2 pages)
9 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 10,794,720.03 (3 pages)
15 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 10,794,520.03 (3 pages)
19 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 10,793,520.03 (3 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
29 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 10,793,370.03 (3 pages)
21 November 2019	Group of companies' accounts made up to 31 May 2019 (78 pages)
7 November 2019	Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019 (1 page)
30 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 10,790,370.381 (3 pages)
20 September 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 10,790,370.381 (3 pages)
21 August 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 10,789,819.425 (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 16 July 2019 GBP 10,789,708.121 (3 pages)
25 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 10,789,596.817 (3 pages)
7 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 10,789,475.08 (3 pages)
4 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 January 2019	Notification of a person with significant control statement (2 pages)
27 November 2018	Appointment of Mr Pete Magowan as a director on 19 November 2018 (2 pages)
27 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 10,788,950.561 (3 pages)
20 November 2018	Group of companies' accounts made up to 31 May 2018 (72 pages)
3 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 10,787,827.895 (3 pages)
26 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 November 2017	Group of companies' accounts made up to 31 May 2017 (64 pages)
17 November 2017	Group of companies' accounts made up to 31 May 2017 (64 pages)
24 May 2017	Satisfaction of charge 028910640011 in full (1 page)
24 May 2017	Satisfaction of charge 028910640011 in full (1 page)
24 May 2017	Satisfaction of charge 028910640010 in full (1 page)
24 May 2017	Satisfaction of charge 028910640010 in full (1 page)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
2 December 2016	Group of companies' accounts made up to 31 May 2016 (66 pages)
2 December 2016	Group of companies' accounts made up to 31 May 2016 (66 pages)
17 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2016	Director's details changed for Mr Michael Tyerman on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Michael Tyerman on 9 May 2016 (2 pages)
4 April 2016	Appointment of Mr Michael Tyerman as a director on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Reginald Lawrence Gott on 31 May 2012 (2 pages)
4 April 2016	Director's details changed for Mr Reginald Lawrence Gott on 31 May 2012 (2 pages)
4 April 2016	Appointment of Mr Michael Tyerman as a director on 1 April 2016 (2 pages)
26 February 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 10,787,731.760 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 10,787,731.760 (4 pages)
16 February 2016	Annual return made up to 20 January 2016 no member list Statement of capital on 2016-02-16 GBP 10,787,731.76 (7 pages)
16 February 2016	Annual return made up to 20 January 2016 no member list Statement of capital on 2016-02-16 GBP 10,787,731.76 (7 pages)
11 February 2016	Termination of appointment of Edwin Graham Meek as a director on 27 November 2015 (1 page)
11 February 2016	Termination of appointment of Edwin Graham Meek as a director on 27 November 2015 (1 page)
11 February 2016	Termination of appointment of Howard Ford as a director on 27 November 2015 (1 page)
11 February 2016	Termination of appointment of Howard Ford as a director on 27 November 2015 (1 page)
21 December 2015	Registration of charge 028910640012, created on 17 December 2015 (29 pages)
21 December 2015	Registration of charge 028910640012, created on 17 December 2015 (29 pages)
18 December 2015	Resolutions RES13 ‐ App auditor/director 27/11/2015 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2015	Resolutions 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 ‐ App auditor/director 27/11/2015 (3 pages)
16 November 2015	Group of companies' accounts made up to 31 May 2015 (84 pages)
16 November 2015	Group of companies' accounts made up to 31 May 2015 (84 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/10/2015 (52 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
29 October 2015	Registration of charge 028910640011, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 028910640010, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 028910640010, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 028910640011, created on 14 October 2015 (46 pages)
7 October 2015	Satisfaction of charge 4 in full (1 page)
7 October 2015	Satisfaction of charge 5 in full (1 page)
7 October 2015	Satisfaction of charge 4 in full (1 page)
7 October 2015	Satisfaction of charge 5 in full (1 page)
28 August 2015	Satisfaction of charge 028910640009 in full (1 page)
28 August 2015	Satisfaction of charge 028910640009 in full (1 page)
23 June 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
23 June 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
23 June 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
23 June 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 028910640009 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 028910640009 (1 page)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 April 2015	All of the property or undertaking has been released from charge 028910640009 (1 page)
9 April 2015	All of the property or undertaking has been released from charge 028910640009 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
17 February 2015	Registration of charge 028910640009, created on 17 February 2015 (23 pages)
17 February 2015	Registration of charge 028910640009, created on 17 February 2015 (23 pages)
10 February 2015	Annual return made up to 20 January 2015 no member list Statement of capital on 2015-02-10 GBP 10,687,698.6 (9 pages)
10 February 2015	Annual return made up to 20 January 2015 no member list Statement of capital on 2015-02-10 GBP 10,687,698.6 (9 pages)
19 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 10,687,698.6 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 10,687,698.6 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 10,687,698.6 (3 pages)
14 November 2014	Group of companies' accounts made up to 31 May 2014 (84 pages)
14 November 2014	Group of companies' accounts made up to 31 May 2014 (84 pages)
17 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
17 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
21 May 2014	S 519 (1 page)
21 May 2014	S 519 (1 page)
9 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 9,716,098.6 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 9,716,098.6 (3 pages)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
23 January 2014	Annual return made up to 20 January 2014 no member list (9 pages)
23 January 2014	Annual return made up to 20 January 2014 no member list (9 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,713,467.1 (3 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,713,467.1 (3 pages)
8 January 2014	Group of companies' accounts made up to 31 May 2013 (66 pages)
8 January 2014	Group of companies' accounts made up to 31 May 2013 (66 pages)
13 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,708,880.1 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,708,880.1 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 9,708,880.1 (3 pages)
3 June 2013	Appointment of Mr Michael Roy David Roller as a director (2 pages)
3 June 2013	Appointment of Mr Michael Roy David Roller as a director (2 pages)
11 February 2013	Annual return made up to 20 January 2013 no member list (8 pages)
11 February 2013	Annual return made up to 20 January 2013 no member list (8 pages)
21 November 2012	Group of companies' accounts made up to 31 May 2012 (67 pages)
21 November 2012	Group of companies' accounts made up to 31 May 2012 (67 pages)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
28 September 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,699,799.3 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,699,799.3 (3 pages)
28 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
28 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
25 September 2012	Termination of appointment of Hermant Mardia as a director (1 page)
25 September 2012	Termination of appointment of Hermant Mardia as a director (1 page)
23 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 9,685,249.3 (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 9,685,249.3 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 9,680,869.3 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 9,680,869.3 (3 pages)
31 January 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 10 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 10 January 2012 (2 pages)
31 January 2012	Annual return made up to 20 January 2012 no member list (9 pages)
31 January 2012	Annual return made up to 20 January 2012 no member list (9 pages)
30 January 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 10 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 10 January 2012 (2 pages)
25 November 2011	Group of companies' accounts made up to 31 May 2011 (68 pages)
25 November 2011	Group of companies' accounts made up to 31 May 2011 (68 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 9,658,924.30 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 9,658,924.30 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 9,658,924.30 (4 pages)
17 February 2011	Annual return made up to 20 January 2011 with bulk list of shareholders (17 pages)
17 February 2011	Annual return made up to 20 January 2011 with bulk list of shareholders (17 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 9,287,309.30 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 9,287,309.30 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 9,262,294.00 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 9,262,294.00 (4 pages)
23 November 2010	Appointment of Mr Alan Robert Needle as a director (2 pages)
23 November 2010	Appointment of Mr Alan Robert Needle as a director (2 pages)
10 November 2010	Group of companies' accounts made up to 31 May 2010 (66 pages)
10 November 2010	Group of companies' accounts made up to 31 May 2010 (66 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
9 March 2010	Annual return made up to 20 January 2010 with bulk list of shareholders (19 pages)
9 March 2010	Annual return made up to 20 January 2010 with bulk list of shareholders (19 pages)
25 September 2009	Appointment terminated director john poulter (1 page)
25 September 2009	Director appointed michael peter brennan (2 pages)
25 September 2009	Appointment terminated director stephen mole (1 page)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2009	Appointment terminated director stephen mole (1 page)
25 September 2009	Appointment terminated director john poulter (1 page)
25 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2009	Director appointed michael peter brennan (2 pages)
22 September 2009	Group of companies' accounts made up to 31 May 2009 (87 pages)
22 September 2009	Group of companies' accounts made up to 31 May 2009 (87 pages)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st. Pauls road shipley west yorkshire BD18 3DZ united kingdom (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st. Pauls road shipley west yorkshire BD18 3DZ united kingdom (1 page)
24 March 2009	Director's change of particulars / reginald gott / 02/02/2009 (1 page)
24 March 2009	Director's change of particulars / reginald gott / 02/02/2009 (1 page)
22 January 2009	Return made up to 20/01/09; full list of members (8 pages)
22 January 2009	Return made up to 20/01/09; full list of members (8 pages)
13 January 2009	Director appointed howard ford (3 pages)
13 January 2009	Director appointed howard ford (3 pages)
6 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Holders of shares 19/09/2008 (48 pages)
6 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Holders of shares 19/09/2008 (48 pages)
24 September 2008	Group of companies' accounts made up to 31 May 2008 (95 pages)
24 September 2008	Group of companies' accounts made up to 31 May 2008 (95 pages)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
19 September 2008	Appointment terminated director ian hardington (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
19 September 2008	Appointment terminated director stephen burbank (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
19 September 2008	Appointment terminated director ian hardington (1 page)
19 September 2008	Appointment terminated director stephen burbank (1 page)
17 July 2008	Director appointed stephen richard mole (2 pages)
17 July 2008	Director appointed stephen richard mole (2 pages)
7 May 2008	Interim accounts made up to 22 April 2008 (18 pages)
7 May 2008	Interim accounts made up to 22 April 2008 (18 pages)
21 April 2008	Cert to cancel share premium act and capital redemption reserve (1 page)
21 April 2008	Cert to cancel share premium act and capital redemption reserve (1 page)
21 April 2008	Court order to cancel share premium act and capital redemption reserve (2 pages)
21 April 2008	Court order to cancel share premium act and capital redemption reserve (2 pages)
7 April 2008	Resolutions RES13 ‐ Re cancel share premium a/c and redemption reserve 28/03/2008 (1 page)
7 April 2008	Resolutions RES13 ‐ Re cancel share premium a/c and redemption reserve 28/03/2008 (1 page)
18 March 2008	Director's change of particulars / john poulter / 10/03/2008 (1 page)
18 March 2008	Director's change of particulars / john poulter / 10/03/2008 (1 page)
26 February 2008	Return made up to 20/01/08; bulk list available separately (10 pages)
26 February 2008	Return made up to 20/01/08; bulk list available separately (10 pages)
5 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
11 October 2007	Group of companies' accounts made up to 31 May 2007 (95 pages)
11 October 2007	Group of companies' accounts made up to 31 May 2007 (95 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
23 February 2007	Return made up to 20/01/07; bulk list available separately (11 pages)
23 February 2007	Return made up to 20/01/07; bulk list available separately (11 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 October 2006	Nc inc already adjusted 29/09/06 (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 October 2006	Nc inc already adjusted 29/09/06 (1 page)
18 October 2006	Group of companies' accounts made up to 31 May 2006 (90 pages)
18 October 2006	Group of companies' accounts made up to 31 May 2006 (90 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
29 August 2006	Ad 21/08/06--------- Â£ si [email protected]=1455 Â£ ic 7488550/7490005 (2 pages)
29 August 2006	Ad 21/08/06--------- Â£ si [email protected]=1455 Â£ ic 7488550/7490005 (2 pages)
25 August 2006	Ad 18/08/06--------- Â£ si [email protected]=1455 Â£ ic 7487095/7488550 (2 pages)
25 August 2006	Ad 18/08/06--------- Â£ si [email protected]=1455 Â£ ic 7487095/7488550 (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
23 June 2006	Ad 20/06/06--------- Â£ si [email protected]=2910 Â£ ic 7484185/7487095 (2 pages)
23 June 2006	Ad 20/06/06--------- Â£ si [email protected]=2910 Â£ ic 7484185/7487095 (2 pages)
21 June 2006	Return made up to 20/01/06; bulk list available separately (12 pages)
21 June 2006	Return made up to 20/01/06; bulk list available separately (12 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2005	Group of companies' accounts made up to 31 May 2005 (66 pages)
16 September 2005	Group of companies' accounts made up to 31 May 2005 (66 pages)
1 August 2005	Director's particulars changed (2 pages)
1 August 2005	Director's particulars changed (2 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 February 2005	Return made up to 20/01/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
2 February 2005	Return made up to 20/01/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
12 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2004	Group of companies' accounts made up to 31 May 2004 (58 pages)
30 September 2004	Group of companies' accounts made up to 31 May 2004 (58 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=7 Â£ ic 7450493/7450500 (2 pages)
5 April 2004	Ad 29/03/04--------- Â£ si [email protected]=7 Â£ ic 7450493/7450500 (2 pages)
15 March 2004	Ad 26/02/04--------- Â£ si [email protected]=2835 Â£ ic 7447658/7450493 (2 pages)
15 March 2004	Ad 26/02/04--------- Â£ si [email protected]=2835 Â£ ic 7447658/7450493 (2 pages)
13 March 2004	Ad 09/03/04--------- Â£ si [email protected]=657 Â£ ic 7447001/7447658 (2 pages)
13 March 2004	Ad 09/03/04--------- Â£ si [email protected]=657 Â£ ic 7447001/7447658 (2 pages)
12 March 2004	Ad 08/03/04--------- Â£ si [email protected]=55 Â£ ic 7446946/7447001 (2 pages)
12 March 2004	Ad 08/03/04--------- Â£ si [email protected]=55 Â£ ic 7446946/7447001 (2 pages)
5 March 2004	Ad 05/02/04--------- Â£ si [email protected]=2182 Â£ ic 7444764/7446946 (2 pages)
5 March 2004	Ad 16/01/04--------- Â£ si [email protected] (2 pages)
5 March 2004	Ad 16/01/04--------- Â£ si [email protected] (2 pages)
5 March 2004	Ad 05/02/04--------- Â£ si [email protected]=2182 Â£ ic 7444764/7446946 (2 pages)
2 March 2004	Particulars of mortgage/charge (12 pages)
2 March 2004	Particulars of mortgage/charge (12 pages)
13 February 2004	Return made up to 20/01/04; bulk list available separately (12 pages)
13 February 2004	Return made up to 20/01/04; bulk list available separately (12 pages)
12 February 2004	Ad 05/02/04--------- Â£ si [email protected]=5820 Â£ ic 7438944/7444764 (2 pages)
12 February 2004	Ad 05/02/04--------- Â£ si [email protected]=5820 Â£ ic 7438944/7444764 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=50 Â£ ic 7438894/7438944 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=150 Â£ ic 7438744/7438894 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=50 Â£ ic 7438894/7438944 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=150 Â£ ic 7438744/7438894 (2 pages)
27 January 2004	Ad 13/01/04--------- Â£ si [email protected]=150 Â£ ic 7438594/7438744 (2 pages)
27 January 2004	Ad 13/01/04--------- Â£ si [email protected]=150 Â£ ic 7438594/7438744 (2 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
18 December 2003	Ad 10/12/03--------- Â£ si 550@10=5500 Â£ ic 7433094/7438594 (2 pages)
18 December 2003	Ad 10/12/03--------- Â£ si 550@10=5500 Â£ ic 7433094/7438594 (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=75 Â£ ic 7433019/7433094 (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=75 Â£ ic 7433019/7433094 (2 pages)
7 November 2003	Ad 04/11/03--------- Â£ si [email protected]=75 Â£ ic 7432944/7433019 (2 pages)
7 November 2003	Ad 04/11/03--------- Â£ si [email protected]=75 Â£ ic 7432944/7433019 (2 pages)
22 October 2003	Ad 17/10/03--------- Â£ si [email protected]=2500 Â£ ic 7430444/7432944 (2 pages)
22 October 2003	Ad 17/10/03--------- Â£ si [email protected]=2500 Â£ ic 7430444/7432944 (2 pages)
20 August 2003	Group of companies' accounts made up to 31 May 2003 (58 pages)
20 August 2003	Group of companies' accounts made up to 31 May 2003 (58 pages)
27 February 2003	Return made up to 20/01/03; bulk list available separately (12 pages)
27 February 2003	Return made up to 20/01/03; bulk list available separately (12 pages)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Auditor's resignation (1 page)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
16 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2002	Group of companies' accounts made up to 31 May 2002 (58 pages)
19 August 2002	Group of companies' accounts made up to 31 May 2002 (58 pages)
16 April 2002	Ad 10/04/02--------- Â£ si [email protected]=2404 Â£ ic 6592352/6594756 (2 pages)
16 April 2002	Ad 10/04/02--------- Â£ si [email protected]=2404 Â£ ic 6592352/6594756 (2 pages)
11 April 2002	Ad 18/03/02--------- Â£ si [email protected]=800 Â£ ic 6591552/6592352 (2 pages)
11 April 2002	Ad 28/03/02--------- Â£ si [email protected]=760 Â£ ic 6590792/6591552 (2 pages)
11 April 2002	Ad 28/03/02--------- Â£ si [email protected]=640 Â£ ic 6590152/6590792 (2 pages)
11 April 2002	Ad 28/03/02--------- Â£ si [email protected]=640 Â£ ic 6590152/6590792 (2 pages)
11 April 2002	Ad 28/03/02--------- Â£ si [email protected]=760 Â£ ic 6590792/6591552 (2 pages)
11 April 2002	Ad 18/03/02--------- Â£ si [email protected]=800 Â£ ic 6591552/6592352 (2 pages)
25 March 2002	Ad 13/03/02--------- Â£ si [email protected]=120 Â£ ic 6590022/6590142 (2 pages)
25 March 2002	Ad 13/03/02--------- Â£ si [email protected]=120 Â£ ic 6590022/6590142 (2 pages)
25 March 2002	Ad 15/03/02--------- Â£ si [email protected]=10 Â£ ic 6590142/6590152 (2 pages)
25 March 2002	Ad 15/03/02--------- Â£ si [email protected]=10 Â£ ic 6590142/6590152 (2 pages)
14 March 2002	Ad 08/03/02--------- Â£ si [email protected]=200 Â£ ic 6589822/6590022 (2 pages)
14 March 2002	Ad 08/03/02--------- Â£ si [email protected]=200 Â£ ic 6589822/6590022 (2 pages)
11 March 2002	Ad 05/03/02--------- Â£ si [email protected]=86 Â£ ic 6589736/6589822 (2 pages)
11 March 2002	Ad 05/03/02--------- Â£ si [email protected]=86 Â£ ic 6589736/6589822 (2 pages)
4 March 2002	Ad 20/02/02--------- Â£ si [email protected]=78 Â£ ic 6589658/6589736 (2 pages)
4 March 2002	Ad 20/02/02--------- Â£ si [email protected]=78 Â£ ic 6589658/6589736 (2 pages)
5 February 2002	Return made up to 20/01/02; bulk list available separately (10 pages)
5 February 2002	Return made up to 20/01/02; bulk list available separately (10 pages)
1 February 2002	Ad 24/01/02--------- Â£ si [email protected]=957 Â£ ic 6588701/6589658 (2 pages)
1 February 2002	Ad 24/01/02--------- Â£ si [email protected]=957 Â£ ic 6588701/6589658 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=12363 Â£ ic 6576338/6588701 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=12363 Â£ ic 6576338/6588701 (2 pages)
18 December 2001	Ad 13/12/01--------- Â£ si [email protected]=40 Â£ ic 6576298/6576338 (2 pages)
18 December 2001	Ad 13/12/01--------- Â£ si [email protected]=40 Â£ ic 6576298/6576338 (2 pages)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=392 Â£ ic 6575906/6576298 (2 pages)
13 December 2001	Ad 06/12/01--------- Â£ si [email protected]=110 Â£ ic 6575536/6575646 (2 pages)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=260 Â£ ic 6575646/6575906 (2 pages)
13 December 2001	Ad 23/11/01--------- Â£ si [email protected]=320 Â£ ic 6575216/6575536 (2 pages)
13 December 2001	Ad 23/11/01--------- Â£ si [email protected]=320 Â£ ic 6575216/6575536 (2 pages)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=260 Â£ ic 6575646/6575906 (2 pages)
13 December 2001	Ad 06/12/01--------- Â£ si [email protected]=110 Â£ ic 6575536/6575646 (2 pages)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=392 Â£ ic 6575906/6576298 (2 pages)
11 December 2001	Ad 28/11/01--------- Â£ si [email protected]=600 Â£ ic 6572889/6573489 (2 pages)
11 December 2001	Ad 05/12/01--------- Â£ si [email protected]=1727 Â£ ic 6573489/6575216 (2 pages)
11 December 2001	Ad 05/12/01--------- Â£ si [email protected]=1727 Â£ ic 6573489/6575216 (2 pages)
11 December 2001	Ad 28/11/01--------- Â£ si [email protected]=600 Â£ ic 6572889/6573489 (2 pages)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=200 Â£ ic 6572689/6572889 (2 pages)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=200 Â£ ic 6572689/6572889 (2 pages)
28 November 2001	Ad 22/11/01--------- Â£ si [email protected]=356 Â£ ic 6572333/6572689 (2 pages)
28 November 2001	Ad 23/11/01--------- Â£ si [email protected]=182 Â£ ic 6572151/6572333 (2 pages)
28 November 2001	Ad 23/11/01--------- Â£ si [email protected]=182 Â£ ic 6572151/6572333 (2 pages)
28 November 2001	Ad 22/11/01--------- Â£ si [email protected]=356 Â£ ic 6572333/6572689 (2 pages)
28 November 2001	Ad 16/11/01--------- Â£ si [email protected]=106 Â£ ic 6572045/6572151 (2 pages)
28 November 2001	Ad 16/11/01--------- Â£ si [email protected]=106 Â£ ic 6572045/6572151 (2 pages)
6 November 2001	Ad 24/11/00--------- Â£ si [email protected] (2 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
6 November 2001	Ad 30/11/00--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 24/11/00--------- Â£ si [email protected] (2 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
6 November 2001	Ad 30/11/00--------- Â£ si [email protected] (2 pages)
30 October 2001	Ad 25/10/01--------- Â£ si [email protected]=71 Â£ ic 6571974/6572045 (2 pages)
30 October 2001	Ad 25/10/01--------- Â£ si [email protected]=71 Â£ ic 6571974/6572045 (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2001	Memorandum and Articles of Association (78 pages)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2001	Memorandum and Articles of Association (78 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
4 September 2001	Group of companies' accounts made up to 31 May 2001 (54 pages)
4 September 2001	Group of companies' accounts made up to 31 May 2001 (54 pages)
3 September 2001	Ad 22/08/01--------- Â£ si [email protected]=21272 Â£ ic 6550702/6571974 (3 pages)
3 September 2001	Ad 22/08/01--------- Â£ si [email protected]=21272 Â£ ic 6550702/6571974 (3 pages)
17 July 2001	Ad 24/05/01--------- Â£ si [email protected]=463 Â£ ic 6550239/6550702 (2 pages)
17 July 2001	Ad 24/05/01--------- Â£ si [email protected]=463 Â£ ic 6550239/6550702 (2 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Ad 11/04/01--------- Â£ si [email protected]=840 Â£ ic 6549399/6550239 (2 pages)
9 May 2001	Ad 11/04/01--------- Â£ si [email protected]=840 Â£ ic 6549399/6550239 (2 pages)
9 May 2001	Ad 18/04/01--------- Â£ si [email protected]=12230 Â£ ic 6537169/6549399 (2 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Ad 18/04/01--------- Â£ si [email protected]=12230 Â£ ic 6537169/6549399 (2 pages)
11 April 2001	Ad 16/03/01--------- Â£ si [email protected]=4850 Â£ ic 6532319/6537169 (2 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
11 April 2001	Ad 16/03/01--------- Â£ si [email protected]=4850 Â£ ic 6532319/6537169 (2 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
13 March 2001	Particulars of contract relating to shares (4 pages)
13 March 2001	Ad 23/01/01--------- Â£ si [email protected]=2350 Â£ ic 6529969/6532319 (2 pages)
13 March 2001	Particulars of contract relating to shares (4 pages)
13 March 2001	Ad 23/01/01--------- Â£ si [email protected]=2350 Â£ ic 6529969/6532319 (2 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 18/01/01--------- Â£ si [email protected] (2 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 18/01/01--------- Â£ si [email protected] (2 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Return made up to 20/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 February 2001	Return made up to 20/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
2 February 2001	Ad 14/12/00--------- Â£ si [email protected]=1516 Â£ ic 6527545/6529061 (2 pages)
2 February 2001	Ad 25/01/01--------- Â£ si [email protected]=375 Â£ ic 6527095/6527470 (2 pages)
2 February 2001	Ad 14/12/00--------- Â£ si [email protected]=1516 Â£ ic 6527545/6529061 (2 pages)
2 February 2001	Ad 17/01/01--------- Â£ si [email protected]=75 Â£ ic 6527470/6527545 (2 pages)
2 February 2001	Ad 25/01/01--------- Â£ si [email protected]=375 Â£ ic 6527095/6527470 (2 pages)
2 February 2001	Ad 17/01/01--------- Â£ si [email protected]=75 Â£ ic 6527470/6527545 (2 pages)
2 February 2001	Particulars of contract relating to shares (4 pages)
2 February 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Ad 15/12/00--------- Â£ si [email protected]=1344 Â£ ic 6501287/6502631 (2 pages)
9 January 2001	Ad 29/11/00--------- Â£ si [email protected]=24464 Â£ ic 6502631/6527095 (2 pages)
9 January 2001	Ad 29/11/00--------- Â£ si [email protected]=24464 Â£ ic 6502631/6527095 (2 pages)
9 January 2001	Ad 15/12/00--------- Â£ si [email protected]=1344 Â£ ic 6501287/6502631 (2 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
19 December 2000	Ad 04/12/00--------- Â£ si [email protected]=80 Â£ ic 6501207/6501287 (2 pages)
19 December 2000	Ad 07/11/00--------- Â£ si [email protected]=1500 Â£ ic 6499357/6500857 (2 pages)
19 December 2000	Ad 07/11/00--------- Â£ si [email protected]=1500 Â£ ic 6499357/6500857 (2 pages)
19 December 2000	Ad 04/12/00--------- Â£ si [email protected]=80 Â£ ic 6501207/6501287 (2 pages)
19 December 2000	Ad 03/11/00--------- Â£ si [email protected]=200 Â£ ic 6499157/6499357 (2 pages)
19 December 2000	Ad 29/11/00--------- Â£ si [email protected]=200 Â£ ic 6501007/6501207 (2 pages)
19 December 2000	Ad 29/11/00--------- Â£ si [email protected]=200 Â£ ic 6501007/6501207 (2 pages)
19 December 2000	Ad 03/11/00--------- Â£ si [email protected]=200 Â£ ic 6499157/6499357 (2 pages)
19 December 2000	Ad 16/11/00--------- Â£ si [email protected]=150 Â£ ic 6500857/6501007 (2 pages)
19 December 2000	Ad 16/11/00--------- Â£ si [email protected]=150 Â£ ic 6500857/6501007 (2 pages)
11 December 2000	Particulars of contract relating to shares (4 pages)
11 December 2000	Particulars of contract relating to shares (4 pages)
11 December 2000	Ad 20/10/00--------- Â£ si [email protected]=2450 Â£ ic 6496707/6499157 (2 pages)
11 December 2000	Ad 11/10/00--------- Â£ si [email protected]=1516 Â£ ic 6495191/6496707 (2 pages)
11 December 2000	Ad 11/10/00--------- Â£ si [email protected]=1516 Â£ ic 6495191/6496707 (2 pages)
11 December 2000	Particulars of contract relating to shares (4 pages)
11 December 2000	Particulars of contract relating to shares (4 pages)
11 December 2000	Ad 20/10/00--------- Â£ si [email protected]=2450 Â£ ic 6496707/6499157 (2 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Ad 18/10/00--------- Â£ si [email protected]=6200 Â£ ic 6481647/6487847 (2 pages)
20 November 2000	Ad 18/10/00--------- Â£ si [email protected]=6200 Â£ ic 6481647/6487847 (2 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Ad 10/10/00--------- Â£ si [email protected]=1228 Â£ ic 6493963/6495191 (2 pages)
20 November 2000	Ad 10/10/00--------- Â£ si [email protected]=1228 Â£ ic 6493963/6495191 (2 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Ad 19/10/00--------- Â£ si [email protected]=9286 Â£ ic 6472361/6481647 (2 pages)
20 November 2000	Ad 05/10/00--------- Â£ si [email protected]=6116 Â£ ic 6487847/6493963 (2 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Ad 19/10/00--------- Â£ si [email protected]=9286 Â£ ic 6472361/6481647 (2 pages)
20 November 2000	Ad 05/10/00--------- Â£ si [email protected]=6116 Â£ ic 6487847/6493963 (2 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
20 November 2000	Particulars of contract relating to shares (4 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=1298 Â£ ic 6468208/6469506 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=155 Â£ ic 6448930/6449085 (2 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=2000 Â£ ic 6469506/6471506 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=200 Â£ ic 6467828/6468028 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1000 Â£ ic 6449828/6450828 (2 pages)
3 November 2000	Ad 12/10/00--------- Â£ si [email protected]=55 Â£ ic 6471506/6471561 (2 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=1298 Â£ ic 6468208/6469506 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=50 Â£ ic 6468028/6468078 (2 pages)
3 November 2000	Ad 09/10/00--------- Â£ si [email protected]=75 Â£ ic 6468133/6468208 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=343 Â£ ic 6449485/6449828 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=343 Â£ ic 6449485/6449828 (2 pages)
3 November 2000	Ad 09/10/00--------- Â£ si 17000@1=17000 Â£ ic 6450828/6467828 (2 pages)
3 November 2000	Ad 16/10/00--------- Â£ si [email protected]=200 Â£ ic 6471561/6471761 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=55 Â£ ic 6468078/6468133 (2 pages)
3 November 2000	Ad 09/10/00--------- Â£ si [email protected]=75 Â£ ic 6468133/6468208 (2 pages)
3 November 2000	Ad 25/10/00--------- Â£ si [email protected]=600 Â£ ic 6471761/6472361 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=400 Â£ ic 6449085/6449485 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=200 Â£ ic 6467828/6468028 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=55 Â£ ic 6468078/6468133 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=155 Â£ ic 6448930/6449085 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=50 Â£ ic 6468028/6468078 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=400 Â£ ic 6449085/6449485 (2 pages)
3 November 2000	Ad 25/10/00--------- Â£ si [email protected]=600 Â£ ic 6471761/6472361 (2 pages)
3 November 2000	Ad 16/10/00--------- Â£ si [email protected]=200 Â£ ic 6471561/6471761 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1000 Â£ ic 6449828/6450828 (2 pages)
3 November 2000	Ad 12/10/00--------- Â£ si [email protected]=55 Â£ ic 6471506/6471561 (2 pages)
3 November 2000	Ad 09/10/00--------- Â£ si 17000@1=17000 Â£ ic 6450828/6467828 (2 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=2000 Â£ ic 6469506/6471506 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=800 Â£ ic 6447889/6448689 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=800 Â£ ic 6447089/6447889 (2 pages)
23 October 2000	Ad 07/09/00--------- Â£ si [email protected]=75 Â£ ic 6443039/6443114 (2 pages)
23 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2600 Â£ ic 6443889/6446489 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=800 Â£ ic 6447089/6447889 (2 pages)
23 October 2000	Ad 11/09/00--------- Â£ si [email protected]=275 Â£ ic 6442764/6443039 (2 pages)
23 October 2000	Ad 03/10/00--------- Â£ si [email protected]=600 Â£ ic 6446489/6447089 (2 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=1 Â£ ic 6448689/6448690 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=75 Â£ ic 6442402/6442477 (2 pages)
23 October 2000	Ad 03/10/00--------- Â£ si [email protected]=600 Â£ ic 6446489/6447089 (2 pages)
23 October 2000	Ad 25/09/00--------- Â£ si [email protected]=100 Â£ ic 6443789/6443889 (2 pages)
23 October 2000	Ad 22/09/00--------- Â£ si [email protected]=175 Â£ ic 6443614/6443789 (2 pages)
23 October 2000	Ad 06/09/00--------- Â£ si [email protected]=287 Â£ ic 6442477/6442764 (2 pages)
23 October 2000	Ad 07/09/00--------- Â£ si [email protected]=200 Â£ ic 6448730/6448930 (2 pages)
23 October 2000	Ad 08/09/00--------- Â£ si [email protected]=500 Â£ ic 6443114/6443614 (2 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=40 Â£ ic 6448690/6448730 (2 pages)
23 October 2000	Ad 06/09/00--------- Â£ si [email protected]=287 Â£ ic 6442477/6442764 (2 pages)
23 October 2000	Ad 07/09/00--------- Â£ si [email protected]=200 Â£ ic 6448730/6448930 (2 pages)
23 October 2000	Ad 07/09/00--------- Â£ si [email protected]=75 Â£ ic 6443039/6443114 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=75 Â£ ic 6442402/6442477 (2 pages)
23 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2600 Â£ ic 6443889/6446489 (2 pages)
23 October 2000	Ad 04/10/00--------- Â£ si [email protected]=800 Â£ ic 6447889/6448689 (2 pages)
23 October 2000	Ad 08/09/00--------- Â£ si [email protected]=500 Â£ ic 6443114/6443614 (2 pages)
23 October 2000	Ad 25/09/00--------- Â£ si [email protected]=100 Â£ ic 6443789/6443889 (2 pages)
23 October 2000	Ad 22/09/00--------- Â£ si [email protected]=175 Â£ ic 6443614/6443789 (2 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=40 Â£ ic 6448690/6448730 (2 pages)
23 October 2000	Ad 11/09/00--------- Â£ si [email protected]=275 Â£ ic 6442764/6443039 (2 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=1 Â£ ic 6448689/6448690 (2 pages)
12 September 2000	Ad 11/08/00--------- Â£ si [email protected]=95 Â£ ic 6410306/6410401 (2 pages)
12 September 2000	Ad 11/08/00--------- Â£ si [email protected]=95 Â£ ic 6410306/6410401 (2 pages)
12 September 2000	Ad 22/08/00--------- Â£ si [email protected]=26742 Â£ ic 6411311/6438053 (3 pages)
12 September 2000	Ad 08/08/00--------- Â£ si [email protected]=12950 Â£ ic 6396856/6409806 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=21 Â£ ic 6438128/6438149 (2 pages)
12 September 2000	Ad 31/08/00--------- Â£ si [email protected]=37 Â£ ic 6438967/6439004 (2 pages)
12 September 2000	Ad 22/08/00--------- Â£ si [email protected]=26742 Â£ ic 6411311/6438053 (3 pages)
12 September 2000	Ad 05/09/00--------- Â£ si [email protected]=2548 Â£ ic 6439854/6442402 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=17 Â£ ic 6438600/6438617 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=21 Â£ ic 6438128/6438149 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=17 Â£ ic 6438600/6438617 (2 pages)
12 September 2000	Ad 01/09/00--------- Â£ si [email protected]=850 Â£ ic 6439004/6439854 (2 pages)
12 September 2000	Ad 01/09/00--------- Â£ si [email protected]=850 Â£ ic 6439004/6439854 (2 pages)
12 September 2000	Ad 21/08/00--------- Â£ si [email protected]=800 Â£ ic 6410511/6411311 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=451 Â£ ic 6438149/6438600 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=451 Â£ ic 6438149/6438600 (2 pages)
12 September 2000	Ad 08/08/00--------- Â£ si [email protected]=12950 Â£ ic 6396856/6409806 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=350 Â£ ic 6438617/6438967 (2 pages)
12 September 2000	Ad 14/08/00--------- Â£ si [email protected]=110 Â£ ic 6410401/6410511 (2 pages)
12 September 2000	Ad 30/08/00--------- Â£ si [email protected]=350 Â£ ic 6438617/6438967 (2 pages)
12 September 2000	Ad 04/08/00--------- Â£ si [email protected]=200 Â£ ic 6396656/6396856 (2 pages)
12 September 2000	Ad 10/08/00--------- Â£ si [email protected]=500 Â£ ic 6409806/6410306 (2 pages)
12 September 2000	Ad 21/08/00--------- Â£ si [email protected]=800 Â£ ic 6410511/6411311 (2 pages)
12 September 2000	Ad 29/08/00--------- Â£ si [email protected]=75 Â£ ic 6438053/6438128 (2 pages)
12 September 2000	Ad 14/08/00--------- Â£ si [email protected]=110 Â£ ic 6410401/6410511 (2 pages)
12 September 2000	Ad 31/08/00--------- Â£ si [email protected]=37 Â£ ic 6438967/6439004 (2 pages)
12 September 2000	Ad 10/08/00--------- Â£ si [email protected]=500 Â£ ic 6409806/6410306 (2 pages)
12 September 2000	Ad 05/09/00--------- Â£ si [email protected]=2548 Â£ ic 6439854/6442402 (2 pages)
12 September 2000	Ad 04/08/00--------- Â£ si [email protected]=200 Â£ ic 6396656/6396856 (2 pages)
12 September 2000	Ad 29/08/00--------- Â£ si [email protected]=75 Â£ ic 6438053/6438128 (2 pages)
23 August 2000	Full group accounts made up to 31 May 2000 (53 pages)
23 August 2000	Full group accounts made up to 31 May 2000 (53 pages)
7 August 2000	Particulars of contract relating to shares (4 pages)
7 August 2000	Particulars of contract relating to shares (4 pages)
14 July 2000	Ad 10/05/00--------- Â£ si [email protected]=12226 Â£ ic 6384430/6396656 (2 pages)
14 July 2000	Particulars of contract relating to shares (4 pages)
14 July 2000	Ad 10/05/00--------- Â£ si [email protected]=12226 Â£ ic 6384430/6396656 (2 pages)
14 July 2000	Particulars of contract relating to shares (4 pages)
21 June 2000	Ad 08/06/00--------- Â£ si [email protected]=17 Â£ ic 6382913/6382930 (2 pages)
21 June 2000	Ad 01/06/00--------- Â£ si [email protected]=1500 Â£ ic 6382930/6384430 (2 pages)
21 June 2000	Ad 08/06/00--------- Â£ si [email protected]=17 Â£ ic 6382913/6382930 (2 pages)
21 June 2000	Ad 01/06/00--------- Â£ si [email protected]=1500 Â£ ic 6382930/6384430 (2 pages)
21 June 2000	Ad 12/06/00--------- Â£ si [email protected]=3000 Â£ ic 6379913/6382913 (2 pages)
21 June 2000	Ad 12/06/00--------- Â£ si [email protected]=3000 Â£ ic 6379913/6382913 (2 pages)
9 June 2000	Ad 10/05/00--------- Â£ si [email protected]=6000 Â£ ic 6373913/6379913 (2 pages)
9 June 2000	Ad 10/05/00--------- Â£ si [email protected]=6000 Â£ ic 6373913/6379913 (2 pages)
9 June 2000	Particulars of contract relating to shares (4 pages)
9 June 2000	Particulars of contract relating to shares (4 pages)
8 June 2000	Ad 07/01/00--------- Â£ si [email protected] (2 pages)
8 June 2000	Particulars of contract relating to shares (4 pages)
8 June 2000	Ad 07/01/00--------- Â£ si [email protected] (2 pages)
8 June 2000	Particulars of contract relating to shares (4 pages)
12 May 2000	Ad 09/02/00--------- Â£ si [email protected]=12228 Â£ ic 6361685/6373913 (2 pages)
12 May 2000	Ad 09/02/00--------- Â£ si [email protected]=12228 Â£ ic 6361685/6373913 (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=3500 Â£ ic 6358185/6361685 (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=3500 Â£ ic 6358185/6361685 (2 pages)
5 May 2000	Ad 27/04/00--------- Â£ si [email protected]=114 Â£ ic 6358031/6358145 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si [email protected]=40 Â£ ic 6358145/6358185 (2 pages)
5 May 2000	Ad 27/04/00--------- Â£ si [email protected]=114 Â£ ic 6358031/6358145 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si [email protected]=40 Â£ ic 6358145/6358185 (2 pages)
10 April 2000	Ad 21/03/00--------- Â£ si [email protected]=590 Â£ ic 6355866/6356456 (2 pages)
10 April 2000	Ad 31/03/00--------- Â£ si [email protected]=320 Â£ ic 6356456/6356776 (4 pages)
10 April 2000	Ad 03/04/00--------- Â£ si [email protected]=1255 Â£ ic 6356776/6358031 (3 pages)
10 April 2000	Ad 03/04/00--------- Â£ si [email protected]=1255 Â£ ic 6356776/6358031 (3 pages)
10 April 2000	Ad 21/03/00--------- Â£ si [email protected]=590 Â£ ic 6355866/6356456 (2 pages)
10 April 2000	Ad 31/03/00--------- Â£ si [email protected]=320 Â£ ic 6356456/6356776 (4 pages)
7 April 2000	Ad 25/02/00--------- Â£ si [email protected]=714 Â£ ic 6355152/6355866 (2 pages)
7 April 2000	Particulars of contract relating to shares (4 pages)
7 April 2000	Particulars of contract relating to shares (4 pages)
7 April 2000	Ad 25/02/00--------- Â£ si [email protected]=714 Â£ ic 6355152/6355866 (2 pages)
9 March 2000	Ad 24/02/00--------- Â£ si [email protected]=2587 Â£ ic 6342565/6345152 (2 pages)
9 March 2000	Ad 28/02/00--------- Â£ si [email protected]=10000 Â£ ic 6345152/6355152 (2 pages)
9 March 2000	Ad 28/02/00--------- Â£ si [email protected]=10000 Â£ ic 6345152/6355152 (2 pages)
9 March 2000	Ad 24/02/00--------- Â£ si [email protected]=2587 Â£ ic 6342565/6345152 (2 pages)
1 March 2000	Ad 01/02/00--------- Â£ si [email protected]=3000 Â£ ic 6336565/6339565 (2 pages)
1 March 2000	Ad 01/02/00--------- Â£ si [email protected]=3000 Â£ ic 6336565/6339565 (2 pages)
1 March 2000	Ad 01/02/00--------- Â£ si [email protected]=3000 Â£ ic 6333565/6336565 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=359 Â£ ic 6329350/6329709 (2 pages)
1 March 2000	Ad 11/02/00--------- Â£ si [email protected]=3000 Â£ ic 6339565/6342565 (2 pages)
1 March 2000	Ad 09/02/00--------- Â£ si [email protected]=463 Â£ ic 6333102/6333565 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=1437 Â£ ic 6329709/6331146 (2 pages)
1 March 2000	Ad 01/02/00--------- Â£ si [email protected]=3000 Â£ ic 6333565/6336565 (2 pages)
1 March 2000	Ad 10/02/00--------- Â£ si [email protected]=519 Â£ ic 6332583/6333102 (2 pages)
1 March 2000	Ad 11/02/00--------- Â£ si [email protected]=3000 Â£ ic 6339565/6342565 (2 pages)
1 March 2000	Ad 09/02/00--------- Â£ si [email protected]=463 Â£ ic 6333102/6333565 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=1437 Â£ ic 6329709/6331146 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=1437 Â£ ic 6331146/6332583 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=359 Â£ ic 6329350/6329709 (2 pages)
1 March 2000	Ad 10/02/00--------- Â£ si [email protected]=519 Â£ ic 6332583/6333102 (2 pages)
1 March 2000	Ad 04/02/00--------- Â£ si [email protected]=1437 Â£ ic 6331146/6332583 (2 pages)
24 February 2000	Ad 10/01/00--------- Â£ si [email protected] (2 pages)
24 February 2000	Ad 10/01/00--------- Â£ si [email protected] (2 pages)
23 February 2000	Return made up to 20/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 February 2000	Return made up to 20/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=345 Â£ ic 6327030/6327375 (2 pages)
18 February 2000	Ad 11/01/00--------- Â£ si [email protected]=433 Â£ ic 6325058/6325491 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=209 Â£ ic 6326821/6327030 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=179 Â£ ic 6329171/6329350 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=179 Â£ ic 6329171/6329350 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=345 Â£ ic 6327030/6327375 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=1437 Â£ ic 6327375/6328812 (2 pages)
18 February 2000	Ad 11/01/00--------- Â£ si [email protected]=432 Â£ ic 6325491/6325923 (2 pages)
18 February 2000	Ad 11/01/00--------- Â£ si [email protected]=433 Â£ ic 6325058/6325491 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=359 Â£ ic 6328812/6329171 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=898 Â£ ic 6325923/6326821 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=1437 Â£ ic 6327375/6328812 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=898 Â£ ic 6325923/6326821 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=359 Â£ ic 6328812/6329171 (2 pages)
18 February 2000	Ad 11/01/00--------- Â£ si [email protected]=432 Â£ ic 6325491/6325923 (2 pages)
18 February 2000	Ad 10/01/00--------- Â£ si [email protected]=209 Â£ ic 6326821/6327030 (2 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
23 November 1999	Particulars of contract relating to shares (4 pages)
23 November 1999	Ad 14/10/99--------- Â£ si [email protected]=902 Â£ ic 6324156/6325058 (2 pages)
23 November 1999	Ad 07/10/99--------- Â£ si [email protected]=830 Â£ ic 6323326/6324156 (2 pages)
23 November 1999	Particulars of contract relating to shares (4 pages)
23 November 1999	Ad 14/10/99--------- Â£ si [email protected]=902 Â£ ic 6324156/6325058 (2 pages)
23 November 1999	Particulars of contract relating to shares (4 pages)
23 November 1999	Ad 07/10/99--------- Â£ si [email protected]=830 Â£ ic 6323326/6324156 (2 pages)
23 November 1999	Particulars of contract relating to shares (4 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2810 Â£ ic 6313969/6316779 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2910 Â£ ic 6316779/6319689 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=727 Â£ ic 6322599/6323326 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1455 Â£ ic 6321144/6322599 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1455 Â£ ic 6319689/6321144 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1455 Â£ ic 6321144/6322599 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2793 Â£ ic 6311176/6313969 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=727 Â£ ic 6322599/6323326 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si 7276@1=7276 Â£ ic 6302150/6309426 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1750 Â£ ic 6309426/6311176 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2810 Â£ ic 6313969/6316779 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2910 Â£ ic 6316779/6319689 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1455 Â£ ic 6319689/6321144 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1750 Â£ ic 6309426/6311176 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2793 Â£ ic 6311176/6313969 (2 pages)
15 November 1999	Ad 01/11/99--------- Â£ si 7276@1=7276 Â£ ic 6302150/6309426 (2 pages)
5 November 1999	Ad 07/10/99--------- Â£ si [email protected]=21428 Â£ ic 6280722/6302150 (2 pages)
5 November 1999	Ad 07/10/99--------- Â£ si [email protected]=1514 Â£ ic 6279208/6280722 (2 pages)
5 November 1999	Particulars of contract relating to shares (4 pages)
5 November 1999	Ad 07/10/99--------- Â£ si [email protected]=1514 Â£ ic 6279208/6280722 (2 pages)
5 November 1999	Ad 07/10/99--------- Â£ si [email protected]=21428 Â£ ic 6280722/6302150 (2 pages)
5 November 1999	Particulars of contract relating to shares (4 pages)
5 November 1999	Particulars of contract relating to shares (4 pages)
5 November 1999	Particulars of contract relating to shares (4 pages)
22 October 1999	Ad 07/10/99--------- Â£ si [email protected]=7104 Â£ ic 6272104/6279208 (2 pages)
22 October 1999	Ad 07/10/99--------- Â£ si [email protected]=7104 Â£ ic 6272104/6279208 (2 pages)
18 October 1999	Ad 08/09/99--------- Â£ si [email protected]=6000 Â£ ic 6266104/6272104 (2 pages)
18 October 1999	Particulars of contract relating to shares (4 pages)
18 October 1999	Ad 08/09/99--------- Â£ si [email protected]=6000 Â£ ic 6266104/6272104 (2 pages)
18 October 1999	Particulars of contract relating to shares (4 pages)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1999	Â£ nc 8000000/10000000 20/09/99 (1 page)
24 September 1999	Â£ nc 8000000/10000000 20/09/99 (1 page)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 September 1999	Ad 10/09/99--------- Â£ si [email protected]=500 Â£ ic 6258604/6259104 (2 pages)
23 September 1999	Ad 10/09/99--------- Â£ si [email protected]=6000 Â£ ic 6260104/6266104 (2 pages)
23 September 1999	Ad 09/09/99--------- Â£ si [email protected]=4000 Â£ ic 6254604/6258604 (2 pages)
23 September 1999	Ad 15/09/99--------- Â£ si [email protected]=1000 Â£ ic 6259104/6260104 (2 pages)
23 September 1999	Ad 10/09/99--------- Â£ si [email protected]=6000 Â£ ic 6260104/6266104 (2 pages)
23 September 1999	Ad 09/09/99--------- Â£ si [email protected]=4000 Â£ ic 6254604/6258604 (2 pages)
23 September 1999	Ad 15/09/99--------- Â£ si [email protected]=1000 Â£ ic 6259104/6260104 (2 pages)
23 September 1999	Ad 10/09/99--------- Â£ si [email protected]=500 Â£ ic 6258604/6259104 (2 pages)
9 September 1999	Ad 03/09/99--------- Â£ si [email protected]=3500 Â£ ic 6251104/6254604 (2 pages)
9 September 1999	Ad 03/09/99--------- Â£ si [email protected]=3500 Â£ ic 6251104/6254604 (2 pages)
2 September 1999	Full group accounts made up to 31 May 1999 (56 pages)
2 September 1999	Full group accounts made up to 31 May 1999 (56 pages)
26 August 1999	Ad 19/08/99--------- Â£ si [email protected]=6000 Â£ ic 6245104/6251104 (2 pages)
26 August 1999	Ad 18/08/99--------- Â£ si [email protected]=742 Â£ ic 6244362/6245104 (2 pages)
26 August 1999	Ad 19/08/99--------- Â£ si [email protected]=6000 Â£ ic 6245104/6251104 (2 pages)
26 August 1999	Ad 18/08/99--------- Â£ si [email protected]=742 Â£ ic 6244362/6245104 (2 pages)
12 August 1999	Ad 09/08/99--------- Â£ si [email protected]=895 Â£ ic 6243467/6244362 (2 pages)
12 August 1999	Ad 09/08/99--------- Â£ si [email protected]=895 Â£ ic 6243467/6244362 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=742 Â£ ic 6242725/6243467 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=742 Â£ ic 6242725/6243467 (2 pages)
14 June 1999	Particulars of contract relating to shares (4 pages)
14 June 1999	Ad 28/05/99--------- Â£ si [email protected]=8152 Â£ ic 6234573/6242725 (2 pages)
14 June 1999	Ad 28/05/99--------- Â£ si [email protected]=8152 Â£ ic 6234573/6242725 (2 pages)
14 June 1999	Particulars of contract relating to shares (4 pages)
20 May 1999	Ad 26/04/99--------- Â£ si [email protected]=6184 Â£ ic 6228389/6234573 (2 pages)
20 May 1999	Ad 26/04/99--------- Â£ si [email protected]=6184 Â£ ic 6228389/6234573 (2 pages)
18 May 1999	Ad 12/05/99--------- Â£ si [email protected]=9055 Â£ ic 6219334/6228389 (2 pages)
18 May 1999	Ad 12/05/99--------- Â£ si [email protected]=9055 Â£ ic 6219334/6228389 (2 pages)
26 April 1999	Ad 19/02/99--------- Â£ si [email protected]=2000 Â£ ic 5961934/5963934 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Ad 16/02/99--------- Â£ si [email protected]=251100 Â£ ic 5963934/6215034 (2 pages)
26 April 1999	Ad 07/04/99--------- Â£ si [email protected]=714 Â£ ic 5961220/5961934 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Ad 19/02/99--------- Â£ si [email protected]=2300 Â£ ic 6215034/6217334 (2 pages)
26 April 1999	Ad 19/02/99--------- Â£ si [email protected]=2300 Â£ ic 6215034/6217334 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Ad 07/04/99--------- Â£ si [email protected]=714 Â£ ic 5961220/5961934 (2 pages)
26 April 1999	Ad 16/02/99--------- Â£ si [email protected]=251100 Â£ ic 5963934/6215034 (2 pages)
26 April 1999	Ad 08/02/99--------- Â£ si [email protected]=2000 Â£ ic 6217334/6219334 (2 pages)
26 April 1999	Ad 12/04/99--------- Â£ si [email protected]=121 Â£ ic 5961099/5961220 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Ad 08/02/99--------- Â£ si [email protected]=2000 Â£ ic 6217334/6219334 (2 pages)
26 April 1999	Ad 12/04/99--------- Â£ si [email protected]=121 Â£ ic 5961099/5961220 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
26 April 1999	Ad 19/02/99--------- Â£ si [email protected]=2000 Â£ ic 5961934/5963934 (2 pages)
26 April 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Ad 24/03/99--------- Â£ si [email protected]=1039 Â£ ic 5960060/5961099 (2 pages)
31 March 1999	Ad 24/03/99--------- Â£ si [email protected]=1039 Â£ ic 5960060/5961099 (2 pages)
31 March 1999	Ad 04/03/99--------- Â£ si [email protected]=50 Â£ ic 5960010/5960060 (2 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Ad 04/03/99--------- Â£ si [email protected]=50 Â£ ic 5960010/5960060 (2 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1999	Ad 15/03/99--------- Â£ si [email protected]=2939 Â£ ic 5957071/5960010 (2 pages)
22 March 1999	Ad 15/03/99--------- Â£ si [email protected]=2939 Â£ ic 5957071/5960010 (2 pages)
13 March 1999	Ad 03/03/99--------- Â£ si [email protected]=12121 Â£ ic 5944950/5957071 (2 pages)
13 March 1999	Ad 03/03/99--------- Â£ si [email protected]=12121 Â£ ic 5944950/5957071 (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
9 March 1999	Particulars of contract relating to shares (4 pages)
9 March 1999	Particulars of contract relating to shares (4 pages)
9 March 1999	Ad 02/02/99--------- Â£ si [email protected]=87816 Â£ ic 5857134/5944950 (2 pages)
9 March 1999	Ad 02/02/99--------- Â£ si [email protected]=87816 Â£ ic 5857134/5944950 (2 pages)
8 March 1999	Ad 06/10/97--------- Â£ si [email protected] (2 pages)
8 March 1999	Ad 06/10/97--------- Â£ si [email protected] (2 pages)
26 February 1999	Ad 24/02/99--------- premium Â£ si [email protected]=4000 Â£ ic 5853134/5857134 (2 pages)
26 February 1999	Ad 24/02/99--------- premium Â£ si [email protected]=4000 Â£ ic 5853134/5857134 (2 pages)
17 February 1999	Ad 11/02/99--------- Â£ si [email protected]=86 Â£ ic 5853048/5853134 (2 pages)
17 February 1999	Ad 11/02/99--------- Â£ si [email protected]=86 Â£ ic 5853048/5853134 (2 pages)
4 February 1999	Ad 18/09/98--------- Â£ si [email protected] (2 pages)
4 February 1999	Ad 18/09/98--------- Â£ si [email protected] (2 pages)
4 February 1999	Statement of affairs (380 pages)
4 February 1999	Statement of affairs (380 pages)
2 February 1999	Ad 24/11/98--------- Â£ si [email protected] (2 pages)
2 February 1999	Particulars of contract relating to shares (4 pages)
2 February 1999	Particulars of contract relating to shares (4 pages)
2 February 1999	Ad 24/11/98--------- Â£ si [email protected] (2 pages)
25 January 1999	Return made up to 20/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 1999	Return made up to 20/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1998	Particulars of contract relating to shares (4 pages)
22 December 1998	Ad 11/11/98--------- Â£ si [email protected]=6234 Â£ ic 5156591/5162825 (2 pages)
22 December 1998	Particulars of contract relating to shares (4 pages)
22 December 1998	Ad 11/11/98--------- Â£ si [email protected]=6234 Â£ ic 5156591/5162825 (2 pages)
2 December 1998	Ad 10/11/98--------- Â£ si [email protected]=1222 Â£ ic 5155369/5156591 (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Ad 10/11/98--------- Â£ si [email protected]=1222 Â£ ic 5155369/5156591 (2 pages)
12 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	Ad 12/10/98-16/10/98 Â£ si [email protected]=10830 Â£ ic 5123839/5134669 (2 pages)
12 November 1998	Ad 24/07/98--------- Â£ si [email protected]=700 Â£ ic 5134669/5135369 (2 pages)
12 November 1998	Ad 02/11/98--------- Â£ si [email protected]=20000 Â£ ic 5135369/5155369 (2 pages)
12 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	Ad 02/11/98--------- Â£ si [email protected]=20000 Â£ ic 5135369/5155369 (2 pages)
12 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	Ad 24/07/98--------- Â£ si [email protected]=700 Â£ ic 5134669/5135369 (2 pages)
12 November 1998	Ad 12/10/98-16/10/98 Â£ si [email protected]=10830 Â£ ic 5123839/5134669 (2 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Ad 03/02/98--------- Â£ si [email protected]=10000 Â£ ic 5111387/5121387 (2 pages)
23 October 1998	Ad 23/01/98--------- Â£ si [email protected]=600 Â£ ic 5099787/5100387 (2 pages)
23 October 1998	Ad 19/01/98--------- Â£ si [email protected] (2 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Ad 23/01/98--------- Â£ si [email protected]=600 Â£ ic 5099787/5100387 (2 pages)
23 October 1998	Ad 18/09/98--------- Â£ si [email protected]=490397 Â£ ic 4609390/5099787 (3 pages)
23 October 1998	Ad 05/02/98--------- Â£ si [email protected]=11000 Â£ ic 5100387/5111387 (2 pages)
23 October 1998	Ad 03/02/98--------- Â£ si [email protected]=10000 Â£ ic 5111387/5121387 (2 pages)
23 October 1998	Ad 19/01/98--------- Â£ si [email protected] (2 pages)
23 October 1998	Ad 05/02/98--------- Â£ si [email protected]=11000 Â£ ic 5100387/5111387 (2 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Ad 26/01/98--------- Â£ si [email protected]=692 Â£ ic 5121387/5122079 (2 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Ad 18/09/98--------- Â£ si [email protected]=490397 Â£ ic 4609390/5099787 (3 pages)
23 October 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Ad 26/01/98--------- Â£ si [email protected]=692 Â£ ic 5121387/5122079 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1998	New director appointed (2 pages)
2 October 1998	Particulars of mortgage/charge (17 pages)
2 October 1998	Particulars of mortgage/charge (17 pages)
15 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1998	Â£ nc 6000000/8000000 10/09/98 (1 page)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1998	Â£ nc 6000000/8000000 10/09/98 (1 page)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
9 September 1998	Ad 04/08/98--------- Â£ si [email protected]=150 Â£ ic 4609240/4609390 (2 pages)
9 September 1998	Ad 04/08/98--------- Â£ si [email protected]=150 Â£ ic 4609240/4609390 (2 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
4 September 1998	Listing of particulars (44 pages)
4 September 1998	Listing of particulars (44 pages)
1 September 1998	Full group accounts made up to 31 May 1998 (46 pages)
1 September 1998	Full group accounts made up to 31 May 1998 (46 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Ad 24/02/98--------- Â£ si [email protected]=700 Â£ ic 4608540/4609240 (2 pages)
13 July 1998	Ad 24/02/98--------- Â£ si [email protected]=700 Â£ ic 4608540/4609240 (2 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
8 June 1998	Ad 26/05/98--------- Â£ si [email protected]=300 Â£ ic 4608240/4608540 (2 pages)
8 June 1998	Ad 26/05/98--------- Â£ si [email protected]=300 Â£ ic 4608240/4608540 (2 pages)
4 June 1998	Ad 24/02/98--------- Â£ si [email protected]=700 Â£ ic 4607540/4608240 (2 pages)
4 June 1998	Ad 24/02/98--------- Â£ si [email protected]=700 Â£ ic 4607540/4608240 (2 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
8 April 1998	Ad 31/03/98--------- Â£ si [email protected]=300 Â£ ic 4607130/4607430 (2 pages)
8 April 1998	Ad 11/03/98--------- Â£ si [email protected]=110 Â£ ic 4607430/4607540 (2 pages)
8 April 1998	Ad 31/03/98--------- Â£ si [email protected]=300 Â£ ic 4607130/4607430 (2 pages)
8 April 1998	Ad 11/03/98--------- Â£ si [email protected]=110 Â£ ic 4607430/4607540 (2 pages)
9 March 1998	Ad 04/03/98--------- Â£ si [email protected]=14426 Â£ ic 4575684/4590110 (19 pages)
9 March 1998	Ad 04/03/98--------- Â£ si [email protected]=14426 Â£ ic 4575684/4590110 (19 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=20000 Â£ ic 4510184/4530184 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=10000 Â£ ic 4565684/4575684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si 30000@1=30000 Â£ ic 4531684/4561684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=4000 Â£ ic 4561684/4565684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=10000 Â£ ic 4565684/4575684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=1500 Â£ ic 4530184/4531684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=1500 Â£ ic 4530184/4531684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=4000 Â£ ic 4561684/4565684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si 30000@1=30000 Â£ ic 4531684/4561684 (2 pages)
6 March 1998	Ad 02/02/98--------- Â£ si [email protected]=20000 Â£ ic 4510184/4530184 (2 pages)
2 March 1998	Company name changed filtronic comtek P.L.C.\certificate issued on 02/03/98 (2 pages)
2 March 1998	Company name changed filtronic comtek P.L.C.\certificate issued on 02/03/98 (2 pages)
19 February 1998	Ad 06/10/97--------- Â£ si [email protected] (2 pages)
19 February 1998	Particulars of contract relating to shares (4 pages)
19 February 1998	Ad 06/10/97--------- Â£ si [email protected] (2 pages)
19 February 1998	Particulars of contract relating to shares (4 pages)
6 February 1998	Return made up to 20/01/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 February 1998	Return made up to 20/01/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 January 1998	Ad 12/11/97--------- Â£ si [email protected]=250 Â£ ic 4497907/4498157 (2 pages)
14 January 1998	Particulars of contract relating to shares (4 pages)
14 January 1998	Ad 12/11/97--------- Â£ si [email protected]=250 Â£ ic 4497907/4498157 (2 pages)
14 January 1998	Particulars of contract relating to shares (4 pages)
23 December 1997	Ad 06/10/97--------- Â£ si [email protected]=76810 Â£ ic 4421097/4497907 (2 pages)
23 December 1997	Ad 06/10/97--------- Â£ si [email protected]=76810 Â£ ic 4421097/4497907 (2 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1997	Ad 06/10/97--------- Â£ si [email protected]=800 Â£ ic 4420297/4421097 (2 pages)
16 October 1997	Ad 06/10/97--------- Â£ si [email protected]=800 Â£ ic 4420297/4421097 (2 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Ad 15/08/97--------- Â£ si [email protected]=100 Â£ ic 4419797/4419897 (2 pages)
10 September 1997	Ad 15/08/97--------- Â£ si [email protected]=100 Â£ ic 4419797/4419897 (2 pages)
10 September 1997	Ad 01/08/97--------- Â£ si [email protected]=400 Â£ ic 4419897/4420297 (2 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Ad 13/08/97--------- Â£ si [email protected]=336 Â£ ic 4419461/4419797 (2 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Ad 13/08/97--------- Â£ si [email protected]=336 Â£ ic 4419461/4419797 (2 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Ad 01/08/97--------- Â£ si [email protected]=400 Â£ ic 4419897/4420297 (2 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
2 September 1997	Full group accounts made up to 31 May 1997 (42 pages)
2 September 1997	Full group accounts made up to 31 May 1997 (42 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Ad 21/05/97--------- Â£ si [email protected] (2 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Ad 21/05/97--------- Â£ si [email protected] (2 pages)
8 June 1997	Ad 08/05/97--------- Â£ si [email protected] (2 pages)
8 June 1997	Ad 08/05/97--------- Â£ si [email protected] (2 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
5 June 1997	Ad 21/05/97--------- Â£ si [email protected]=600 Â£ ic 4418861/4419461 (2 pages)
5 June 1997	Ad 21/05/97--------- Â£ si [email protected]=600 Â£ ic 4418861/4419461 (2 pages)
30 May 1997	Ad 09/05/97--------- Â£ si [email protected]=180 Â£ ic 4418681/4418861 (2 pages)
30 May 1997	Ad 09/05/97--------- Â£ si [email protected]=180 Â£ ic 4418681/4418861 (2 pages)
25 May 1997	Ad 12/05/97--------- Â£ si [email protected]=100 Â£ ic 4418581/4418681 (2 pages)
25 May 1997	Ad 12/05/97--------- Â£ si [email protected]=100 Â£ ic 4418581/4418681 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si [email protected]=250 Â£ ic 4418331/4418581 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si [email protected]=250 Â£ ic 4418331/4418581 (2 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Ad 11/04/97--------- Â£ si [email protected] (2 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Ad 11/04/97--------- Â£ si [email protected] (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected] (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si [email protected] (2 pages)
21 April 1997	Particulars of contract relating to shares (4 pages)
21 April 1997	Particulars of contract relating to shares (4 pages)
18 April 1997	Ad 11/04/97--------- Â£ si [email protected]=468 Â£ ic 4417863/4418331 (2 pages)
18 April 1997	Ad 11/04/97--------- Â£ si [email protected]=468 Â£ ic 4417863/4418331 (2 pages)
10 April 1997	Ad 27/03/97--------- Â£ si [email protected]=782 Â£ ic 4417081/4417863 (2 pages)
10 April 1997	Ad 27/03/97--------- Â£ si [email protected]=782 Â£ ic 4417081/4417863 (2 pages)
24 March 1997	Ad 17/03/97--------- Â£ si [email protected]=1746 Â£ ic 4415335/4417081 (2 pages)
24 March 1997	Ad 17/03/97--------- Â£ si [email protected]=1746 Â£ ic 4415335/4417081 (2 pages)
13 March 1997	Ad 05/03/97--------- Â£ si [email protected]=522 Â£ ic 4414813/4415335 (2 pages)
13 March 1997	Ad 05/03/97--------- Â£ si [email protected]=522 Â£ ic 4414813/4415335 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
28 February 1997	Ad 30/01/97--------- Â£ si [email protected] (2 pages)
28 February 1997	Particulars of contract relating to shares (4 pages)
28 February 1997	Particulars of contract relating to shares (4 pages)
28 February 1997	Ad 30/01/97--------- Â£ si [email protected] (2 pages)
21 February 1997	Particulars of contract relating to shares (4 pages)
21 February 1997	Ad 15/01/97--------- Â£ si [email protected] (2 pages)
21 February 1997	Particulars of contract relating to shares (4 pages)
21 February 1997	Particulars of contract relating to shares (4 pages)
21 February 1997	Ad 22/01/97--------- Â£ si [email protected] (2 pages)
21 February 1997	Ad 15/01/97--------- Â£ si [email protected] (2 pages)
21 February 1997	Ad 22/01/97--------- Â£ si [email protected] (2 pages)
21 February 1997	Particulars of contract relating to shares (4 pages)
20 February 1997	Ad 11/02/97--------- Â£ si [email protected]=830 Â£ ic 4411769/4412599 (2 pages)
20 February 1997	Ad 03/02/97--------- Â£ si [email protected]=300 Â£ ic 4411469/4411769 (2 pages)
20 February 1997	Ad 11/02/97--------- Â£ si [email protected]=830 Â£ ic 4411769/4412599 (2 pages)
20 February 1997	Ad 03/02/97--------- Â£ si [email protected]=300 Â£ ic 4411469/4411769 (2 pages)
12 February 1997	Return made up to 20/01/97; bulk list available separately (7 pages)
12 February 1997	Return made up to 20/01/97; bulk list available separately (7 pages)
12 February 1997	Ad 30/01/97--------- Â£ si [email protected]=40162 Â£ ic 4371307/4411469 (2 pages)
12 February 1997	Ad 30/01/97--------- Â£ si [email protected]=40162 Â£ ic 4371307/4411469 (2 pages)
31 January 1997	Ad 15/01/97--------- Â£ si [email protected]=100 Â£ ic 4367207/4367307 (2 pages)
31 January 1997	Ad 15/01/97--------- Â£ si [email protected]=100 Â£ ic 4367207/4367307 (2 pages)
31 January 1997	Ad 22/01/97--------- Â£ si [email protected]=4000 Â£ ic 4367307/4371307 (2 pages)
31 January 1997	Ad 22/01/97--------- Â£ si [email protected]=4000 Â£ ic 4367307/4371307 (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
12 December 1996	Ad 07/10/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Ad 07/10/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
11 November 1996	Ad 07/10/96--------- Â£ si [email protected]=700 Â£ ic 4366507/4367207 (2 pages)
11 November 1996	Ad 07/10/96--------- Â£ si [email protected]=700 Â£ ic 4366507/4367207 (2 pages)
31 October 1996	Ad 02/10/96-28/10/96 Â£ si [email protected]=61029 Â£ ic 4305478/4366507 (2 pages)
31 October 1996	Ad 02/10/96-28/10/96 Â£ si [email protected]=61029 Â£ ic 4305478/4366507 (2 pages)
24 October 1996	Full group accounts made up to 31 May 1996 (41 pages)
24 October 1996	Full group accounts made up to 31 May 1996 (41 pages)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
29 September 1996	Particulars of contract relating to shares (4 pages)
29 September 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
29 September 1996	Particulars of contract relating to shares (4 pages)
16 September 1996	Ad 05/09/96--------- Â£ si [email protected]=1222 Â£ ic 4304256/4305478 (2 pages)
16 September 1996	Ad 05/09/96--------- Â£ si [email protected]=1222 Â£ ic 4304256/4305478 (2 pages)
9 September 1996	Ad 16/08/96-21/08/96 Â£ si [email protected]=1500 Â£ ic 4302756/4304256 (2 pages)
9 September 1996	Ad 16/08/96-21/08/96 Â£ si [email protected]=1500 Â£ ic 4302756/4304256 (2 pages)
29 August 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
29 August 1996	Particulars of contract relating to shares (4 pages)
29 August 1996	Particulars of contract relating to shares (4 pages)
29 August 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
22 August 1996	Ad 05/08/96--------- Â£ si [email protected]=700 Â£ ic 4302056/4302756 (2 pages)
22 August 1996	Ad 05/08/96--------- Â£ si [email protected]=700 Â£ ic 4302056/4302756 (2 pages)
21 August 1996	Ad 19/07/96-26/07/96 Â£ si [email protected] (2 pages)
21 August 1996	Particulars of contract relating to shares (4 pages)
21 August 1996	Ad 19/07/96-26/07/96 Â£ si [email protected] (2 pages)
21 August 1996	Particulars of contract relating to shares (4 pages)
14 August 1996	Ad 19/07/96-26/07/96 Â£ si [email protected]=1008 Â£ ic 4301048/4302056 (2 pages)
14 August 1996	Ad 19/07/96-26/07/96 Â£ si [email protected]=1008 Â£ ic 4301048/4302056 (2 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
12 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 May 1996	Ad 15/04/96--------- Â£ si [email protected] (2 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Ad 15/04/96--------- Â£ si [email protected] (2 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
7 May 1996	Registered office changed on 07/05/96 from: acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
7 May 1996	Registered office changed on 07/05/96 from: acorn park charlestown shipley west yorkshire BD17 7SW (1 page)
28 April 1996	Ad 15/04/96--------- Â£ si [email protected]=600 Â£ ic 4300448/4301048 (2 pages)
28 April 1996	Ad 15/04/96--------- Â£ si [email protected]=600 Â£ ic 4300448/4301048 (2 pages)
21 April 1996	Ad 01/04/96--------- Â£ si [email protected]=276 Â£ ic 4300172/4300448 (2 pages)
21 April 1996	Ad 01/04/96--------- Â£ si [email protected]=276 Â£ ic 4300172/4300448 (2 pages)
3 April 1996	Particulars of contract relating to shares (4 pages)
3 April 1996	Ad 26/02/96--------- Â£ si [email protected] (2 pages)
3 April 1996	Ad 26/02/96--------- Â£ si [email protected] (2 pages)
3 April 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Auditor's resignation (1 page)
29 March 1996	Auditor's resignation (1 page)
18 March 1996	Ad 26/02/96--------- Â£ si [email protected]=340 Â£ ic 4299832/4300172 (2 pages)
18 March 1996	Ad 26/02/96--------- Â£ si [email protected]=340 Â£ ic 4299832/4300172 (2 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 January 1996	Return made up to 24/01/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
28 January 1996	Return made up to 24/01/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
20 December 1995	Particulars of contract relating to shares (4 pages)
20 December 1995	Ad 02/10/95--------- Â£ si [email protected] (10 pages)
20 December 1995	Particulars of contract relating to shares (4 pages)
20 December 1995	Ad 02/10/95--------- Â£ si [email protected] (10 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	New secretary appointed (2 pages)
28 November 1995	Particulars of contract relating to shares (4 pages)
28 November 1995	Particulars of contract relating to shares (4 pages)
21 November 1995	Ad 02/10/95--------- Â£ si [email protected]=96836 Â£ ic 4252745/4349581 (2 pages)
21 November 1995	Ad 02/10/95--------- Â£ si [email protected]=96836 Â£ ic 4252745/4349581 (2 pages)
9 November 1995	Ad 14/09/95--------- Â£ si [email protected]=414 Â£ ic 4252331/4252745 (2 pages)
9 November 1995	Ad 14/09/95--------- Â£ si [email protected]=414 Â£ ic 4252331/4252745 (2 pages)
9 November 1995	Particulars of contract relating to shares (4 pages)
9 November 1995	Ad 13/10/95--------- Â£ si [email protected]=700 Â£ ic 4251631/4252331 (2 pages)
9 November 1995	Particulars of contract relating to shares (4 pages)
9 November 1995	Ad 13/10/95--------- Â£ si [email protected]=700 Â£ ic 4251631/4252331 (2 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
10 October 1995	Full group accounts made up to 31 May 1995 (38 pages)
10 October 1995	Full group accounts made up to 31 May 1995 (38 pages)
10 October 1995	Full accounts made up to 31 May 1994 (11 pages)
10 October 1995	Full accounts made up to 31 May 1994 (11 pages)
8 August 1995	11360 @ .10 ad 300695 (2 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
8 August 1995	11360 @ .10 ad 300695 (2 pages)
3 August 1995	Ad 20/06/95-22/06/95 Â£ si [email protected] (2 pages)
3 August 1995	Ad 20/06/95-22/06/95 Â£ si [email protected] (2 pages)
3 August 1995	Particulars of contract relating to shares (4 pages)
3 August 1995	Particulars of contract relating to shares (4 pages)
27 July 1995	Particulars of contract relating to shares (4 pages)
27 July 1995	Particulars of contract relating to shares (4 pages)
27 July 1995	Particulars of contract relating to shares (4 pages)
27 July 1995	Particulars of contract relating to shares (4 pages)
17 July 1995	Ad 05/07/95--------- Â£ si [email protected]=1222 Â£ ic 4249273/4250495 (2 pages)
17 July 1995	Ad 05/07/95--------- Â£ si [email protected]=1222 Â£ ic 4249273/4250495 (2 pages)
6 July 1995	Ad 20/06/95-22/06/95 Â£ si [email protected]=1150 Â£ ic 4248123/4249273 (2 pages)
6 July 1995	Ad 20/06/95-22/06/95 Â£ si [email protected]=1150 Â£ ic 4248123/4249273 (2 pages)
4 July 1995	Particulars of contract relating to shares (4 pages)
4 July 1995	Ad 01/06/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Ad 01/06/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Particulars of contract relating to shares (4 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
25 April 1995	Secretary's particulars changed (2 pages)
25 April 1995	Secretary's particulars changed (2 pages)
11 April 1995	Ad 23/02/95--------- Â£ si 25000@2=50000 Â£ ic 4197599/4247599 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 23/02/95--------- Â£ si 25000@2=50000 Â£ ic 4197599/4247599 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
20 October 1994	Listing of particulars (79 pages)
20 October 1994	Listing of particulars (79 pages)
8 September 1994	Registered office changed on 08/09/94 from: unit 1 royal london ind estate acorn park charlestown shipley BD17 7SW (1 page)
8 September 1994	Registered office changed on 08/09/94 from: unit 1 royal london ind estate acorn park charlestown shipley BD17 7SW (1 page)
12 July 1994	Company name changed\certificate issued on 12/07/94 (2 pages)
12 July 1994	Company name changed\certificate issued on 12/07/94 (2 pages)
1 July 1994	Registered office changed on 01/07/94 from: 12 york place leeds LS1 2DS (1 page)
1 July 1994	Registered office changed on 01/07/94 from: 12 york place leeds LS1 2DS (1 page)
28 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 June 1994	Memorandum and Articles of Association (13 pages)
28 June 1994	Memorandum and Articles of Association (13 pages)
25 January 1994	Incorporation (9 pages)
25 January 1994	Incorporation (9 pages)

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