Company NameBurmah Castrol Plc
DirectorsNicholas John Charles Evans and Michael John O'Sullivan
Company StatusActive
Company NumberSC005098
CategoryPublic Limited Company
Incorporation Date15 May 1902 (116 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNicholas John Charles Evans
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(115 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Michael John O'Sullivan
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(116 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(108 years, 2 months after company formation)
Appointment Duration8 years, 9 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameGeoffrey Cecil Butcher
Date of BirthMarch 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1989(87 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 14 May 1993)
RoleCompany Director
Correspondence AddressNorwood Cottage
Graffham
West Sussex
GU28 0QG
Director NameMr Michael Cooper
Date of BirthJuly 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1989(87 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Hall Cottage
Chillies Lane, High Hurstwood
Uckfield
East Sussex
TN22 4AD
Director NameJohn Henry Ellicock
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1989(87 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 22 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongmead House
Andover
Hampshire
SP11 6PZ
Director NameJonathan Michael Fry
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1989(87 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 10 July 2000)
RoleCompany Director
Correspondence AddressBeechingstoke Manor
Pewsey
Marlborough
Wilts
SN9 6HQ
Secretary NameJohn Brian Jones
NationalityBritish
StatusResigned
Appointed02 June 1989(87 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1991)
RoleCompany Director
Correspondence Address1 Highlands
Potterne
Devizes
Wiltshire
SN10 5NS
Director NameMr Iain George Dobbie
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1989(87 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 21 May 1999)
RoleGroup Director
Correspondence AddressCedar Ridge 218 Upper Chobham Road
Camberley
Surrey
GU15 1HD
Director NameJohn Greville Griffiths
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(88 years, 2 months after company formation)
Appointment Duration-1 years, 11 months (resigned 01 June 1990)
RoleCompany Director
Correspondence AddressJenners
Poulton
Cirencester
Glos
GL7 5JE
Wales
Director NameJohn Greville Griffiths
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 1 month after company formation)
Appointment Duration12 months (resigned 27 May 1992)
RoleDirector Chemicals
Correspondence AddressJenners
Poulton
Cirencester
Glos
GL7 5JE
Wales
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 10 July 2000)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 10 July 2000)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Secretary NameDavid William Dunlop
NationalityBritish
StatusResigned
Appointed31 August 1991(89 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 January 1994)
RoleCompany Director
Correspondence AddressRoyden
49 Ledborough Lane
Beaconsfield
Buckinghamshire
Director NameMr Peter Johan Jansen
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed22 June 1993(91 years, 2 months after company formation)
Appointment Duration4 years, 12 months (resigned 19 June 1998)
RoleCompany Director
Correspondence AddressConstantia South Road
St Georges Hill
Weybridge
Surrey
KT13 0NA
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed17 January 1994(91 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 March 1999)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameMr Michael Bailey Dearden
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(93 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 30 December 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Rockmill
Stroud
Gloucestershire
GL6 6LF
Wales
Director NameMr Gerald Michael Nolan Corbett
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHoltsmere End Farm Holtsmere End Lane
Redbourn
St. Albans
Hertfordshire
AL3 7AW
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed08 March 1999(96 years, 10 months after company formation)
Appointment Duration6 months (resigned 07 September 1999)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NamePeter Muir Elliott
NationalityBritish
StatusResigned
Appointed07 September 1999(97 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Director NameDavid Andrew James Baldry
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(98 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 September 2006)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFrethorne House New Road
Childrey
Wantage
Oxfordshire
OX12 9PG
Director NameAnthony Talbot Heffernan James Considine
Date of BirthApril 1954 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed10 July 2000(98 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2002)
RoleChief Executive Officer
Correspondence AddressAlderbourne
Blackpond Lane, Farnham Common
Bucks
SL2 3EN
Director NameMr John Stuart Briggs
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(98 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kesteven Grove
Crowle
North Lincolnshire
DN17 4NX
Secretary NameAlan Paul Busson
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(98 years, 5 months after company formation)
Appointment Duration12 months (resigned 28 September 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameLuc Bardin
Date of BirthMarch 1957 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed30 December 2000(98 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 December 2001)
RoleCompany Director
Correspondence AddressDonnington Holt
Wantage Road, Donnington
Newbury
Berkshire
RG14 3BA
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed12 April 2001(98 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(98 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameJeremy Tardrew Cook
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(100 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2005)
RoleBusiness Manager
Correspondence Address42 Acacia Road
Hampton
Middlesex
TW12 3DS
Director NameKevin Lee James
Date of BirthDecember 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2006)
RoleExecutive
Correspondence AddressRushtons
5 Broad Highway
Cobham
Surrey
KT11 2RR
Director NameFrederic Jean Baudry
Date of BirthAugust 1965 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed15 September 2006(104 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 March 2009)
RoleOil Company Executive
Correspondence AddressSheerwater Farm Cottage
Sheerwater Road
West Byfleet
Surrey
KT14 6AB
Director NameMehmet Tufan Erginbilgic
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityTurkish
StatusResigned
Appointed15 September 2006(104 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2007)
RoleOil Company Executive
Correspondence Address18 Gayton Crescent
Hampstead
London
NW3 1UA
Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(105 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 September 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(107 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 March 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr John Joseph Carey
Date of BirthAugust 1962 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2010(108 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr David Charles Goosey
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(111 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 April 2015)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Websitecastrol.com

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

179m at £0.4Bp PLC
100.00%
Ordinary
1 at £0.4Kenilworth Oil Company LTD
0.00%
Ordinary

Financials

Year2014
Turnover£205,175,248
Net Worth£429,448,280
Cash£404,419
Current Liabilities£217,874,663

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 June 2019 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2018 (10 months, 4 weeks ago)
Next Return Due15 May 2019 (1 month, 2 weeks from now)

Filing History

15 November 2017Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017 (1 page)
7 July 2017Full accounts made up to 31 December 2016 (20 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 September 2016Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016 (1 page)
30 June 2016Full accounts made up to 31 December 2015 (21 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 75,167,056.86
(4 pages)
7 March 2016Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
11 February 2016Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page)
3 July 2015Full accounts made up to 31 December 2014 (21 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 75,167,056.86
(5 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 75,167,056.86
(5 pages)
10 April 2015Termination of appointment of David Charles Goosey as a director on 1 April 2015 (1 page)
10 April 2015Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
10 April 2015Termination of appointment of David Charles Goosey as a director on 1 April 2015 (1 page)
10 April 2015Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
9 July 2014Full accounts made up to 31 December 2013 (16 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 75,167,056.86
(5 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 75,167,056.86
(5 pages)
17 April 2014Appointment of Mr. David Charles Goosey as a director (2 pages)
17 April 2014Termination of appointment of John Carey as a director (1 page)
31 July 2013Termination of appointment of Michael Johnson as a director (1 page)
31 July 2013Appointment of Mr. Lynn Paul Waterman as a director (2 pages)
4 July 2013Full accounts made up to 31 December 2012 (13 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 July 2012Full accounts made up to 31 December 2011 (15 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
29 June 2011Full accounts made up to 31 December 2010 (14 pages)
20 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
28 October 2010Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
1 October 2010Termination of appointment of a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Full accounts made up to 31 December 2009 (19 pages)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
14 June 2010Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010Appointment of Mr John Joseph Carey as a director (2 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 April 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010Termination of appointment of Roger Harrington as a director (1 page)
15 January 2010Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
21 August 2009Director appointed lynn paul waterman (1 page)
23 June 2009Full accounts made up to 31 December 2008 (19 pages)
7 May 2009Return made up to 01/05/09; full list of members (4 pages)
15 April 2009Appointment terminated director frederic baudry (1 page)
12 August 2008Memorandum and Articles of Association (63 pages)
11 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 July 2008Full accounts made up to 31 December 2007 (19 pages)
20 May 2008Return made up to 01/05/08; full list of members (4 pages)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008Location of register of members (1 page)
12 February 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
6 September 2007New director appointed (1 page)
9 August 2007Director resigned (1 page)
8 August 2007Full accounts made up to 31 December 2006 (24 pages)
1 May 2007Return made up to 01/05/07; full list of members (3 pages)
5 March 2007Director's particulars changed (1 page)
25 October 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
16 October 2006New director appointed (2 pages)
10 August 2006Full accounts made up to 31 December 2005 (17 pages)
20 July 2006Director's particulars changed (1 page)
2 June 2006Return made up to 01/05/06; full list of members (6 pages)
24 May 2006Secretary's particulars changed (1 page)
10 August 2005Full accounts made up to 31 December 2004 (15 pages)
8 August 2005Ad 13/07/05--------- £ si [email protected]=4296 £ ic 75167057/75171353 (1 page)
19 July 2005New director appointed (2 pages)
19 July 2005Director resigned (1 page)
30 June 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
2 June 2005Return made up to 01/05/05; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
21 September 2004Secretary's particulars changed (1 page)
15 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004Return made up to 01/05/04; full list of members (6 pages)
19 April 2004Director's particulars changed (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
17 October 2003Full accounts made up to 31 December 2002 (15 pages)
23 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 May 2003Return made up to 01/05/03; full list of members (6 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
18 November 2002New director appointed (2 pages)
24 October 2002Full accounts made up to 31 December 2001 (15 pages)
15 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 May 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 01/05/02; full list of members (6 pages)
24 May 2002Director resigned (1 page)
24 May 2002Director resigned (1 page)
6 November 2001Secretary resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (20 pages)
22 August 2001Director's particulars changed (1 page)
1 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
10 July 2001Director resigned (1 page)
27 June 2001Return made up to 24/05/01; bulk list available separately (8 pages)
11 June 2001Director's particulars changed (1 page)
15 May 2001Registered office changed on 15/05/01 from: george house 50 george square glasgow G2 1RR (1 page)
18 April 2001New secretary appointed (2 pages)
5 April 2001Director's particulars changed (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
6 October 2000New secretary appointed (2 pages)
6 October 2000Secretary resigned (1 page)
14 September 2000Ad 10/08/00--------- £ si [email protected]=1144 £ ic 74830800/74831944 (2 pages)
14 September 2000Ad 01/08/00--------- £ si [email protected]=1450 £ ic 74829350/74830800 (4 pages)
21 August 2000Superseding 88(2) and cert (5 pages)
21 August 2000Superseding 88(2) and cert (7 pages)
21 August 2000Superseding 88(2) and cert (12 pages)
21 August 2000Superseding 88(2) and cert (9 pages)
21 August 2000Superseding 88(2) and cert (26 pages)
21 August 2000Superseding 88(2) and cert (19 pages)
21 August 2000Superseding 88(2) and cert (3 pages)
21 August 2000Superseding 88(2) and cert (3 pages)
21 August 2000Superseding 88(2) and cert (5 pages)
21 August 2000Superseding 88(2) and cert (3 pages)
21 August 2000Superseding 88(2) and cert (3 pages)
21 August 2000Superseding 88(2) and cert (8 pages)
21 August 2000Superseding 88(2) and cert (3 pages)
21 August 2000Superseding 88(2) and cert (8 pages)
21 August 2000Superseding 882 and cert (11 pages)
21 August 2000Superseding 882 and cert (10 pages)
21 August 2000Superseding 882 and cert (10 pages)
21 August 2000Superseding 882 and cert (3 pages)
8 August 2000Ad 01/08/00--------- £ si [email protected]=469 £ ic 74745879/74746348 (2 pages)
8 August 2000Ad 21/07/00--------- £ si [email protected]=1630 £ ic 74744249/74745879 (4 pages)
28 July 2000Full group accounts made up to 31 December 1999 (56 pages)
24 July 2000Ad 05/07/00--------- £ si [email protected]=1715 £ ic 74742534/74744249 (8 pages)
24 July 2000Ad 07/07/00--------- £ si [email protected]=2553 £ ic 74739981/74742534 (11 pages)
24 July 2000Ad 03/07/00--------- £ si [email protected]=3188 £ ic 74736793/74739981 (19 pages)
24 July 2000Ad 11/07/00--------- £ si [email protected]=1441 £ ic 74735352/74736793 (6 pages)
24 July 2000Ad 03/07/00--------- £ si [email protected]=7518 £ ic 74727834/74735352 (26 pages)
18 July 2000Ad 30/06/00--------- £ si [email protected]=479 £ ic 74727355/74727834 (2 pages)
14 July 2000Ad 03/07/00--------- £ si [email protected]=4467 £ ic 74722888/74727355 (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
6 July 2000Ad 26/06/00--------- £ si [email protected]=55 £ ic 74722833/74722888 (2 pages)
6 July 2000Ad 26/06/00--------- £ si [email protected]=197 £ ic 74722636/74722833 (2 pages)
3 July 2000Ad 21/06/00--------- £ si [email protected]=437 £ ic 74722199/74722636 (2 pages)
3 July 2000Ad 21/06/00--------- £ si [email protected]=531 £ ic 74721668/74722199 (2 pages)
3 July 2000Ad 19/06/00--------- £ si [email protected]=32 £ ic 74721636/74721668 (3 pages)
3 July 2000Ad 19/06/00--------- £ si [email protected]=149 £ ic 74721487/74721636 (2 pages)
3 July 2000Ad 19/06/00--------- £ si [email protected]=251 £ ic 74721236/74721487 (2 pages)
3 July 2000Ad 15/06/00--------- £ si [email protected]=906 £ ic 74720330/74721236 (2 pages)
23 June 2000Ad 05/06/00--------- £ si [email protected]=448 £ ic 74719882/74720330 (10 pages)
23 June 2000Ad 26/05/00--------- £ si [email protected]=133 £ ic 74719749/74719882 (2 pages)
23 June 2000Ad 30/05/00--------- £ si [email protected]=17 £ ic 74719732/74719749 (2 pages)
23 June 2000Ad 31/05/00--------- £ si [email protected]=169 £ ic 74719563/74719732 (9 pages)
23 June 2000Ad 12/06/00--------- £ si [email protected]=449 £ ic 74719114/74719563 (7 pages)
13 June 2000Return made up to 24/05/00; bulk list available separately (12 pages)
5 June 2000Ad 22/05/00--------- £ si [email protected]=3 £ ic 142105861/142105864 (3 pages)
5 June 2000Ad 22/05/00--------- £ si [email protected]=31 £ ic 142105830/142105861 (2 pages)
5 June 2000Ad 22/05/00--------- £ si [email protected]=96 £ ic 142105734/142105830 (2 pages)
5 June 2000Ad 22/05/00--------- £ si [email protected]=131 £ ic 142105603/142105734 (2 pages)
2 June 2000Memorandum and Articles of Association (72 pages)
2 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
30 May 2000Ad 05/05/00--------- £ si [email protected]=3389 £ ic 142102214/142105603 (4 pages)
30 May 2000Ad 09/05/00--------- £ si [email protected]=1252 £ ic 142100962/142102214 (5 pages)
30 May 2000Ad 09/05/00--------- £ si [email protected]=285 £ ic 142100677/142100962 (2 pages)
30 May 2000Ad 09/05/00--------- £ si [email protected]=24 £ ic 142100653/142100677 (2 pages)
18 May 2000Ad 02/05/00--------- £ si [email protected]=474 £ ic 142100179/142100653 (2 pages)
11 May 2000Ad 17/04/00--------- £ si [email protected]=29 £ ic 142100150/142100179 (3 pages)
11 May 2000Ad 17/04/00--------- £ si [email protected]=137 £ ic 142100013/142100150 (2 pages)
11 May 2000Ad 17/04/00--------- £ si [email protected]=427 £ ic 142099586/142100013 (2 pages)
11 May 2000Ad 25/04/00--------- £ si [email protected]=115 £ ic 142099471/142099586 (3 pages)
11 May 2000Ad 25/04/00--------- £ si [email protected]=711 £ ic 142098760/142099471 (2 pages)
11 May 2000Ad 25/04/00--------- £ si [email protected]=1293 £ ic 142097467/142098760 (2 pages)
25 April 2000Ad 11/04/00--------- £ si [email protected] £ ic 142097467/142097467 (2 pages)
19 April 2000Ad 27/03/00--------- £ si [email protected]=235 £ ic 142097232/142097467 (4 pages)
19 April 2000Ad 27/03/00--------- £ si [email protected]=1232 £ ic 142096000/142097232 (2 pages)
19 April 2000Ad 27/03/00--------- £ si [email protected]=2673 £ ic 142093327/142096000 (2 pages)
19 April 2000Ad 27/03/00--------- £ si [email protected]=4399 £ ic 142088928/142093327 (2 pages)
19 April 2000Ad 31/03/00--------- £ si [email protected]=1605 £ ic 142087323/142088928 (2 pages)
19 April 2000Ad 03/04/00--------- £ si [email protected]=291 £ ic 142087032/142087323 (4 pages)
19 April 2000Ad 03/04/00--------- £ si [email protected]=706 £ ic 142086326/142087032 (2 pages)
19 April 2000Ad 03/04/00--------- £ si [email protected]=1305 £ ic 142085021/142086326 (2 pages)
19 April 2000Ad 03/04/00--------- £ si [email protected]=1915 £ ic 142083106/142085021 (2 pages)
18 April 2000Ad 11/04/00--------- £ si [email protected]=541 £ ic 142082565/142083106 (2 pages)
18 April 2000Ad 11/04/00--------- £ si [email protected]=81 £ ic 142082484/142082565 (3 pages)
18 April 2000Ad 11/04/00--------- £ si [email protected]=197 £ ic 142082287/142082484 (2 pages)
18 April 2000Ad 11/04/00--------- £ si [email protected]=523 £ ic 142081764/142082287 (2 pages)
6 April 2000Ad 14/03/00--------- £ si [email protected]=66 £ ic 142081698/142081764 (3 pages)
6 April 2000Ad 14/03/00--------- £ si [email protected]=435 £ ic 142081263/142081698 (2 pages)
4 April 2000Ad 15/03/00--------- £ si [email protected] £ ic 142081263/142081263 (2 pages)
4 April 2000Ad 20/03/00--------- £ si [email protected]=2117 £ ic 142079146/142081263 (6 pages)
4 April 2000Ad 20/03/00--------- £ si [email protected]=2251 £ ic 142076895/142079146 (2 pages)
20 March 2000Ad 03/03/00--------- £ si [email protected]=1699 £ ic 142075196/142076895 (2 pages)
20 March 2000Ad 03/03/00--------- £ si [email protected]=1871 £ ic 142073325/142075196 (6 pages)
9 March 2000Ad 29/02/00--------- £ si [email protected]=263 £ ic 142073062/142073325 (2 pages)
9 March 2000Ad 29/02/00--------- £ si [email protected]=220 £ ic 142072842/142073062 (2 pages)
9 March 2000Ad 29/02/00--------- £ si [email protected]=744 £ ic 142072098/142072842 (3 pages)
6 March 2000Ad 21/02/00--------- £ si [email protected]=229 £ ic 142071869/142072098 (3 pages)
6 March 2000Ad 21/02/00--------- £ si [email protected]=575 £ ic 142071294/142071869 (2 pages)
1 March 2000Ad 14/02/00--------- £ si [email protected]=574 £ ic 142070720/142071294 (3 pages)
14 February 2000Ad 07/02/00--------- £ si [email protected]=1540 £ ic 142069180/142070720 (7 pages)
8 February 2000Ad 31/01/00--------- £ si [email protected]=326 £ ic 142068854/142069180 (2 pages)
8 February 2000Ad 31/01/00--------- £ si [email protected]=938 £ ic 142067916/142068854 (2 pages)
7 February 2000Ad 25/01/00--------- £ si [email protected]=242 £ ic 142067674/142067916 (3 pages)
7 February 2000Ad 25/01/00--------- £ si [email protected]=498 £ ic 142067176/142067674 (2 pages)
27 January 2000Ad 17/01/00--------- £ si [email protected]=241 £ ic 142066935/142067176 (4 pages)
27 January 2000Ad 17/01/00--------- £ si [email protected]=1877 £ ic 142065058/142066935 (2 pages)
27 January 2000Ad 17/01/00--------- £ si [email protected]=1113 £ ic 142063945/142065058 (2 pages)
26 January 2000Ad 17/01/00--------- £ si [email protected]=1477 £ ic 142062468/142063945 (4 pages)
26 January 2000Ad 17/01/00--------- £ si [email protected]=1144 £ ic 142061324/142062468 (2 pages)
26 January 2000Ad 17/01/00--------- £ si [email protected]=673 £ ic 142060651/142061324 (2 pages)
24 January 2000Ad 02/12/99--------- £ si [email protected]=32431 £ ic 142028220/142060651 (32 pages)
24 January 2000Ad 13/12/99--------- £ si [email protected]=5151 £ ic 142023069/142028220 (12 pages)
24 January 2000Ad 13/12/99--------- £ si [email protected]=5434 £ ic 142017635/142023069 (2 pages)
24 January 2000Ad 13/12/99--------- £ si [email protected]=34 £ ic 142017601/142017635 (2 pages)
24 January 2000Ad 13/12/99--------- £ si [email protected]=184 £ ic 142017417/142017601 (2 pages)
24 January 2000Ad 07/01/00--------- £ si [email protected]=642 £ ic 142016775/142017417 (4 pages)
24 January 2000Ad 07/01/00--------- £ si [email protected]=459 £ ic 142016316/142016775 (2 pages)
24 January 2000Ad 07/01/00--------- £ si [email protected]=323 £ ic 142015993/142016316 (2 pages)
24 January 2000Ad 21/12/99--------- £ si [email protected]=2538 £ ic 142013455/142015993 (6 pages)
24 January 2000Ad 21/12/99--------- £ si [email protected]=284 £ ic 142013171/142013455 (2 pages)
24 January 2000Ad 23/12/99--------- £ si [email protected]=1944 £ ic 142011227/142013171 (6 pages)
24 January 2000Ad 23/12/99--------- £ si [email protected]=721 £ ic 142010506/142011227 (2 pages)
24 January 2000Ad 23/12/99--------- £ si [email protected]=3375 £ ic 142007131/142010506 (2 pages)
17 January 2000Ad 17/12/99--------- £ si [email protected]=955 £ ic 142006176/142007131 (2 pages)
17 January 2000Ad 21/12/99--------- £ si [email protected]=4 £ ic 142006172/142006176 (2 pages)
17 January 2000Ad 23/12/99--------- £ si [email protected]=6845 £ ic 141999327/142006172 (2 pages)
29 December 1999Ad 06/12/99--------- £ si [email protected]=53 £ ic 141999274/141999327 (4 pages)
29 December 1999Ad 06/12/99--------- £ si [email protected]=259 £ ic 141999015/141999274 (2 pages)
29 December 1999Ad 06/12/99--------- £ si [email protected]=571 £ ic 141998444/141999015 (2 pages)
29 December 1999Ad 06/12/99--------- £ si [email protected]=3171 £ ic 141995273/141998444 (2 pages)
29 December 1999Ad 02/12/99--------- £ si [email protected]=527 £ ic 141994746/141995273 (2 pages)
29 December 1999Ad 03/12/99--------- £ si [email protected]=45 £ ic 141994701/141994746 (3 pages)
29 December 1999Ad 03/12/99--------- £ si [email protected]=246 £ ic 141994455/141994701 (2 pages)
29 December 1999Ad 02/12/99--------- £ si [email protected]=34 £ ic 141994421/141994455 (4 pages)
29 December 1999Ad 02/12/99--------- £ si [email protected]=795 £ ic 141993626/141994421 (2 pages)
29 December 1999Ad 01/12/99--------- £ si [email protected]=2700 £ ic 141990926/141993626 (2 pages)
8 December 1999Ad 22/11/99--------- £ si [email protected]=537 £ ic 141990389/141990926 (2 pages)
8 December 1999Ad 24/11/99--------- £ si [email protected]=238 £ ic 141990151/141990389 (2 pages)
2 December 1999Ad 19/11/99--------- £ si [email protected]=3173 £ ic 141986978/141990151 (2 pages)
24 November 1999Ad 15/11/99--------- £ si [email protected]=43 £ ic 141986935/141986978 (2 pages)
15 November 1999Ad 03/11/99--------- £ si [email protected]=811 £ ic 141986124/141986935 (2 pages)
15 November 1999Ad 02/11/99--------- £ si [email protected]=254 £ ic 141985870/141986124 (2 pages)
11 November 1999Ad 28/10/99--------- £ si [email protected]=2755 £ ic 141983115/141985870 (2 pages)
31 October 1999Ad 19/10/99--------- £ si [email protected]=703 £ ic 141982412/141983115 (2 pages)
26 October 1999Ad 03/10/99--------- £ si [email protected]=78 £ ic 141982334/141982412 (3 pages)
26 October 1999Ad 05/10/99--------- £ si [email protected]=523 £ ic 141981811/141982334 (2 pages)
26 October 1999Ad 11/10/99--------- £ si [email protected]=293 £ ic 141981518/141981811 (3 pages)
26 October 1999Ad 11/10/99--------- £ si [email protected]=931 £ ic 141980587/141981518 (2 pages)
26 October 1999Ad 06/10/99--------- £ si [email protected]=25904 £ ic 141954683/141980587 (2 pages)
26 October 1999Ad 07/10/99--------- £ si [email protected]=4326 £ ic 141950357/141954683 (2 pages)
11 October 1999Ad 27/09/99--------- £ si [email protected]=769 £ ic 141949588/141950357 (2 pages)
30 September 1999Ad 22/09/99--------- £ si [email protected]=1370 £ ic 141948218/141949588 (5 pages)
30 September 1999Ad 22/09/99--------- £ si [email protected]=1708 £ ic 141946510/141948218 (2 pages)
28 September 1999Ad 14/09/99--------- £ si [email protected]=6813 £ ic 141939697/141946510 (2 pages)
28 September 1999Ad 13/09/99--------- £ si [email protected]=334 £ ic 141939363/141939697 (2 pages)
28 September 1999Ad 09/09/99--------- £ si [email protected]=9574 £ ic 141929789/141939363 (2 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999New secretary appointed (2 pages)
21 September 1999Ad 06/09/99--------- £ si [email protected]=210 £ ic 141929579/141929789 (3 pages)
21 September 1999Ad 06/09/99--------- £ si [email protected]=170 £ ic 141929409/141929579 (2 pages)
21 September 1999Ad 02/09/99--------- £ si [email protected]=3923 £ ic 141925486/141929409 (6 pages)
10 September 1999Ad 20/08/99--------- £ si [email protected]=262 £ ic 141925224/141925486 (3 pages)
10 September 1999Ad 20/08/99--------- £ si [email protected]=2241 £ ic 141922983/141925224 (2 pages)
10 September 1999Ad 31/08/99--------- £ si [email protected]=592 £ ic 141922391/141922983 (2 pages)
3 September 1999Ad 25/08/99--------- £ si [email protected]=727 £ ic 141921664/141922391 (4 pages)
3 September 1999Ad 18/08/99--------- £ si [email protected]=2670 £ ic 141918994/141921664 (5 pages)
3 September 1999Ad 18/08/99--------- £ si [email protected]=115 £ ic 141918879/141918994 (2 pages)
25 August 1999Ad 30/07/99--------- £ si [email protected]=1714 £ ic 141917165/141918879 (2 pages)
25 August 1999Ad 29/07/99--------- £ si [email protected]=318 £ ic 141916847/141917165 (2 pages)
25 August 1999Ad 26/07/99--------- £ si [email protected]=3969 £ ic 141912878/141916847 (4 pages)
4 August 1999Ad 13/07/99--------- £ si [email protected]=470 £ ic 141912408/141912878 (2 pages)
4 August 1999Ad 01/07/99--------- £ si [email protected]=906 £ ic 141911502/141912408 (2 pages)
4 August 1999Ad 02/07/99--------- £ si [email protected]=1572 £ ic 141909930/141911502 (2 pages)
4 August 1999Ad 12/07/99--------- £ si [email protected]=506 £ si [email protected]=1623 £ ic 141907800/141909930 (7 pages)
28 July 1999Ad 01/07/99--------- £ si [email protected]=42170 £ ic 141865630/141907800 (27 pages)
28 July 1999Ad 01/07/99--------- £ si [email protected]=14745 £ ic 141850885/141865630 (2 pages)
28 July 1999Ad 19/07/99--------- £ si [email protected]=3916 £ ic 141846969/141850885 (8 pages)
27 July 1999Ad 30/06/99--------- £ si [email protected]=2853 £ ic 141844116/141846969 (3 pages)
27 July 1999Ad 30/06/99--------- £ si [email protected]=21730 £ ic 141822386/141844116 (2 pages)
27 July 1999Ad 30/06/99--------- £ si [email protected]=7068 £ ic 141815318/141822386 (2 pages)
27 July 1999Ad 29/06/99--------- £ si [email protected]=537 £ ic 141814781/141815318 (3 pages)
27 July 1999Ad 29/06/99--------- £ si [email protected]=5000 £ ic 141809781/141814781 (2 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=165 £ ic 141809616/141809781 (3 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=104 £ ic 141809512/141809616 (2 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=348 £ ic 141809164/141809512 (2 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=870 £ ic 141808294/141809164 (2 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=6537 £ ic 141801757/141808294 (2 pages)
27 July 1999Ad 07/07/99--------- £ si [email protected]=5616 £ ic 141796141/141801757 (2 pages)
27 July 1999Ad 24/06/99--------- £ si [email protected] £ ic 141796141/141796141 (2 pages)
27 July 1999Ad 05/07/99--------- £ si [email protected]=2735 £ ic 141793406/141796141 (2 pages)
27 July 1999Ad 06/07/99--------- £ si [email protected]=482 £ ic 141792924/141793406 (2 pages)
9 July 1999Ad 16/06/99--------- £ si [email protected]=299 £ ic 141792625/141792924 (2 pages)
9 July 1999Ad 18/06/99--------- £ si [email protected]=3887 £ ic 141788738/141792625 (2 pages)
9 July 1999Ad 15/06/99--------- £ si [email protected]=232 £ ic 141788506/141788738 (2 pages)
9 July 1999Ad 22/06/99--------- £ si [email protected]=2163 £ ic 141786343/141788506 (2 pages)
2 July 1999Return made up to 24/05/99; bulk list available separately (12 pages)
1 July 1999Full group accounts made up to 31 December 1998 (89 pages)
28 June 1999Ad 07/06/99--------- £ si [email protected]=75 £ ic 141786268/141786343 (3 pages)
28 June 1999Ad 07/06/99--------- £ si [email protected]=445 £ ic 141785823/141786268 (2 pages)
28 June 1999Ad 07/06/99--------- £ si [email protected]=1153 £ ic 141784670/141785823 (2 pages)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
23 June 1999Ad 04/06/99--------- £ si [email protected]=1034 £ ic 141783636/141784670 (2 pages)
21 June 1999Ad 01/06/99--------- £ si [email protected]=922 £ ic 141782714/141783636 (5 pages)
21 June 1999Ad 17/05/99--------- £ si [email protected]=1416 £ ic 141781298/141782714 (2 pages)
21 June 1999Ad 17/05/99--------- £ si [email protected]=361 £ ic 141780937/141781298 (2 pages)
27 May 1999Ad 11/05/99--------- £ si [email protected]=541 £ ic 141780396/141780937 (2 pages)
27 May 1999Ad 12/05/99--------- £ si [email protected]=1204 £ ic 141779192/141780396 (2 pages)
27 May 1999Ad 10/05/99--------- £ si [email protected]=107 £ ic 141779085/141779192 (2 pages)
27 May 1999Ad 10/05/99--------- £ si [email protected]=206 £ ic 141778879/141779085 (2 pages)
27 May 1999Ad 10/05/99--------- £ si [email protected]=1057 £ ic 141777822/141778879 (3 pages)
21 May 1999Conso s-div 07/05/99 (1 page)
21 May 1999Conso s-div 07/05/99 (1 page)
21 May 1999S-div 07/05/99 (1 page)
21 May 1999£ ic 141777822/141777822 10/05/99 £ sr [email protected] (1 page)
18 May 1999Ad 23/04/99--------- £ si [email protected]=986 £ ic 141776836/141777822 (3 pages)
18 May 1999Ad 23/04/99--------- £ si [email protected]=565 £ ic 141776271/141776836 (2 pages)
18 May 1999Ad 23/04/99--------- £ si [email protected]=982 £ ic 141775289/141776271 (2 pages)
18 May 1999Ad 19/04/99--------- £ si [email protected]=6781 £ ic 141768508/141775289 (2 pages)
18 May 1999Ad 20/04/99--------- £ si [email protected]=7131 £ ic 141761377/141768508 (2 pages)
18 May 1999Ad 21/04/99--------- £ si [email protected]=11334 £ ic 141750043/141761377 (2 pages)
18 May 1999Ad 21/04/99--------- £ si [email protected]=1119 £ ic 141748924/141750043 (2 pages)
18 May 1999Ad 23/04/99--------- £ si [email protected]=6915 £ ic 141742009/141748924 (2 pages)
18 May 1999Ad 27/04/99--------- £ si [email protected]=7929 £ ic 141734080/141742009 (2 pages)
7 May 1999Certificate of reduction of issued capital (1 page)
7 May 1999Reduction of iss capital and minute (oc) £ ic 280498150/ 141734080 (5 pages)
30 April 1999Ad 19/04/99--------- £ si [email protected]=664 £ ic 47454569/47455233 (2 pages)
30 April 1999Ad 19/04/99--------- £ si [email protected]=1612 £ ic 47452957/47454569 (3 pages)
29 April 1999Ad 12/04/99--------- £ si [email protected]=320 £ ic 47452637/47452957 (3 pages)
29 April 1999Ad 12/04/99--------- £ si [email protected]=736 £ ic 47451901/47452637 (2 pages)
29 April 1999Ad 12/04/99--------- £ si [email protected]=797 £ ic 47451104/47451901 (2 pages)
29 April 1999Ad 14/04/99--------- £ si [email protected]=1833 £ ic 47449271/47451104 (2 pages)
29 April 1999Ad 12/04/99--------- £ si [email protected]=17712 £ ic 47431559/47449271 (2 pages)
21 April 1999Ad 07/04/99--------- £ si [email protected]=3 £ ic 47431556/47431559 (2 pages)
21 April 1999Ad 06/04/99--------- £ si [email protected]=1317 £ ic 47430239/47431556 (3 pages)
21 April 1999Ad 06/04/99--------- £ si [email protected]=357 £ ic 47429882/47430239 (2 pages)
21 April 1999Ad 06/04/99--------- £ si [email protected]=645 £ ic 47429237/47429882 (2 pages)
14 April 1999Ad 31/03/99--------- £ si [email protected]=6601 £ ic 47422636/47429237 (2 pages)
14 April 1999Ad 30/03/99--------- £ si [email protected]=634 £ ic 47422002/47422636 (2 pages)
7 April 1999Director's particulars changed (1 page)
1 April 1999New secretary appointed (1 page)
31 March 1999Ad 22/03/99--------- £ si [email protected]=1252 £ ic 47420750/47422002 (5 pages)
31 March 1999Listing particulars - euro 400M (50 pages)
30 March 1999Memorandum and Articles of Association (54 pages)
30 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
30 March 1999Ad 17/03/99--------- £ si [email protected]=3539 £ ic 47417211/47420750 (3 pages)
24 March 1999Ad 11/03/99--------- £ si [email protected]=852 £ ic 47416359/47417211 (2 pages)
24 March 1999Secretary resigned (2 pages)
23 March 1999Ad 04/03/99--------- £ si [email protected]=480 £ ic 47415879/47416359 (2 pages)
11 March 1999Ad 22/02/99--------- £ si [email protected]=967 £ ic 47414912/47415879 (2 pages)
4 March 1999Ad 15/02/99--------- £ si [email protected]=4153 £ ic 47410759/47414912 (5 pages)
23 February 1999Ad 09/02/99--------- £ si [email protected]=1398 £ ic 47409361/47410759 (3 pages)
11 February 1999Ad 01/02/99--------- £ si [email protected]=215 £ ic 47409146/47409361 (3 pages)
11 February 1999Ad 01/02/99--------- £ si [email protected]=2052 £ ic 47407094/47409146 (2 pages)
3 February 1999Ad 18/01/99--------- £ si [email protected]=6213 £ ic 47400881/47407094 (4 pages)
3 February 1999Ad 25/01/99--------- £ si [email protected]=753 £ ic 47400128/47400881 (2 pages)
24 January 1999Ad 05/11/98--------- £ si [email protected]=273 £ ic 47399855/47400128 (3 pages)
24 January 1999Ad 05/11/98--------- £ si [email protected]=1253 £ ic 47398602/47399855 (2 pages)
21 January 1999Ad 06/01/99--------- £ si [email protected]=2070 £ ic 47396532/47398602 (5 pages)
13 January 1999New director appointed (4 pages)
7 January 1999Ad 23/12/98--------- £ si [email protected]=801 £ ic 47395731/47396532 (5 pages)
7 January 1999Ad 23/12/98--------- £ si [email protected]=8832 £ ic 47386899/47395731 (2 pages)
7 January 1999Ad 17/12/98--------- £ si [email protected]=8550 £ ic 47378349/47386899 (5 pages)
23 December 1998Ad 09/12/98--------- £ si [email protected]=14098 £ ic 47364251/47378349 (6 pages)
21 December 1998Ad 01/12/98--------- £ si [email protected]=19448 £ ic 47344803/47364251 (10 pages)
21 December 1998Ad 01/12/98--------- £ si [email protected]=5830 £ ic 47338973/47344803 (4 pages)
10 December 1998Ad 26/11/98--------- £ si [email protected]=1286 £ ic 47337687/47338973 (7 pages)
25 November 1998Ad 18/11/98--------- £ si [email protected]=751 £ ic 47336936/47337687 (2 pages)
20 November 1998Ad 12/11/98--------- £ si [email protected]=1097 £ ic 47335839/47336936 (2 pages)
9 November 1998Ad 28/10/98--------- £ si [email protected]=150 £ ic 47335689/47335839 (2 pages)
3 November 1998Ad 22/10/98--------- £ si [email protected]=1669 £ ic 47334020/47335689 (5 pages)
23 October 1998Ad 15/10/98--------- £ si [email protected]=960 £ ic 47333060/47334020 (7 pages)
23 October 1998Ad 05/10/98--------- £ si [email protected]=1381 £ ic 47331679/47333060 (5 pages)
19 October 1998Ad 07/10/98--------- £ si [email protected]=1730 £ ic 47329949/47331679 (2 pages)
19 October 1998Ad 07/10/98--------- £ si [email protected]=824 £ ic 47329125/47329949 (2 pages)
19 October 1998Ad 07/10/98--------- £ si [email protected]=527 £ ic 47328598/47329125 (2 pages)
19 October 1998Ad 07/10/98--------- £ si [email protected]=9 £ ic 47328589/47328598 (4 pages)
13 October 1998Ad 30/09/98--------- £ si [email protected]=1561 £ ic 47327028/47328589 (3 pages)
5 October 1998Ad 25/09/98--------- £ si [email protected]=124 £ ic 47326904/47327028 (3 pages)
5 October 1998Ad 25/09/98--------- £ si [email protected]=1129 £ ic 47325775/47326904 (2 pages)
29 September 1998Ad 18/09/98--------- £ si [email protected]=5253 £ ic 47320522/47325775 (5 pages)
29 September 1998Ad 03/07/98--------- £ si [email protected]=12528 £ ic 47307994/47320522 (7 pages)
25 September 1998Ad 11/09/98--------- £ si [email protected]=7284 £ ic 47300710/47307994 (2 pages)
21 September 1998Ad 07/09/98--------- £ si [email protected]=16535 £ ic 47284175/47300710 (2 pages)
18 September 1998Ad 03/09/98--------- £ si [email protected]=2082 £ ic 47282093/47284175 (2 pages)
18 September 1998Ad 27/08/98--------- £ si [email protected]=95 £ ic 47281998/47282093 (2 pages)
18 September 1998Ad 27/08/98--------- £ si [email protected]=999 £ ic 47280999/47281998 (2 pages)
9 September 1998Ad 25/08/98--------- £ si [email protected]=5210 £ ic 47275789/47280999 (5 pages)
9 September 1998Ad 17/08/98--------- £ si [email protected]=20867 £ ic 47254922/47275789 (12 pages)
26 August 1998Ad 06/08/98--------- £ si [email protected]=3818 £ ic 47251104/47254922 (2 pages)
17 August 1998Ad 03/07/98--------- £ si [email protected]=70603 £ ic 47180501/47251104 (18 pages)
17 August 1998Ad 28/07/98--------- £ si [email protected]=291 £ ic 47180210/47180501 (4 pages)
17 August 1998Ad 28/07/98--------- £ si [email protected]=3733 £ ic 47176477/47180210 (2 pages)
14 August 1998New director appointed (2 pages)
31 July 1998Ad 21/07/98--------- £ si [email protected]=2565 £ ic 47173912/47176477 (4 pages)
28 July 1998Ad 03/07/98--------- £ si [email protected]=6282 £ ic 47167630/47173912 (2 pages)
28 July 1998Ad 03/07/98--------- £ si [email protected]=6687 £ ic 47160943/47167630 (2 pages)
28 July 1998Ad 03/07/98--------- £ si [email protected]=5802 £ ic 47155141/47160943 (7 pages)
28 July 1998Ad 14/07/98--------- £ si [email protected]=9017 £ ic 47146124/47155141 (5 pages)
28 July 1998Ad 08/07/98--------- £ si [email protected]=37 £ ic 47146087/47146124 (2 pages)
28 July 1998Ad 08/07/98--------- £ si [email protected]=372 £ ic 47145715/47146087 (2 pages)
28 July 1998Ad 08/07/98--------- £ si [email protected]=1000 £ ic 47144715/47145715 (2 pages)
28 July 1998Ad 08/07/98--------- £ si [email protected]=10734 £ ic 47133981/47144715 (5 pages)
9 July 1998Superseding minute of reduction (4 pages)
8 July 1998Ad 26/06/98--------- £ si [email protected]=278 £ ic 47063983/47064261 (2 pages)
2 July 1998Ad 17/06/98--------- £ si [email protected]=180 £ ic 47063803/47063983 (3 pages)
2 July 1998Ad 17/06/98--------- £ si [email protected]=203 £ ic 47063600/47063803 (2 pages)
2 July 1998Ad 17/06/98--------- £ si [email protected]=358 £ ic 47063242/47063600 (2 pages)
2 July 1998Ad 17/06/98--------- £ si [email protected]=952 £ ic 47062290/47063242 (2 pages)
29 June 1998Ad 17/06/98--------- £ si [email protected]=3000 £ ic 47059290/47062290 (2 pages)
26 June 1998Certificate of reduction of issued capital (1 page)
23 June 1998Director resigned (1 page)
19 June 1998Ad 10/06/98--------- £ si [email protected]=84 £ ic 47059206/47059290 (2 pages)
19 June 1998Return made up to 24/05/98; bulk list available separately (18 pages)
10 June 1998Ad 29/05/98--------- £ si [email protected]=25159 £ ic 47034047/47059206 (2 pages)
4 June 1998Ad 21/05/98--------- £ si [email protected]=8803 £ ic 47025244/47034047 (2 pages)
3 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 June 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 June 1998Director resigned (1 page)
1 June 1998Ad 15/05/98--------- £ si [email protected]=14892 £ ic 47010352/47025244 (2 pages)
1 June 1998Ad 18/05/98--------- £ si [email protected]=6708 £ ic 47003644/47010352 (2 pages)
1 June 1998Ad 19/05/98--------- £ si [email protected]=2504 £ ic 47001140/47003644 (3 pages)
1 June 1998Ad 19/05/98--------- £ si [email protected]=193 £ ic 47000947/47001140 (2 pages)
22 May 1998Ad 13/05/98--------- £ si [email protected]=47449 £ ic 46953498/47000947 (5 pages)
22 May 1998Ad 12/05/98--------- £ si [email protected]=5000 £ ic 46948498/46953498 (2 pages)
22 May 1998Ad 12/05/98--------- £ si [email protected]=5755 £ ic 46942743/46948498 (2 pages)
22 May 1998Ad 14/05/98--------- £ si [email protected]=6429 £ ic 46936314/46942743 (2 pages)
22 May 1998Ad 14/05/98--------- £ si [email protected]=1174 £ ic 46935140/46936314 (2 pages)
22 May 1998Ad 08/05/98--------- £ si [email protected]=67865 £ ic 46867275/46935140 (2 pages)
22 May 1998Ad 17/04/98--------- £ si [email protected]=7653 £ ic 46859622/46867275 (2 pages)
22 May 1998Ad 17/04/98--------- £ si [email protected]=9013 £ ic 46850609/46859622 (2 pages)
22 May 1998Ad 16/04/98--------- £ si [email protected]=12854 £ ic 46837755/46850609 (2 pages)
22 May 1998Ad 05/05/98--------- £ si [email protected]=52977 £ ic 46784778/46837755 (2 pages)
22 May 1998Ad 01/05/98--------- £ si [email protected]=6936 £ ic 46777842/46784778 (2 pages)
22 May 1998Ad 06/05/98--------- £ si [email protected]=33484 £ ic 46744358/46777842 (2 pages)
22 May 1998Ad 29/04/98--------- £ si [email protected]=2464 £ ic 46741894/46744358 (2 pages)
22 May 1998Ad 30/04/98--------- £ si [email protected]=37 £ ic 46741857/46741894 (2 pages)
22 May 1998Ad 30/04/98--------- £ si [email protected]=510 £ ic 46741347/46741857 (2 pages)
22 May 1998Ad 23/04/98--------- £ si [email protected]=23768 £ ic 46717579/46741347 (2 pages)
22 May 1998Ad 28/04/98--------- £ si [email protected]=11145 £ ic 46706434/46717579 (2 pages)
22 May 1998Ad 27/04/98--------- £ si [email protected]=3899 £ ic 46702535/46706434 (2 pages)
22 May 1998Ad 23/04/98--------- £ si [email protected]=10000 £ ic 46692535/46702535 (2 pages)
22 May 1998Ad 22/04/98--------- £ si [email protected]=7035 £ ic 46685500/46692535 (2 pages)
22 May 1998Ad 24/04/98--------- £ si [email protected]=824 £ ic 46684676/46685500 (5 pages)
22 May 1998Ad 17/04/98--------- £ si [email protected]=5034 £ ic 46679642/46684676 (6 pages)
20 May 1998Full group accounts made up to 31 December 1997 (88 pages)
6 May 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
27 April 1998Ad 06/04/98--------- £ si [email protected]=14071 £ ic 46665571/46679642 (5 pages)
27 April 1998Ad 07/04/98--------- £ si [email protected]=39502 £ ic 46626069/46665571 (3 pages)
27 April 1998Ad 08/04/98--------- £ si [email protected]=13828 £ ic 46612241/46626069 (2 pages)
27 April 1998Ad 09/04/98--------- £ si [email protected]=1000 £ ic 46611241/46612241 (2 pages)
27 April 1998Ad 08/04/98--------- £ si [email protected]=3222 £ ic 46608019/46611241 (7 pages)
20 April 1998Ad 01/04/98--------- £ si [email protected]=7332 £ ic 46600687/46608019 (3 pages)
17 April 1998Ad 03/04/98--------- £ si [email protected]=11196 £ ic 46589491/46600687 (2 pages)
17 April 1998Ad 03/04/98--------- £ si [email protected]=28149 £ ic 46561342/46589491 (2 pages)
17 April 1998Ad 01/04/98--------- £ si [email protected]=17650 £ ic 46543692/46561342 (2 pages)
17 April 1998Ad 01/04/98--------- £ si [email protected]=1677 £ ic 46542015/46543692 (4 pages)
17 April 1998Ad 01/04/98--------- £ si [email protected]=1429 £ ic 46540586/46542015 (2 pages)
17 April 1998Ad 26/03/98--------- £ si [email protected]=6061 £ ic 46534525/46540586 (2 pages)
17 April 1998Ad 25/03/98--------- £ si [email protected]=745 £ ic 46533780/46534525 (3 pages)
17 April 1998Ad 25/03/98--------- £ si [email protected]=1308 £ ic 46532472/46533780 (2 pages)
17 April 1998Ad 24/03/98--------- £ si [email protected]=10194 £ ic 46522278/46532472 (2 pages)
17 April 1998Ad 16/03/98--------- £ si [email protected]=3809 £ ic 46518469/46522278 (2 pages)
17 April 1998Ad 17/03/98--------- £ si [email protected]=166 £ ic 46518303/46518469 (2 pages)
17 April 1998Ad 20/03/98--------- £ si [email protected]=583 £ ic 46517720/46518303 (2 pages)
31 March 1998Ad 12/03/98--------- £ si [email protected]=382 £ ic 46517338/46517720 (4 pages)
31 March 1998Ad 12/03/98--------- £ si [email protected]=2129 £ ic 46515209/46517338 (2 pages)
19 March 1998Ad 03/03/98--------- £ si [email protected]=1543 £ ic 46513666/46515209 (3 pages)
13 March 1998Ad 25/02/98--------- £ si [email protected]=4281 £ ic 46509385/46513666 (5 pages)
2 March 1998Ad 10/02/98--------- £ si [email protected]=4683 £ ic 46504702/46509385 (3 pages)
2 March 1998Ad 11/02/98--------- £ si [email protected]=6545 £ ic 46498157/46504702 (2 pages)
19 February 1998New director appointed (2 pages)
12 February 1998Ad 02/02/98--------- £ si [email protected]=3341 £ ic 46491654/46494995 (10 pages)
12 February 1998Ad 23/01/98--------- £ si [email protected]=3162 £ ic 46494995/46498157 (8 pages)
5 February 1998Ad 16/01/98--------- £ si [email protected]=7296 £ ic 46484358/46491654 (3 pages)
29 January 1998Ad 12/01/98--------- £ si [email protected]=16875 £ ic 46467483/46484358 (5 pages)
29 January 1998Ad 16/12/97--------- £ si [email protected]=16370 £ ic 46451113/46467483 (6 pages)
27 January 1998Ad 13/01/98--------- £ si [email protected]=230 £ ic 46450883/46451113 (2 pages)
16 January 1998Ad 23/12/97--------- £ si [email protected]=13476 £ ic 46437407/46450883 (9 pages)
16 January 1998Ad 08/12/97--------- £ si [email protected]=23390 £ ic 46414017/46437407 (9 pages)
30 December 1997Ad 13/11/97--------- £ si [email protected]=4693 £ ic 46307820/46312513 (4 pages)
30 December 1997Ad 01/12/97--------- £ si [email protected]=101504 £ ic 46312513/46414017 (23 pages)
10 December 1997Ad 28/11/97--------- £ si [email protected]=486 £ ic 46307334/46307820 (2 pages)
8 December 1997Ad 20/11/97--------- £ si [email protected]=782 £ ic 46306552/46307334 (2 pages)
25 November 1997Ad 06/11/97--------- £ si [email protected]=19 £ ic 46306533/46306552 (3 pages)
25 November 1997Ad 06/11/97--------- £ si [email protected]=472 £ ic 46306061/46306533 (2 pages)
19 November 1997Ad 17/10/97--------- £ si [email protected]=1181 £ ic 46304880/46306061 (2 pages)
19 November 1997Ad 17/10/97--------- £ si [email protected]=1095 £ ic 46303785/46304880 (2 pages)
19 November 1997Ad 31/10/97--------- £ si [email protected]=2866 £ ic 46300919/46303785 (5 pages)
19 November 1997Ad 24/10/97--------- £ si [email protected]=2979 £ ic 46297940/46300919 (5 pages)
28 October 1997Ad 13/10/97--------- £ si [email protected]=15324 £ ic 46278517/46293841 (2 pages)
28 October 1997Ad 10/10/97--------- £ si [email protected]=4099 £ ic 46293841/46297940 (2 pages)
21 October 1997Ad 09/10/97--------- £ si [email protected]=2053 £ ic 46267661/46269714 (2 pages)
21 October 1997Ad 10/10/97--------- £ si [email protected]=4536 £ ic 46263125/46267661 (2 pages)
21 October 1997Ad 10/10/97--------- £ si [email protected]=8803 £ ic 46269714/46278517 (2 pages)
17 October 1997Ad 30/09/97--------- £ si [email protected]=4572 £ ic 46239961/46244533 (2 pages)
17 October 1997Ad 30/09/97--------- £ si [email protected]=9445 £ ic 46230516/46239961 (2 pages)
17 October 1997Ad 15/09/97--------- £ si [email protected]=10848 £ ic 46189734/46200582 (6 pages)
17 October 1997Ad 02/10/97--------- £ si [email protected]=18592 £ ic 46244533/46263125 (2 pages)
17 October 1997Ad 26/09/97--------- £ si [email protected]=14353 £ ic 46216163/46230516 (2 pages)
17 October 1997Ad 18/09/97--------- £ si [email protected]=15581 £ ic 46200582/46216163 (2 pages)
17 October 1997Ad 15/09/97--------- £ si [email protected]=8889 £ ic 46180845/46189734 (5 pages)
17 October 1997Ad 12/09/97--------- £ si [email protected]=6036 £ ic 46174809/46180845 (2 pages)
17 October 1997Ad 10/09/97--------- £ si [email protected]=7000 £ ic 46167809/46174809 (2 pages)
17 October 1997Ad 09/09/97--------- £ si [email protected]=10331 £ ic 46157478/46167809 (3 pages)
17 October 1997Ad 04/09/97--------- £ si [email protected]=5144 £ ic 46152334/46157478 (2 pages)
17 October 1997Ad 04/09/97--------- £ si [email protected]=2957 £ ic 46149377/46152334 (7 pages)
17 October 1997Ad 02/09/97--------- £ si [email protected]=92286 £ ic 46057091/46149377 (2 pages)
17 October 1997Ad 27/08/97--------- £ si [email protected]=2567 £ ic 46054524/46057091 (3 pages)
15 October 1997Ad 26/09/97--------- £ si [email protected]=7904 £ ic 46046620/46054524 (4 pages)
15 October 1997Ad 26/09/97--------- £ si [email protected]=548 £ ic 46046072/46046620 (2 pages)
15 October 1997Ad 26/09/97--------- £ si [email protected]=1478 £ ic 46044594/46046072 (2 pages)
8 October 1997Ad 19/09/97--------- £ si [email protected]=3599 £ ic 46040995/46044594 (3 pages)
7 October 1997Director's particulars changed (2 pages)
9 September 1997Ad 18/08/97--------- £ si [email protected]=5292 £ ic 46035703/46040995 (3 pages)
9 September 1997Ad 14/08/97--------- £ si [email protected]=6521 £ ic 46029182/46035703 (2 pages)
9 September 1997Ad 13/08/97--------- £ si [email protected]=15347 £ ic 46013835/46029182 (5 pages)
9 September 1997Ad 13/08/97--------- £ si [email protected]=188 £ ic 46013647/46013835 (2 pages)
9 September 1997Ad 13/08/97--------- £ si [email protected]=1740 £ ic 46011907/46013647 (2 pages)
18 August 1997Ad 25/07/97--------- £ si [email protected]=14503 £ ic 45989973/46004476 (5 pages)
15 August 1997Ad 18/07/97--------- £ si [email protected]=26440 £ ic 45963533/45989973 (5 pages)
1 August 1997Ad 01/07/97--------- £ si [email protected]=243143 £ ic 45720390/45963533 (37 pages)
18 July 1997Full group accounts made up to 31 December 1996 (84 pages)
17 July 1997Ad 23/06/97--------- £ si [email protected]=3017 £ ic 45717373/45720390 (2 pages)
15 July 1997Ad 27/06/97--------- £ si [email protected]=2748 £ ic 45714625/45717373 (2 pages)
8 July 1997Ad 13/06/97--------- £ si [email protected]=3118 £ ic 45711507/45714625 (2 pages)
8 July 1997Ad 13/06/97--------- £ si [email protected]=813 £ ic 45710694/45711507 (2 pages)
8 July 1997Ad 25/06/97--------- £ si [email protected]=2334 £ ic 45708360/45710694 (2 pages)
8 July 1997Ad 13/06/97--------- £ si [email protected]=126 £ ic 45708234/45708360 (2 pages)
7 July 1997Ad 30/05/97--------- £ si [email protected]=3100 £ ic 45705134/45708234 (2 pages)
7 July 1997Ad 30/05/97--------- £ si [email protected]=312 £ ic 45704822/45705134 (2 pages)
7 July 1997Ad 05/06/97--------- £ si [email protected]=7235 £ ic 45697587/45704822 (2 pages)
23 June 1997Ad 04/06/97--------- £ si [email protected]=3000 £ ic 45694587/45697587 (2 pages)
17 June 1997Ad 15/05/97--------- £ si [email protected] (2 pages)
13 June 1997Return made up to 24/05/97; bulk list available separately (18 pages)
11 June 1997Ad 22/04/97--------- £ si [email protected]=1500 £ ic 45693087/45694587 (2 pages)
11 June 1997Ad 21/04/97--------- £ si [email protected]=8609 £ ic 45684478/45693087 (2 pages)
11 June 1997Ad 16/05/97--------- £ si [email protected]=7939 £ ic 45670370/45678309 (2 pages)
11 June 1997Ad 27/05/97--------- £ si [email protected]=1977 £ ic 45660588/45662565 (2 pages)
11 June 1997Ad 15/05/97--------- £ si [email protected]=172 £ ic 45660416/45660588 (2 pages)
11 June 1997Ad 15/05/97--------- £ si [email protected]=6169 £ ic 45678309/45684478 (2 pages)
11 June 1997Ad 19/05/97--------- £ si [email protected]=7782 £ ic 45662588/45670370 (2 pages)
11 June 1997Ad 16/05/97--------- £ si [email protected]=23 £ ic 45662565/45662588 (2 pages)
10 June 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 June 1997Ad 02/05/97--------- £ si [email protected]=2137 £ ic 45658279/45660416 (3 pages)
6 June 1997Ad 23/04/97--------- £ si [email protected]=8879 £ ic 45648063/45656942 (2 pages)
6 June 1997Ad 25/04/97--------- £ si [email protected]=7010 £ ic 45641053/45648063 (2 pages)
6 June 1997Ad 02/05/97--------- £ si [email protected]=1337 £ ic 45656942/45658279 (2 pages)
6 June 1997Ad 29/04/97--------- £ si [email protected]=2431 £ ic 45638622/45641053 (2 pages)
6 June 1997Ad 01/05/97--------- £ si [email protected]=5213 £ ic 45633409/45638622 (2 pages)
6 June 1997Ad 25/04/97--------- £ si [email protected]=1365 £ ic 45632044/45633409 (3 pages)
5 June 1997Director resigned (1 page)
8 May 1997Ad 27/02/97--------- £ si [email protected]=320 £ ic 45631724/45632044 (3 pages)
8 May 1997Ad 27/02/97--------- £ si [email protected]=501 £ ic 45631223/45631724 (2 pages)
8 May 1997Ad 27/02/97--------- £ si [email protected]=1867 £ ic 45629356/45631223 (2 pages)
8 May 1997Ad 14/04/97--------- £ si [email protected]=6471 £ ic 45622885/45629356 (2 pages)
8 May 1997Ad 11/04/97--------- £ si [email protected]=835 £ ic 45622050/45622885 (3 pages)
8 May 1997Ad 11/04/97--------- £ si [email protected]=2664 £ ic 45619386/45622050 (2 pages)
8 May 1997Ad 09/04/97--------- £ si [email protected]=12244 £ ic 45607142/45619386 (2 pages)
8 May 1997Ad 08/04/97--------- £ si [email protected]=30000 £ ic 45577142/45607142 (2 pages)
8 May 1997Ad 04/04/97--------- £ si [email protected]=2234 £ ic 45574908/45577142 (3 pages)
8 May 1997Ad 02/04/97--------- £ si [email protected]=27 £ ic 45574881/45574908 (3 pages)
8 May 1997Ad 02/04/97--------- £ si [email protected]=760 £ ic 45574121/45574881 (2 pages)
8 May 1997Ad 02/04/97--------- £ si [email protected]=770 £ ic 45573351/45574121 (2 pages)
8 May 1997Ad 02/04/97--------- £ si [email protected]=6159 £ ic 45567192/45573351 (2 pages)
8 May 1997Ad 21/03/97--------- £ si [email protected]=2890 £ ic 45564302/45567192 (3 pages)
8 May 1997Ad 14/03/97--------- £ si [email protected]=2556 £ ic 45561746/45564302 (2 pages)
8 May 1997Ad 07/03/97--------- £ si [email protected]=261 £ ic 45561485/45561746 (4 pages)
8 May 1997Ad 07/03/97--------- £ si [email protected]=5344 £ ic 45556141/45561485 (2 pages)
21 March 1997Ad 20/02/97--------- £ si [email protected]=1254 £ ic 45554887/45556141 (2 pages)
21 March 1997Ad 06/02/97--------- £ si [email protected]=2227 £ ic 45552660/45554887 (2 pages)
21 March 1997Ad 13/02/97--------- £ si [email protected]=2379 £ ic 45550281/45552660 (2 pages)
21 March 1997Ad 31/01/97--------- £ si [email protected]=6321 £ ic 45543960/45550281 (2 pages)
21 March 1997Ad 29/01/97--------- £ si [email protected]=979 £ ic 45542981/45543960 (2 pages)
14 February 1997Ad 24/01/97--------- £ si [email protected]=541 £ ic 45542440/45542981 (4 pages)
14 February 1997Ad 24/01/97--------- £ si [email protected]=473 £ ic 45541967/45542440 (2 pages)
14 February 1997Ad 24/01/97--------- £ si [email protected]=5484 £ ic 45536483/45541967 (2 pages)
14 February 1997Ad 31/01/97--------- £ si [email protected]=35 £ ic 45536448/45536483 (2 pages)
14 February 1997Ad 31/01/97--------- £ si [email protected]=870 £ ic 45535578/45536448 (2 pages)
10 February 1997Ad 10/01/97--------- £ si [email protected]=5667 £ ic 45529911/45535578 (2 pages)
10 February 1997Ad 09/01/97--------- £ si [email protected]=622 £ ic 45529289/45529911 (2 pages)
10 February 1997Ad 16/01/97--------- £ si [email protected]=549 £ ic 45528740/45529289 (2 pages)
10 February 1997Ad 16/01/97--------- £ si [email protected]=4435 £ ic 45524305/45528740 (2 pages)
10 February 1997Ad 09/01/97--------- £ si [email protected]=4725 £ ic 45519580/45524305 (4 pages)
10 February 1997Ad 08/01/97--------- £ si [email protected]=9109 £ ic 45510471/45519580 (2 pages)
10 February 1997Ad 03/01/97--------- £ si [email protected]=207 £ ic 45510264/45510471 (2 pages)
10 February 1997Ad 03/01/97--------- £ si [email protected]=2209 £ ic 45508055/45510264 (3 pages)
10 February 1997Ad 30/12/96--------- £ si [email protected]=8525 £ ic 45499530/45508055 (2 pages)
19 January 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
19 January 1997Ad 10/01/97--------- £ si [email protected]=75433 £ ic 45424097/45499530 (3 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=5850 £ ic 45418247/45424097 (4 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=4540 £ ic 45413707/45418247 (2 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=1454 £ ic 45412253/45413707 (3 pages)
6 January 1997Ad 08/11/96--------- £ si [email protected]=2355 £ ic 45350550/45352905 (2 pages)
6 January 1997Ad 08/11/96--------- £ si [email protected]=635 £ ic 45349915/45350550 (2 pages)
6 January 1997Ad 08/11/96--------- £ si [email protected]=2668 £ ic 45347247/45349915 (2 pages)
6 January 1997Ad 08/11/96--------- £ si [email protected]=543 £ ic 45346704/45347247 (3 pages)
21 November 1996Ad 04/11/96--------- £ si [email protected]=2706 £ ic 45343998/45346704 (2 pages)
21 November 1996Ad 01/11/96--------- £ si [email protected]=11 £ ic 45343987/45343998 (2 pages)
21 November 1996Ad 01/11/96--------- £ si [email protected]=391 £ ic 45343596/45343987 (2 pages)
21 November 1996Ad 01/11/96--------- £ si [email protected]=4348 £ ic 45339248/45343596 (2 pages)
13 November 1996Ad 24/10/96--------- £ si [email protected]=1531 £ ic 45337717/45339248 (2 pages)
13 November 1996Ad 22/10/96--------- £ si [email protected]=57322 £ ic 45280395/45337717 (3 pages)
13 November 1996Ad 18/10/96--------- £ si [email protected]=1105 £ ic 45279290/45280395 (2 pages)
13 November 1996Ad 18/10/96--------- £ si [email protected]=547 £ ic 45278743/45279290 (2 pages)
13 November 1996Ad 18/10/96--------- £ si [email protected]=1373 £ ic 45277370/45278743 (2 pages)
13 November 1996Ad 16/10/96--------- £ si [email protected]=5826 £ ic 45271544/45277370 (2 pages)
4 November 1996Ad 11/10/96--------- £ si [email protected]=4874 £ ic 45266670/45271544 (2 pages)
4 November 1996Ad 11/10/96--------- £ si [email protected]=280 £ ic 45266390/45266670 (2 pages)
4 November 1996Ad 07/10/96--------- £ si [email protected]=14200 £ ic 45252190/45266390 (2 pages)
4 November 1996Ad 04/10/96--------- £ si [email protected]=3291 £ ic 45248899/45252190 (3 pages)
4 November 1996Ad 04/10/96--------- £ si [email protected]=4438 £ ic 45244461/45248899 (2 pages)
4 November 1996Ad 04/10/96--------- £ si [email protected]=3779 £ ic 45240682/45244461 (2 pages)
4 November 1996Ad 04/10/96--------- £ si [email protected]=275 £ ic 45240407/45240682 (4 pages)
4 November 1996Ad 04/10/96--------- £ si [email protected]=1848 £ ic 45238559/45240407 (2 pages)
4 November 1996Ad 02/10/96--------- £ si [email protected]=5646 £ ic 45232913/45238559 (2 pages)
4 November 1996Ad 01/10/96--------- £ si [email protected]=7332 £ ic 45225581/45232913 (2 pages)
4 November 1996Ad 30/09/96--------- £ si [email protected]=6422 £ ic 45219159/45225581 (3 pages)
17 October 1996Ad 12/09/96--------- £ si [email protected]=39606 £ ic 45179553/45219159 (2 pages)
17 October 1996Ad 12/09/96--------- £ si [email protected]=29267 £ ic 45150286/45179553 (2 pages)
17 October 1996Ad 11/09/96--------- £ si [email protected]=3592 £ ic 45146694/45150286 (2 pages)
17 October 1996Ad 10/09/96--------- £ si [email protected]=3701 £ ic 45142993/45146694 (2 pages)
17 October 1996Ad 09/09/96--------- £ si [email protected]=37036 £ ic 45105957/45142993 (2 pages)
17 October 1996Ad 05/09/96--------- £ si [email protected]=8582 £ ic 45097375/45105957 (2 pages)
17 October 1996Ad 03/09/96--------- £ si [email protected]=7042 £ ic 45090333/45097375 (2 pages)
17 October 1996Ad 03/09/96--------- £ si [email protected]=1123 £ ic 45089210/45090333 (2 pages)
17 October 1996Ad 13/09/96--------- £ si [email protected]=16638 £ ic 45072572/45089210 (2 pages)
17 October 1996Ad 16/09/96--------- £ si [email protected]=3165 £ ic 45069407/45072572 (4 pages)
17 October 1996Ad 16/09/96--------- £ si [email protected]=11944 £ ic 45057463/45069407 (2 pages)
17 October 1996Ad 16/09/96--------- £ si [email protected]=9451 £ ic 45048012/45057463 (2 pages)
17 October 1996Ad 20/09/96--------- £ si [email protected]=4691 £ ic 45043321/45048012 (2 pages)
17 October 1996Ad 23/09/96--------- £ si [email protected]=2182 £ ic 45041139/45043321 (2 pages)
17 October 1996Ad 27/09/96--------- £ si [email protected]=2911 £ ic 45038228/45041139 (2 pages)
17 October 1996Ad 27/09/96--------- £ si [email protected]=239 £ ic 45037989/45038228 (2 pages)
17 October 1996Ad 27/09/96--------- £ si [email protected]=2943 £ ic 45035046/45037989 (2 pages)
17 October 1996Ad 27/09/96--------- £ si [email protected]=106 £ ic 45034940/45035046 (2 pages)
19 September 1996Ad 23/08/96--------- £ si [email protected]=6723 £ ic 45028217/45034940 (2 pages)
19 September 1996Ad 23/08/96--------- £ si [email protected]=163 £ ic 45028054/45028217 (4 pages)
19 September 1996Ad 20/08/96--------- £ si [email protected]=6934 £ ic 45021120/45028054 (2 pages)
19 September 1996Ad 20/08/96--------- £ si [email protected]=1342 £ ic 45019778/45021120 (2 pages)
19 September 1996Ad 20/08/96--------- £ si [email protected]=430 £ ic 45019348/45019778 (4 pages)
4 September 1996Ad 09/08/96--------- £ si [email protected]=4626 £ ic 45014722/45019348 (4 pages)
29 August 1996Statement of affairs (1 page)
29 August 1996Ad 12/07/96--------- £ si [email protected]=198874 £ ic 44815848/45014722 (3 pages)
20 August 1996Ad 01/08/96--------- £ si [email protected]=9 £ ic 44815839/44815848 (2 pages)
20 August 1996Ad 01/08/96--------- £ si [email protected]=4560 £ ic 44811279/44815839 (2 pages)
20 August 1996Ad 25/07/96--------- £ si [email protected]=2264 £ ic 44809015/44811279 (2 pages)
9 August 1996Ad 01/04/96-28/06/96 £ si [email protected] (2 pages)
9 August 1996Ad 01/04/96-28/06/96 £ si [email protected] (2 pages)
9 August 1996Ad 01/04/96-28/06/96 £ si [email protected] (2 pages)
9 August 1996Ad 01/04/96-28/06/96 £ si [email protected] (2 pages)
9 August 1996Ad 01/04/96-28/06/96 £ si [email protected] (2 pages)
9 August 1996Ad 04/07/96--------- £ si [email protected]=1052 £ ic 39093265/39094317 (2 pages)
9 August 1996Ad 04/07/96--------- £ si [email protected]=350 £ ic 39092915/39093265 (2 pages)
9 August 1996Ad 12/07/96--------- £ si [email protected]=12442 £ ic 39080473/39092915 (5 pages)
9 August 1996Ad 23/07/96--------- £ si [email protected]=8351 £ ic 39072122/39080473 (4 pages)
9 August 1996Ad 23/07/96--------- £ si [email protected]=1247 £ ic 39070875/39072122 (2 pages)
9 August 1996Ad 23/07/96--------- £ si [email protected]=40 £ ic 39070835/39070875 (504 pages)
21 June 1996Return made up to 24/05/96; change of members (21 pages)
8 June 1996Location of register of members (non legible) (1 page)
5 June 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
24 May 1996Full group accounts made up to 31 December 1995 (62 pages)
16 April 1996Ad 03/01/96-31/03/96 £ si [email protected]=11486 £ ic 37902206/37913692 (236 pages)
16 April 1996Ad 03/01/96-31/03/96 £ si [email protected]=82040 £ ic 37820166/37902206 (2 pages)
16 April 1996Ad 03/01/96-31/03/96 £ si [email protected]=9445 £ ic 37810721/37820166 (2 pages)
16 April 1996Ad 03/01/96-31/03/96 £ si [email protected]=3165965 £ ic 34644756/37810721 (2 pages)
29 January 1996Ad 09/11/95-02/01/96 £ si [email protected]=440974 £ ic 34203782/34644756 (60 pages)
29 January 1996Ad 09/11/95-02/01/96 £ si [email protected]=19325 £ ic 34184457/34203782 (2 pages)
29 January 1996Ad 09/11/95-02/01/96 £ si [email protected]=183304 £ ic 34001153/34184457 (2 pages)
4 October 1995Ad 20/07/95-02/10/95 £ si [email protected]=147996 £ ic 33559888/33707884 (22 pages)
28 September 1995Director's particulars changed (6 pages)
30 August 1995Nc inc already adjusted 19/05/95 (1 page)
4 July 1995Memorandum and Articles of Association (56 pages)
13 June 1995Full group accounts made up to 31 December 1994 (52 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(110 pages)
6 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
6 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 June 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
6 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
6 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 April 1995Ad 01/02/95-31/03/95 £ si [email protected]=43655 £ ic 33251363/33295018 (2 pages)
6 April 1995Ad 01/11/94-31/01/95 £ si [email protected]=137211 £ ic 33114152/33251363 (77 pages)
23 June 1994Full group accounts made up to 31 December 1993 (54 pages)
1 July 1993Full accounts made up to 31 December 1992 (48 pages)
9 June 1992Full group accounts made up to 31 December 1991 (47 pages)
30 June 1991Full group accounts made up to 31 December 1990 (42 pages)
31 July 1990Company name changed\certificate issued on 31/07/90 (2 pages)
3 July 1990Full group accounts made up to 31 December 1989 (56 pages)
2 October 1989Registered office changed on 02/10/89 from: george house george street glasgow G2 1RR (2 pages)
26 September 1989Registered office changed on 26/09/89 from: savoy tower 77 renfrew street glasgow G2 3BZ (2 pages)
26 June 1989Full accounts made up to 31 December 1988 (45 pages)
27 June 1988Full group accounts made up to 31 December 1987 (46 pages)
10 July 1987Accounts made up to 31 December 1986 (43 pages)
7 August 1986Accounts made up to 31 December 1985 (41 pages)
5 July 1985Accounts made up to 31 December 1984 (42 pages)
5 July 1984Accounts made up to 31 December 1983 (40 pages)
11 July 1983Accounts made up to 31 December 1982 (49 pages)
15 July 1982Accounts made up to 31 December 1979 (48 pages)
2 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
19 July 1977Accounts made up to 31 December 1976 (46 pages)
15 May 1902Certificate of incorporation (2 pages)
15 May 1902Incorporation (43 pages)