Columbia Threadneedle Am (Holdings) Plc

Company Name	Columbia Threadneedle Am (Holdings) Plc
Directors	Elliot James Bennett and Thomas William Weeks
Company Status	Active
Company Number	SC073508
Category	Public Limited Company
Incorporation Date	18 December 1980(43 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Michelle Nurse
Status	Current
Appointed	08 November 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(42 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(42 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Michael Jeremy Kindersley Belmont
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 September 1995)
Role	Stockbroker
Correspondence Address	52e Warwick Square London SW1V 2AJ

Director Name	Richard Ian Edward Carswell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1990)
Role	Company Director
Correspondence Address	3 Ainslie Place Edinburgh Midlothian EH3 6AR Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Pascal D'Irumberry De Salaberry
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 1989(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 August 1991)
Role	Company Director
Correspondence Address	8 Great Stuart Street Edinburgh EH3 6AW Scotland

Secretary Name	Gordon Russell Young
Nationality	British
Status	Resigned
Appointed	11 August 1989(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	89 Woodfield Park Edinburgh EH13 0RA Scotland

Director Name	James Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1995)
Role	Investment Manager
Correspondence Address	Flat 7a Block 1 Grand Garden 61 South Bay Road Hong Kong

Secretary Name	Deborah Clair Adams
Nationality	British
Status	Resigned
Appointed	04 July 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	44 Comely Bank Street Edinburgh EH4 1BB Scotland

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(13 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Colin Peter Hook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	18 Nelson Street Edinburgh EH3 6LG Scotland

Secretary Name	Ian John Paterson Brown
Nationality	British
Status	Resigned
Appointed	10 February 1995(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 May 2006)
Role	Investment Manager
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Christopher Martin Jemmett
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Kiln Field Puttenham Guildford Surrey GU3 1AP

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Secretary Name	Mr William Marrack Tonkin
Nationality	British
Status	Resigned
Appointed	01 July 2002(21 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Keith Leonard Bedell-Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(22 years after company formation)
Appointment Duration	11 years, 4 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Robert Warren Jenkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Road London W9 1EZ

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Dick Johan De Beus
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2004(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	Nachtegaal 79 3962 Tk Wijk Bij Duurstede The Netherlands

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	20 March 2006(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(30 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Edward John Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(30 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Downside Crescent London NW3 2AN

Director Name	Mr Barry Merritt Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2014(33 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 May 2019)
Role	Chairman
Country of Residence	Canada
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Ms Paula Young
Status	Resigned
Appointed	13 September 2016(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mrs Michaela Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	08 November 2021(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 November 2023)
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

660.7m at £0.001	Bmo Global Asset Management (Europe) LTD 100.00% Ordinary
1 at £0.001	Bmo Global Asset Management (Europe) LTD 0.00% Deferred

Financials

Year	2014
Turnover	£193,600,000
Net Worth	-£163,400,000
Cash	£187,700,000
Current Liabilities	£147,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

3 September 2008	Delivered on: 20 September 2008 Satisfied on: 30 June 2010 Persons entitled: Kendray Properties Limited Classification: LLP interest security agreement Secured details: All sums due or to become due. Particulars: All right, title, benefit and interest in the chargor's interest together with all related rights-see form 410 for further details. Fully Satisfied
24 November 1983	Delivered on: 30 November 1983 Satisfied on: 29 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 January 1983	Delivered on: 24 January 1983 Satisfied on: 26 March 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 March 2021	Director's details changed for Mr Charles Benedict Porter on 1 March 2021 (2 pages)
26 October 2020	Director's details changed for Kieran Charles Poynter on 17 July 2017 (2 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 July 2020	Group of companies' accounts made up to 31 October 2019 (125 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
23 May 2019	Appointment of Ms Kristi Lynne Mitchem as a director on 22 May 2019 (2 pages)
23 May 2019	Termination of appointment of Barry Merritt Cooper as a director on 21 May 2019 (1 page)
23 May 2019	Termination of appointment of Richard Charles Wilson as a director on 22 May 2019 (1 page)
25 April 2019	Group of companies' accounts made up to 31 October 2018 (113 pages)
31 October 2018	Company name changed f&c asset management PLC\certificate issued on 31/10/18 CONNOT ‐ Change of name notice (3 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-18 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages)
1 May 2018	Group of companies' accounts made up to 31 October 2017 (122 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
17 July 2017	Registered office address changed from Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017 (1 page)
8 May 2017	Group of companies' accounts made up to 31 October 2016 (123 pages)
8 May 2017	Group of companies' accounts made up to 31 October 2016 (123 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2016	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 879,834.266 (9 pages)
13 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2016	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 879,834.266 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 87,983.426 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2016 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 87,983.426 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2016 (3 pages)
6 December 2016	Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 80 George Street Edinburgh EH2 3BU on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 80 George Street Edinburgh EH2 3BU on 6 December 2016 (1 page)
27 September 2016	Appointment of Ms Paula Young as a secretary on 13 September 2016 (2 pages)
27 September 2016	Appointment of Ms Paula Young as a secretary on 13 September 2016 (2 pages)
27 September 2016	Termination of appointment of William Marrack Tonkin as a secretary on 13 September 2016 (1 page)
27 September 2016	Termination of appointment of William Marrack Tonkin as a secretary on 13 September 2016 (1 page)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
24 August 2016	Appointment of Joan Z Mohammed as a director on 2 August 2016 (3 pages)
24 August 2016	Appointment of Joan Z Mohammed as a director on 2 August 2016 (3 pages)
15 August 2016	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016 (2 pages)
10 May 2016	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016 (1 page)
28 April 2016	Group of companies' accounts made up to 31 October 2015 (111 pages)
28 April 2016	Group of companies' accounts made up to 31 October 2015 (111 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 660,667.6 (25 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 660,667.6 (25 pages)
7 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2015	Group of companies' accounts made up to 31 October 2014 (119 pages)
6 May 2015	Group of companies' accounts made up to 31 October 2014 (119 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 589,834.267 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 589,834.267 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 660,667.6 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 589,834.267 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 660,667.6 (3 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 589,541.731 (23 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 589,541.731 (23 pages)
15 July 2014	Register(s) moved to registered office address Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU (1 page)
15 July 2014	Register(s) moved to registered office address Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU (1 page)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (159 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (159 pages)
9 June 2014	Section 519 (1 page)
9 June 2014	Section 519 (1 page)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 May 2014	Appointment of Mr Barry Sean Mcinerney as a director (2 pages)
13 May 2014	Termination of appointment of Derham O'neill as a director (1 page)
13 May 2014	Appointment of Mr Gilles Gerard Ouellette as a director (2 pages)
13 May 2014	Termination of appointment of Keith Bedell-Pearce as a director (1 page)
13 May 2014	Appointment of Mr Barry Merritt Cooper as a director (2 pages)
13 May 2014	Appointment of Mr Rajiv Rai Silgardo as a director (2 pages)
13 May 2014	Appointment of Mr Gilles Gerard Ouellette as a director (2 pages)
13 May 2014	Appointment of Mr Barry Merritt Cooper as a director (2 pages)
13 May 2014	Termination of appointment of Keith Jones as a director (1 page)
13 May 2014	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
13 May 2014	Termination of appointment of Keith Bedell-Pearce as a director (1 page)
13 May 2014	Termination of appointment of Keith Percy as a director (1 page)
13 May 2014	Termination of appointment of Keith Jones as a director (1 page)
13 May 2014	Termination of appointment of Keith Percy as a director (1 page)
13 May 2014	Termination of appointment of Derham O'neill as a director (1 page)
13 May 2014	Appointment of Mr Barry Sean Mcinerney as a director (2 pages)
13 May 2014	Appointment of Mr Rajiv Rai Silgardo as a director (2 pages)
13 May 2014	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
12 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (25 pages)
12 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (25 pages)
7 May 2014	Scheme of arrangement - amalgam (10 pages)
7 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
7 May 2014	Certificate of reduction of issued capital (1 page)
7 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 589,541.731 (4 pages)
7 May 2014	Certificate of reduction of issued capital (1 page)
7 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 0.001 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 589,541.731 (4 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 0.001 (4 pages)
7 May 2014	Scheme of arrangement - amalgam (10 pages)
7 May 2014	Statement of capital on 7 May 2014 GBP 0.001 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 589,541.731 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 588,785.844 ANNOTATION A second filed SH01 was registered on 07/05/2014. (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 588,785.844 ANNOTATION A second filed SH01 was registered on 07/05/2014. (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 588,785.844 ANNOTATION A second filed SH01 was registered on 07/05/2014. (4 pages)
1 April 2014	Memorandum and Articles of Association (58 pages)
1 April 2014	Memorandum and Articles of Association (58 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement agreed & approved/share capital reduced cancelling scheme shares 25/03/2014 RES10 ‐ Resolution of allotment of securities (4 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement agreed & approved/share capital reduced cancelling scheme shares 25/03/2014 RES10 ‐ Resolution of allotment of securities (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 588,785.844 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 588,785.844 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 587,796.48 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 587,796.48 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 587,796.48 (3 pages)
5 September 2013	Annual return made up to 31 August 2013 no member list ANNOTATION A second filed AP01 was registered on 12/05/2014. To include a list of subsidiaries (22 pages)
5 September 2013	Annual return made up to 31 August 2013 no member list ANNOTATION A second filed AP01 was registered on 12/05/2014. To include a list of subsidiaries (22 pages)
3 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 581,035.337 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 581,035.337 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 581,035.337 (3 pages)
22 August 2013	Termination of appointment of Edward Bramson as a director (1 page)
22 August 2013	Termination of appointment of Edward Bramson as a director (1 page)
12 June 2013	Appointment of Ms Ruth Alexandra Sack as a director (2 pages)
12 June 2013	Appointment of Ms Ruth Alexandra Sack as a director (2 pages)
15 May 2013	Appointment of Mr Charles Benedict Porter as a director (2 pages)
15 May 2013	Appointment of Mr Charles Benedict Porter as a director (2 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (142 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (142 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to the rules f&c remuneration plan approved/notice calling general meeting no less than 14 days 10/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to the rules f&c remuneration plan approved/notice calling general meeting no less than 14 days 10/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2013	Termination of appointment of Jeffrey Medlock as a director (1 page)
10 May 2013	Termination of appointment of Jeffrey Medlock as a director (1 page)
10 May 2013	Termination of appointment of Ian Brindle as a director (1 page)
10 May 2013	Termination of appointment of Ian Brindle as a director (1 page)
1 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 561,852.036 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 561,852.036 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 557,852.036 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 557,852.036 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 557,852.036 (3 pages)
4 December 2012	Appointment of Richard Charles Wilson as a director (2 pages)
4 December 2012	Appointment of Richard Charles Wilson as a director (2 pages)
14 September 2012	Annual return made up to 31 August 2012 no member list (21 pages)
14 September 2012	Annual return made up to 31 August 2012 no member list (21 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 555,180.788 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 555,180.788 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 555,180.788 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 542,803.481 (10 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 537,206.331 (10 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 542,803.481 (10 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 537,206.331 (10 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 533,202.479 (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 533,202.479 (7 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of calling a general meeting no less than 14 clear days 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of calling a general meeting no less than 14 clear days 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (147 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (147 pages)
9 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
9 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
29 November 2011	Appointment of Mr Keith Jones as a director (2 pages)
29 November 2011	Appointment of Keith Edward Percy as a director (2 pages)
29 November 2011	Appointment of Keith Edward Percy as a director (2 pages)
29 November 2011	Appointment of Mr Keith Jones as a director (2 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (28 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (28 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to the rules to the company approved 03/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2011	Memorandum and Articles of Association (56 pages)
13 May 2011	Memorandum and Articles of Association (56 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to the rules to the company approved 03/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (150 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (150 pages)
3 May 2011	Termination of appointment of Gerhard Roggemann as a director (1 page)
3 May 2011	Termination of appointment of Gerhard Roggemann as a director (1 page)
8 February 2011	Appointment of Derham Charles O'neill as a director (2 pages)
8 February 2011	Appointment of Derham Charles O'neill as a director (2 pages)
8 February 2011	Termination of appointment of Nicholas Macandrew as a director (1 page)
8 February 2011	Appointment of Ian Brindle as a director (2 pages)
8 February 2011	Appointment of Edward John Michael Bramson as a director (2 pages)
8 February 2011	Termination of appointment of Brian Larcombe as a director (1 page)
8 February 2011	Appointment of Edward John Michael Bramson as a director (2 pages)
8 February 2011	Appointment of Ian Brindle as a director (2 pages)
8 February 2011	Termination of appointment of Nicholas Macandrew as a director (1 page)
8 February 2011	Termination of appointment of Brian Larcombe as a director (1 page)
1 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 532,103.374 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 532,103.374 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 532,094.827 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 532,094.827 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 529,389.553 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 532,044.893 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 529,389.553 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 529,389.553 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 532,044.893 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006 (5 pages)
30 September 2010	Annual return made up to 31 August 2010 with bulk list of shareholders (28 pages)
30 September 2010	Annual return made up to 31 August 2010 with bulk list of shareholders (28 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 531,752.305 (3 pages)
4 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 525,666.309 (3 pages)
4 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 525,666.309 (3 pages)
4 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 525,666.309 (3 pages)
6 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
6 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 525,652.064 (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 525,652.064 (2 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (148 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (148 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 524,080.26 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 524,080.26 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 524,080.26 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 525,583.69 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 525,583.69 (4 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
12 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 499,273.12 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 499,273.12 (2 pages)
15 December 2009	Termination of appointment of Roger Yates as a director (1 page)
15 December 2009	Termination of appointment of Roger Yates as a director (1 page)
1 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 499,121.772 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 499,121.772 (2 pages)
21 October 2009	Secretary's details changed for William Marrack Tonkin on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for William Marrack Tonkin on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for William Marrack Tonkin on 1 October 2009 (1 page)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Paul Larcombe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Paul Larcombe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Paul Larcombe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Leonard Bedell Pearce on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for The Hon Nicholas Rupert Macandrew on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kieran Charles Poynter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Leonard Bedell Pearce on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kieran Charles Poynter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for The Hon Nicholas Rupert Macandrew on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for The Hon Nicholas Rupert Macandrew on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Leonard Bedell Pearce on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kieran Charles Poynter on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Philip Yates on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Medlock on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Medlock on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Philip Yates on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Philip Yates on 1 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Director's details changed for Jeffrey Medlock on 1 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (1 page)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Register inspection address has been changed (1 page)
2 October 2009	Ad 29/09/09\gbp si [email protected]=1106.67\gbp ic 498959.76/500066.43\ (2 pages)
2 October 2009	Ad 29/09/09\gbp si [email protected]=1106.67\gbp ic 498959.76/500066.43\ (2 pages)
18 September 2009	Return made up to 31/08/09; full list of members (13 pages)
18 September 2009	Return made up to 31/08/09; full list of members (13 pages)
10 September 2009	Gbp ic 1297669.1701/497669.1701\16/07/09\gbp sr 800000@1=800000\ (1 page)
10 September 2009	Gbp ic 1297669.1701/497669.1701\16/07/09\gbp sr 800000@1=800000\ (1 page)
11 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
11 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
4 August 2009	Ad 31/07/09\gbp si [email protected]=1257.16\gbp ic 1296412.0101/1297669.1701\ (2 pages)
4 August 2009	Ad 31/07/09\gbp si [email protected]=1257.16\gbp ic 1296412.0101/1297669.1701\ (2 pages)
8 July 2009	Appointment terminated director adrian montague (1 page)
8 July 2009	Appointment terminated director adrian montague (1 page)
8 July 2009	Appointment terminated director trevor matthews (1 page)
8 July 2009	Appointment terminated director trevor matthews (1 page)
3 June 2009	Director appointed roger yates (1 page)
3 June 2009	Director appointed roger yates (1 page)
3 June 2009	Director appointed kieran poynter (1 page)
3 June 2009	Director appointed kieran poynter (1 page)
19 May 2009	Ad 18/05/09\gbp si [email protected]=269.1141\gbp ic 1296142.896/1296412.0101\ (1 page)
19 May 2009	Ad 18/05/09\gbp si [email protected]=269.1141\gbp ic 1296142.896/1296412.0101\ (1 page)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (170 pages)
8 May 2009	Resolutions RES13 ‐ Re-approve and renew authorisation relationship agreement 07/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2009	Resolutions RES13 ‐ Re-approve and renew authorisation relationship agreement 07/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (170 pages)
7 May 2009	Appointment terminated director robert jenkins (1 page)
7 May 2009	Appointment terminated director dick de beus (1 page)
7 May 2009	Appointment terminated director dick de beus (1 page)
7 May 2009	Appointment terminated director robert jenkins (1 page)
28 March 2009	Location of register of members (non legible) (1 page)
28 March 2009	Location of register of members (non legible) (1 page)
24 March 2009	Ad 19/03/09\gbp si [email protected]=36.197\gbp ic 1296106.699/1296142.896\ (2 pages)
24 March 2009	Ad 19/03/09\gbp si [email protected]=36.197\gbp ic 1296106.699/1296142.896\ (2 pages)
16 March 2009	Ad 10/03/09\gbp si [email protected]=314.555\gbp ic 1295792.144/1296106.699\ (2 pages)
16 March 2009	Ad 10/03/09\gbp si [email protected]=314.555\gbp ic 1295792.144/1296106.699\ (2 pages)
4 February 2009	Ad 30/01/09\gbp si [email protected]=66.834\gbp ic 1295725.31/1295792.144\ (2 pages)
4 February 2009	Ad 30/01/09\gbp si [email protected]=66.834\gbp ic 1295725.31/1295792.144\ (2 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
20 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 September 2008	Return made up to 31/08/08; bulk list available separately (10 pages)
8 September 2008	Return made up to 31/08/08; bulk list available separately (10 pages)
2 September 2008	Director appointed trevor john matthews (1 page)
2 September 2008	Director appointed trevor john matthews (1 page)
18 August 2008	Appointment terminated secretary audrey morrison (1 page)
18 August 2008	Appointment terminated director james smart (1 page)
18 August 2008	Appointment terminated director james smart (1 page)
18 August 2008	Appointment terminated secretary audrey morrison (1 page)
10 June 2008	Ad 08/05/08\gbp si [email protected]=19.784\gbp ic 1395827/1395846.784\ (2 pages)
10 June 2008	Ad 08/05/08\gbp si [email protected]=19.784\gbp ic 1395827/1395846.784\ (2 pages)
9 June 2008	Resolutions RES13 ‐ Section 175 13/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
9 June 2008	Resolutions RES13 ‐ Amendments to rules f&c approved 13/05/2008 (3 pages)
9 June 2008	Resolutions RES13 ‐ Re-approve/renew relationship agreement 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
9 June 2008	Resolutions RES13 ‐ Re-approve/renew relationship agreement 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
9 June 2008	Resolutions RES13 ‐ Amendments to rules f&c approved 13/05/2008 (3 pages)
9 June 2008	Resolutions RES13 ‐ Section 175 13/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (163 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (163 pages)
15 May 2008	Memorandum and Articles of Association (60 pages)
15 May 2008	Memorandum and Articles of Association (60 pages)
14 May 2008	Appointment terminated director john heywood (1 page)
14 May 2008	Appointment terminated director john heywood (1 page)
15 April 2008	Director's change of particulars / adrian montague / 03/03/2008 (1 page)
15 April 2008	Director's change of particulars / adrian montague / 03/03/2008 (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
21 November 2007	Ad 15/11/07--------- Â£ si [email protected]=2719 Â£ ic 1393108/1395827 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si [email protected]=2719 Â£ ic 1393108/1395827 (2 pages)
2 November 2007	Ad 25/10/07--------- Â£ si [email protected]=52 Â£ ic 1393056/1393108 (2 pages)
2 November 2007	Ad 25/10/07--------- Â£ si [email protected]=52 Â£ ic 1393056/1393108 (2 pages)
19 October 2007	Return made up to 31/08/07; bulk list available separately (12 pages)
19 October 2007	Ad 11/10/07--------- Â£ si [email protected]=7443 Â£ ic 1385613/1393056 (2 pages)
19 October 2007	Ad 11/10/07--------- Â£ si [email protected]=120 Â£ ic 1385493/1385613 (2 pages)
19 October 2007	Ad 11/10/07--------- Â£ si [email protected]=120 Â£ ic 1385493/1385613 (2 pages)
19 October 2007	Ad 11/10/07--------- Â£ si [email protected]=7443 Â£ ic 1385613/1393056 (2 pages)
19 October 2007	Return made up to 31/08/07; bulk list available separately (12 pages)
15 October 2007	Ad 03/10/07--------- Â£ si [email protected]=30 Â£ ic 1385463/1385493 (2 pages)
15 October 2007	Ad 03/10/07--------- Â£ si [email protected]=30 Â£ ic 1385463/1385493 (2 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (149 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (149 pages)
30 May 2007	Ad 24/05/07--------- Â£ si [email protected]=13 Â£ ic 1385450/1385463 (2 pages)
30 May 2007	Ad 24/05/07--------- Â£ si [email protected]=13 Â£ ic 1385450/1385463 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
24 April 2007	Ad 10/04/07--------- Â£ si [email protected]=198 Â£ ic 1385252/1385450 (2 pages)
24 April 2007	Ad 10/04/07--------- Â£ si [email protected]=198 Â£ ic 1385252/1385450 (2 pages)
23 March 2007	Ad 22/03/07--------- Â£ si [email protected]=158 Â£ ic 1385094/1385252 (2 pages)
23 March 2007	Ad 22/03/07--------- Â£ si [email protected]=158 Â£ ic 1385094/1385252 (2 pages)
26 January 2007	Ad 24/01/07--------- Â£ si [email protected]=177 Â£ ic 1384917/1385094 (2 pages)
26 January 2007	Ad 24/01/07--------- Â£ si [email protected]=177 Â£ ic 1384917/1385094 (2 pages)
18 January 2007	New director appointed (6 pages)
18 January 2007	New director appointed (6 pages)
11 January 2007	Ad 10/01/07--------- Â£ si [email protected]=16 Â£ ic 1384901/1384917 (2 pages)
11 January 2007	Ad 10/01/07--------- Â£ si [email protected]=16 Â£ ic 1384901/1384917 (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
15 December 2006	Memorandum and Articles of Association (10 pages)
15 December 2006	Memorandum and Articles of Association (10 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
2 November 2006	Auditor's resignation (2 pages)
2 November 2006	Auditor's resignation (2 pages)
26 October 2006	Return made up to 31/08/06; bulk list available separately (12 pages)
26 October 2006	Return made up to 31/08/06; bulk list available separately (12 pages)
17 October 2006	Ad 13/10/06--------- Â£ si [email protected]=21 Â£ ic 1384880/1384901 (2 pages)
17 October 2006	Ad 13/10/06--------- Â£ si [email protected]=21 Â£ ic 1384880/1384901 (2 pages)
22 September 2006	Ad 21/09/06--------- Â£ si [email protected]=107 Â£ ic 1384773/1384880 (2 pages)
22 September 2006	Ad 21/09/06--------- Â£ si [email protected]=107 Â£ ic 1384773/1384880 (2 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (1 page)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (197 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (197 pages)
5 June 2006	Ad 16/05/06--------- Â£ si [email protected]=34 Â£ ic 1384739/1384773 (2 pages)
5 June 2006	Ad 16/05/06--------- Â£ si [email protected]=34 Â£ ic 1384739/1384773 (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
10 May 2006	Ad 03/05/06--------- Â£ si [email protected]=43 Â£ ic 1384696/1384739 (2 pages)
10 May 2006	Ad 03/05/06--------- Â£ si [email protected]=43 Â£ ic 1384696/1384739 (2 pages)
26 April 2006	Ad 25/04/06--------- Â£ si [email protected]=10 Â£ ic 1384686/1384696 (2 pages)
26 April 2006	Ad 25/04/06--------- Â£ si [email protected]=10 Â£ ic 1384686/1384696 (2 pages)
12 April 2006	Ad 11/04/06--------- Â£ si [email protected]=153 Â£ ic 1384533/1384686 (2 pages)
12 April 2006	Ad 11/04/06--------- Â£ si [email protected]=153 Â£ ic 1384533/1384686 (2 pages)
3 April 2006	Ad 31/03/06--------- Â£ si [email protected]=107 Â£ ic 1384383/1384490 (2 pages)
3 April 2006	Ad 30/03/06--------- Â£ si [email protected]=128 Â£ ic 1384255/1384383 (2 pages)
3 April 2006	Ad 31/03/06--------- Â£ si [email protected]=43 Â£ ic 1384490/1384533 (2 pages)
3 April 2006	Ad 30/03/06--------- Â£ si [email protected]=128 Â£ ic 1384255/1384383 (2 pages)
3 April 2006	Ad 31/03/06--------- Â£ si [email protected]=43 Â£ ic 1384490/1384533 (2 pages)
3 April 2006	Ad 31/03/06--------- Â£ si [email protected]=107 Â£ ic 1384383/1384490 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=12 Â£ ic 1384243/1384255 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=426 Â£ ic 1383605/1384031 (3 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=426 Â£ ic 1383605/1384031 (3 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=171 Â£ ic 1384072/1384243 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=12 Â£ ic 1384243/1384255 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=41 Â£ ic 1384031/1384072 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=41 Â£ ic 1384031/1384072 (2 pages)
28 March 2006	Ad 27/03/06--------- Â£ si [email protected]=171 Â£ ic 1384072/1384243 (2 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
7 February 2006	Ad 23/01/06--------- Â£ si [email protected]=38 Â£ ic 1383567/1383605 (2 pages)
7 February 2006	Ad 23/01/06--------- Â£ si [email protected]=38 Â£ ic 1383567/1383605 (2 pages)
28 December 2005	Ad 02/12/05--------- Â£ si [email protected]=43 Â£ ic 1383524/1383567 (2 pages)
28 December 2005	Ad 02/12/05--------- Â£ si [email protected]=43 Â£ ic 1383524/1383567 (2 pages)
1 December 2005	Return made up to 31/08/05; bulk list available separately (11 pages)
1 December 2005	Return made up to 31/08/05; bulk list available separately (11 pages)
8 November 2005	Ad 25/10/05--------- Â£ si [email protected]=9 Â£ ic 1383515/1383524 (2 pages)
8 November 2005	Ad 25/10/05--------- Â£ si [email protected]=9 Â£ ic 1383515/1383524 (2 pages)
13 October 2005	Ad 12/10/05--------- Â£ si [email protected]=316 Â£ ic 1383199/1383515 (2 pages)
13 October 2005	Ad 12/10/05--------- Â£ si [email protected]=316 Â£ ic 1383199/1383515 (2 pages)
13 September 2005	Ad 09/09/05--------- Â£ si [email protected]=36 Â£ ic 1383163/1383199 (2 pages)
13 September 2005	Ad 09/09/05--------- Â£ si [email protected]=36 Â£ ic 1383163/1383199 (2 pages)
30 August 2005	Ad 24/08/05--------- Â£ si [email protected]=20 Â£ ic 1383143/1383163 (2 pages)
30 August 2005	Ad 24/08/05--------- Â£ si [email protected]=20 Â£ ic 1383143/1383163 (2 pages)
18 August 2005	Ad 04/08/05--------- Â£ si [email protected]=44 Â£ ic 1383099/1383143 (2 pages)
18 August 2005	Ad 04/08/05--------- Â£ si [email protected]=44 Â£ ic 1383099/1383143 (2 pages)
17 August 2005	Ad 16/08/05--------- Â£ si [email protected]=39 Â£ ic 1383060/1383099 (2 pages)
17 August 2005	Ad 16/08/05--------- Â£ si [email protected]=39 Â£ ic 1383060/1383099 (2 pages)
14 July 2005	Ad 05/07/05--------- Â£ si [email protected]=179 Â£ ic 1382881/1383060 (2 pages)
14 July 2005	Ad 05/07/05--------- Â£ si [email protected]=179 Â£ ic 1382881/1383060 (2 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (128 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (128 pages)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2005	Resolutions RES13 ‐ Re-approve agreement 26/04/05 (1 page)
18 May 2005	Resolutions RES13 ‐ Re-approve agreement 26/04/05 (1 page)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 May 2005	Ad 11/05/05--------- Â£ si [email protected]=38 Â£ ic 1382843/1382881 (2 pages)
12 May 2005	Ad 11/05/05--------- Â£ si [email protected]=38 Â£ ic 1382843/1382881 (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
26 April 2005	Ad 14/04/05--------- Â£ si [email protected]=70 Â£ ic 1382773/1382843 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si [email protected]=70 Â£ ic 1382773/1382843 (2 pages)
26 April 2005	Ad 19/04/05--------- Â£ si [email protected]=30 Â£ ic 1382743/1382773 (2 pages)
26 April 2005	Ad 19/04/05--------- Â£ si [email protected]=30 Â£ ic 1382743/1382773 (2 pages)
18 April 2005	Ad 06/04/05--------- Â£ si [email protected]=30 Â£ ic 1382713/1382743 (2 pages)
18 April 2005	Ad 06/04/05--------- Â£ si [email protected]=30 Â£ ic 1382713/1382743 (2 pages)
1 April 2005	Ad 29/03/05--------- Â£ si [email protected]=40 Â£ ic 1382673/1382713 (2 pages)
1 April 2005	Ad 29/03/05--------- Â£ si [email protected]=40 Â£ ic 1382673/1382713 (2 pages)
22 February 2005	Ad 20/02/05--------- Â£ si [email protected]=12 Â£ ic 1382661/1382673 (2 pages)
22 February 2005	Ad 20/02/05--------- Â£ si [email protected]=12 Â£ ic 1382661/1382673 (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (4 pages)
10 February 2005	Ad 09/02/05--------- Â£ si [email protected]=135 Â£ ic 1382526/1382661 (2 pages)
10 February 2005	Ad 09/02/05--------- Â£ si [email protected]=135 Â£ ic 1382526/1382661 (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
29 January 2005	Ad 28/01/05--------- Â£ si [email protected]=52 Â£ ic 1382474/1382526 (2 pages)
29 January 2005	Ad 28/01/05--------- Â£ si [email protected]=52 Â£ ic 1382474/1382526 (2 pages)
26 January 2005	Ad 19/01/04--------- Â£ si [email protected] (2 pages)
26 January 2005	Ad 19/01/04--------- Â£ si [email protected] (2 pages)
21 January 2005	Ad 12/01/05--------- Â£ si [email protected]=86 Â£ ic 1382388/1382474 (2 pages)
21 January 2005	Ad 12/01/05--------- Â£ si [email protected]=86 Â£ ic 1382388/1382474 (2 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=143 Â£ ic 1382245/1382388 (2 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=143 Â£ ic 1382245/1382388 (2 pages)
6 January 2005	Ad 05/01/05--------- Â£ si [email protected]=45 Â£ ic 1382200/1382245 (2 pages)
6 January 2005	Ad 05/01/05--------- Â£ si [email protected]=45 Â£ ic 1382200/1382245 (2 pages)
24 December 2004	Ad 04/10/04--------- Â£ si 410000@1=410000 Â£ ic 972200/1382200 (2 pages)
24 December 2004	Ad 04/10/04--------- Â£ si 410000@1=410000 Â£ ic 972200/1382200 (2 pages)
14 December 2004	Ad 02/12/04--------- Â£ si [email protected]=86 Â£ ic 1382112/1382198 (2 pages)
14 December 2004	Ad 02/12/04--------- Â£ si [email protected]=86 Â£ ic 1382112/1382198 (2 pages)
7 December 2004	Ad 26/11/04--------- Â£ si [email protected]=160 Â£ ic 1381952/1382112 (2 pages)
7 December 2004	Ad 26/11/04--------- Â£ si [email protected]=160 Â£ ic 1381952/1382112 (2 pages)
6 December 2004	Ad 02/12/04--------- Â£ si [email protected]=17 Â£ ic 1381935/1381952 (2 pages)
6 December 2004	Ad 02/12/04--------- Â£ si [email protected]=17 Â£ ic 1381935/1381952 (2 pages)
30 November 2004	Memorandum and Articles of Association (60 pages)
30 November 2004	Ad 15/11/04--------- Â£ si [email protected]= 100000 Â£ ic 1281935/1381935 (3 pages)
30 November 2004	Particulars of contract relating to shares (4 pages)
30 November 2004	Memorandum and Articles of Association (60 pages)
30 November 2004	Ad 15/11/04--------- Â£ si [email protected]= 100000 Â£ ic 1281935/1381935 (3 pages)
30 November 2004	Particulars of contract relating to shares (4 pages)
17 November 2004	Certificate of reduction of issued capital and share premium (1 page)
17 November 2004	Reduction of iss capital and minute (oc) (2 pages)
17 November 2004	Certificate of reduction of issued capital and share premium (1 page)
17 November 2004	Reduction of iss capital and minute (oc) (2 pages)
4 November 2004	Ad 01/11/04--------- Â£ si [email protected]=1250 Â£ ic 871810/873060 (2 pages)
4 November 2004	Ad 01/11/04--------- Â£ si [email protected]=1250 Â£ ic 871810/873060 (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Ad 11/10/04--------- Â£ si [email protected]= 331396 Â£ ic 540414/871810 (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Statement of affairs (204 pages)
2 November 2004	Ad 11/10/04--------- Â£ si [email protected]= 331396 Â£ ic 540414/871810 (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Statement of affairs (204 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
26 October 2004	Ad 22/10/04--------- Â£ si [email protected]=129 Â£ ic 540285/540414 (2 pages)
26 October 2004	Ad 22/10/04--------- Â£ si [email protected]=129 Â£ ic 540285/540414 (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 31/08/04; bulk list available separately (12 pages)
12 October 2004	Return made up to 31/08/04; bulk list available separately (12 pages)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 October 2004	Company name changed isis asset management PLC\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed isis asset management PLC\certificate issued on 08/10/04 (2 pages)
7 October 2004	Resolutions RES13 ‐ Sec 166 market purchase 04/10/04 (4 pages)
7 October 2004	Resolutions RES13 ‐ Sec 166 market purchase 04/10/04 (4 pages)
7 October 2004	Nc inc already adjusted 04/10/04 (1 page)
7 October 2004	Nc inc already adjusted 04/10/04 (1 page)
7 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 October 2004	Resolutions RES13 ‐ Reduce shar premium a/c 04/10/04 (4 pages)
7 October 2004	Resolutions RES13 ‐ Incent plans/relat agrt 04/10/04 (4 pages)
7 October 2004	Resolutions RES13 ‐ Reduce shar premium a/c 04/10/04 (4 pages)
7 October 2004	Resolutions RES13 ‐ Incent plans/relat agrt 04/10/04 (4 pages)
7 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 September 2004	Listing of particulars (297 pages)
28 September 2004	Listing of particulars (297 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
30 July 2004	Ad 27/05/02--------- Â£ si [email protected] (2 pages)
30 July 2004	Ad 27/05/02--------- Â£ si [email protected] (2 pages)
30 July 2004	Ad 29/08/03-29/08/03 Â£ si [email protected] (2 pages)
30 July 2004	Ad 29/08/03-29/08/03 Â£ si [email protected] (2 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (99 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (99 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 May 2004	Resolutions RES13 ‐ App/renew relationship 30/04/04 (1 page)
10 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 May 2004	Resolutions RES13 ‐ App/renew relationship 30/04/04 (1 page)
10 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 March 2004	Ad 08/03/04--------- Â£ si [email protected]=278 Â£ ic 543240/543518 (2 pages)
10 March 2004	Ad 08/03/04--------- Â£ si [email protected]=278 Â£ ic 543240/543518 (2 pages)
18 November 2003	Ad 17/11/03--------- Â£ si [email protected]=1400 Â£ ic 541840/543240 (2 pages)
18 November 2003	Ad 17/11/03--------- Â£ si [email protected]=1400 Â£ ic 541840/543240 (2 pages)
25 October 2003	Ad 23/10/03--------- Â£ si [email protected]=226 Â£ ic 541614/541840 (2 pages)
25 October 2003	Ad 23/10/03--------- Â£ si [email protected]=226 Â£ ic 541614/541840 (2 pages)
30 September 2003	Ad 29/09/03--------- Â£ si [email protected]=799 Â£ ic 540815/541614 (2 pages)
30 September 2003	Ad 29/09/03--------- Â£ si [email protected]=799 Â£ ic 540815/541614 (2 pages)
26 September 2003	Return made up to 31/08/03; bulk list available separately (12 pages)
26 September 2003	Return made up to 31/08/03; bulk list available separately (12 pages)
26 September 2003	Ad 24/09/03--------- Â£ si [email protected]=174 Â£ ic 540641/540815 (2 pages)
26 September 2003	Ad 24/09/03--------- Â£ si [email protected]=174 Â£ ic 540641/540815 (2 pages)
10 September 2003	Ad 08/09/03--------- Â£ si [email protected]=56 Â£ ic 540585/540641 (2 pages)
10 September 2003	Ad 08/09/03--------- Â£ si [email protected]=57 Â£ ic 540528/540585 (2 pages)
10 September 2003	Ad 08/09/03--------- Â£ si [email protected]=57 Â£ ic 540528/540585 (2 pages)
10 September 2003	Ad 08/09/03--------- Â£ si [email protected]=56 Â£ ic 540585/540641 (2 pages)
6 September 2003	Ad 03/09/03--------- Â£ si [email protected]=10 Â£ ic 540518/540528 (2 pages)
6 September 2003	Ad 03/09/03--------- Â£ si [email protected]=10 Â£ ic 540518/540528 (2 pages)
1 September 2003	Ad 28/08/03--------- Â£ si [email protected]=9 Â£ ic 540509/540518 (2 pages)
1 September 2003	Ad 28/08/03--------- Â£ si [email protected]=9 Â£ ic 540509/540518 (2 pages)
22 August 2003	Reduction share premium account (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
22 August 2003	Reduction share premium account (1 page)
20 August 2003	Ad 18/08/03--------- Â£ si [email protected]=600 Â£ ic 539909/540509 (2 pages)
20 August 2003	Ad 18/08/03--------- Â£ si [email protected]=600 Â£ ic 539909/540509 (2 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (117 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (117 pages)
30 April 2003	Resolutions RES13 ‐ Reduct of sha premium 25/04/03 (3 pages)
30 April 2003	Resolutions RES13 ‐ Reduct of sha premium 25/04/03 (3 pages)
30 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 April 2003	Resolutions RES13 ‐ Re-approve/renew auth 25/04/03 (1 page)
30 April 2003	Resolutions RES13 ‐ Re-approve/renew auth 25/04/03 (1 page)
30 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 April 2003	Registered office changed on 01/04/03 from: isis asset management PLC, one charlotte square, edinburgh, midlothian EH2 4DZ (1 page)
1 April 2003	Registered office changed on 01/04/03 from: isis asset management PLC, one charlotte square, edinburgh, midlothian EH2 4DZ (1 page)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
28 October 2002	Registered office changed on 28/10/02 from: 1 charlotte square, edinburgh, EH2 4DZ (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 1 charlotte square, edinburgh, EH2 4DZ (1 page)
21 October 2002	Return made up to 31/08/02; bulk list available separately (11 pages)
21 October 2002	Return made up to 31/08/02; bulk list available separately (11 pages)
27 September 2002	Company name changed friends ivory & sime PLC\certificate issued on 27/09/02 (2 pages)
27 September 2002	Company name changed friends ivory & sime PLC\certificate issued on 27/09/02 (2 pages)
6 September 2002	Reduction share premium account (2 pages)
6 September 2002	Reduction share premium account (2 pages)
6 September 2002	Certificate of reduction of share premium (1 page)
6 September 2002	Certificate of reduction of share premium (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (88 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (88 pages)
28 May 2002	Ad 27/05/02--------- Â£ si [email protected]=965 Â£ ic 542630/543595 (2 pages)
28 May 2002	Ad 27/05/02--------- Â£ si [email protected]=965 Â£ ic 542630/543595 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=485 Â£ ic 541443/541928 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=407 Â£ ic 541036/541443 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=702 Â£ ic 541928/542630 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=407 Â£ ic 541036/541443 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=485 Â£ ic 541443/541928 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=702 Â£ ic 541928/542630 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=115 Â£ ic 540921/541036 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si [email protected]=115 Â£ ic 540921/541036 (2 pages)
16 May 2002	Ad 14/05/02--------- Â£ si [email protected]=1079 Â£ ic 539842/540921 (2 pages)
16 May 2002	Ad 14/05/02--------- Â£ si [email protected]=1079 Â£ ic 539842/540921 (2 pages)
22 April 2002	Resolutions RES13 ‐ Reapprove terms of the 19/04/02 (1 page)
22 April 2002	Resolutions RES13 ‐ Reapprove terms of the 19/04/02 (1 page)
22 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 January 2002	Location of register of members (1 page)
14 January 2002	Location of register of members (1 page)
4 December 2001	Ad 30/11/01--------- Â£ si [email protected]=350 Â£ ic 539492/539842 (2 pages)
4 December 2001	Ad 30/11/01--------- Â£ si [email protected]=350 Â£ ic 539492/539842 (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
5 October 2001	Director's particulars changed (2 pages)
5 October 2001	Return made up to 31/08/01; bulk list available separately (10 pages)
5 October 2001	Director's particulars changed (2 pages)
5 October 2001	Return made up to 31/08/01; bulk list available separately (10 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
31 May 2001	Ad 29/05/01-29/05/01 Â£ si [email protected]=205 Â£ ic 407988/408193 (2 pages)
31 May 2001	Ad 29/05/01-29/05/01 Â£ si [email protected]=205 Â£ ic 407988/408193 (2 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (69 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (69 pages)
2 May 2001	Resolutions RES13 ‐ Listing rules para 9.21 27/04/01 (1 page)
2 May 2001	Resolutions RES13 ‐ Allot equity seccurites 27/04/01 (1 page)
2 May 2001	Resolutions RES13 ‐ Allot equity seccurites 27/04/01 (1 page)
2 May 2001	Resolutions RES13 ‐ Listing rules para 9.21 27/04/01 (1 page)
23 April 2001	Ad 20/04/01-20/04/01 Â£ si [email protected]=96 Â£ ic 407892/407988 (2 pages)
23 April 2001	Ad 20/04/01-20/04/01 Â£ si [email protected]=96 Â£ ic 407892/407988 (2 pages)
5 April 2001	Statement of affairs (4 pages)
5 April 2001	Ad 02/03/01--------- Â£ si [email protected]=227973 Â£ ic 123972/351945 (2 pages)
5 April 2001	Ad 02/03/01--------- Â£ si [email protected]=227973 Â£ ic 123972/351945 (2 pages)
5 April 2001	Ad 02/03/01--------- Â£ si [email protected]=55947 Â£ ic 351945/407892 (2 pages)
5 April 2001	Statement of affairs (4 pages)
5 April 2001	Statement of affairs (4 pages)
5 April 2001	Ad 02/03/01--------- Â£ si [email protected]=55947 Â£ ic 351945/407892 (2 pages)
5 April 2001	Statement of affairs (4 pages)
30 March 2001	Ad 02/03/01--------- Â£ si [email protected]=3744 Â£ ic 120228/123972 (2 pages)
30 March 2001	Ad 02/03/01--------- Â£ si [email protected]=3744 Â£ ic 120228/123972 (2 pages)
5 March 2001	Ad 02/03/01--------- Â£ si [email protected]=1000 Â£ ic 119228/120228 (2 pages)
5 March 2001	Ad 02/03/01--------- Â£ si [email protected]=1000 Â£ ic 119228/120228 (2 pages)
3 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
3 March 2001	Nc inc already adjusted 28/02/01 (1 page)
3 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 March 2001	Nc inc already adjusted 28/02/01 (1 page)
3 March 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
19 February 2001	Listing of particulars (9 pages)
19 February 2001	Listing of particulars (9 pages)
12 February 2001	Ad 08/02/01--------- Â£ si [email protected]=30 Â£ ic 119198/119228 (2 pages)
12 February 2001	Ad 08/02/01--------- Â£ si [email protected]=30 Â£ ic 119198/119228 (2 pages)
5 February 2001	Listing of particulars (96 pages)
5 February 2001	Listing of particulars (96 pages)
15 January 2001	Ad 06/09/00--------- Â£ si [email protected]=100 Â£ ic 118702/118802 (2 pages)
15 January 2001	Ad 06/09/00--------- Â£ si [email protected]=100 Â£ ic 118702/118802 (2 pages)
15 January 2001	Ad 06/09/00--------- Â£ si [email protected]=396 Â£ ic 118802/119198 (2 pages)
15 January 2001	Ad 06/09/00--------- Â£ si [email protected]=396 Â£ ic 118802/119198 (2 pages)
13 December 2000	Ad 12/12/00--------- Â£ si [email protected]=150 Â£ ic 118552/118702 (2 pages)
13 December 2000	Ad 12/12/00--------- Â£ si [email protected]=150 Â£ ic 118552/118702 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=42 Â£ ic 118454/118496 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 118496/118552 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=42 Â£ ic 118454/118496 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=484 Â£ ic 117970/118454 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=484 Â£ ic 117970/118454 (2 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 118496/118552 (2 pages)
21 November 2000	Ad 17/11/00--------- Â£ si [email protected]=250 Â£ ic 117720/117970 (2 pages)
21 November 2000	Ad 17/11/00--------- Â£ si [email protected]=250 Â£ ic 117720/117970 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=42 Â£ ic 117678/117720 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 117622/117678 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=42 Â£ ic 117678/117720 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 117622/117678 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=484 Â£ ic 117138/117622 (2 pages)
15 November 2000	Ad 13/11/00--------- Â£ si [email protected]=484 Â£ ic 117138/117622 (2 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 31/08/00; bulk list available separately; amend (11 pages)
30 October 2000	Return made up to 31/08/00; bulk list available separately; amend (11 pages)
10 October 2000	Return made up to 31/08/00; change of members (11 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 31/08/00; change of members (11 pages)
20 July 2000	Ad 19/07/00--------- Â£ si [email protected]=150 Â£ ic 510551/510701 (2 pages)
20 July 2000	Ad 19/07/00--------- Â£ si [email protected]=150 Â£ ic 510551/510701 (2 pages)
5 July 2000	Ad 03/07/00--------- Â£ si [email protected]=42 Â£ ic 510509/510551 (2 pages)
5 July 2000	Ad 03/07/00--------- Â£ si [email protected]=42 Â£ ic 510509/510551 (2 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (63 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (63 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=15 Â£ ic 510466/510481 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=35 Â£ ic 510431/510466 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=12 Â£ ic 510481/510493 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=16 Â£ ic 510493/510509 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=35 Â£ ic 510431/510466 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=15 Â£ ic 510466/510481 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=12 Â£ ic 510481/510493 (2 pages)
27 June 2000	Ad 23/06/00--------- Â£ si [email protected]=16 Â£ ic 510493/510509 (2 pages)
7 June 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 June 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 2000	Ad 26/05/00--------- Â£ si [email protected]=16 Â£ ic 510415/510431 (2 pages)
2 June 2000	Ad 26/05/00--------- Â£ si [email protected]=16 Â£ ic 510415/510431 (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
1 October 1999	Return made up to 31/08/99; bulk list available separately (18 pages)
1 October 1999	Return made up to 31/08/99; bulk list available separately (18 pages)
30 September 1999	Ad 24/09/99--------- Â£ si [email protected]=1500 Â£ ic 508915/510415 (2 pages)
30 September 1999	Ad 24/09/99--------- Â£ si [email protected]=1500 Â£ ic 508915/510415 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
9 July 1999	Full group accounts made up to 31 December 1998 (48 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (48 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 April 1999	Ad 16/04/99--------- Â£ si [email protected]=2000 Â£ ic 506915/508915 (2 pages)
28 April 1999	Ad 16/04/99--------- Â£ si [email protected]=2000 Â£ ic 506915/508915 (2 pages)
18 March 1999	Statement of affairs (73 pages)
18 March 1999	Statement of affairs (73 pages)
18 March 1999	Ad 10/02/99--------- Â£ si [email protected]=12631 Â£ ic 494284/506915 (2 pages)
18 March 1999	Ad 10/02/99--------- Â£ si [email protected]=12631 Â£ ic 494284/506915 (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
12 February 1999	Ad 10/02/99--------- Â£ si 190000@1=190000 Â£ ic 304284/494284 (2 pages)
12 February 1999	Â£ nc 337623/527623 10/02/99 (1 page)
12 February 1999	Â£ nc 321230/337623 10/02/99 (1 page)
12 February 1999	Particulars of contract relating to shares (3 pages)
12 February 1999	Particulars of contract relating to shares (3 pages)
12 February 1999	Memorandum and Articles of Association (69 pages)
12 February 1999	Memorandum and Articles of Association (69 pages)
12 February 1999	Ad 10/02/99--------- Â£ si 190000@1=190000 Â£ ic 304284/494284 (2 pages)
12 February 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 February 1999	Â£ nc 321230/337623 10/02/99 (1 page)
12 February 1999	Â£ nc 337623/527623 10/02/99 (1 page)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 February 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
19 January 1999	Listing particulars-acquisition (88 pages)
19 January 1999	Listing particulars-acquisition (88 pages)
14 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
14 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
8 September 1998	Return made up to 31/08/98; bulk list available separately (18 pages)
8 September 1998	Return made up to 31/08/98; bulk list available separately (18 pages)
7 September 1998	Ad 27/08/98--------- Â£ si [email protected]=3500 Â£ ic 288545/292045 (2 pages)
7 September 1998	Ad 27/08/98--------- Â£ si [email protected]=3500 Â£ ic 288545/292045 (2 pages)
12 August 1998	Ad 03/07/98--------- Â£ si [email protected]=4500 Â£ ic 284045/288545 (2 pages)
12 August 1998	Ad 03/07/98--------- Â£ si [email protected]=4500 Â£ ic 284045/288545 (2 pages)
11 August 1998	Full group accounts made up to 17 February 1998 (51 pages)
11 August 1998	Full group accounts made up to 17 February 1998 (51 pages)
15 April 1998	Statement of affairs (136 pages)
15 April 1998	Statement of affairs (136 pages)
15 April 1998	67100000@Â£0.1P (3 pages)
15 April 1998	67100000@Â£0.1P (3 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
20 February 1998	Â£ nc 244000/321230 16/02/98 (1 page)
20 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1998	Ad 16/02/98--------- Â£ si [email protected]=52119 Â£ ic 231926/284045 (2 pages)
20 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Â£ nc 244000/321230 16/02/98 (1 page)
20 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1998	Ad 16/02/98--------- Â£ si [email protected]=52119 Â£ ic 231926/284045 (2 pages)
20 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
18 February 1998	New director appointed (3 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (4 pages)
18 February 1998	New director appointed (3 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (4 pages)
17 February 1998	Company name changed ivory & sime public LIMITED comp any\certificate issued on 17/02/98 (2 pages)
17 February 1998	Company name changed ivory & sime public LIMITED comp any\certificate issued on 17/02/98 (2 pages)
27 January 1998	Listing parts-72311908 @ 0.1P (76 pages)
27 January 1998	Listing parts-72311908 @ 0.1P (76 pages)
13 October 1997	Full group accounts made up to 30 April 1997 (48 pages)
13 October 1997	Full group accounts made up to 30 April 1997 (48 pages)
30 September 1997	Return made up to 31/08/97; bulk list available separately (13 pages)
30 September 1997	Return made up to 31/08/97; bulk list available separately (13 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
26 February 1997	Ad 21/02/97--------- Â£ si [email protected]=10000 Â£ ic 231826/241826 (2 pages)
26 February 1997	Ad 21/02/97--------- Â£ si [email protected]=10000 Â£ ic 231826/241826 (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
12 November 1996	Ad 01/11/96--------- Â£ si [email protected]=50 Â£ ic 231776/231826 (2 pages)
12 November 1996	Ad 01/11/96--------- Â£ si [email protected]=50 Â£ ic 231776/231826 (2 pages)
9 October 1996	Â£ nc 244000/250000 06/09/96 (1 page)
9 October 1996	Â£ nc 244000/250000 06/09/96 (1 page)
30 September 1996	Ad 10/09/96--------- Â£ si [email protected]=10 Â£ ic 231766/231776 (2 pages)
30 September 1996	Ad 10/09/96--------- Â£ si [email protected]=10 Â£ ic 231766/231776 (2 pages)
23 September 1996	Full group accounts made up to 30 April 1996 (48 pages)
23 September 1996	Full group accounts made up to 30 April 1996 (48 pages)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	Memorandum and Articles of Association (70 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	Memorandum and Articles of Association (70 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 September 1996	Return made up to 31/08/96; no change of members (14 pages)
5 September 1996	Return made up to 31/08/96; no change of members (14 pages)
20 August 1996	Ad 12/08/96--------- Â£ si [email protected]=3000 Â£ ic 187341/190341 (2 pages)
20 August 1996	Ad 12/08/96--------- Â£ si [email protected]=3000 Â£ ic 187341/190341 (2 pages)
4 July 1996	Ad 30/06/95--------- Â£ si [email protected] (2 pages)
4 July 1996	Ad 30/06/95--------- Â£ si [email protected] (2 pages)
4 July 1996	Ad 09/02/94--------- Â£ si [email protected] (2 pages)
4 July 1996	Ad 09/02/94--------- Â£ si [email protected] (2 pages)
24 April 1996	Ad 19/04/96--------- Â£ si [email protected]=1000 Â£ ic 186341/187341 (2 pages)
24 April 1996	Ad 19/04/96--------- Â£ si [email protected]=1000 Â£ ic 186341/187341 (2 pages)
6 March 1996	Ad 29/02/96--------- Â£ si [email protected]=250 Â£ ic 186091/186341 (2 pages)
6 March 1996	Ad 29/02/96--------- Â£ si [email protected]=250 Â£ ic 186091/186341 (2 pages)
6 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1750 Â£ ic 184341/186091 (2 pages)
6 March 1996	Ad 29/02/96--------- Â£ si [email protected]=1750 Â£ ic 184341/186091 (2 pages)
30 October 1995	Ad 20/10/95--------- Â£ si [email protected]=1365 Â£ ic 182976/184341 (12 pages)
30 October 1995	Statement of affairs (4 pages)
30 October 1995	Ad 20/10/95--------- Â£ si [email protected]=1365 Â£ ic 182976/184341 (12 pages)
30 October 1995	Statement of affairs (4 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=5000 Â£ ic 177976/182976 (2 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=17500 Â£ ic 160476/177976 (2 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=17500 Â£ ic 160476/177976 (2 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=5000 Â£ ic 177976/182976 (2 pages)
21 September 1995	Full group accounts made up to 30 April 1995 (40 pages)
21 September 1995	Full group accounts made up to 30 April 1995 (40 pages)
21 September 1995	Return made up to 31/08/95; full list of members (28 pages)
21 September 1995	Return made up to 31/08/95; full list of members (28 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1650 Â£ ic 154826/156476 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=750 Â£ ic 156476/157226 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1500 Â£ ic 157676/159176 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=750 Â£ ic 156476/157226 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=450 Â£ ic 157226/157676 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1650 Â£ ic 154826/156476 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=450 Â£ ic 157226/157676 (2 pages)
10 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1500 Â£ ic 157676/159176 (2 pages)
6 May 1995	New director appointed (4 pages)
6 May 1995	New director appointed (4 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
7 January 1995	Director resigned (2 pages)
2 November 1994	New director appointed (3 pages)
2 November 1994	New director appointed (3 pages)
15 September 1994	New director appointed (3 pages)
15 September 1994	New director appointed (3 pages)
13 September 1994	Full group accounts made up to 30 April 1994 (38 pages)
13 September 1994	Full group accounts made up to 30 April 1994 (38 pages)
21 December 1993	Interim accounts made up to 31 October 1993 (15 pages)
21 December 1993	Interim accounts made up to 31 October 1993 (15 pages)
5 August 1993	Full group accounts made up to 30 April 1993 (33 pages)
5 August 1993	Full group accounts made up to 30 April 1993 (33 pages)
7 September 1992	Full group accounts made up to 30 April 1992 (33 pages)
7 September 1992	Full group accounts made up to 30 April 1992 (33 pages)
2 September 1992	Interim accounts made up to 31 July 1992 (16 pages)
2 September 1992	Interim accounts made up to 31 July 1992 (16 pages)
21 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1992	Interim accounts made up to 30 April 1992 (16 pages)
8 June 1992	Interim accounts made up to 30 April 1992 (16 pages)
11 December 1991	169 661000 x 0.01 for info only (2 pages)
11 December 1991	169 661000 x 0.01 for info only (2 pages)
26 September 1991	Full group accounts made up to 30 April 1991 (27 pages)
26 September 1991	Full group accounts made up to 30 April 1991 (27 pages)
9 October 1990	Memorandum and Articles of Association (40 pages)
9 October 1990	Memorandum and Articles of Association (40 pages)
24 September 1990	Full group accounts made up to 30 April 1990 (32 pages)
24 September 1990	Full group accounts made up to 30 April 1990 (32 pages)
6 September 1989	Full group accounts made up to 30 April 1989 (35 pages)
6 September 1989	Full group accounts made up to 30 April 1989 (35 pages)
14 September 1988	Group accounts for a medium company made up to 30 April 1988 (33 pages)
14 September 1988	Group accounts for a medium company made up to 30 April 1988 (33 pages)
5 June 1988	G123 notice of new cap.Â£234000 (1 page)
5 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1988	G123 notice of new cap.Â£234000 (1 page)
5 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1988	PUC2 allots 050488 6134151X1PORD (2 pages)
13 May 1988	PUC2 allots 050488 6134151X1PORD (2 pages)
31 March 1988	Supplementary list part 170388 (2 pages)
31 March 1988	Supplementary list part 170388 (2 pages)
9 March 1988	Listing particulars(070388) (38 pages)
9 March 1988	Listing particulars(070388) (38 pages)
31 August 1987	Full group accounts made up to 30 April 1987 (31 pages)
31 August 1987	Full group accounts made up to 30 April 1987 (31 pages)
28 August 1986	Full accounts made up to 30 April 1986 (27 pages)
28 August 1986	Full accounts made up to 30 April 1986 (27 pages)
5 August 1983	Listing of particulars (25 pages)
5 August 1983	Listing of particulars (25 pages)
19 July 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
19 July 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
11 March 1982	Accounts made up to 30 April 1981 (24 pages)
11 March 1982	Accounts made up to 30 April 1981 (24 pages)
13 October 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
13 October 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (6 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (6 pages)
23 February 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
23 February 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
18 December 1980	Certificate of incorporation (1 page)
18 December 1980	Incorporation (13 pages)
18 December 1980	Certificate of incorporation (1 page)
18 December 1980	Incorporation (13 pages)

Columbia Threadneedle Am (Holdings) Plc

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