Company NamePersonal Assets Trust Public Limited Company
Company StatusActive
Company NumberSC074582
CategoryPublic Limited Company
Incorporation Date23 April 1981(43 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Gordon Joseph Neilly
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1997(16 years after company formation)
Appointment Duration27 years
RoleAccountant
Country of ResidenceScotland
Correspondence Address5 Newlands
Kirknewton
Midlothian
EH27 8LR
Scotland
Director NameMrs Jean Mary Sharp
Date of BirthMarch 1959 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed21 July 2016(35 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMr Iain George Thomas Ferguson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(36 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMr Paul Edward Read
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(36 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMr Robert James Robertson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSpecial Advisor
Country of ResidenceEngland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameMrs Mandy Jane Clements
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Secretary NameJuniper Partners Limited (Corporation)
StatusCurrent
Appointed01 April 2020(38 years, 11 months after company formation)
Appointment Duration4 years, 1 month
Correspondence Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
Director NameIan Frank Rushbrook
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1990(9 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 12 October 2008)
RoleInvestment Director
Correspondence Address103 Queensferry Road
Edinburgh
EH4 3HN
Scotland
Director NameJohn Martin Graham Hamilton-Sharp
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1990(9 years, 6 months after company formation)
Appointment Duration22 years, 8 months (resigned 25 July 2013)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Meadow Croft
Bickley
Bromley
Kent
BR1 2JD
Director NameRobin John Angus
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(10 years, 3 months after company formation)
Appointment Duration29 years, 2 months (resigned 18 September 2020)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address12 Torphin Road
Edinburgh
Midlothian
EH13 0HW
Scotland
Director NameRichard Boscawen Anderson
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(10 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 July 1997)
RoleCompany Director
Correspondence Address37 Hermitage Gardens
Edinburgh
Midlothian
EH10 6AZ
Scotland
Director NamePascal D'Irumberry De Salaberry
Date of BirthNovember 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed28 July 1991(10 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 June 1993)
RoleInvestment Manager
Correspondence Address91 Rue Du Faubourg St Honore
Paris
75008
Director NameJohn Maxwell Menzies
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(10 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressKames
Duns
Berwickshire
TD11 3RD
Scotland
Secretary NameGordon Joseph Neilly
NationalityBritish
StatusResigned
Appointed28 July 1993(12 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 February 1997)
RoleCompany Director
Correspondence Address1 Charlotte Square
Edinburgh
Midlothian
EH2 4DR
Scotland
Director NameRobert Pringle White
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(12 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 16 July 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address32 Inverleith Place
Edinburgh
EH3 5QB
Scotland
Secretary NameWilliam Alexander Aitken
NationalityBritish
StatusResigned
Appointed20 February 1997(15 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 June 1999)
RoleCompany Director
Correspondence Address6 Milton Road East
Edinburgh
Lothian
EH15 2NE
Scotland
Secretary NameRona Helen Mitchell
NationalityBritish
StatusResigned
Appointed03 June 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressSeton Mill House
Longniddry
East Lothian
EH32 0PG
Scotland
Secretary NameGordon Robert Hay Smith
NationalityBritish
StatusResigned
Appointed17 May 2001(20 years after company formation)
Appointment Duration4 years, 8 months (resigned 18 January 2006)
RoleCompany Director
Correspondence Address7 Barnton Gardens
Edinburgh
EH4 6AF
Scotland
Director NameMr Hamish Noble Buchan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(20 years, 2 months after company formation)
Appointment Duration19 years, 2 months (resigned 18 September 2020)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressThe Old Parsonage
35 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AH
Scotland
Secretary NameSteven Kean Davidson
NationalityBritish
StatusResigned
Appointed18 January 2006(24 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 April 2020)
RoleCompany Director
Correspondence Address49 Queen's Avenue
Edinburgh
EH4 2DG
Scotland
Director NameFrank Paul Rushbrook
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(28 years, 3 months after company formation)
Appointment Duration9 years, 12 months (resigned 11 July 2019)
RoleFund Manager
Country of ResidenceScotland
Correspondence Address31 Mansionhouse Road
Edinburgh
Midlothian
EH9 2JD
Scotland
Director NameMr Stuart Watson Paul
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(28 years, 3 months after company formation)
Appointment Duration8 years (resigned 20 July 2017)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Great Stuart Street
Edinburgh
EH3 7TN
Scotland
Secretary NameFriends Ivory & Sime Plc (Corporation)
StatusResigned
Appointed24 November 2000(19 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 May 2001)
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland

Contact

Websitepatplc.co.uk
Telephone0131 2259995
Telephone regionEdinburgh

Location

Registered Address28 Walker Street
Edinburgh
EH3 7HR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches6 other UK companies use this postal address

Shareholders

-OTHER
76.79%
-
77.5k at £12.5Alliance Trust Saving Nominees LTD
4.43%
Ordinary
328.2k at £12.5Hsdl Nominees LTD
18.78%
Ordinary

Financials

Year2014
Turnover£9,808,000
Net Worth£609,745,000
Cash£15,844,000
Current Liabilities£8,372,000

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return28 July 2023 (9 months, 1 week ago)
Next Return Due11 August 2024 (3 months, 1 week from now)

Filing History

8 February 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,292,516.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
8 February 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,338,766.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
8 February 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,345,016.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 February 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,230,016.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 February 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,175,641.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
19 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,112,516.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
19 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 7,062,516.75
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty was paid in relation to this repurchase.
(3 pages)
18 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,957,516.75
(3 pages)
17 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,788,766.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,838,766.75
(3 pages)
17 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,716,891.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,546,891.75
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
16 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,482,509.625
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
16 January 2024Purchase of own shares. Shares purchased into treasury:
  • GBP 6,598,141.75
(3 pages)
12 January 2024Resolutions
  • RES13 ‐ Cancellation of the entire amount standing to the credit of the company's share premium account 08/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 December 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 6,323,759.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
18 December 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 6,251,884.625
(3 pages)
8 December 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 6,201,884.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 December 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 6,098,759.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
30 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 6,026,884.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
29 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,970,634.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,868,759.625
(3 pages)
9 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,675,009.625
(3 pages)
8 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,565,009.625
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
8 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,641,884.625
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
1 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,422,509.625
(3 pages)
1 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,302,509.625
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
1 November 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,369,384.625
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
(3 pages)
26 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,231,259.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,166,259.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
20 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,166,162.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,123,037.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,026,162.375
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase
(3 pages)
3 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,094,912.375
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase
(3 pages)
3 October 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 5,056,162.375
  • ANNOTATION Clarification hmrc confirmation received that the apprpriate duty has been paid in relation to this repurchase
(3 pages)
27 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,799,162.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 September 2023Full accounts made up to 30 April 2023 (54 pages)
27 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,925,412.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,970,412.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,900,412.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
19 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,767,912.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
19 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,706,037.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
12 September 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,676,037.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
31 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,365,566
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
31 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,443,691
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
31 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,643,537.375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
17 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,243,691
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 2,448,066
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 August 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 4,309,316
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 August 2023Confirmation statement made on 28 July 2023 with updates (4 pages)
3 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of share premium account; notice of general meetings other than agm may be called on not less than 14 clear days' notice 13/07/2023
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 2,363,691
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
5 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 2,226,191
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
4 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 2,050,566
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this repurchase.
(3 pages)
4 July 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 2,006,816
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
15 May 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 1,842,816
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
13 April 2023Purchase of own shares. Shares purchased into treasury:
  • GBP 1,838,191
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 November 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 1,737,566
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 October 2022Full accounts made up to 30 April 2022 (54 pages)
6 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of ordinary shares / share buyback authority / general meeting notice 14/07/2022
(3 pages)
3 August 2022Confirmation statement made on 28 July 2022 with updates (4 pages)
29 September 2021Full accounts made up to 30 April 2021 (52 pages)
16 August 2021Secretary's details changed for Patac Limited on 26 May 2021 (1 page)
6 August 2021Confirmation statement made on 28 July 2021 with updates (4 pages)
28 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the next annual general meeting of the company 23/07/2021
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 April 2021Register inspection address has been changed from Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to William Smith House Thurso Enterprise Park Thurso KW14 7XW (1 page)
24 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 1,621,941
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(2 pages)
19 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 1,126,153.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(2 pages)
19 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 855,303.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(2 pages)
19 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 1,463,191
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(2 pages)
19 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 749,053.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(2 pages)
1 December 2020Group of companies' accounts made up to 30 April 2020 (50 pages)
29 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback authority / general meeting of the company may be called on not less than 14 clear days notice 18/09/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 September 2020Termination of appointment of Robin John Angus as a director on 18 September 2020 (1 page)
25 September 2020Appointment of Mrs Mandy Jane Clements as a director on 18 September 2020 (2 pages)
25 September 2020Appointment of Mr Robert James Robertson as a director on 18 September 2020 (2 pages)
25 September 2020Termination of appointment of Hamish Noble Buchan as a director on 18 September 2020 (1 page)
7 September 2020Statement of capital following an allotment of shares on 28 July 2020
  • GBP 35,699,550
(3 pages)
7 September 2020Confirmation statement made on 28 July 2020 with updates (4 pages)
21 July 2020Registered office address changed from 10 st Colme Street Edinburgh EH3 6AA to 28 Walker Street Edinburgh EH3 7HR on 21 July 2020 (1 page)
7 April 2020Appointment of Patac Limited as a secretary on 1 April 2020 (2 pages)
7 April 2020Termination of appointment of Steven Kean Davidson as a secretary on 1 April 2020 (1 page)
2 October 2019Group of companies' accounts made up to 30 April 2019 (44 pages)
2 August 2019Confirmation statement made on 28 July 2019 with updates (4 pages)
2 August 2019Statement of capital following an allotment of shares on 28 July 2019
  • GBP 31,407,337.5
(3 pages)
16 July 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Maximum aggregate sum for directors' fees shall be £250,000 per annum. General meeting other than agm may be called on not less than 14 clear days' notice. 11/07/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 July 2019Termination of appointment of Frank Paul Rushbrook as a director on 11 July 2019 (1 page)
5 October 2018Register inspection address has been changed from C/O Equiniti Room 5.6 83 Princes Street Edinburgh EH2 2ER Scotland to Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ (1 page)
31 July 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
30 July 2018Statement of capital following an allotment of shares on 28 July 2018
  • GBP 28,254,013
(3 pages)
24 July 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting of the company other than an annual general meeting may be called not less than 14 clear days notice, provided aht this authority shall expire at conclusion of next agm of the company 19/07/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 July 2018Group of companies' accounts made up to 30 April 2018 (40 pages)
5 July 2018Auditor's resignation (1 page)
7 March 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 December 2017Appointment of Mr Paul Edward Read as a director on 1 December 2017 (2 pages)
4 December 2017Appointment of Mr Paul Edward Read as a director on 1 December 2017 (2 pages)
4 December 2017Appointment of Mr Iain George Thomas Ferguson as a director on 1 December 2017 (2 pages)
4 December 2017Appointment of Mr Iain George Thomas Ferguson as a director on 1 December 2017 (2 pages)
9 October 2017Group of companies' accounts made up to 30 April 2017 (39 pages)
9 October 2017Group of companies' accounts made up to 30 April 2017 (39 pages)
31 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017Statement of capital following an allotment of shares on 28 July 2017
  • GBP 25,553,775
(3 pages)
28 July 2017Termination of appointment of Stuart Watson Paul as a director on 20 July 2017 (1 page)
28 July 2017Termination of appointment of Stuart Watson Paul as a director on 20 July 2017 (1 page)
28 July 2017Register inspection address has been changed from C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to C/O Equiniti Room 5.6 83 Princes Street Edinburgh EH2 2ER (1 page)
28 July 2017Statement of capital following an allotment of shares on 28 July 2017
  • GBP 25,553,775
(3 pages)
28 July 2017Register inspection address has been changed from C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to C/O Equiniti Room 5.6 83 Princes Street Edinburgh EH2 2ER (1 page)
26 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
2 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
24 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 699,053.5
(2 pages)
24 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 699,053.5
(2 pages)
28 October 2016Group of companies' accounts made up to 30 April 2016 (40 pages)
28 October 2016Group of companies' accounts made up to 30 April 2016 (40 pages)
1 August 2016Appointment of Mrs Jean Mary Sharp as a director on 21 July 2016 (2 pages)
1 August 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
1 August 2016Appointment of Mrs Jean Mary Sharp as a director on 21 July 2016 (2 pages)
1 August 2016Statement of capital following an allotment of shares on 27 July 2016
  • GBP 21,848,387.5
(3 pages)
1 August 2016Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ (1 page)
1 August 2016Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ (1 page)
1 August 2016Statement of capital following an allotment of shares on 27 July 2016
  • GBP 21,848,387.5
(3 pages)
1 August 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
26 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 689,678.5
(2 pages)
11 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 689,678.5
(2 pages)
27 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 638,291
(2 pages)
27 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 638,291
(2 pages)
20 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 609,978.5
(2 pages)
20 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 650,266
(2 pages)
20 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 609,978.5
(2 pages)
20 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 650,266
(2 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,201,766
(2 pages)
18 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,201,766
(2 pages)
16 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,272,891
(2 pages)
16 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,272,891
(2 pages)
26 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,192,166
(2 pages)
26 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,192,166
(2 pages)
4 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 842,853.5
(3 pages)
4 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 842,853.5
(3 pages)
4 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 842,853.5 on 2015-10-21
(3 pages)
19 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 802,353.5
(2 pages)
19 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 802,353.5 on 2015-11-04
(2 pages)
19 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 802,353.5
(2 pages)
23 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 811,178.5 on 2015-09-22
(3 pages)
23 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 811,178.5
(3 pages)
23 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 811,178.5
(3 pages)
23 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 706,228.5
(2 pages)
23 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 706,228.5 on 2015-08-17
(2 pages)
23 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 706,228.5
(2 pages)
10 August 2015Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-08-10
  • GBP 21,848,387.5
(8 pages)
10 August 2015Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-08-10
  • GBP 21,848,387.5
(8 pages)
24 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2015Group of companies' accounts made up to 30 April 2015 (36 pages)
15 July 2015Group of companies' accounts made up to 30 April 2015 (36 pages)
20 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(72 pages)
20 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(72 pages)
10 April 2015Interim accounts made up to 31 March 2015 (13 pages)
10 April 2015Interim accounts made up to 31 March 2015 (13 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 638,291 on 2014-12-31
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 638,291
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 664,016
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 664,016 on 2014-10-31
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 664,016
(2 pages)
15 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 638,291
(2 pages)
15 October 2014Interim accounts made up to 30 September 2014 (13 pages)
15 October 2014Interim accounts made up to 30 September 2014 (13 pages)
19 August 2014Annual return made up to 28 July 2014 no member list
Statement of capital on 2014-08-19
  • GBP 21,844,800
(8 pages)
19 August 2014Annual return made up to 28 July 2014 no member list
Statement of capital on 2014-08-19
  • GBP 21,844,800
(8 pages)
29 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 950,141 on 2014-06-20
(2 pages)
17 July 2014Group of companies' accounts made up to 30 April 2014 (53 pages)
17 July 2014Group of companies' accounts made up to 30 April 2014 (53 pages)
17 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 950,141
(2 pages)
17 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 950,141
(2 pages)
10 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 930,141
(2 pages)
10 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 930,141 on 2014-05-28
(2 pages)
10 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 930,141
(2 pages)
16 April 2014Interim accounts made up to 31 March 2014 (13 pages)
16 April 2014Interim accounts made up to 31 March 2014 (13 pages)
27 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 823,891 on 2014-02-24
(2 pages)
27 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 823,891
(2 pages)
27 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 823,891
(2 pages)
4 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,203.5
(2 pages)
4 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,203.5 on 2014-02-06
(2 pages)
4 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,203.5
(2 pages)
11 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 657,328.5
(3 pages)
11 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 657,328.5
(3 pages)
11 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 657,328.5 on 2014-01-22
(3 pages)
5 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 21,844,800
(3 pages)
5 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 21,844,800
(3 pages)
28 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 556,803.5
(2 pages)
28 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 556,803.5
(2 pages)
28 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 556,803.5 on 2014-01-15
(2 pages)
15 January 2014Interim accounts made up to 1 May 2013 (13 pages)
15 January 2014Interim accounts made up to 1 May 2013 (13 pages)
15 January 2014Interim accounts made up to 1 May 2013 (13 pages)
6 January 2014Purchase of own shares. (2 pages)
6 January 2014Purchase of own shares. (2 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 415,553.5 on 2013-11-06
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 415,553.5
(3 pages)
20 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 415,553.5
(3 pages)
23 August 2013Statement of capital following an allotment of shares on 28 July 2013
  • GBP 20,227,612.5
(3 pages)
23 August 2013Statement of capital following an allotment of shares on 28 July 2013
  • GBP 20,227,612.5
(3 pages)
23 August 2013Secretary's details changed for Steven Kean Davidson on 30 June 2013 (2 pages)
23 August 2013Annual return made up to 28 July 2013 no member list (8 pages)
23 August 2013Secretary's details changed for Steven Kean Davidson on 30 June 2013 (2 pages)
23 August 2013Annual return made up to 28 July 2013 no member list (8 pages)
1 August 2013Termination of appointment of John Martin Graham Hamilton-Sharp as a director on 25 July 2013 (1 page)
1 August 2013Termination of appointment of John Martin Graham Hamilton-Sharp as a director on 25 July 2013 (1 page)
31 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
31 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 July 2013Group of companies' accounts made up to 30 April 2013 (49 pages)
11 July 2013Group of companies' accounts made up to 30 April 2013 (49 pages)
8 May 2013Memorandum and Articles of Association (71 pages)
8 May 2013Memorandum and Articles of Association (71 pages)
11 April 2013Interim accounts made up to 1 May 2012 (13 pages)
11 April 2013Interim accounts made up to 1 May 2012 (13 pages)
11 April 2013Interim accounts made up to 1 May 2012 (13 pages)
17 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 20,227,612.5
(3 pages)
17 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 20,227,612.5
(3 pages)
14 January 2013Interim accounts made up to 31 December 2012 (13 pages)
14 January 2013Interim accounts made up to 31 December 2012 (13 pages)
15 October 2012Interim accounts made up to 1 May 2012 (13 pages)
15 October 2012Interim accounts made up to 1 May 2012 (13 pages)
15 October 2012Interim accounts made up to 1 May 2012 (13 pages)
15 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 18,298,987.5
(3 pages)
15 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
15 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
15 August 2012Statement of capital following an allotment of shares on 27 July 2012
  • GBP 18,298,987.5
(3 pages)
31 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice must be given for any general meeting 26/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
31 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice must be given for any general meeting 26/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 July 2012Group of companies' accounts made up to 30 April 2012 (48 pages)
26 July 2012Group of companies' accounts made up to 30 April 2012 (48 pages)
24 July 2012Statement of capital following an allotment of shares on 23 July 2012
  • GBP 18,298,987.5
(3 pages)
24 July 2012Statement of capital following an allotment of shares on 23 July 2012
  • GBP 18,298,987.5
(3 pages)
9 May 2012Interim accounts made up to 31 March 2012 (13 pages)
9 May 2012Interim accounts made up to 31 March 2012 (13 pages)
2 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 17,012,387.5
(3 pages)
2 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 17,012,387.5
(3 pages)
19 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 January 2012Interim accounts made up to 31 October 2011 (13 pages)
12 January 2012Interim accounts made up to 31 October 2011 (13 pages)
7 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 15,141,550
(3 pages)
7 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 15,141,550
(3 pages)
7 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 15,141,550
(3 pages)
24 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (46 pages)
24 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (46 pages)
25 July 2011Group of companies' accounts made up to 30 April 2011 (48 pages)
25 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice required to call a general meeting 21/07/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
25 July 2011Group of companies' accounts made up to 30 April 2011 (48 pages)
25 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice required to call a general meeting 21/07/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
13 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 12,660,875
(3 pages)
13 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 12,660,875
(3 pages)
21 April 2011Interim accounts made up to 31 October 2010 (13 pages)
21 April 2011Interim accounts made up to 31 October 2010 (13 pages)
9 March 2011Secretary's details changed for Steven Kean Davidson on 28 February 2011 (2 pages)
9 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 11,948,312.5
(3 pages)
9 March 2011Secretary's details changed for Steven Kean Davidson on 28 February 2011 (2 pages)
9 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 11,948,312.5
(3 pages)
9 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 11,948,312.5
(3 pages)
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to call annual meetings 13/12/2010
(2 pages)
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to call annual meetings 13/12/2010
(2 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 11,174,275
(4 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 11,174,275
(4 pages)
3 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 11,174,275
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 10,704,537.50
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 10,704,537.50
(4 pages)
17 September 2010Group of companies' accounts made up to 30 April 2010 (56 pages)
17 September 2010Group of companies' accounts made up to 30 April 2010 (56 pages)
6 August 2010Annual return made up to 28 July 2010 with bulk list of shareholders (19 pages)
6 August 2010Annual return made up to 28 July 2010 with bulk list of shareholders (19 pages)
4 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,394,737.5
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,394,737.5
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,394,737.5
(4 pages)
23 July 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 551 auth to allot shares, section 701 share buyback auth. 22/07/2010
(2 pages)
23 July 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 551 auth to allot shares, section 701 share buyback auth. 22/07/2010
(2 pages)
1 July 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 10,282,975
(4 pages)
1 July 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 10,282,975
(4 pages)
13 April 2010Interim accounts made up to 31 October 2009 (13 pages)
13 April 2010Interim accounts made up to 31 October 2009 (13 pages)
8 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 10,141,800
(4 pages)
8 April 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 10,141,800
(4 pages)
8 April 2010Resolutions
  • RES13 ‐ Section 551, allot shares 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 April 2010Resolutions
  • RES13 ‐ Section 551, allot shares 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 March 2010Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 31 March 2010 (1 page)
31 March 2010Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 31 March 2010 (1 page)
3 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 9,804,850.0
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 9,804,850.0
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 9,804,850
(2 pages)
3 December 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 9,804,850
(2 pages)
22 October 2009Full accounts made up to 30 April 2009 (47 pages)
22 October 2009Full accounts made up to 30 April 2009 (47 pages)
16 October 2009Register(s) moved to registered inspection location (2 pages)
16 October 2009Register(s) moved to registered inspection location (2 pages)
16 October 2009Register inspection address has been changed (2 pages)
16 October 2009Register inspection address has been changed (2 pages)
18 September 2009Capitals not rolled up (2 pages)
18 September 2009Capitals not rolled up (2 pages)
21 August 2009Return made up to 28/07/09; bulk list available separately (7 pages)
21 August 2009Return made up to 28/07/09; bulk list available separately (7 pages)
30 July 200913/07/09\Gbp tr [email protected]=11450\ (1 page)
30 July 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 July 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 July 200910/07/09\Gbp tr [email protected]=34250\ (1 page)
30 July 200910/07/09\Gbp tr [email protected]=34250\ (1 page)
30 July 2009Ad 03/06/09-24/07/09\gbp si [email protected]=76662.5\gbp ic 9385950/9462612.5\ (2 pages)
30 July 200913/07/09\Gbp tr [email protected]=11450\ (1 page)
30 July 2009Ad 03/06/09-24/07/09\gbp si [email protected]=76662.5\gbp ic 9385950/9462612.5\ (2 pages)
21 July 2009Appointment terminated director robert white (1 page)
21 July 2009Director appointed frank paul rushbrook (2 pages)
21 July 2009Director appointed stuart watson paul (3 pages)
21 July 2009Director appointed stuart watson paul (3 pages)
21 July 2009Director appointed frank paul rushbrook (2 pages)
21 July 2009Appointment terminated director robert white (1 page)
13 May 200930/04/09\Gbp tr [email protected]=72887.5\ (1 page)
13 May 200911/05/09\Gbp tr [email protected]=24862.5\ (1 page)
13 May 200930/04/09\Gbp tr [email protected]=72887.5\ (1 page)
13 May 200911/05/09\Gbp tr [email protected]=24862.5\ (1 page)
20 April 200916/04/09\Gbp tr [email protected]=109700\ (1 page)
20 April 200916/04/09\Gbp tr [email protected]=109700\ (1 page)
20 April 200902/04/09\Gbp tr [email protected]=51637.5\ (1 page)
20 April 200902/04/09\Gbp tr [email protected]=51637.5\ (1 page)
2 April 2009Location of register of members (non legible) (1 page)
2 April 2009Location of register of members (non legible) (1 page)
30 March 2009Interim accounts made up to 31 October 2008 (13 pages)
30 March 200923/03/09\Gbp tr [email protected]=78737.5\ (1 page)
30 March 2009Interim accounts made up to 31 October 2008 (13 pages)
30 March 200909/03/09\Gbp tr [email protected]=130787.5\ (1 page)
30 March 200926/03/09\Gbp tr [email protected]=39900\ (1 page)
30 March 200909/03/09\Gbp tr [email protected]=130787.5\ (1 page)
30 March 200904/03/09\Gbp tr [email protected]=3475\ (1 page)
30 March 200923/03/09\Gbp tr [email protected]=78737.5\ (1 page)
30 March 200926/03/09\Gbp tr [email protected]=39900\ (1 page)
30 March 200904/03/09\Gbp tr [email protected]=3475\ (1 page)
19 March 200913/02/09\Gbp ti [email protected]=19212.5\ (3 pages)
19 March 200903/03/09\Gbp ti [email protected]=11250\ (3 pages)
19 March 200903/03/09\Gbp ti [email protected]=11250\ (3 pages)
19 March 200917/02/09\Gbp ti [email protected]=15000\ (3 pages)
19 March 200913/02/09\Gbp ti [email protected]=19212.5\ (3 pages)
19 March 200923/02/09\Gbp ti [email protected]=49100\ (3 pages)
19 March 200923/02/09\Gbp ti [email protected]=49100\ (3 pages)
19 March 200917/02/09\Gbp ti [email protected]=15000\ (3 pages)
19 March 200927/02/09\Gbp ti [email protected]=80000\ (3 pages)
19 March 200927/02/09\Gbp ti [email protected]=80000\ (3 pages)
29 December 200802/12/08\Gbp ti [email protected]=39662.5\ (3 pages)
29 December 200821/11/08\Gbp ti [email protected]=126475\ (3 pages)
29 December 200821/11/08\Gbp ti [email protected]=126475\ (3 pages)
29 December 200805/12/08\Gbp ti [email protected]=33562.5\ (3 pages)
29 December 200802/12/08\Gbp ti [email protected]=39662.5\ (3 pages)
29 December 200805/12/08\Gbp ti [email protected]=33562.5\ (3 pages)
1 December 200805/11/08\Gbp ti [email protected]=34862.5\ (2 pages)
1 December 200805/11/08\Gbp ti [email protected]=34862.5\ (2 pages)
1 December 200827/10/08\Gbp ti [email protected]=27762.5\ (2 pages)
1 December 200829/10/08\Gbp ti [email protected]=25700\ (2 pages)
1 December 200827/10/08\Gbp ti [email protected]=27762.5\ (2 pages)
1 December 200807/11/08\Gbp ti [email protected]=18662.5\ (2 pages)
1 December 200829/10/08\Gbp ti [email protected]=25700\ (2 pages)
1 December 200807/11/08\Gbp ti [email protected]=18662.5\ (2 pages)
20 November 2008Capitals not rolled up (3 pages)
20 November 2008Capitals not rolled up (3 pages)
20 October 2008Appointment terminated director ian rushbrook (1 page)
20 October 2008Appointment terminated director ian rushbrook (1 page)
17 October 200818/09/08\Gbp ti [email protected]=11762.5\ (2 pages)
17 October 200818/09/08\Gbp ti [email protected]=11762.5\ (2 pages)
30 September 2008Full accounts made up to 30 April 2008 (42 pages)
30 September 2008Full accounts made up to 30 April 2008 (42 pages)
19 August 200825/07/08\Gbp ti [email protected]=26075\ (3 pages)
19 August 200825/07/08\Gbp ti [email protected]=26075\ (3 pages)
19 August 200831/07/08\Gbp ti [email protected]=20700\ (3 pages)
19 August 200831/07/08\Gbp ti [email protected]=20700\ (3 pages)
12 August 2008Return made up to 28/07/08; bulk list available separately (10 pages)
12 August 2008Return made up to 28/07/08; bulk list available separately (10 pages)
1 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 authorised to make market purchases 17/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 August 2008Memorandum and Articles of Association (73 pages)
1 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 authorised to make market purchases 17/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 August 2008Memorandum and Articles of Association (73 pages)
8 April 2008Interim accounts made up to 31 October 2007 (7 pages)
8 April 2008Interim accounts made up to 31 October 2007 (7 pages)
4 April 200807/03/07\Gbp ti [email protected]=4025\ (2 pages)
4 April 200807/03/07\Gbp ti [email protected]=4025\ (2 pages)
11 January 200818/12/07 £ ti [email protected]=16738 (1 page)
11 January 200812/12/07 £ ti [email protected]=9500 (1 page)
11 January 200814/12/07 £ ti [email protected]=29850 (1 page)
11 January 200810/12/07 £ ti [email protected]=24763 (1 page)
11 January 200812/12/07 £ ti [email protected]=9500 (1 page)
11 January 200810/12/07 £ ti [email protected]=24763 (1 page)
11 January 200814/12/07 £ ti [email protected]=29850 (1 page)
11 January 200818/12/07 £ ti [email protected]=16738 (1 page)
29 December 2007Ad 16/11/07-17/12/07 £ si [email protected]=45375 £ ic 9385950/9431325 (2 pages)
29 December 2007Ad 16/11/07-17/12/07 £ si [email protected]=45375 £ ic 9385950/9431325 (2 pages)
18 October 200727/09/07 £ ti [email protected]=12650 (2 pages)
18 October 200727/09/07 £ ti [email protected]=12650 (2 pages)
11 September 200710/08/07 £ ti [email protected]=12888 (2 pages)
11 September 200710/08/07 £ ti [email protected]=12888 (2 pages)
11 September 200717/08/07 £ ti [email protected]=10000 (2 pages)
11 September 200717/08/07 £ ti [email protected]=10000 (2 pages)
20 August 2007Return made up to 28/07/07; bulk list available separately (10 pages)
20 August 2007Return made up to 28/07/07; bulk list available separately (10 pages)
1 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 July 200707/06/07 £ ti [email protected]=20613 (1 page)
18 July 200715/06/07 £ ti [email protected]=8175 (1 page)
18 July 200729/06/07 £ ti [email protected]=6250 (1 page)
18 July 200707/06/07 £ ti [email protected]=20613 (1 page)
18 July 200729/06/07 £ ti [email protected]=6250 (1 page)
18 July 200719/06/07 £ ti [email protected]=5088 (1 page)
18 July 2007£ ic 9372912/9372475 04/06/07 £ sr [email protected]=437 (1 page)
18 July 200715/06/07 £ ti [email protected]=8175 (1 page)
18 July 200728/06/07 £ ti [email protected]=12925 (1 page)
18 July 2007£ ic 9372912/9372475 04/06/07 £ sr [email protected]=437 (1 page)
18 July 200719/06/07 £ ti [email protected]=5088 (1 page)
18 July 200728/06/07 £ ti [email protected]=12925 (1 page)
29 June 2007Group of companies' accounts made up to 30 April 2007 (45 pages)
29 June 2007Group of companies' accounts made up to 30 April 2007 (45 pages)
4 May 200730/03/07 £ ti [email protected]=25475 (1 page)
4 May 200723/03/07 £ ti [email protected]=9300 (1 page)
4 May 200730/03/07 £ ti [email protected]=25475 (1 page)
4 May 200713/04/07 £ ti [email protected]=37338 (1 page)
4 May 200713/04/07 £ ti [email protected]=37338 (1 page)
4 May 200723/03/07 £ ti [email protected]=9300 (1 page)
26 March 2007Interim accounts made up to 31 October 2006 (7 pages)
26 March 2007Interim accounts made up to 31 October 2006 (7 pages)
9 February 200722/12/06 £ ti [email protected]=21875 (1 page)
9 February 200709/01/07 £ ti [email protected]=25000 (1 page)
9 February 200709/01/07 £ ti [email protected]=25000 (1 page)
9 February 200722/12/06 £ ti [email protected]=21875 (1 page)
12 December 200615/11/06 £ ti [email protected]=55025 (1 page)
12 December 200615/11/06 £ ti [email protected]=1000 (1 page)
12 December 200608/11/06 £ ti [email protected]=18750 (2 pages)
12 December 200615/11/06 £ ti [email protected]=1000 (1 page)
12 December 200608/11/06 £ ti [email protected]=18750 (2 pages)
12 December 200615/11/06 £ ti [email protected]=55025 (1 page)
20 November 2006Ad 28/12/05-15/11/06 £ si [email protected] (3 pages)
20 November 2006Ad 28/12/05-15/11/06 £ si [email protected] (3 pages)
26 September 2006Group of companies' accounts made up to 30 April 2006 (46 pages)
26 September 2006Group of companies' accounts made up to 30 April 2006 (46 pages)
22 August 2006Return made up to 28/07/06; bulk list available separately (10 pages)
22 August 2006Return made up to 28/07/06; bulk list available separately (10 pages)
10 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 200613/04/06 £ ti [email protected]=2850 (2 pages)
12 June 200613/04/06 £ ti [email protected]=2850 (2 pages)
24 February 200619/01/06 £ ti [email protected]=26875 (2 pages)
24 February 200619/01/06 £ ti [email protected]=26875 (2 pages)
9 February 200629/12/05 £ ti [email protected]=13688 (2 pages)
9 February 200629/12/05 £ ti [email protected]=13688 (2 pages)
19 January 2006Secretary resigned (1 page)
19 January 2006New secretary appointed (2 pages)
19 January 2006New secretary appointed (2 pages)
19 January 2006Secretary resigned (1 page)
18 January 2006Return made up to 28/07/05; bulk list available separately; amend (10 pages)
18 January 2006Return made up to 28/07/05; bulk list available separately; amend (10 pages)
6 January 2006Ad 16/07/05-27/12/05 £ si [email protected] (2 pages)
6 January 2006Ad 16/07/05-27/12/05 £ si [email protected] (2 pages)
27 September 2005Group of companies' accounts made up to 30 April 2005 (40 pages)
27 September 2005Group of companies' accounts made up to 30 April 2005 (40 pages)
7 September 2005£ ic 9263062/9043062 10/08/05 £ sr [email protected]=220000 (1 page)
7 September 2005£ ic 9263062/9043062 10/08/05 £ sr [email protected]=220000 (1 page)
15 August 2005Return made up to 28/07/05; bulk list available separately (9 pages)
15 August 2005Return made up to 28/07/05; bulk list available separately (9 pages)
19 July 2005Ad 14/12/04-15/07/05 £ si [email protected]=901487 £ ic 7726599/8628086 (4 pages)
19 July 2005Ad 14/12/04-15/07/05 £ si [email protected]=901487 £ ic 7726599/8628086 (4 pages)
18 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 June 2005£ ic 7757224/7726599 08/04/05 £ sr [email protected]=30625 (1 page)
6 June 2005£ ic 7757224/7726599 08/04/05 £ sr [email protected]=30625 (1 page)
16 December 2004Ad 17/07/04-13/12/04 £ si [email protected] (3 pages)
16 December 2004Ad 17/07/04-13/12/04 £ si [email protected] (3 pages)
30 November 2004Director's particulars changed (1 page)
30 November 2004Director's particulars changed (1 page)
18 November 2004Full accounts made up to 30 April 2004 (40 pages)
18 November 2004Full accounts made up to 30 April 2004 (40 pages)
25 August 2004£ ic 7788474/7757224 30/07/04 £ sr [email protected]=31250 (1 page)
25 August 2004£ ic 7788474/7757224 30/07/04 £ sr [email protected]=31250 (1 page)
10 August 2004Return made up to 28/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 August 2004Return made up to 28/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 July 2004Ad 04/03/04-16/07/04 £ si [email protected]=252212 £ ic 7536262/7788474 (3 pages)
22 July 2004Ad 04/03/04-16/07/04 £ si [email protected]=252212 £ ic 7536262/7788474 (3 pages)
12 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 July 2004Memorandum and Articles of Association (45 pages)
12 July 2004Memorandum and Articles of Association (45 pages)
27 November 2003Ad 13/08/03-19/11/03 £ si [email protected]=264162 £ ic 7272100/7536262 (3 pages)
27 November 2003Ad 13/08/03-19/11/03 £ si [email protected]=264162 £ ic 7272100/7536262 (3 pages)
15 August 2003Ad 19/06/03-12/08/03 £ si [email protected] (3 pages)
15 August 2003Ad 19/06/03-12/08/03 £ si [email protected] (3 pages)
14 August 2003Return made up to 28/07/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
14 August 2003Return made up to 28/07/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
29 July 2003Group of companies' accounts made up to 30 April 2003 (39 pages)
29 July 2003Group of companies' accounts made up to 30 April 2003 (39 pages)
21 July 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
21 July 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
21 June 2003Ad 17/04/03-18/06/03 £ si [email protected]=261112 £ ic 6864154/7125266 (3 pages)
21 June 2003Ad 17/04/03-18/06/03 £ si [email protected]=261112 £ ic 6864154/7125266 (3 pages)
18 April 2003Ad 13/02/03-16/04/03 £ si [email protected]=184237 £ ic 6679917/6864154 (3 pages)
18 April 2003Ad 13/02/03-16/04/03 £ si [email protected]=184237 £ ic 6679917/6864154 (3 pages)
24 March 2003Registered office changed on 24/03/03 from: one charlotte square, edinburgh, EH2 4DZ (1 page)
24 March 2003Registered office changed on 24/03/03 from: one charlotte square, edinburgh, EH2 4DZ (1 page)
17 February 2003Ad 12/12/02-12/02/03 £ si [email protected]=226000 £ ic 6453917/6679917 (3 pages)
17 February 2003Ad 12/12/02-12/02/03 £ si [email protected]=226000 £ ic 6453917/6679917 (3 pages)
24 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 December 2002Ad 26/10/02-11/12/02 £ si [email protected]=284587 £ ic 6169330/6453917 (3 pages)
24 December 2002Ad 26/10/02-11/12/02 £ si [email protected]=284587 £ ic 6169330/6453917 (3 pages)
24 December 2002Nc inc already adjusted 04/07/02 (1 page)
24 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 December 2002Nc inc already adjusted 04/07/02 (1 page)
31 October 2002Ad 16/09/02-25/10/02 £ si [email protected]=168712 £ ic 6000618/6169330 (4 pages)
31 October 2002Ad 16/09/02-25/10/02 £ si [email protected]=168712 £ ic 6000618/6169330 (4 pages)
17 September 2002Ad 14/08/02-11/09/02 £ si [email protected]=94700 £ ic 5905918/6000618 (4 pages)
17 September 2002Ad 14/08/02-11/09/02 £ si [email protected]=94700 £ ic 5905918/6000618 (4 pages)
29 August 2002Group of companies' accounts made up to 30 April 2002 (33 pages)
29 August 2002Group of companies' accounts made up to 30 April 2002 (33 pages)
15 August 2002Return made up to 28/07/02; bulk list available separately (10 pages)
15 August 2002Return made up to 28/07/02; bulk list available separately (10 pages)
12 August 2002Ad 10/07/02-07/08/02 £ si [email protected]=72812 £ ic 5833106/5905918 (2 pages)
12 August 2002Ad 10/07/02-07/08/02 £ si [email protected]=72812 £ ic 5833106/5905918 (2 pages)
9 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 July 2002Ad 31/05/02-05/07/02 £ si [email protected]=100000 £ ic 5733106/5833106 (2 pages)
6 July 2002Ad 31/05/02-05/07/02 £ si [email protected]=100000 £ ic 5733106/5833106 (2 pages)
5 June 2002Ad 29/05/02--------- £ si [email protected]=25312 £ ic 5707794/5733106 (2 pages)
5 June 2002Ad 29/05/02--------- £ si [email protected]=25312 £ ic 5707794/5733106 (2 pages)
26 May 2002Ad 17/05/02--------- £ si [email protected]=3300 £ ic 5673007/5676307 (2 pages)
26 May 2002Ad 22/05/02--------- £ si [email protected]=6887 £ ic 5666120/5673007 (2 pages)
26 May 2002Ad 08/05/02--------- £ si [email protected]=3800 £ ic 5703994/5707794 (2 pages)
26 May 2002Ad 08/05/02--------- £ si [email protected]=3800 £ ic 5703994/5707794 (2 pages)
26 May 2002Ad 14/05/02--------- £ si [email protected]=11250 £ ic 5681294/5692544 (2 pages)
26 May 2002Ad 13/05/02--------- £ si [email protected]=11450 £ ic 5692544/5703994 (2 pages)
26 May 2002Ad 15/05/02--------- £ si [email protected]=4987 £ ic 5676307/5681294 (2 pages)
26 May 2002Ad 17/05/02--------- £ si [email protected]=3300 £ ic 5673007/5676307 (2 pages)
26 May 2002Ad 22/05/02--------- £ si [email protected]=6887 £ ic 5666120/5673007 (2 pages)
26 May 2002Ad 14/05/02--------- £ si [email protected]=11250 £ ic 5681294/5692544 (2 pages)
26 May 2002Ad 15/05/02--------- £ si [email protected]=4987 £ ic 5676307/5681294 (2 pages)
26 May 2002Ad 13/05/02--------- £ si [email protected]=11450 £ ic 5692544/5703994 (2 pages)
7 May 2002Ad 30/04/02--------- £ si [email protected]=15625 £ ic 5639883/5655508 (2 pages)
7 May 2002Ad 30/04/02--------- £ si [email protected]=5175 £ ic 5634708/5639883 (2 pages)
7 May 2002Ad 01/05/02--------- £ si [email protected]=10612 £ ic 5655508/5666120 (2 pages)
7 May 2002Ad 30/04/02--------- £ si [email protected]=5175 £ ic 5634708/5639883 (2 pages)
7 May 2002Ad 01/05/02--------- £ si [email protected]=10612 £ ic 5655508/5666120 (2 pages)
7 May 2002Ad 30/04/02--------- £ si [email protected]=15625 £ ic 5639883/5655508 (2 pages)
25 April 2002Ad 10/04/02--------- £ si [email protected]=23825 £ ic 5610883/5634708 (2 pages)
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25 April 2002Ad 17/04/02--------- £ si [email protected]=8437 £ ic 5602446/5610883 (2 pages)
25 April 2002Ad 24/04/02--------- £ si [email protected]=11750 £ ic 5590696/5602446 (2 pages)
8 April 2002Ad 03/04/02--------- £ si [email protected]=28725 £ ic 5554459/5583184 (2 pages)
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8 April 2002Ad 20/03/02--------- £ si [email protected]=7512 £ ic 5583184/5590696 (2 pages)
8 April 2002Ad 18/03/02--------- £ si [email protected]=1800 £ ic 5537422/5539222 (2 pages)
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7 March 2002Ad 06/03/02--------- £ si [email protected]=6775 £ ic 5499410/5506185 (2 pages)
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7 March 2002Ad 06/03/02--------- £ si [email protected]=6775 £ ic 5499410/5506185 (2 pages)
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4 March 2002Ad 27/02/02--------- £ si [email protected]=10175 £ ic 5489235/5499410 (2 pages)
28 February 2002Ad 25/02/02--------- £ si [email protected]=4587 £ ic 5484648/5489235 (2 pages)
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22 February 2002Ad 13/02/02--------- £ si [email protected]=12950 £ ic 5464698/5477648 (2 pages)
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22 February 2002Ad 11/02/02--------- £ si [email protected]=1537 £ ic 5444411/5445948 (2 pages)
22 February 2002Ad 11/02/02--------- £ si [email protected]=18750 £ ic 5445948/5464698 (2 pages)
11 February 2002Ad 30/01/02--------- £ si [email protected]=10337 £ ic 5420274/5430611 (2 pages)
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11 February 2002Ad 25/01/02--------- £ si [email protected]=12500 £ ic 5407774/5420274 (2 pages)
11 February 2002Ad 06/02/02--------- £ si [email protected]=13800 £ ic 5430611/5444411 (2 pages)
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31 January 2002Ad 23/01/02--------- £ si [email protected]=5112 £ ic 5402662/5407774 (2 pages)
31 January 2002Ad 23/01/02--------- £ si [email protected]=5112 £ ic 5402662/5407774 (2 pages)
21 January 2002Ad 16/01/02--------- £ si [email protected]=6050 £ ic 5396612/5402662 (2 pages)
21 January 2002Ad 16/01/02--------- £ si [email protected]=6050 £ ic 5396612/5402662 (2 pages)
11 January 2002Ad 09/01/02--------- £ si [email protected]=5587 £ ic 5391025/5396612 (2 pages)
11 January 2002Ad 09/01/02--------- £ si [email protected]=5587 £ ic 5391025/5396612 (2 pages)
9 January 2002Ad 28/12/01--------- £ si [email protected]=25000 £ ic 5131075/5156075 (2 pages)
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9 January 2002Ad 07/01/02--------- £ si [email protected]=800 £ ic 5390225/5391025 (2 pages)
9 January 2002Ad 18/12/01--------- £ si [email protected]=204800 £ ic 5179175/5383975 (2 pages)
9 January 2002Ad 02/01/02--------- £ si [email protected]=3625 £ ic 5127450/5131075 (2 pages)
9 January 2002Ad 07/01/02--------- £ si [email protected]=800 £ ic 5390225/5391025 (2 pages)
9 January 2002Ad 19/12/01--------- £ si [email protected]=5850 £ ic 5173325/5179175 (2 pages)
9 January 2002Ad 27/12/01--------- £ si [email protected]=17250 £ ic 5156075/5173325 (2 pages)
9 January 2002Ad 28/12/01--------- £ si [email protected]=25000 £ ic 5131075/5156075 (2 pages)
9 January 2002Ad 19/12/01--------- £ si [email protected]=5850 £ ic 5173325/5179175 (2 pages)
9 January 2002Ad 18/12/01--------- £ si [email protected]=204800 £ ic 5179175/5383975 (2 pages)
9 January 2002Ad 02/01/02--------- £ si [email protected]=3625 £ ic 5127450/5131075 (2 pages)
9 January 2002Ad 17/12/01--------- £ si [email protected]=6250 £ ic 5383975/5390225 (2 pages)
9 January 2002Ad 27/12/01--------- £ si [email protected]=17250 £ ic 5156075/5173325 (2 pages)
17 December 2001Ad 12/12/01--------- £ si [email protected]=10712 £ ic 5116738/5127450 (2 pages)
17 December 2001Ad 12/12/01--------- £ si [email protected]=10712 £ ic 5116738/5127450 (2 pages)
13 December 2001Location of register of members (1 page)
13 December 2001Location of register of members (1 page)
7 December 2001Ad 05/12/01--------- £ si [email protected]=6250 £ ic 5098651/5104901 (2 pages)
7 December 2001Ad 05/12/01--------- £ si [email protected]=11837 £ ic 5104901/5116738 (2 pages)
7 December 2001Ad 05/12/01--------- £ si [email protected]=11837 £ ic 5104901/5116738 (2 pages)
7 December 2001Ad 05/12/01--------- £ si [email protected]=6250 £ ic 5098651/5104901 (2 pages)
30 November 2001Ad 21/11/01--------- £ si [email protected]=2787 £ ic 5095864/5098651 (2 pages)
30 November 2001Ad 28/11/01--------- £ si [email protected]=12000 £ ic 5083864/5095864 (2 pages)
30 November 2001Ad 21/11/01--------- £ si [email protected]=2787 £ ic 5095864/5098651 (2 pages)
30 November 2001Ad 28/11/01--------- £ si [email protected]=12000 £ ic 5083864/5095864 (2 pages)
19 November 2001Ad 09/11/01--------- £ si [email protected]=15625 £ ic 5065652/5081277 (2 pages)
19 November 2001Ad 09/11/01--------- £ si [email protected]=15625 £ ic 5065652/5081277 (2 pages)
19 November 2001Ad 14/11/01--------- £ si [email protected]=2587 £ ic 5081277/5083864 (2 pages)
19 November 2001Ad 14/11/01--------- £ si [email protected]=2587 £ ic 5081277/5083864 (2 pages)
13 November 2001Ad 07/11/01--------- £ si [email protected]=8712 £ ic 5056940/5065652 (2 pages)
13 November 2001Ad 07/11/01--------- £ si [email protected]=8712 £ ic 5056940/5065652 (2 pages)
3 November 2001Ad 31/10/01--------- £ si [email protected]=8475 £ ic 5048465/5056940 (2 pages)
3 November 2001Ad 31/10/01--------- £ si [email protected]=8475 £ ic 5048465/5056940 (2 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=9662 £ ic 5031928/5041590 (2 pages)
30 October 2001Ad 17/10/01--------- £ si [email protected]=2637 £ ic 5024291/5026928 (2 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=5000 £ ic 5026928/5031928 (2 pages)
30 October 2001Ad 18/10/01--------- £ si [email protected]=6875 £ ic 5041590/5048465 (2 pages)
30 October 2001Ad 17/10/01--------- £ si [email protected]=2637 £ ic 5024291/5026928 (2 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=5000 £ ic 5026928/5031928 (2 pages)
30 October 2001Ad 18/10/01--------- £ si [email protected]=6875 £ ic 5041590/5048465 (2 pages)
30 October 2001Ad 24/10/01--------- £ si [email protected]=9662 £ ic 5031928/5041590 (2 pages)
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12 October 2001Ad 09/10/01--------- £ si [email protected]=2500 £ ic 5011179/5013679 (2 pages)
12 October 2001Ad 09/10/01--------- £ si [email protected]=12500 £ ic 4998679/5011179 (2 pages)
12 October 2001Ad 10/10/01--------- £ si [email protected]=10612 £ ic 5013679/5024291 (2 pages)
12 October 2001Ad 10/10/01--------- £ si [email protected]=10612 £ ic 5013679/5024291 (2 pages)
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11 October 2001Ad 04/10/01--------- £ si [email protected]=6250 £ ic 4972879/4979129 (2 pages)
11 October 2001Ad 03/10/01--------- £ si [email protected]=5800 £ ic 4979129/4984929 (2 pages)
11 October 2001Ad 27/09/01--------- £ si [email protected]=13750 £ ic 4984929/4998679 (2 pages)
11 October 2001Ad 03/10/01--------- £ si [email protected]=5800 £ ic 4979129/4984929 (2 pages)
11 October 2001Ad 27/09/01--------- £ si [email protected]=13750 £ ic 4984929/4998679 (2 pages)
1 October 2001Ad 26/09/01--------- £ si [email protected]=10525 £ ic 4962354/4972879 (2 pages)
1 October 2001Ad 26/09/01--------- £ si [email protected]=10525 £ ic 4962354/4972879 (2 pages)
27 September 2001Ad 19/09/01--------- £ si [email protected]=7687 £ ic 4932742/4940429 (2 pages)
27 September 2001Ad 21/09/01--------- £ si [email protected]=10062 £ ic 4922680/4932742 (2 pages)
27 September 2001Ad 19/09/01--------- £ si [email protected]=7687 £ ic 4932742/4940429 (2 pages)
27 September 2001Ad 25/09/01--------- £ si [email protected]=21925 £ ic 4940429/4962354 (2 pages)
27 September 2001Ad 25/09/01--------- £ si [email protected]=21925 £ ic 4940429/4962354 (2 pages)
27 September 2001Ad 21/09/01--------- £ si [email protected]=10062 £ ic 4922680/4932742 (2 pages)
19 September 2001Ad 12/09/01--------- £ si [email protected]=4000 £ ic 4911430/4915430 (2 pages)
19 September 2001Ad 07/09/01--------- £ si [email protected]=7250 £ ic 4915430/4922680 (2 pages)
19 September 2001Ad 07/09/01--------- £ si [email protected]=7250 £ ic 4915430/4922680 (2 pages)
19 September 2001Ad 12/09/01--------- £ si [email protected]=4000 £ ic 4911430/4915430 (2 pages)
11 September 2001Return made up to 28/07/01; bulk list available separately (8 pages)
11 September 2001Ad 03/09/01--------- £ si [email protected]=6250 £ ic 4905180/4911430 (2 pages)
11 September 2001Ad 04/09/01--------- £ si [email protected]=5000 £ ic 4900180/4905180 (2 pages)
11 September 2001Ad 03/09/01--------- £ si [email protected]=6250 £ ic 4905180/4911430 (2 pages)
11 September 2001Ad 04/09/01--------- £ si [email protected]=5000 £ ic 4900180/4905180 (2 pages)
11 September 2001Return made up to 28/07/01; bulk list available separately (8 pages)
7 September 2001Ad 05/09/01--------- £ si [email protected]=11400 £ ic 4888780/4900180 (2 pages)
7 September 2001Ad 05/09/01--------- £ si [email protected]=11400 £ ic 4888780/4900180 (2 pages)
31 August 2001Ad 29/08/01--------- £ si [email protected]=11662 £ ic 4877118/4888780 (2 pages)
31 August 2001Ad 29/08/01--------- £ si [email protected]=11662 £ ic 4877118/4888780 (2 pages)
28 August 2001Ad 22/08/01--------- £ si [email protected]=6075 £ ic 4871043/4877118 (2 pages)
28 August 2001Ad 21/08/01--------- £ si [email protected]=6937 £ ic 4864106/4871043 (2 pages)
28 August 2001Ad 22/08/01--------- £ si [email protected]=6075 £ ic 4871043/4877118 (2 pages)
28 August 2001Ad 13/08/01--------- £ si [email protected]=31250 £ ic 4821456/4852706 (2 pages)
28 August 2001Ad 17/08/01--------- £ si [email protected]=9375 £ ic 4854731/4864106 (2 pages)
28 August 2001Ad 08/08/01--------- £ si [email protected]=3475 £ ic 4817981/4821456 (2 pages)
28 August 2001Ad 13/08/01--------- £ si [email protected]=31250 £ ic 4821456/4852706 (2 pages)
28 August 2001Ad 21/08/01--------- £ si [email protected]=6937 £ ic 4864106/4871043 (2 pages)
28 August 2001Ad 15/08/01--------- £ si [email protected]=2025 £ ic 4852706/4854731 (2 pages)
28 August 2001Ad 08/08/01--------- £ si [email protected]=3475 £ ic 4817981/4821456 (2 pages)
28 August 2001Ad 15/08/01--------- £ si [email protected]=2025 £ ic 4852706/4854731 (2 pages)
28 August 2001Ad 17/08/01--------- £ si [email protected]=9375 £ ic 4854731/4864106 (2 pages)
28 August 2001Ad 01/08/01--------- £ si [email protected]=10200 £ ic 4807781/4817981 (2 pages)
28 August 2001Ad 01/08/01--------- £ si [email protected]=10200 £ ic 4807781/4817981 (2 pages)
3 August 2001Ad 25/07/01--------- £ si [email protected]=9487 £ ic 4798294/4807781 (2 pages)
3 August 2001Ad 25/07/01--------- £ si [email protected]=9487 £ ic 4798294/4807781 (2 pages)
24 July 2001Ad 18/07/01--------- £ si [email protected]=2650 £ ic 4795644/4798294 (2 pages)
24 July 2001Ad 11/07/01--------- £ si [email protected]=11187 £ ic 4784457/4795644 (2 pages)
24 July 2001Ad 18/07/01--------- £ si [email protected]=2650 £ ic 4795644/4798294 (2 pages)
24 July 2001Ad 11/07/01--------- £ si [email protected]=11187 £ ic 4784457/4795644 (2 pages)
19 July 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 July 2001Group of companies' accounts made up to 30 April 2001 (33 pages)
11 July 2001Group of companies' accounts made up to 30 April 2001 (33 pages)
6 July 2001Ad 04/07/01--------- £ si [email protected]=5225 £ ic 4779232/4784457 (2 pages)
6 July 2001Ad 04/07/01--------- £ si [email protected]=5225 £ ic 4779232/4784457 (2 pages)
3 July 2001Ad 27/06/01--------- £ si [email protected]=11525 £ ic 4767707/4779232 (2 pages)
3 July 2001Ad 27/06/01--------- £ si [email protected]=11525 £ ic 4767707/4779232 (2 pages)
26 June 2001Ad 20/06/01--------- £ si [email protected]=4275 £ ic 4763432/4767707 (2 pages)
26 June 2001Ad 20/06/01--------- £ si [email protected]=4275 £ ic 4763432/4767707 (2 pages)
21 June 2001Ad 19/06/01--------- £ si [email protected]=18750 £ ic 4744682/4763432 (2 pages)
21 June 2001Ad 19/06/01--------- £ si [email protected]=18750 £ ic 4744682/4763432 (2 pages)
14 June 2001Ad 13/06/01--------- £ si [email protected]=11362 £ ic 4733320/4744682 (2 pages)
14 June 2001Ad 13/06/01--------- £ si [email protected]=11362 £ ic 4733320/4744682 (2 pages)
12 June 2001Ad 07/06/01--------- £ si [email protected]=7275 £ ic 4726045/4733320 (2 pages)
12 June 2001Ad 23/05/01--------- £ si [email protected]=800 £ ic 4718983/4719783 (2 pages)
12 June 2001Ad 09/05/01--------- £ si [email protected]=750 £ ic 4715258/4716008 (2 pages)
12 June 2001Ad 16/05/01--------- £ si [email protected]=2975 £ ic 4716008/4718983 (2 pages)
12 June 2001Ad 30/05/01--------- £ si [email protected]=6262 £ ic 4719783/4726045 (2 pages)
12 June 2001Ad 16/05/01--------- £ si [email protected]=2975 £ ic 4716008/4718983 (2 pages)
12 June 2001Ad 09/05/01--------- £ si [email protected]=750 £ ic 4715258/4716008 (2 pages)
12 June 2001Ad 23/05/01--------- £ si [email protected]=800 £ ic 4718983/4719783 (2 pages)
12 June 2001Ad 07/06/01--------- £ si [email protected]=7275 £ ic 4726045/4733320 (2 pages)
12 June 2001Ad 30/05/01--------- £ si [email protected]=6262 £ ic 4719783/4726045 (2 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
9 May 2001Ad 02/05/01--------- £ si [email protected]=6262 £ ic 4708996/4715258 (2 pages)
9 May 2001Ad 02/05/01--------- £ si [email protected]=6262 £ ic 4708996/4715258 (2 pages)
1 May 2001Ad 25/04/01--------- £ si [email protected]=6837 £ ic 4702159/4708996 (2 pages)
1 May 2001Ad 25/04/01--------- £ si [email protected]=6837 £ ic 4702159/4708996 (2 pages)
19 April 2001Ad 18/04/01--------- £ si [email protected]=3712 £ ic 4698447/4702159 (2 pages)
19 April 2001Ad 18/04/01--------- £ si [email protected]=3712 £ ic 4698447/4702159 (2 pages)
18 April 2001Ad 11/04/01--------- £ si [email protected]=8175 £ ic 4690272/4698447 (2 pages)
18 April 2001Ad 11/04/01--------- £ si [email protected]=8175 £ ic 4690272/4698447 (2 pages)
31 March 2001Ad 28/03/01--------- £ si [email protected]=13787 £ ic 4667735/4681522 (2 pages)
31 March 2001Ad 21/03/01--------- £ si [email protected]=8750 £ ic 4681522/4690272 (2 pages)
31 March 2001Ad 28/03/01--------- £ si [email protected]=13787 £ ic 4667735/4681522 (2 pages)
31 March 2001Ad 21/03/01--------- £ si [email protected]=8750 £ ic 4681522/4690272 (2 pages)
9 March 2001Ad 07/03/01--------- £ si [email protected]=6012 £ ic 4661723/4667735 (2 pages)
9 March 2001Ad 07/03/01--------- £ si [email protected]=6012 £ ic 4661723/4667735 (2 pages)
2 March 2001Ad 28/02/01--------- £ si [email protected]=7462 £ ic 4654261/4661723 (2 pages)
2 March 2001Ad 28/02/01--------- £ si [email protected]=7462 £ ic 4654261/4661723 (2 pages)
23 February 2001Ad 21/02/01--------- £ si [email protected]=5312 £ ic 4648949/4654261 (2 pages)
23 February 2001Ad 21/02/01--------- £ si [email protected]=5312 £ ic 4648949/4654261 (2 pages)
15 February 2001Ad 14/02/01--------- £ si [email protected]=3587 £ ic 4645362/4648949 (2 pages)
15 February 2001Ad 14/02/01--------- £ si [email protected]=3587 £ ic 4645362/4648949 (2 pages)
12 February 2001Ad 07/02/01--------- £ si [email protected]=5137 £ ic 4640225/4645362 (2 pages)
12 February 2001Ad 07/02/01--------- £ si [email protected]=5137 £ ic 4640225/4645362 (2 pages)
9 February 2001Ad 05/02/01--------- £ si 250@1=250 £ ic 4639975/4640225 (2 pages)
9 February 2001Ad 05/02/01--------- £ si 250@1=250 £ ic 4639975/4640225 (2 pages)
1 February 2001Ad 31/01/01--------- £ si [email protected]=6925 £ ic 4633050/4639975 (2 pages)
1 February 2001Ad 31/01/01--------- £ si [email protected]=6925 £ ic 4633050/4639975 (2 pages)
31 January 2001Ad 24/01/01--------- £ si [email protected]=5162 £ ic 4627888/4633050 (2 pages)
31 January 2001Ad 24/01/01--------- £ si [email protected]=5162 £ ic 4627888/4633050 (2 pages)
12 January 2001£ ic 4664075/4660325 21/12/00 £ sr [email protected]=3750 (1 page)
12 January 2001£ ic 4676575/4664075 12/12/00 £ sr [email protected]=12500 (1 page)
12 January 2001£ ic 4664075/4660325 21/12/00 £ sr [email protected]=3750 (1 page)
12 January 2001£ ic 4660325/4627888 29/12/00 £ sr [email protected]=32437 (1 page)
12 January 2001£ ic 4660325/4627888 29/12/00 £ sr [email protected]=32437 (1 page)
12 January 2001£ ic 4676575/4664075 12/12/00 £ sr [email protected]=12500 (1 page)
9 January 2001Ad 04/01/01--------- £ si [email protected]=4375 £ ic 4672200/4676575 (2 pages)
9 January 2001Ad 04/01/01--------- £ si [email protected]=4375 £ ic 4672200/4676575 (2 pages)
4 January 2001Ad 27/12/00--------- £ si [email protected]=9712 £ ic 4662488/4672200 (2 pages)
4 January 2001Ad 27/12/00--------- £ si [email protected]=9712 £ ic 4662488/4672200 (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Secretary resigned (1 page)
18 December 2000New secretary appointed (2 pages)
18 December 2000New secretary appointed (2 pages)
11 December 2000Ad 06/12/00--------- £ si [email protected]=6550 £ ic 4655938/4662488 (2 pages)
11 December 2000Ad 06/12/00--------- £ si [email protected]=6550 £ ic 4655938/4662488 (2 pages)
4 December 2000Ad 29/11/00--------- £ si [email protected]=16725 £ ic 4639213/4655938 (2 pages)
4 December 2000Ad 29/11/00--------- £ si [email protected]=16725 £ ic 4639213/4655938 (2 pages)
22 November 2000Ad 11/10/00--------- £ si [email protected]=200 £ ic 4639013/4639213 (2 pages)
22 November 2000Ad 11/10/00--------- £ si [email protected]=200 £ ic 4639013/4639213 (2 pages)
22 November 2000Ad 09/11/00--------- £ si [email protected]=2925 £ ic 4636088/4639013 (2 pages)
22 November 2000Ad 09/11/00--------- £ si [email protected]=2925 £ ic 4636088/4639013 (2 pages)
12 October 2000Full group accounts made up to 30 April 2000 (34 pages)
12 October 2000Full group accounts made up to 30 April 2000 (34 pages)
11 October 2000Ad 27/09/00--------- £ si [email protected]=10900 £ ic 4625188/4636088 (2 pages)
11 October 2000Ad 27/09/00--------- £ si [email protected]=10900 £ ic 4625188/4636088 (2 pages)
4 October 2000£ ic 4656438/4625188 21/09/00 £ sr [email protected]=31250 (1 page)
4 October 2000£ ic 4656438/4625188 21/09/00 £ sr [email protected]=31250 (1 page)
24 August 2000£ ic 4665813/4656438 17/08/00 £ sr [email protected]=9375 (1 page)
24 August 2000£ ic 4665813/4656438 17/08/00 £ sr [email protected]=9375 (1 page)
21 August 2000Return made up to 28/07/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
21 August 2000Return made up to 28/07/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 August 2000£ ic 4775968/4763793 21/07/00 £ sr [email protected]=12175 (1 page)
10 August 2000£ ic 4775968/4763793 21/07/00 £ sr [email protected]=12175 (1 page)
26 July 2000Memorandum and Articles of Association (31 pages)
26 July 2000Memorandum and Articles of Association (31 pages)
21 July 2000Ad 19/07/00--------- £ si [email protected]=1775 £ ic 4774193/4775968 (2 pages)
21 July 2000Ad 19/07/00--------- £ si [email protected]=1775 £ ic 4774193/4775968 (2 pages)
11 July 2000Ad 28/06/00--------- £ si [email protected]=8612 £ ic 4758456/4767068 (2 pages)
11 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
11 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
11 July 2000Ad 05/07/00--------- £ si [email protected]=7125 £ ic 4767068/4774193 (2 pages)
11 July 2000Ad 21/06/00--------- £ si [email protected]=2700 £ ic 4755756/4758456 (2 pages)
11 July 2000Ad 28/06/00--------- £ si [email protected]=8612 £ ic 4758456/4767068 (2 pages)
11 July 2000Ad 05/07/00--------- £ si [email protected]=7125 £ ic 4767068/4774193 (2 pages)
11 July 2000Ad 21/06/00--------- £ si [email protected]=2700 £ ic 4755756/4758456 (2 pages)
19 June 2000Ad 14/06/00--------- £ si [email protected]=5275 £ ic 4750481/4755756 (2 pages)
19 June 2000Ad 14/06/00--------- £ si [email protected]=5275 £ ic 4750481/4755756 (2 pages)
12 June 2000Ad 07/06/00--------- £ si [email protected]=12887 £ ic 4737594/4750481 (2 pages)
12 June 2000Ad 07/06/00--------- £ si [email protected]=12887 £ ic 4737594/4750481 (2 pages)
2 June 2000Ad 24/05/00--------- £ si [email protected]=1375 £ ic 4720994/4722369 (2 pages)
2 June 2000Ad 24/05/00--------- £ si [email protected]=1375 £ ic 4720994/4722369 (2 pages)
2 June 2000Ad 31/05/00--------- £ si [email protected]=15225 £ ic 4722369/4737594 (2 pages)
2 June 2000Ad 31/05/00--------- £ si [email protected]=15225 £ ic 4722369/4737594 (2 pages)
19 May 2000Ad 03/05/00--------- £ si [email protected]=4487 £ ic 4711995/4716482 (2 pages)
19 May 2000Ad 17/05/00--------- £ si [email protected]=1837 £ ic 4719157/4720994 (2 pages)
19 May 2000Ad 10/05/00--------- £ si [email protected]=2675 £ ic 4716482/4719157 (2 pages)
19 May 2000Ad 17/05/00--------- £ si [email protected]=1837 £ ic 4719157/4720994 (2 pages)
19 May 2000Ad 03/05/00--------- £ si [email protected]=4487 £ ic 4711995/4716482 (2 pages)
19 May 2000Ad 10/05/00--------- £ si [email protected]=2675 £ ic 4716482/4719157 (2 pages)
10 May 2000£ ic 4715120/4711995 11/04/00 £ sr [email protected]=3125 (1 page)
10 May 2000£ ic 4715120/4711995 11/04/00 £ sr [email protected]=3125 (1 page)
2 May 2000Ad 05/04/00--------- £ si [email protected]=32050 £ ic 4683070/4715120 (2 pages)
2 May 2000Ad 05/04/00--------- £ si [email protected]=32050 £ ic 4683070/4715120 (2 pages)
4 April 2000Ad 22/03/00--------- £ si [email protected]=11812 £ ic 4654746/4666558 (2 pages)
4 April 2000Ad 22/03/00--------- £ si [email protected]=11812 £ ic 4654746/4666558 (2 pages)
4 April 2000Ad 29/03/00--------- £ si [email protected]=16512 £ ic 4666558/4683070 (2 pages)
4 April 2000Ad 29/03/00--------- £ si [email protected]=16512 £ ic 4666558/4683070 (2 pages)
3 April 2000£ ic 4704746/4654746 07/03/00 £ sr [email protected]=50000 (1 page)
3 April 2000£ ic 4704746/4654746 07/03/00 £ sr [email protected]=50000 (1 page)
17 March 2000Ad 15/03/00--------- £ si [email protected]=6787 £ ic 4697959/4704746 (2 pages)
17 March 2000Ad 15/03/00--------- £ si [email protected]=6787 £ ic 4697959/4704746 (2 pages)
17 March 2000Ad 08/03/00--------- £ si [email protected]=7887 £ ic 4690072/4697959 (2 pages)
17 March 2000Ad 08/03/00--------- £ si [email protected]=7887 £ ic 4690072/4697959 (2 pages)
3 March 2000Ad 01/03/00--------- £ si [email protected]=28962 £ ic 4656648/4685610 (2 pages)
3 March 2000Ad 23/02/00--------- £ si [email protected]=4462 £ ic 4685610/4690072 (2 pages)
3 March 2000Ad 01/03/00--------- £ si [email protected]=28962 £ ic 4656648/4685610 (2 pages)
3 March 2000Ad 23/02/00--------- £ si [email protected]=4462 £ ic 4685610/4690072 (2 pages)
22 February 2000Ad 16/02/00--------- £ si [email protected]=4412 £ ic 4652236/4656648 (2 pages)
22 February 2000Ad 09/02/00--------- £ si [email protected]=14250 £ ic 4637986/4652236 (2 pages)
22 February 2000Ad 16/02/00--------- £ si [email protected]=4412 £ ic 4652236/4656648 (2 pages)
22 February 2000Ad 09/02/00--------- £ si [email protected]=14250 £ ic 4637986/4652236 (2 pages)
4 February 2000Ad 02/02/00--------- £ si [email protected]=12800 £ ic 4625186/4637986 (2 pages)
4 February 2000Ad 26/01/00--------- £ si [email protected]=16275 £ ic 4608911/4625186 (2 pages)
4 February 2000Ad 26/01/00--------- £ si [email protected]=16275 £ ic 4608911/4625186 (2 pages)
4 February 2000Ad 02/02/00--------- £ si [email protected]=12800 £ ic 4625186/4637986 (2 pages)
24 January 2000Ad 19/01/00--------- £ si [email protected]=8987 £ ic 4599924/4608911 (2 pages)
24 January 2000Ad 19/01/00--------- £ si [email protected]=8987 £ ic 4599924/4608911 (2 pages)
17 January 2000Ad 12/01/00--------- £ si [email protected]=4987 £ ic 4594937/4599924 (2 pages)
17 January 2000Ad 12/01/00--------- £ si [email protected]=4987 £ ic 4594937/4599924 (2 pages)
10 January 2000Ad 22/12/99--------- £ si [email protected]=1925 £ ic 4593012/4594937 (2 pages)
10 January 2000Ad 22/12/99--------- £ si [email protected]=1925 £ ic 4593012/4594937 (2 pages)
7 January 2000Ad 05/01/00--------- £ si [email protected]=7462 £ ic 4585550/4593012 (2 pages)
7 January 2000Ad 29/12/99--------- £ si [email protected]=19012 £ ic 4566538/4585550 (2 pages)
7 January 2000Ad 29/12/99--------- £ si [email protected]=19012 £ ic 4566538/4585550 (2 pages)
7 January 2000Ad 05/01/00--------- £ si [email protected]=7462 £ ic 4585550/4593012 (2 pages)
21 December 1999Ad 15/12/99--------- £ si [email protected]=3487 £ ic 4510414/4513901 (2 pages)
21 December 1999Ad 08/12/99--------- £ si [email protected]=16062 £ ic 4494352/4510414 (2 pages)
21 December 1999Ad 30/11/99--------- £ si [email protected]=25000 £ ic 4513901/4538901 (2 pages)
21 December 1999Ad 01/12/99--------- £ si [email protected]=27637 £ ic 4538901/4566538 (2 pages)
21 December 1999Ad 08/12/99--------- £ si [email protected]=16062 £ ic 4494352/4510414 (2 pages)
21 December 1999Ad 30/11/99--------- £ si [email protected]=25000 £ ic 4513901/4538901 (2 pages)
21 December 1999Ad 15/12/99--------- £ si [email protected]=3487 £ ic 4510414/4513901 (2 pages)
21 December 1999Ad 01/12/99--------- £ si [email protected]=27637 £ ic 4538901/4566538 (2 pages)
30 November 1999Ad 24/11/99--------- £ si [email protected]=15912 £ ic 4478440/4494352 (2 pages)
30 November 1999Ad 24/11/99--------- £ si [email protected]=15912 £ ic 4478440/4494352 (2 pages)
19 November 1999Ad 17/11/99--------- £ si [email protected]=11987 £ ic 4457378/4469365 (2 pages)
19 November 1999Ad 10/11/99--------- £ si [email protected]=9075 £ ic 4469365/4478440 (2 pages)
19 November 1999Ad 10/11/99--------- £ si [email protected]=9075 £ ic 4469365/4478440 (2 pages)
19 November 1999Ad 17/11/99--------- £ si [email protected]=11987 £ ic 4457378/4469365 (2 pages)
5 November 1999Ad 03/11/99--------- £ si [email protected]=22550 £ ic 4421541/4444091 (2 pages)
5 November 1999Ad 27/10/99--------- £ si [email protected]=13287 £ ic 4444091/4457378 (2 pages)
5 November 1999Ad 03/11/99--------- £ si [email protected]=22550 £ ic 4421541/4444091 (2 pages)
5 November 1999Ad 27/10/99--------- £ si [email protected]=13287 £ ic 4444091/4457378 (2 pages)
26 October 1999Ad 20/10/99--------- £ si [email protected]=5750 £ ic 4415791/4421541 (2 pages)
26 October 1999Ad 20/10/99--------- £ si [email protected]=5750 £ ic 4415791/4421541 (2 pages)
19 October 1999Full group accounts made up to 30 April 1999 (32 pages)
19 October 1999Full group accounts made up to 30 April 1999 (32 pages)
18 October 1999Ad 13/10/99--------- £ si [email protected]=2325 £ ic 4413466/4415791 (2 pages)
18 October 1999Ad 13/10/99--------- £ si [email protected]=2325 £ ic 4413466/4415791 (2 pages)
13 October 1999Ad 06/10/99--------- £ si [email protected]=375 £ ic 4413091/4413466 (2 pages)
13 October 1999Ad 06/10/99--------- £ si [email protected]=375 £ ic 4413091/4413466 (2 pages)
11 October 1999Ad 06/10/99--------- £ si [email protected]=12612 £ ic 4400479/4413091 (2 pages)
11 October 1999Ad 06/10/99--------- £ si [email protected]=12612 £ ic 4400479/4413091 (2 pages)
30 September 1999Ad 29/09/99--------- £ si [email protected]=13212 £ ic 4387267/4400479 (2 pages)
30 September 1999Ad 29/09/99--------- £ si [email protected]=13212 £ ic 4387267/4400479 (2 pages)
27 September 1999Ad 15/09/99--------- £ si [email protected]=4300 £ ic 4378992/4383292 (2 pages)
27 September 1999Ad 15/09/99--------- £ si [email protected]=4300 £ ic 4378992/4383292 (2 pages)
27 September 1999Ad 22/09/99--------- £ si [email protected]=3975 £ ic 4383292/4387267 (2 pages)
27 September 1999Ad 22/09/99--------- £ si [email protected]=3975 £ ic 4383292/4387267 (2 pages)
13 September 1999Ad 08/09/99--------- £ si [email protected]=3675 £ ic 4375317/4378992 (2 pages)
13 September 1999Ad 08/09/99--------- £ si [email protected]=3675 £ ic 4375317/4378992 (2 pages)
7 September 1999Ad 01/09/99--------- £ si [email protected]=10775 £ ic 4364542/4375317 (2 pages)
7 September 1999Ad 01/09/99--------- £ si [email protected]=10775 £ ic 4364542/4375317 (2 pages)
31 August 1999Ad 25/08/99--------- £ si [email protected]=14175 £ ic 4350367/4364542 (2 pages)
31 August 1999Ad 25/08/99--------- £ si [email protected]=14175 £ ic 4350367/4364542 (2 pages)
25 August 1999Ad 13/08/99--------- £ si [email protected]=12500 £ ic 4324505/4337005 (2 pages)
25 August 1999Return made up to 28/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
25 August 1999Ad 13/08/99--------- £ si [email protected]=12500 £ ic 4324505/4337005 (2 pages)
25 August 1999Return made up to 28/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
25 August 1999Ad 16/08/99--------- £ si [email protected]=11400 £ ic 4337005/4348405 (2 pages)
25 August 1999Ad 16/08/99--------- £ si [email protected]=11400 £ ic 4337005/4348405 (2 pages)
25 August 1999Ad 18/08/99--------- £ si [email protected]=1962 £ ic 4348405/4350367 (2 pages)
25 August 1999Ad 18/08/99--------- £ si [email protected]=1962 £ ic 4348405/4350367 (2 pages)
13 August 1999Ad 11/08/99--------- £ si [email protected]=10762 £ ic 4313743/4324505 (2 pages)
13 August 1999Ad 11/08/99--------- £ si [email protected]=10762 £ ic 4313743/4324505 (2 pages)
6 August 1999Ad 28/07/99--------- £ si [email protected]=16362 £ ic 4297381/4313743 (2 pages)
6 August 1999Ad 04/08/99--------- £ si [email protected]=11100 £ ic 4286281/4297381 (2 pages)
6 August 1999Ad 04/08/99--------- £ si [email protected]=11100 £ ic 4286281/4297381 (2 pages)
6 August 1999Ad 28/07/99--------- £ si [email protected]=16362 £ ic 4297381/4313743 (2 pages)
23 July 1999Ad 21/07/99--------- £ si [email protected]=12375 £ ic 4273906/4286281 (2 pages)
23 July 1999Location of register of members (non legible) (1 page)
23 July 1999Ad 21/07/99--------- £ si [email protected]=12375 £ ic 4273906/4286281 (2 pages)
23 July 1999Location of register of members (non legible) (1 page)
19 July 1999Ad 14/07/99--------- £ si [email protected]=3162 £ ic 4270744/4273906 (2 pages)
19 July 1999Ad 14/07/99--------- £ si [email protected]=3162 £ ic 4270744/4273906 (2 pages)
14 July 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 July 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
12 July 1999Ad 30/06/99--------- £ si [email protected]=19337 £ ic 4251407/4270744 (2 pages)
12 July 1999Ad 30/06/99--------- £ si [email protected]=19337 £ ic 4251407/4270744 (2 pages)
12 July 1999Ad 07/07/99--------- £ si [email protected]=10625 £ ic 4240782/4251407 (2 pages)
12 July 1999Reduction of iss capital and minute (oc) (2 pages)
12 July 1999Certificate of reduction of share premium (1 page)
12 July 1999Certificate of reduction of share premium (1 page)
12 July 1999Reduction of iss capital and minute (oc) (2 pages)
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30 June 1999Ad 23/06/99--------- £ si [email protected]=7025 £ ic 4233757/4240782 (2 pages)
22 June 1999Secretary resigned (1 page)
22 June 1999New secretary appointed (1 page)
22 June 1999New secretary appointed (1 page)
22 June 1999Secretary resigned (1 page)
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11 June 1999Ad 09/06/99--------- £ si [email protected]=3737 £ ic 4219558/4223295 (2 pages)
5 June 1999Ad 02/06/99--------- £ si [email protected]=139725 £ ic 4079833/4219558 (2 pages)
5 June 1999Ad 02/06/99--------- £ si [email protected]=139725 £ ic 4079833/4219558 (2 pages)
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20 May 1999Ad 12/05/99--------- £ si [email protected]=7637 £ ic 4047609/4055246 (2 pages)
9 May 1999Ad 05/05/99--------- £ si [email protected]=25037 £ ic 4022572/4047609 (2 pages)
9 May 1999Ad 05/05/99--------- £ si [email protected]=25037 £ ic 4022572/4047609 (2 pages)
5 May 1999Ad 28/04/99--------- £ si [email protected]=22862 £ ic 3999710/4022572 (2 pages)
5 May 1999Ad 28/04/99--------- £ si [email protected]=22862 £ ic 3999710/4022572 (2 pages)
25 April 1999Ad 21/04/99--------- £ si [email protected]=825 £ ic 3998885/3999710 (2 pages)
25 April 1999Ad 21/04/99--------- £ si [email protected]=825 £ ic 3998885/3999710 (2 pages)
24 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
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19 April 1999Ad 14/04/99--------- £ si [email protected]=1900 £ ic 3996985/3998885 (2 pages)
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9 March 1999Ad 24/02/99--------- £ si [email protected]=19025 £ ic 3874373/3893398 (2 pages)
9 March 1999Ad 03/03/99--------- £ si [email protected]=17937 £ ic 3893398/3911335 (2 pages)
9 March 1999Ad 24/02/99--------- £ si [email protected]=19025 £ ic 3874373/3893398 (2 pages)
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23 February 1999Ad 17/02/99--------- £ si [email protected]=12425 £ ic 3861948/3874373 (2 pages)
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17 February 1999Ad 10/02/99--------- £ si [email protected]=7600 £ ic 3854348/3861948 (2 pages)
7 February 1999Ad 05/02/99--------- £ si [email protected]=25000 £ ic 3829348/3854348 (2 pages)
7 February 1999Ad 03/02/99--------- £ si [email protected]=13975 £ ic 3815373/3829348 (2 pages)
7 February 1999Ad 03/02/99--------- £ si [email protected]=13975 £ ic 3815373/3829348 (2 pages)
7 February 1999Ad 05/02/99--------- £ si [email protected]=25000 £ ic 3829348/3854348 (2 pages)
2 February 1999Ad 28/01/99--------- £ si [email protected]=20500 £ ic 3794873/3815373 (2 pages)
2 February 1999Ad 28/01/99--------- £ si [email protected]=20500 £ ic 3794873/3815373 (2 pages)
26 January 1999Ad 20/01/99--------- £ si [email protected]=7725 £ ic 3787148/3794873 (2 pages)
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19 January 1999Ad 14/01/99--------- £ si [email protected]=25000 £ ic 3762148/3787148 (2 pages)
19 January 1999Ad 16/12/98-13/01/99 £ si [email protected]=26675 £ ic 3735473/3762148 (2 pages)
19 January 1999Ad 14/01/99--------- £ si [email protected]=25000 £ ic 3762148/3787148 (2 pages)
19 January 1999Ad 16/12/98-13/01/99 £ si [email protected]=26675 £ ic 3735473/3762148 (2 pages)
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14 December 1998Ad 02/12/98-09/12/98 £ si [email protected]=26650 £ ic 3683823/3710473 (2 pages)
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26 November 1998Ad 24/11/98--------- £ si [email protected]=8750 £ ic 3649898/3658648 (2 pages)
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26 November 1998Ad 24/11/98--------- £ si [email protected]=8750 £ ic 3649898/3658648 (2 pages)
25 November 1998Ad 18/11/98--------- £ si [email protected]=9637 £ ic 3640261/3649898 (2 pages)
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17 November 1998Ad 04/11/98-11/11/98 £ si [email protected]=23037 £ ic 3617224/3640261 (2 pages)
17 November 1998Ad 04/11/98-11/11/98 £ si [email protected]=23037 £ ic 3617224/3640261 (2 pages)
23 October 1998Ad 21/10/98--------- £ si [email protected]=6487 £ ic 3604862/3611349 (2 pages)
23 October 1998Ad 21/10/98--------- £ si [email protected]=6487 £ ic 3604862/3611349 (2 pages)
2 October 1998Ad 30/09/98--------- £ si [email protected]=15487 £ ic 3589375/3604862 (2 pages)
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29 September 1998Ad 24/09/98--------- £ si [email protected]=6850 £ ic 3582525/3589375 (2 pages)
29 September 1998Ad 24/09/98--------- £ si [email protected]=6850 £ ic 3582525/3589375 (2 pages)
22 September 1998Ad 16/09/98--------- £ si [email protected]=5612 £ ic 3576913/3582525 (2 pages)
22 September 1998Ad 16/09/98--------- £ si [email protected]=5612 £ ic 3576913/3582525 (2 pages)
15 September 1998Ad 09/09/98--------- £ si [email protected]=8250 £ ic 3568663/3576913 (2 pages)
15 September 1998Ad 09/09/98--------- £ si [email protected]=8250 £ ic 3568663/3576913 (2 pages)
11 September 1998Ad 26/08/98-02/09/98 £ si [email protected]=24125 £ ic 3544538/3568663 (2 pages)
11 September 1998Ad 26/08/98-02/09/98 £ si [email protected]=24125 £ ic 3544538/3568663 (2 pages)
20 August 1998Ad 19/08/98--------- £ si [email protected]=8550 £ ic 3535988/3544538 (2 pages)
20 August 1998Ad 19/08/98--------- £ si [email protected]=8550 £ ic 3535988/3544538 (2 pages)
19 August 1998Return made up to 28/07/98; bulk list available separately (12 pages)
19 August 1998Return made up to 28/07/98; bulk list available separately (12 pages)
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18 August 1998Ad 12/08/98--------- £ si [email protected]=3125 £ ic 3532863/3535988 (2 pages)
6 August 1998Ad 05/08/98--------- £ si [email protected]=21525 £ ic 3511338/3532863 (2 pages)
6 August 1998Ad 05/08/98--------- £ si [email protected]=21525 £ ic 3511338/3532863 (2 pages)
3 August 1998Ad 21/07/98-28/07/98 £ si [email protected]=15875 £ ic 3491201/3507076 (2 pages)
3 August 1998Ad 29/07/98--------- £ si [email protected]=4262 £ ic 3507076/3511338 (2 pages)
3 August 1998Ad 21/07/98-28/07/98 £ si [email protected]=15875 £ ic 3491201/3507076 (2 pages)
3 August 1998Ad 29/07/98--------- £ si [email protected]=4262 £ ic 3507076/3511338 (2 pages)
23 July 1998Ad 14/07/98--------- £ si [email protected]=15500 £ ic 3475701/3491201 (2 pages)
23 July 1998Ad 14/07/98--------- £ si [email protected]=15500 £ ic 3475701/3491201 (2 pages)
20 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 July 1998Ad 15/07/98--------- £ si [email protected]=587 £ ic 3475114/3475701 (2 pages)
20 July 1998Nc inc already adjusted 01/07/98 (1 page)
20 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 July 1998Ad 15/07/98--------- £ si [email protected]=587 £ ic 3475114/3475701 (2 pages)
20 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 July 1998Nc inc already adjusted 01/07/98 (1 page)
16 July 1998Full group accounts made up to 30 April 1998 (34 pages)
16 July 1998Full group accounts made up to 30 April 1998 (34 pages)
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14 July 1998Ad 08/07/98--------- £ si [email protected]=15075 £ ic 3460627/3475702 (2 pages)
6 July 1998Ad 01/07/98--------- £ si [email protected]=7387 £ ic 3453240/3460627 (2 pages)
6 July 1998Ad 01/07/98--------- £ si [email protected]=7387 £ ic 3453240/3460627 (2 pages)
30 June 1998Ad 24/06/98--------- £ si [email protected]=6762 £ ic 3446478/3453240 (2 pages)
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30 June 1998Ad 26/06/98--------- £ si [email protected]=12000 £ ic 3434478/3446478 (2 pages)
30 June 1998Ad 24/06/98--------- £ si [email protected]=6762 £ ic 3446478/3453240 (2 pages)
22 June 1998Ad 17/06/98--------- £ si [email protected]=3187 £ ic 3431291/3434478 (2 pages)
22 June 1998Ad 17/06/98--------- £ si [email protected]=3187 £ ic 3431291/3434478 (2 pages)
15 June 1998Ad 10/06/98--------- £ si [email protected]=10300 £ ic 3420991/3431291 (2 pages)
15 June 1998Ad 10/06/98--------- £ si [email protected]=10300 £ ic 3420991/3431291 (2 pages)
10 June 1998Ad 05/06/98--------- £ si [email protected]=2900 £ ic 3418091/3420991 (2 pages)
10 June 1998Ad 05/06/98--------- £ si [email protected]=2900 £ ic 3418091/3420991 (2 pages)
4 June 1998Ad 03/06/98--------- £ si [email protected]=10725 £ ic 3407366/3418091 (2 pages)
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3 June 1998Ad 21/05/98--------- £ si [email protected]=5587 £ ic 3401779/3407366 (2 pages)
3 June 1998Ad 21/05/98--------- £ si [email protected]=5587 £ ic 3401779/3407366 (2 pages)
2 June 1998Ad 27/05/98-29/05/98 £ si [email protected]=22737 £ ic 3379042/3401779 (4 pages)
2 June 1998Ad 27/05/98-29/05/98 £ si [email protected]=22737 £ ic 3379042/3401779 (4 pages)
15 May 1998Ad 13/05/98--------- £ si [email protected]=5462 £ ic 3373580/3379042 (2 pages)
15 May 1998Ad 13/05/98--------- £ si [email protected]=5462 £ ic 3373580/3379042 (2 pages)
14 May 1998Ad 06/05/98--------- £ si [email protected]=6587 £ ic 3366993/3373580 (2 pages)
14 May 1998Ad 06/05/98--------- £ si [email protected]=6587 £ ic 3366993/3373580 (2 pages)
5 May 1998Ad 29/04/98--------- £ si [email protected]=34112 £ ic 3332881/3366993 (2 pages)
5 May 1998Ad 29/04/98--------- £ si [email protected]=34112 £ ic 3332881/3366993 (2 pages)
27 April 1998Ad 22/04/98--------- £ si [email protected]=5800 £ ic 3327081/3332881 (2 pages)
27 April 1998Ad 22/04/98--------- £ si [email protected]=5800 £ ic 3327081/3332881 (2 pages)
20 April 1998Ad 15/04/98--------- £ si [email protected]=3525 £ ic 3323556/3327081 (2 pages)
20 April 1998Ad 15/04/98--------- £ si [email protected]=3525 £ ic 3323556/3327081 (2 pages)
17 April 1998Ad 08/04/98--------- £ si [email protected]=16125 £ ic 3307431/3323556 (2 pages)
17 April 1998Ad 08/04/98--------- £ si [email protected]=16125 £ ic 3307431/3323556 (2 pages)
7 April 1998Ad 01/04/98--------- £ si [email protected]=6250 £ ic 3301181/3307431 (2 pages)
7 April 1998Ad 01/04/98--------- £ si [email protected]=6250 £ ic 3301181/3307431 (2 pages)
31 March 1998Ad 25/03/98--------- £ si [email protected]=54187 £ ic 3236094/3290281 (2 pages)
31 March 1998Ad 25/03/98--------- £ si [email protected]=54187 £ ic 3236094/3290281 (2 pages)
24 March 1998Ad 19/03/98--------- £ si [email protected]=31250 £ ic 3204844/3236094 (2 pages)
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23 March 1998Ad 17/03/98--------- £ si [email protected]=6750 £ ic 3198094/3204844 (2 pages)
23 March 1998Ad 17/03/98--------- £ si [email protected]=6750 £ ic 3198094/3204844 (2 pages)
19 March 1998Ad 18/03/98--------- £ si [email protected]=9787 £ ic 3188307/3198094 (2 pages)
19 March 1998Ad 18/03/98--------- £ si [email protected]=9787 £ ic 3188307/3198094 (2 pages)
12 March 1998Ad 11/03/98--------- £ si [email protected]=11575 £ ic 3176732/3188307 (2 pages)
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9 March 1998Ad 04/03/98--------- £ si [email protected]=19437 £ ic 3157295/3176732 (2 pages)
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2 March 1998Ad 26/02/98--------- £ si [email protected]=11875 £ ic 3145420/3157295 (2 pages)
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27 February 1998Ad 25/02/98--------- £ si [email protected]=5687 £ ic 3139733/3145420 (2 pages)
27 February 1998Ad 25/02/98--------- £ si [email protected]=5687 £ ic 3139733/3145420 (2 pages)
24 February 1998Ad 18/02/98--------- £ si [email protected]=12975 £ ic 3126758/3139733 (2 pages)
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18 February 1998Ad 11/02/98--------- £ si [email protected]=19325 £ ic 3107433/3126758 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=10387 £ ic 3097046/3107433 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=10387 £ ic 3097046/3107433 (2 pages)
6 February 1998Ad 30/01/98--------- £ si [email protected]=18750 £ ic 3078296/3097046 (2 pages)
6 February 1998Ad 30/01/98--------- £ si [email protected]=18750 £ ic 3078296/3097046 (2 pages)
2 February 1998Ad 28/01/98--------- £ si [email protected]=16012 £ ic 3062284/3078296 (2 pages)
2 February 1998Ad 28/01/98--------- £ si [email protected]=16012 £ ic 3062284/3078296 (2 pages)
27 January 1998Ad 21/01/98-23/01/98 £ si [email protected]=9987 £ ic 3052297/3062284 (2 pages)
27 January 1998Ad 21/01/98-23/01/98 £ si [email protected]=9987 £ ic 3052297/3062284 (2 pages)
21 January 1998Ad 16/01/98--------- £ si [email protected]=1700 £ ic 3050597/3052297 (2 pages)
21 January 1998Ad 16/01/98--------- £ si [email protected]=1700 £ ic 3050597/3052297 (2 pages)
19 January 1998Ad 14/01/98--------- £ si [email protected]=4962 £ ic 3045635/3050597 (2 pages)
19 January 1998Ad 14/01/98--------- £ si [email protected]=4962 £ ic 3045635/3050597 (2 pages)
12 January 1998Ad 08/01/98--------- £ si [email protected]=1475 £ ic 3044160/3045635 (2 pages)
12 January 1998Ad 07/01/98--------- £ si [email protected]=12000 £ ic 3032160/3044160 (2 pages)
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12 January 1998Ad 07/01/98--------- £ si [email protected]=12000 £ ic 3032160/3044160 (2 pages)
8 January 1998Ad 31/12/97--------- £ si [email protected]=10312 £ ic 3021848/3032160 (2 pages)
8 January 1998Ad 31/12/97--------- £ si [email protected]=10312 £ ic 3021848/3032160 (2 pages)
6 January 1998Ad 29/12/97--------- £ si [email protected]=9162 £ ic 3012686/3021848 (2 pages)
6 January 1998Ad 29/12/97--------- £ si [email protected]=9162 £ ic 3012686/3021848 (2 pages)
4 January 1998Ad 24/12/97--------- £ si [email protected]=8812 £ ic 3003874/3012686 (2 pages)
4 January 1998Ad 24/12/97--------- £ si [email protected]=8812 £ ic 3003874/3012686 (2 pages)
22 December 1997Ad 17/12/97-18/12/97 £ si [email protected]=8062 £ ic 2995812/3003874 (2 pages)
22 December 1997Ad 17/12/97-18/12/97 £ si [email protected]=8062 £ ic 2995812/3003874 (2 pages)
15 December 1997Ad 11/12/97--------- £ si [email protected]=2775 £ ic 2993037/2995812 (2 pages)
15 December 1997Ad 11/12/97--------- £ si [email protected]=2775 £ ic 2993037/2995812 (2 pages)
15 December 1997Ad 10/12/97--------- £ si [email protected]=7675 £ ic 2985362/2993037 (2 pages)
15 December 1997Ad 10/12/97--------- £ si [email protected]=7675 £ ic 2985362/2993037 (2 pages)
10 December 1997Ad 03/12/97--------- £ si [email protected]=16262 £ ic 2969100/2985362 (2 pages)
10 December 1997Ad 03/12/97--------- £ si [email protected]=16262 £ ic 2969100/2985362 (2 pages)
1 December 1997Ad 27/11/97--------- £ si [email protected]=6512 £ ic 2962588/2969100 (2 pages)
1 December 1997Ad 26/11/97--------- £ si [email protected]=8225 £ ic 2954363/2962588 (2 pages)
1 December 1997Ad 26/11/97--------- £ si [email protected]=8225 £ ic 2954363/2962588 (2 pages)
1 December 1997Ad 27/11/97--------- £ si [email protected]=6512 £ ic 2962588/2969100 (2 pages)
25 November 1997Ad 19/11/97--------- £ si [email protected]=9037 £ ic 2945326/2954363 (2 pages)
25 November 1997Ad 19/11/97--------- £ si [email protected]=9037 £ ic 2945326/2954363 (2 pages)
17 November 1997Ad 12/11/97--------- £ si [email protected]=11700 £ ic 2933626/2945326 (2 pages)
17 November 1997Ad 12/11/97--------- £ si [email protected]=11700 £ ic 2933626/2945326 (2 pages)
14 November 1997Ad 05/11/97-07/11/97 £ si [email protected]=16612 £ ic 2917014/2933626 (2 pages)
14 November 1997Ad 05/11/97-07/11/97 £ si [email protected]=16612 £ ic 2917014/2933626 (2 pages)
10 November 1997Ad 29/10/97--------- £ si [email protected]=8837 £ ic 2908177/2917014 (2 pages)
10 November 1997Ad 29/10/97--------- £ si [email protected]=8837 £ ic 2908177/2917014 (2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=2037 £ ic 2906140/2908177 (2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=2037 £ ic 2906140/2908177 (2 pages)
20 October 1997Ad 14/10/97-15/10/97 £ si [email protected]=25875 £ ic 2880265/2906140 (2 pages)
20 October 1997Ad 14/10/97-15/10/97 £ si [email protected]=25875 £ ic 2880265/2906140 (2 pages)
13 October 1997Ad 24/09/97--------- £ si [email protected]=20162 £ ic 2860103/2880265 (2 pages)
13 October 1997Ad 24/09/97--------- £ si [email protected]=20162 £ ic 2860103/2880265 (2 pages)
18 September 1997Ad 17/09/97--------- £ si [email protected]=7237 £ ic 2852866/2860103 (2 pages)
18 September 1997Ad 17/09/97--------- £ si [email protected]=7237 £ ic 2852866/2860103 (2 pages)
12 September 1997Ad 10/09/97--------- £ si [email protected]=12700 £ ic 2840166/2852866 (2 pages)
12 September 1997Ad 10/09/97--------- £ si [email protected]=12700 £ ic 2840166/2852866 (2 pages)
9 September 1997Ad 03/09/97--------- £ si [email protected]=8950 £ ic 2831216/2840166 (2 pages)
9 September 1997Ad 03/09/97--------- £ si [email protected]=8950 £ ic 2831216/2840166 (2 pages)
1 September 1997Ad 20/08/97-27/08/97 £ si [email protected]=12975 £ ic 2818241/2831216 (2 pages)
1 September 1997Ad 20/08/97-27/08/97 £ si [email protected]=12975 £ ic 2818241/2831216 (2 pages)
22 August 1997Return made up to 28/07/97; bulk list available separately (12 pages)
22 August 1997Return made up to 28/07/97; bulk list available separately (12 pages)
20 August 1997Ad 13/08/97--------- £ si [email protected]=39037 £ ic 2779204/2818241 (2 pages)
20 August 1997Ad 13/08/97--------- £ si [email protected]=39037 £ ic 2779204/2818241 (2 pages)
4 August 1997Ad 28/07/97-30/07/97 £ si [email protected]=8525 £ ic 2770679/2779204 (2 pages)
4 August 1997Ad 28/07/97-30/07/97 £ si [email protected]=8525 £ ic 2770679/2779204 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=4925 £ ic 2765754/2770679 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=4925 £ ic 2765754/2770679 (2 pages)
25 July 1997Ad 09/07/97-16/07/97 £ si [email protected]=53662 £ ic 2712092/2765754 (2 pages)
25 July 1997Ad 09/07/97-16/07/97 £ si [email protected]=53662 £ ic 2712092/2765754 (2 pages)
11 July 1997Ad 25/06/97--------- £ si [email protected]=16012 £ ic 2696080/2712092 (2 pages)
11 July 1997Ad 25/06/97--------- £ si [email protected]=16012 £ ic 2696080/2712092 (2 pages)
10 July 1997Full group accounts made up to 30 April 1997 (34 pages)
10 July 1997Full group accounts made up to 30 April 1997 (34 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
23 June 1997Ad 16/06/97-18/06/97 £ si [email protected]=41687 £ ic 2654393/2696080 (2 pages)
23 June 1997Ad 16/06/97-18/06/97 £ si [email protected]=41687 £ ic 2654393/2696080 (2 pages)
16 June 1997Ad 04/06/97-10/06/97 £ si [email protected]=6662 £ ic 2647731/2654393 (2 pages)
16 June 1997Ad 04/06/97-10/06/97 £ si [email protected]=6662 £ ic 2647731/2654393 (2 pages)
31 May 1997Ad 28/05/97--------- £ si [email protected]=6837 £ ic 2640894/2647731 (2 pages)
31 May 1997Ad 28/05/97--------- £ si [email protected]=6837 £ ic 2640894/2647731 (2 pages)
30 May 1997Ad 14/05/97-21/05/97 £ si [email protected]=8525 £ ic 2632369/2640894 (2 pages)
30 May 1997Ad 14/05/97-21/05/97 £ si [email protected]=8525 £ ic 2632369/2640894 (2 pages)
14 May 1997Ad 30/04/97-07/05/97 £ si [email protected]=35862 £ ic 2596507/2632369 (2 pages)
14 May 1997Ad 30/04/97-07/05/97 £ si [email protected]=35862 £ ic 2596507/2632369 (2 pages)
9 May 1997New director appointed (3 pages)
9 May 1997New director appointed (3 pages)
30 April 1997Ad 20/04/97-25/04/97 £ si [email protected]=98837 £ ic 2497670/2596507 (2 pages)
30 April 1997Ad 20/04/97-25/04/97 £ si [email protected]=98837 £ ic 2497670/2596507 (2 pages)
22 April 1997Ad 16/04/97--------- £ si [email protected]=1200 £ ic 2496470/2497670 (2 pages)
22 April 1997Ad 16/04/97--------- £ si [email protected]=1200 £ ic 2496470/2497670 (2 pages)
14 April 1997Ad 26/03/97-09/04/97 £ si [email protected]=36087 £ ic 2460383/2496470 (2 pages)
14 April 1997Ad 26/03/97-09/04/97 £ si [email protected]=36087 £ ic 2460383/2496470 (2 pages)
7 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 March 1997Ad 19/03/97--------- £ si [email protected]=6012 £ ic 2454371/2460383 (2 pages)
20 March 1997Ad 19/03/97--------- £ si [email protected]=6012 £ ic 2454371/2460383 (2 pages)
10 March 1997Ad 21/02/97-07/03/97 £ si [email protected]=125537 £ ic 2328834/2454371 (2 pages)
10 March 1997Ad 21/02/97-07/03/97 £ si [email protected]=125537 £ ic 2328834/2454371 (2 pages)
26 February 1997Secretary resigned (1 page)
26 February 1997New secretary appointed (1 page)
26 February 1997New secretary appointed (1 page)
26 February 1997Secretary resigned (1 page)
20 February 1997Ad 12/02/97--------- £ si [email protected]=6112 £ ic 2322722/2328834 (2 pages)
20 February 1997Ad 12/02/97--------- £ si [email protected]=6112 £ ic 2322722/2328834 (2 pages)
11 February 1997Ad 05/02/97--------- £ si [email protected]=16162 £ ic 2306560/2322722 (2 pages)
11 February 1997Ad 05/02/97--------- £ si [email protected]=16162 £ ic 2306560/2322722 (2 pages)
2 February 1997Ad 29/01/97--------- £ si [email protected]=7287 £ ic 2299273/2306560 (2 pages)
2 February 1997Ad 29/01/97--------- £ si [email protected]=7287 £ ic 2299273/2306560 (2 pages)
26 January 1997Ad 22/01/97--------- £ si [email protected]=3500 £ ic 2295773/2299273 (2 pages)
26 January 1997Ad 22/01/97--------- £ si [email protected]=3500 £ ic 2295773/2299273 (2 pages)
20 January 1997Ad 15/01/97--------- £ si [email protected]=2100 £ ic 2293673/2295773 (2 pages)
20 January 1997Ad 15/01/97--------- £ si [email protected]=2100 £ ic 2293673/2295773 (2 pages)
10 January 1997Ad 08/01/97--------- £ si [email protected]=6025 £ ic 2287648/2293673 (2 pages)
10 January 1997Ad 08/01/97--------- £ si [email protected]=6025 £ ic 2287648/2293673 (2 pages)
7 January 1997Ad 30/12/96--------- £ si [email protected]=4550 £ ic 2283098/2287648 (2 pages)
7 January 1997Ad 30/12/96--------- £ si [email protected]=4550 £ ic 2283098/2287648 (2 pages)
6 January 1997Ad 18/12/96-24/12/96 £ si [email protected]=3025 £ ic 2280073/2283098 (2 pages)
6 January 1997Ad 18/12/96-24/12/96 £ si [email protected]=3025 £ ic 2280073/2283098 (2 pages)
17 December 1996Ad 10/12/96--------- £ si [email protected]=15275 £ ic 2264798/2280073 (2 pages)
17 December 1996Ad 10/12/96--------- £ si [email protected]=15275 £ ic 2264798/2280073 (2 pages)
9 December 1996Ad 20/11/96-04/12/96 £ si [email protected]=13687 £ ic 2251111/2264798 (2 pages)
9 December 1996Ad 20/11/96-04/12/96 £ si [email protected]=13687 £ ic 2251111/2264798 (2 pages)
18 November 1996Ad 13/11/96--------- £ si [email protected]=1387 £ ic 2249724/2251111 (2 pages)
18 November 1996Ad 13/11/96--------- £ si [email protected]=1387 £ ic 2249724/2251111 (2 pages)
13 November 1996Ad 06/11/96--------- £ si [email protected]=5225 £ ic 2244499/2249724 (2 pages)
13 November 1996Ad 06/11/96--------- £ si [email protected]=5225 £ ic 2244499/2249724 (2 pages)
1 November 1996Ad 30/10/96--------- £ si [email protected]=10400 £ ic 2234099/2244499 (2 pages)
1 November 1996Ad 30/10/96--------- £ si [email protected]=10400 £ ic 2234099/2244499 (2 pages)
28 October 1996Ad 16/10/96-23/10/96 £ si [email protected]=5525 £ ic 2228574/2234099 (2 pages)
28 October 1996Ad 16/10/96-23/10/96 £ si [email protected]=5525 £ ic 2228574/2234099 (2 pages)
11 October 1996Ad 25/09/96-09/10/96 £ si [email protected]=28325 £ ic 2200249/2228574 (2 pages)
11 October 1996Ad 25/09/96-09/10/96 £ si [email protected]=28325 £ ic 2200249/2228574 (2 pages)
23 September 1996Ad 18/09/96--------- £ si [email protected]=7812 £ ic 2192437/2200249 (2 pages)
23 September 1996Ad 18/09/96--------- £ si [email protected]=7812 £ ic 2192437/2200249 (2 pages)
16 September 1996Ad 11/09/96--------- £ si [email protected]=1112 £ ic 2191325/2192437 (2 pages)
16 September 1996Ad 11/09/96--------- £ si [email protected]=1112 £ ic 2191325/2192437 (2 pages)
10 September 1996Ad 28/08/96--------- £ si [email protected]=4387 £ ic 2186938/2191325 (2 pages)
10 September 1996Ad 28/08/96--------- £ si [email protected]=4387 £ ic 2186938/2191325 (2 pages)
9 September 1996Ad 02/09/96-04/09/96 £ si [email protected]=11162 £ ic 2175776/2186938 (2 pages)
9 September 1996Ad 02/09/96-04/09/96 £ si [email protected]=11162 £ ic 2175776/2186938 (2 pages)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 August 1996Ad 14/08/96-21/08/96 £ si [email protected]=7425 £ ic 2168351/2175776 (2 pages)
29 August 1996Ad 14/08/96-21/08/96 £ si [email protected]=7425 £ ic 2168351/2175776 (2 pages)
13 August 1996Ad 07/08/96--------- £ si [email protected]=3900 £ ic 2164451/2168351 (2 pages)
13 August 1996Ad 07/08/96--------- £ si [email protected]=3900 £ ic 2164451/2168351 (2 pages)
2 August 1996Ad 31/07/96--------- £ si [email protected]=3837 £ ic 2160614/2164451 (2 pages)
2 August 1996Ad 31/07/96--------- £ si [email protected]=3837 £ ic 2160614/2164451 (2 pages)
30 July 1996Ad 24/07/96--------- £ si [email protected]=5275 £ ic 2155339/2160614 (2 pages)
30 July 1996Ad 24/07/96--------- £ si [email protected]=5275 £ ic 2155339/2160614 (2 pages)
23 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 July 1996Ad 10/07/96-17/07/96 £ si [email protected]=11712 £ ic 2143627/2155339 (2 pages)
22 July 1996Ad 10/07/96-17/07/96 £ si [email protected]=11712 £ ic 2143627/2155339 (2 pages)
17 July 1996Full accounts made up to 30 April 1996 (33 pages)
17 July 1996Full accounts made up to 30 April 1996 (33 pages)
8 July 1996Ad 03/07/96--------- £ si [email protected]=5900 £ ic 2137727/2143627 (2 pages)
8 July 1996Ad 03/07/96--------- £ si [email protected]=5900 £ ic 2137727/2143627 (2 pages)
4 July 1996Ad 26/06/96--------- £ si [email protected]=8787 £ ic 2128940/2137727 (2 pages)
4 July 1996Ad 26/06/96--------- £ si [email protected]=8787 £ ic 2128940/2137727 (2 pages)
2 July 1996Ad 12/06/96-19/06/96 £ si [email protected]=3500 £ ic 2125440/2128940 (2 pages)
2 July 1996Ad 12/06/96-19/06/96 £ si [email protected]=3500 £ ic 2125440/2128940 (2 pages)
31 May 1996Ad 01/05/96-15/05/96 £ si [email protected]=10787 £ ic 2114653/2125440 (2 pages)
31 May 1996Ad 01/05/96-15/05/96 £ si [email protected]=10787 £ ic 2114653/2125440 (2 pages)
7 May 1996Ad 30/04/96--------- £ si [email protected]=1762 £ ic 2112891/2114653 (2 pages)
7 May 1996Ad 30/04/96--------- £ si [email protected]=1762 £ ic 2112891/2114653 (2 pages)
30 April 1996Ad 24/04/96--------- £ si [email protected]=1337 £ ic 2111554/2112891 (2 pages)
30 April 1996Ad 24/04/96--------- £ si [email protected]=1337 £ ic 2111554/2112891 (2 pages)
22 April 1996Ad 17/04/96--------- £ si [email protected]=675 £ ic 2110879/2111554 (2 pages)
22 April 1996Ad 17/04/96--------- £ si [email protected]=675 £ ic 2110879/2111554 (2 pages)
16 April 1996Ad 11/04/96--------- £ si [email protected]=17700 £ ic 2093179/2110879 (2 pages)
16 April 1996Ad 11/04/96--------- £ si [email protected]=17700 £ ic 2093179/2110879 (2 pages)
12 April 1996Ad 04/04/96--------- £ si [email protected]=625 £ ic 2092554/2093179 (2 pages)
12 April 1996Ad 04/04/96--------- £ si [email protected]=625 £ ic 2092554/2093179 (2 pages)
29 March 1996Ad 28/03/96--------- £ si [email protected]=19562 £ ic 2072992/2092554 (2 pages)
29 March 1996Ad 28/03/96--------- £ si [email protected]=19562 £ ic 2072992/2092554 (2 pages)
27 March 1996Ad 13/03/96-20/03/96 £ si [email protected]=14937 £ ic 2058055/2072992 (2 pages)
27 March 1996Ad 13/03/96-20/03/96 £ si [email protected]=14937 £ ic 2058055/2072992 (2 pages)
12 March 1996Ad 14/02/96-06/03/96 £ si [email protected]=11800 £ ic 2046255/2058055 (2 pages)
12 March 1996Ad 14/02/96-06/03/96 £ si [email protected]=11800 £ ic 2046255/2058055 (2 pages)
15 February 1996Return made up to 28/07/95; bulk list available separately (12 pages)
15 February 1996Return made up to 28/07/95; bulk list available separately (12 pages)
13 February 1996Ad 07/02/96--------- £ si [email protected]=4800 £ ic 2041455/2046255 (2 pages)
13 February 1996Ad 07/02/96--------- £ si [email protected]=4800 £ ic 2041455/2046255 (2 pages)
5 February 1996Ad 31/01/96--------- £ si [email protected]=1262 £ ic 2040193/2041455 (2 pages)
5 February 1996Ad 31/01/96--------- £ si [email protected]=1262 £ ic 2040193/2041455 (2 pages)
31 January 1996Ad 29/01/96--------- £ si [email protected]=1250 £ ic 2038943/2040193 (2 pages)
31 January 1996Ad 29/01/96--------- £ si [email protected]=1250 £ ic 2038943/2040193 (2 pages)
26 January 1996Ad 24/01/96--------- £ si [email protected]=5050 £ ic 2033893/2038943 (2 pages)
26 January 1996Ad 24/01/96--------- £ si [email protected]=5050 £ ic 2033893/2038943 (2 pages)
23 January 1996Ad 17/01/96--------- £ si [email protected]=1837 £ ic 2032056/2033893 (2 pages)
23 January 1996Ad 17/01/96--------- £ si [email protected]=1837 £ ic 2032056/2033893 (2 pages)
18 January 1996Ad 10/01/96--------- £ si [email protected]=2600 £ ic 2029456/2032056 (2 pages)
18 January 1996Ad 10/01/96--------- £ si [email protected]=2600 £ ic 2029456/2032056 (2 pages)
9 January 1996Ad 03/01/96--------- £ si [email protected]=2575 £ ic 2026881/2029456 (2 pages)
9 January 1996Ad 29/12/95--------- £ si [email protected]=1050 £ ic 2025831/2026881 (2 pages)
9 January 1996Ad 29/12/95--------- £ si [email protected]=1050 £ ic 2025831/2026881 (2 pages)
9 January 1996Ad 03/01/96--------- £ si [email protected]=2575 £ ic 2026881/2029456 (2 pages)
18 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
18 December 1995Ad 29/11/95--------- £ si [email protected]=55287 £ ic 1968032/2023319 (2 pages)
18 December 1995Nc inc already adjusted 11/06/93 (1 page)
18 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
18 December 1995Nc inc already adjusted 11/06/93 (1 page)
18 December 1995Ad 29/11/95--------- £ si [email protected]=55287 £ ic 1968032/2023319 (2 pages)
12 December 1995Ad 06/12/95--------- £ si [email protected]=2150 £ ic 1965882/1968032 (2 pages)
12 December 1995Ad 06/12/95--------- £ si [email protected]=2150 £ ic 1965882/1968032 (2 pages)
4 December 1995Ad 22/11/95--------- £ si [email protected]=3737 £ ic 1962145/1965882 (2 pages)
4 December 1995Ad 22/11/95--------- £ si [email protected]=3737 £ ic 1962145/1965882 (2 pages)
28 November 1995Ad 16/11/95--------- £ si [email protected]=35625 £ ic 1926520/1962145 (6 pages)
28 November 1995Ad 16/11/95--------- £ si [email protected]=35625 £ ic 1926520/1962145 (6 pages)
17 November 1995Ad 15/11/95--------- £ si [email protected]=850 £ ic 1925670/1926520 (2 pages)
17 November 1995Ad 15/11/95--------- £ si [email protected]=850 £ ic 1925670/1926520 (2 pages)
15 November 1995Ad 08/11/95--------- £ si [email protected]=1237 £ ic 1924433/1925670 (2 pages)
15 November 1995Ad 08/11/95--------- £ si [email protected]=1237 £ ic 1924433/1925670 (2 pages)
14 November 1995Full group accounts made up to 30 April 1995 (26 pages)
14 November 1995Full group accounts made up to 30 April 1995 (26 pages)
7 November 1995Ad 01/11/95--------- £ si [email protected]=62 £ ic 1924371/1924433 (2 pages)
7 November 1995Ad 01/11/95--------- £ si [email protected]=62 £ ic 1924371/1924433 (2 pages)
2 November 1995Ad 01/11/95--------- £ si [email protected]=650 £ ic 1923721/1924371 (2 pages)
2 November 1995Ad 01/11/95--------- £ si [email protected]=650 £ ic 1923721/1924371 (2 pages)
30 October 1995Ad 27/10/95--------- £ si [email protected]=1187 £ ic 1922534/1923721 (2 pages)
30 October 1995Ad 27/10/95--------- £ si [email protected]=1187 £ ic 1922534/1923721 (2 pages)
17 October 1995Ad 11/10/95--------- £ si [email protected]=1337 £ ic 1921197/1922534 (2 pages)
17 October 1995Ad 11/10/95--------- £ si [email protected]=1337 £ ic 1921197/1922534 (2 pages)
30 August 1995Ad 03/08/95-16/08/95 £ si [email protected]=2012 £ ic 1919185/1921197 (2 pages)
30 August 1995Ad 03/08/95-16/08/95 £ si [email protected]=2012 £ ic 1919185/1921197 (2 pages)
21 August 1995Ad 04/07/95-26/07/95 £ si [email protected]=16850 £ ic 1902335/1919185 (2 pages)
21 August 1995Ad 04/07/95-26/07/95 £ si [email protected]=16850 £ ic 1902335/1919185 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (189 pages)
26 August 1994Full accounts made up to 30 April 1994 (27 pages)
26 August 1994Full accounts made up to 30 April 1994 (27 pages)
27 August 1993Full accounts made up to 30 April 1993 (23 pages)
27 August 1993Full accounts made up to 30 April 1993 (23 pages)
8 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 August 1992Full accounts made up to 30 April 1992 (27 pages)
7 August 1992Full accounts made up to 30 April 1992 (27 pages)
29 August 1991Full accounts made up to 30 April 1991 (26 pages)
29 August 1991Full accounts made up to 30 April 1991 (26 pages)
24 September 1990Full accounts made up to 30 April 1990 (24 pages)
24 September 1990Full accounts made up to 30 April 1990 (24 pages)
5 September 1989Full accounts made up to 30 April 1989 (28 pages)
5 September 1989Full accounts made up to 30 April 1989 (28 pages)
29 August 1988Full accounts made up to 30 April 1988 (27 pages)
29 August 1988Full accounts made up to 30 April 1988 (27 pages)
25 August 1987Full accounts made up to 30 April 1987 (24 pages)
25 August 1987Full accounts made up to 30 April 1987 (24 pages)
4 September 1986Full accounts made up to 30 April 1986 (20 pages)
4 September 1986Return made up to 01/08/86; full list of members (15 pages)
4 September 1986Full accounts made up to 30 April 1986 (20 pages)
28 August 1985Accounts made up to 30 April 1985 (22 pages)
28 August 1985Accounts made up to 30 April 1985 (22 pages)
23 August 1984Accounts made up to 30 April 1984 (17 pages)
23 August 1984Accounts made up to 30 April 1984 (17 pages)
8 August 1983Memorandum and Articles of Association (28 pages)
8 August 1983Memorandum and Articles of Association (28 pages)
3 September 1982Accounts made up to 30 April 1982 (28 pages)
3 September 1982Accounts made up to 30 April 1982 (28 pages)