Britoil Limited

Company Name	Britoil Limited
Company Status	Active
Company Number	SC077750
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Karen Maclennan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Doris Friederike Reiter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	23 January 2019(36 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Graeme Ronald Gordon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Ms Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Ms Jennie Sheryl Burton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(39 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Alan George Ace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1989)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland

Director Name	Sir John Lindsay Alexander
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1990)
Role	Banker
Correspondence Address	Corton Denham House Corton Denham Sherborne Dorset DT9 4LR

Director Name	John Arbuthnott
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arbuthnott House Arbuthnott Laurencekirk Kincardineshire AB30 1PA Scotland

Director Name	Sir Campbell Fraser
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	6 days (resigned 31 July 1989)
Role	Company Director
Correspondence Address	Silver Birches 4 Silver Lane Purley Surrey CR8 3HG

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1990)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	25 July 1989(7 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	11 September 1990(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 September 1992)
Role	Oil Company
Correspondence Address	27 Cranley Gardens London SW7 3BD

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1995)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne White Lane Guildford Surrey GU4 8PR

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Oil Company Executive
Correspondence Address	Manor Farm House Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1997)
Role	Oil Co Executive
Correspondence Address	62b Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	David William John Grant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1999)
Role	Lawyer
Correspondence Address	16 Braemar Place Aberdeen AB10 6EP Scotland

Director Name	Dr Jack Emitt Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(17 years after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Oil Company Executive
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Dr Alastair Macleod Graham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Kiloran Banchory Kincardineshire AB31 5HU Scotland

Director Name	Mark Robert Bly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Manager
Correspondence Address	106 Desswood Place Aberdeen AB15 4DQ Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Mr David John Blackwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Director And Business Unit Lea
Country of Residence	United Kingdom
Correspondence Address	The Willows Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2006)
Role	Oil Company Executive
Correspondence Address	21 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Murray Michael Auchincloss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2010)
Role	Oil Company Executive
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	David Sydney MacDonald Campbell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(26 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 August 2009)
Role	Oil Company Executive
Correspondence Address	Fairley House Kingswells Aberdeen AB15 8SB Scotland

Director Name	Mr Trevor William Garlick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	David William Goodwill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Ariel David Flores
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2018(36 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2020)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Ifeatu Chukwuemeka Emembolu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

8.5b at £0.1	Bp Exploration Operating Company LTD 100.00% Ordinary
1 at £0.1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£167,239,717
Gross Profit	-£4,206,774
Net Worth	£2,147,483,647
Cash	£3,301
Current Liabilities	£281,779,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

10 June 1992	Delivered on: 19 June 1992 Satisfied on: 2 September 2004 Persons entitled: The Parties Other than the Company Classification: Trust deed Secured details: All sums due or to become due. Particulars: Security in respect of the company's unit equity share of the cost of abandonment. Fully Satisfied
9 March 1986	Delivered on: 27 March 1986 Satisfied on: 20 July 1987 Persons entitled: Bangkok Bank LTD Classification: Deed of indemnity Secured details: All sums due or to become due. Particulars: All goods, documents, policies and proceeds thereof and all other securities whatsoever which already been prior to the date of the creation of the charge. Fully Satisfied
25 May 1984	Delivered on: 15 June 1984 Satisfied on: 9 February 1990 Persons entitled: Christiania Bank of Kreditkasn Classification: Ships mortgage Secured details: Â£270,000,000 norwegian kroner. Particulars: A 5.30226% undivided interest in the semisubmersible accommodation/service vessel "polycrown", home port kristiansand, signal letters lfaq has been acquired by the company. The mortgage covers 100% of the vessel "polycrown". Fully Satisfied
25 May 1984	Delivered on: 15 June 1984 Satisfied on: 9 February 1990 Persons entitled: Redernes Skibskerditforening Classification: Ships mortgage Secured details: Â£250,000,000 norwegian kroner. Particulars: A 5.30226% undivided interest in the semisubmersible accommodation/service vessel "polycrown", home port kristiansand, signal letters lfaq has been acquired by the company. The mortgage covers 100% of the vessel "polycrown". Fully Satisfied
8 November 1991	Delivered on: 27 November 1991 Persons entitled: Pancanadian Petroleum Limited Classification: Floating charge Secured details: Any sums due or which may become due under the terms of a royalty agreement. Particulars: All right and title etc iro licences and negative operating agreement 11.1/3% interest in UK petroleum production licence no P307 5 october 1979 see doc. Outstanding
12 June 1989	Delivered on: 21 July 1989 Persons entitled: Bp America Inc Classification: Production payment agreement novation agreement Secured details: Us $420 million. Particulars: 40% participating interest as at 12/6/87 in the miller field reservoir all petroleum deriving from such reservoir shore the facilities comprising the miller field facilities other than the miller gas export facilities. Outstanding
5 August 2004	Delivered on: 26 August 2004 Persons entitled: Conoco Phillips (U.K.) Limited and Others Classification: Trust deed Secured details: All sums due or to become due. Particulars: The company's unit equity share of the cost of decommissioning. Outstanding

Filing History

19 October 2023	Full accounts made up to 31 December 2022 (64 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Karen Maclennan as a director on 27 April 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (66 pages)
10 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
18 February 2022	Appointment of Jennie Sheryl Burton as a director on 17 February 2022 (2 pages)
9 February 2022	Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 7 February 2022 (1 page)
1 October 2021	Termination of appointment of Peter James Mather as a director on 23 September 2021 (1 page)
1 October 2021	Appointment of Ms Louise Anne Kingham as a director on 23 September 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (59 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 October 2020	Termination of appointment of Peter William Anderson Miller as a director on 9 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (57 pages)
1 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
15 July 2020	Appointment of Ifeatu Chukwuemeka Emembolu as a director on 2 July 2020 (2 pages)
7 July 2020	Termination of appointment of Ariel David Flores as a director on 2 July 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (44 pages)
6 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,675,662,876.6 (3 pages)
21 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 July 2019	Appointment of Mr Graeme Ronald Gordon as a director on 4 June 2019 (2 pages)
4 July 2019	Termination of appointment of Andrew Beaton Johnston as a director on 4 June 2019 (1 page)
28 January 2019	Appointment of Doris Friederike Reiter as a director on 23 January 2019 (2 pages)
17 January 2019	Termination of appointment of David James Lynch as a director on 31 December 2018 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (39 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Ariel David Flores as a director on 5 April 2018 (2 pages)
19 March 2018	Termination of appointment of Mark Joseph Thomas as a director on 15 March 2018 (1 page)
22 January 2018	Appointment of Dr Andrew Beaton Johnston as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Bruce Price as a director on 19 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
14 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (34 pages)
28 July 2016	Full accounts made up to 31 December 2015 (34 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of Trevor William Garlick as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Trevor William Garlick as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Mark Joseph Thomas as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Appointment of Mark Joseph Thomas as a director on 1 January 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (42 pages)
15 October 2015	Full accounts made up to 31 December 2014 (42 pages)
4 September 2015	Appointment of Bruce Price as a director on 8 July 2015 (2 pages)
4 September 2015	Appointment of Bruce Price as a director on 8 July 2015 (2 pages)
4 September 2015	Appointment of Bruce Price as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Mr. Peter James Mather as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Karen Maclennan as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Karen Maclennan as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Peter William Anderson Miller as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Mr. Peter James Mather as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Karen Maclennan as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Mr. Peter James Mather as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Peter William Anderson Miller as a director on 8 July 2015 (2 pages)
2 September 2015	Appointment of Peter William Anderson Miller as a director on 8 July 2015 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 853,700,029.4 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 853,700,029.4 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 853,700,029.4 (5 pages)
2 March 2015	Termination of appointment of David William Goodwill as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of David William Goodwill as a director on 26 February 2015 (1 page)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (34 pages)
2 October 2014	Full accounts made up to 31 December 2013 (34 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 853,700,029.4 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 853,700,029.4 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 853,700,029.4 (6 pages)
30 August 2013	Full accounts made up to 31 December 2012 (29 pages)
30 August 2013	Full accounts made up to 31 December 2012 (29 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 853,700,029.4 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 853,700,029.4 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 853,700,029.4 (6 pages)
8 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 853,700,029.4 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 853,700,029.4 (3 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
27 December 2012	Termination of appointment of John Skipper as a director (1 page)
27 December 2012	Termination of appointment of John Skipper as a director (1 page)
7 December 2012	Re-registration from a public company to a private limited company (2 pages)
7 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2012	Re-registration of Memorandum and Articles (35 pages)
7 December 2012	Re-registration from a public company to a private limited company (2 pages)
7 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2012	Re-registration of Memorandum and Articles (35 pages)
5 October 2012	Full accounts made up to 31 December 2011 (31 pages)
5 October 2012	Full accounts made up to 31 December 2011 (31 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 December 2011	Appointment of David William Goodwill as a director (2 pages)
1 December 2011	Appointment of David James Lynch as a director (2 pages)
1 December 2011	Appointment of David James Lynch as a director (2 pages)
1 December 2011	Appointment of David William Goodwill as a director (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
1 August 2011	Termination of appointment of Matthew Werner as a director (1 page)
1 August 2011	Termination of appointment of Matthew Werner as a director (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (30 pages)
30 June 2011	Full accounts made up to 31 December 2010 (30 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 November 2010	Termination of appointment of Bernard Looney as a director (1 page)
19 November 2010	Termination of appointment of Bernard Looney as a director (1 page)
11 November 2010	Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
4 May 2010	Appointment of Mr James William Halliday as a director (2 pages)
4 May 2010	Termination of appointment of Murray Auchincloss as a director (1 page)
4 May 2010	Appointment of Mr James William Halliday as a director (2 pages)
4 May 2010	Termination of appointment of Murray Auchincloss as a director (1 page)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Trevor William Garlick on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Trevor William Garlick on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Trevor William Garlick on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
14 October 2009	Appointment of Mr Matthew Leon Werner as a director (2 pages)
14 October 2009	Appointment of Mr Matthew Leon Werner as a director (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Appointment of Mr Trevor William Garlick as a director (2 pages)
13 October 2009	Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Appointment of Mr Trevor William Garlick as a director (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
7 October 2009	Termination of appointment of Anthony Lunn as a director (1 page)
7 October 2009	Termination of appointment of Anthony Lunn as a director (1 page)
25 August 2009	Appointment terminated director david campbell (1 page)
25 August 2009	Appointment terminated director david campbell (1 page)
4 August 2009	Return made up to 01/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
9 July 2009	Full accounts made up to 31 December 2008 (27 pages)
9 July 2009	Full accounts made up to 31 December 2008 (27 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2009	Memorandum and Articles of Association (33 pages)
17 March 2009	Memorandum and Articles of Association (33 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2009	Appointment terminated director david blackwood (1 page)
6 January 2009	Appointment terminated director david blackwood (1 page)
1 October 2008	Director appointed david sydney macdonald campbell (1 page)
1 October 2008	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006. (1 page)
1 October 2008	Director appointed david sydney macdonald campbell (1 page)
1 October 2008	Director appointed murray michael auchincloss (1 page)
30 September 2008	Appointment terminated director marcus richards (1 page)
30 September 2008	Appointment terminated director marcus richards (1 page)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (5 pages)
29 July 2008	Full accounts made up to 31 December 2007 (27 pages)
29 July 2008	Full accounts made up to 31 December 2007 (27 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2008	Memorandum and Articles of Association (40 pages)
11 July 2008	Memorandum and Articles of Association (40 pages)
25 June 2008	Director appointed bernard looney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (1 page)
25 June 2008	Director appointed bernard looney (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Memorandum and Articles of Association (11 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Memorandum and Articles of Association (11 pages)
4 April 2008	Appointment terminated director donald nicolson (1 page)
4 April 2008	Appointment terminated director donald nicolson (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB (1 page)
2 April 2008	Location of register of members (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 31 December 2006 (28 pages)
26 July 2007	Full accounts made up to 31 December 2006 (28 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
9 August 2006	Director's particulars changed (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
9 August 2006	Director's particulars changed (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (22 pages)
28 July 2006	Full accounts made up to 31 December 2005 (22 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (7 pages)
10 August 2005	Return made up to 01/08/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (25 pages)
2 August 2005	Full accounts made up to 31 December 2004 (25 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2005	Memorandum and Articles of Association (32 pages)
21 June 2005	Memorandum and Articles of Association (32 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
2 September 2004	Dec mort/charge * (4 pages)
2 September 2004	Dec mort/charge * (4 pages)
26 August 2004	Partic of mort/charge * (10 pages)
26 August 2004	Return made up to 01/08/04; full list of members (8 pages)
26 August 2004	Return made up to 01/08/04; full list of members (8 pages)
26 August 2004	Partic of mort/charge * (10 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
3 September 2003	Full accounts made up to 31 December 2002 (24 pages)
3 September 2003	Full accounts made up to 31 December 2002 (24 pages)
20 August 2003	Return made up to 01/08/03; full list of members (6 pages)
20 August 2003	Return made up to 01/08/03; full list of members (6 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
25 September 2002	Return made up to 01/08/02; full list of members (6 pages)
25 September 2002	Return made up to 01/08/02; full list of members (6 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (23 pages)
31 July 2002	Full accounts made up to 31 December 2001 (23 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
19 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (23 pages)
30 July 2001	Full accounts made up to 31 December 2000 (23 pages)
27 September 2000	Return made up to 30/08/00; full list of members (7 pages)
27 September 2000	Return made up to 30/08/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (25 pages)
28 July 2000	Full accounts made up to 31 December 1999 (25 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
26 September 1999	Return made up to 01/09/99; full list of members (8 pages)
26 September 1999	Return made up to 01/09/99; full list of members (8 pages)
22 September 1999	Director resigned (2 pages)
22 September 1999	Director resigned (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (17 pages)
23 July 1999	Accounts under section 228(2)(e) (90 pages)
23 July 1999	Full accounts made up to 31 December 1998 (17 pages)
23 July 1999	Accounts under section 228(2)(e) (90 pages)
24 May 1999	Offering circular 210599 (68 pages)
24 May 1999	Offering circular 210599 (68 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 01/09/98; full list of members (9 pages)
8 September 1998	Return made up to 01/09/98; full list of members (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 01/09/97; full list of members (9 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 01/09/97; full list of members (9 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (87 pages)
11 July 1997	Full accounts made up to 31 December 1996 (87 pages)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB (1 page)
21 November 1996	Registered office changed on 21/11/96 from: burnside road, farburn industrial estate, dyce, aberdeen AB2 0PB (1 page)
27 September 1996	Return made up to 01/09/96; full list of members (12 pages)
27 September 1996	Return made up to 01/09/96; full list of members (12 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 December 1995 (87 pages)
30 July 1996	Full accounts made up to 31 December 1995 (87 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Memorandum and Articles of Association (68 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (6 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Memorandum and Articles of Association (68 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1995	New director appointed (6 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Return made up to 01/09/95; full list of members (14 pages)
29 September 1995	Return made up to 01/09/95; full list of members (14 pages)
29 September 1995	Director resigned (4 pages)
24 July 1995	Full accounts made up to 31 December 1994 (86 pages)
24 July 1995	Full accounts made up to 31 December 1994 (86 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (346 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
13 July 1994	Full accounts made up to 31 December 1993 (92 pages)
13 July 1994	Full accounts made up to 31 December 1993 (92 pages)
3 August 1993	Full accounts made up to 31 December 1992 (19 pages)
3 August 1993	Full accounts made up to 31 December 1992 (19 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
19 June 1992	Partic of mort/charge * (5 pages)
19 June 1992	Partic of mort/charge * (5 pages)
5 August 1991	Full group accounts made up to 31 December 1990 (34 pages)
5 August 1991	Full group accounts made up to 31 December 1990 (34 pages)
15 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1990	Full accounts made up to 31 December 1989 (36 pages)
24 July 1990	Full accounts made up to 31 December 1989 (36 pages)
20 July 1989	Full accounts made up to 31 December 1988 (34 pages)
20 July 1989	Full accounts made up to 31 December 1988 (34 pages)
4 August 1988	Full group accounts made up to 31 December 1987 (34 pages)
4 August 1988	Full group accounts made up to 31 December 1987 (34 pages)
5 June 1987	Full accounts made up to 31 December 1986 (47 pages)
5 June 1987	Full accounts made up to 31 December 1986 (47 pages)
1 June 1987	Accounts made up to 31 December 1986 (72 pages)
1 June 1987	Accounts made up to 31 December 1986 (72 pages)
20 May 1986	Full accounts made up to 31 December 1985 (43 pages)
20 May 1986	Full accounts made up to 31 December 1985 (43 pages)
29 April 1986	Memorandum and Articles of Association (51 pages)
29 April 1986	Memorandum and Articles of Association (51 pages)
21 May 1985	Accounts made up to 31 December 1984 (47 pages)
21 May 1985	Accounts made up to 31 December 1984 (47 pages)
29 May 1984	Accounts made up to 31 December 1983 (83 pages)
29 May 1984	Accounts made up to 31 December 1983 (83 pages)
20 June 1983	Accounts made up to 31 December 1982 (51 pages)
20 June 1983	Accounts made up to 31 December 1982 (51 pages)
10 November 1982	Listing of particulars (152 pages)
10 November 1982	Listing of particulars (152 pages)
5 November 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Certificate of incorporation (1 page)
4 March 1982	Certificate of incorporation (1 page)

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