Cirrus Logic International (UK) Ltd

Company Name	Cirrus Logic International (UK) Ltd
Company Status	Active
Company Number	SC089839
Category	Private Limited Company
Incorporation Date	26 September 1984(39 years, 7 months ago)
Previous Name	Wolfson Microelectronics Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Allan William Hughes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 B Nightingale Way Quartermile Edinburgh EH3 9EG Scotland

Director Name	Mrs Sarah Ann Wallis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	12 February 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Shoal Creek 835 W 6th Street Austin 78703

Secretary Name	Mr Andrew Findlay Keir
Status	Current
Appointed	12 February 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	7 B Nightingale Way Quartermile Edinburgh EH3 9EG Scotland

Director Name	Venkatesh Rengarajan Nathamuni
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 May 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Shoal Creek 835 W 6th Street Austin 78703

Director Name	James Robert Craig Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	17 years (resigned 24 August 2006)
Role	Engineering Director
Correspondence Address	38 Fountainhall Road Edinburgh Midlothian EH9 2LW Scotland

Director Name	Michael Richard Pye
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Redwood House Milnthorpe Lane Winchester Hampshire SO22 4NP

Director Name	Dr Alastair David Milne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	Malcolm McSwan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Latch House Abernyte Perth Perthshire PH14 9SU Scotland

Director Name	James Gilbert Sydney Gammell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 1990)
Role	Chartered Accountant
Correspondence Address	Foxhall Kirkliston West Lothian EH29 9ER Scotland

Secretary Name	Neil Graham Hattersley
Nationality	British
Status	Resigned
Appointed	11 August 1989(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	John McPate
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 1999)
Role	Sales Director
Correspondence Address	7 Clufflat Brae South Queensferry West Lothian EH30 9YQ Scotland

Director Name	Peter Carmichael
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1990(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 1993)
Role	Self Employed
Correspondence Address	86 Craiglea Drive Edinburgh Midlothian EH10 5PH Scotland

Director Name	Neil Graham Hattersley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	John Alfred Allcott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2000)
Role	Business Advisor
Correspondence Address	Bedruthan Cowal Crescent Gourock Renfrewshire PA19 1EY Scotland

Director Name	John Carey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(14 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	15320 Peach Hill Road Saratago California 95070

Director Name	George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2007)
Role	Chartered Accountant
Correspondence Address	Whinfield Paterson Street Galashiels Selkirkshire TD1 3DD Scotland

Secretary Name	George Reginald Elliott
Nationality	British
Status	Resigned
Appointed	16 March 2000(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Whinfield Paterson Street Galashiels Selkirkshire TD1 3DD Scotland

Director Name	Mr Barry Michael Rose
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(17 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JP Scotland

Director Name	Gregory Kilbourn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2003)
Role	Banker
Correspondence Address	89 Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Director Name	Jurgen Germies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2003(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	Stenbenstr.12 Moers 47447

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sale Place London W2 1PJ

Director Name	Robert Laurence Eckelmann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(20 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	1751 Sw Prospect Drive Portland Oregon 97201

Secretary Name	Fiona Kathryn Murdoch
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	5/2 Bruntsfield Gardens Edinburgh Midlothian EH10 4DX Scotland

Director Name	David Allen Shrigley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	8 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(22 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 August 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Secretary Name	Mr Mark Cubitt
Nationality	British
Status	Resigned
Appointed	12 April 2007(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Director Name	Michael C Ruettgers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2014)
Role	Company Director
Correspondence Address	453 Bedford Road Carlisle Massachusetts 01741 United States

Secretary Name	Jill Louise Goldsmith
Nationality	British
Status	Resigned
Appointed	16 May 2008(23 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	55/3 Hopetoun Street Edinburgh Midlothian EH7 4NG Scotland

Director Name	Mr Glenn Collinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	56 High Street Chippenham Ely Cambridgeshire CB7 5PP

Director Name	Mr Joseph Michael Hickey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Larchwood, Clease Way Compton Winchester Hampshire SO21 2AL

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House 26 Westfield Road Edinburgh EH11 2QB Scotland

Director Name	Ms Maria Charlotta Ginman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 2013(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House 26 Westfield Road Edinburgh EH11 2QB Scotland

Director Name	Ky Lane Cauble
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2014(29 years, 11 months after company formation)
Appointment Duration	5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Westfield House 26 Westfield Road Edinburgh EH11 2QB Scotland

Director Name	Thurman Klay Case
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2014(29 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 April 2022)
Role	Vice President
Country of Residence	United States
Correspondence Address	7 B Nightingale Way Quartermile Edinburgh EH3 9EG Scotland

Director Name	Mr Pedro Andrade
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2015(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	800 W.6th Street Austin Tx 78701 United States

Secretary Name	Gregory Scott Thomas
Status	Resigned
Appointed	07 October 2016(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2021)
Role	Company Director
Correspondence Address	7 B Nightingale Way Quartermile Edinburgh EH3 9EG Scotland

Contact

Website	wolfsonmicro.com
Email address	[email protected]
Telephone	0131 2727000
Telephone region	Edinburgh

Location

Registered Address	7 B Nightingale Way Quartermile Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	2 other UK companies use this postal address

Shareholders

117.2m at £0.001	Cirrus Logic International Semiconductor LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£114,745,259
Gross Profit	£45,239,220
Net Worth	£48,859,572
Cash	£6,308,118
Current Liabilities	£49,562,724

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

31 January 2014	Delivered on: 7 February 2014 Satisfied on: 3 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 January 2014	Delivered on: 7 February 2014 Satisfied on: 10 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 September 2003	Delivered on: 17 September 2003 Satisfied on: 10 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westfield house, 22 westfield road, edinburgh MID48025. Fully Satisfied
7 September 1988	Delivered on: 26 September 1988 Satisfied on: 20 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 June 2023	Full accounts made up to 25 March 2023 (63 pages)
8 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
7 July 2022	Director's details changed for Venkatesh Rengarajan Nathamuni on 7 July 2022 (2 pages)
6 June 2022	Full accounts made up to 26 March 2022 (61 pages)
6 May 2022	Termination of appointment of Thurman Klay Case as a director on 18 April 2022 (1 page)
6 May 2022	Appointment of Venkatesh Rengarajan Nathamuni as a director on 5 May 2022 (2 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 27 March 2021 (58 pages)
15 February 2021	Appointment of Mrs Sarah Ann Wallis as a director on 12 February 2021 (2 pages)
15 February 2021	Appointment of Mr Andrew Findlay Keir as a secretary on 12 February 2021 (2 pages)
15 February 2021	Termination of appointment of Pedro Andrade as a director on 22 January 2021 (1 page)
15 February 2021	Termination of appointment of Gregory Scott Thomas as a secretary on 12 February 2021 (1 page)
3 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
8 June 2020	Full accounts made up to 28 March 2020 (54 pages)
4 October 2019	Resolutions RES13 ‐ The share premium account of the company be cancelled and the amount of the share premium accounts so cancelled ($18,589.990.00) be credited to a distributable reserve of the company/that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled ($63,215,465.47) be credited to a distributable reserve of the company. 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2019	Solvency Statement dated 25/09/19 (2 pages)
4 October 2019	Statement by Directors (2 pages)
4 October 2019	Statement of capital on 4 October 2019 GBP 0.001 (5 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 March 2019 (55 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
5 July 2018	Cessation of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 26 March 2018 (1 page)
25 June 2018	Notification of Cirrus Logic International Holdings Ltd as a person with significant control on 26 March 2018 (4 pages)
25 June 2018	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
6 June 2018	Full accounts made up to 31 March 2018 (52 pages)
20 May 2018	Director's details changed for Pedro Andrade on 15 May 2018 (2 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 July 2017	Notification of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 9 June 2016 (1 page)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 July 2017	Notification of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 9 June 2016 (1 page)
14 June 2017	Full accounts made up to 25 March 2017 (49 pages)
14 June 2017	Full accounts made up to 25 March 2017 (49 pages)
15 February 2017	Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017 (1 page)
17 October 2016	Termination of appointment of Jill Louise Goldsmith as a secretary on 7 October 2016 (2 pages)
17 October 2016	Appointment of Gregory Scott Thomas as a secretary on 7 October 2016 (3 pages)
17 October 2016	Appointment of Gregory Scott Thomas as a secretary on 7 October 2016 (3 pages)
17 October 2016	Termination of appointment of Jill Louise Goldsmith as a secretary on 7 October 2016 (2 pages)
4 October 2016	Full accounts made up to 26 March 2016 (50 pages)
4 October 2016	Full accounts made up to 26 March 2016 (50 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 124,192.23 (20 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 124,192.23 (20 pages)
1 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 124,192.23 (5 pages)
1 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 124,192.23 (5 pages)
23 December 2015	Full accounts made up to 28 March 2015 (78 pages)
23 December 2015	Full accounts made up to 28 March 2015 (78 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 117,192.23 (16 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 117,192.23 (16 pages)
10 March 2015	Register(s) moved to registered office address Westfield House 26 Westfield Road Edinburgh EH11 2QB (2 pages)
10 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
10 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
10 March 2015	Register(s) moved to registered office address Westfield House 26 Westfield Road Edinburgh EH11 2QB (2 pages)
12 February 2015	Termination of appointment of Ky Lane Cauble as a director on 23 January 2015 (2 pages)
12 February 2015	Appointment of Pedro Andrade as a director on 23 January 2015 (3 pages)
12 February 2015	Termination of appointment of Ky Lane Cauble as a director on 23 January 2015 (2 pages)
12 February 2015	Appointment of Pedro Andrade as a director on 23 January 2015 (3 pages)
27 November 2014	Company name changed wolfson microelectronics LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
27 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-25 (1 page)
27 November 2014	Company name changed wolfson microelectronics LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
17 September 2014	Section 519 (1 page)
17 September 2014	Section 519 (1 page)
10 September 2014	Satisfaction of charge SC0898390003 in full (4 pages)
10 September 2014	Satisfaction of charge SC0898390003 in full (4 pages)
8 September 2014	Resolutions RES13 ‐ Appointment of auditors 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 September 2014	Appointment of Ky Lane Cauble as a director on 22 August 2014 (3 pages)
8 September 2014	Appointment of Ky Lane Cauble as a director on 22 August 2014 (3 pages)
8 September 2014	Resolutions RES13 ‐ Appointment of auditors 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 September 2014	Appointment of Director Thurman K. Case as a director on 22 August 2014 (3 pages)
5 September 2014	Termination of appointment of Joseph Michael Hickey as a director on 22 August 2014 (2 pages)
5 September 2014	Termination of appointment of Joseph Michael Hickey as a director on 22 August 2014 (2 pages)
5 September 2014	Appointment of Allan William Hughes as a director on 22 August 2014 (3 pages)
5 September 2014	Appointment of Allan William Hughes as a director on 22 August 2014 (3 pages)
5 September 2014	Termination of appointment of Mark Cubitt as a director on 22 August 2014 (2 pages)
5 September 2014	Appointment of Director Thurman K. Case as a director on 22 August 2014 (3 pages)
5 September 2014	Termination of appointment of Mark Cubitt as a director on 22 August 2014 (2 pages)
3 September 2014	Satisfaction of charge SC0898390004 in full (1 page)
3 September 2014	Satisfaction of charge SC0898390004 in full (1 page)
1 September 2014	Termination of appointment of Glenn Collinson as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Robert Laurence Eckelmann as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Maria Charlotta Ginman as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Michael C Ruettgers as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Michael C Ruettgers as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Glenn Collinson as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Robert Laurence Eckelmann as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of John Albert Martin Grant as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of John Albert Martin Grant as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Maria Charlotta Ginman as a director on 21 August 2014 (2 pages)
1 September 2014	Auditor's resignation (2 pages)
1 September 2014	Auditor's resignation (2 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 117,192.23 (5 pages)
21 August 2014	Statement of capital on 21 August 2014 GBP 0 (5 pages)
21 August 2014	Statement of capital on 21 August 2014 GBP 0 (5 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 117,192.23 (5 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 117,192.23 (6 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 117,192.23 (6 pages)
21 August 2014	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
21 August 2014	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 117,183.991 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 117,183.991 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 117,183.991 (6 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 117,175.097 (6 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 117,175.097 (6 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 117,175.097 (6 pages)
6 August 2014	Termination of appointment of Ross King Graham as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Ross King Graham as a director on 31 July 2014 (2 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 117,168.762 (6 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 117,168.762 (6 pages)
10 July 2014	Annual return made up to 29 June 2014 (22 pages)
10 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 117,168.762 (6 pages)
10 July 2014	Annual return made up to 29 June 2014 (22 pages)
25 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 117,106.740 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 117,106.740 (6 pages)
23 June 2014	Memorandum and Articles of Association (52 pages)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2014	Memorandum and Articles of Association (52 pages)
5 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 116,974.010 (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 116,974.010 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 116,870.48 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 116,870.48 (6 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for share purchases/approve employee share purchase plan 29/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for share purchases/approve employee share purchase plan 29/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
28 April 2014	Group of companies' accounts made up to 29 December 2013 (147 pages)
28 April 2014	Group of companies' accounts made up to 29 December 2013 (147 pages)
17 April 2014	Director's details changed for Maria Charlotta Ginman on 12 April 2014 (3 pages)
17 April 2014	Director's details changed for Maria Charlotta Ginman on 12 April 2014 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 116,787.491 (6 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 116,787.491 (6 pages)
4 April 2014	Auditor's resignation (2 pages)
4 April 2014	Auditor's resignation (2 pages)
4 April 2014	Auditor's resignation (1 page)
4 April 2014	Auditor's resignation (1 page)
8 February 2014	Alterations to a floating charge (10 pages)
8 February 2014	Alterations to a floating charge (10 pages)
8 February 2014	Alterations to a floating charge (10 pages)
8 February 2014	Alterations to a floating charge (10 pages)
7 February 2014	Registration of charge 0898390004 (10 pages)
7 February 2014	Registration of charge 0898390004 (10 pages)
7 February 2014	Registration of charge 0898390003 (10 pages)
7 February 2014	Registration of charge 0898390003 (10 pages)
28 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 116,780.430 (6 pages)
28 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 116,780.430 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 116,772.10 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 116,772.10 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 116,772.10 (6 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 116,768.750 (6 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 116,768.750 (6 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 116,768.750 (6 pages)
19 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 116,721.390447 (6 pages)
19 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 116,721.390447 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 116,718.06 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 116,718.06 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 116,718.06 (6 pages)
25 July 2013	Annual return made up to 29 June 2013 no member list (21 pages)
25 July 2013	Annual return made up to 29 June 2013 no member list (21 pages)
15 July 2013	Appointment of Maria Charlotta Ginman as a director (3 pages)
15 July 2013	Appointment of Maria Charlotta Ginman as a director (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 116,717.500447 (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 116,717.500447 (6 pages)
23 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 116,714.916 (7 pages)
23 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 116,714.916 (7 pages)
1 May 2013	Group of companies' accounts made up to 30 December 2012 (132 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authorisation of market purchases up to 11,664,394 ordinary shares 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 May 2013	Group of companies' accounts made up to 30 December 2012 (132 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authorisation of market purchases up to 11,664,394 ordinary shares 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 116,706.99 (6 pages)
24 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 116,706.99 (6 pages)
4 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 116,649.169376 (6 pages)
4 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 116,649.169376 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 116,646.899376 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 116,646.899376 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 116,646.899376 (6 pages)
19 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 116,643.449376 (6 pages)
19 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 116,643.449376 (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 116,641.720 (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 116,641.720 (6 pages)
19 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 116,640.38 (6 pages)
19 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 116,640.38 (6 pages)
7 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 116,636.510376 (6 pages)
7 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 116,636.510376 (6 pages)
1 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 116,620.50 (6 pages)
1 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 116,620.50 (6 pages)
11 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 116,605.50 (8 pages)
11 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 116,605.50 (8 pages)
11 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 116,605.50 (8 pages)
21 September 2012	Termination of appointment of Alastair Milne as a director (2 pages)
21 September 2012	Termination of appointment of Alastair Milne as a director (2 pages)
19 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 116,565.573082 (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 116,565.573082 (6 pages)
6 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 116,553.33 (6 pages)
6 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 116,553.33 (6 pages)
17 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 116,550.000 (6 pages)
17 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 116,550.000 (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 116,543.37 (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 116,543.37 (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 116,543.37 (6 pages)
26 July 2012	Annual return made up to 29 June 2012 no member list (22 pages)
26 July 2012	Annual return made up to 29 June 2012 no member list (22 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 116,540.370 (6 pages)
13 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 116,540.370 (6 pages)
28 June 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 116,536.089 (6 pages)
28 June 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 116,536.089 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 116,439.010 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 116,439.010 (6 pages)
15 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 116,401.85 (6 pages)
15 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 116,401.85 (6 pages)
15 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 116,401.85 (6 pages)
4 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 116,372.500 (6 pages)
4 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 116,372.500 (6 pages)
3 May 2012	Group of companies' accounts made up to 1 January 2012 (116 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accts to 01/01/2012, approve dirs renumeration report, elect and re elect dirs, re appt auditors, auth dirs renumeration 26/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 May 2012	Group of companies' accounts made up to 1 January 2012 (116 pages)
3 May 2012	Group of companies' accounts made up to 1 January 2012 (116 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accts to 01/01/2012, approve dirs renumeration report, elect and re elect dirs, re appt auditors, auth dirs renumeration 26/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 116,372.400 (6 pages)
16 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 116,372.400 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 116,338.110 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 116,338.110 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 116,338.110 (6 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 116,308.420 (8 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 116,308.420 (8 pages)
28 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 116,308.102 (6 pages)
28 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 116,308.102 (6 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 116,307.246 (6 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 116,307.246 (6 pages)
13 September 2011	Appointment of John Albert Martin Grant as a director (3 pages)
13 September 2011	Appointment of John Albert Martin Grant as a director (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 116,257.240 (6 pages)
5 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 116,257.240 (6 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (25 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (25 pages)
28 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 116,253.91 (6 pages)
28 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 116,253.91 (6 pages)
20 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 116,252.91 (6 pages)
20 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 116,252.91 (6 pages)
14 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 116,247.37 (6 pages)
14 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 116,247.37 (6 pages)
14 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 116,247.37 (6 pages)
9 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 116,222.37 (6 pages)
9 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 116,222.37 (6 pages)
9 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 116,222.37 (6 pages)
20 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 116,211.53 (6 pages)
20 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 116,211.53 (6 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 116,211.53 (6 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 116,211.53 (6 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 116,211.53 (6 pages)
4 May 2011	Group of companies' accounts made up to 2 January 2011 (116 pages)
4 May 2011	Group of companies' accounts made up to 2 January 2011 (116 pages)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 21/04/2011 (3 pages)
4 May 2011	Group of companies' accounts made up to 2 January 2011 (116 pages)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 21/04/2011 (3 pages)
4 May 2011	Termination of appointment of Barry Rose as a director (2 pages)
4 May 2011	Termination of appointment of Barry Rose as a director (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 116,203.13 (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 116,203.13 (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 116,203.13 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 116,108.13 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 116,108.13 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 116,108.13 (6 pages)
9 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 115,973.13 (6 pages)
9 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 115,973.13 (6 pages)
9 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 115,973.13 (6 pages)
4 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 115,969.63 (6 pages)
4 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 115,969.63 (6 pages)
21 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 115,959.70 (6 pages)
21 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 115,959.70 (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 115,919.22 (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 115,919.22 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 115,842.94 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 115,842.94 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 115,825.15 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 115,825.15 (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 115,801.31 (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 115,801.31 (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 115,801.31 (6 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 115,790.56 (6 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 115,790.56 (6 pages)
15 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 115,790.56 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 115,762.85 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 115,762.85 (6 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 115,759.094 (6 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 115,759.094 (6 pages)
13 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 115,759.094 (6 pages)
6 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 115,724.092 (6 pages)
6 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 115,724.092 (6 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 115,709.743 (6 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 115,709.743 (6 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 115,691.513 (6 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 115,691.513 (6 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 115,691.513 (6 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (25 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (25 pages)
13 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 115,292.510 (6 pages)
13 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 115,292.510 (6 pages)
13 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 115,292.510 (6 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
27 May 2010	Statement of company's objects (2 pages)
27 May 2010	Statement of company's objects (2 pages)
29 April 2010	Group of companies' accounts made up to 3 January 2010 (104 pages)
29 April 2010	Group of companies' accounts made up to 3 January 2010 (104 pages)
29 April 2010	Group of companies' accounts made up to 3 January 2010 (104 pages)
15 April 2010	Director's details changed for Robert Laurence Eckelmann on 31 March 2010 (3 pages)
15 April 2010	Director's details changed for Robert Laurence Eckelmann on 31 March 2010 (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 74,645.500 (6 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 74,645.500 (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 74,620.50 (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 74,620.50 (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 74,620.50 (6 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
25 September 2009	Ad 16/09/09\gbp si [email protected]=47.5\gbp ic 115298.5/115346\ (2 pages)
25 September 2009	Ad 16/09/09\gbp si [email protected]=47.5\gbp ic 115298.5/115346\ (2 pages)
14 September 2009	Ad 04/09/09-11/09/09\gbp si [email protected]=18\gbp ic 115280.5/115298.5\ (2 pages)
14 September 2009	Ad 04/09/09-11/09/09\gbp si [email protected]=18\gbp ic 115280.5/115298.5\ (2 pages)
10 September 2009	Ad 25/08/09-28/08/09\gbp si [email protected]=47.5\gbp ic 115233/115280.5\ (2 pages)
10 September 2009	Ad 25/08/09-28/08/09\gbp si [email protected]=47.5\gbp ic 115233/115280.5\ (2 pages)
23 July 2009	Return made up to 29/06/09; bulk list available separately (8 pages)
23 July 2009	Return made up to 29/06/09; bulk list available separately (8 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163(3) 20/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163(3) 20/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
30 April 2009	Group of companies' accounts made up to 28 December 2008 (103 pages)
30 April 2009	Group of companies' accounts made up to 28 December 2008 (103 pages)
14 April 2009	Ad 19/03/09\gbp si [email protected]=50\gbp ic 115183/115233\ (2 pages)
14 April 2009	Ad 19/03/09\gbp si [email protected]=50\gbp ic 115183/115233\ (2 pages)
1 April 2009	Location of register of members (non legible) (1 page)
1 April 2009	Location of register of members (non legible) (1 page)
12 January 2009	Appointment terminated director david shrigley (1 page)
12 January 2009	Appointment terminated director david shrigley (1 page)
18 December 2008	Gbp ic 115283/115183\08/12/08\gbp sr [email protected]=100\ (1 page)
18 December 2008	Gbp ic 115283/115183\08/12/08\gbp sr [email protected]=100\ (1 page)
9 December 2008	Gbp ic 115508/115358\18/11/08\gbp sr [email protected]=150\ (1 page)
9 December 2008	Gbp ic 115508/115358\18/11/08\gbp sr [email protected]=150\ (1 page)
9 December 2008	Gbp ic 115358/115283\01/12/08\gbp sr [email protected]=75\ (1 page)
9 December 2008	Gbp ic 115358/115283\01/12/08\gbp sr [email protected]=75\ (1 page)
8 December 2008	Gbp ic 115658/115508\21/11/08\gbp sr [email protected]=150\ (1 page)
8 December 2008	Gbp ic 115658/115508\21/11/08\gbp sr [email protected]=150\ (1 page)
25 November 2008	Gbp ic 115783/115658\10/11/08\gbp sr [email protected]=125\ (1 page)
25 November 2008	Gbp ic 115783/115658\10/11/08\gbp sr [email protected]=125\ (1 page)
14 November 2008	Director's change of particulars / ross graham / 31/10/2008 (1 page)
14 November 2008	Director's change of particulars / ross graham / 31/10/2008 (1 page)
7 November 2008	Gbp ic 115868/115783\21/10/08\gbp sr [email protected]=85\ (1 page)
7 November 2008	Gbp ic 115868/115783\21/10/08\gbp sr [email protected]=85\ (1 page)
7 November 2008	Gbp ic 115903/115868\24/10/08\gbp sr [email protected]=35\ (1 page)
7 November 2008	Gbp ic 115948/115903\28/10/08\gbp sr [email protected]=45\ (1 page)
7 November 2008	Gbp ic 115903/115868\24/10/08\gbp sr [email protected]=35\ (1 page)
7 November 2008	Gbp ic 115948/115903\28/10/08\gbp sr [email protected]=45\ (1 page)
29 October 2008	Gbp ic 116008/115948\16/10/08\gbp sr [email protected]=60\ (1 page)
29 October 2008	Gbp ic 116008/115948\16/10/08\gbp sr [email protected]=60\ (1 page)
22 October 2008	Gbp ic 116143/116083\14/10/08\gbp sr [email protected]=60\ (1 page)
22 October 2008	Gbp ic 116143/116083\14/10/08\gbp sr [email protected]=60\ (1 page)
22 October 2008	Gbp ic 116083/116008\10/10/08\gbp sr [email protected]=75\ (1 page)
22 October 2008	Gbp ic 116083/116008\10/10/08\gbp sr [email protected]=75\ (1 page)
20 October 2008	Gbp ic 116213/116143\03/10/08\gbp sr [email protected]=70\ (1 page)
20 October 2008	Gbp ic 116213/116143\03/10/08\gbp sr [email protected]=70\ (1 page)
17 October 2008	Gbp ic 116220/116213\06/10/08\gbp sr [email protected]=7\ (1 page)
17 October 2008	Gbp ic 116220/116213\06/10/08\gbp sr [email protected]=7\ (1 page)
14 October 2008	Gbp ic 116420/116220\30/09/08\gbp sr [email protected]=200\ (1 page)
14 October 2008	Gbp ic 116420/116220\30/09/08\gbp sr [email protected]=200\ (1 page)
9 October 2008	Gbp ic 116670/116420\23/09/08\gbp sr [email protected]=250\ (1 page)
9 October 2008	Gbp ic 116670/116420\23/09/08\gbp sr [email protected]=250\ (1 page)
1 October 2008	Gbp ic 116870/116670\19/09/08\gbp sr [email protected]=200\ (1 page)
1 October 2008	Gbp ic 117220/116870\18/09/08\gbp sr [email protected]=350\ (1 page)
1 October 2008	Gbp ic 116870/116670\19/09/08\gbp sr [email protected]=200\ (1 page)
1 October 2008	Gbp ic 117220/116870\18/09/08\gbp sr [email protected]=350\ (1 page)
23 September 2008	Gbp ic 117723.5/117545\11/09/08\gbp sr [email protected]=178.5\ (1 page)
23 September 2008	Gbp ic 117723.5/117545\11/09/08\gbp sr [email protected]=178.5\ (1 page)
23 September 2008	Gbp ic 117545/117220\15/09/08\gbp sr [email protected]=325\ (1 page)
23 September 2008	Gbp ic 117545/117220\15/09/08\gbp sr [email protected]=325\ (1 page)
19 September 2008	Director appointed joseph michael hickey (2 pages)
19 September 2008	Director appointed joseph michael hickey (2 pages)
16 September 2008	Director appointed glenn collinson (2 pages)
16 September 2008	Director appointed glenn collinson (2 pages)
9 September 2008	Gbp ic 117809.5/117723.5\27/08/08\gbp sr [email protected]=86\ (1 page)
9 September 2008	Gbp ic 117809.5/117723.5\27/08/08\gbp sr [email protected]=86\ (1 page)
4 September 2008	Gbp ic 117959.5/117809.5\21/08/08\gbp sr [email protected]=150\ (1 page)
4 September 2008	Gbp ic 117959.5/117809.5\21/08/08\gbp sr [email protected]=150\ (1 page)
2 September 2008	Gbp ic 118009.5/117959.5\20/08/08\gbp sr [email protected]=50\ (1 page)
2 September 2008	Gbp ic 118084.5/118009.5\19/08/08\gbp sr [email protected]=75\ (1 page)
2 September 2008	Gbp ic 118009.5/117959.5\20/08/08\gbp sr [email protected]=50\ (1 page)
2 September 2008	Gbp ic 118134.5/118084.5\18/08/08\gbp sr [email protected]=50\ (1 page)
2 September 2008	Gbp ic 118134.5/118084.5\18/08/08\gbp sr [email protected]=50\ (1 page)
2 September 2008	Gbp ic 118084.5/118009.5\19/08/08\gbp sr [email protected]=75\ (1 page)
1 September 2008	Gbp ic 118329/118229\12/08/08\gbp sr [email protected]=100\ (1 page)
1 September 2008	Gbp ic 118229/118134.5\15/08/08\gbp sr [email protected]=94.5\ (1 page)
1 September 2008	Gbp ic 118329/118229\12/08/08\gbp sr [email protected]=100\ (1 page)
1 September 2008	Gbp ic 118229/118134.5\15/08/08\gbp sr [email protected]=94.5\ (1 page)
13 August 2008	Ad 08/08/08\gbp si [email protected]=10\gbp ic 118319/118329\ (2 pages)
13 August 2008	Ad 08/08/08\gbp si [email protected]=10\gbp ic 118319/118329\ (2 pages)
7 August 2008	Director's change of particulars / david shrigley / 02/08/2008 (1 page)
7 August 2008	Director's change of particulars / david shrigley / 02/08/2008 (1 page)
6 August 2008	Ad 31/07/08\gbp si [email protected]=5\gbp ic 118314/118319\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si [email protected]=5\gbp ic 118314/118319\ (2 pages)
22 July 2008	Return made up to 29/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 July 2008	Return made up to 29/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make market purchases 04/06/2008 (3 pages)
12 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make market purchases 04/06/2008 (3 pages)
23 May 2008	Ad 16/05/08\gbp si [email protected]=10\gbp ic 129349/129359\ (2 pages)
23 May 2008	Ad 16/05/08\gbp si [email protected]=10\gbp ic 129349/129359\ (2 pages)
20 May 2008	Secretary appointed jill lousie goldsmith (2 pages)
20 May 2008	Appointment terminated secretary mark cubitt (1 page)
20 May 2008	Appointment terminated secretary mark cubitt (1 page)
20 May 2008	Secretary appointed jill lousie goldsmith (2 pages)
16 May 2008	Ad 09/05/08-12/05/08\gbp si [email protected]=10\gbp ic 129339/129349\ (2 pages)
16 May 2008	Ad 09/05/08-12/05/08\gbp si [email protected]=10\gbp ic 129339/129349\ (2 pages)
7 May 2008	Group of companies' accounts made up to 30 December 2007 (97 pages)
7 May 2008	Group of companies' accounts made up to 30 December 2007 (97 pages)
7 April 2008	Appointment terminated director john carey (1 page)
7 April 2008	Appointment terminated director john carey (1 page)
19 March 2008	Appointment terminated director john urwin (1 page)
19 March 2008	Appointment terminated director john urwin (1 page)
7 March 2008	Ad 29/02/08\gbp si [email protected]=18\gbp ic 129321/129339\ (2 pages)
7 March 2008	Ad 29/02/08\gbp si [email protected]=18\gbp ic 129321/129339\ (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
7 January 2008	Ad 18/12/07--------- Â£ si [email protected]=1 Â£ ic 129320/129321 (2 pages)
7 January 2008	Ad 18/12/07--------- Â£ si [email protected]=1 Â£ ic 129320/129321 (2 pages)
7 January 2008	Ad 21/12/07-24/12/07 Â£ si [email protected]=2 Â£ ic 129318/129320 (2 pages)
7 January 2008	Ad 21/12/07-24/12/07 Â£ si [email protected]=2 Â£ ic 129318/129320 (2 pages)
12 December 2007	Ad 03/12/07--------- Â£ si [email protected]=13 Â£ ic 129305/129318 (2 pages)
12 December 2007	Ad 03/12/07--------- Â£ si [email protected]=13 Â£ ic 129305/129318 (2 pages)
15 November 2007	Ad 05/11/07--------- Â£ si [email protected]=5 Â£ ic 129294/129299 (2 pages)
15 November 2007	Ad 09/11/07--------- Â£ si [email protected]=6 Â£ ic 129299/129305 (2 pages)
15 November 2007	Ad 09/11/07--------- Â£ si [email protected]=6 Â£ ic 129299/129305 (2 pages)
15 November 2007	Ad 05/11/07--------- Â£ si [email protected]=5 Â£ ic 129294/129299 (2 pages)
8 November 2007	Ad 02/11/07-05/11/07 Â£ si [email protected]=73 Â£ ic 129221/129294 (2 pages)
8 November 2007	Ad 02/11/07-05/11/07 Â£ si [email protected]=73 Â£ ic 129221/129294 (2 pages)
8 November 2007	Ad 01/11/07-01/11/07 Â£ si [email protected]=1 Â£ ic 129220/129221 (2 pages)
8 November 2007	Ad 01/11/07-01/11/07 Â£ si [email protected]=1 Â£ ic 129220/129221 (2 pages)
19 September 2007	Ad 28/08/07-07/09/07 Â£ si [email protected]=5 Â£ ic 129215/129220 (2 pages)
19 September 2007	Ad 28/08/07-07/09/07 Â£ si [email protected]=5 Â£ ic 129215/129220 (2 pages)
15 August 2007	Ad 06/08/07-10/08/07 Â£ si [email protected]=42 Â£ ic 129173/129215 (2 pages)
15 August 2007	Ad 06/08/07-10/08/07 Â£ si [email protected]=42 Â£ ic 129173/129215 (2 pages)
6 August 2007	Ad 01/08/07-03/08/07 Â£ si [email protected]=8 Â£ ic 125192/125200 (2 pages)
6 August 2007	Ad 24/07/07-31/07/07 Â£ si [email protected]=3973 Â£ ic 125200/129173 (3 pages)
6 August 2007	Ad 01/08/07-03/08/07 Â£ si [email protected]=8 Â£ ic 125192/125200 (2 pages)
6 August 2007	Ad 24/07/07-31/07/07 Â£ si [email protected]=3973 Â£ ic 125200/129173 (3 pages)
19 July 2007	Return made up to 29/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
19 July 2007	Return made up to 29/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 July 2007	Ad 29/06/07-02/07/07 Â£ si [email protected]=9 Â£ ic 125183/125192 (2 pages)
9 July 2007	Ad 29/06/07-02/07/07 Â£ si [email protected]=9 Â£ ic 125183/125192 (2 pages)
5 July 2007	Ad 11/06/07-28/06/07 Â£ si [email protected]=16 Â£ ic 125167/125183 (2 pages)
5 July 2007	Ad 11/06/07-28/06/07 Â£ si [email protected]=16 Â£ ic 125167/125183 (2 pages)
7 June 2007	Ad 31/05/07-04/06/07 Â£ si [email protected]=26 Â£ ic 125141/125167 (2 pages)
7 June 2007	Ad 31/05/07-04/06/07 Â£ si [email protected]=26 Â£ ic 125141/125167 (2 pages)
1 June 2007	Ad 21/05/07-25/05/07 Â£ si [email protected]=5 Â£ ic 125136/125141 (2 pages)
1 June 2007	Ad 21/05/07-25/05/07 Â£ si [email protected]=5 Â£ ic 125136/125141 (2 pages)
31 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 May 2007	Ad 01/05/07-15/05/07 Â£ si [email protected]=274 Â£ ic 124862/125136 (3 pages)
21 May 2007	Ad 01/05/07-15/05/07 Â£ si [email protected]=274 Â£ ic 124862/125136 (3 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
10 April 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
10 April 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
4 April 2007	Ad 29/03/07-29/03/07 Â£ si [email protected]=10 Â£ ic 124852/124862 (2 pages)
4 April 2007	Ad 29/03/07-29/03/07 Â£ si [email protected]=10 Â£ ic 124852/124862 (2 pages)
2 April 2007	Ad 22/03/07-28/03/07 Â£ si [email protected]=27 Â£ ic 124825/124852 (2 pages)
2 April 2007	Ad 22/03/07-28/03/07 Â£ si [email protected]=27 Â£ ic 124825/124852 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Ad 23/02/07-02/03/07 Â£ si [email protected]=120 Â£ ic 124705/124825 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Ad 23/02/07-02/03/07 Â£ si [email protected]=120 Â£ ic 124705/124825 (2 pages)
21 February 2007	Ad 19/02/07-19/02/07 Â£ si [email protected]=4 Â£ ic 124701/124705 (2 pages)
21 February 2007	Ad 19/02/07-19/02/07 Â£ si [email protected]=4 Â£ ic 124701/124705 (2 pages)
15 February 2007	Ad 13/02/07-13/02/07 Â£ si [email protected]=10 Â£ ic 124691/124701 (2 pages)
15 February 2007	Ad 13/02/07-13/02/07 Â£ si [email protected]=10 Â£ ic 124691/124701 (2 pages)
13 February 2007	Ad 12/02/07-12/02/07 Â£ si [email protected]=1 Â£ ic 124690/124691 (2 pages)
13 February 2007	Ad 12/02/07-12/02/07 Â£ si [email protected]=1 Â£ ic 124690/124691 (2 pages)
12 February 2007	Ad 07/02/07-07/02/07 Â£ si [email protected]=10 Â£ ic 124680/124690 (2 pages)
12 February 2007	Ad 07/02/07-07/02/07 Â£ si [email protected]=10 Â£ ic 124680/124690 (2 pages)
9 February 2007	Ad 06/02/07-06/02/07 Â£ si [email protected]=17 Â£ ic 124663/124680 (2 pages)
9 February 2007	Ad 06/02/07-06/02/07 Â£ si [email protected]=17 Â£ ic 124663/124680 (2 pages)
5 February 2007	Ad 31/01/07-01/02/07 Â£ si [email protected]=23 Â£ ic 124640/124663 (2 pages)
5 February 2007	Ad 31/01/07-01/02/07 Â£ si [email protected]=23 Â£ ic 124640/124663 (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
6 January 2007	Ad 27/12/06-28/12/06 Â£ si [email protected]=19 Â£ ic 124621/124640 (2 pages)
6 January 2007	Ad 27/12/06-28/12/06 Â£ si [email protected]=212 Â£ ic 124409/124621 (2 pages)
6 January 2007	Ad 27/12/06-28/12/06 Â£ si [email protected]=19 Â£ ic 124621/124640 (2 pages)
6 January 2007	Ad 27/12/06-28/12/06 Â£ si [email protected]=212 Â£ ic 124409/124621 (2 pages)
3 January 2007	Ad 21/12/06-21/12/06 Â£ si [email protected]=10 Â£ ic 124399/124409 (2 pages)
3 January 2007	Ad 21/12/06-21/12/06 Â£ si [email protected]=10 Â£ ic 124399/124409 (2 pages)
28 December 2006	Ad 20/12/06--------- Â£ si [email protected]=275 Â£ ic 124124/124399 (2 pages)
28 December 2006	Ad 20/12/06--------- Â£ si [email protected]=275 Â£ ic 124124/124399 (2 pages)
18 December 2006	Ad 15/12/06-15/12/06 Â£ si [email protected] Â£ ic 124124/124124 (2 pages)
18 December 2006	Ad 13/12/06-14/12/06 Â£ si [email protected]=20 Â£ ic 124104/124124 (2 pages)
18 December 2006	Ad 13/12/06-14/12/06 Â£ si [email protected]=20 Â£ ic 124104/124124 (2 pages)
18 December 2006	Ad 15/12/06-15/12/06 Â£ si [email protected] Â£ ic 124124/124124 (2 pages)
14 December 2006	Ad 11/12/06-12/12/06 Â£ si [email protected]=40 Â£ ic 124064/124104 (2 pages)
14 December 2006	Ad 11/12/06-12/12/06 Â£ si [email protected]=40 Â£ ic 124064/124104 (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
15 November 2006	Ad 09/11/06-09/11/06 Â£ si [email protected] Â£ ic 124064/124064 (2 pages)
15 November 2006	Ad 09/11/06-09/11/06 Â£ si [email protected] Â£ ic 124064/124064 (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
10 October 2006	Dec mort/charge * (2 pages)
26 September 2006	Ad 21/09/06-22/09/06 Â£ si [email protected]=2 Â£ ic 124062/124064 (2 pages)
26 September 2006	Ad 21/09/06-22/09/06 Â£ si [email protected]=2 Â£ ic 124062/124064 (2 pages)
22 September 2006	Ad 18/09/06-19/09/06 Â£ si [email protected]=37 Â£ ic 124015/124052 (2 pages)
22 September 2006	Ad 19/09/06--------- Â£ si [email protected]=10 Â£ ic 124052/124062 (2 pages)
22 September 2006	Ad 19/09/06--------- Â£ si [email protected]=10 Â£ ic 124052/124062 (2 pages)
22 September 2006	Ad 18/09/06-19/09/06 Â£ si [email protected]=37 Â£ ic 124015/124052 (2 pages)
20 September 2006	Ad 14/09/06-15/09/06 Â£ si [email protected]=648 Â£ ic 123367/124015 (2 pages)
20 September 2006	Ad 14/09/06-15/09/06 Â£ si [email protected]=648 Â£ ic 123367/124015 (2 pages)
15 September 2006	Ad 13/09/06-13/09/06 Â£ si [email protected]=280 Â£ ic 123087/123367 (2 pages)
15 September 2006	Ad 13/09/06-13/09/06 Â£ si [email protected]=280 Â£ ic 123087/123367 (2 pages)
14 September 2006	Ad 12/09/06-12/09/06 Â£ si [email protected]=38 Â£ ic 123049/123087 (2 pages)
14 September 2006	Ad 12/09/06-12/09/06 Â£ si [email protected]=38 Â£ ic 123049/123087 (2 pages)
7 September 2006	Ad 05/09/06-05/09/06 Â£ si [email protected]=195 Â£ ic 122747/122942 (2 pages)
7 September 2006	Ad 04/09/06-04/09/06 Â£ si [email protected]=107 Â£ ic 122942/123049 (2 pages)
7 September 2006	Ad 04/09/06-04/09/06 Â£ si [email protected]=107 Â£ ic 122942/123049 (2 pages)
7 September 2006	Ad 05/09/06-05/09/06 Â£ si [email protected]=195 Â£ ic 122747/122942 (2 pages)
4 September 2006	Ad 31/08/06-31/08/06 Â£ si [email protected]=15 Â£ ic 122732/122747 (2 pages)
4 September 2006	Ad 31/08/06-31/08/06 Â£ si [email protected]=15 Â£ ic 122732/122747 (2 pages)
1 September 2006	Ad 30/08/06-30/08/06 Â£ si [email protected]=278 Â£ ic 122454/122732 (2 pages)
1 September 2006	Ad 30/08/06-30/08/06 Â£ si [email protected]=278 Â£ ic 122454/122732 (2 pages)
31 August 2006	Ad 29/08/06-29/08/06 Â£ si [email protected]=206 Â£ ic 122248/122454 (2 pages)
31 August 2006	Ad 29/08/06-29/08/06 Â£ si [email protected]=206 Â£ ic 122248/122454 (2 pages)
30 August 2006	Ad 25/08/06-25/08/06 Â£ si [email protected]=7 Â£ ic 122241/122248 (2 pages)
30 August 2006	Ad 25/08/06-25/08/06 Â£ si [email protected]=7 Â£ ic 122241/122248 (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Ad 24/08/06-24/08/06 Â£ si [email protected]=25 Â£ ic 122216/122241 (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Ad 24/08/06-24/08/06 Â£ si [email protected]=25 Â£ ic 122216/122241 (2 pages)
25 August 2006	Ad 22/08/06-23/08/06 Â£ si [email protected]=511 Â£ ic 121705/122216 (2 pages)
25 August 2006	Ad 22/08/06-23/08/06 Â£ si [email protected]=511 Â£ ic 121705/122216 (2 pages)
24 August 2006	Ad 15/08/06-15/08/06 Â£ si [email protected]=135 Â£ ic 121570/121705 (2 pages)
24 August 2006	Ad 15/08/06-15/08/06 Â£ si [email protected]=135 Â£ ic 121570/121705 (2 pages)
23 August 2006	Ad 14/08/06-14/08/06 Â£ si [email protected]=76 Â£ ic 121494/121570 (2 pages)
23 August 2006	Ad 18/08/06-18/08/06 Â£ si [email protected]=330 Â£ ic 121093/121423 (2 pages)
23 August 2006	Ad 21/08/06-21/08/06 Â£ si [email protected]=70 Â£ ic 121423/121493 (2 pages)
23 August 2006	Ad 14/08/06-14/08/06 Â£ si [email protected]=76 Â£ ic 121494/121570 (2 pages)
23 August 2006	Ad 21/08/06-21/08/06 Â£ si [email protected]=70 Â£ ic 121423/121493 (2 pages)
23 August 2006	Ad 18/08/06-18/08/06 Â£ si [email protected]=330 Â£ ic 121093/121423 (2 pages)
23 August 2006	Ad 15/08/06-15/08/06 Â£ si [email protected]=1 Â£ ic 121493/121494 (2 pages)
23 August 2006	Ad 15/08/06-15/08/06 Â£ si [email protected]=1 Â£ ic 121493/121494 (2 pages)
17 August 2006	Ad 14/08/06-14/08/06 Â£ si [email protected]=70 Â£ ic 121023/121093 (2 pages)
17 August 2006	Ad 14/08/06-14/08/06 Â£ si [email protected]=70 Â£ ic 121023/121093 (2 pages)
10 August 2006	Ad 08/08/06-08/08/06 Â£ si [email protected]=1 Â£ ic 121022/121023 (2 pages)
10 August 2006	Ad 08/08/06-08/08/06 Â£ si [email protected]=1 Â£ ic 121022/121023 (2 pages)
8 August 2006	Ad 03/08/06-03/08/06 Â£ si [email protected]=8 Â£ ic 121014/121022 (2 pages)
8 August 2006	Ad 03/08/06-03/08/06 Â£ si [email protected]=8 Â£ ic 121014/121022 (2 pages)
1 August 2006	Ad 27/07/06-27/07/06 Â£ si [email protected]=70 Â£ ic 120944/121014 (2 pages)
1 August 2006	Ad 27/07/06-27/07/06 Â£ si [email protected]=70 Â£ ic 120944/121014 (2 pages)
11 July 2006	Return made up to 29/06/06; bulk list available separately (11 pages)
11 July 2006	Return made up to 29/06/06; bulk list available separately (11 pages)
5 July 2006	Ad 30/06/06--------- Â£ si [email protected]=30 Â£ ic 120914/120944 (2 pages)
5 July 2006	Ad 30/06/06--------- Â£ si [email protected]=30 Â£ ic 120914/120944 (2 pages)
30 June 2006	Ad 28/06/06-28/06/06 Â£ si [email protected] Â£ ic 120914/120914 (2 pages)
30 June 2006	Ad 28/06/06-28/06/06 Â£ si [email protected] Â£ ic 120914/120914 (2 pages)
22 June 2006	Ad 20/06/06--------- Â£ si [email protected] Â£ ic 120914/120914 (2 pages)
22 June 2006	Ad 20/06/06--------- Â£ si [email protected] Â£ ic 120914/120914 (2 pages)
19 June 2006	Ad 15/06/06--------- Â£ si [email protected]=2 Â£ ic 120912/120914 (2 pages)
19 June 2006	Ad 15/06/06--------- Â£ si [email protected]=2 Â£ ic 120912/120914 (2 pages)
15 June 2006	Ad 13/06/06--------- Â£ si [email protected]=20 Â£ ic 120892/120912 (2 pages)
15 June 2006	Ad 13/06/06--------- Â£ si [email protected]=20 Â£ ic 120892/120912 (2 pages)
14 June 2006	Ad 12/06/06--------- Â£ si [email protected]=7 Â£ ic 120885/120892 (2 pages)
14 June 2006	Ad 12/06/06--------- Â£ si [email protected]=7 Â£ ic 120885/120892 (2 pages)
8 June 2006	Ad 05/06/06-05/06/06 Â£ si [email protected]=300 Â£ ic 120585/120885 (2 pages)
8 June 2006	Ad 05/06/06-05/06/06 Â£ si [email protected]=300 Â£ ic 120585/120885 (2 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (68 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (68 pages)
2 June 2006	Ad 26/05/06-26/05/06 Â£ si [email protected]=2 Â£ ic 120583/120585 (2 pages)
2 June 2006	Ad 26/05/06-26/05/06 Â£ si [email protected]=2 Â£ ic 120583/120585 (2 pages)
23 May 2006	Ad 17/05/06-17/05/06 Â£ si [email protected]=4 Â£ ic 120579/120583 (2 pages)
23 May 2006	Ad 18/05/06-18/05/06 Â£ si [email protected]=13 Â£ ic 120566/120579 (2 pages)
23 May 2006	Ad 18/05/06-18/05/06 Â£ si [email protected]=13 Â£ ic 120566/120579 (2 pages)
23 May 2006	Ad 17/05/06-17/05/06 Â£ si [email protected]=4 Â£ ic 120579/120583 (2 pages)
15 May 2006	Ad 11/05/06-11/05/06 Â£ si [email protected]=1 Â£ ic 120565/120566 (2 pages)
15 May 2006	Ad 11/05/06-11/05/06 Â£ si [email protected]=1 Â£ ic 120565/120566 (2 pages)
12 May 2006	Ad 10/05/06-10/05/06 Â£ si [email protected]=6 Â£ ic 120559/120565 (2 pages)
12 May 2006	Ad 10/05/06-10/05/06 Â£ si [email protected]=6 Â£ ic 120559/120565 (2 pages)
11 May 2006	Ad 09/05/06-09/05/06 Â£ si [email protected]=10 Â£ ic 120549/120559 (2 pages)
11 May 2006	Ad 09/05/06-09/05/06 Â£ si [email protected]=10 Â£ ic 120549/120559 (2 pages)
10 May 2006	Ad 08/05/06-08/05/06 Â£ si [email protected]=5 Â£ ic 120544/120549 (2 pages)
10 May 2006	Ad 08/05/06-08/05/06 Â£ si [email protected]=5 Â£ ic 120544/120549 (2 pages)
9 May 2006	Ad 05/05/06-05/05/06 Â£ si [email protected]=18 Â£ ic 120526/120544 (2 pages)
9 May 2006	Ad 05/05/06-05/05/06 Â£ si [email protected]=18 Â£ ic 120526/120544 (2 pages)
8 May 2006	Ad 04/05/06-04/05/06 Â£ si [email protected]=10 Â£ ic 120505/120515 (2 pages)
8 May 2006	Ad 03/05/06-03/05/06 Â£ si [email protected]=11 Â£ ic 120515/120526 (2 pages)
8 May 2006	Ad 03/05/06-03/05/06 Â£ si [email protected]=11 Â£ ic 120515/120526 (2 pages)
8 May 2006	Ad 04/05/06-04/05/06 Â£ si [email protected]=10 Â£ ic 120505/120515 (2 pages)
4 May 2006	Ad 02/05/06-02/05/06 Â£ si [email protected]=475 Â£ ic 120030/120505 (2 pages)
4 May 2006	Ad 02/05/06-02/05/06 Â£ si [email protected]=475 Â£ ic 120030/120505 (2 pages)
3 May 2006	Ad 28/04/06-28/04/06 Â£ si [email protected]=10 Â£ ic 120020/120030 (2 pages)
3 May 2006	Ad 28/04/06-28/04/06 Â£ si [email protected]=10 Â£ ic 120020/120030 (2 pages)
2 May 2006	Nc inc already adjusted 26/01/06 (2 pages)
2 May 2006	Ad 27/04/06-27/04/06 Â£ si [email protected]=101 Â£ ic 119919/120020 (2 pages)
2 May 2006	Ad 27/04/06-27/04/06 Â£ si [email protected]=101 Â£ ic 119919/120020 (2 pages)
2 May 2006	Nc inc already adjusted 26/01/06 (2 pages)
28 April 2006	Ad 26/04/06-26/04/06 Â£ si [email protected]=51 Â£ ic 119868/119919 (2 pages)
28 April 2006	Ad 26/04/06-26/04/06 Â£ si [email protected]=51 Â£ ic 119868/119919 (2 pages)
27 April 2006	Memorandum and Articles of Association (59 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Ad 25/04/06-25/04/06 Â£ si [email protected]=88 Â£ ic 119780/119868 (2 pages)
27 April 2006	Memorandum and Articles of Association (59 pages)
27 April 2006	Ad 25/04/06-25/04/06 Â£ si [email protected]=88 Â£ ic 119780/119868 (2 pages)
31 March 2006	Ad 29/03/06-29/03/06 Â£ si [email protected]=52 Â£ ic 119728/119780 (2 pages)
31 March 2006	Ad 29/03/06-29/03/06 Â£ si [email protected]=52 Â£ ic 119728/119780 (2 pages)
30 March 2006	Ad 28/03/06-28/03/06 Â£ si [email protected]=81 Â£ ic 119647/119728 (2 pages)
30 March 2006	Ad 28/03/06-28/03/06 Â£ si [email protected]=81 Â£ ic 119647/119728 (2 pages)
29 March 2006	Ad 27/03/06-27/03/06 Â£ si [email protected]=5 Â£ ic 119642/119647 (2 pages)
29 March 2006	Ad 27/03/06-27/03/06 Â£ si [email protected]=5 Â£ ic 119642/119647 (2 pages)
28 March 2006	Ad 24/03/06-24/03/06 Â£ si [email protected]=16 Â£ ic 119626/119642 (2 pages)
28 March 2006	Ad 24/03/06-24/03/06 Â£ si [email protected]=16 Â£ ic 119626/119642 (2 pages)
27 March 2006	Ad 23/03/06-23/03/06 Â£ si [email protected]=2 Â£ ic 119617/119619 (2 pages)
27 March 2006	Ad 23/03/06-23/03/06 Â£ si [email protected]=2 Â£ ic 119617/119619 (2 pages)
27 March 2006	Ad 22/03/06-22/03/06 Â£ si [email protected]=7 Â£ ic 119619/119626 (2 pages)
27 March 2006	Ad 22/03/06-22/03/06 Â£ si [email protected]=7 Â£ ic 119619/119626 (2 pages)
23 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=54 Â£ ic 119563/119617 (2 pages)
23 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=1 Â£ ic 119562/119563 (2 pages)
23 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=54 Â£ ic 119563/119617 (2 pages)
23 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=1 Â£ ic 119562/119563 (2 pages)
20 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=1 Â£ ic 119561/119562 (2 pages)
20 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=1 Â£ ic 119561/119562 (2 pages)
17 March 2006	Ad 15/03/06-15/03/06 Â£ si [email protected]=16 Â£ ic 119545/119561 (2 pages)
17 March 2006	Ad 15/03/06-15/03/06 Â£ si [email protected]=16 Â£ ic 119545/119561 (2 pages)
16 March 2006	Ad 14/03/06-14/03/06 Â£ si [email protected]=14 Â£ ic 119531/119545 (2 pages)
16 March 2006	Ad 14/03/06-14/03/06 Â£ si [email protected]=14 Â£ ic 119531/119545 (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Ad 09/03/06-10/03/06 Â£ si [email protected]=12 Â£ ic 119519/119531 (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Ad 09/03/06-10/03/06 Â£ si [email protected]=12 Â£ ic 119519/119531 (2 pages)
20 February 2006	Dec mort/charge * (2 pages)
20 February 2006	Dec mort/charge * (2 pages)
20 February 2006	Resolutions RES13 ‐ Psp & exsop plans appro 16/02/06 (1 page)
20 February 2006	Resolutions RES13 ‐ Psp & exsop plans appro 16/02/06 (1 page)
7 February 2006	Ad 01/02/06-01/02/06 Â£ si [email protected]=977 Â£ ic 118377/119354 (3 pages)
7 February 2006	Ad 01/02/06-01/02/06 Â£ si [email protected]=977 Â£ ic 118377/119354 (3 pages)
28 December 2005	Ad 20/12/05--------- Â£ si [email protected]=60 Â£ ic 118317/118377 (2 pages)
28 December 2005	Ad 20/12/05--------- Â£ si [email protected]=60 Â£ ic 118317/118377 (2 pages)
23 December 2005	Ad 19/12/05-21/12/05 Â£ si [email protected]=110 Â£ ic 118190/118300 (2 pages)
23 December 2005	Ad 21/12/05-21/12/05 Â£ si [email protected]=17 Â£ ic 118300/118317 (2 pages)
23 December 2005	Ad 19/12/05-21/12/05 Â£ si [email protected]=110 Â£ ic 118190/118300 (2 pages)
23 December 2005	Ad 21/12/05-21/12/05 Â£ si [email protected]=17 Â£ ic 118300/118317 (2 pages)
20 December 2005	Ad 16/12/05-19/12/05 Â£ si [email protected]=690 Â£ ic 117500/118190 (2 pages)
20 December 2005	Ad 16/12/05-19/12/05 Â£ si [email protected]=690 Â£ ic 117500/118190 (2 pages)
19 December 2005	Ad 16/12/05-16/12/05 Â£ si [email protected]=1 Â£ ic 117499/117500 (3 pages)
19 December 2005	Ad 16/12/05-16/12/05 Â£ si [email protected]=1 Â£ ic 117499/117500 (3 pages)
15 December 2005	Ad 13/12/05-13/12/05 Â£ si [email protected]=50 Â£ ic 117449/117499 (3 pages)
15 December 2005	Ad 13/12/05-13/12/05 Â£ si [email protected]=50 Â£ ic 117449/117499 (3 pages)
9 December 2005	Ad 07/12/05-07/12/05 Â£ si [email protected]=1 Â£ ic 117448/117449 (2 pages)
9 December 2005	Ad 07/12/05-07/12/05 Â£ si [email protected]=1 Â£ ic 117448/117449 (2 pages)
7 December 2005	Ad 06/12/05-06/12/05 Â£ si [email protected]=3 Â£ ic 117445/117448 (2 pages)
7 December 2005	Ad 06/12/05-06/12/05 Â£ si [email protected]=3 Â£ ic 117445/117448 (2 pages)
5 December 2005	Ad 02/12/05-02/12/05 Â£ si [email protected]=3 Â£ ic 117442/117445 (3 pages)
5 December 2005	Ad 02/12/05-02/12/05 Â£ si [email protected]=3 Â£ ic 117442/117445 (3 pages)
2 December 2005	Ad 01/12/05-01/12/05 Â£ si [email protected]=8 Â£ ic 117434/117442 (2 pages)
2 December 2005	Ad 01/12/05-01/12/05 Â£ si [email protected]=8 Â£ ic 117434/117442 (2 pages)
24 November 2005	Ad 23/11/05-23/11/05 Â£ si [email protected]=20 Â£ ic 117414/117434 (2 pages)
24 November 2005	Ad 23/11/05-23/11/05 Â£ si [email protected]=20 Â£ ic 117414/117434 (2 pages)
18 November 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=10 Â£ ic 117404/117414 (2 pages)
18 November 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=10 Â£ ic 117404/117414 (2 pages)
14 November 2005	Memorandum and Articles of Association (58 pages)
14 November 2005	Memorandum and Articles of Association (58 pages)
11 November 2005	Memorandum and Articles of Association (58 pages)
11 November 2005	Memorandum and Articles of Association (58 pages)
3 November 2005	Ad 27/10/05-27/10/05 Â£ si [email protected]=10 Â£ ic 117394/117404 (2 pages)
3 November 2005	Ad 27/10/05-27/10/05 Â£ si [email protected]=10 Â£ ic 117394/117404 (2 pages)
2 November 2005	Ad 31/10/05-31/10/05 Â£ si [email protected]=100 Â£ ic 117294/117394 (2 pages)
2 November 2005	Ad 31/10/05-31/10/05 Â£ si [email protected]=200 Â£ ic 117094/117294 (2 pages)
2 November 2005	Ad 31/10/05-31/10/05 Â£ si [email protected]=200 Â£ ic 117094/117294 (2 pages)
2 November 2005	Ad 31/10/05-31/10/05 Â£ si [email protected]=100 Â£ ic 117294/117394 (2 pages)
1 November 2005	Ad 27/10/05-27/10/05 Â£ si [email protected]=600 Â£ ic 116494/117094 (2 pages)
1 November 2005	Ad 27/10/05-27/10/05 Â£ si [email protected]=600 Â£ ic 116494/117094 (2 pages)
6 October 2005	Ad 04/10/05-04/10/05 Â£ si [email protected]=250 Â£ ic 116244/116494 (2 pages)
6 October 2005	Ad 04/10/05-04/10/05 Â£ si [email protected]=250 Â£ ic 116244/116494 (2 pages)
22 September 2005	Ad 21/09/05-21/09/05 Â£ si [email protected]=1020 Â£ ic 115224/116244 (2 pages)
22 September 2005	Ad 21/09/05-21/09/05 Â£ si [email protected]=1020 Â£ ic 115224/116244 (2 pages)
15 August 2005	Ad 12/08/05--------- Â£ si [email protected]=200 Â£ ic 115024/115224 (1 page)
15 August 2005	Ad 12/08/05--------- Â£ si [email protected]=200 Â£ ic 115024/115224 (1 page)
4 August 2005	Ad 03/08/05--------- Â£ si [email protected]=275 Â£ ic 114749/115024 (1 page)
4 August 2005	Ad 03/08/05--------- Â£ si [email protected]=275 Â£ ic 114749/115024 (1 page)
11 July 2005	Return made up to 29/06/05; bulk list available separately (11 pages)
11 July 2005	Return made up to 29/06/05; bulk list available separately (11 pages)
1 July 2005	Ad 29/06/05--------- Â£ si [email protected]=85 Â£ ic 114664/114749 (2 pages)
1 July 2005	Ad 29/06/05--------- Â£ si [email protected]=85 Â£ ic 114664/114749 (2 pages)
28 June 2005	Ad 21/06/05-24/06/05 Â£ si [email protected]=60 Â£ ic 114604/114664 (3 pages)
28 June 2005	Ad 21/06/05-24/06/05 Â£ si [email protected]=60 Â£ ic 114604/114664 (3 pages)
21 June 2005	Ad 20/06/05--------- Â£ si [email protected]=10 Â£ ic 114594/114604 (2 pages)
21 June 2005	Ad 20/06/05--------- Â£ si [email protected]=10 Â£ ic 114594/114604 (2 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
27 April 2005	Ad 06/04/05-17/04/05 Â£ si [email protected]=165 Â£ ic 114429/114594 (3 pages)
27 April 2005	Ad 06/04/05-17/04/05 Â£ si [email protected]=165 Â£ ic 114429/114594 (3 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2005	Ad 24/02/05-06/04/05 Â£ si [email protected]=2026 Â£ ic 112403/114429 (5 pages)
12 April 2005	Ad 24/02/05-06/04/05 Â£ si [email protected]=2026 Â£ ic 112403/114429 (5 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
7 January 2005	Ad 23/11/04-08/12/04 Â£ si [email protected]=2000 Â£ ic 110403/112403 (2 pages)
7 January 2005	Ad 23/11/04-08/12/04 Â£ si [email protected]=2000 Â£ ic 110403/112403 (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
27 September 2004	Ad 03/08/04-13/09/04 Â£ si [email protected]=2460 Â£ ic 107943/110403 (3 pages)
27 September 2004	Ad 03/08/04-13/09/04 Â£ si [email protected]=2460 Â£ ic 107943/110403 (3 pages)
19 July 2004	Return made up to 29/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 July 2004	Return made up to 29/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (61 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (61 pages)
9 July 2004	Ad 23/06/04-25/06/04 Â£ si [email protected]=291 Â£ ic 107652/107943 (3 pages)
9 July 2004	Ad 23/06/04-25/06/04 Â£ si [email protected]=291 Â£ ic 107652/107943 (3 pages)
20 May 2004	Ad 30/03/04-26/04/04 Â£ si [email protected]=1678 Â£ ic 105974/107652 (4 pages)
20 May 2004	Ad 30/03/04-26/04/04 Â£ si [email protected]=1678 Â£ ic 105974/107652 (4 pages)
2 May 2004	Resolutions RES13 ‐ Shar opt scheme amended 22/04/04 (3 pages)
2 May 2004	Resolutions RES13 ‐ Shar opt scheme amended 22/04/04 (3 pages)
2 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2004	Resolutions RES13 ‐ Market purch authorised 22/04/04 (3 pages)
2 May 2004	Resolutions RES13 ‐ Market purch authorised 22/04/04 (3 pages)
2 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2004	Registered office changed on 02/04/04 from: lutton court, 20 bernard terrace, edinburgh, EH8 9NX (1 page)
2 April 2004	Registered office changed on 02/04/04 from: lutton court, 20 bernard terrace, edinburgh, EH8 9NX (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Ad 01/03/04-24/03/04 Â£ si [email protected]=12750 Â£ ic 108313/121063 (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Ad 01/03/04-24/03/04 Â£ si [email protected]=12750 Â£ ic 108313/121063 (3 pages)
11 February 2004	Ad 06/11/03-22/12/03 Â£ si [email protected]=2944 Â£ ic 105369/108313 (7 pages)
11 February 2004	Ad 06/11/03-22/12/03 Â£ si [email protected]=2944 Â£ ic 105369/108313 (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Memorandum and Articles of Association (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Memorandum and Articles of Association (9 pages)
29 December 2003	Â£ ic 5404871/105369 21/10/03 Â£ sr 5299502@1=5299502 (2 pages)
29 December 2003	Â£ ic 5404871/105369 21/10/03 Â£ sr 5299502@1=5299502 (2 pages)
11 November 2003	Location of register of members (1 page)
11 November 2003	Location of register of members (1 page)
27 October 2003	Â£ ic 5701183/5404871 21/10/03 Â£ sr 296312@1=296312 (1 page)
27 October 2003	Â£ ic 5701183/5404871 21/10/03 Â£ sr 296312@1=296312 (1 page)
26 October 2003	Listing of particulars (123 pages)
26 October 2003	Listing of particulars (123 pages)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
24 October 2003	Memorandum and Articles of Association (59 pages)
24 October 2003	Memorandum and Articles of Association (59 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Appr buyback/sanc right 03/10/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Appr buyback/sanc right 03/10/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Sanction share rights 03/10/03 (1 page)
23 October 2003	Ad 21/10/03--------- Â£ si [email protected]=16085 Â£ ic 5685098/5701183 (2 pages)
23 October 2003	Ad 21/10/03--------- Â£ si [email protected]=16085 Â£ ic 5685098/5701183 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
10 October 2003	New director appointed (4 pages)
17 September 2003	Partic of mort/charge * (6 pages)
17 September 2003	Partic of mort/charge * (6 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 August 2003	Memorandum and Articles of Association (35 pages)
9 August 2003	Memorandum and Articles of Association (35 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 July 2003	Full accounts made up to 31 December 2002 (25 pages)
25 July 2003	Ad 25/11/02--------- Â£ si [email protected]=30 Â£ ic 5685068/5685098 (2 pages)
25 July 2003	Ad 25/11/02--------- Â£ si [email protected]=30 Â£ ic 5685068/5685098 (2 pages)
25 July 2003	Full accounts made up to 31 December 2002 (25 pages)
25 July 2003	Ad 30/05/03--------- Â£ si [email protected]=5 Â£ ic 5685063/5685068 (2 pages)
25 July 2003	Ad 11/11/02--------- Â£ si [email protected]=388 Â£ ic 5684675/5685063 (2 pages)
25 July 2003	Ad 30/05/03--------- Â£ si [email protected]=5 Â£ ic 5685063/5685068 (2 pages)
25 July 2003	Ad 11/11/02--------- Â£ si [email protected]=388 Â£ ic 5684675/5685063 (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
28 October 2002	Re-registration of Memorandum and Articles (42 pages)
28 October 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2002	Auditor's statement (1 page)
28 October 2002	Re-registration of Memorandum and Articles (42 pages)
28 October 2002	Declaration on reregistration from private to PLC (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2002	Auditor's report (1 page)
28 October 2002	Application for reregistration from private to PLC (2 pages)
28 October 2002	Declaration on reregistration from private to PLC (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Balance Sheet (11 pages)
28 October 2002	Balance Sheet (11 pages)
28 October 2002	Auditor's statement (1 page)
28 October 2002	Application for reregistration from private to PLC (2 pages)
28 October 2002	Auditor's report (1 page)
4 October 2002	Auditor's resignation (1 page)
4 October 2002	Auditor's resignation (1 page)
18 July 2002	Return made up to 29/06/02; full list of members (19 pages)
18 July 2002	Return made up to 29/06/02; full list of members (19 pages)
17 July 2002	Ad 14/01/01-10/01/02 Â£ si [email protected] (2 pages)
17 July 2002	Ad 14/01/01-10/01/02 Â£ si [email protected] (2 pages)
14 June 2002	Reduction of share premium acct (3 pages)
14 June 2002	Reduction of share premium acct (3 pages)
14 June 2002	Certificate of reduction of share premium (1 page)
14 June 2002	Certificate of reduction of share premium (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (19 pages)
29 April 2002	Full accounts made up to 31 December 2001 (19 pages)
19 April 2002	Resolutions RES13 ‐ Share premium reduced 17/04/02 (1 page)
19 April 2002	Resolutions RES13 ‐ Share premium reduced 17/04/02 (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
14 January 2002	Â£ ic 5689361/5684326 12/11/01 Â£ sr [email protected]=5035 (1 page)
14 January 2002	Â£ ic 5689361/5684326 12/11/01 Â£ sr [email protected]=5035 (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
15 November 2001	Â£ nc 384300/5915000 12/11/01 (2 pages)
15 November 2001	Memorandum and Articles of Association (43 pages)
15 November 2001	Resolutions RES13 ‐ Variation or abrogation 12/11/01 (3 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2001	Ad 12/11/01--------- Â£ si 5318496@1=5318496 Â£ ic 370865/5689361 (4 pages)
15 November 2001	Ad 12/11/01--------- Â£ si 5318496@1=5318496 Â£ ic 370865/5689361 (4 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2001	Â£ nc 384300/5915000 12/11/01 (2 pages)
15 November 2001	Memorandum and Articles of Association (43 pages)
15 November 2001	Resolutions RES13 ‐ Variation or abrogation 12/11/01 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
17 August 2001	Memorandum and Articles of Association (30 pages)
17 August 2001	Nc inc already adjusted 02/08/01 (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Memorandum and Articles of Association (30 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Nc inc already adjusted 02/08/01 (2 pages)
13 August 2001	Ad 02/08/01--------- Â£ si [email protected]=5035 Â£ ic 365830/370865 (2 pages)
13 August 2001	Ad 02/08/01--------- Â£ si [email protected]=5035 Â£ ic 365830/370865 (2 pages)
27 July 2001	Return made up to 29/06/01; full list of members (17 pages)
27 July 2001	Return made up to 29/06/01; full list of members (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Memorandum and Articles of Association (23 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Memorandum and Articles of Association (23 pages)
9 March 2001	Ad 10/09/00-28/02/01 Â£ si 1400@3=4200 Â£ ic 365689/369889 (2 pages)
9 March 2001	Ad 10/09/00-28/02/01 Â£ si 1400@3=4200 Â£ ic 365689/369889 (2 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Memorandum and Articles of Association (22 pages)
6 March 2001	Memorandum and Articles of Association (22 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 October 2000	Ad 09/08/00--------- Â£ si [email protected]=16500 Â£ ic 349189/365689 (5 pages)
11 October 2000	Ad 09/08/00--------- Â£ si [email protected]=16500 Â£ ic 349189/365689 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	New director appointed (2 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	Â£ nc 717015/733515 29/05/00 (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	Â£ nc 717015/733515 29/05/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (3 pages)
31 May 2000	New secretary appointed (3 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (20 pages)
29 September 1999	Full accounts made up to 31 December 1998 (20 pages)
24 September 1999	Ad 31/08/99-09/09/99 Â£ si [email protected]=13243 Â£ ic 335945/349188 (3 pages)
24 September 1999	Ad 31/08/99-09/09/99 Â£ si [email protected]=13243 Â£ ic 335945/349188 (3 pages)
12 August 1999	Â£ nc 700515/717015 09/08/99 (3 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Memorandum and Articles of Association (24 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Â£ nc 700515/717015 09/08/99 (3 pages)
12 August 1999	Memorandum and Articles of Association (24 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 29/06/99; full list of members (24 pages)
8 July 1999	Return made up to 29/06/99; full list of members (24 pages)
24 December 1998	Ad 15/03/98--------- Â£ si [email protected] (2 pages)
24 December 1998	Ad 01/04/98--------- Â£ si [email protected] (2 pages)
24 December 1998	Ad 04/04/90--------- Â£ si [email protected] (2 pages)
24 December 1998	Ad 15/03/98--------- Â£ si [email protected] (2 pages)
24 December 1998	Ad 04/04/90--------- Â£ si [email protected] (2 pages)
24 December 1998	Ad 01/04/98--------- Â£ si [email protected] (2 pages)
27 August 1998	Memorandum and Articles of Association (23 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1998	Memorandum and Articles of Association (23 pages)
24 July 1998	Full accounts made up to 31 December 1997 (26 pages)
24 July 1998	Return made up to 29/06/98; full list of members (11 pages)
24 July 1998	Return made up to 29/06/98; full list of members (11 pages)
24 July 1998	Full accounts made up to 31 December 1997 (26 pages)
20 October 1997	Memorandum and Articles of Association (24 pages)
20 October 1997	Ad 16/10/97--------- Â£ si [email protected]=1860 Â£ ic 334085/335945 (2 pages)
20 October 1997	Ad 16/10/97--------- Â£ si [email protected]=1860 Â£ ic 334085/335945 (2 pages)
20 October 1997	Memorandum and Articles of Association (24 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Ad 05/09/97--------- Â£ si [email protected]=558 Â£ ic 333527/334085 (5 pages)
10 October 1997	Ad 05/09/97--------- Â£ si [email protected]=558 Â£ ic 333527/334085 (5 pages)
22 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
3 July 1997	Return made up to 29/06/97; change of members (8 pages)
3 July 1997	Return made up to 29/06/97; change of members (8 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Return made up to 29/06/96; full list of members (12 pages)
22 July 1996	Return made up to 29/06/96; full list of members (12 pages)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
20 March 1996	Ad 01/03/96--------- Â£ si [email protected]=9750 Â£ ic 686097/695847 (22 pages)
20 March 1996	Ad 01/03/96--------- Â£ si [email protected]=9750 Â£ ic 686097/695847 (22 pages)
5 February 1996	Nc inc already adjusted 19/01/96 (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Nc inc already adjusted 19/01/96 (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1995	Certificate of reduction of issued capital and share premium (1 page)
10 October 1995	Certificate of reduction of issued capital and share premium (1 page)
9 October 1995	Cancel share premiun/reduce cap (6 pages)
9 October 1995	Cancel share premiun/reduce cap (6 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
11 July 1995	Return made up to 29/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Return made up to 29/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
5 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
5 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (18 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (18 pages)
26 July 1994	Return made up to 29/06/94; full list of members (8 pages)
26 July 1994	Return made up to 29/06/94; full list of members (8 pages)
5 May 1994	New director appointed (2 pages)
5 May 1994	New director appointed (2 pages)
19 January 1994	New director appointed (2 pages)
19 January 1994	New director appointed (2 pages)
18 January 1994	Director resigned (2 pages)
18 January 1994	Director resigned (2 pages)
18 January 1994	Director resigned (2 pages)
18 January 1994	Director resigned (2 pages)
6 January 1994	Nc inc already adjusted 13/12/93 (1 page)
6 January 1994	Memorandum and Articles of Association (51 pages)
6 January 1994	Nc inc already adjusted 13/12/93 (1 page)
6 January 1994	Ad 13/12/93--------- Â£ si [email protected]=7847 Â£ ic 678250/686097 (3 pages)
6 January 1994	Memorandum and Articles of Association (51 pages)
6 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (96 pages)
6 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (96 pages)
6 January 1994	Ad 13/12/93--------- Â£ si [email protected]=7847 Â£ ic 678250/686097 (3 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
9 July 1993	Return made up to 29/06/93; no change of members (6 pages)
9 July 1993	Return made up to 29/06/93; no change of members (6 pages)
30 October 1992	New director appointed (2 pages)
30 October 1992	New director appointed (2 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
3 September 1991	Return made up to 05/07/91; full list of members (9 pages)
3 September 1991	Return made up to 05/07/91; full list of members (9 pages)
28 October 1990	New director appointed (2 pages)
28 October 1990	Director resigned (2 pages)
28 October 1990	Director resigned (2 pages)
28 October 1990	New director appointed (2 pages)
26 July 1990	Return made up to 29/06/90; full list of members (9 pages)
26 July 1990	Full accounts made up to 31 December 1989 (17 pages)
26 July 1990	Return made up to 29/06/90; full list of members (9 pages)
26 July 1990	Full accounts made up to 31 December 1989 (17 pages)
6 June 1990	New director appointed (2 pages)
6 June 1990	New director appointed (2 pages)
13 September 1989	Return made up to 11/08/89; full list of members (14 pages)
13 September 1989	Return made up to 11/08/89; full list of members (14 pages)
5 September 1989	Full group accounts made up to 31 December 1988 (17 pages)
5 September 1989	Full group accounts made up to 31 December 1988 (17 pages)
26 September 1988	Partic of mort/charge 9600 (3 pages)
26 September 1988	Partic of mort/charge 9600 (3 pages)
5 May 1988	Return made up to 22/04/88; full list of members (14 pages)
5 May 1988	Full accounts made up to 31 December 1987 (17 pages)
5 May 1988	Return made up to 22/04/88; full list of members (14 pages)
5 May 1988	Full accounts made up to 31 December 1987 (17 pages)
25 September 1987	Director resigned (2 pages)
25 September 1987	Director resigned (2 pages)
14 July 1987	Full accounts made up to 31 December 1986 (15 pages)
14 July 1987	Full accounts made up to 31 December 1986 (15 pages)
10 July 1987	Accounts made up to 31 December 1986 (15 pages)
10 July 1987	Accounts made up to 31 December 1986 (15 pages)
30 January 1987	Registered office changed on 30/01/87 from: 12 hope street, edinburgh (1 page)
30 January 1987	Registered office changed on 30/01/87 from: 12 hope street, edinburgh (1 page)
16 January 1987	New director appointed (2 pages)
16 January 1987	Secretary resigned;new secretary appointed (2 pages)
16 January 1987	New director appointed (2 pages)
16 January 1987	New director appointed (2 pages)
16 January 1987	New director appointed (2 pages)
16 January 1987	Secretary resigned;new secretary appointed (2 pages)
11 April 1986	Accounts made up to 31 December 1985 (13 pages)
11 April 1986	Accounts made up to 31 December 1985 (13 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (2 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (2 pages)
26 September 1984	Incorporation (24 pages)
26 September 1984	Incorporation (24 pages)
26 September 1984	Certificate of incorporation (1 page)
26 September 1984	Certificate of incorporation (1 page)

Cirrus Logic International (UK) Ltd

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