Company NameGeneral Accident Plc
Company StatusActive
Company NumberSC119505
CategoryPublic Limited Company
Incorporation Date15 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Neil Harrison
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(32 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Director NameMr Adrian Roger Parkes
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(34 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPitheavlis Pitheavlis
Perth
PH2 0NH
Scotland
Secretary NameMrs Karina Jane Bye
StatusCurrent
Appointed31 December 2023(34 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Correspondence AddressPitheavlis Pitheavlis
Perth
PH2 0NH
Scotland
Director NameMs Susan Margaret Kuczynska
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2024(34 years, 5 months after company formation)
Appointment Duration3 months, 1 week
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Director NameManav Verma
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(34 years, 7 months after company formation)
Appointment Duration3 weeks, 3 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Secretary NameKeith John Hughes
NationalityBritish
StatusResigned
Appointed15 August 1989(same day as company formation)
RoleCompany Director
Correspondence Address3 Hill Street
Edinburgh
Midlothian
EH2 3JP
Scotland
Director NameDonald Ian Cumming
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1990(5 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 11 July 1990)
RoleWriter To The Signet
Correspondence Address25 Charlotte Square
Edinburgh
Midlothian
EH2 4ET
Scotland
Secretary NameJohn Alexander Davidson Innes
NationalityBritish
StatusResigned
Appointed29 January 1990(5 months, 2 weeks after company formation)
Appointment Duration2 days (resigned 31 January 1990)
RoleWriter To The Signet
Correspondence Address25 Charlotte Square
Edinburgh
Midlothian
EH2 4EZ
Scotland
Secretary NameAlan Cade
NationalityBritish
StatusResigned
Appointed31 January 1990(5 months, 2 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 May 1990)
RoleCompany Director
Correspondence AddressRamsay Lodge
Kinnoull
Perth
PH2 7DG
Scotland
Director NameThe Right Honourable William David Mungo James Earl Of Mansfield
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1990(5 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 11 July 1994)
RoleLanded Proprietor
Correspondence AddressScone Palace
Perth
Tayside
PH2 6BE
Scotland
Director NameThe Rt Hon Earl David George Patrick Coke Airlie
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 23 April 1997)
RoleLord Chamberlain
Correspondence Address5 Swan Walk
London
SW3 4JJ
Director NameLyndon Bolton
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 24 June 1998)
RoleInvestment Trust Manager
Correspondence AddressBurcott Herrings Lane
Burnham Market
Kings Lynn
Norfolk
PE31 8DP
Director NameSir Anthony Brian Cleaver
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 24 June 1998)
RoleChief Executive Ibm K
Country of ResidenceEngland
Correspondence Address20 Groom Place
London
SW1X 7BA
Director NameJames Christopher Corcoran
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1991)
RoleInsurance Manager
Correspondence Address2095 Grantham Road
Berwyn
Philadelphia
Foreign
Director NameRobert Wilson Adam
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 27 May 1993)
RoleChartered Accountant
Correspondence AddressFlat 10 25 Ormiston Square
London
SW7 3NJ
Director NameJason Constantine Frangoulis
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration12 months (resigned 30 April 1991)
RoleInsurance Executive
Correspondence AddressVir House 118-119 Fenchurch Street
London
EC3M 5BA
Director NameSir Nicholas Proctor Goodison
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1990(8 months, 2 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 26 April 1995)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address12 Chesterfield Street
London
W1X 7HF
Secretary NameMr Richard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed01 June 1990(9 months, 2 weeks after company formation)
Appointment Duration17 years, 2 months (resigned 08 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameWalter Edward Farnam
Date of BirthNovember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1991(1 year, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 June 1998)
RoleInsurance Manager
Correspondence Address30 Sleepy Hollow Drive
Newton Square
Pennsylvania
Foreign
Director NameLouise Botting
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 1994)
RoleFianacial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressGable House High Street
Broadway
Worcestershire
WR12 7AL
Director NameElizabeth Louise Botting
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(4 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 1998)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressGable House
High Street
Broadway
Worcestershire
WR12 7AL
Director NameMr Peter James Foster
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(8 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMare Reeds
Fawke Common
Sevenoaks
Kent
TN15 0JX
Director NameMr Paul Anthony Found
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(8 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 April 2001)
RoleGroup Special Projects Directo
Country of ResidenceUnited Kingdom
Correspondence Address23 Verulam Avenue
Purley
Surrey
CR8 3NR
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(10 years, 10 months after company formation)
Appointment Duration7 years (resigned 11 July 2007)
RoleActuary/Insurance Company Off.
Correspondence Address33 Burnsall Street
Chelsea
London
SW3 3SR
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(11 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2003)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameTeresa Christine Copping
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(15 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 07 October 2004)
RoleClaims Operations Director
Correspondence AddressLarge Acre
Anchor Street, Tunstead
Norwich
Norfolk
NR12 8HR
Director NameMr John David Ainley
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(16 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 June 2009)
RoleGroup HR Director
Country of ResidenceEngland
Correspondence Address59 Linton Street
London
N1 7AN
Secretary NameMr Edward Graham Jones
NationalityBritish
StatusResigned
Appointed08 August 2007(17 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameMrs Kirstine Ann Cooper
StatusResigned
Appointed22 December 2010(21 years, 4 months after company formation)
Appointment Duration6 months (resigned 24 June 2011)
RoleCompany Director
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(21 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2023)
RoleGroup Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Secretary NameMr Russell Kenneth Tullo
StatusResigned
Appointed24 June 2011(21 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 2013)
RoleCompany Director
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameMr Andrew Stephen James Ramsay
StatusResigned
Appointed02 December 2013(24 years, 3 months after company formation)
Appointment Duration8 months (resigned 06 August 2014)
RoleCompany Director
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameMs Kathryn Baily
StatusResigned
Appointed06 August 2014(24 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2015)
RoleCompany Director
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Secretary NameMr Julian Charles Baddeley
StatusResigned
Appointed05 August 2015(25 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 July 2022)
RoleCompany Director
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Director NameMr Andrew Dinwiddie
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2022(32 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland
Secretary NameMrs Kate Louise Graham
StatusResigned
Appointed21 July 2022(32 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2023)
RoleCompany Director
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ

Contact

Websitegeneralaccident.com

Location

Registered AddressPitheavlis
Perth
PH2 0NH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South
Address Matches8 other UK companies use this postal address

Shareholders

-OTHER
95.03%
-
250m at £1Public
4.97%
Cumulative Irredeemable Preference
1 at £0.2Undershaft LTD
0.00%
Ordinary

Financials

Year2014
Turnover£247,000,000
Gross Profit£247,000,000
Net Worth£2,147,483,647
Current Liabilities£110,000,000

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

17 February 2021Interim accounts made up to 31 October 2020 (5 pages)
4 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 May 2020Full accounts made up to 31 December 2019 (26 pages)
29 May 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 May 2020Termination of appointment of Shamira Mohammed as a director on 30 April 2020 (1 page)
11 May 2020Appointment of Ms Andrea Gertrude Martha Montague as a director on 30 April 2020 (2 pages)
12 December 2019Interim accounts made up to 31 October 2019 (5 pages)
4 September 2019Second filing of Confirmation Statement dated 01/06/2018 (4 pages)
9 July 2019Appointment of Mr Jason Michael Windsor as a director on 1 July 2019 (2 pages)
1 July 2019Termination of appointment of Thomas Dawson Stoddard as a director on 30 June 2019 (1 page)
7 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 May 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 May 2019Full accounts made up to 31 December 2018 (27 pages)
10 May 2019Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place, Edinburgh Park Edinburgh Scotland EH12 9RG Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh Scotland EH2 1HJ (1 page)
10 May 2019Register(s) moved to registered inspection location Edinburgh House 4 North St. Andrew Street Edinburgh Scotland EH2 1HJ (1 page)
4 January 2019Interim accounts made up to 31 October 2018 (5 pages)
31 December 2018Director's details changed for Mrs Shamira Mohammed on 13 December 2018 (2 pages)
17 December 2018Appointment of Shamira Mohammed as a director on 13 December 2018 (2 pages)
17 December 2018Termination of appointment of Sarah Maillet as a director on 13 December 2018 (1 page)
18 July 2018Resolutions
  • RES13 ‐ The company is authorised to make one or more market purchases (within the meaning of section 693(4) of the companies act 2006). 24/05/2018
(2 pages)
29 June 2018Confirmation statement made on 1 June 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 04/09/2019
(5 pages)
25 June 2018Full accounts made up to 31 December 2017 (27 pages)
8 February 2018Director's details changed for Mrs Kirstine Ann Cooper on 15 September 2017 (2 pages)
19 December 2017Interim accounts made up to 31 October 2017 (6 pages)
19 December 2017Interim accounts made up to 31 October 2017 (6 pages)
6 June 2017Full accounts made up to 31 December 2016 (26 pages)
6 June 2017Full accounts made up to 31 December 2016 (26 pages)
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
22 March 2017Appointment of Mrs Sarah Maillet as a director on 13 March 2017 (2 pages)
22 March 2017Appointment of Mrs Sarah Maillet as a director on 13 March 2017 (2 pages)
22 March 2017Termination of appointment of David Frederick Swiffen Rogers as a director on 13 March 2017 (1 page)
22 March 2017Termination of appointment of David Frederick Swiffen Rogers as a director on 13 March 2017 (1 page)
22 December 2016Interim accounts made up to 31 October 2016 (5 pages)
22 December 2016Interim accounts made up to 31 October 2016 (5 pages)
29 June 2016Annual return made up to 1 June 2016 no member list
Statement of capital on 2016-06-29
  • GBP 5,031,400,158
(16 pages)
29 June 2016Annual return made up to 1 June 2016 no member list
Statement of capital on 2016-06-29
  • GBP 5,031,400,158
(16 pages)
24 June 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 June 2016Full accounts made up to 31 December 2015 (26 pages)
24 June 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 June 2016Full accounts made up to 31 December 2015 (26 pages)
20 January 2016Director's details changed for Mr Thomas Dawson Stoddard on 8 January 2016 (2 pages)
20 January 2016Director's details changed for Mr Thomas Dawson Stoddard on 8 January 2016 (2 pages)
7 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(71 pages)
7 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(71 pages)
30 December 2015Interim accounts made up to 30 November 2015 (5 pages)
30 December 2015Interim accounts made up to 30 November 2015 (5 pages)
9 October 2015Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-10-09
  • GBP 5,031,400,158
(15 pages)
9 October 2015Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-10-09
  • GBP 5,031,400,158
(15 pages)
25 September 2015Termination of appointment of Kathryn Baily as a secretary on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Kathryn Baily as a secretary on 25 September 2015 (1 page)
6 August 2015Appointment of Mr Julian Charles Baddeley as a secretary on 5 August 2015 (2 pages)
6 August 2015Appointment of Mr Julian Charles Baddeley as a secretary on 5 August 2015 (2 pages)
6 August 2015Appointment of Mr Julian Charles Baddeley as a secretary on 5 August 2015 (2 pages)
18 June 2015Resolutions
  • RES13 ‐ Authority for market purchases 05/06/2015
(2 pages)
20 March 2015Full accounts made up to 31 December 2014 (26 pages)
20 March 2015Full accounts made up to 31 December 2014 (26 pages)
9 January 2015Interim accounts made up to 30 November 2014 (7 pages)
9 January 2015Interim accounts made up to 30 November 2014 (7 pages)
24 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-24
  • GBP 5,031,400,158
(7 pages)
24 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-24
  • GBP 5,031,400,158
(7 pages)
28 August 2014Appointment of Ms Kathryn Baily as a secretary on 6 August 2014 (2 pages)
28 August 2014Appointment of Ms Kathryn Baily as a secretary on 6 August 2014 (2 pages)
28 August 2014Appointment of Ms Kathryn Baily as a secretary on 6 August 2014 (2 pages)
7 August 2014Termination of appointment of Andrew Stephen James Ramsay as a secretary on 6 August 2014 (1 page)
7 August 2014Termination of appointment of Andrew Stephen James Ramsay as a secretary on 6 August 2014 (1 page)
7 August 2014Termination of appointment of Andrew Stephen James Ramsay as a secretary on 6 August 2014 (1 page)
18 June 2014Accounts made up to 31 December 2013 (25 pages)
18 June 2014Resolutions
  • RES13 ‐ Authority for market purchases 12/06/2014
(2 pages)
18 June 2014Accounts made up to 31 December 2013 (25 pages)
18 June 2014Resolutions
  • RES13 ‐ Authority for market purchases 12/06/2014
(2 pages)
12 May 2014Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
12 May 2014Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
27 March 2014Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014Termination of appointment of Patrick Regan as a director (1 page)
10 March 2014Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
10 March 2014Appointment of Mr David Frederick Swiffen Rogers as a director (2 pages)
12 December 2013Interim accounts made up to 30 November 2013 (7 pages)
12 December 2013Interim accounts made up to 30 November 2013 (7 pages)
2 December 2013Appointment of Mr Andrew Stephen James Ramsay as a secretary (2 pages)
2 December 2013Termination of appointment of Russell Tullo as a secretary (1 page)
2 December 2013Appointment of Mr Andrew Stephen James Ramsay as a secretary (2 pages)
2 December 2013Termination of appointment of Russell Tullo as a secretary (1 page)
22 November 2013Annual return made up to 31 October 2013 no member list
Statement of capital on 2013-11-22
  • GBP 5,031,400,158
(5 pages)
22 November 2013Annual return made up to 31 October 2013 no member list
Statement of capital on 2013-11-22
  • GBP 5,031,400,158
(5 pages)
5 September 2013Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh EH12 9DJ Scotland (1 page)
5 September 2013Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh EH12 9DJ Scotland (1 page)
19 June 2013Accounts made up to 31 December 2012 (24 pages)
19 June 2013Accounts made up to 31 December 2012 (24 pages)
19 June 2013Resolutions
  • RES13 ‐ Sect 693(4) auth to make market purchase cumulative irredeemable preference shares 07/06/2013
(2 pages)
19 June 2013Resolutions
  • RES13 ‐ Sect 693(4) auth to make market purchase cumulative irredeemable preference shares 07/06/2013
(2 pages)
7 December 2012Interim accounts made up to 30 November 2012 (7 pages)
7 December 2012Interim accounts made up to 30 November 2012 (7 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
29 October 2012Interim accounts made up to 31 August 2012 (7 pages)
29 October 2012Interim accounts made up to 31 August 2012 (7 pages)
3 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
3 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
20 June 2012Accounts made up to 31 December 2011 (21 pages)
20 June 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 June 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 June 2012Accounts made up to 31 December 2011 (21 pages)
25 April 2012Auditor's resignation (1 page)
25 April 2012Auditor's resignation (1 page)
23 April 2012Auditor's resignation (1 page)
23 April 2012Auditor's resignation (1 page)
21 December 2011Interim accounts made up to 30 November 2011 (7 pages)
21 December 2011Interim accounts made up to 30 November 2011 (7 pages)
7 November 2011Annual return made up to 27 July 2011 with a full list of shareholders (15 pages)
7 November 2011Annual return made up to 27 July 2011 with a full list of shareholders (15 pages)
5 July 2011Register inspection address has been changed from C/O Equiniti, 1St Floor 34 South Gyle Crescent Edinburgh EH12 9EB Scotland (1 page)
5 July 2011Register inspection address has been changed from C/O Equiniti, 1St Floor 34 South Gyle Crescent Edinburgh EH12 9EB Scotland (1 page)
4 July 2011Appointment of Mr Russell Kenneth Tullo as a secretary (2 pages)
4 July 2011Appointment of Mr Russell Kenneth Tullo as a secretary (2 pages)
4 July 2011Termination of appointment of Kirstine Cooper as a secretary (1 page)
4 July 2011Termination of appointment of Kirstine Cooper as a secretary (1 page)
22 June 2011Accounts made up to 31 December 2010 (23 pages)
22 June 2011Accounts made up to 31 December 2010 (23 pages)
21 June 2011Termination of appointment of Mark Hodges as a director (1 page)
21 June 2011Termination of appointment of Mark Hodges as a director (1 page)
20 June 2011Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
20 June 2011Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
27 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(71 pages)
27 January 2011Statement of company's objects (2 pages)
27 January 2011Statement of company's objects (2 pages)
27 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(71 pages)
18 January 2011Termination of appointment of Andrew Moss as a director (1 page)
18 January 2011Termination of appointment of Andrew Moss as a director (1 page)
22 December 2010Termination of appointment of Edward Jones as a secretary (1 page)
22 December 2010Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
22 December 2010Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
22 December 2010Termination of appointment of Edward Jones as a secretary (1 page)
16 December 2010Interim accounts made up to 30 November 2010 (9 pages)
16 December 2010Interim accounts made up to 30 November 2010 (9 pages)
24 September 2010Annual return made up to 27 July 2010 with a full list of shareholders (17 pages)
24 September 2010Annual return made up to 27 July 2010 with a full list of shareholders (17 pages)
15 September 2010Secretary's details changed for Mr Edward Graham Jones on 27 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Patrick Charles Regan on 14 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Mark Steven Hodges on 14 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Mark Steven Hodges on 27 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Mark Steven Hodges on 27 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Patrick Charles Regan on 14 July 2010 (2 pages)
15 September 2010Secretary's details changed for Mr Edward Graham Jones on 27 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Mark Steven Hodges on 14 July 2010 (2 pages)
8 June 2010Accounts made up to 31 December 2009 (21 pages)
8 June 2010Accounts made up to 31 December 2009 (21 pages)
13 May 2010Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
30 March 2010Appointment of Mr Patrick Regan as a director (2 pages)
30 March 2010Appointment of Mr Patrick Regan as a director (2 pages)
28 January 2010Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010Secretary's details changed for Mr Edward Graham Jones on 12 January 2010 (1 page)
28 January 2010Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010Secretary's details changed for Mr Edward Graham Jones on 12 January 2010 (1 page)
27 January 2010Termination of appointment of Philip Scott as a director (1 page)
27 January 2010Termination of appointment of Philip Scott as a director (1 page)
31 December 2009Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009Termination of appointment of Anupam Sahay as a director (1 page)
24 December 2009Interim accounts made up to 30 November 2009 (9 pages)
24 December 2009Interim accounts made up to 30 November 2009 (9 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
6 August 2009Return made up to 27/07/09; bulk list available separately (8 pages)
6 August 2009Return made up to 27/07/09; bulk list available separately (8 pages)
3 July 2009Interim accounts made up to 30 June 2009 (9 pages)
3 July 2009Interim accounts made up to 30 June 2009 (9 pages)
16 June 2009Appointment terminated director john ainley (1 page)
16 June 2009Appointment terminated director edward jones (1 page)
16 June 2009Appointment terminated director edward jones (1 page)
16 June 2009Appointment terminated director john ainley (1 page)
7 May 2009Accounts made up to 31 December 2008 (21 pages)
7 May 2009Accounts made up to 31 December 2008 (21 pages)
16 March 2009Resolutions
  • RES13 ‐ Section 175 06/03/2009
(1 page)
16 March 2009Resolutions
  • RES13 ‐ Section 175 06/03/2009
(1 page)
30 December 2008Return made up to 01/10/08; full list of members (8 pages)
30 December 2008Return made up to 01/10/08; full list of members (8 pages)
26 November 2008Interim accounts made up to 31 October 2008 (9 pages)
26 November 2008Interim accounts made up to 31 October 2008 (9 pages)
30 April 2008Accounts made up to 31 December 2007 (21 pages)
30 April 2008Accounts made up to 31 December 2007 (21 pages)
3 January 2008Director's particulars changed (1 page)
3 January 2008Director's particulars changed (1 page)
6 December 2007Interim accounts made up to 31 October 2007 (10 pages)
6 December 2007Interim accounts made up to 31 October 2007 (10 pages)
5 November 2007Return made up to 01/10/07; bulk list available separately (8 pages)
5 November 2007Return made up to 01/10/07; bulk list available separately (8 pages)
17 October 2007Memorandum and Articles of Association (53 pages)
17 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 October 2007Memorandum and Articles of Association (53 pages)
17 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
16 August 2007New secretary appointed (1 page)
16 August 2007Secretary resigned (1 page)
16 August 2007Secretary resigned (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007New secretary appointed (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
29 May 2007Memorandum and Articles of Association (39 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2007Memorandum and Articles of Association (39 pages)
22 May 2007New director appointed (1 page)
22 May 2007New director appointed (1 page)
22 May 2007New director appointed (1 page)
22 May 2007New director appointed (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
25 April 2007Accounts made up to 31 December 2006 (27 pages)
25 April 2007Accounts made up to 31 December 2006 (27 pages)
19 December 2006Memorandum and Articles of Association (56 pages)
19 December 2006Memorandum and Articles of Association (56 pages)
12 December 2006Interim accounts made up to 31 October 2006 (11 pages)
12 December 2006Interim accounts made up to 31 October 2006 (11 pages)
24 October 2006Return made up to 01/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 2006Return made up to 01/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 September 2006Director's particulars changed (1 page)
7 September 2006Director's particulars changed (1 page)
21 June 2006Resolutions
  • RES13 ‐ Sec 163(3) market purch 25/04/06
(2 pages)
21 June 2006Resolutions
  • RES13 ‐ Sec 163(3) market purch 25/04/06
(2 pages)
5 June 2006Accounts made up to 31 December 2005 (17 pages)
5 June 2006Accounts made up to 31 December 2005 (17 pages)
5 April 2006Director resigned (1 page)
5 April 2006New director appointed (1 page)
5 April 2006New director appointed (1 page)
5 April 2006Director resigned (1 page)
22 February 2006Director's particulars changed (1 page)
22 February 2006Director's particulars changed (1 page)
8 November 2005Ad 24/08/05-24/08/05 £ si [email protected] (2 pages)
8 November 2005Ad 24/08/05-24/08/05 £ si [email protected] (2 pages)
8 November 2005Statement of affairs (3 pages)
8 November 2005Statement of affairs (3 pages)
2 November 2005Return made up to 01/10/05; bulk list available separately (10 pages)
2 November 2005Return made up to 01/10/05; bulk list available separately (10 pages)
8 August 2005Resolutions
  • RES13 ‐ Make market purchase 25/07/05
(2 pages)
8 August 2005Resolutions
  • RES13 ‐ Make market purchase 25/07/05
(2 pages)
1 August 2005Group of companies' accounts made up to 31 December 2004 (50 pages)
1 August 2005Group of companies' accounts made up to 31 December 2004 (50 pages)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
12 May 2005£ nc 4580143123/5280143123 09/05/05 (1 page)
12 May 2005£ nc 4580143123/5280143123 09/05/05 (1 page)
21 December 2004Ad 17/12/04--------- £ si [email protected]=150000000 £ ic 2001143123/3501143123 (1 page)
21 December 2004Ad 17/12/04--------- £ si [email protected]=150000000 £ ic 2001143123/3501143123 (1 page)
5 November 2004Resolutions
  • RES13 ‐ Make market purchase 23/09/04
(2 pages)
5 November 2004Resolutions
  • RES13 ‐ Make market purchase 23/09/04
(2 pages)
2 November 2004Return made up to 01/10/04; bulk list available separately (9 pages)
2 November 2004Return made up to 01/10/04; bulk list available separately (9 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
27 October 2004New director appointed (1 page)
27 October 2004New director appointed (1 page)
29 July 2004New director appointed (1 page)
29 July 2004New director appointed (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
5 April 2004Accounts made up to 31 December 2003 (10 pages)
5 April 2004Accounts made up to 31 December 2003 (10 pages)
6 February 2004Memorandum and Articles of Association (53 pages)
6 February 2004Memorandum and Articles of Association (53 pages)
5 February 2004Ad 19/12/03--------- £ si [email protected]= 1471000000 £ ic 530143123/2001143123 (2 pages)
5 February 2004Nc inc already adjusted 19/12/03 (2 pages)
5 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2004Ad 19/12/03--------- £ si [email protected]= 1471000000 £ ic 530143123/2001143123 (2 pages)
5 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2004Nc inc already adjusted 19/12/03 (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
9 November 2003Return made up to 01/10/03; bulk list available separately (8 pages)
9 November 2003Return made up to 01/10/03; bulk list available separately (8 pages)
1 September 2003New director appointed (1 page)
1 September 2003New director appointed (1 page)
1 September 2003New director appointed (1 page)
1 September 2003New director appointed (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
28 June 2003Resolutions
  • RES13 ‐ Market purchases 23/06/03
(2 pages)
28 June 2003Resolutions
  • RES13 ‐ Market purchases 23/06/03
(2 pages)
27 June 2003Accounts made up to 31 December 2002 (10 pages)
27 June 2003Accounts made up to 31 December 2002 (10 pages)
7 November 2002Return made up to 01/10/02; bulk list available separately (9 pages)
7 November 2002Return made up to 01/10/02; bulk list available separately (9 pages)
17 May 2002Accounts made up to 31 December 2001 (10 pages)
17 May 2002Accounts made up to 31 December 2001 (10 pages)
17 May 2002Resolutions
  • RES13 ‐ Auth.market purchases 16/05/02
(2 pages)
17 May 2002Resolutions
  • RES13 ‐ Auth.market purchases 16/05/02
(2 pages)
29 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2002Nc inc already adjusted 03/12/01 (2 pages)
29 January 2002Ad 03/12/01--------- £ si [email protected]= 950000000 £ ic 580143123/1530143123 (2 pages)
29 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2002Ad 03/12/01--------- £ si [email protected]= 950000000 £ ic 580143123/1530143123 (2 pages)
29 January 2002Nc inc already adjusted 03/12/01 (2 pages)
27 November 2001Return made up to 01/10/01; bulk list available separately (9 pages)
27 November 2001Return made up to 01/10/01; bulk list available separately (9 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
30 July 2001Resolutions
  • RES13 ‐ Co authorised to make 18/07/01
(2 pages)
30 July 2001Resolutions
  • RES13 ‐ Co authorised to make 18/07/01
(2 pages)
18 July 2001Ad 25/01/01--------- £ si [email protected]=4885702 £ ic 574455207/579340909 (2 pages)
18 July 2001Accounts made up to 31 December 2000 (11 pages)
18 July 2001Accounts made up to 31 December 2000 (11 pages)
18 July 2001Ad 25/01/01--------- £ si [email protected]=4885702 £ ic 574455207/579340909 (2 pages)
10 July 2001New director appointed (3 pages)
10 July 2001New director appointed (3 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
22 February 2001Ad 31/12/00--------- £ si [email protected]=125367625 £ ic 449087582/574455207 (2 pages)
22 February 2001Statement of affairs (12 pages)
22 February 2001Ad 31/12/00--------- £ si [email protected]=125367625 £ ic 449087582/574455207 (2 pages)
22 February 2001Statement of affairs (12 pages)
21 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 February 2001£ nc 625257420/630143123 25/01/01 (2 pages)
21 February 2001£ nc 625257420/630143123 25/01/01 (2 pages)
20 February 2001Return made up to 01/10/00; bulk list available separately (9 pages)
20 February 2001Return made up to 01/10/00; bulk list available separately (9 pages)
7 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 February 2001£ nc 499889795/625257420 22/12/00 (2 pages)
7 February 2001£ nc 499889795/625257420 22/12/00 (2 pages)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
12 December 2000Director's particulars changed (1 page)
12 December 2000Director's particulars changed (1 page)
18 July 2000New director appointed (3 pages)
18 July 2000New director appointed (3 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
26 April 2000Accounts made up to 31 December 1999 (11 pages)
26 April 2000Accounts made up to 31 December 1999 (11 pages)
26 April 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
26 April 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 February 2000Return made up to 01/10/99; bulk list available separately (32 pages)
7 February 2000Return made up to 01/10/99; bulk list available separately (32 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
8 June 1999Accounts made up to 31 December 1998 (12 pages)
8 June 1999Accounts made up to 31 December 1998 (12 pages)
9 March 1999Particulars of contract relating to shares (4 pages)
9 March 1999Particulars of contract relating to shares (4 pages)
9 March 1999Ad 01/12/98-18/01/99 £ si [email protected]=78440926 £ ic 370646656/449087582 (2 pages)
9 March 1999Ad 01/12/98-18/01/99 £ si [email protected]=78440926 £ ic 370646656/449087582 (2 pages)
28 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 January 1999Nc inc already adjusted 18/12/98 (1 page)
28 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 January 1999Nc inc already adjusted 18/12/98 (1 page)
24 November 1998Return made up to 01/10/98; bulk list available separately (20 pages)
24 November 1998Return made up to 01/10/98; bulk list available separately (20 pages)
13 October 1998Director's particulars changed (1 page)
13 October 1998Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998Director's particulars changed (1 page)
24 August 1998Ad 20/08/98-20/08/98 £ si [email protected]=82 £ ic 370646574/370646656 (3 pages)
24 August 1998Ad 20/08/98-20/08/98 £ si [email protected]=82 £ ic 370646574/370646656 (3 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=75 £ ic 370645379/370645454 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=366 £ ic 370645544/370645910 (2 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=186 £ ic 370645193/370645379 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=282 £ ic 370646292/370646574 (4 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=366 £ ic 370645544/370645910 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=382 £ ic 370645910/370646292 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=38 £ ic 370645506/370645544 (2 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=52 £ ic 370645454/370645506 (2 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=52 £ ic 370645454/370645506 (2 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=75 £ ic 370645379/370645454 (2 pages)
17 August 1998Ad 12/08/98-12/08/98 £ si [email protected]=186 £ ic 370645193/370645379 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=38 £ ic 370645506/370645544 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=382 £ ic 370645910/370646292 (2 pages)
17 August 1998Ad 10/08/98-10/08/98 £ si [email protected]=282 £ ic 370646292/370646574 (4 pages)
5 August 1998Ad 03/08/98--------- £ si [email protected]=546 £ ic 370644647/370645193 (12 pages)
5 August 1998Ad 24/07/98--------- £ si [email protected]=1151 £ ic 370643496/370644647 (5 pages)
5 August 1998Ad 27/07/98--------- £ si [email protected]=751 £ ic 370642745/370643496 (7 pages)
5 August 1998Ad 27/07/98--------- £ si [email protected]=751 £ ic 370642745/370643496 (7 pages)
5 August 1998Ad 03/08/98--------- £ si [email protected]=546 £ ic 370644647/370645193 (12 pages)
5 August 1998Ad 24/07/98--------- £ si [email protected]=1151 £ ic 370643496/370644647 (5 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (3 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (3 pages)
9 July 1998Ad 29/06/98-29/06/98 £ si [email protected]=73 £ ic 370642672/370642745 (3 pages)
9 July 1998Ad 29/06/98-29/06/98 £ si [email protected]=92 £ ic 370642580/370642672 (2 pages)
9 July 1998Ad 29/06/98-29/06/98 £ si [email protected]=73 £ ic 370642672/370642745 (3 pages)
9 July 1998Ad 29/06/98-29/06/98 £ si [email protected]=92 £ ic 370642580/370642672 (2 pages)
1 July 1998Full group accounts made up to 31 December 1997 (80 pages)
1 July 1998Full group accounts made up to 31 December 1997 (80 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=55 £ ic 370641424/370641479 (2 pages)
24 June 1998Ad 17/06/98-17/06/98 £ si [email protected]=3544 £ ic 370618110/370621654 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=2603 £ ic 370628000/370630603 (2 pages)
24 June 1998Ad 17/06/98-17/06/98 £ si [email protected]=3660 £ ic 370621654/370625314 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=1539 £ ic 370639885/370641424 (2 pages)
24 June 1998Ad 17/06/98-17/06/98 £ si [email protected]=3660 £ ic 370621654/370625314 (2 pages)
24 June 1998Ad 19/06/98--------- £ si [email protected]=836 £ ic 370641744/370642580 (12 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=265 £ ic 370641479/370641744 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=2686 £ ic 370625314/370628000 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=4259 £ ic 370630603/370634862 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=2603 £ ic 370628000/370630603 (2 pages)
24 June 1998Ad 19/06/98--------- £ si [email protected]=836 £ ic 370641744/370642580 (12 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=55 £ ic 370641424/370641479 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=4259 £ ic 370630603/370634862 (2 pages)
24 June 1998Ad 17/06/98-17/06/98 £ si [email protected]=3544 £ ic 370618110/370621654 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=1954 £ ic 370637931/370639885 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=2686 £ ic 370625314/370628000 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=265 £ ic 370641479/370641744 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=1539 £ ic 370639885/370641424 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=3069 £ ic 370634862/370637931 (2 pages)
24 June 1998Ad 22/06/98-22/06/98 £ si [email protected]=3069 £ ic 370634862/370637931 (2 pages)
24 June 1998Ad 19/06/98-19/06/98 £ si [email protected]=1954 £ ic 370637931/370639885 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=1467 £ ic 370614268/370615735 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=719 £ ic 370601879/370602598 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4791 £ ic 370602598/370607389 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4545 £ ic 370597334/370601879 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=719 £ ic 370601879/370602598 (2 pages)
18 June 1998Ad 12/06/98--------- £ si [email protected]=278 £ ic 370597056/370597334 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=2726 £ ic 370607389/370610115 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=2375 £ ic 370615735/370618110 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4545 £ ic 370597334/370601879 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4153 £ ic 370610115/370614268 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4791 £ ic 370602598/370607389 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=2375 £ ic 370615735/370618110 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=2726 £ ic 370607389/370610115 (2 pages)
18 June 1998Ad 12/06/98--------- £ si [email protected]=278 £ ic 370597056/370597334 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=4153 £ ic 370610115/370614268 (2 pages)
18 June 1998Ad 12/06/98-12/06/98 £ si [email protected]=1467 £ ic 370614268/370615735 (2 pages)
16 June 1998Ad 08/06/98--------- £ si [email protected]=7158 £ ic 370589898/370597056 (2 pages)
16 June 1998Ad 08/06/98--------- £ si [email protected]=7158 £ ic 370589898/370597056 (2 pages)
26 May 1998Ad 22/05/98-22/05/98 £ si [email protected]=2640 £ ic 370587258/370589898 (2 pages)
26 May 1998Ad 22/05/98-22/05/98 £ si [email protected]=2640 £ ic 370587258/370589898 (2 pages)
13 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
13 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=827 £ ic 370582293/370583120 (2 pages)
14 April 1998Ad 08/04/98--------- £ si [email protected]=3792 £ ic 370583120/370586912 (2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=827 £ ic 370582293/370583120 (2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=346 £ ic 370586912/370587258 (2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=825 £ ic 370581468/370582293 (2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=346 £ ic 370586912/370587258 (2 pages)
14 April 1998Ad 08/04/98--------- £ si [email protected]=3792 £ ic 370583120/370586912 (2 pages)
14 April 1998Ad 08/04/98-08/04/98 £ si [email protected]=825 £ ic 370581468/370582293 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=3320 £ ic 370562096/370565416 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=7810 £ ic 370565416/370573226 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=5372 £ ic 370576096/370581468 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=5372 £ ic 370576096/370581468 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=3320 £ ic 370562096/370565416 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=7810 £ ic 370565416/370573226 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=2870 £ ic 370573226/370576096 (2 pages)
9 April 1998Ad 06/04/98--------- £ si [email protected]=2870 £ ic 370573226/370576096 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=550 £ ic 370560250/370560800 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=550 £ ic 370560250/370560800 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=513 £ ic 370560800/370561313 (2 pages)
8 April 1998Director's particulars changed (1 page)
8 April 1998Ad 01/04/98--------- £ si [email protected]=438 £ ic 370561640/370562078 (2 pages)
8 April 1998Director's particulars changed (1 page)
8 April 1998Ad 01/04/98--------- £ si [email protected]=18 £ ic 370562078/370562096 (3 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=438 £ ic 370561640/370562078 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=327 £ ic 370561313/370561640 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=513 £ ic 370560800/370561313 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=327 £ ic 370561313/370561640 (2 pages)
8 April 1998Ad 01/04/98--------- £ si [email protected]=18 £ ic 370562078/370562096 (3 pages)
25 March 1998Ad 23/03/98-23/03/98 £ si [email protected]=2625 £ ic 370555608/370558233 (2 pages)
25 March 1998Ad 23/03/98-23/03/98 £ si [email protected]=2625 £ ic 370555608/370558233 (2 pages)
23 March 1998Ad 18/03/98--------- £ si [email protected]=1711 £ ic 370553897/370555608 (2 pages)
23 March 1998Ad 18/03/98--------- £ si [email protected]=1711 £ ic 370553897/370555608 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=10 £ ic 370553880/370553890 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=7 £ ic 370553890/370553897 (3 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=2264 £ ic 370551616/370553880 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=7 £ ic 370553890/370553897 (3 pages)
18 March 1998Ad 16/03/98--------- £ si [email protected]=57951 £ ic 370488474/370546425 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=10 £ ic 370553880/370553890 (2 pages)
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18 March 1998Ad 16/03/98--------- £ si [email protected]=57951 £ ic 370488474/370546425 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=5191 £ ic 370546425/370551616 (2 pages)
18 March 1998Ad 16/03/98-16/03/98 £ si [email protected]=5191 £ ic 370546425/370551616 (2 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=3 £ ic 370488471/370488474 (3 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=95 £ ic 370487902/370487997 (2 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=95 £ ic 370487902/370487997 (2 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=141 £ ic 370488330/370488471 (2 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=3 £ ic 370488471/370488474 (3 pages)
11 February 1998Ad 06/02/98--------- £ si [email protected]=141 £ ic 370488330/370488471 (2 pages)
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11 February 1998Ad 06/02/98--------- £ si [email protected]=333 £ ic 370487997/370488330 (2 pages)
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23 January 1998Ad 20/01/98--------- £ si [email protected]=2307 £ ic 370483124/370485431 (2 pages)
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23 January 1998Ad 20/01/98--------- £ si [email protected]=2960 £ ic 370480164/370483124 (2 pages)
23 January 1998Ad 20/01/98--------- £ si [email protected]=2960 £ ic 370480164/370483124 (2 pages)
23 January 1998Ad 19/01/98-19/01/98 £ si [email protected]=545 £ ic 370485431/370485976 (2 pages)
16 January 1998Ad 12/01/98--------- £ si [email protected]=138 £ ic 370480026/370480164 (3 pages)
16 January 1998Ad 12/01/98--------- £ si [email protected]=138 £ ic 370480026/370480164 (3 pages)
14 January 1998Ad 02/01/97--------- £ si [email protected] (3 pages)
14 January 1998Ad 02/01/97--------- £ si [email protected] (3 pages)
29 December 1997Ad 19/12/97-19/12/97 £ si [email protected]=14 £ ic 370445651/370445665 (3 pages)
29 December 1997Ad 19/12/97-19/12/97 £ si [email protected]=14 £ ic 370445651/370445665 (3 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=43 £ ic 370445608/370445651 (3 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=543 £ ic 370443278/370443821 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=543 £ ic 370443278/370443821 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=758 £ ic 370444292/370445050 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=758 £ ic 370444292/370445050 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=558 £ ic 370445050/370445608 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=43 £ ic 370445608/370445651 (3 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=471 £ ic 370443821/370444292 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=558 £ ic 370445050/370445608 (2 pages)
21 December 1997Ad 15/12/97--------- £ si [email protected]=471 £ ic 370443821/370444292 (2 pages)
12 December 1997Ad 10/12/97-10/12/97 £ si [email protected]=115 £ ic 370443163/370443278 (3 pages)
12 December 1997Director's particulars changed (1 page)
12 December 1997Ad 10/12/97-10/12/97 £ si [email protected]=115 £ ic 370443163/370443278 (3 pages)
12 December 1997Director's particulars changed (1 page)
3 December 1997Ad 27/11/97--------- £ si [email protected]=63 £ ic 370443100/370443163 (3 pages)
3 December 1997Ad 27/11/97--------- £ si [email protected]=63 £ ic 370443100/370443163 (3 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
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16 October 1997Ad 13/10/97--------- £ si [email protected]=740 £ ic 370419538/370420278 (8 pages)
16 October 1997Ad 13/10/97--------- £ si [email protected]=740 £ ic 370419538/370420278 (8 pages)
15 October 1997Return made up to 01/10/97; bulk list available separately (29 pages)
15 October 1997Return made up to 01/10/97; bulk list available separately (29 pages)
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22 August 1997Ad 21/08/97--------- £ si [email protected]=214 £ ic 370345007/370345221 (5 pages)
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21 August 1997Ad 11/08/97--------- £ si [email protected]=2213 £ ic 370336438/370338651 (1 page)
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14 August 1997Ad 13/08/97-13/08/97 £ si [email protected]=137 £ ic 370310026/370310163 (4 pages)
14 August 1997Ad 13/08/97-13/08/97 £ si [email protected]=369 £ ic 370309420/370309789 (2 pages)
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7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=316 £ ic 370309104/370309420 (3 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=284 £ ic 370308443/370308727 (2 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=377 £ ic 370308727/370309104 (3 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=290 £ ic 370308153/370308443 (2 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=316 £ ic 370309104/370309420 (3 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=284 £ ic 370308443/370308727 (2 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=377 £ ic 370308727/370309104 (3 pages)
7 August 1997Ad 06/08/97-06/08/97 £ si [email protected]=290 £ ic 370308153/370308443 (2 pages)
29 July 1997Ad 28/07/97--------- £ si [email protected]=105 £ ic 370308048/370308153 (3 pages)
29 July 1997Ad 28/07/97--------- £ si [email protected]=105 £ ic 370308048/370308153 (3 pages)
24 July 1997Ad 21/07/97--------- £ si [email protected]=208 £ ic 370307840/370308048 (3 pages)
24 July 1997Ad 21/07/97--------- £ si [email protected]=208 £ ic 370307840/370308048 (3 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=760 £ ic 370306427/370307187 (2 pages)
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14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=652 £ ic 370307187/370307839 (2 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=660 £ ic 370305767/370306427 (2 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=407 £ ic 370305360/370305767 (3 pages)
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14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=760 £ ic 370306427/370307187 (2 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=448 £ ic 370304912/370305360 (3 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=407 £ ic 370305360/370305767 (3 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=1 £ ic 370307839/370307840 (4 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=1 £ ic 370307839/370307840 (4 pages)
14 July 1997Ad 09/07/97-09/07/97 £ si [email protected]=448 £ ic 370304912/370305360 (3 pages)
7 July 1997Ad 01/07/97--------- £ si [email protected]=65022 £ ic 370239890/370304912 (3 pages)
7 July 1997Ad 01/07/97--------- £ si [email protected]=65022 £ ic 370239890/370304912 (3 pages)
30 June 1997Ad 24/06/97--------- £ si [email protected]=152 £ ic 370238946/370239098 (3 pages)
30 June 1997Ad 24/06/97--------- £ si [email protected]=792 £ ic 370239098/370239890 (3 pages)
30 June 1997Ad 24/06/97--------- £ si [email protected]=152 £ ic 370238946/370239098 (3 pages)
30 June 1997Ad 24/06/97--------- £ si [email protected]=792 £ ic 370239098/370239890 (3 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=621 £ ic 370236620/370237241 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=539 £ ic 370237241/370237780 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=1953 £ ic 370233904/370235857 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=539 £ ic 370237241/370237780 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=759 £ ic 370237780/370238539 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=621 £ ic 370236620/370237241 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=759 £ ic 370237780/370238539 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=407 £ ic 370238539/370238946 (5 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=407 £ ic 370238539/370238946 (5 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=763 £ ic 370235857/370236620 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=1953 £ ic 370233904/370235857 (2 pages)
19 June 1997Ad 09/06/97-09/06/97 £ si [email protected]=763 £ ic 370235857/370236620 (2 pages)
17 June 1997Ad 13/06/97--------- £ si [email protected]=457 £ ic 370233447/370233904 (3 pages)
17 June 1997Ad 13/06/97--------- £ si [email protected]=457 £ ic 370233447/370233904 (3 pages)
16 June 1997Director's particulars changed (1 page)
16 June 1997Director's particulars changed (1 page)
11 June 1997Ad 02/06/97--------- £ si [email protected]=52 £ ic 370233395/370233447 (3 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=101 £ ic 370233294/370233395 (3 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=101 £ ic 370233294/370233395 (3 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=114 £ ic 370233180/370233294 (3 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=52 £ ic 370233395/370233447 (3 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=114 £ ic 370233180/370233294 (3 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=838 £ ic 370231191/370232029 (3 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=1151 £ ic 370232029/370233180 (6 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=1151 £ ic 370232029/370233180 (6 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=838 £ ic 370231191/370232029 (3 pages)
30 May 1997Ad 19/05/97--------- £ si [email protected]=355 £ ic 370230836/370231191 (2 pages)
30 May 1997Ad 19/05/97--------- £ si [email protected]=355 £ ic 370230836/370231191 (2 pages)
23 May 1997Ad 14/05/97--------- £ si [email protected]=3564 £ ic 370226917/370230481 (3 pages)
23 May 1997Ad 14/05/97--------- £ si [email protected]=3564 £ ic 370226917/370230481 (3 pages)
23 May 1997Ad 19/05/97--------- £ si [email protected]=355 £ ic 370230481/370230836 (3 pages)
23 May 1997Ad 19/05/97--------- £ si [email protected]=355 £ ic 370230481/370230836 (3 pages)
21 May 1997Director's particulars changed (1 page)
21 May 1997Director's particulars changed (1 page)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=3378 £ ic 370216433/370219811 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=5644 £ ic 370221273/370226917 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=444 £ ic 370219811/370220255 (2 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=3378 £ ic 370216433/370219811 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=666 £ ic 370220255/370220921 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=5644 £ ic 370221273/370226917 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=352 £ ic 370220921/370221273 (2 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=666 £ ic 370220255/370220921 (3 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=444 £ ic 370219811/370220255 (2 pages)
15 May 1997Ad 09/05/97-09/05/97 £ si [email protected]=352 £ ic 370220921/370221273 (2 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=223 £ ic 369977963/369978186 (3 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=19778 £ ic 369978186/369997964 (6 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=19778 £ ic 369978186/369997964 (6 pages)
14 May 1997Ad 01/05/97--------- £ si [email protected]=5671 £ ic 369972292/369977963 (3 pages)
14 May 1997Ad 01/05/97--------- £ si [email protected]=208333 £ ic 370008100/370216433 (3 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=223 £ ic 369977963/369978186 (3 pages)
14 May 1997Ad 01/05/97--------- £ si [email protected]=208333 £ ic 370008100/370216433 (3 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=10136 £ ic 369997964/370008100 (3 pages)
14 May 1997Ad 01/05/97--------- £ si [email protected]=5671 £ ic 369972292/369977963 (3 pages)
14 May 1997Ad 07/05/97--------- £ si [email protected]=10136 £ ic 369997964/370008100 (3 pages)
2 May 1997Full group accounts made up to 31 December 1996 (72 pages)
2 May 1997Full group accounts made up to 31 December 1996 (72 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=237 £ ic 369971601/369971838 (2 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=126 £ ic 369972166/369972292 (3 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=328 £ ic 369971838/369972166 (2 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=237 £ ic 369971601/369971838 (2 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=640 £ ic 369970961/369971601 (2 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=126 £ ic 369972166/369972292 (3 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=640 £ ic 369970961/369971601 (2 pages)
30 April 1997Ad 24/04/97-24/04/97 £ si [email protected]=328 £ ic 369971838/369972166 (2 pages)
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 April 1997Director resigned (1 page)
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
29 April 1997Director resigned (1 page)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=89 £ ic 369963072/369963161 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=89 £ ic 369963072/369963161 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=11775 £ ic 369947405/369959180 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=11775 £ ic 369947405/369959180 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=3724 £ ic 369959348/369963072 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=168 £ ic 369959180/369959348 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=3796 £ ic 369963161/369966957 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=4004 £ ic 369966957/369970961 (9 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=3724 £ ic 369959348/369963072 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=168 £ ic 369959180/369959348 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=3796 £ ic 369963161/369966957 (2 pages)
16 April 1997Ad 11/04/97-11/04/97 £ si [email protected]=4004 £ ic 369966957/369970961 (9 pages)
9 April 1997Ad 07/04/97--------- £ si [email protected]=551 £ ic 369946854/369947405 (3 pages)
9 April 1997Ad 07/04/97--------- £ si [email protected]=551 £ ic 369946854/369947405 (3 pages)
9 April 1997Ad 07/04/97--------- £ si [email protected]=133 £ ic 369946721/369946854 (2 pages)
9 April 1997Ad 07/04/97--------- £ si [email protected]=133 £ ic 369946721/369946854 (2 pages)
25 March 1997Ad 18/03/97--------- £ si [email protected]=249 £ ic 369946472/369946721 (3 pages)
25 March 1997Ad 18/03/97--------- £ si [email protected]=972 £ ic 369945500/369946472 (2 pages)
25 March 1997Ad 18/03/97--------- £ si [email protected]=972 £ ic 369945500/369946472 (2 pages)
25 March 1997Ad 18/03/97--------- £ si [email protected]=249 £ ic 369946472/369946721 (3 pages)
24 March 1997Ad 20/03/97--------- £ si [email protected]=1818 £ ic 369943682/369945500 (2 pages)
24 March 1997Ad 20/03/97--------- £ si [email protected]=1818 £ ic 369943682/369945500 (2 pages)
13 March 1997Ad 11/03/97--------- £ si [email protected]=239 £ ic 369943443/369943682 (3 pages)
13 March 1997Ad 11/03/97--------- £ si [email protected]=239 £ ic 369943443/369943682 (3 pages)
5 March 1997Ad 03/03/97-03/03/97 £ si [email protected]=85 £ ic 369943358/369943443 (3 pages)
5 March 1997Ad 03/03/97-03/03/97 £ si [email protected]=85 £ ic 369943358/369943443 (3 pages)
27 February 1997Ad 24/02/97--------- £ si [email protected]=116 £ ic 369943242/369943358 (3 pages)
27 February 1997Ad 24/02/97--------- £ si [email protected]=116 £ ic 369943242/369943358 (3 pages)
27 February 1997Ad 24/02/97--------- £ si [email protected]=747 £ ic 369942495/369943242 (2 pages)
27 February 1997Ad 24/02/97--------- £ si [email protected]=747 £ ic 369942495/369943242 (2 pages)
21 February 1997Ad 17/02/97--------- £ si [email protected]=119 £ ic 369942376/369942495 (2 pages)
21 February 1997Ad 17/02/97--------- £ si [email protected]=119 £ ic 369942376/369942495 (2 pages)
7 February 1997Ad 28/01/97--------- £ si [email protected]=702 £ ic 369941523/369942225 (2 pages)
7 February 1997Ad 28/01/97--------- £ si [email protected]=702 £ ic 369941523/369942225 (2 pages)
7 February 1997Ad 28/01/97--------- £ si [email protected]=151 £ ic 369942225/369942376 (3 pages)
7 February 1997Ad 28/01/97--------- £ si [email protected]=151 £ ic 369942225/369942376 (3 pages)
17 January 1997Ad 13/01/97--------- £ si [email protected]=563 £ ic 369940960/369941523 (2 pages)
17 January 1997Ad 13/01/97--------- £ si [email protected]=563 £ ic 369940960/369941523 (2 pages)
17 January 1997Ad 13/01/97--------- £ si [email protected]=2387 £ ic 369938573/369940960 (3 pages)
17 January 1997Ad 13/01/97--------- £ si [email protected]=2387 £ ic 369938573/369940960 (3 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=3440 £ ic 369935133/369938573 (2 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=3309 £ ic 369915663/369918972 (2 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=3440 £ ic 369935133/369938573 (2 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=3309 £ ic 369915663/369918972 (2 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=16161 £ ic 369918972/369935133 (2 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=16161 £ ic 369918972/369935133 (2 pages)
9 January 1997Ad 03/01/97--------- £ si [email protected]=36756 £ ic 369878907/369915663 (3 pages)
9 January 1997Ad 03/01/97--------- £ si [email protected]=36756 £ ic 369878907/369915663 (3 pages)
30 December 1996Ad 23/12/96--------- £ si [email protected]=295 £ ic 369878612/369878907 (3 pages)
30 December 1996Ad 23/12/96--------- £ si [email protected]=295 £ ic 369878612/369878907 (3 pages)
22 December 1996Ad 17/12/96--------- £ si [email protected]=1552 £ ic 369877060/369878612 (5 pages)
22 December 1996Ad 17/12/96--------- £ si [email protected]=1552 £ ic 369877060/369878612 (5 pages)
16 December 1996Ad 09/12/96--------- £ si [email protected]=246 £ ic 369876814/369877060 (2 pages)
16 December 1996Ad 09/12/96--------- £ si [email protected]=105 £ ic 369876709/369876814 (3 pages)
16 December 1996Ad 09/12/96--------- £ si [email protected]=105 £ ic 369876709/369876814 (3 pages)
16 December 1996Ad 09/12/96--------- £ si [email protected]=246 £ ic 369876814/369877060 (2 pages)
10 December 1996Ad 02/12/96--------- £ si [email protected]=217 £ ic 369876492/369876709 (3 pages)
10 December 1996Ad 02/12/96--------- £ si [email protected]=217 £ ic 369876492/369876709 (3 pages)
28 November 1996Ad 26/11/96--------- £ si [email protected]=8576 £ ic 369867916/369876492 (17 pages)
28 November 1996Ad 26/11/96--------- £ si [email protected]=8576 £ ic 369867916/369876492 (17 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=1081 £ ic 369866173/369867254 (2 pages)
27 November 1996Ad 15/11/96-21/11/96 £ si [email protected]=5830 £ ic 369851811/369857641 (5 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=662 £ ic 369867254/369867916 (2 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=8532 £ ic 369857641/369866173 (2 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=662 £ ic 369867254/369867916 (2 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=1081 £ ic 369866173/369867254 (2 pages)
27 November 1996Ad 15/11/96-15/11/96 £ si [email protected]=8532 £ ic 369857641/369866173 (2 pages)
27 November 1996Ad 15/11/96-21/11/96 £ si [email protected]=5830 £ ic 369851811/369857641 (5 pages)
7 November 1996Ad 29/10/96--------- £ si [email protected]=1824 £ ic 369849881/369851705 (3 pages)
7 November 1996Ad 31/10/96-31/10/96 £ si [email protected]=106 £ ic 369851705/369851811 (3 pages)
7 November 1996Ad 29/10/96--------- £ si [email protected]=1824 £ ic 369849881/369851705 (3 pages)
7 November 1996Ad 31/10/96-31/10/96 £ si [email protected]=106 £ ic 369851705/369851811 (3 pages)
30 October 1996Ad 21/10/96--------- £ si [email protected]=947 £ ic 369848934/369849881 (3 pages)
30 October 1996Ad 21/10/96--------- £ si [email protected]=947 £ ic 369848934/369849881 (3 pages)
25 October 1996Director resigned (1 page)
25 October 1996Return made up to 01/10/96; bulk list available separately (27 pages)
25 October 1996Director resigned (1 page)
25 October 1996Return made up to 01/10/96; bulk list available separately (27 pages)
18 October 1996Ad 15/10/96--------- £ si [email protected]=35899 £ ic 369813035/369848934 (2 pages)
18 October 1996Ad 15/10/96--------- £ si [email protected]=35899 £ ic 369813035/369848934 (2 pages)
9 October 1996Ad 02/10/96--------- £ si [email protected]=2786 £ ic 369810249/369813035 (3 pages)
9 October 1996Ad 02/10/96--------- £ si [email protected]=2786 £ ic 369810249/369813035 (3 pages)
3 October 1996Director's particulars changed (1 page)
3 October 1996Director's particulars changed (1 page)
25 September 1996Ad 20/09/96--------- £ si [email protected]=2039 £ ic 369808210/369810249 (3 pages)
25 September 1996Ad 20/09/96--------- £ si [email protected]=2039 £ ic 369808210/369810249 (3 pages)
24 September 1996Director's particulars changed (2 pages)
24 September 1996Director's particulars changed (2 pages)
19 September 1996Director's particulars changed (2 pages)
19 September 1996Ad 06/09/96--------- £ si [email protected]=722 £ ic 369807488/369808210 (3 pages)
19 September 1996Ad 06/09/96--------- £ si [email protected]=722 £ ic 369807488/369808210 (3 pages)
19 September 1996Director's particulars changed (2 pages)
22 August 1996Ad 20/08/96--------- £ si [email protected]=607 £ ic 369803784/369804391 (2 pages)
22 August 1996Ad 20/08/96--------- £ si [email protected]=3097 £ ic 369804391/369807488 (5 pages)
22 August 1996Ad 20/08/96--------- £ si [email protected]=3097 £ ic 369804391/369807488 (5 pages)
22 August 1996Ad 20/08/96--------- £ si [email protected]=607 £ ic 369803784/369804391 (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
6 August 1996Ad 31/07/96--------- £ si [email protected]=1044 £ ic 369802531/369803575 (4 pages)
6 August 1996Ad 31/07/96--------- £ si [email protected]=209 £ ic 369803575/369803784 (2 pages)
6 August 1996Ad 31/07/96--------- £ si [email protected]=209 £ ic 369803575/369803784 (2 pages)
6 August 1996Ad 31/07/96--------- £ si [email protected]=1044 £ ic 369802531/369803575 (4 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=1743 £ ic 369800334/369802077 (2 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=454 £ ic 369802077/369802531 (5 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=454 £ ic 369802077/369802531 (5 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=1743 £ ic 369800334/369802077 (2 pages)
12 July 1996Ad 26/06/96--------- £ si [email protected]=146513 £ ic 369653821/369800334 (2 pages)
12 July 1996Ad 26/06/96--------- £ si [email protected]=146513 £ ic 369653821/369800334 (2 pages)
28 June 1996Ad 26/06/96--------- £ si [email protected]=492 £ ic 369653329/369653821 (5 pages)
28 June 1996Ad 26/06/96--------- £ si [email protected]=1719 £ ic 369651610/369653329 (2 pages)
28 June 1996Ad 26/06/96--------- £ si [email protected]=1719 £ ic 369651610/369653329 (2 pages)
28 June 1996Ad 26/06/96--------- £ si [email protected]=492 £ ic 369653329/369653821 (5 pages)
17 June 1996Ad 10/06/96--------- £ si [email protected]=6736 £ ic 369644874/369651610 (2 pages)
17 June 1996Ad 10/06/96--------- £ si [email protected]=6736 £ ic 369644874/369651610 (2 pages)
12 June 1996Ad 10/06/96--------- £ si [email protected]=1096 £ ic 369643652/369644748 (3 pages)
12 June 1996Ad 10/06/96--------- £ si [email protected]=126 £ ic 369644748/369644874 (4 pages)
12 June 1996Ad 10/06/96--------- £ si [email protected]=126 £ ic 369644748/369644874 (4 pages)
12 June 1996Ad 10/06/96--------- £ si [email protected]=1096 £ ic 369643652/369644748 (3 pages)
7 June 1996Ad 31/05/96--------- £ si [email protected]=1703 £ ic 369641949/369643652 (4 pages)
7 June 1996Ad 31/05/96--------- £ si [email protected]=1703 £ ic 369641949/369643652 (4 pages)
28 May 1996£ nc 436000000/465000000 01/05/96 (1 page)
28 May 1996£ nc 436000000/465000000 01/05/96 (1 page)
28 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
28 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 May 1996Ad 17/05/96--------- £ si [email protected]=13209 £ ic 369628740/369641949 (14 pages)
23 May 1996Director's particulars changed (2 pages)
23 May 1996Director's particulars changed (2 pages)
23 May 1996Ad 17/05/96--------- £ si [email protected]=13209 £ ic 369628740/369641949 (14 pages)
15 May 1996Full group accounts made up to 31 December 1995 (86 pages)
15 May 1996Full group accounts made up to 31 December 1995 (86 pages)
14 May 1996Ad 13/05/96--------- £ si [email protected]=1503 £ ic 369627237/369628740 (16 pages)
14 May 1996Ad 13/05/96--------- £ si [email protected]=56024 £ ic 369571213/369627237 (2 pages)
14 May 1996Ad 13/05/96--------- £ si [email protected]=1503 £ ic 369627237/369628740 (16 pages)
14 May 1996Ad 13/05/96--------- £ si [email protected]=56024 £ ic 369571213/369627237 (2 pages)
13 May 1996Director resigned (1 page)
13 May 1996Director resigned (1 page)
13 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 May 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
3 May 1996Ad 29/04/96--------- £ si [email protected]=386 £ ic 369570827/369571213 (2 pages)
3 May 1996Ad 29/04/96--------- £ si [email protected]=386 £ ic 369570827/369571213 (2 pages)
2 May 1996Ad 22/04/96--------- £ si [email protected]=1810 £ ic 369569017/369570827 (2 pages)
2 May 1996Ad 22/04/96--------- £ si [email protected]=1810 £ ic 369569017/369570827 (2 pages)
2 May 1996Ad 22/04/96--------- £ si [email protected]=188 £ ic 369568829/369569017 (2 pages)
2 May 1996Ad 22/04/96--------- £ si [email protected]=188 £ ic 369568829/369569017 (2 pages)
24 April 1996Director's particulars changed (1 page)
24 April 1996Director's particulars changed (1 page)
2 April 1996Ad 08/03/96--------- £ si [email protected]=10926 £ ic 369557903/369568829 (2 pages)
2 April 1996Ad 08/03/96--------- £ si [email protected]=10926 £ ic 369557903/369568829 (2 pages)
2 April 1996Ad 27/03/96--------- £ si [email protected]=14967 £ ic 369542936/369557903 (2 pages)
2 April 1996Ad 27/03/96--------- £ si [email protected]=14967 £ ic 369542936/369557903 (2 pages)
29 March 1996Ad 27/03/96--------- £ si [email protected]=772 £ ic 369541759/369542531 (2 pages)
29 March 1996Ad 27/03/96--------- £ si [email protected]=772 £ ic 369541759/369542531 (2 pages)
29 March 1996Ad 27/03/96--------- £ si [email protected]=405 £ ic 369542531/369542936 (5 pages)
29 March 1996Ad 27/03/96--------- £ si [email protected]=405 £ ic 369542531/369542936 (5 pages)
29 February 1996Ad 26/02/95--------- £ si [email protected] (2 pages)
29 February 1996Ad 26/02/95--------- £ si [email protected] (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
14 December 1995Ad 27/11/95--------- £ si [email protected]=8904 £ ic 369464538/369473442 (2 pages)
14 December 1995Ad 01/12/95--------- £ si [email protected]=10586 £ ic 369453952/369464538 (2 pages)
14 December 1995Ad 27/11/95--------- £ si [email protected]=8904 £ ic 369464538/369473442 (2 pages)
14 December 1995Ad 01/12/95--------- £ si [email protected]=10586 £ ic 369453952/369464538 (2 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=22215 £ ic 369425864/369448079 (2 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=5446 £ ic 369448079/369453525 (4 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=427 £ ic 369453525/369453952 (2 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=22215 £ ic 369425864/369448079 (2 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=5446 £ ic 369448079/369453525 (4 pages)
22 November 1995Ad 16/11/95--------- £ si [email protected]=427 £ ic 369453525/369453952 (2 pages)
13 November 1995Ad 31/10/95--------- £ si [email protected]=915 £ ic 369422060/369422975 (2 pages)
13 November 1995Ad 31/10/95--------- £ si [email protected]=915 £ ic 369422060/369422975 (2 pages)
13 November 1995Ad 31/10/95--------- £ si [email protected]=2889 £ ic 369422975/369425864 (8 pages)
13 November 1995Ad 31/10/95--------- £ si [email protected]=2889 £ ic 369422975/369425864 (8 pages)
27 October 1995Ad 05/10/95--------- £ si [email protected]=1235 £ ic 369420825/369422060 (2 pages)
27 October 1995Ad 05/10/95--------- £ si [email protected]=1235 £ ic 369420825/369422060 (2 pages)
26 October 1995Return made up to 01/10/95; full list of members (60 pages)
26 October 1995Return made up to 01/10/95; full list of members (60 pages)
19 October 1995Ad 27/09/95--------- £ si [email protected]=2949 £ ic 369417876/369420825 (12 pages)
19 October 1995Ad 27/09/95--------- £ si [email protected]=2949 £ ic 369417876/369420825 (12 pages)
12 October 1995Ad 03/10/95--------- £ si [email protected]=5665000 £ ic 363752876/369417876 (2 pages)
12 October 1995Ad 03/10/95--------- £ si [email protected]=5665000 £ ic 363752876/369417876 (2 pages)
7 September 1995Director's particulars changed (6 pages)
7 September 1995Director's particulars changed (6 pages)
28 August 1995Director resigned (4 pages)
28 August 1995Director resigned (4 pages)
22 August 1995Ad 13/07/95--------- £ si [email protected]=500 £ ic 363745986/363746486 (2 pages)
22 August 1995Ad 13/07/95--------- £ si [email protected]=500 £ ic 363745986/363746486 (2 pages)
14 August 1995Ad 10/08/95--------- £ si [email protected]=1044 £ ic 363742073/363743117 (6 pages)
14 August 1995Ad 10/08/95--------- £ si [email protected]=1044 £ ic 363742073/363743117 (6 pages)
14 August 1995Ad 10/08/95--------- £ si [email protected]=654 £ ic 363743117/363743771 (8 pages)
14 August 1995Ad 10/08/95--------- £ si [email protected]=654 £ ic 363743117/363743771 (8 pages)
14 August 1995Ad 24/07/95--------- £ si [email protected]=2215 £ ic 363743771/363745986 (4 pages)
14 August 1995Ad 24/07/95--------- £ si [email protected]=2215 £ ic 363743771/363745986 (4 pages)
3 August 1995Secretary's particulars changed (4 pages)
3 August 1995Secretary's particulars changed (4 pages)
11 July 1995Ad 03/07/95--------- £ si [email protected]=192438 £ ic 363432760/363625198 (4 pages)
11 July 1995Ad 03/07/95--------- £ si [email protected]=192438 £ ic 363432760/363625198 (4 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
1 May 1995Full group accounts made up to 31 December 1994 (49 pages)
1 May 1995Full group accounts made up to 31 December 1994 (49 pages)
6 April 1995Ad 24/03/95--------- £ si [email protected]=271 £ ic 363431489/363431760 (5 pages)
6 April 1995Ad 27/03/95--------- £ si [email protected]=1000 £ ic 363431760/363432760 (3 pages)
6 April 1995Ad 24/03/95--------- £ si [email protected]=271 £ ic 363431489/363431760 (5 pages)
6 April 1995Ad 27/03/95--------- £ si [email protected]=1000 £ ic 363431760/363432760 (3 pages)
3 June 1994Director's particulars changed (3 pages)
3 June 1994Director's particulars changed (3 pages)
13 May 1994Full group accounts made up to 31 December 1993 (52 pages)
13 May 1994Full group accounts made up to 31 December 1993 (52 pages)
8 June 1993Full group accounts made up to 31 December 1992 (48 pages)
8 June 1993Full group accounts made up to 31 December 1992 (48 pages)
6 May 1993Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
6 May 1993Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 March 1993Statement of rights attached to allotted shares (8 pages)
2 March 1993Listing particulars 020393 (46 pages)
18 September 1992Listing particulars dated 020992 (120 pages)
14 September 1992Nc inc already adjusted 27/08/92 (1 page)
14 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
14 September 1992Nc inc already adjusted 27/08/92 (1 page)
14 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
7 July 1992Full group accounts made up to 31 December 1991 (43 pages)
7 July 1992Full group accounts made up to 31 December 1991 (43 pages)
7 May 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
7 May 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
15 July 1991Full group accounts made up to 31 December 1990 (42 pages)
15 July 1991Full group accounts made up to 31 December 1990 (42 pages)
12 July 1990Memorandum and Articles of Association (35 pages)
12 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
12 July 1990Memorandum and Articles of Association (35 pages)
12 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 July 1990Application to commence business (2 pages)
6 July 1990Application to commence business (2 pages)
5 July 1990Listing particulars 060790 (26 pages)
5 July 1990Listing particulars 060790 (26 pages)
27 April 1990Memorandum and Articles of Association (10 pages)
27 April 1990Memorandum and Articles of Association (10 pages)
16 April 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
16 April 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
21 February 1990Memorandum and Articles of Association (14 pages)
21 February 1990Company name changed forward link PLC\certificate issued on 22/02/90 (2 pages)
21 February 1990Company name changed forward link PLC\certificate issued on 22/02/90 (2 pages)
21 February 1990Memorandum and Articles of Association (14 pages)
6 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 August 1989Incorporation (14 pages)
15 August 1989Incorporation (14 pages)