Bodycote Plc

Company Name	Bodycote Plc
Company Status	Active
Company Number	00519057
Category	Public Limited Company
Incorporation Date	27 April 1953(70 years, 8 months ago)
Previous Name	Bodycote International P L C

Business Activity

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

Directors

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(55 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Non-Executive Director Patrick Lawrence Larmon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	13 September 2016(63 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bodycote Plc Springwood Court Springwood Close, Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Non-Executive Director Lili Chahbazi
Date of Birth	May 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2018(64 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bodycote Plc Springwood Court Springwood Close, Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Kevin Boyd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(67 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Engineer & Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(68 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ms Cynthia Alison Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(69 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(69 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ms Beatriz Garcia-Cos Muntanola
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2023(70 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr Michael John Harkcom
Status	Current
Appointed	16 November 2023(70 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Durk Otto Pruik
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 June 1993)
Role	Garment Manufacturer
Correspondence Address	Wh Jordaansingel 34 7481 Gp Haaksbergen Foreign

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Secretary Name	Peter Antony Blamires
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 06 July 1991)
Role	Company Director
Correspondence Address	15 Sheppenhall Grove Aston Nantwich Cheshire CW5 8DF

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	06 July 1991(38 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Prof Harold Charles Arthur Hankins
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(39 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 1997)
Role	Principal Of Umist
Correspondence Address	Rosebank Kidd Road Glossop Derbyshire SK13 7PN

Director Name	Prof John Stanley Metcalfe
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1997)
Role	Professor
Correspondence Address	Kirklands 3 Winton Road Bowdon Cheshire WA14 2PE

Director Name	Mr Bernard Alan Rickinson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Normanhurst Ashford Road Bakewell Derbyshire DE45 1GL

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(42 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(43 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Dr Bernard Alan Rickinson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	66 Burnthwaite Road London SW6 5BG

Director Name	Richard Thomas Scholes
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(44 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 August 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	37 Doneraile Street London SW6 6EW

Director Name	Dr Edwin Bruce Farmer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House Bracken Close Wonersh Guildford Surrey GU5 0QS

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(45 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Timothy Bell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(47 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Four Springs Langport Road Long Sutton Langport Somerset TA10 9ND

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2001(48 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2009)
Role	Professional Engineer
Correspondence Address	5838 Mapleshade Dallas Texas Tx 75252 United States

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(49 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2008)
Role	Chief Executive
Correspondence Address	18 Rue De Rivoli Paris F-75004 Foreign

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(54 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Dr Krishnamurthy Rajagopal
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(55 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	17 March 2011(57 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mrs Eva Lindqvist
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(59 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 May 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(61 years, 7 months after company formation)
Appointment Duration	9 years (resigned 17 November 2023)
Role	None Executive Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Chairman Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2018(64 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£609,100,000
Net Worth	£398,300,000
Cash	£38,500,000
Current Liabilities	£162,200,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (5 months, 4 weeks ago)
Next Return Due	26 June 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Director's details changed for Mrs Eva Lindqvist on 30 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Kevin Boyd on 2 October 2020 (2 pages)
2 September 2020	Appointment of Mr Kevin Boyd as a director on 1 September 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 June 2020	Group of companies' accounts made up to 31 December 2019 (154 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings/dividend waivers 28/05/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
22 October 2019	Director's details changed for Stephen Clive Harris on 22 October 2019 (2 pages)
1 August 2019	Interim accounts made up to 31 May 2019 (8 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
10 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (147 pages)
17 January 2019	Second filing of Confirmation Statement dated 12/06/2018 (4 pages)
10 December 2018	Director's details changed for Stephen Clive Harris on 7 December 2018 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (148 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 30/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
13 February 2018	Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
12 February 2018	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (1 page)
4 January 2018	Appointment of Non-Executive Director Lili Chahbazi as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Alan Matthew Thomson as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Chairman Anne Cecille Quinn as a director on 1 January 2018 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (142 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (142 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve the bodycote articles of association 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve the bodycote articles of association 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
1 November 2016	Appointment of Mr Dominique Yates as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Dominique Yates as a director on 1 November 2016 (2 pages)
13 September 2016	Appointment of Non-Executive Director Patrick Lawrence Larmon as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Non-Executive Director Patrick Lawrence Larmon as a director on 13 September 2016 (2 pages)
29 June 2016	Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-29 GBP 33,069,650.221044 (19 pages)
29 June 2016	Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-29 GBP 33,069,650.221044 (19 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (142 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (142 pages)
6 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2016	Termination of appointment of Krishnamurthy Rajagopal as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Krishnamurthy Rajagopal as a director on 27 May 2016 (1 page)
31 July 2015	Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF ANNOTATION Clarification this document is a second filing of the AD04 registered on 09/07/2015 (3 pages)
31 July 2015	Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF ANNOTATION Clarification this document is a second filing of the AD04 registered on 09/07/2015 (3 pages)
9 July 2015	Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF ANNOTATION Clarification a second filed AD04 was registered on 31/07/2015 (2 pages)
9 July 2015	Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF (1 page)
9 July 2015	Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF ANNOTATION Clarification a second filed AD04 was registered on 31/07/2015 (2 pages)
7 July 2015	Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-07 GBP 33,069,701.90988 (21 pages)
7 July 2015	Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-07 GBP 33,069,701.90988 (21 pages)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (126 pages)
30 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of agm 23/04/2015 (3 pages)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (126 pages)
27 April 2015	Termination of appointment of John Anthony Biles as a director on 23 April 2014 (1 page)
27 April 2015	Termination of appointment of John Anthony Biles as a director on 23 April 2014 (1 page)
5 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ian Duncan (5 pages)
5 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ian Duncan (5 pages)
24 November 2014	Appointment of Mr Ian Barnet Duncan as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2015. (3 pages)
24 November 2014	Appointment of Mr Ian Barnet Duncan as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2015. (3 pages)
17 July 2014	Annual return made up to 17 June 2014 no member list Statement of capital on 2014-07-17 GBP 33,069,701.910161 (21 pages)
17 July 2014	Annual return made up to 17 June 2014 no member list Statement of capital on 2014-07-17 GBP 33,069,701.910161 (21 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (23 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (23 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (123 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (123 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 33,069,701.914211 (5 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 33,069,701.914211 (5 pages)
21 June 2013	Annual return made up to 12 June 2013 no member list ANNOTATION A second filed AR01 was registered on 19/05/2014 (20 pages)
21 June 2013	Annual return made up to 12 June 2013 no member list ANNOTATION A second filed AR01 was registered on 19/05/2014 (20 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (111 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (111 pages)
22 May 2013	Termination of appointment of Johan Vogelsang as a director (1 page)
22 May 2013	Termination of appointment of Johan Vogelsang as a director (1 page)
1 May 2013	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 (2 pages)
1 May 2013	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 (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 33,066,930.958690 (5 pages)
15 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 33,066,930.958690 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 33,064,160.132480 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 33,064,160.132480 (5 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 33,061,389.241615 (5 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 33,061,389.241615 (5 pages)
22 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 33,054,000.137725 (5 pages)
22 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 33,054,000.137725 (5 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (20 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (20 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (20 pages)
1 June 2012	Appointment of Mrs Eva Lindqvist as a director (2 pages)
1 June 2012	Appointment of Mrs Eva Lindqvist as a director (2 pages)
25 May 2012	Director's details changed for Doctor Krishnamurthy Rajagopal on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Doctor Krishnamurthy Rajagopal on 25 May 2012 (2 pages)
24 May 2012	Director's details changed (2 pages)
24 May 2012	Director's details changed (2 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (103 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (103 pages)
2 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 33,049,330.271310 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 33,049,330.271310 (5 pages)
30 April 2012	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 (2 pages)
30 April 2012	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 (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 33,049,381.932714 (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 33,049,381.932714 (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,352,512,585,913 (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 3,352,512,585,913 (5 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 33,042,454.705544 (5 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 33,042,454.705544 (5 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 33,042,454.705544 (5 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 33,036,451.051100 (5 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 33,036,451.051100 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 33,032,474.696617 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 33,032,474.696617 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 33,032,474.696617 (5 pages)
11 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (55 pages)
11 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (55 pages)
11 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (55 pages)
1 June 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 33,021,673.5422 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 33,021,673.5422 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 33,021,673.5422 (4 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (105 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (105 pages)
9 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 33,012,386.0387 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 33,012,386.0387 (4 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 33,012,899.34238 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 33,016,131.760511 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 33,012,899.34238 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 33,016,131.760511 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,010,128.796969 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,010,128.796969 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 33,010,128.796969 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 32,829,551.07 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 33,002,278.34 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 32,829,551.07 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 33,002,278.34 (4 pages)
30 March 2011	Appointment of Ute Suse Ball as a secretary (3 pages)
30 March 2011	Termination of appointment of John Grime as a secretary (2 pages)
30 March 2011	Termination of appointment of John Grime as a secretary (2 pages)
30 March 2011	Appointment of Ute Suse Ball as a secretary (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 32,827,242.74 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 32,827,242.74 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 32,827,242.74 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 32,797,785.66 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 32,797,785.66 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 32,791,782.155623 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 32,791,782.155623 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 32,791,782.155623 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 32,782,953.63 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 32,782,953.63 (4 pages)
29 June 2010	Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages)
29 June 2010	Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages)
29 June 2010	Annual return made up to 7 June 2010 with bulk list of shareholders (15 pages)
16 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 32,770,947 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 32,770,947 (4 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (113 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 573 ca 06 28/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares (78 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (78 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (113 pages)
1 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 32,501,695 (4 pages)
1 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 32,501,695 (4 pages)
1 February 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 32,501,695 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 32,432,605 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 32,432,605 (4 pages)
13 November 2009	Director's details changed for John Anthony Biles on 27 October 2009 (3 pages)
13 November 2009	Director's details changed for John Anthony Biles on 27 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Johan Vogelsang on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Stephen Clive Harris on 1 October 2009 (3 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
30 September 2009	Ad 29/09/09\gbp si [email protected]=5541.54848\gbp ic 32411947.33344/32417488.88192\ (2 pages)
30 September 2009	Ad 29/09/09\gbp si [email protected]=5541.54848\gbp ic 32411947.33344/32417488.88192\ (2 pages)
14 September 2009	Ad 11/09/09\gbp si [email protected]=2756.09304\gbp ic 32409191.2404/32411947.33344\ (2 pages)
14 September 2009	Ad 11/09/09\gbp si [email protected]=1847.2404\gbp ic 32407344/32409191.2404\ (2 pages)
14 September 2009	Ad 11/09/09\gbp si [email protected]=2756.09304\gbp ic 32409191.2404/32411947.33344\ (2 pages)
14 September 2009	Ad 11/09/09\gbp si [email protected]=1847.2404\gbp ic 32407344/32409191.2404\ (2 pages)
1 September 2009	Ad 26/08/09\gbp si [email protected]=1604.2\gbp ic 32405739.8/32407344\ (2 pages)
1 September 2009	Ad 27/08/09\gbp si [email protected]=1069.5\gbp ic 32404670.3/32405739.8\ (2 pages)
1 September 2009	Ad 27/08/09\gbp si [email protected]=1069.5\gbp ic 32404670.3/32405739.8\ (2 pages)
1 September 2009	Ad 26/08/09\gbp si [email protected]=1604.2\gbp ic 32405739.8/32407344\ (2 pages)
2 July 2009	Return made up to 07/06/09; full list of members (44 pages)
2 July 2009	Return made up to 07/06/09; full list of members (44 pages)
22 June 2009	Director's change of particulars / johan vogelsang / 30/09/2008 (2 pages)
22 June 2009	Director's change of particulars / johan vogelsang / 30/09/2008 (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
26 May 2009	Gbp sr [email protected] (1 page)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
26 May 2009	Gbp sr [email protected] (1 page)
20 May 2009	Ad 30/04/09\gbp si [email protected]=4564.54064\gbp ic 161822074.4/161826638.94064\ (2 pages)
20 May 2009	Ad 30/04/09\gbp si [email protected]=4564.54064\gbp ic 161822074.4/161826638.94064\ (2 pages)
1 May 2009	Appointment terminated director derek sleight (1 page)
1 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re 14 days notice 27/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (79 pages)
1 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re 14 days notice 27/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (79 pages)
1 May 2009	Appointment terminated director john hubbard (1 page)
1 May 2009	Appointment terminated director derek sleight (1 page)
1 May 2009	Appointment terminated director john hubbard (1 page)
10 March 2009	Conve (1 page)
10 March 2009	Conve (1 page)
23 January 2009	Ad 08/12/08\gbp si [email protected]=129415429.6\gbp ic 32406644.8/161822074.4\ (2 pages)
23 January 2009	Ad 08/12/08\gbp si [email protected]=129415429.6\gbp ic 32406644.8/161822074.4\ (2 pages)
23 January 2009	Particulars of contract relating to shares (2 pages)
23 January 2009	Particulars of contract relating to shares (2 pages)
15 December 2008	S-div (1 page)
15 December 2008	S-div (1 page)
10 December 2008	Nc inc already adjusted 08/12/08 (2 pages)
10 December 2008	Ad 02/12/08\gbp si [email protected]=0.2\gbp ic 32406644.1/32406644.3\ (2 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
10 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
10 December 2008	Memorandum and Articles of Association (79 pages)
10 December 2008	Nc inc already adjusted 08/12/08 (2 pages)
10 December 2008	Ad 02/12/08\gbp si [email protected]=0.2\gbp ic 32406644.1/32406644.3\ (2 pages)
10 December 2008	Memorandum and Articles of Association (79 pages)
10 December 2008	Ad 08/12/08\gbp si [email protected]=0.5\gbp ic 32406644.3/32406644.8\ (2 pages)
10 December 2008	Ad 08/12/08\gbp si [email protected]=0.5\gbp ic 32406644.3/32406644.8\ (2 pages)
24 November 2008	Director's change of particulars / alan thomson / 17/11/2008 (1 page)
24 November 2008	Director's change of particulars / alan thomson / 17/11/2008 (1 page)
18 November 2008	Interim accounts made up to 31 October 2008 (6 pages)
18 November 2008	Interim accounts made up to 31 October 2008 (6 pages)
17 November 2008	Director appointed stephen clive harris (3 pages)
17 November 2008	Director appointed stephen clive harris (3 pages)
9 October 2008	Director appointed dr. Krishnamurthy rajagopal (3 pages)
9 October 2008	Director appointed dr. Krishnamurthy rajagopal (3 pages)
7 October 2008	Ad 01/10/08\gbp si [email protected]=3362.3\gbp ic 32403281.8/32406644.1\ (2 pages)
7 October 2008	Ad 01/10/08\gbp si [email protected]=3362.3\gbp ic 32403281.8/32406644.1\ (2 pages)
2 October 2008	Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32388376.6/32403281.8\ (2 pages)
2 October 2008	Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32388376.6/32403281.8\ (2 pages)
19 September 2008	Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32373471.4/32388376.6\ (2 pages)
19 September 2008	Ad 17/09/08\gbp si [email protected]=14905.2\gbp ic 32373471.4/32388376.6\ (2 pages)
19 August 2008	Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Return made up to 07/06/08; bulk list available separately (6 pages)
2 July 2008	Return made up to 07/06/08; bulk list available separately (6 pages)
2 July 2008	Location of register of members (1 page)
9 May 2008	Ad 25/06/07-28/06/07\gbp si [email protected]=1916.6\gbp ic 32373422.1/32375338.7\ (2 pages)
9 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Ad 25/06/07-28/06/07\gbp si [email protected]=1916.6\gbp ic 32373422.1/32375338.7\ (2 pages)
9 May 2008	Capitals not rolled up (2 pages)
6 May 2008	Appointment terminated director james wallace (1 page)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (73 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (73 pages)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authoritynto make market purchases 30/04/2008 (77 pages)
6 May 2008	Appointment terminated director james wallace (1 page)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authoritynto make market purchases 30/04/2008 (77 pages)
30 April 2008	Company name changed bodycote international P L C\certificate issued on 30/04/08 (2 pages)
30 April 2008	Company name changed bodycote international P L C\certificate issued on 30/04/08 (2 pages)
24 April 2008	Director's change of particulars / james wallace / 10/04/2008 (1 page)
24 April 2008	Ad 23/04/08\gbp si [email protected]=1336.7\gbp ic 32372085.4/32373422.1\ (2 pages)
24 April 2008	Ad 23/04/08\gbp si [email protected]=1336.7\gbp ic 32372085.4/32373422.1\ (2 pages)
24 April 2008	Director's change of particulars / james wallace / 10/04/2008 (1 page)
22 April 2008	Ad 18/04/08\gbp si [email protected]=1604.2\gbp ic 32370481.2/32372085.4\ (2 pages)
22 April 2008	Ad 18/04/08\gbp si [email protected]=1604.2\gbp ic 32370481.2/32372085.4\ (2 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32369946.6/32370213.9\ (2 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32370213.9/32370481.2\ (2 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32369946.6/32370213.9\ (2 pages)
21 April 2008	Ad 17/04/08\gbp si [email protected]=267.3\gbp ic 32370213.9/32370481.2\ (2 pages)
18 April 2008	Ad 16/04/08\gbp si [email protected]=534.7\gbp ic 32369411.9/32369946.6\ (2 pages)
18 April 2008	Ad 16/04/08\gbp si [email protected]=534.7\gbp ic 32369411.9/32369946.6\ (2 pages)
17 April 2008	Ad 11/04/08\gbp si [email protected]=534.7\gbp ic 32368877.2/32369411.9\ (2 pages)
17 April 2008	Ad 11/04/08\gbp si [email protected]=534.7\gbp ic 32368877.2/32369411.9\ (2 pages)
10 April 2008	Ad 07/04/08\gbp si [email protected]=1604.2\gbp ic 32367273/32368877.2\ (2 pages)
10 April 2008	Ad 07/04/08\gbp si [email protected]=1604.2\gbp ic 32367273/32368877.2\ (2 pages)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
6 March 2008	Appointment terminated director laurent bermejo (1 page)
6 March 2008	Appointment terminated director laurent bermejo (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
20 November 2007	Ad 16/11/07--------- Â£ si [email protected]=503 Â£ ic 32366770/32367273 (2 pages)
20 November 2007	Ad 16/11/07--------- Â£ si [email protected]=503 Â£ ic 32366770/32367273 (2 pages)
7 November 2007	Ad 29/10/07-01/11/07 Â£ si [email protected]=3515 Â£ ic 32363255/32366770 (4 pages)
7 November 2007	Ad 29/10/07-01/11/07 Â£ si [email protected]=3515 Â£ ic 32363255/32366770 (4 pages)
30 October 2007	Ad 26/10/07--------- Â£ si [email protected]=7407 Â£ ic 32355848/32363255 (4 pages)
30 October 2007	Ad 26/10/07--------- Â£ si [email protected]=7407 Â£ ic 32355848/32363255 (4 pages)
28 October 2007	Ad 24/10/07--------- Â£ si [email protected]=7486 Â£ ic 32348362/32355848 (5 pages)
28 October 2007	Ad 24/10/07--------- Â£ si [email protected]=7486 Â£ ic 32348362/32355848 (5 pages)
16 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1604 Â£ ic 32344119/32345723 (2 pages)
16 October 2007	Ad 10/10/07--------- Â£ si [email protected]=695 Â£ ic 32343211/32343906 (2 pages)
16 October 2007	Ad 04/10/07--------- Â£ si [email protected]=500 Â£ ic 32347862/32348362 (2 pages)
16 October 2007	Ad 04/10/07--------- Â£ si [email protected]=500 Â£ ic 32347862/32348362 (2 pages)
16 October 2007	Ad 04/10/07--------- Â£ si [email protected]=2139 Â£ ic 32345723/32347862 (2 pages)
16 October 2007	Ad 08/10/07--------- Â£ si [email protected]=213 Â£ ic 32343906/32344119 (2 pages)
16 October 2007	Ad 10/10/07--------- Â£ si [email protected]=695 Â£ ic 32343211/32343906 (2 pages)
16 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1604 Â£ ic 32344119/32345723 (2 pages)
16 October 2007	Ad 04/10/07--------- Â£ si [email protected]=2139 Â£ ic 32345723/32347862 (2 pages)
16 October 2007	Ad 08/10/07--------- Â£ si [email protected]=213 Â£ ic 32343906/32344119 (2 pages)
20 September 2007	Ad 17/09/07--------- Â£ si [email protected]=267 Â£ ic 32341340/32341607 (2 pages)
20 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1604 Â£ ic 32341607/32343211 (2 pages)
20 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1604 Â£ ic 32341607/32343211 (2 pages)
20 September 2007	Ad 17/09/07--------- Â£ si [email protected]=267 Â£ ic 32341340/32341607 (2 pages)
12 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1604 Â£ ic 32339736/32341340 (2 pages)
12 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1604 Â£ ic 32339736/32341340 (2 pages)
6 September 2007	New director appointed (6 pages)
6 September 2007	New director appointed (6 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
27 June 2007	Return made up to 07/06/07; bulk list available separately (8 pages)
27 June 2007	Return made up to 07/06/07; bulk list available separately (8 pages)
17 June 2007	Ad 30/05/07--------- Â£ si [email protected]=24551 Â£ ic 32314911/32339462 (9 pages)
17 June 2007	Ad 01/06/07--------- Â£ si [email protected]=6684 Â£ ic 32300741/32307425 (4 pages)
17 June 2007	Ad 30/05/07--------- Â£ si [email protected]=24551 Â£ ic 32314911/32339462 (9 pages)
17 June 2007	Ad 31/05/07--------- Â£ si [email protected]=7486 Â£ ic 32307425/32314911 (4 pages)
17 June 2007	Ad 01/06/07--------- Â£ si [email protected]=6684 Â£ ic 32300741/32307425 (4 pages)
17 June 2007	Ad 31/05/07--------- Â£ si [email protected]=7486 Â£ ic 32307425/32314911 (4 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
4 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
4 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2007	Ad 09/05/07--------- Â£ si [email protected]=17671 Â£ ic 32283070/32300741 (2 pages)
21 May 2007	Ad 09/05/07--------- Â£ si [email protected]=17671 Â£ ic 32283070/32300741 (2 pages)
15 May 2007	Ad 30/04/07--------- Â£ si [email protected]=7005 Â£ ic 32276065/32283070 (3 pages)
15 May 2007	Ad 30/04/07--------- Â£ si [email protected]=7005 Â£ ic 32276065/32283070 (3 pages)
2 May 2007	Ad 23/04/07--------- Â£ si [email protected]=10299 Â£ ic 32265766/32276065 (8 pages)
2 May 2007	Ad 23/04/07--------- Â£ si [email protected]=10299 Â£ ic 32265766/32276065 (8 pages)
2 May 2007	Ad 24/04/07--------- Â£ si [email protected]=802 Â£ ic 32264964/32265766 (2 pages)
2 May 2007	Ad 24/04/07--------- Â£ si [email protected]=802 Â£ ic 32264964/32265766 (2 pages)
30 April 2007	Ad 05/04/07--------- Â£ si [email protected]=427 Â£ ic 32242107/32242534 (2 pages)
30 April 2007	Ad 04/04/07--------- Â£ si [email protected]=22430 Â£ ic 32242534/32264964 (12 pages)
30 April 2007	Ad 05/04/07--------- Â£ si [email protected]=427 Â£ ic 32242107/32242534 (2 pages)
30 April 2007	Ad 04/04/07--------- Â£ si [email protected]=22430 Â£ ic 32242534/32264964 (12 pages)
23 March 2007	Ad 14/03/07--------- Â£ si [email protected]=588 Â£ ic 32224720/32225308 (2 pages)
23 March 2007	Ad 14/03/07--------- Â£ si [email protected]=16799 Â£ ic 32225308/32242107 (9 pages)
23 March 2007	Ad 14/03/07--------- Â£ si [email protected]=588 Â£ ic 32224720/32225308 (2 pages)
23 March 2007	Ad 14/03/07--------- Â£ si [email protected]=16799 Â£ ic 32225308/32242107 (9 pages)
22 March 2007	Ad 28/02/07--------- Â£ si [email protected]=267 Â£ ic 32216803/32217070 (2 pages)
22 March 2007	Ad 28/02/07--------- Â£ si [email protected]=267 Â£ ic 32216803/32217070 (2 pages)
22 March 2007	Ad 12/03/07--------- Â£ si [email protected]=7650 Â£ ic 32217070/32224720 (5 pages)
22 March 2007	Ad 12/03/07--------- Â£ si [email protected]=7650 Â£ ic 32217070/32224720 (5 pages)
19 December 2006	Ad 06/12/06--------- Â£ si [email protected]=6042 Â£ ic 32210761/32216803 (4 pages)
19 December 2006	Ad 06/12/06--------- Â£ si [email protected]=6042 Â£ ic 32210761/32216803 (4 pages)
1 December 2006	Ad 24/11/06--------- Â£ si [email protected]=5828 Â£ ic 32204933/32210761 (4 pages)
1 December 2006	Ad 24/11/06--------- Â£ si [email protected]=5828 Â£ ic 32204933/32210761 (4 pages)
16 November 2006	Ad 09/11/06--------- Â£ si [email protected]=16421 Â£ ic 32188512/32204933 (4 pages)
16 November 2006	Ad 09/11/06--------- Â£ si [email protected]=16421 Â£ ic 32188512/32204933 (4 pages)
11 October 2006	Ad 04/10/06--------- Â£ si [email protected]=1604 Â£ ic 32186908/32188512 (2 pages)
11 October 2006	Ad 04/10/06--------- Â£ si [email protected]=1604 Â£ ic 32186908/32188512 (2 pages)
29 August 2006	Interim accounts made up to 30 June 2006 (5 pages)
29 August 2006	Interim accounts made up to 30 June 2006 (5 pages)
25 August 2006	Ad 17/08/06--------- Â£ si [email protected]=267 Â£ ic 32186641/32186908 (2 pages)
25 August 2006	Ad 17/08/06--------- Â£ si [email protected]=267 Â£ ic 32186641/32186908 (2 pages)
14 August 2006	Ad 04/08/06--------- Â£ si [email protected]=695 Â£ ic 32185946/32186641 (2 pages)
14 August 2006	Ad 04/08/06--------- Â£ si [email protected]=695 Â£ ic 32185946/32186641 (2 pages)
10 August 2006	Ad 02/08/06--------- Â£ si [email protected]=1871 Â£ ic 32184075/32185946 (2 pages)
10 August 2006	Ad 02/08/06--------- Â£ si [email protected]=1871 Â£ ic 32184075/32185946 (2 pages)
11 July 2006	Return made up to 07/06/06; bulk list available separately (8 pages)
11 July 2006	Return made up to 07/06/06; bulk list available separately (8 pages)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (77 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (77 pages)
19 May 2006	Ad 12/05/06--------- Â£ si [email protected]=5079 Â£ ic 32178453/32183532 (3 pages)
19 May 2006	Ad 10/05/06--------- Â£ si [email protected]=8461 Â£ ic 32169992/32178453 (5 pages)
19 May 2006	Ad 12/05/06--------- Â£ si [email protected]=5079 Â£ ic 32178453/32183532 (3 pages)
19 May 2006	Ad 10/05/06--------- Â£ si [email protected]=8461 Â£ ic 32169992/32178453 (5 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=8028 Â£ ic 32159398/32167426 (4 pages)
15 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2566 Â£ ic 32167426/32169992 (3 pages)
15 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2566 Â£ ic 32167426/32169992 (3 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=8028 Â£ ic 32159398/32167426 (4 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=12385 Â£ ic 32147013/32159398 (5 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=12385 Â£ ic 32147013/32159398 (5 pages)
20 April 2006	Ad 10/04/06--------- Â£ si [email protected]=1604 Â£ ic 32145409/32147013 (2 pages)
20 April 2006	Ad 10/04/06--------- Â£ si [email protected]=1604 Â£ ic 32145409/32147013 (2 pages)
13 April 2006	Ad 07/04/06--------- Â£ si [email protected]=1069 Â£ ic 32140918/32141987 (2 pages)
13 April 2006	Ad 06/04/06--------- Â£ si [email protected]=3422 Â£ ic 32141987/32145409 (3 pages)
13 April 2006	Ad 06/04/06--------- Â£ si [email protected]=3422 Â£ ic 32141987/32145409 (3 pages)
13 April 2006	Ad 07/04/06--------- Â£ si [email protected]=1069 Â£ ic 32140918/32141987 (2 pages)
4 April 2006	Ad 28/03/06--------- Â£ si [email protected]=4952 Â£ ic 32135966/32140918 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1550 Â£ ic 32134416/32135966 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1550 Â£ ic 32134416/32135966 (2 pages)
4 April 2006	Ad 28/03/06--------- Â£ si [email protected]=4952 Â£ ic 32135966/32140918 (2 pages)
31 March 2006	Ad 24/03/06--------- Â£ si [email protected]=1178 Â£ ic 32133238/32134416 (2 pages)
31 March 2006	Ad 24/03/06--------- Â£ si [email protected]=1178 Â£ ic 32133238/32134416 (2 pages)
31 March 2006	Ad 23/03/06--------- Â£ si [email protected]=4762 Â£ ic 32128476/32133238 (3 pages)
31 March 2006	Ad 23/03/06--------- Â£ si [email protected]=4762 Â£ ic 32128476/32133238 (3 pages)
28 March 2006	Ad 22/03/06--------- Â£ si [email protected]=4278 Â£ ic 32124198/32128476 (2 pages)
28 March 2006	Ad 22/03/06--------- Â£ si [email protected]=4278 Â£ ic 32124198/32128476 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=695 Â£ ic 32123503/32124198 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=695 Â£ ic 32123503/32124198 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=267 Â£ ic 32123236/32123503 (2 pages)
17 March 2006	Ad 14/03/06--------- Â£ si [email protected]=267 Â£ ic 32123236/32123503 (2 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1336 Â£ ic 32121900/32123236 (2 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1336 Â£ ic 32121900/32123236 (2 pages)
10 March 2006	Ad 07/03/06--------- Â£ si [email protected]=1604 Â£ ic 32120296/32121900 (2 pages)
10 March 2006	Ad 07/03/06--------- Â£ si [email protected]=1604 Â£ ic 32120296/32121900 (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si [email protected]=3743 Â£ ic 32115484/32119227 (2 pages)
8 March 2006	Ad 02/03/06--------- Â£ si [email protected]=1069 Â£ ic 32119227/32120296 (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si [email protected]=3743 Â£ ic 32115484/32119227 (2 pages)
8 March 2006	Ad 02/03/06--------- Â£ si [email protected]=1069 Â£ ic 32119227/32120296 (2 pages)
25 November 2005	Ad 17/11/05--------- Â£ si [email protected]=7829 Â£ ic 32107655/32115484 (2 pages)
25 November 2005	Ad 17/11/05--------- Â£ si [email protected]=7829 Â£ ic 32107655/32115484 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=534 Â£ ic 32107121/32107655 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=534 Â£ ic 32107121/32107655 (2 pages)
5 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1252 Â£ ic 32105869/32107121 (2 pages)
5 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1252 Â£ ic 32105869/32107121 (2 pages)
2 September 2005	Ad 24/08/05--------- Â£ si [email protected]=1604 Â£ ic 32104265/32105869 (2 pages)
2 September 2005	Ad 24/08/05--------- Â£ si [email protected]=782 Â£ ic 32103483/32104265 (2 pages)
2 September 2005	Ad 24/08/05--------- Â£ si [email protected]=782 Â£ ic 32103483/32104265 (2 pages)
2 September 2005	Ad 24/08/05--------- Â£ si [email protected]=1604 Â£ ic 32104265/32105869 (2 pages)
12 July 2005	Return made up to 07/06/05; bulk list available separately (8 pages)
12 July 2005	Return made up to 07/06/05; bulk list available separately (8 pages)
13 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1604 Â£ ic 32101876/32103480 (2 pages)
13 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1604 Â£ ic 32101876/32103480 (2 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2005	Ad 29/04/05--------- Â£ si [email protected]=1565 Â£ ic 32100311/32101876 (2 pages)
6 May 2005	Ad 29/04/05--------- Â£ si [email protected]=1565 Â£ ic 32100311/32101876 (2 pages)
15 April 2005	Ad 07/04/05--------- Â£ si [email protected]=267 Â£ ic 32100044/32100311 (2 pages)
15 April 2005	Ad 07/04/05--------- Â£ si [email protected]=267 Â£ ic 32100044/32100311 (2 pages)
11 February 2005	Ad 07/02/05--------- Â£ si [email protected]=1565 Â£ ic 32098479/32100044 (2 pages)
11 February 2005	Ad 07/02/05--------- Â£ si [email protected]=1565 Â£ ic 32098479/32100044 (2 pages)
5 February 2005	Ad 31/01/05--------- Â£ si [email protected]=1604 Â£ ic 32096875/32098479 (2 pages)
5 February 2005	Ad 31/01/05--------- Â£ si [email protected]=1604 Â£ ic 32096875/32098479 (2 pages)
8 December 2004	Ad 02/12/04--------- Â£ si [email protected]=14092 Â£ ic 32082783/32096875 (2 pages)
8 December 2004	Ad 02/12/04--------- Â£ si [email protected]=14092 Â£ ic 32082783/32096875 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si [email protected]=2428 Â£ ic 32080355/32082783 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si [email protected]=2428 Â£ ic 32080355/32082783 (2 pages)
12 November 2004	Ad 08/11/04--------- Â£ si [email protected]=1565 Â£ ic 32078790/32080355 (2 pages)
12 November 2004	Ad 08/11/04--------- Â£ si [email protected]=1565 Â£ ic 32078790/32080355 (2 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 07/06/04; bulk list available separately (8 pages)
5 July 2004	Return made up to 07/06/04; bulk list available separately (8 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (83 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (83 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Nc inc already adjusted 26/05/04 (2 pages)
1 June 2004	Nc inc already adjusted 26/05/04 (2 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=6415758 Â£ ic 25663031/32078789 (3 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=6415758 Â£ ic 25663031/32078789 (3 pages)
11 March 2004	Listing of particulars (74 pages)
11 March 2004	Listing of particulars (74 pages)
31 October 2003	Ad 28/10/03--------- Â£ si [email protected]=1463 Â£ ic 25661568/25663031 (2 pages)
31 October 2003	Ad 28/10/03--------- Â£ si [email protected]=1463 Â£ ic 25661568/25663031 (2 pages)
25 October 2003	Ad 20/10/03--------- Â£ si [email protected]=3500 Â£ ic 25658068/25661568 (2 pages)
25 October 2003	Ad 20/10/03--------- Â£ si [email protected]=3500 Â£ ic 25658068/25661568 (2 pages)
21 October 2003	Ad 15/10/03--------- Â£ si [email protected]=2196 Â£ ic 25655872/25658068 (2 pages)
21 October 2003	Ad 15/10/03--------- Â£ si [email protected]=2196 Â£ ic 25655872/25658068 (2 pages)
4 September 2003	Ad 27/08/03--------- Â£ si [email protected]=8784 Â£ ic 25647088/25655872 (2 pages)
4 September 2003	Ad 27/08/03--------- Â£ si [email protected]=8784 Â£ ic 25647088/25655872 (2 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
4 July 2003	Return made up to 07/06/03; bulk list available separately (8 pages)
4 July 2003	Return made up to 07/06/03; bulk list available separately (8 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
24 April 2003	Location of register of members (non legible) (1 page)
24 April 2003	Location of register of members (non legible) (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
18 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
25 June 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
1 June 2002	Ad 27/05/02--------- Â£ si [email protected]=463 Â£ ic 25646614/25647077 (2 pages)
1 June 2002	Ad 27/05/02--------- Â£ si [email protected]=463 Â£ ic 25646614/25647077 (2 pages)
22 April 2002	Ad 17/04/02--------- Â£ si [email protected]=1463 Â£ ic 25645151/25646614 (2 pages)
22 April 2002	Ad 17/04/02--------- Â£ si [email protected]=1463 Â£ ic 25645151/25646614 (2 pages)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2392 Â£ ic 25642759/25645151 (2 pages)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2392 Â£ ic 25642759/25645151 (2 pages)
3 April 2002	Ad 26/03/02--------- Â£ si [email protected]=1171 Â£ ic 25641588/25642759 (2 pages)
3 April 2002	Ad 27/03/02--------- Â£ si [email protected]=1200 Â£ ic 25640388/25641588 (2 pages)
3 April 2002	Ad 27/03/02--------- Â£ si [email protected]=1200 Â£ ic 25640388/25641588 (2 pages)
3 April 2002	Ad 26/03/02--------- Â£ si [email protected]=1171 Â£ ic 25641588/25642759 (2 pages)
24 January 2002	Ad 18/01/02--------- Â£ si [email protected]=2000 Â£ ic 25638388/25640388 (2 pages)
24 January 2002	Ad 18/01/02--------- Â£ si [email protected]=2000 Â£ ic 25638388/25640388 (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
2 July 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
2 July 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
27 June 2001	Ad 21/06/01--------- Â£ si [email protected]=2196 Â£ ic 25636192/25638388 (2 pages)
27 June 2001	Ad 21/06/01--------- Â£ si [email protected]=2196 Â£ ic 25636192/25638388 (2 pages)
12 June 2001	Ad 06/06/01--------- Â£ si [email protected]=3442 Â£ ic 25631550/25634992 (2 pages)
12 June 2001	Ad 06/06/01--------- Â£ si [email protected]=1200 Â£ ic 25634992/25636192 (2 pages)
12 June 2001	Ad 06/06/01--------- Â£ si [email protected]=1200 Â£ ic 25634992/25636192 (2 pages)
12 June 2001	Ad 06/06/01--------- Â£ si [email protected]=3442 Â£ ic 25631550/25634992 (2 pages)
8 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1101 Â£ ic 25630449/25631550 (2 pages)
6 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1101 Â£ ic 25630449/25631550 (2 pages)
17 May 2001	Ad 14/05/01--------- Â£ si [email protected]=1101 Â£ ic 25629348/25630449 (2 pages)
17 May 2001	Ad 14/05/01--------- Â£ si [email protected]=1101 Â£ ic 25629348/25630449 (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=1463 Â£ ic 25627885/25629348 (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=1463 Â£ ic 25627885/25629348 (2 pages)
21 January 2001	Ad 17/01/01--------- Â£ si [email protected]=1171 Â£ ic 25626714/25627885 (2 pages)
21 January 2001	Ad 17/01/01--------- Â£ si [email protected]=1171 Â£ ic 25626714/25627885 (2 pages)
29 November 2000	Ad 27/11/00--------- Â£ si [email protected]=2392 Â£ ic 25624322/25626714 (2 pages)
29 November 2000	Ad 27/11/00--------- Â£ si [email protected]=2392 Â£ ic 25624322/25626714 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si [email protected]=2196 Â£ ic 25622126/25624322 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si [email protected]=2196 Â£ ic 25622126/25624322 (2 pages)
9 November 2000	Â£ ic 25692126/25622126 20/10/00 Â£ sr [email protected]=70000 (1 page)
9 November 2000	Â£ ic 25927023/25742126 13/10/00 Â£ sr [email protected]=184897 (1 page)
9 November 2000	Â£ ic 25967023/25927023 23/10/00 Â£ sr [email protected]=40000 (1 page)
9 November 2000	Â£ ic 25967023/25927023 23/10/00 Â£ sr [email protected]=40000 (1 page)
9 November 2000	Â£ ic 25927023/25742126 13/10/00 Â£ sr [email protected]=184897 (1 page)
9 November 2000	Â£ ic 25742126/25692126 30/10/00 Â£ sr [email protected]=50000 (1 page)
9 November 2000	Â£ ic 25742126/25692126 30/10/00 Â£ sr [email protected]=50000 (1 page)
9 November 2000	Â£ ic 25692126/25622126 20/10/00 Â£ sr [email protected]=70000 (1 page)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
1 August 2000	Return made up to 07/06/00; bulk list available separately (12 pages)
1 August 2000	Return made up to 07/06/00; bulk list available separately (12 pages)
23 June 2000	Ad 21/06/00--------- Â£ si [email protected]=2928 Â£ ic 25964095/25967023 (2 pages)
23 June 2000	Ad 21/06/00--------- Â£ si [email protected]=2928 Â£ ic 25964095/25967023 (2 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (56 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 June 2000	Full group accounts made up to 31 December 1999 (56 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 June 2000	Memorandum and Articles of Association (69 pages)
5 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 June 2000	Memorandum and Articles of Association (69 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Ad 24/05/00--------- Â£ si [email protected]=2196 Â£ ic 25961899/25964095 (2 pages)
31 May 2000	Ad 24/05/00--------- Â£ si [email protected]=2196 Â£ ic 25961899/25964095 (2 pages)
31 May 2000	Director's particulars changed (1 page)
10 May 2000	Ad 05/05/00--------- Â£ si [email protected]=4392 Â£ ic 25957507/25961899 (2 pages)
10 May 2000	Ad 05/05/00--------- Â£ si [email protected]=4392 Â£ ic 25957507/25961899 (2 pages)
28 April 2000	Ad 26/04/00--------- Â£ si [email protected]=8784 Â£ ic 25948723/25957507 (2 pages)
28 April 2000	Ad 26/04/00--------- Â£ si [email protected]=8784 Â£ ic 25948723/25957507 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=13689 Â£ ic 25904902/25918591 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=4742 Â£ ic 25894209/25898951 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=24035 Â£ ic 25924688/25948723 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=6097 Â£ ic 25918591/25924688 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=5951 Â£ ic 25898951/25904902 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=82911 Â£ ic 25811298/25894209 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=4742 Â£ ic 25894209/25898951 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=24035 Â£ ic 25924688/25948723 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=127 Â£ ic 25811171/25811298 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=127 Â£ ic 25811171/25811298 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=82911 Â£ ic 25811298/25894209 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=13689 Â£ ic 25904902/25918591 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=5951 Â£ ic 25898951/25904902 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=6097 Â£ ic 25918591/25924688 (2 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=5232 Â£ ic 25805939/25811171 (2 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=5232 Â£ ic 25805939/25811171 (2 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=6884 Â£ ic 25799055/25805939 (2 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=6884 Â£ ic 25799055/25805939 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=5856 Â£ ic 25786242/25792098 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=5856 Â£ ic 25792098/25797954 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=5856 Â£ ic 25792098/25797954 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=1101 Â£ ic 25797954/25799055 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=5856 Â£ ic 25786242/25792098 (2 pages)
23 January 2000	Ad 18/01/00--------- Â£ si [email protected]=1101 Â£ ic 25797954/25799055 (2 pages)
18 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1463 Â£ ic 25784779/25786242 (2 pages)
18 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1463 Â£ ic 25784779/25786242 (2 pages)
17 January 2000	Ad 12/01/00--------- Â£ si [email protected]=4392 Â£ ic 25780387/25784779 (2 pages)
17 January 2000	Ad 12/01/00--------- Â£ si [email protected]=4392 Â£ ic 25780387/25784779 (2 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=1800 Â£ ic 25778587/25780387 (2 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=1800 Â£ ic 25778587/25780387 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=5856 Â£ ic 25768339/25774195 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=5856 Â£ ic 25768339/25774195 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=4392 Â£ ic 25763947/25768339 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=4392 Â£ ic 25774195/25778587 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=4392 Â£ ic 25763947/25768339 (2 pages)
13 January 2000	Ad 07/01/00--------- Â£ si [email protected]=4392 Â£ ic 25774195/25778587 (2 pages)
11 January 2000	Ad 06/01/00--------- Â£ si [email protected]=5856 Â£ ic 25758091/25763947 (2 pages)
11 January 2000	Ad 06/01/00--------- Â£ si [email protected]=5856 Â£ ic 25758091/25763947 (2 pages)
11 January 2000	Ad 06/01/00--------- Â£ si [email protected]=4392 Â£ ic 25753699/25758091 (2 pages)
11 January 2000	Ad 06/01/00--------- Â£ si [email protected]=4392 Â£ ic 25753699/25758091 (2 pages)
7 January 2000	Ad 05/01/00--------- Â£ si [email protected]=3442 Â£ ic 25750257/25753699 (2 pages)
7 January 2000	Ad 05/01/00--------- Â£ si [email protected]=3442 Â£ ic 25750257/25753699 (2 pages)
25 November 1999	Ad 19/11/99--------- Â£ si [email protected]=1652 Â£ ic 25746409/25748061 (2 pages)
25 November 1999	Ad 19/11/99--------- Â£ si [email protected]=1652 Â£ ic 25746409/25748061 (2 pages)
25 November 1999	Ad 19/11/99--------- Â£ si [email protected]=2196 Â£ ic 25748061/25750257 (2 pages)
25 November 1999	Ad 19/11/99--------- Â£ si [email protected]=2196 Â£ ic 25748061/25750257 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=1101 Â£ ic 25745308/25746409 (2 pages)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=1101 Â£ ic 25745308/25746409 (2 pages)
25 August 1999	Ad 19/08/99--------- Â£ si [email protected]=1376 Â£ ic 25743932/25745308 (2 pages)
25 August 1999	Ad 19/08/99--------- Â£ si [email protected]=1376 Â£ ic 25743932/25745308 (2 pages)
23 August 1999	Ad 18/08/99--------- Â£ si [email protected]=1463 Â£ ic 25742469/25743932 (2 pages)
23 August 1999	Ad 18/08/99--------- Â£ si [email protected]=1463 Â£ ic 25742469/25743932 (2 pages)
23 July 1999	Ad 29/06/99--------- Â£ si [email protected]=2065 Â£ ic 25734897/25736962 (2 pages)
23 July 1999	Ad 18/06/99--------- Â£ si [email protected]=350 Â£ ic 25733376/25733726 (2 pages)
23 July 1999	Ad 25/06/99--------- Â£ si [email protected]=1171 Â£ ic 25733726/25734897 (2 pages)
23 July 1999	Ad 01/07/99--------- Â£ si [email protected]=5507 Â£ ic 25736962/25742469 (2 pages)
23 July 1999	Ad 25/06/99--------- Â£ si [email protected]=1171 Â£ ic 25733726/25734897 (2 pages)
23 July 1999	Ad 29/06/99--------- Â£ si [email protected]=2065 Â£ ic 25734897/25736962 (2 pages)
23 July 1999	Ad 17/06/99--------- Â£ si [email protected]=4392 Â£ ic 25728984/25733376 (2 pages)
23 July 1999	Ad 18/06/99--------- Â£ si [email protected]=350 Â£ ic 25733376/25733726 (2 pages)
23 July 1999	Ad 17/06/99--------- Â£ si [email protected]=4392 Â£ ic 25728984/25733376 (2 pages)
23 July 1999	Ad 01/07/99--------- Â£ si [email protected]=5507 Â£ ic 25736962/25742469 (2 pages)
7 July 1999	Return made up to 07/06/99; bulk list available separately (11 pages)
7 July 1999	Return made up to 07/06/99; bulk list available separately (11 pages)
15 June 1999	Conso s-div 19/05/99 (1 page)
15 June 1999	Conso s-div 19/05/99 (1 page)
15 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1999	Memorandum and Articles of Association (69 pages)
9 June 1999	Memorandum and Articles of Association (69 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (50 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (50 pages)
25 May 1999	Ad 20/05/99--------- Â£ si [email protected]=1171 Â£ ic 25935568/25936739 (2 pages)
25 May 1999	Ad 20/05/99--------- Â£ si [email protected]=1171 Â£ ic 25935568/25936739 (2 pages)
23 May 1999	Statement of affairs (74 pages)
23 May 1999	Ad 22/03/99--------- Â£ si [email protected]=2809 Â£ ic 25932759/25935568 (2 pages)
23 May 1999	Statement of affairs (74 pages)
23 May 1999	Ad 22/03/99--------- Â£ si [email protected]=2809 Â£ ic 25929950/25932759 (2 pages)
23 May 1999	Ad 22/03/99--------- Â£ si [email protected]=2809 Â£ ic 25932759/25935568 (2 pages)
23 May 1999	Ad 22/03/99--------- Â£ si [email protected]=2809 Â£ ic 25929950/25932759 (2 pages)
30 April 1999	Ad 27/04/99--------- Â£ si [email protected]=1171 Â£ ic 25927608/25928779 (2 pages)
30 April 1999	Ad 27/04/99--------- Â£ si [email protected]=1171 Â£ ic 25927608/25928779 (2 pages)
30 April 1999	Ad 27/04/99--------- Â£ si [email protected]=1171 Â£ ic 25928779/25929950 (2 pages)
30 April 1999	Ad 27/04/99--------- Â£ si [email protected]=1171 Â£ ic 25928779/25929950 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=1463 Â£ ic 25926145/25927608 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=1463 Â£ ic 25926145/25927608 (2 pages)
21 April 1999	Ad 15/04/99--------- Â£ si [email protected]=2928 Â£ ic 25923217/25926145 (2 pages)
21 April 1999	Ad 15/04/99--------- Â£ si [email protected]=2928 Â£ ic 25920289/25923217 (2 pages)
21 April 1999	Ad 15/04/99--------- Â£ si [email protected]=2928 Â£ ic 25920289/25923217 (2 pages)
21 April 1999	Ad 15/04/99--------- Â£ si [email protected]=2928 Â£ ic 25923217/25926145 (2 pages)
14 April 1999	Ad 09/04/99--------- Â£ si [email protected]=7320 Â£ ic 25912969/25920289 (2 pages)
14 April 1999	Ad 09/04/99--------- Â£ si [email protected]=7320 Â£ ic 25912969/25920289 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25911798/25912969 (2 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25909456/25910627 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25910627/25911798 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25909456/25910627 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25911798/25912969 (2 pages)
8 April 1999	Ad 25/03/99--------- Â£ si [email protected]=4392 Â£ ic 25905064/25909456 (2 pages)
8 April 1999	Ad 25/03/99--------- Â£ si [email protected]=4392 Â£ ic 25905064/25909456 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1171 Â£ ic 25910627/25911798 (2 pages)
8 April 1999	Director's particulars changed (1 page)
23 March 1999	Ad 17/03/99--------- Â£ si [email protected]=1171 Â£ ic 25903893/25905064 (2 pages)
23 March 1999	New director appointed (4 pages)
23 March 1999	Ad 17/03/99--------- Â£ si [email protected]=1171 Â£ ic 25903893/25905064 (2 pages)
23 March 1999	New director appointed (4 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
19 November 1998	Ad 17/11/98--------- Â£ si [email protected]=1171 Â£ ic 25902722/25903893 (2 pages)
19 November 1998	Ad 17/11/98--------- Â£ si [email protected]=1171 Â£ ic 25902722/25903893 (2 pages)
18 November 1998	Ad 16/11/98--------- Â£ si [email protected]=1171 Â£ ic 25901551/25902722 (2 pages)
18 November 1998	Ad 16/11/98--------- Â£ si [email protected]=1171 Â£ ic 25901551/25902722 (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si [email protected]=4392 Â£ ic 25897159/25901551 (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si [email protected]=4392 Â£ ic 25897159/25901551 (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si [email protected]=1171 Â£ ic 25895988/25897159 (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si [email protected]=1171 Â£ ic 25895988/25897159 (2 pages)
11 November 1998	Ad 09/11/98--------- Â£ si [email protected]=1171 Â£ ic 25894817/25895988 (2 pages)
11 November 1998	Ad 06/11/98--------- Â£ si [email protected]=1171 Â£ ic 25892475/25893646 (2 pages)
11 November 1998	Ad 09/11/98--------- Â£ si [email protected]=1171 Â£ ic 25893646/25894817 (2 pages)
11 November 1998	Ad 09/11/98--------- Â£ si [email protected]=1171 Â£ ic 25893646/25894817 (2 pages)
11 November 1998	Ad 06/11/98--------- Â£ si [email protected]=1171 Â£ ic 25892475/25893646 (2 pages)
11 November 1998	Ad 09/11/98--------- Â£ si [email protected]=1171 Â£ ic 25894817/25895988 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si [email protected]=2196 Â£ ic 25878860/25881056 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si [email protected]=2196 Â£ ic 25878860/25881056 (2 pages)
13 October 1998	Ad 09/10/98--------- Â£ si [email protected]=5124 Â£ ic 25873736/25878860 (2 pages)
13 October 1998	Ad 09/10/98--------- Â£ si [email protected]=5124 Â£ ic 25873736/25878860 (2 pages)
14 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1171 Â£ ic 25872565/25873736 (2 pages)
14 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1171 Â£ ic 25872565/25873736 (2 pages)
28 August 1998	Ad 23/07/98--------- Â£ si [email protected]=39699 Â£ ic 25832866/25872565 (2 pages)
28 August 1998	Particulars of contract relating to shares (4 pages)
28 August 1998	Particulars of contract relating to shares (4 pages)
28 August 1998	Ad 23/07/98--------- Â£ si [email protected]=39699 Â£ ic 25832866/25872565 (2 pages)
28 July 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
28 July 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
28 July 1998	Particulars of contract relating to shares (4 pages)
28 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Ad 07/07/98--------- Â£ si 8784@25=219600 Â£ ic 25613266/25832866 (2 pages)
13 July 1998	Ad 07/07/98--------- Â£ si 8784@25=219600 Â£ ic 25613266/25832866 (2 pages)
8 July 1998	Return made up to 08/06/98; bulk list available separately (10 pages)
8 July 1998	Return made up to 08/06/98; bulk list available separately (10 pages)
8 July 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
8 July 1998	Ad 08/05/98--------- Â£ si [email protected] (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si [email protected]=1463 Â£ ic 25608875/25610338 (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si [email protected]=2928 Â£ ic 25610338/25613266 (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si [email protected]=1463 Â£ ic 25608875/25610338 (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si [email protected]=2928 Â£ ic 25610338/25613266 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=7320 Â£ ic 25597425/25604745 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=8784 Â£ ic 25582785/25591569 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=7320 Â£ ic 25597425/25604745 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=4130 Â£ ic 25604745/25608875 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=5856 Â£ ic 25591569/25597425 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=5856 Â£ ic 25591569/25597425 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=8784 Â£ ic 25582785/25591569 (2 pages)
25 June 1998	Ad 22/06/98--------- Â£ si [email protected]=4130 Â£ ic 25604745/25608875 (2 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=5856 Â£ ic 25418095/25423951 (2 pages)
2 June 1998	Memorandum and Articles of Association (69 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=5856 Â£ ic 25418095/25423951 (2 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=2000 Â£ ic 25425414/25427414 (2 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=4392 Â£ ic 25402723/25407115 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=4392 Â£ ic 25431074/25435466 (2 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=4392 Â£ ic 25402723/25407115 (2 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=3660 Â£ ic 25414435/25418095 (2 pages)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=3660 Â£ ic 25427414/25431074 (2 pages)
2 June 1998	Ad 13/05/98--------- Â£ si [email protected]=1463 Â£ ic 25423951/25425414 (2 pages)
2 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
2 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=2000 Â£ ic 25425414/25427414 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=3660 Â£ ic 25427414/25431074 (2 pages)
2 June 1998	Memorandum and Articles of Association (69 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=2928 Â£ ic 25407115/25410043 (2 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=2928 Â£ ic 25407115/25410043 (2 pages)
2 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 June 1998	Ad 13/05/98--------- Â£ si [email protected]=1463 Â£ ic 25423951/25425414 (2 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=4392 Â£ ic 25410043/25414435 (2 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=4392 Â£ ic 25410043/25414435 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=4392 Â£ ic 25431074/25435466 (2 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=3660 Â£ ic 25414435/25418095 (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
2 June 1998	Director resigned (1 page)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=1213 Â£ ic 25401510/25402723 (2 pages)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=4392 Â£ ic 25397118/25401510 (2 pages)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=1213 Â£ ic 25401510/25402723 (2 pages)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=4392 Â£ ic 25397118/25401510 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=29281 Â£ ic 25367837/25397118 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=14640 Â£ ic 25344413/25359053 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=17568 Â£ ic 25326845/25344413 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=14640 Â£ ic 25344413/25359053 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=8784 Â£ ic 25359053/25367837 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=17568 Â£ ic 25326845/25344413 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=29281 Â£ ic 25367837/25397118 (2 pages)
12 May 1998	Ad 07/05/98--------- Â£ si [email protected]=8784 Â£ ic 25359053/25367837 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=7320 Â£ ic 25299029/25306349 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=2928 Â£ ic 25291709/25294637 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=10248 Â£ ic 25312205/25322453 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25322453/25326845 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1000 Â£ ic 25286317/25287317 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25281928/25283391 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5856 Â£ ic 25306349/25312205 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25283391/25284854 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25284854/25286317 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5856 Â£ ic 25306349/25312205 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1000 Â£ ic 25286317/25287317 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25284854/25286317 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25283391/25284854 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25294637/25299029 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=10248 Â£ ic 25312205/25322453 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=7320 Â£ ic 25299029/25306349 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=1463 Â£ ic 25281928/25283391 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25294637/25299029 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25287317/25291709 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25287317/25291709 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=2928 Â£ ic 25291709/25294637 (2 pages)
11 May 1998	Ad 05/05/98--------- Â£ si [email protected]=4392 Â£ ic 25322453/25326845 (2 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	Ad 06/04/98--------- Â£ si [email protected]=2928 Â£ ic 25276658/25279586 (2 pages)
14 April 1998	Ad 24/03/98--------- Â£ si [email protected]=2342 Â£ ic 25279586/25281928 (2 pages)
14 April 1998	Ad 06/04/98--------- Â£ si [email protected]=2928 Â£ ic 25276658/25279586 (2 pages)
14 April 1998	Ad 24/03/98--------- Â£ si [email protected]=2342 Â£ ic 25279586/25281928 (2 pages)
8 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2196 Â£ ic 25274462/25276658 (2 pages)
8 April 1998	Ad 30/03/98--------- Â£ si [email protected]=1171 Â£ ic 25273291/25274462 (2 pages)
8 April 1998	Ad 30/03/98--------- Â£ si [email protected]=1171 Â£ ic 25273291/25274462 (2 pages)
8 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2196 Â£ ic 25274462/25276658 (2 pages)
25 February 1998	Ad 18/02/98--------- Â£ si [email protected]=2342 Â£ ic 25270949/25273291 (3 pages)
25 February 1998	Ad 18/02/98--------- Â£ si [email protected]=2342 Â£ ic 25270949/25273291 (3 pages)
5 February 1998	Ad 20/01/98--------- Â£ si [email protected]=7759 Â£ ic 25254115/25261874 (3 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=5049232 Â£ ic 20204883/25254115 (3 pages)
5 February 1998	Ad 14/01/98--------- Â£ si [email protected]=4538 Â£ ic 20200345/20204883 (3 pages)
5 February 1998	Ad 13/01/98--------- Â£ si [email protected]=1171 Â£ ic 20199174/20200345 (3 pages)
5 February 1998	Ad 14/01/98--------- Â£ si [email protected]=4538 Â£ ic 20200345/20204883 (3 pages)
5 February 1998	Ad 12/01/98--------- Â£ si [email protected]=11272 Â£ ic 20187902/20199174 (3 pages)
5 February 1998	Ad 13/01/98--------- Â£ si [email protected]=1171 Â£ ic 20199174/20200345 (3 pages)
5 February 1998	Ad 20/01/98--------- Â£ si [email protected]=7759 Â£ ic 25254115/25261874 (3 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=5049232 Â£ ic 20204883/25254115 (3 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=9075 Â£ ic 25261874/25270949 (3 pages)
5 February 1998	Ad 12/01/98--------- Â£ si [email protected]=11272 Â£ ic 20187902/20199174 (3 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=9075 Â£ ic 25261874/25270949 (3 pages)
31 December 1997	Ad 05/12/97--------- Â£ si [email protected]=18208 Â£ ic 20124505/20142713 (4 pages)
31 December 1997	Ad 11/12/97--------- Â£ si [email protected]=45189 Â£ ic 20142713/20187902 (6 pages)
31 December 1997	Ad 05/12/97--------- Â£ si [email protected]=18208 Â£ ic 20124505/20142713 (4 pages)
31 December 1997	Ad 11/12/97--------- Â£ si [email protected]=45189 Â£ ic 20142713/20187902 (6 pages)
30 December 1997	Â£ nc 27389000/34706000 18/12/97 (2 pages)
30 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 December 1997	Â£ nc 27389000/34706000 18/12/97 (2 pages)
30 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 December 1997	Listing of particulars (53 pages)
8 December 1997	Listing of particulars (53 pages)
24 October 1997	Ad 14/10/97--------- Â£ si [email protected]=3987 Â£ ic 20120518/20124505 (2 pages)
24 October 1997	Ad 14/10/97--------- Â£ si [email protected]=3987 Â£ ic 20120518/20124505 (2 pages)
18 September 1997	Ad 21/08/97--------- Â£ si [email protected]=1063 Â£ ic 20119455/20120518 (2 pages)
18 September 1997	Ad 10/07/97--------- Â£ si [email protected]=2658 Â£ ic 20116797/20119455 (2 pages)
18 September 1997	Ad 10/07/97--------- Â£ si [email protected]=2658 Â£ ic 20116797/20119455 (2 pages)
18 September 1997	Ad 21/08/97--------- Â£ si [email protected]=1063 Â£ ic 20119455/20120518 (2 pages)
15 July 1997	Return made up to 08/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 08/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Ad 19/06/97--------- Â£ si [email protected]=5316 Â£ ic 20111481/20116797 (2 pages)
6 July 1997	Ad 19/06/97--------- Â£ si [email protected]=5316 Â£ ic 20111481/20116797 (2 pages)
6 July 1997	Ad 03/06/97--------- Â£ si [email protected]=6645 Â£ ic 20104836/20111481 (2 pages)
6 July 1997	Ad 03/06/97--------- Â£ si [email protected]=6645 Â£ ic 20104836/20111481 (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
29 June 1997	Full group accounts made up to 31 December 1996 (47 pages)
29 June 1997	Ad 26/05/97--------- Â£ si [email protected]=3987 Â£ ic 20100849/20104836 (2 pages)
29 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1997	Full group accounts made up to 31 December 1996 (47 pages)
29 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 June 1997	Ad 26/05/97--------- Â£ si [email protected]=3987 Â£ ic 20100849/20104836 (2 pages)
18 June 1997	Ad 29/05/97--------- Â£ si [email protected]=2658 Â£ ic 20098191/20100849 (2 pages)
18 June 1997	Ad 16/05/97--------- Â£ si [email protected]=2658 Â£ ic 20095533/20098191 (2 pages)
18 June 1997	Ad 16/05/97--------- Â£ si [email protected]=2658 Â£ ic 20095533/20098191 (2 pages)
18 June 1997	Ad 29/05/97--------- Â£ si [email protected]=2658 Â£ ic 20098191/20100849 (2 pages)
8 June 1997	Ad 28/05/97--------- Â£ si [email protected]=11962 Â£ ic 20083571/20095533 (2 pages)
8 June 1997	Ad 27/05/97--------- Â£ si [email protected]=1063 Â£ ic 20082508/20083571 (2 pages)
8 June 1997	Ad 28/05/97--------- Â£ si [email protected]=11962 Â£ ic 20083571/20095533 (2 pages)
8 June 1997	Ad 20/05/97--------- Â£ si [email protected]=2658 Â£ ic 20079850/20082508 (2 pages)
8 June 1997	Ad 09/05/97--------- Â£ si [email protected]=36000 Â£ ic 20043850/20079850 (2 pages)
8 June 1997	Ad 27/05/97--------- Â£ si [email protected]=1063 Â£ ic 20082508/20083571 (2 pages)
8 June 1997	Ad 09/05/97--------- Â£ si [email protected]=36000 Â£ ic 20043850/20079850 (2 pages)
8 June 1997	Ad 20/05/97--------- Â£ si [email protected]=2658 Â£ ic 20079850/20082508 (2 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
20 May 1997	Ad 25/04/97--------- Â£ si [email protected]=2658 Â£ ic 20007966/20010624 (2 pages)
20 May 1997	Ad 09/05/97--------- Â£ si [email protected]=15949 Â£ ic 20027901/20043850 (2 pages)
20 May 1997	Ad 29/04/97--------- Â£ si [email protected]=6645 Â£ ic 20021256/20027901 (2 pages)
20 May 1997	Ad 21/04/97--------- Â£ si [email protected]=10632 Â£ ic 20010624/20021256 (2 pages)
20 May 1997	Ad 09/05/97--------- Â£ si [email protected]=15949 Â£ ic 20027901/20043850 (2 pages)
20 May 1997	Ad 25/04/97--------- Â£ si [email protected]=2658 Â£ ic 20007966/20010624 (2 pages)
20 May 1997	Ad 21/04/97--------- Â£ si [email protected]=10632 Â£ ic 20010624/20021256 (2 pages)
20 May 1997	Ad 29/04/97--------- Â£ si [email protected]=6645 Â£ ic 20021256/20027901 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway, manchester, M19 1BB (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway, manchester, M19 1BB (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
12 March 1997	Ad 17/12/96-19/12/96 Â£ si [email protected]=4996956 Â£ ic 15011010/20007966 (3 pages)
12 March 1997	Ad 17/12/96-19/12/96 Â£ si [email protected]=4996956 Â£ ic 15011010/20007966 (3 pages)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=13291 Â£ ic 14997719/15011010 (2 pages)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=7974 Â£ ic 14989745/14997719 (2 pages)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=13291 Â£ ic 14997719/15011010 (2 pages)
19 February 1997	Ad 06/02/97--------- Â£ si [email protected]=7974 Â£ ic 14989745/14997719 (2 pages)
30 January 1997	Ad 23/01/97--------- Â£ si [email protected]=7974 Â£ ic 14981771/14989745 (2 pages)
30 January 1997	Ad 23/01/97--------- Â£ si [email protected]=7974 Â£ ic 14981771/14989745 (2 pages)
23 December 1996	Statement of affairs (127 pages)
23 December 1996	Ad 17/10/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Ad 17/10/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Statement of affairs (127 pages)
13 December 1996	Ad 07/11/96--------- Â£ si [email protected]=20000 Â£ ic 14961771/14981771 (2 pages)
13 December 1996	Ad 07/11/96--------- Â£ si [email protected]=20000 Â£ ic 14961771/14981771 (2 pages)
12 December 1996	Statement of affairs (216 pages)
12 December 1996	Ad 11/09/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Statement of affairs (216 pages)
12 December 1996	Ad 11/09/96--------- Â£ si [email protected] (2 pages)
10 December 1996	Ad 17/10/96--------- Â£ si [email protected]=120000 Â£ ic 14841771/14961771 (2 pages)
10 December 1996	Ad 17/10/96--------- Â£ si [email protected]=120000 Â£ ic 14841771/14961771 (2 pages)
14 November 1996	Ad 11/09/96--------- Â£ si [email protected]=250000 Â£ ic 14591771/14841771 (2 pages)
14 November 1996	Ad 11/09/96--------- Â£ si [email protected]=250000 Â£ ic 14591771/14841771 (2 pages)
11 November 1996	Listing of particulars (52 pages)
11 November 1996	Listing of particulars (52 pages)
17 October 1996	Ad 19/09/96--------- Â£ si [email protected]=5000 Â£ ic 14586771/14591771 (2 pages)
17 October 1996	Ad 12/09/96--------- Â£ si [email protected]=1250 Â£ ic 14583021/14584271 (2 pages)
17 October 1996	Ad 19/09/96--------- Â£ si [email protected]=5000 Â£ ic 14586771/14591771 (2 pages)
17 October 1996	Ad 27/09/96--------- Â£ si [email protected]=2500 Â£ ic 14584271/14586771 (2 pages)
17 October 1996	Ad 27/09/96--------- Â£ si [email protected]=2500 Â£ ic 14584271/14586771 (2 pages)
17 October 1996	Ad 12/09/96--------- Â£ si [email protected]=1250 Â£ ic 14583021/14584271 (2 pages)
27 June 1996	Return made up to 08/06/96; bulk list available separately (9 pages)
27 June 1996	Return made up to 08/06/96; bulk list available separately (9 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Auditor's resignation (1 page)
16 June 1996	Full accounts made up to 31 December 1995 (46 pages)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1996	Full accounts made up to 31 December 1995 (46 pages)
16 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 May 1996	Ad 03/05/96--------- Â£ si [email protected]=3750 Â£ ic 14566771/14570521 (2 pages)
23 May 1996	Ad 03/05/96--------- Â£ si [email protected]=3750 Â£ ic 14566771/14570521 (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
20 September 1995	Ad 14/09/95--------- Â£ si [email protected]=6250 Â£ ic 14560521/14566771 (2 pages)
20 September 1995	Ad 14/09/95--------- Â£ si [email protected]=6250 Â£ ic 14560521/14566771 (2 pages)
20 July 1995	Ad 13/07/95--------- Â£ si [email protected]=2500 Â£ ic 14558021/14560521 (2 pages)
20 July 1995	Ad 13/07/95--------- Â£ si [email protected]=2500 Â£ ic 14558021/14560521 (2 pages)
20 June 1995	Return made up to 08/06/95; bulk list available separately (12 pages)
20 June 1995	Return made up to 08/06/95; bulk list available separately (12 pages)
16 June 1995	Ad 07/06/95--------- Â£ si [email protected]=6250 Â£ ic 7158316/7164566 (2 pages)
16 June 1995	Ad 07/06/95--------- Â£ si [email protected]=6250 Â£ ic 7158316/7164566 (2 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=7500 Â£ ic 7150816/7158316 (2 pages)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=7500 Â£ ic 7150816/7158316 (2 pages)
24 May 1995	Ad 17/05/95--------- Â£ si [email protected]=10000 Â£ ic 7140816/7150816 (2 pages)
24 May 1995	Ad 17/05/95--------- Â£ si [email protected]=10000 Â£ ic 7140816/7150816 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=25000 Â£ ic 7069566/7094566 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=25000 Â£ ic 7069566/7094566 (2 pages)
12 March 1994	New director appointed (3 pages)
12 March 1994	New director appointed (3 pages)
29 July 1993	Memorandum and Articles of Association (82 pages)
29 July 1993	Memorandum and Articles of Association (82 pages)
2 June 1992	Full accounts made up to 31 December 1991 (41 pages)
2 June 1992	Full accounts made up to 31 December 1991 (41 pages)
19 June 1991	Full accounts made up to 31 December 1990 (43 pages)
19 June 1991	Full accounts made up to 31 December 1990 (43 pages)
8 June 1990	Full accounts made up to 31 December 1989 (37 pages)
8 June 1990	Full accounts made up to 31 December 1989 (37 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (35 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (35 pages)
30 June 1988	Full group accounts made up to 31 December 1987 (33 pages)
30 June 1988	Full group accounts made up to 31 December 1987 (33 pages)
25 August 1987	Return made up to 03/07/87; bulk list available separately (7 pages)
25 August 1987	Return made up to 03/07/87; bulk list available separately (7 pages)
21 July 1987	Full accounts made up to 31 December 1986 (36 pages)
21 July 1987	Full accounts made up to 31 December 1986 (36 pages)
21 June 1986	Full accounts made up to 31 December 1985 (34 pages)
21 June 1986	Full accounts made up to 31 December 1985 (34 pages)
1 August 1985	Accounts made up to 31 December 1984 (28 pages)
1 August 1985	Accounts made up to 31 December 1984 (28 pages)
3 July 1984	Annual return made up to 22/06/84 (8 pages)
3 July 1984	Annual return made up to 22/06/84 (8 pages)
29 June 1983	Accounts made up to 31 December 1982 (29 pages)
29 June 1983	Annual return made up to 10/06/83 (8 pages)
29 June 1983	Annual return made up to 10/06/83 (8 pages)
29 June 1983	Accounts made up to 31 December 1982 (29 pages)
16 July 1982	Annual return made up to 04/06/82 (8 pages)
16 July 1982	Annual return made up to 04/06/82 (8 pages)
16 July 1982	Accounts made up to 31 December 1981 (28 pages)
16 July 1982	Accounts made up to 31 December 1981 (28 pages)
23 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 1981	Annual return made up to 03/07/81 (12 pages)
30 July 1981	Annual return made up to 03/07/81 (12 pages)
7 August 1980	Annual return made up to 01/07/80 (12 pages)
7 August 1980	Annual return made up to 01/07/80 (12 pages)
22 August 1979	Annual return made up to 03/07/79 (6 pages)
22 August 1979	Annual return made up to 03/07/79 (6 pages)
26 July 1978	Annual return made up to 04/07/78 (8 pages)
26 July 1978	Annual return made up to 04/07/78 (8 pages)
15 August 1977	Annual return made up to 05/07/77 (10 pages)
15 August 1977	Annual return made up to 05/07/77 (10 pages)
20 September 1976	Annual return made up to 06/07/76 (9 pages)
20 September 1976	Annual return made up to 06/07/76 (9 pages)
16 July 1975	Annual return made up to 01/07/75 (8 pages)
16 July 1975	Annual return made up to 01/07/75 (8 pages)
27 July 1974	Annual return made up to 05/07/74 (9 pages)
27 July 1974	Annual return made up to 05/07/74 (9 pages)
13 September 1973	Annual return made up to 05/07/73 (11 pages)
13 September 1973	Annual return made up to 05/07/73 (11 pages)
31 January 1973	Company name changed\certificate issued on 31/01/73 (2 pages)
31 January 1973	Company name changed\certificate issued on 31/01/73 (2 pages)
31 January 1973	Company name changed\certificate issued on 31/01/73 (2 pages)
31 January 1973	Company name changed\certificate issued on 31/01/73 (2 pages)
2 July 1971	Company name changed\certificate issued on 02/07/71 (2 pages)
2 July 1971	Company name changed\certificate issued on 02/07/71 (2 pages)
27 April 1953	Certificate of incorporation (1 page)
27 April 1953	Certificate of incorporation (1 page)

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