NWF Group Plc

Company Name	NWF Group Plc
Company Status	Active
Company Number	02264971
Category	Public Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)

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	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(28 years, 10 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Miss Katie Jane Shortland
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(35 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Tom Harland
Status	Current
Appointed	01 March 2024(35 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	John Hartley Beckett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hampton Bye Hampton Malpas Cheshire SY14 8JX Wales

Director Name	Derek Leonard Cooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Barnes Brow Newton Hall Lane Mobberley Cheshire WA16 7LW

Director Name	Mr Michael Dean Cookson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2002)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Director Name	Alan Ernest Fulker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	White Lodge 17 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Mr Charles Richard Godwin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 September 1997)
Role	Director Part-Time
Country of Residence	England
Correspondence Address	Greencroft Priest Lane Cartmel Cumbria LA11 6PT

Director Name	Mr Mark Henry Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 28 September 2017)
Role	Farmer & Accountant
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr John Roy Willis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 September 2006)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mickleaf House Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Mr Michael Dean Cookson
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Director Name	Mr Michael John Guest
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage 7 Bowmere Road Tarporley Cheshire CW6 0BS

Director Name	Anthony Gregory Stanton
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2002)
Role	Company Director Part Time
Correspondence Address	2a The Maltings Oast Hatch Oxted Surrey RH8 9DZ

Director Name	Mr Graham Robert Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(7 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Farriers The Courtyard, Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	01 February 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(15 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(25 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr David Stewart Downie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Ms Dawn Mary Moore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mrs Annette Jane Dale
Status	Resigned
Appointed	01 November 2023(35 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Contact

Website	nwf.co.uk
Email address	[email protected]
Telephone	01829 260260
Telephone region	Tarporley

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£492,300,000
Gross Profit	£25,700,000
Net Worth	£18,900,000
Current Liabilities	£52,700,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

24 June 2009	Delivered on: 4 July 2009 Persons entitled: Michael Daean Cookson, Graham Robert Scott, Kevin Robert Kennerley and Stephen Robert Andrew as Trustees of the Nwf Group Benefits Scheme C/O Nwf Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at wardle nantwich t/nos. CH548120 and CH553945 with full title guarantee as continuing security for the payment and discharge of the secured liabilities see image for full details. Outstanding
24 June 2009	Delivered on: 1 July 2009 Persons entitled: Michael Dean Cookson, Graham Robert Scott, Kevin Robert Kennerley and Stephen Robert Andrew as Trustees of the Nwf Group Benefits Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the assets being the whole of the property (including uncalled capital) from time to time comprised in the property and undertaking of the company. Outstanding
22 March 2007	Delivered on: 31 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at wardle nantwich t/no CH548120 and f/h property k/a development land at wardle nantwich t/no CH553945. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 1998	Delivered on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 May 1998	Delivered on: 30 May 1998 Satisfied on: 5 July 2001 Persons entitled: Harry Howard Vera Sally Howard Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under clauses 3.1.2., 3.1.3., 3.1.4., 14.14., and 14.13., of an agreement of even date. Particulars: Premise at wardle nantwich t/nos CH123577-CH123576-CH343925-CH383289-CH410574-CH229339 and unregistered land comprised in a conveyance dated 26/06/59..in a deed of conveyance dated 19/03/64...in a conveyance dated 13/07/56. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 December 2020	Group of companies' accounts made up to 31 May 2020 (104 pages)
8 October 2020	Termination of appointment of Yvonne May Monaghan as a director on 24 September 2020 (1 page)
6 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2020	Appointment of Mr Richard James Armitage as a director on 5 July 2020 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 November 2019	Group of companies' accounts made up to 31 May 2019 (91 pages)
8 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
25 October 2018	Group of companies' accounts made up to 31 May 2018 (91 pages)
15 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2018	Appointment of Mr David Stewart Downie as a director on 1 February 2018 (2 pages)
20 December 2017	Termination of appointment of Mark Henry Hudson as a director on 28 September 2017 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Mark Henry Hudson as a director on 28 September 2017 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
9 November 2017	Group of companies' accounts made up to 31 May 2017 (87 pages)
9 November 2017	Group of companies' accounts made up to 31 May 2017 (87 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2016	Group of companies' accounts made up to 31 May 2016 (90 pages)
28 October 2016	Group of companies' accounts made up to 31 May 2016 (90 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
18 January 2016	Annual return made up to 2 December 2015 with bulk list of shareholders Statement of capital on 2016-01-18 GBP 12,132,120.25 (18 pages)
18 January 2016	Annual return made up to 2 December 2015 with bulk list of shareholders Statement of capital on 2016-01-18 GBP 12,132,120.25 (18 pages)
13 October 2015	Group of companies' accounts made up to 31 May 2015 (79 pages)
13 October 2015	Group of companies' accounts made up to 31 May 2015 (79 pages)
12 December 2014	Annual return made up to 2 December 2014 no member list Statement of capital on 2014-12-12 GBP 12,079,699 (8 pages)
12 December 2014	Annual return made up to 2 December 2014 no member list Statement of capital on 2014-12-12 GBP 12,079,699 (8 pages)
12 December 2014	Annual return made up to 2 December 2014 no member list Statement of capital on 2014-12-12 GBP 12,079,699 (8 pages)
20 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 11,968,275.5 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 11,968,275.5 (4 pages)
1 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2014	Group of companies' accounts made up to 31 May 2014 (78 pages)
30 September 2014	Group of companies' accounts made up to 31 May 2014 (78 pages)
13 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 11,968,110.5 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 11,968,110.5 (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 11,952,795.75 (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 11,952,795.75 (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 11,952,795.75 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 11,952,064.75 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 11,952,064.75 (4 pages)
25 April 2014	Termination of appointment of David Southworth as a director (1 page)
25 April 2014	Termination of appointment of David Southworth as a director (1 page)
24 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 11,951,357.25 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 11,951,357.25 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,950,761.75 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,950,761.75 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,950,761.75 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 11,857,176.75 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 11,857,176.75 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 11,855,992 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 11,855,992 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 11,855,402 (3 pages)
6 December 2013	Annual return made up to 2 December 2013 no member list (8 pages)
6 December 2013	Annual return made up to 2 December 2013 no member list (8 pages)
6 December 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 11,854,992 (3 pages)
6 December 2013	Annual return made up to 2 December 2013 no member list (8 pages)
6 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 11,855,402 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 11,854,992 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 11,854,992 (3 pages)
1 November 2013	Termination of appointment of John Acornley as a director (1 page)
1 November 2013	Termination of appointment of John Acornley as a director (1 page)
8 October 2013	Group of companies' accounts made up to 31 May 2013 (75 pages)
8 October 2013	Group of companies' accounts made up to 31 May 2013 (75 pages)
7 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 August 2013	Appointment of Mrs Yvonne May Monaghan as a director (3 pages)
9 August 2013	Appointment of Mr Thomas Philip Acton as a director (3 pages)
9 August 2013	Appointment of Mr Thomas Philip Acton as a director (3 pages)
9 August 2013	Appointment of Mrs Yvonne May Monaghan as a director (3 pages)
25 July 2013	Director's details changed for Mr Richard Antony Whiting on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Richard Antony Whiting on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Mr David Robert Southworth on 24 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Mr Richard Antony Whiting on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Mark Henry Hudson on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr John Keith Acornley on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Richard Antony Whiting on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr David Robert Southworth on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Mark Henry Hudson on 24 July 2013 (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 11,825,944 (8 pages)
17 December 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 11,825,944 (8 pages)
6 December 2012	Annual return made up to 2 December 2012 no member list (9 pages)
6 December 2012	Annual return made up to 2 December 2012 no member list (9 pages)
6 December 2012	Annual return made up to 2 December 2012 no member list (9 pages)
5 December 2012	Register inspection address has been changed from C/O Richard Davies Investor Relations Ltd Marlborough Court 14-18 Holborn London EC1N 2LE England (1 page)
5 December 2012	Register inspection address has been changed from C/O Richard Davies Investor Relations Ltd Marlborough Court 14-18 Holborn London EC1N 2LE England (1 page)
6 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
6 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
27 September 2012	Group of companies' accounts made up to 31 May 2012 (72 pages)
27 September 2012	Group of companies' accounts made up to 31 May 2012 (72 pages)
26 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2011	Annual return made up to 2 December 2011 no member list (9 pages)
15 December 2011	Annual return made up to 2 December 2011 no member list (9 pages)
15 December 2011	Annual return made up to 2 December 2011 no member list (9 pages)
11 October 2011	Group of companies' accounts made up to 31 May 2011 (71 pages)
11 October 2011	Group of companies' accounts made up to 31 May 2011 (71 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2011	Register inspection address has been changed from 1St Floor 64 London Wall London EC2M 5TP (1 page)
3 June 2011	Register inspection address has been changed from 1St Floor 64 London Wall London EC2M 5TP (1 page)
15 December 2010	Annual return made up to 2 December 2010 with bulk list of shareholders (21 pages)
15 December 2010	Annual return made up to 2 December 2010 with bulk list of shareholders (21 pages)
15 December 2010	Annual return made up to 2 December 2010 with bulk list of shareholders (21 pages)
12 November 2010	Register(s) moved to registered inspection location (2 pages)
12 November 2010	Register inspection address has been changed (2 pages)
12 November 2010	Register(s) moved to registered inspection location (2 pages)
12 November 2010	Register inspection address has been changed (2 pages)
6 October 2010	Group of companies' accounts made up to 31 May 2010 (67 pages)
6 October 2010	Group of companies' accounts made up to 31 May 2010 (67 pages)
29 September 2010	Resolutions RES13 ‐ Company business 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
29 September 2010	Resolutions RES13 ‐ Company business 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
29 September 2010	Resolutions RES13 ‐ Company business 23/09/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2010	Resolutions RES13 ‐ Company business 23/09/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2010	Memorandum and Articles of Association (46 pages)
29 September 2010	Memorandum and Articles of Association (46 pages)
1 February 2010	Interim accounts made up to 30 November 2009 (6 pages)
1 February 2010	Interim accounts made up to 30 November 2009 (6 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (20 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (20 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (20 pages)
1 October 2009	Group of companies' accounts made up to 31 May 2009 (72 pages)
1 October 2009	Group of companies' accounts made up to 31 May 2009 (72 pages)
1 October 2009	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 October 2009	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)
4 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Appointment terminated director paul grundy (1 page)
21 March 2009	Director appointed johnathan richard ford (2 pages)
21 March 2009	Director appointed johnathan richard ford (2 pages)
29 December 2008	Return made up to 09/11/08; bulk list available separately (9 pages)
29 December 2008	Return made up to 09/11/08; bulk list available separately (9 pages)
20 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
20 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
20 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
20 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
13 October 2008	Group of companies' accounts made up to 31 May 2008 (68 pages)
13 October 2008	Group of companies' accounts made up to 31 May 2008 (68 pages)
8 October 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
8 October 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
6 December 2007	Return made up to 09/11/07; bulk list available separately (10 pages)
6 December 2007	Return made up to 09/11/07; bulk list available separately (10 pages)
28 November 2007	Ad 15/11/07--------- Â£ si [email protected]=9861 Â£ ic 2344552/2354413 (2 pages)
28 November 2007	Ad 15/11/07--------- Â£ si [email protected]=9861 Â£ ic 2344552/2354413 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
23 October 2007	Memorandum and Articles of Association (26 pages)
23 October 2007	Memorandum and Articles of Association (26 pages)
18 October 2007	Nc inc already adjusted 04/10/07 (1 page)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2007	Nc inc already adjusted 04/10/07 (1 page)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
14 September 2007	Group of companies' accounts made up to 31 May 2007 (48 pages)
14 September 2007	Group of companies' accounts made up to 31 May 2007 (48 pages)
2 July 2007	Ad 01/06/07--------- Â£ si [email protected]=58960 Â£ ic 2285592/2344552 (16 pages)
2 July 2007	Ad 01/06/07--------- Â£ si [email protected]=58960 Â£ ic 2285592/2344552 (16 pages)
31 March 2007	Particulars of mortgage/charge (6 pages)
31 March 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Return made up to 09/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 09/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
5 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
26 September 2006	Group of companies' accounts made up to 31 May 2006 (48 pages)
26 September 2006	Group of companies' accounts made up to 31 May 2006 (48 pages)
29 June 2006	Ad 12/06/06--------- Â£ si [email protected]=528 Â£ ic 2285063/2285591 (2 pages)
29 June 2006	Ad 12/06/06--------- Â£ si [email protected]=528 Â£ ic 2285063/2285591 (2 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
5 January 2006	Ad 21/12/05--------- Â£ si [email protected]=267960 Â£ ic 2016238/2284198 (2 pages)
5 January 2006	Ad 21/12/05--------- Â£ si [email protected]=267960 Â£ ic 2016238/2284198 (2 pages)
5 January 2006	Ad 12/12/05--------- Â£ si [email protected]=865 Â£ ic 2284198/2285063 (2 pages)
5 January 2006	Ad 12/12/05--------- Â£ si [email protected]=865 Â£ ic 2284198/2285063 (2 pages)
4 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2005	Return made up to 09/11/05; bulk list available separately (9 pages)
15 December 2005	Return made up to 09/11/05; bulk list available separately (9 pages)
7 December 2005	Group of companies' accounts made up to 31 May 2005 (47 pages)
7 December 2005	Group of companies' accounts made up to 31 May 2005 (47 pages)
17 November 2005	Ad 05/08/05--------- Â£ si [email protected]=25000 Â£ ic 1991157/2016157 (2 pages)
17 November 2005	Ad 05/08/05--------- Â£ si [email protected]=25000 Â£ ic 1991157/2016157 (2 pages)
10 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2005	Ad 28/09/05--------- Â£ si [email protected]=214 Â£ ic 1990943/1991157 (2 pages)
18 October 2005	Ad 28/09/05--------- Â£ si [email protected]=214 Â£ ic 1990943/1991157 (2 pages)
27 May 2005	Ad 06/05/05--------- Â£ si [email protected]=119 Â£ ic 1990824/1990943 (2 pages)
27 May 2005	Ad 06/05/05--------- Â£ si [email protected]=119 Â£ ic 1990824/1990943 (2 pages)
7 March 2005	Ad 07/02/05--------- Â£ si [email protected]=329 Â£ ic 1990495/1990824 (2 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Ad 07/02/05--------- Â£ si [email protected]=329 Â£ ic 1990495/1990824 (2 pages)
12 January 2005	Ad 16/12/04--------- Â£ si [email protected]=215 Â£ ic 1990280/1990495 (2 pages)
12 January 2005	Ad 16/12/04--------- Â£ si [email protected]=215 Â£ ic 1990280/1990495 (2 pages)
6 January 2005	Group of companies' accounts made up to 31 May 2004 (44 pages)
6 January 2005	Group of companies' accounts made up to 31 May 2004 (44 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 09/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 December 2004	Return made up to 09/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (1 page)
24 January 2004	Ad 13/01/04--------- Â£ si [email protected]=131 Â£ ic 1990149/1990280 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si [email protected]=131 Â£ ic 1990149/1990280 (2 pages)
16 January 2004	Amended group of companies' accounts made up to 31 May 2003 (44 pages)
16 January 2004	Amended group of companies' accounts made up to 31 May 2003 (44 pages)
17 December 2003	Group of companies' accounts made up to 31 May 2003 (48 pages)
17 December 2003	Group of companies' accounts made up to 31 May 2003 (48 pages)
9 December 2003	Return made up to 09/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 December 2003	Return made up to 09/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 November 2003	Ad 10/11/03--------- Â£ si [email protected]=89 Â£ ic 1990060/1990149 (2 pages)
17 November 2003	Ad 10/11/03--------- Â£ si [email protected]=89 Â£ ic 1990060/1990149 (2 pages)
5 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 09/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	Group of companies' accounts made up to 31 May 2002 (34 pages)
3 December 2002	Return made up to 09/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	Group of companies' accounts made up to 31 May 2002 (34 pages)
3 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2002	Group of companies' accounts made up to 31 May 2001 (39 pages)
1 June 2002	Group of companies' accounts made up to 31 May 2001 (39 pages)
30 April 2002	Ad 18/04/02--------- Â£ si [email protected]=10825 Â£ ic 2375235/2386060 (2 pages)
30 April 2002	Ad 18/04/02--------- Â£ si [email protected]=10825 Â£ ic 2375235/2386060 (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 09/11/01; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
23 November 2001	Return made up to 09/11/01; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
1 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2001	Ad 14/08/01--------- Â£ si 16000@25=400000 Â£ ic 1975235/2375235 (2 pages)
17 August 2001	Ad 14/08/01--------- Â£ si 16000@25=400000 Â£ ic 1975235/2375235 (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Full group accounts made up to 31 May 2000 (40 pages)
14 December 2000	Full group accounts made up to 31 May 2000 (40 pages)
24 November 2000	Return made up to 09/11/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
24 November 2000	Return made up to 09/11/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 November 2000	Location of register of members (1 page)
20 November 2000	Location of register of members (1 page)
3 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 November 1999	Return made up to 09/11/99; bulk list available separately (9 pages)
26 November 1999	Full group accounts made up to 31 May 1999 (29 pages)
26 November 1999	Return made up to 09/11/99; bulk list available separately (9 pages)
26 November 1999	Full group accounts made up to 31 May 1999 (29 pages)
4 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 November 1998	Return made up to 09/11/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 November 1998	Return made up to 09/11/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 November 1998	Full group accounts made up to 31 May 1998 (30 pages)
17 November 1998	Full group accounts made up to 31 May 1998 (30 pages)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 09/11/97; bulk list available separately (9 pages)
25 November 1997	Full group accounts made up to 31 May 1997 (28 pages)
25 November 1997	Return made up to 09/11/97; bulk list available separately (9 pages)
25 November 1997	Full group accounts made up to 31 May 1997 (28 pages)
23 October 1997	Ad 20/10/97--------- Â£ si [email protected]=55300 Â£ ic 1919934/1975234 (2 pages)
23 October 1997	Ad 20/10/97--------- Â£ si [email protected]=55300 Â£ ic 1919934/1975234 (2 pages)
2 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
7 August 1997	Ad 04/08/97--------- Â£ si [email protected]=14000 Â£ ic 1905934/1919934 (2 pages)
7 August 1997	Ad 04/08/97--------- Â£ si [email protected]=14000 Â£ ic 1905934/1919934 (2 pages)
17 June 1997	Ad 17/03/97--------- Â£ si [email protected]=3750 Â£ ic 1902184/1905934 (2 pages)
17 June 1997	Ad 17/03/97--------- Â£ si [email protected]=3750 Â£ ic 1902184/1905934 (2 pages)
4 March 1997	Ad 26/02/97--------- Â£ si [email protected]=1027 Â£ ic 1901157/1902184 (2 pages)
4 March 1997	Ad 26/02/97--------- Â£ si [email protected]=1027 Â£ ic 1901157/1902184 (2 pages)
3 January 1997	Ad 30/12/96--------- Â£ si [email protected]=330 Â£ ic 1900827/1901157 (2 pages)
3 January 1997	Ad 30/12/96--------- Â£ si [email protected]=330 Â£ ic 1900827/1901157 (2 pages)
18 November 1996	Full group accounts made up to 31 May 1996 (28 pages)
18 November 1996	Full group accounts made up to 31 May 1996 (28 pages)
15 November 1996	Return made up to 09/11/96; bulk list available separately (7 pages)
15 November 1996	Return made up to 09/11/96; bulk list available separately (7 pages)
1 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1996	Ad 25/09/96--------- premium Â£ si [email protected]=47 Â£ ic 1902017/1902064 (2 pages)
1 October 1996	Ad 25/09/96--------- premium Â£ si [email protected]=47 Â£ ic 1902017/1902064 (2 pages)
1 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1996	Ad 29/06/96--------- Â£ si [email protected]=15000 Â£ ic 1887017/1902017 (2 pages)
3 July 1996	Ad 29/06/96--------- Â£ si [email protected]=15000 Â£ ic 1887017/1902017 (2 pages)
17 January 1996	Ad 12/01/96--------- Â£ si [email protected]=315 Â£ ic 1886702/1887017 (2 pages)
17 January 1996	Ad 12/01/96--------- Â£ si [email protected]=315 Â£ ic 1886702/1887017 (2 pages)
11 December 1995	Return made up to 09/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 December 1995	Return made up to 09/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 December 1995	Full group accounts made up to 31 May 1995 (26 pages)
8 December 1995	Full group accounts made up to 31 May 1995 (26 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected]=2250 Â£ ic 1884452/1886702 (2 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected]=2250 Â£ ic 1884452/1886702 (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Ad 25/09/95--------- Â£ si [email protected]=8000 Â£ ic 1876452/1884452 (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Ad 25/09/95--------- Â£ si [email protected]=8000 Â£ ic 1876452/1884452 (2 pages)
4 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 August 1995	Replacement re-reg cert (2 pages)
21 August 1995	Replacement re-reg cert (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
11 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 August 1995	Balance Sheet (14 pages)
11 August 1995	Balance Sheet (14 pages)
11 August 1995	Auditor's statement (2 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Re-registration of Memorandum and Articles (60 pages)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Auditor's statement (2 pages)
11 August 1995	Re-registration of Memorandum and Articles (60 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1995	Ad 31/05/95--------- Â£ si [email protected]=40000 Â£ ic 1836452/1876452 (2 pages)
7 June 1995	Ad 31/05/95--------- Â£ si [email protected]=40000 Â£ ic 1836452/1876452 (2 pages)
23 May 1995	Ad 27/04/95--------- Â£ si 1090@1=1090 Â£ ic 1835362/1836452 (2 pages)
23 May 1995	Ad 27/04/95--------- Â£ si 1090@1=1090 Â£ ic 1835362/1836452 (2 pages)
10 February 1995	Full group accounts made up to 31 May 1994 (23 pages)
10 February 1995	Full group accounts made up to 31 May 1994 (23 pages)
9 January 1995	S-div 01/01/95 (1 page)
9 January 1995	S-div 01/01/95 (1 page)
3 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 1993	Full group accounts made up to 31 May 1993 (21 pages)
30 November 1993	Full group accounts made up to 31 May 1993 (21 pages)
23 November 1992	Full group accounts made up to 31 May 1992 (26 pages)
23 November 1992	Full group accounts made up to 31 May 1992 (26 pages)
10 July 1992	New director appointed (2 pages)
10 July 1992	New director appointed (2 pages)
22 November 1991	Full group accounts made up to 31 May 1991 (22 pages)
22 November 1991	Full group accounts made up to 31 May 1991 (22 pages)
29 October 1991	Resolutions SRES13 ‐ Special resolution (1 page)
29 October 1991	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1991	Full group accounts made up to 31 May 1990 (21 pages)
27 February 1991	Full group accounts made up to 31 May 1990 (21 pages)
11 January 1990	Full group accounts made up to 31 May 1989 (19 pages)
11 January 1990	Full group accounts made up to 31 May 1989 (19 pages)
8 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
10 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
1 June 1988	Incorporation (43 pages)
1 June 1988	Incorporation (43 pages)

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