Filed on: 31 Oct 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN WHITAKER
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2018
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2018 TO 31/12/2018
Price: £4.99 (excl. VAT)

Filed on: 24 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL JOHN STODDART
Price: £4.99 (excl. VAT)

Filed on: 8 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: SH01 - Return of Allotment of shares
21/03/14 STATEMENT OF CAPITAL GBP 1175850.00
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
30/05/14
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
SUB-DIVISION
30/05/14
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 036473400016
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 03/07/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 03/07/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
30/05/14
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
SUB-DIVISION
30/05/14
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: RR02 - Application by a public company for re-registration as a private limited company
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: RES02 - Resolution to re-register
REREG PLC TO PRI; RES02 PASS DATE:04/06/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/05/2014 TO 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ALAN DUKE BROWN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
RIVERSIDE HOUSE
HOLTSPUR LANE WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0TJ
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WALBOURN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART BASELEY
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CULL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: SH01 - Return of Allotment of shares
30/03/12 STATEMENT OF CAPITAL GBP 1181590.00
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GABB
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: SH01 - Return of Allotment of shares
01/07/09 STATEMENT OF CAPITAL GBP 978200.00
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAILEY
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GABB / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY MAURICE CULL / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTONY BASELEY / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID CULL
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: RES13 - Other resolution
FINANCIAL LETTER SUPPOR 30/03/07
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: MISC - Miscellaneous document
AMENDED INVESTMENT AGREEMENT
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
09/07/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 09/07/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
G OFFICE CHANGED 24/03/99
C/O LONDON LAW LIMITED
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: 123 - Notice of increase in nominal capital
� NC 51000/1350000
23/12/98
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/12/98
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ELLIOT ACQUISITIONS PLC
CERTIFICATE ISSUED ON 20/01/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1998
Form: WRES04 -
� NC 1000/51000
18/12/
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 18/12/98
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 18/12/98
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: CERT7 - Re-registration of a company from private to public with a change of name
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
G OFFICE CHANGED 10/12/98
10 SNOW HILL
LONDON
EC1A 2AL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.