Filed on: 23 May 2019
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VIJAY VITHAL BHARADIA
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2019
Form: RP04CS01 -
SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2018
Form: SH01 - Return of Allotment of shares
17/12/18 STATEMENT OF CAPITAL GBP 77197142.1375
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2018
Form: SH01 - Return of Allotment of shares
17/09/18 STATEMENT OF CAPITAL GBP 77196482.475
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2018
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2018
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2018
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIM WAHL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2018
Form: SH01 - Return of Allotment of shares
25/06/18 STATEMENT OF CAPITAL GBP 77196371.175
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2018
Form: SH01 - Return of Allotment of shares
18/06/18 STATEMENT OF CAPITAL GBP 77196344.925
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2018
Form: SH01 - Return of Allotment of shares
11/06/18 STATEMENT OF CAPITAL GBP 77191462.95
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2018
Form: SH01 - Return of Allotment of shares
31/05/18 STATEMENT OF CAPITAL GBP 77191024.8375
Price: £4.99 (excl. VAT)

Filed on: 18 May 2018
Form: SH01 - Return of Allotment of shares
11/05/18 STATEMENT OF CAPITAL GBP 77189705.25
Price: £4.99 (excl. VAT)

Filed on: 2 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2018
Form: SH01 - Return of Allotment of shares
16/03/18 STATEMENT OF CAPITAL GBP 77189549.85
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2018
Form: SH01 - Return of Allotment of shares
02/03/18 STATEMENT OF CAPITAL GBP 77187438.825
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2018
Form: SH01 - Return of Allotment of shares
26/02/18 STATEMENT OF CAPITAL GBP 77185459.575
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2018
Form: SH01 - Return of Allotment of shares
09/02/18 STATEMENT OF CAPITAL GBP 77184799.9125
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMY LEE SCHIOLDAGER
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2018
Form: SH01 - Return of Allotment of shares
02/01/18 STATEMENT OF CAPITAL GBP 77153290.725
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN WELTON
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2017
Form: SH01 - Return of Allotment of shares
07/08/17 STATEMENT OF CAPITAL GBP 77152450.2
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: SH01 - Return of Allotment of shares
26/06/17 STATEMENT OF CAPITAL GBP 77151769.5375
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2017
Form: SH01 - Return of Allotment of shares
12/06/17 STATEMENT OF CAPITAL GBP 77151088.875
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS VIRGINIA ANNE HOLMES
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2017
Form: SH01 - Return of Allotment of shares
20/03/17 STATEMENT OF CAPITAL GBP 77149727.55
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2017
Form: SH01 - Return of Allotment of shares
03/03/17 STATEMENT OF CAPITAL GBP 77148638.4375
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: SH01 - Return of Allotment of shares
27/02/17 STATEMENT OF CAPITAL GBP 77147549.325
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2017
Form: SH01 - Return of Allotment of shares
20/02/17 STATEMENT OF CAPITAL GBP 77146868.6625
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2017
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2017
Form: SH01 - Return of Allotment of shares
10/02/17 STATEMENT OF CAPITAL GBP 77145507.3375
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: SH01 - Return of Allotment of shares
31/01/17 STATEMENT OF CAPITAL GBP 77142784.6875
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2017
Form: SH01 - Return of Allotment of shares
27/01/17 STATEMENT OF CAPITAL GBP 77141056.65
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2016
Form: SH01 - Return of Allotment of shares
05/12/16 STATEMENT OF CAPITAL GBP 77130328.8
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: SH01 - Return of Allotment of shares
29/11/16 STATEMENT OF CAPITAL GBP 77129907.225
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2016
Form: SH01 - Return of Allotment of shares
18/11/16 STATEMENT OF CAPITAL GBP 77128861.1625
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: SH01 - Return of Allotment of shares
22/09/16 STATEMENT OF CAPITAL GBP 77108264.3625
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2016
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION 01/08/16
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL NELLIGAN
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2016
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2016
Form: SH01 - Return of Allotment of shares
22/07/16 STATEMENT OF CAPITAL GBP 77100437.85636
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2016
Form: SH01 - Return of Allotment of shares
13/06/16 STATEMENT OF CAPITAL GBP 77094330.831751
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2016
Form: SH01 - Return of Allotment of shares
26/05/16 STATEMENT OF CAPITAL GBP 77076229.090944
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2016
Form: SH01 - Return of Allotment of shares
11/03/16 STATEMENT OF CAPITAL GBP 77072278.9966
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: CERT19 - Certificate of registration of order of court on reduction of share premium account
REDUCTION OF SHARE PREMIUM
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: OC138 - Order of Court
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: SH19 - Statement of capital
17/12/15 STATEMENT OF CAPITAL GBP 77049268.10
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2015
Form: SH01 - Return of Allotment of shares
14/09/15 STATEMENT OF CAPITAL GBP 77049158.0296
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: SH01 - Return of Allotment of shares
02/09/15 STATEMENT OF CAPITAL GBP 77048587.2971
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 25/04/15 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION 23/07/15
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: SH05 - Notice of cancellation of treasury shares
20/08/15 STATEMENT OF CAPITAL GBP 77047297.4 10/07/15 TREASURY CAPITAL GBP 947000
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: SH01 - Return of Allotment of shares
16/07/15 STATEMENT OF CAPITAL GBP 77046308.4
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: SH01 - Return of Allotment of shares
20/07/15 STATEMENT OF CAPITAL GBP 77047297.4
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: SH01 - Return of Allotment of shares
23/06/15 STATEMENT OF CAPITAL GBP 80684828.6
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2015
Form: SH01 - Return of Allotment of shares
12/06/15 STATEMENT OF CAPITAL GBP 80671260.6
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2015
Form: SH01 - Return of Allotment of shares
11/06/15 STATEMENT OF CAPITAL GBP 80670103.8
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: SH01 - Return of Allotment of shares
09/06/15 STATEMENT OF CAPITAL GBP 80663498
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2015
Form: SH01 - Return of Allotment of shares
03/06/15 STATEMENT OF CAPITAL GBP 80658131
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: SH01 - Return of Allotment of shares
02/06/15 STATEMENT OF CAPITAL GBP 80649048
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: SH01 - Return of Allotment of shares
28/05/15 STATEMENT OF CAPITAL GBP 80639873.2
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: SH01 - Return of Allotment of shares
26/05/15 STATEMENT OF CAPITAL GBP 80638634.8
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: SH01 - Return of Allotment of shares
21/05/15 STATEMENT OF CAPITAL GBP 80616929.2
Price: £4.99 (excl. VAT)

Filed on: 22 May 2015
Form: SH01 - Return of Allotment of shares
11/05/15 STATEMENT OF CAPITAL GBP 80594840.8
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 4595284.6
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 13/03/15 TREASURY CAPITAL GBP 3936039.4
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2015
Form: SH01 - Return of Allotment of shares
02/04/15 STATEMENT OF CAPITAL GBP 80564584.6
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: SH01 - Return of Allotment of shares
31/03/15 STATEMENT OF CAPITAL GBP 80560968
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 26/02/15 TREASURY CAPITAL GBP 3579039.4
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: SH01 - Return of Allotment of shares
26/03/15 STATEMENT OF CAPITAL GBP 80560176.8
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: SH01 - Return of Allotment of shares
23/03/15 STATEMENT OF CAPITAL GBP 80556176.8
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2015
Form: SH01 - Return of Allotment of shares
11/03/15 STATEMENT OF CAPITAL GBP 80531477.4
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: SH01 - Return of Allotment of shares
10/03/15 STATEMENT OF CAPITAL GBP 80509078
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2015
Form: SH01 - Return of Allotment of shares
02/03/15 STATEMENT OF CAPITAL GBP 80508089
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: SH01 - Return of Allotment of shares
26/02/15 STATEMENT OF CAPITAL GBP 80504262.2
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 06/02/15 TREASURY CAPITAL GBP 3408259.4
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: SH01 - Return of Allotment of shares
10/02/15 STATEMENT OF CAPITAL GBP 80495162.6
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 16/01/15 TREASURY CAPITAL GBP 3302259.4
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 15/12/14 TREASURY CAPITAL GBP 3110259.4
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 28/11/14 TREASURY CAPITAL GBP 2855259.4
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: SH01 - Return of Allotment of shares
24/11/14 STATEMENT OF CAPITAL GBP 80463959.20
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 13/11/14 TREASURY CAPITAL GBP 2635259.4
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 22/10/14 TREASURY CAPITAL GBP 2174259.4
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHRYN PURVES
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 1433259.4
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 24/09/14 TREASURY CAPITAL GBP 1557259.4
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 29/09/14 TREASURY CAPITAL GBP 1645259.4
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 1318259.4
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 26/08/14 TREASURY CAPITAL GBP 1115029.4
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 1240259.4
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 1219653.2
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 18/08/14 TREASURY CAPITAL GBP 1016000
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 12/08/14 TREASURY CAPITAL GBP 935000
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 05/08/14 TREASURY CAPITAL GBP 827000
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 29/07/14 TREASURY CAPITAL GBP 734000
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: SH01 - Return of Allotment of shares
15/08/14 STATEMENT OF CAPITAL GBP 80451674
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 30/06/14 TREASURY CAPITAL GBP 645000
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 17/06/14 TREASURY CAPITAL GBP 401000
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 561000
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 28/05/14 TREASURY CAPITAL GBP 146000
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES 30/05/14 TREASURY CAPITAL GBP 198000
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 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: 4 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: SH01 - Return of Allotment of shares
27/09/13 STATEMENT OF CAPITAL GBP 80448554
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: SH01 - Return of Allotment of shares
20/08/13 STATEMENT OF CAPITAL GBP 80435487.2
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: SH01 - Return of Allotment of shares
01/08/13 STATEMENT OF CAPITAL GBP 80429712.6
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: SH01 - Return of Allotment of shares
05/06/13 STATEMENT OF CAPITAL GBP 80429218.2
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: SH01 - Return of Allotment of shares
23/05/13 STATEMENT OF CAPITAL GBP 80418951.8
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANETA POLK
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KIM WAHL
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: SH01 - Return of Allotment of shares
18/03/13 STATEMENT OF CAPITAL GBP 80411240
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2013
Form: SH01 - Return of Allotment of shares
13/03/13 STATEMENT OF CAPITAL GBP 80399582.6
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: SH01 - Return of Allotment of shares
08/03/13 STATEMENT OF CAPITAL GBP 80390551.2
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: SH01 - Return of Allotment of shares
06/02/13 STATEMENT OF CAPITAL GBP 80250403.4
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: SH01 - Return of Allotment of shares
24/01/13 STATEMENT OF CAPITAL GBP 80243178.4
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: SH01 - Return of Allotment of shares
16/01/13 STATEMENT OF CAPITAL GBP 80242112
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW GARETH LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: SH01 - Return of Allotment of shares
20/12/12 STATEMENT OF CAPITAL GBP 80234490.00
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LINDSEY MCMURRAY
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: SH01 - Return of Allotment of shares
27/09/12 STATEMENT OF CAPITAL GBP 80221423.60
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: SH01 - Return of Allotment of shares
19/09/12 STATEMENT OF CAPITAL GBP 80184891.40
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: SH01 - Return of Allotment of shares
04/09/12 STATEMENT OF CAPITAL GBP 80126214.20
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN CAMUS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: SH01 - Return of Allotment of shares
19/06/12 STATEMENT OF CAPITAL GBP 80038041.2
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: SH01 - Return of Allotment of shares
23/01/12 STATEMENT OF CAPITAL GBP 80038041.20
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: SH01 - Return of Allotment of shares
06/01/12 STATEMENT OF CAPITAL GBP 79981546.8
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: SH01 - Return of Allotment of shares
19/08/11 STATEMENT OF CAPITAL GBP 79917408.80
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: SH01 - Return of Allotment of shares
15/06/11 STATEMENT OF CAPITAL GBP 79888074.40
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: SH01 - Return of Allotment of shares
08/06/11 STATEMENT OF CAPITAL GBP 79841298.0
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: SH01 - Return of Allotment of shares
02/06/11 STATEMENT OF CAPITAL GBP 79841298.0
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: SH01 - Return of Allotment of shares
07/01/11 STATEMENT OF CAPITAL GBP 7984129800
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 20 OLD BROAD STREET, LONDON, EC2N 1DP
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: SH01 - Return of Allotment of shares
20/08/10 STATEMENT OF CAPITAL GBP 79298106.40
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: SH01 - Return of Allotment of shares
12/07/10 STATEMENT OF CAPITAL GBP 78028088.60
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MANSER
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/10 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: SH01 - Return of Allotment of shares
10/08/09 STATEMENT OF CAPITAL GBP 5717448
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: SH01 - Return of Allotment of shares
05/08/09 STATEMENT OF CAPITAL GBP 296476255
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: SH01 - Return of Allotment of shares
29/12/09 STATEMENT OF CAPITAL GBP 78027765.20
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MITRY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ARMEL JEAN PAUL EVAIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JUSTIN DOWLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY KELLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANSER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN NELSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER JOHN GIBBS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
PO BOX PO BOX 82
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
AVON
BS99 7NH
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 20/07/09
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR THOMAS BARTLAM
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 01/08/08
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL PIPER
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CLARE REILLY
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANETA MARIA POLK
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: RES04 -
GBP NC 18000000/24000000
01/07/2008
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 25/05/04
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: RES04 -
GBP NC 15500000/18000000
25/05/2004
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 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: 17 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 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 Jan 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: 21 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 14 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: RES13 - Other resolution
MARKET PURCHASES 20/05/02
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 62-63 THREADNEEDLE STREET, LONDON EC2R 8HE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

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

Filed on: 13 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 123 - Notice of increase in nominal capital
£ NC 12400000/15500000 04/10/99
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: ORES04 -
NC INC ALREADY ADJUSTED 04/10/99
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1999
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1998
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
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: 13 Dec 1995
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: 26 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/95; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1995
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: 28 Dec 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV CONVE
01/06/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: 123 - Notice of increase in nominal capital
£ NC 611111/12400000 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: SRES16 -
REDEMPTION OF SHARES 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1994
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 20/04/94
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
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: 20 Apr 1994
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: 20 Apr 1994
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
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Filed on: 20 Apr 1994
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1994
Form: CERT5 - Re-registration of a company from private to public
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/01/94
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: WRES13 - Other resolution
CONSENT/SHARES 26/01/94
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/05/93
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 49 BOW LANE, LONDON, EC4M 9DL
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1990
Form: ERES12 - VARYING SHARE RIGHTS AND NAMES
VARYING SHARE RIGHTS AND NAMES 15/10/90
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 15/10/90
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/89
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1989
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1989
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 090289
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/89 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1989
Form: ORES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 03/02/89
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
JOG PARTNERS LIMITED
CERTIFICATE ISSUED ON 09/02/89
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1988
Form: 123 - Notice of increase in nominal capital
£ NC 100/100000
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1988
Form: ORES10 -
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/88
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DREAMHOLD LIMITED
CERTIFICATE ISSUED ON 17/06/88
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1988
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)

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