Filed on: 14 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
LANCASTER HOUSE CENTURION WAY
LEYLAND
LANCASHIRE
PR26 6TX
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: RES13 - Other resolution
AMEND ARTS SECTION 28 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/12/12
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2013
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 Jun 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MELVYN EWELL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN ELLIS FRASER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
GORDON HOUSE SCEPTRE WAY
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6AW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
LANCASTER HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE
PR26 6TX
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER AHYE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER DAVID AHYE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: RES13 - Other resolution
INTRA GROUP LOAN AGREEM 02/11/07
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
ACCORD HOUSE
BRIDGE ROAD EAST
WELWYN GARDEN CITY
HERTS AL7 1HX
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2007
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: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� NC 33000000/28999999
17/07/07
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: RES02 - Resolution to re-register
REREG PLC-PRI 17/07/07
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
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: 19 Jul 2007
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 27500001/23499891
17/01/07
� SR 4000110@1=4000110
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 169 - Return by a company purchasing its own shares
� IC 27500002/27500001
17/01/07
� SR 1@1=1
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
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: 10 Jan 2007
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: 22 Dec 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
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 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 15 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT ARTICLES 19/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: WRES13 - Other resolution
SUBSCRIP WARRANT SHARES 19/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
19/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/06/00
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
G OFFICE CHANGED 18/09/00
JOHN DOYLE HOUSE
LITTLE BURROW
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 4SP
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
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: 10 Aug 1999
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: 10 Aug 1999
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
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: 10 Aug 1999
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 22/07/99
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 22/07/99
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 25/06/99
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/07/99 FROM:
G OFFICE CHANGED 20/07/99
50 STRATTON STREET
LONDON
W1X 6NX
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 123 - Notice of increase in nominal capital
� NC 1000/330000
25/06/99
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SHELFCO (NO.1621) LIMITED
CERTIFICATE ISSUED ON 07/06/99
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
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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