ALLIANCE & LEICESTER LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 NewAccounts for a dormant company made up to 2023-12-31

View Document

22/11/2322 November 2023 Memorandum and Articles of Association

View Document

22/11/2322 November 2023 Resolutions

View Document

22/11/2322 November 2023 Resolutions

View Document

21/11/2321 November 2023 Statement of company's objects

View Document

11/08/2311 August 2023 Appointment of Mr Matthew John Richardson as a director on 2023-08-08

View Document

11/08/2311 August 2023 Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View Document

30/05/2330 May 2023 Accounts for a dormant company made up to 2022-12-31

View Document

01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

View Document

03/10/223 October 2022 Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View Document

03/10/223 October 2022 Termination of appointment of Christopher James Wise as a director on 2022-09-30

View Document

13/05/2213 May 2022 Accounts for a dormant company made up to 2021-12-31

View Document

02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

View Document

31/12/2131 December 2021 Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View Document

31/12/2131 December 2021 Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View Document

25/07/2125 July 2021 Accounts for a small company made up to 2020-12-31

View Document

20/04/2020 April 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE

View Document

20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY

View Document

03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

View Document

31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

04/10/194 October 2019 SECOND FILING OF PSC02 FOR SANTANDER EQUITY INVESTMENTS LIMITED

View Document

04/10/194 October 2019 SECOND FILING OF PSC07 FOR SANTANDER UK PLC

View Document

07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

View Document

22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019

View Document

31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED

View Document

30/07/1830 July 2018 CESSATION OF SANTANDER UK PLC AS A PSC

View Document

14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018

View Document

07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT

View Document

17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

View Document

24/03/1624 March 2016 DIRECTOR APPOINTED MR JASON LESLIE WRIGHT

View Document

24/03/1624 March 2016 DIRECTOR APPOINTED MRS RACHEL JANE MORRISON

View Document

08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HILL

View Document

13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

11/11/1511 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

View Document

28/05/1528 May 2015 DIRECTOR APPOINTED MICHELLE ANNE HILL

View Document

27/05/1527 May 2015 DIRECTOR APPOINTED MR ANDREW ROLAND HONEY

View Document

27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS

View Document

15/10/1415 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

27/11/1327 November 2013 SOLVENCY STATEMENT DATED 26/11/13

View Document

27/11/1327 November 2013 REDUCE ISSUED CAPITAL 26/11/2013

View Document

27/11/1327 November 2013 27/11/13 STATEMENT OF CAPITAL GBP 100

View Document

27/11/1327 November 2013 STATEMENT BY DIRECTORS

View Document

15/11/1315 November 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

15/11/1315 November 2013 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

15/11/1315 November 2013 REREG PLC TO PRI; RES02 PASS DATE:15/11/2013

View Document

15/11/1315 November 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

View Document

12/11/1312 November 2013 DIRECTOR APPOINTED DAVID MARTIN GREEN

View Document

12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE NUS

View Document

12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANA BOTIN-SANZ DE SAUTUOLA Y O'SHE

View Document

11/11/1311 November 2013 DIRECTOR APPOINTED MR SHAUN PATRICK COLES

View Document

11/11/1311 November 2013 DIRECTOR APPOINTED DEREK JOHN LEWIS

View Document

11/11/1311 November 2013 CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED

View Document

11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN

View Document

11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY KAREN FORTUNATO

View Document

08/11/138 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

13/12/1213 December 2012 Annual return made up to 10 October 2012 with full list of shareholders

View Document

23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PATEMAN / 13/08/2012

View Document

27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORNE

View Document

27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE CARBELLO COTANDA

View Document

27/03/1227 March 2012 TERMINATE DIR APPOINTMENT

View Document

27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROY BROWN

View Document

27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE FUSTER VAN BENDEGEM

View Document

27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS

View Document

16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODLEY

View Document

13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR JANE BARKER

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

02/11/112 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

View Document

20/06/1120 June 2011 DIRECTOR APPOINTED STEPHEN JAMES PATEMAN

View Document

26/04/1126 April 2011 DIRECTOR APPOINTED JOSE MARIA NUS

View Document

06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON BRITTAIN

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

23/12/1023 December 2010 DIRECTOR APPOINTED ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHE

View Document

10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIO MOTA DE SOUSA HORTA-OSORIO

View Document

10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR JUAN COLOMBAS CALAFAT

View Document

10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO

View Document

12/11/1012 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

View Document

13/07/1013 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

13/07/1013 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

13/07/1013 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

20/05/1020 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 1228543563.50

View Document

28/04/1028 April 2010 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

View Document

28/04/1028 April 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

View Document

28/04/1028 April 2010 28/04/10 STATEMENT OF CAPITAL GBP 928541563.5

View Document

09/04/109 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/04/109 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010

View Document

25/03/1025 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 928841565.50

View Document

14/01/1014 January 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

14/01/1014 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

14/01/1014 January 2010 ADOPT ARTICLES 18/12/2009

View Document

31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

10/11/0910 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

View Document

23/09/0923 September 2009 DIRECTOR APPOINTED JUAN COLOMBAS CALAFAT

View Document

17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS JUAN COLOMBAS CALAFAT LOGGED FORM

View Document

09/07/099 July 2009 NC INC ALREADY ADJUSTED 30/06/09

View Document

09/07/099 July 2009 GBP NC 688000000/1288000000 30/06/2009

View Document

09/07/099 July 2009 AUTH ALLOT OF SECURITY 30/06/2009 GBP NC 688000000/1288000000 30/06/2009

View Document

09/06/099 June 2009 DIRECTOR APPOINTED ANTONIO LORENZO

View Document

09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK

View Document

09/06/099 June 2009 DIRECTOR RESIGNED NATHAN BOSTOCK

View Document

08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

View Document

12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BENNETT

View Document

12/05/0912 May 2009 DIRECTOR RESIGNED DAVID BENNETT

View Document

09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY BROWN / 16/03/2009

View Document

09/04/099 April 2009 DIRECTOR'S PARTICULARS ROY BROWN

View Document

04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

01/04/091 April 2009 ARTICLES OF ASSOCIATION

View Document

01/04/091 April 2009 ALTER ARTICLES 19/03/2009

View Document

01/04/091 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

18/12/0818 December 2008 DIRECTOR APPOINTED LORD TERENCE BURNS

View Document

08/12/088 December 2008 ARTICLES OF ASSOCIATION

View Document

20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE BARKER / 06/11/2008

View Document

20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 06/11/2008

View Document

20/11/0820 November 2008 DIRECTOR'S PARTICULARS DAVID BENNETT

View Document

20/11/0820 November 2008 DIRECTOR'S PARTICULARS JANE BARKER

View Document

12/11/0812 November 2008 RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY

View Document

11/11/0811 November 2008 DIRECTOR APPOINTED JOSE MARIA CARBELLO COTANDA

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED JOSE MARIA FUSTER VAN BENDEGEM

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED ANTONIO MOTA DE SOUSA HORTA-OSORIO

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED KEITH SPENCER WOODLEY

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED ROSEMARY PRUDENCE THORNE

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED JUAN RODRIGUEZ INCIARTE

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED ALISON JANE BRITTAIN

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED NATHAN MARK BOSTOCK

View Document

30/10/0830 October 2008 SECRETARY APPOINTED KAREN MARY FORTUNATO

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RHODES

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY LLOYD

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MCTIGHE

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS PORTER

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET SALMON

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD WATTS

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM AISH

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY DUKE

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN BUCHANAN

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BANKS

View Document

24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MARY FRANCIS

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED IAN BUCHANAN

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED CHRISTOPHER RHODES

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED RODNEY DUKE

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED EDWARD WATTS

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED MARGARET SALMON

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED MARY FRANCIS

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED ANGUS PORTER

View Document

24/10/0824 October 2008 SECRETARY RESIGNED TIMOTHY LLOYD

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED RICHARD BANKS

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED MALCOLM AISH

View Document

24/10/0824 October 2008 DIRECTOR RESIGNED ROBERT MCTIGHE

View Document

10/10/0810 October 2008 REDUCTION OF ISSUED CAPITAL

View Document

10/10/0810 October 2008 SCHEME OF ARRANGEMENT

View Document

10/10/0810 October 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

View Document

10/10/0810 October 2008 ALTER ARTICLES 16/09/2008

View Document

10/10/0810 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/09/0822 September 2008 ADOPT ARTICLES 16/09/2008

View Document

22/09/0822 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BANKS / 07/07/2008

View Document

25/07/0825 July 2008 DIRECTOR'S PARTICULARS RICHARD BANKS

View Document

16/07/0816 July 2008 DIRECTOR APPOINTED IAN DAVID BUCHANAN

View Document

09/06/089 June 2008 DIRECTOR APPOINTED DOCTOR ANGUS JAMES PORTER

View Document

20/05/0820 May 2008 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

19/05/0819 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR DEREK HIGGS

View Document

07/05/087 May 2008 DIRECTOR RESIGNED DEREK HIGGS

View Document

06/05/086 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 CAPITALS NOT ROLLED UP

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

02/05/082 May 2008 Capitals not rolled up

View Document

24/04/0824 April 2008 CAPITALS NOT ROLLED UP

View Document

07/01/087 January 2008 £ IC 214680211/214630211 21/11/07 £ SR [email protected]=50000

View Document

31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

06/12/076 December 2007 £ IC 214716556/214653374 12/11/07 £ SR [email protected]=63182

View Document

06/12/076 December 2007 £ IC 214791556/214716556 13/11/07 £ SR [email protected]=75000

View Document

06/12/076 December 2007 £ IC 214841556/214791556 15/11/07 £ SR [email protected]=50000

View Document

06/12/076 December 2007 £ IC 215016556/214841556 20/11/07 £ SR [email protected]=175000

View Document

05/12/075 December 2007 £ IC 215066556/215016556 19/10/07 £ SR [email protected]=50000

View Document

05/12/075 December 2007 £ IC 215166556/215066556 25/10/07 £ SR [email protected]=100000

View Document

05/12/075 December 2007 £ IC 215216556/215166556 29/10/07 £ SR [email protected]=50000

View Document

05/12/075 December 2007 £ IC 215416556/215316556 31/10/07 £ SR [email protected]=100000

View Document

05/12/075 December 2007 £ IC 215491556/215416556 01/11/07 £ SR [email protected]=75000

View Document

05/12/075 December 2007 £ IC 215316556/215216556 30/10/07 £ SR [email protected]=100000

View Document

23/11/0723 November 2007 £ IC 215714961/215664961 02/11/07 £ SR [email protected]=50000

View Document

23/11/0723 November 2007 £ IC 215564961/215464961 08/11/07 £ SR [email protected]=100000

View Document

23/11/0723 November 2007 £ IC 215664961/215564961 06/11/07 £ SR [email protected]=100000

View Document

05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

05/11/075 November 2007 RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY

View Document

31/10/0731 October 2007 £ IC 215593639/215468639 12/09/07 £ SR [email protected]=125000

View Document

31/10/0731 October 2007 £ IC 215645139/215593639 11/09/07 £ SR [email protected]=51500

View Document

31/10/0731 October 2007 £ IC 215695139/215645139 10/09/07 £ SR [email protected]=50000

View Document

31/10/0731 October 2007 £ IC 215720139/215695139 31/08/07 £ SR [email protected]=25000

View Document

24/10/0724 October 2007 £ IC 215965691/215940691 31/05/07 £ SR [email protected]=25000

View Document

24/10/0724 October 2007 £ IC 216215691/215965691 24/05/07 £ SR [email protected]=250000

View Document

24/10/0724 October 2007 £ IC 215740691/215720139 13/08/07 £ SR [email protected]=20552

View Document

24/10/0724 October 2007 £ IC 215940691/215840691 09/08/07 £ SR [email protected]=100000

View Document

24/10/0724 October 2007 £ IC 215840691/215740691 10/08/07 £ SR [email protected]=100000

View Document

19/09/0719 September 2007 £ IC 216550150/216405650 06/08/07 £ SR [email protected]=144500

View Document

19/09/0719 September 2007 £ IC 216305650/216205650 08/08/07 £ SR [email protected]=100000

View Document

19/09/0719 September 2007 £ IC 216405650/216305650 07/08/07 £ SR [email protected]=100000

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

07/08/077 August 2007 £ IC 216743037/216543037 11/06/07 £ SR [email protected]=200000

View Document

07/08/077 August 2007 £ IC 216941037/216743037 08/06/07 £ SR [email protected]=198000

View Document

07/08/077 August 2007 £ IC 216543037/216443037 07/06/07 £ SR [email protected]=100000

View Document

25/07/0725 July 2007 £ IC 218104587/218054587 27/04/07 £ SR [email protected]=50000

View Document

25/07/0725 July 2007 £ IC 217302087/217177087 22/05/07 £ SR [email protected]=125000

View Document

25/07/0725 July 2007 £ IC 217552087/217302087 21/05/07 £ SR [email protected]=250000

View Document

25/07/0725 July 2007 £ IC 217967587/217872087 08/05/07 £ SR [email protected]=95500

View Document

25/07/0725 July 2007 £ IC 217177087/216941037 23/05/07 £ SR [email protected]=236050

View Document

25/07/0725 July 2007 £ IC 218054587/218004587 02/05/07 £ SR [email protected]=50000

View Document

25/07/0725 July 2007 £ IC 217823587/217723587 16/05/07 £ SR [email protected]=100000

View Document

25/07/0725 July 2007 £ IC 218004587/217967587 05/04/07 £ SR [email protected]=37000

View Document

25/07/0725 July 2007 £ IC 217647087/217552087 18/05/07 £ SR [email protected]=95000

View Document

25/07/0725 July 2007 £ IC 217847087/217823587 14/05/07 £ SR [email protected]=23500

View Document

25/07/0725 July 2007 £ IC 217872087/217847087 09/05/07 £ SR [email protected]=25000

View Document

25/07/0725 July 2007 £ IC 217723587/217647087 17/05/07 £ SR [email protected]=76500

View Document

25/07/0725 July 2007 £ IC 218179587/218129587 23/04/07 £ SR [email protected]=50000

View Document

25/07/0725 July 2007 £ IC 218129587/218104587 24/04/07 £ SR [email protected]=25000

View Document

18/07/0718 July 2007 £ IC 219875213/219525213 25/06/07 £ SR [email protected]=350000

View Document

18/07/0718 July 2007 £ IC 220125213/219875213 22/06/07 £ SR [email protected]=250000

View Document

18/07/0718 July 2007 £ IC 220375213/220125213 21/06/07 £ SR [email protected]=250000

View Document

18/07/0718 July 2007 £ IC 219155213/218905213 28/06/07 £ SR [email protected]=250000

View Document

18/07/0718 July 2007 £ IC 219525213/219275213 26/06/07 £ SR [email protected]=250000

View Document

18/07/0718 July 2007 £ IC 220625213/220475213 19/06/07 £ SR [email protected]=150000

View Document

18/07/0718 July 2007 £ IC 218415213/218272713 03/07/07 £ SR [email protected]=142500

View Document

18/07/0718 July 2007 £ IC 219275213/219155213 27/06/07 £ SR [email protected]=120000

View Document

18/07/0718 July 2007 £ IC 218715213/218415213 02/07/07 £ SR [email protected]=300000

View Document

18/07/0718 July 2007 £ IC 218905213/218715213 29/06/07 £ SR [email protected]=190000

View Document

18/07/0718 July 2007 £ IC 220475213/220375213 20/06/07 £ SR [email protected]=100000

View Document

18/07/0718 July 2007 £ IC 218272713/218172713 04/07/07 £ SR [email protected]=100000

View Document

29/05/0729 May 2007 DIRECTOR RESIGNED

View Document

18/05/0718 May 2007 NEW DIRECTOR APPOINTED

View Document

18/05/0718 May 2007 NEW DIRECTOR APPOINTED

View Document

17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/04/0712 April 2007 DIRECTOR RESIGNED

View Document

10/03/0710 March 2007 NEW DIRECTOR APPOINTED

View Document

25/01/0725 January 2007 DIRECTOR RESIGNED

View Document

15/01/0715 January 2007 £ IC 219615107/219515107 30/11/06 £ SR [email protected]=100000

View Document

15/01/0715 January 2007 £ IC 219765107/219615107 01/12/06 £ SR [email protected]=150000

View Document

15/01/0715 January 2007 £ IC 219515107/219440107 23/11/06 £ SR [email protected]=75000

View Document

15/01/0715 January 2007 £ IC 219915107/219765107 04/12/06 £ SR [email protected]=150000

View Document

12/01/0712 January 2007 £ IC 220150107/220090107 07/12/06 £ SR [email protected]=60000

View Document

12/01/0712 January 2007 £ IC 220040107/219915107 05/12/06 £ SR [email protected]=125000

View Document

12/01/0712 January 2007 £ IC 220250107/220150107 08/12/06 £ SR [email protected]=100000

View Document

12/01/0712 January 2007 £ IC 220300107/220250107 11/12/06 £ SR [email protected]=50000

View Document

12/01/0712 January 2007 £ IC 220508004/220425107 20/12/06 £ SR [email protected]=82897

View Document

12/01/0712 January 2007 £ IC 220325107/220300107 12/12/06 £ SR [email protected]=25000

View Document

12/01/0712 January 2007 £ IC 220090107/220040107 06/12/06 £ SR [email protected]=50000

View Document

12/01/0712 January 2007 £ IC 220425107/220325107 19/12/06 £ SR [email protected]=100000

View Document

31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

21/12/0621 December 2006 £ IC 220691657/220609157 28/11/06 £ SR [email protected]=82500

View Document

21/12/0621 December 2006 £ IC 220956657/220856657 22/11/06 £ SR [email protected]=100000

View Document

21/12/0621 December 2006 £ IC 221056657/220956657 21/11/06 £ SR [email protected]=100000

View Document

21/12/0621 December 2006 £ IC 220609157/220484157 29/11/06 £ SR [email protected]=125000

View Document

21/12/0621 December 2006 £ IC 220774157/220691657 27/11/06 £ SR [email protected]=82500

View Document

21/12/0621 December 2006 £ IC 220856657/220774157 24/11/06 £ SR [email protected]=82500

View Document

20/12/0620 December 2006 £ IC 221181657/221106657 17/11/06 £ SR [email protected]=75000

View Document

20/12/0620 December 2006 £ IC 221281657/221181657 16/11/06 £ SR [email protected]=100000

View Document

20/12/0620 December 2006 £ IC 221106657/221056657 20/11/06 £ SR [email protected]=50000

View Document

19/12/0619 December 2006 RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY

View Document

14/12/0614 December 2006 £ IC 221318983/221118983 10/11/06 £ SR [email protected]=200000

View Document

14/12/0614 December 2006 £ IC 222383983/222356483 27/10/06 £ SR [email protected]=27500

View Document

14/12/0614 December 2006 £ IC 221668983/221551483 07/11/06 £ SR [email protected]=117500

View Document

14/12/0614 December 2006 £ IC 222683983/222583983 24/10/06 £ SR [email protected]=100000

View Document

14/12/0614 December 2006 £ IC 222268983/222068983 01/11/06 £ SR [email protected]=200000

View Document

14/12/0614 December 2006 £ IC 221738983/221668983 06/11/06 £ SR [email protected]=70000

View Document

14/12/0614 December 2006 £ IC 222843983/222683983 23/10/06 £ SR [email protected]=160000

View Document

14/12/0614 December 2006 £ IC 221118983/221036483 13/11/06 £ SR [email protected]=82500

View Document

14/12/0614 December 2006 £ IC 222356483/222308983 30/10/06 £ SR [email protected]=47500

View Document

14/12/0614 December 2006 £ IC 222068983/221968983 02/11/06 £ SR [email protected]=100000

View Document

14/12/0614 December 2006 £ IC 223158983/223063983 19/10/06 £ SR [email protected]=95000

View Document

14/12/0614 December 2006 £ IC 222308983/222268983 31/10/06 £ SR [email protected]=40000

View Document

14/12/0614 December 2006 £ IC 221551483/221401483 08/11/06 £ SR [email protected]=150000

View Document

14/12/0614 December 2006 £ IC 222583983/222433983 25/10/06 £ SR [email protected]=150000

View Document

14/12/0614 December 2006 £ IC 221968983/221738983 03/11/06 £ SR [email protected]=230000

View Document

14/12/0614 December 2006 £ IC 223063983/222843983 20/10/06 £ SR [email protected]=220000

View Document

14/12/0614 December 2006 £ IC 221401483/221318983 09/11/06 £ SR [email protected]=82500

View Document

14/12/0614 December 2006 £ IC 222433983/222383983 26/10/06 £ SR [email protected]=50000

View Document

12/12/0612 December 2006 £ IC 223283983/223158983 15/11/06 £ SR [email protected]=125000

View Document

12/12/0612 December 2006 £ IC 223408983/223283983 14/11/06 £ SR [email protected]=125000

View Document

15/11/0615 November 2006 £ IC 223239445/223139445 16/10/06 £ SR [email protected]=100000

View Document

15/11/0615 November 2006 £ IC 223139445/223074445 18/10/06 £ SR [email protected]=65000

View Document

15/11/0615 November 2006 £ IC 223324445/223239445 13/10/06 £ SR [email protected]=85000

View Document

08/11/068 November 2006 £ IC 223446279/223346279 28/09/06 £ SR [email protected]=100000

View Document

08/11/068 November 2006 £ IC 223521279/223446279 11/10/06 £ SR [email protected]=75000

View Document

08/11/068 November 2006 £ IC 223346279/223313779 29/09/06 £ SR [email protected]=32500

View Document

08/11/068 November 2006 £ IC 223601279/223521279 12/10/06 £ SR [email protected]=80000

View Document

17/10/0617 October 2006 £ IC 223744551/223644551 25/09/06 £ SR [email protected]=100000

View Document

17/10/0617 October 2006 £ IC 223887051/223844551 15/09/06 £ SR [email protected]=42500

View Document

17/10/0617 October 2006 £ IC 223644551/223544551 27/09/06 £ SR [email protected]=100000

View Document

17/10/0617 October 2006 £ IC 223844551/223744551 22/09/06 £ SR [email protected]=100000

View Document

10/10/0610 October 2006 £ IC 223966262/223866262 14/09/06 £ SR [email protected]=100000

View Document

10/10/0610 October 2006 £ IC 224066262/223966262 13/09/06 £ SR [email protected]=100000

View Document

27/09/0627 September 2006 £ IC 224188126/224128126 30/08/06 £ SR [email protected]=60000

View Document

27/09/0627 September 2006 £ IC 224523126/224390626 15/08/06 £ SR [email protected]=132500

View Document

27/09/0627 September 2006 £ IC 224215626/224188126 25/08/06 £ SR [email protected]=27500

View Document

27/09/0627 September 2006 £ IC 224390626/224290626 16/08/06 £ SR [email protected]=100000

View Document

27/09/0627 September 2006 £ IC 224548126/224523126 14/08/06 £ SR [email protected]=25000

View Document

27/09/0627 September 2006 £ IC 224128126/224028126 12/09/06 £ SR [email protected]=100000

View Document

27/09/0627 September 2006 £ IC 224290626/224215626 17/08/06 £ SR [email protected]=75000

View Document

29/08/0629 August 2006 £ IC 224746772/224621772 04/08/06 £ SR [email protected]=125000

View Document

29/08/0629 August 2006 £ IC 225396772/225146772 01/08/06 £ SR [email protected]=250000

View Document

29/08/0629 August 2006 £ IC 225429272/225396772 10/08/06 £ SR [email protected]=32500

View Document

29/08/0629 August 2006 £ IC 224621772/224371772 03/08/06 £ SR [email protected]=250000

View Document

29/08/0629 August 2006 £ IC 225146772/225046772 02/08/06 £ SR [email protected]=100000

View Document

29/08/0629 August 2006 £ IC 225046772/224746772 03/08/06 £ SR [email protected]=300000

View Document

05/07/065 July 2006 SUBSCRIPTION AGREEMENT 26/01/06

View Document

07/06/067 June 2006 US$ NC 0/500000000 02/05/06

View Document

07/06/067 June 2006 £ NC 388000000/688000000 02/05/06

View Document

07/06/067 June 2006 EUR NC 0/400000000 02/05/06

View Document

07/06/067 June 2006 NC INC ALREADY ADJUSTED 02/05/06

View Document

31/05/0631 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/05/0615 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/01/065 January 2006 £ IC 224271285/224221285 18/11/05 £ SR [email protected]=50000

View Document

05/01/065 January 2006 £ IC 224308785/224271285 16/11/05 £ SR [email protected]=37500

View Document

31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

28/12/0528 December 2005 NEW DIRECTOR APPOINTED

View Document

08/12/058 December 2005 £ IC 224087428/224037428 26/10/05 £ SR [email protected]=50000

View Document

08/12/058 December 2005 £ IC 224162428/224112428 14/11/05 £ SR [email protected]=50000

View Document

08/12/058 December 2005 £ IC 224037428/223962428 24/10/05 £ SR [email protected]=75000

View Document

08/12/058 December 2005 £ IC 224112428/224087428 09/11/05 £ SR [email protected]=25000

View Document

25/11/0525 November 2005 RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY

View Document

11/11/0511 November 2005 NEW DIRECTOR APPOINTED

View Document

11/11/0511 November 2005 DIRECTOR RESIGNED

View Document

25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

03/06/053 June 2005 NEW DIRECTOR APPOINTED

View Document

25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/05/0518 May 2005 DIRECTOR RESIGNED

View Document

18/05/0518 May 2005 LISTING OF PARTICULARS

View Document

12/05/0512 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/05/0512 May 2005 PURCHASE MARKET SHARES 03/05/05

View Document

25/02/0525 February 2005 £ IC 223366278/223273778 21/12/04 £ SR [email protected]=92500

View Document

25/02/0525 February 2005 £ IC 223273778/223237278 22/12/04 £ SR [email protected]=36500

View Document

26/01/0526 January 2005 £ IC 223460301/223335301 21/10/04 £ SR [email protected]=125000

View Document

26/01/0526 January 2005 £ IC 223710301/223460301 20/10/04 £ SR [email protected]=250000

View Document

26/01/0526 January 2005 £ IC 223835301/223710301 19/10/04 £ SR [email protected]=125000

View Document

25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

24/01/0524 January 2005 £ IC 223945301/223835301 17/12/04 £ SR [email protected]=110000

View Document

19/01/0519 January 2005 DIRECTOR RESIGNED

View Document

18/01/0518 January 2005 £ IC 224022134/223942134 20/12/04 £ SR [email protected]=80000

View Document

18/01/0518 January 2005 £ IC 224297134/224197134 07/12/04 £ SR [email protected]=100000

View Document

18/01/0518 January 2005 £ IC 224097134/224022134 16/12/04 £ SR [email protected]=75000

View Document

18/01/0518 January 2005 £ IC 224197134/224097134 08/12/04 £ SR [email protected]=100000

View Document

10/01/0510 January 2005 £ IC 224352598/224272598 06/12/04 £ SR [email protected]=80000

View Document

04/01/054 January 2005 £ IC 224605879/224505879 02/12/04 £ SR [email protected]=100000

View Document

04/01/054 January 2005 £ IC 224505879/224450879 01/12/04 £ SR [email protected]=55000

View Document

04/01/054 January 2005 £ IC 224450879/224350879 30/11/04 £ SR [email protected]=100000

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

24/12/0424 December 2004 £ IC 224763398/224663398 16/11/04 £ SR [email protected]=100000

View Document

24/12/0424 December 2004 £ IC 225388398/225288398 26/11/04 £ SR [email protected]=100000

View Document

24/12/0424 December 2004 £ IC 225188398/225088398 24/11/04 £ SR [email protected]=100000

View Document

24/12/0424 December 2004 £ IC 225088398/224988398 23/11/04 £ SR [email protected]=100000

View Document

24/12/0424 December 2004 £ IC 224913398/224838398 19/11/04 £ SR [email protected]=75000

View Document



24/12/0424 December 2004 £ IC 224663398/224588398 15/11/04 £ SR [email protected]=75000

View Document

24/12/0424 December 2004 £ IC 224838398/224763398 18/11/04 £ SR [email protected]=75000

View Document

24/12/0424 December 2004 £ IC 224988398/224913398 22/11/04 £ SR [email protected]=75000

View Document

24/12/0424 December 2004 £ IC 225288398/225188398 25/11/04 £ SR [email protected]=100000

View Document

24/12/0424 December 2004 £ IC 225463398/225388398 29/11/04 £ SR [email protected]=75000

View Document

13/12/0413 December 2004 £ IC 225630368/225530368 12/11/04 £ SR [email protected]=100000

View Document

13/12/0413 December 2004 £ IC 225530368/225455368 08/11/04 £ SR [email protected]=75000

View Document

13/12/0413 December 2004 £ IC 225685368/225630368 11/11/04 £ SR [email protected]=55000

View Document

07/12/047 December 2004 £ IC 225896547/225796547 27/10/04 £ SR [email protected]=100000

View Document

07/12/047 December 2004 £ IC 226171547/226096547 03/11/04 £ SR [email protected]=75000

View Document

07/12/047 December 2004 £ IC 226321547/226246547 05/11/04 £ SR [email protected]=75000

View Document

07/12/047 December 2004 £ IC 225796547/225671547 26/10/04 £ SR [email protected]=125000

View Document

07/12/047 December 2004 £ IC 226096547/226021547 02/11/04 £ SR [email protected]=75000

View Document

07/12/047 December 2004 £ IC 226021547/225896547 29/10/04 £ SR [email protected]=125000

View Document

07/12/047 December 2004 £ IC 226246547/226171547 04/11/04 £ SR [email protected]=75000

View Document

24/11/0424 November 2004 £ IC 226543221/226418221 25/10/04 £ SR [email protected]=125000

View Document

24/11/0424 November 2004 £ IC 226418221/226318221 22/10/04 £ SR [email protected]=100000

View Document

23/11/0423 November 2004 RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY

View Document

16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

09/11/049 November 2004 £ IC 227025924/226975924 23/09/04 £ SR [email protected]=50000

View Document

09/11/049 November 2004 £ IC 226825924/226625924 15/10/04 £ SR [email protected]=200000

View Document

09/11/049 November 2004 £ IC 226625924/226525924 18/10/04 £ SR [email protected]=100000

View Document

09/11/049 November 2004 £ IC 226975924/226925924 11/10/04 £ SR [email protected]=50000

View Document

09/11/049 November 2004 £ IC 226875924/226825924 13/10/04 £ SR [email protected]=50000

View Document

09/11/049 November 2004 £ IC 226925924/226875924 12/10/04 £ SR [email protected]=50000

View Document

22/10/0422 October 2004 £ IC 226986538/226874038 27/09/04 £ SR [email protected]=112500

View Document

22/10/0422 October 2004 £ IC 227211538/227061538 21/09/04 £ SR [email protected]=150000

View Document

22/10/0422 October 2004 £ IC 227036538/226986538 22/09/04 £ SR [email protected]=50000

View Document

22/10/0422 October 2004 £ IC 227061538/227036538 24/09/04 £ SR [email protected]=25000

View Document

22/10/0422 October 2004 £ IC 227336538/227211538 20/09/04 £ SR [email protected]=125000

View Document

08/10/048 October 2004 DIRECTOR RESIGNED

View Document

06/10/046 October 2004 £ IC 227476710/227426710 08/09/04 £ SR [email protected]=50000

View Document

06/10/046 October 2004 £ IC 227376710/227289210 16/09/04 £ SR [email protected]=87500

View Document

06/10/046 October 2004 £ IC 227426710/227376710 09/09/04 £ SR [email protected]=50000

View Document

06/10/046 October 2004 £ IC 227564210/227476710 15/09/04 £ SR [email protected]=87500

View Document

13/09/0413 September 2004 £ IC 227530651/227460651 20/08/04 £ SR [email protected]=70000

View Document

13/09/0413 September 2004 £ IC 227673151/227568151 18/08/04 £ SR [email protected]=105000

View Document

13/09/0413 September 2004 £ IC 227785651/227673151 13/08/04 £ SR [email protected]=112500

View Document

13/09/0413 September 2004 £ IC 227568151/227530651 19/08/04 £ SR [email protected]=37500

View Document

31/08/0431 August 2004 £ IC 227845586/227828086 09/06/04 £ SR [email protected]=17500

View Document

31/08/0431 August 2004 £ IC 227828086/227773086 21/06/04 £ SR [email protected]=55000

View Document

31/08/0431 August 2004 £ IC 227773086/227693086 03/06/04 £ SR [email protected]=80000

View Document

27/08/0427 August 2004 £ IC 227863246/227845586 09/08/04 £ SR [email protected]=17660

View Document

27/08/0427 August 2004 £ IC 227913246/227863246 04/08/04 £ SR [email protected]=50000

View Document

27/08/0427 August 2004 £ IC 228038246/227913246 03/08/04 £ SR [email protected]=125000

View Document

27/08/0427 August 2004 £ IC 228163246/228038246 02/08/04 £ SR [email protected]=125000

View Document

27/08/0427 August 2004 £ IC 228233246/228163246 30/07/04 £ SR [email protected]=70000

View Document

02/08/042 August 2004 SECRETARY'S PARTICULARS CHANGED

View Document

21/07/0421 July 2004 £ IC 228341424/228221424 24/06/04 £ SR [email protected]=120000

View Document

21/07/0421 July 2004 £ IC 228523924/228458924 18/06/04 £ SR [email protected]=65000

View Document

21/07/0421 July 2004 £ IC 228221424/228166424 25/06/04 £ SR [email protected]=55000

View Document

21/07/0421 July 2004 £ IC 228458924/228353924 22/06/04 £ SR [email protected]=105000

View Document

21/07/0421 July 2004 £ IC 228353924/228341424 23/06/04 £ SR [email protected]=12500

View Document

12/07/0412 July 2004 NEW DIRECTOR APPOINTED

View Document

02/07/042 July 2004 £ IC 228508580/228476080 01/06/04 £ SR [email protected]=32500

View Document

28/06/0428 June 2004 £ IC 228608580/228508580 28/05/04 £ SR [email protected]=100000

View Document

28/06/0428 June 2004 £ IC 228908580/228608580 27/05/04 £ SR [email protected]=300000

View Document

28/06/0428 June 2004 £ IC 228983580/228908580 26/05/04 £ SR [email protected]=75000

View Document

18/06/0418 June 2004 £ IC 229187200/229094700 17/05/04 £ SR [email protected]=92500

View Document

18/06/0418 June 2004 £ IC 229094700/228979700 18/05/04 £ SR [email protected]=115000

View Document

08/06/048 June 2004 £ IC 229468901/229368901 11/05/04 £ SR [email protected]=100000

View Document

08/06/048 June 2004 £ IC 229368901/229268901 12/05/04 £ SR [email protected]=100000

View Document

08/06/048 June 2004 £ IC 229268901/229168901 13/05/04 £ SR [email protected]=100000

View Document

02/06/042 June 2004 £ IC 229614233/229464233 10/05/04 £ SR [email protected]=150000

View Document

02/06/042 June 2004 £ IC 229714233/229614233 07/05/04 £ SR [email protected]=100000

View Document

02/06/042 June 2004 £ IC 229814233/229714233 06/05/04 £ SR [email protected]=100000

View Document

02/06/042 June 2004 £ IC 229964233/229814233 05/05/04 £ SR [email protected]=150000

View Document

21/05/0421 May 2004 £ IC 230061906/229961906 22/04/04 £ SR [email protected]=100000

View Document

21/05/0421 May 2004 £ IC 230361906/230161906 19/04/04 £ SR [email protected]=200000

View Document

21/05/0421 May 2004 £ IC 230161906/230061906 23/04/04 £ SR [email protected]=100000

View Document

12/05/0412 May 2004 £ IC 230548587/230348587 16/04/04 £ SR [email protected]=200000

View Document

12/05/0412 May 2004 £ IC 230648587/230548587 15/04/04 £ SR [email protected]=100000

View Document

12/05/0412 May 2004 £ IC 230748587/230648587 14/04/04 £ SR [email protected]=100000

View Document

12/05/0412 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

12/05/0412 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

12/05/0412 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

07/05/047 May 2004 £ IC 231163587/231051087 02/04/04 £ SR [email protected]=112500

View Document

07/05/047 May 2004 £ IC 230873587/230748587 07/04/04 £ SR [email protected]=125000

View Document

07/05/047 May 2004 £ IC 230998587/230873587 06/04/04 £ SR [email protected]=125000

View Document

07/05/047 May 2004 £ IC 231051087/230998587 05/04/04 £ SR [email protected]=52500

View Document

07/05/047 May 2004 £ IC 231288587/231163587 31/03/04 £ SR [email protected]=125000

View Document

06/05/046 May 2004 LISTING OF PARTICULARS

View Document

08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0424 March 2004 £ IC 231532970/231382970 22/10/03 £ SR [email protected]=150000

View Document

24/03/0424 March 2004 £ IC 231382970/231220470 23/10/03 £ SR [email protected]=162500

View Document

23/03/0423 March 2004 LISTING OF PARTICULARS

View Document

31/01/0431 January 2004 £ IC 231471974/231371974 06/11/03 £ SR [email protected]=100000

View Document

31/01/0431 January 2004 £ IC 231518474/231471974 12/11/03 £ SR [email protected]=46500

View Document

19/01/0419 January 2004 £ IC 231861056/231746056 19/12/03 £ SR [email protected]=115000

View Document

19/01/0419 January 2004 £ IC 231746056/231462306 22/12/03 £ SR [email protected]=283750

View Document

14/01/0414 January 2004 NEW SECRETARY APPOINTED

View Document

14/01/0414 January 2004 SECRETARY RESIGNED

View Document

10/01/0410 January 2004 £ IC 232462681/232207681 16/12/03 £ SR [email protected]=255000

View Document

10/01/0410 January 2004 £ IC 232687681/232462681 15/12/03 £ SR [email protected]=225000

View Document

10/01/0410 January 2004 £ IC 232796601/232687681 12/12/03 £ SR [email protected]=108920

View Document

10/01/0410 January 2004 £ IC 232044788/231859469 18/12/03 £ SR [email protected]=185319

View Document

10/01/0410 January 2004 £ IC 232207681/232044788 17/12/03 £ SR [email protected]=162893

View Document

08/01/048 January 2004 NEW DIRECTOR APPOINTED

View Document

31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

22/12/0322 December 2003 £ IC 233359330/233056100 05/12/03 £ SR [email protected]=303230

View Document

22/12/0322 December 2003 £ IC 233998283/233870903 28/11/03 £ SR [email protected]=127380

View Document

22/12/0322 December 2003 £ IC 233788403/233595903 01/12/03 £ SR [email protected]=192500

View Document

22/12/0322 December 2003 £ IC 233595903/233395903 02/12/03 £ SR [email protected]=200000

View Document

22/12/0322 December 2003 £ IC 233056100/232788467 08/12/03 £ SR [email protected]=267633

View Document

22/12/0322 December 2003 £ IC 233395903/233359330 04/12/03 £ SR [email protected]=36573

View Document

22/12/0322 December 2003 £ IC 233870903/233788403 27/11/03 £ SR [email protected]=82500

View Document

19/12/0319 December 2003 £ IC 234841576/234773283 20/11/03 £ SR [email protected]=68293

View Document

19/12/0319 December 2003 £ IC 234123283/233998283 26/11/03 £ SR [email protected]=125000

View Document

19/12/0319 December 2003 £ IC 234298283/234123283 25/11/03 £ SR [email protected]=175000

View Document

19/12/0319 December 2003 £ IC 234523283/234298283 24/11/03 £ SR [email protected]=225000

View Document

19/12/0319 December 2003 £ IC 234773283/234523283 21/11/03 £ SR [email protected]=250000

View Document

12/12/0312 December 2003 £ IC 235163863/234838863 19/11/03 £ SR [email protected]=325000

View Document

12/12/0312 December 2003 £ IC 235893863/235838863 13/11/03 £ SR [email protected]=55000

View Document

12/12/0312 December 2003 £ IC 235918863/235893863 11/11/03 £ SR [email protected]=25000

View Document

12/12/0312 December 2003 £ IC 235993863/235918863 10/11/03 £ SR [email protected]=75000

View Document

12/12/0312 December 2003 £ IC 235713863/235538863 17/11/03 £ SR [email protected]=175000

View Document

12/12/0312 December 2003 £ IC 235538863/235163863 18/11/03 £ SR [email protected]=375000

View Document

12/12/0312 December 2003 £ IC 235838863/235713863 14/11/03 £ SR [email protected]=125000

View Document

27/11/0327 November 2003 £ IC 236326991/236101991 03/11/03 £ SR [email protected]=225000

View Document

27/11/0327 November 2003 £ IC 237156991/236656991 27/10/03 £ SR [email protected]=500000

View Document

27/11/0327 November 2003 £ IC 236656991/236419491 28/10/03 £ SR [email protected]=237500

View Document

27/11/0327 November 2003 £ IC 236076991/235991991 05/11/03 £ SR [email protected]=85000

View Document

27/11/0327 November 2003 £ IC 236101991/236076991 04/11/03 £ SR [email protected]=25000

View Document

27/11/0327 November 2003 £ IC 236376991/236326991 31/10/03 £ SR [email protected]=50000

View Document

27/11/0327 November 2003 £ IC 236419491/236376991 30/10/03 £ SR [email protected]=42500

View Document

12/11/0312 November 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

10/11/0310 November 2003 £ IC 237286889/237111889 17/10/03 £ SR [email protected]=175000

View Document

10/11/0310 November 2003 £ IC 237336889/237286889 16/10/03 £ SR [email protected]=50000

View Document

10/11/0310 November 2003 £ IC 237374389/237336889 15/10/03 £ SR [email protected]=37500

View Document

07/11/037 November 2003 £ SR [email protected] 06/10/03

View Document

07/11/037 November 2003 £ SR [email protected] 03/10/03

View Document

07/11/037 November 2003 £ SR [email protected] 02/10/03

View Document

07/11/037 November 2003 £ SR [email protected] 01/10/03

View Document

07/11/037 November 2003 £ SR [email protected] 30/09/03

View Document

07/11/037 November 2003 £ SR [email protected] 29/09/03

View Document

07/11/037 November 2003 £ IC 237524389/237374389 13/10/03 £ SR [email protected]=150000

View Document

07/11/037 November 2003 £ IC 237564389/237524389 14/10/03 £ SR [email protected]=40000

View Document

29/10/0329 October 2003 RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY

View Document

23/10/0323 October 2003 £ IC 250252169/250002169 25/09/03 £ SR [email protected]=250000

View Document

23/10/0323 October 2003 £ IC 250652169/250552169 23/09/03 £ SR [email protected]=100000

View Document

23/10/0323 October 2003 £ IC 251024819/250924169 26/09/03 £ SR [email protected]=100650

View Document

23/10/0323 October 2003 £ IC 250452169/250252169 24/09/03 £ SR [email protected]=200000

View Document

23/10/0323 October 2003 £ IC 250924169/250652169 17/09/03 £ SR [email protected]=272000

View Document

23/10/0323 October 2003 £ IC 250552169/250452169 19/09/03 £ SR [email protected]=100000

View Document

21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

18/10/0318 October 2003 NEW DIRECTOR APPOINTED

View Document

17/10/0317 October 2003 NEW DIRECTOR APPOINTED

View Document

15/10/0315 October 2003 £ IC 251120561/251020561 18/09/03 £ SR [email protected]=100000

View Document

15/10/0315 October 2003 £ IC 251497741/251120561 15/09/03 £ SR [email protected]=377180

View Document

15/10/0315 October 2003 £ IC 251997741/251497741 16/09/03 £ SR [email protected]=500000

View Document

23/07/0323 July 2003 £ IC 252143137/251758137 03/07/03 £ SR [email protected]=385000

View Document

23/07/0323 July 2003 £ IC 252218137/252143137 02/07/03 £ SR [email protected]=75000

View Document

22/07/0322 July 2003 £ IC 252298137/252218137 25/06/03 £ SR [email protected]=80000

View Document

12/07/0312 July 2003 £ IC 252585637/252423137 24/06/03 £ SR [email protected]=162500

View Document

12/07/0312 July 2003 £ IC 252685637/252585637 20/06/03 £ SR [email protected]=100000

View Document

12/07/0312 July 2003 £ IC 252423137/252298137 23/06/03 £ SR [email protected]=125000

View Document

27/06/0327 June 2003 £ IC 252783063/252683063 27/05/03 £ SR [email protected]=100000

View Document

23/06/0323 June 2003 £ IC 252959486/252932486 30/05/03 £ SR [email protected]=27000

View Document

23/06/0323 June 2003 £ IC 252881986/252781986 23/05/03 £ SR [email protected]=100000

View Document

23/06/0323 June 2003 £ IC 252924486/252881986 28/05/03 £ SR [email protected]=42500

View Document

23/06/0323 June 2003 £ IC 252932486/252924486 29/05/03 £ SR [email protected]=8000

View Document

17/06/0317 June 2003 £ IC 253791203/253566203 07/05/03 £ SR [email protected]=225000

View Document

17/06/0317 June 2003 £ IC 254291203/253791203 06/05/03 £ SR [email protected]=500000

View Document

17/06/0317 June 2003 £ IC 253121986/252959486 23/04/03 £ SR [email protected]=162500

View Document

17/06/0317 June 2003 £ IC 253416203/253241203 13/05/03 £ SR [email protected]=175000

View Document

17/06/0317 June 2003 £ IC 253241203/253116203 14/05/03 £ SR [email protected]=125000

View Document

17/06/0317 June 2003 £ IC 253566203/253416203 12/05/03 £ SR [email protected]=150000

View Document

13/06/0313 June 2003 £ IC 254591203/254466203 22/05/03 £ SR [email protected]=125000

View Document

13/06/0313 June 2003 £ IC 254366203/254291203 16/05/03 £ SR [email protected]=75000

View Document

13/06/0313 June 2003 £ IC 254691203/254591203 19/05/03 £ SR [email protected]=100000

View Document

13/06/0313 June 2003 £ IC 254466203/254366203 15/05/03 £ SR [email protected]=100000

View Document

18/05/0318 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

07/05/037 May 2003 LISTING OF PARTICULARS

View Document

08/03/038 March 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

10/02/0310 February 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

10/02/0310 February 2003 LOCATION OF REGISTER OF MEMBERS

View Document

29/01/0329 January 2003 £ IC 245013032/244863032 13/11/02 £ SR [email protected]=150000

View Document

28/01/0328 January 2003 £ IC 245169574/245119574 19/12/02 £ SR [email protected]=50000

View Document

28/01/0328 January 2003 £ IC 245437074/245362074 23/12/02 £ SR [email protected]=75000

View Document

28/01/0328 January 2003 £ IC 245063032/245013032 29/11/02 £ SR [email protected]=50000

View Document

28/01/0328 January 2003 £ IC 245362074/245169574 20/12/02 £ SR [email protected]=192500

View Document

28/01/0328 January 2003 £ IC 245562034/245437074 24/12/02 £ SR [email protected]=124960

View Document

28/01/0328 January 2003 £ IC 245119574/245063032 18/12/02 £ SR [email protected]=56542

View Document

16/01/0316 January 2003 £ IC 245910542/245560542 10/12/02 £ SR [email protected]=350000

View Document

16/01/0316 January 2003 £ IC 245935542/245910542 09/12/02 £ SR [email protected]=25000

View Document

16/01/0316 January 2003 £ IC 246185542/245935542 09/12/02 £ SR [email protected]=250000

View Document

16/01/0316 January 2003 £ IC 246626431/246576431 29/11/02 £ SR [email protected]=50000

View Document

16/01/0316 January 2003 £ IC 246335542/246185542 06/12/02 £ SR [email protected]=150000

View Document

16/01/0316 January 2003 £ IC 246385542/246335542 05/12/02 £ SR [email protected]=50000

View Document

16/01/0316 January 2003 £ IC 246576431/246476431 29/11/02 £ SR [email protected]=100000

View Document

16/01/0316 January 2003 £ IC 246726431/246626431 11/12/02 £ SR [email protected]=100000

View Document

16/01/0316 January 2003 £ IC 246426431/246385542 03/12/02 £ SR [email protected]=40889

View Document

16/01/0316 January 2003 £ IC 246476431/246426431 02/12/02 £ SR [email protected]=50000

View Document

02/01/032 January 2003 £ IC 246851431/246726431 22/11/02 £ SR [email protected]=125000

View Document

02/01/032 January 2003 £ IC 248008931/247908931 19/11/02 £ SR [email protected]=100000

View Document

02/01/032 January 2003 £ IC 246943931/246851431 25/11/02 £ SR [email protected]=92500

View Document

02/01/032 January 2003 £ IC 248096431/248008931 20/11/02 £ SR [email protected]=87500

View Document

02/01/032 January 2003 £ IC 248122631/248096431 21/11/02 £ SR [email protected]=26200

View Document

02/01/032 January 2003 £ IC 247061431/246943931 26/11/02 £ SR [email protected]=117500

View Document

02/01/032 January 2003 £ IC 247721431/247621431 15/11/02 £ SR [email protected]=100000

View Document

02/01/032 January 2003 £ IC 247186431/247061431 27/11/02 £ SR [email protected]=125000

View Document

02/01/032 January 2003 £ IC 247286431/247186431 28/11/02 £ SR [email protected]=100000

View Document

02/01/032 January 2003 £ IC 247621431/247546431 11/11/02 £ SR [email protected]=75000

View Document

02/01/032 January 2003 £ IC 247908931/247721431 18/11/02 £ SR [email protected]=187500

View Document

02/01/032 January 2003 £ IC 247436431/247286431 28/11/02 £ SR [email protected]=150000

View Document

02/01/032 January 2003 £ IC 247546431/247436431 14/11/02 £ SR [email protected]=110000

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

22/12/0222 December 2002 £ SR [email protected] 26/09/02

View Document

22/12/0222 December 2002 £ SR [email protected] 24/09/02

View Document

22/12/0222 December 2002 £ SR [email protected] 18/09/02

View Document

22/12/0222 December 2002 £ SR [email protected] 16/09/02

View Document

22/12/0222 December 2002 £ SR [email protected] 17/09/02

View Document

17/12/0217 December 2002 £ IC 248447631/248347631 06/11/02 £ SR [email protected]=100000

View Document

17/12/0217 December 2002 £ IC 248472631/248460131 12/11/02 £ SR [email protected]=12500

View Document

17/12/0217 December 2002 £ IC 248247631/248122631 04/11/02 £ SR [email protected]=125000

View Document

17/12/0217 December 2002 £ IC 248347631/248247631 05/11/02 £ SR [email protected]=100000

View Document

17/12/0217 December 2002 £ IC 248460131/248447631 08/11/02 £ SR [email protected]=12500

View Document

26/11/0226 November 2002 £ IC 248647631/248472631 01/11/02 £ SR [email protected]=175000

View Document

15/11/0215 November 2002 RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY

View Document

31/10/0231 October 2002 £ IC 248815418/248637918 15/10/02 £ SR [email protected]=177500

View Document

31/10/0231 October 2002 £ IC 248927918/248815418 11/10/02 £ SR [email protected]=112500

View Document

28/10/0228 October 2002 £ IC 249220418/249002918 09/10/02 £ SR [email protected]=217500

View Document

28/10/0228 October 2002 £ IC 249002918/248927918 04/10/02 £ SR [email protected]=75000

View Document

28/10/0228 October 2002 £ IC 249415418/249220418 03/10/02 £ SR [email protected]=195000

View Document

26/10/0226 October 2002 £ IC 249800418/249615418 27/09/02 £ SR [email protected]=185000

View Document

26/10/0226 October 2002 £ IC 249615418/249415418 30/09/02 £ SR [email protected]=200000

View Document

06/10/026 October 2002 £ IC 251104913/250654913 10/09/02 £ SR [email protected]=450000

View Document

06/10/026 October 2002 £ IC 250654913/250154913 11/09/02 £ SR [email protected]=500000

View Document

06/10/026 October 2002 £ IC 251744580/251654913 05/09/02 £ SR [email protected]=89667

View Document

06/10/026 October 2002 £ IC 251654913/251404913 06/09/02 £ SR [email protected]=250000

View Document

06/10/026 October 2002 £ IC 250154913/249761752 12/09/02 £ SR [email protected]=393161

View Document

06/10/026 October 2002 £ IC 251825502/251744580 04/09/02 £ SR [email protected]=80922

View Document

06/10/026 October 2002 £ IC 251404913/251104913 09/09/02 £ SR [email protected]=300000

View Document

04/10/024 October 2002 £ IC 252010502/251825502 03/09/02 £ SR [email protected]=185000

View Document

16/09/0216 September 2002 £ IC 252948846/252773846 21/08/02 £ SR [email protected]=175000

View Document

16/09/0216 September 2002 £ IC 252773846/252598846 23/08/02 £ SR [email protected]=175000

View Document

16/09/0216 September 2002 £ IC 252273846/252233846 29/08/02 £ SR [email protected]=40000

View Document

16/09/0216 September 2002 £ IC 252598846/252273846 27/08/02 £ SR [email protected]=325000

View Document

16/09/0216 September 2002 £ IC 252233846/252008846 02/09/02 £ SR [email protected]=225000

View Document

02/09/022 September 2002 £ IC 253274458/253124458 14/08/02 £ SR [email protected]=150000

View Document

02/09/022 September 2002 £ IC 253874458/253774458 15/08/02 £ SR [email protected]=100000

View Document

02/09/022 September 2002 £ IC 253124458/252946958 13/08/02 £ SR [email protected]=177500

View Document

02/09/022 September 2002 £ IC 253774458/253274458 07/08/02 £ SR [email protected]=500000

View Document

27/08/0227 August 2002 £ IC 254892792/254635292 09/08/02 £ SR [email protected]=257500

View Document

27/08/0227 August 2002 £ IC 254635292/254385292 12/08/02 £ SR [email protected]=250000

View Document

27/08/0227 August 2002 £ IC 254385292/253849572 08/08/02 £ SR [email protected]=535720

View Document

19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: CARLTON PARK, NARBOROUGH, LEICESTER, LEICESTERSHIRE LE9 5XX

View Document

12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: RLTON PARK, NARBOROUGH, LEICESTER, LEICESTERSHIRE LE9 5XX

View Document

12/06/0212 June 2002 NEW DIRECTOR APPOINTED

View Document

29/05/0229 May 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

08/05/028 May 2002 LISTING OF PARTICULARS

View Document

31/01/0231 January 2002 DIRECTOR RESIGNED

View Document

09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

04/12/014 December 2001 LISTING OF PARTICULARS

View Document

06/11/016 November 2001 RETURN MADE UP TO 10/10/01; BULK LIST AVAILABLE SEPARATELY

View Document

09/10/019 October 2001 DIRECTOR RESIGNED

View Document

21/05/0121 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/05/0115 May 2001 LISTING OF PARTICULARS

View Document

05/01/015 January 2001 DIRECTOR RESIGNED

View Document

31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

15/12/0015 December 2000 £ SR [email protected] 19/09/00

View Document

14/12/0014 December 2000 £ IC 253910183/253845183 15/11/00 £ SR [email protected]=65000

View Document

27/11/0027 November 2000 £ IC 254093662/253892362 10/11/00 £ SR [email protected]=201300

View Document

02/11/002 November 2000 RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY

View Document

31/10/0031 October 2000 £ IC 257941361/254045706 04/10/00 £ SR [email protected]=3895655

View Document

12/10/0012 October 2000 £ IC 262322273/257895554 27/09/00 £ SR [email protected]=4426719

View Document

09/10/009 October 2000 £ IC 262454542/262317042 20/09/00 £ SR [email protected]=137500

View Document

29/09/0029 September 2000 £ IC 263689042/262454542 05/09/00 £ SR [email protected]=1234500

View Document

12/09/0012 September 2000 £ IC 264174918/263829918 17/08/00 £ SR [email protected]=345000

View Document

12/09/0012 September 2000 £ IC 263829918/263683450 25/08/00 £ SR [email protected]=146468

View Document

12/09/0012 September 2000 £ IC 264415116/264174918 04/09/00 £ SR [email protected]=240198

View Document

24/08/0024 August 2000 DIRECTOR RESIGNED

View Document

14/07/0014 July 2000 £ IC 265428100/264410600 03/07/00 £ SR [email protected]=1017500

View Document

12/07/0012 July 2000 £ IC 266560689/265805228 27/06/00 £ SR [email protected]=755461

View Document

12/07/0012 July 2000 £ IC 266945689/266560689 16/06/00 £ SR [email protected]=385000

View Document

12/07/0012 July 2000 £ IC 265805228/265428100 21/06/00 £ SR [email protected]=377128

View Document

12/07/0012 July 2000 £ IC 266970689/266945689 09/06/00 £ SR [email protected]=25000

View Document

11/07/0011 July 2000 NEW DIRECTOR APPOINTED

View Document

23/06/0023 June 2000 NEW DIRECTOR APPOINTED

View Document

22/06/0022 June 2000 £ IC 267590168/266968345 05/06/00 £ SR [email protected]=621823

View Document

14/06/0014 June 2000 LISTING OF PARTICULARS

View Document

08/06/008 June 2000 £ IC 268896257/267585612 26/05/00 £ SR [email protected]=1310645

View Document

01/06/001 June 2000 £ IC 269452590/268896257 18/05/00 £ SR [email protected]=556333

View Document

31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 49 PARK LANE LONDON, W1Y 4EQ

View Document

31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: PARK LANE LONDON, W1Y 4EQ

View Document

30/05/0030 May 2000 NEW DIRECTOR APPOINTED

View Document

26/05/0026 May 2000 £ IC 270312276/269449776 25/04/00 £ SR [email protected]=862500

View Document

23/05/0023 May 2000 £ IC 271137276/270312276 11/05/00 £ SR [email protected]=825000

View Document

19/05/0019 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/05/0019 May 2000 ALTER ARTICLES 02/05/00

View Document

19/05/0019 May 2000 APPROVAL OF BILL 02/05/00

View Document

16/05/0016 May 2000 NEW DIRECTOR APPOINTED

View Document

02/05/002 May 2000 £ IC 271222083/271062083 13/04/00 £ SR [email protected]=160000

View Document

02/05/002 May 2000 £ IC 271832692/271222083 03/04/00 £ SR [email protected]=610609

View Document

14/04/0014 April 2000 £ IC 272235192/271832692 28/03/00 £ SR [email protected]=402500

View Document

03/04/003 April 2000 £ IC 272977692/272877692 22/03/00 £ SR [email protected]=100000

View Document

03/04/003 April 2000 £ IC 272877692/272235192 13/03/00 £ SR [email protected]=642500

View Document

29/03/0029 March 2000 £ IC 273030192/272977692 10/03/00 £ SR [email protected]=52500

View Document

28/03/0028 March 2000 £ IC 273280192/273030192 29/02/00 £ SR [email protected]=250000

View Document

08/03/008 March 2000 £ IC 274700916/273280192 24/02/00 £ SR [email protected]=1420724

View Document

26/01/0026 January 2000 £ IC 275169995/274700916 29/12/99 £ SR [email protected]=469079

View Document

21/01/0021 January 2000 NEW DIRECTOR APPOINTED

View Document

21/01/0021 January 2000 NEW DIRECTOR APPOINTED

View Document

19/01/0019 January 2000 £ IC 276136815/275169995 20/12/99 £ SR [email protected]=966820

View Document

18/01/0018 January 2000 £ IC 276196815/276136815 07/12/99 £ SR [email protected]=60000

View Document

18/01/0018 January 2000 £ IC 276829315/276196815 06/12/99 £ SR [email protected]=632500

View Document

18/01/0018 January 2000 £ IC 279353297/276829315 13/12/99 £ SR [email protected]=2523982

View Document

12/01/0012 January 2000 LISTING OF PARTICULARS

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

22/12/9922 December 1999 £ IC 279818297/279353297 25/11/99 £ SR [email protected]=465000

View Document

16/12/9916 December 1999 £ IC 280445797/279818297 29/11/99 £ SR [email protected]=627500

View Document

06/12/996 December 1999 £ IC 280960797/280445797 15/11/99 £ SR [email protected]=515000

View Document

29/11/9929 November 1999 £ IC 281414547/280960797 12/11/99 £ SR [email protected]=453750

View Document

19/11/9919 November 1999 £ IC 281424578/281414547 03/11/99 £ SR [email protected]=10031

View Document

12/11/9912 November 1999 £ IC 281724578/281424578 25/10/99 £ SR [email protected]=300000

View Document

05/11/995 November 1999 DIRECTOR RESIGNED

View Document

04/11/994 November 1999 £ IC 282414578/281724578 18/10/99 £ SR [email protected]=690000

View Document

28/10/9928 October 1999 RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY

View Document

26/10/9926 October 1999 £ IC 282951042/282737078 11/10/99 £ SR [email protected]=213964

View Document

26/10/9926 October 1999 £ IC 282737078/282414578 04/10/99 £ SR [email protected]=322500

View Document

12/10/9912 October 1999 £ IC 283109630/282950630 01/10/99 £ SR [email protected]=159000

View Document

01/10/991 October 1999 £ IC 283971711/283109211 20/09/99 £ SR [email protected]=862500

View Document

23/09/9923 September 1999 £ IC 285138360/283971631 13/09/99 £ SR [email protected]=1166729

View Document

21/09/9921 September 1999 £ IC 285258360/285138360 01/09/99 £ SR [email protected]=120000

View Document

21/09/9921 September 1999 £ IC 286015829/285258360 06/09/99 £ SR [email protected]=757469

View Document

17/09/9917 September 1999 £ IC 286515829/286015829 31/08/99 £ SR [email protected]=500000

View Document

06/09/996 September 1999 £ IC 286958368/286515225 23/08/99 £ SR [email protected]=443143

View Document

01/09/991 September 1999 £ IC 287370510/286958368 20/08/99 £ SR [email protected]=412142

View Document

23/08/9923 August 1999 £ IC 289307806/287370306 13/08/99 £ SR [email protected]=1937500

View Document

05/08/995 August 1999 £ IC 290426138/289307500 01/07/99 £ SR [email protected]=1118638

View Document

19/07/9919 July 1999 £ IC 292143364/290425864 24/06/99 £ SR [email protected]=1717500

View Document

05/06/995 June 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/06/993 June 1999 RE SHARE OPTIONS 15/05/98

View Document

18/05/9918 May 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/05/99

View Document

17/05/9917 May 1999 DIRECTOR RESIGNED

View Document

04/02/994 February 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

24/12/9824 December 1998 LISTING OF PARTICULARS

View Document

24/12/9824 December 1998 LISTING OF PARTICULARS

View Document

23/10/9823 October 1998 RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY

View Document

01/09/981 September 1998 DIRECTOR RESIGNED

View Document

31/05/9831 May 1998 NEW DIRECTOR APPOINTED

View Document

18/05/9818 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/98

View Document

18/05/9818 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/98

View Document

18/05/9818 May 1998 RE MARKET PURCHASES 05/05/98

View Document

12/05/9812 May 1998 DIRECTOR RESIGNED

View Document

02/03/982 March 1998 NEW DIRECTOR APPOINTED

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

13/11/9713 November 1997 RETURN MADE UP TO 10/10/97; BULK LIST AVAILABLE SEPARATELY

View Document

10/11/9710 November 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

22/07/9722 July 1997 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

View Document

22/07/9722 July 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

View Document

06/07/976 July 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

View Document

30/06/9730 June 1997 INTERIM ACCOUNTS MADE UP TO 30/06/97

View Document

27/04/9727 April 1997 LOCATION OF REGISTER OF MEMBERS

View Document

17/04/9717 April 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96

View Document

25/03/9725 March 1997 LISTING OF PARTICULARS

View Document

18/03/9718 March 1997 NC INC ALREADY ADJUSTED 11/03/97

View Document

18/03/9718 March 1997 DIRECTOR RESIGNED

View Document

18/03/9718 March 1997 ADOPT MEM AND ARTS 11/03/97

View Document

18/03/9718 March 1997 £ NC 50000/388000000 11

View Document

10/03/9710 March 1997 APPLICATION COMMENCE BUSINESS

View Document

10/03/9710 March 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

View Document

04/03/974 March 1997 LOCATION OF REGISTER OF MEMBERS

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

06/12/966 December 1996 S/RES TRANSFER OF UNDERTAKINGS

View Document

20/11/9620 November 1996 LOCATION OF REGISTER OF MEMBERS

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW SECRETARY APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

28/10/9628 October 1996 NEW DIRECTOR APPOINTED

View Document

15/10/9615 October 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

View Document

15/10/9615 October 1996 DIRECTOR RESIGNED

View Document

15/10/9615 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

10/10/9610 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company