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ABERDEEN UK TRACKER TRUST PLC

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ABERDEEN UK TRACKER TRUST PLC

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Key Data

Status

Dissolved

Company No.

02476057

Incorporation date

01/03/1990

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 01/03/1990)
dot icon03/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/10/2022
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon08/06/2022
Liquidators' statement of receipts and payments to 2022-04-05
View PDF (14 pages)
dot icon15/04/2022
Removal of liquidator by court order
View PDF (11 pages)
dot icon15/04/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon14/06/2021
Liquidators' statement of receipts and payments to 2021-04-05
View PDF (15 pages)
dot icon14/06/2021
Liquidators' statement of receipts and payments to 2021-04-05
View PDF (15 pages)
dot icon10/06/2020
Liquidators' statement of receipts and payments to 2020-04-05
View PDF (15 pages)
dot icon14/06/2019
Liquidators' statement of receipts and payments to 2019-04-05
View PDF (14 pages)
dot icon19/06/2018
Liquidators' statement of receipts and payments to 2018-04-05
View PDF (11 pages)
dot icon13/06/2017
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2017-04-06
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of Paul Tennant Yates as a director on 2017-04-06
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of Wendy Madeleine Mayall as a director on 2017-04-06
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of Thomas William Challenor as a director on 2017-04-06
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of Kevin Ingram as a director on 2017-04-06
View PDF (2 pages)
dot icon02/05/2017
Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH
View PDF (2 pages)
dot icon02/05/2017
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2017-05-02
View PDF (2 pages)
dot icon28/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/04/2017
Declaration of solvency
View PDF (3 pages)
dot icon28/04/2017
Resolutions
View PDF (2 pages)
dot icon07/04/2017
Resolutions
View PDF (4 pages)
dot icon24/03/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/03/2017
Interim accounts made up to 2017-03-08
View PDF (10 pages)
dot icon28/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon29/11/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/11/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/11/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/10/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon29/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/08/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/08/2016
Interim accounts made up to 2016-06-30
View PDF (9 pages)
dot icon20/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/06/2016
Annual return made up to 2016-06-01 no member list
View PDF (5 pages)
dot icon01/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/05/2016
Resolutions
View PDF (2 pages)
dot icon12/05/2016
Resolutions
View PDF (2 pages)
dot icon12/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/04/2016
Full accounts made up to 2015-12-31
View PDF (65 pages)
dot icon01/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/04/2016
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/03/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/03/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/02/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/08/2015
Interim accounts made up to 2015-06-30
View PDF (9 pages)
dot icon05/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2015
Annual return made up to 2015-06-01 no member list
View PDF (5 pages)
dot icon19/05/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/05/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/05/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/05/2015
Resolutions
View PDF (2 pages)
dot icon12/05/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/05/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/05/2015
Full accounts made up to 2014-12-31
View PDF (56 pages)
dot icon01/04/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/04/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/12/2014
Termination of appointment of Christopher Thomas Bremner Purvis as a director on 2014-12-31
View PDF (1 pages)
dot icon04/11/2014
Appointment of Mr. Thomas William Challenor as a director on 2014-10-31
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of David Paul Hager as a director on 2014-10-31
View PDF (1 pages)
dot icon10/09/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon10/09/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/08/2014
Interim accounts made up to 2014-06-30
View PDF (9 pages)
dot icon02/06/2014
Annual return made up to 2014-06-01 no member list
View PDF (6 pages)
dot icon02/06/2014
Director's details changed for Christopher Thomas Bremner Purvis on 2014-06-02
View PDF (2 pages)
dot icon02/06/2014
Director's details changed for David Paul Hager on 2014-06-02
View PDF (2 pages)
dot icon09/05/2014
Resolutions
View PDF (2 pages)
dot icon09/05/2014
Full accounts made up to 2013-12-31
View PDF (52 pages)
dot icon30/04/2014
Purchase of own shares.
View PDF (2 pages)
dot icon30/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (2 pages)
dot icon28/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/03/2014
Miscellaneous
View PDF (1 pages)
dot icon19/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/01/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/10/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/08/2013
Interim accounts made up to 2013-06-30
View PDF (9 pages)
dot icon14/08/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-06-01 no member list
View PDF (7 pages)
dot icon06/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon03/05/2013
Full accounts made up to 2012-12-31
View PDF (51 pages)
dot icon03/05/2013
Resolutions
View PDF (2 pages)
dot icon26/04/2013
Termination of appointment of Thomas Ross as a director
View PDF (1 pages)
dot icon24/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/10/2012
Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
View PDF (1 pages)
dot icon12/06/2012
Annual return made up to 2012-06-01 no member list
View PDF (8 pages)
dot icon16/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/05/2012
Resolutions
View PDF (4 pages)
dot icon04/05/2012
Full accounts made up to 2011-12-31
View PDF (51 pages)
dot icon01/05/2012
Resolutions
View PDF (2 pages)
dot icon02/03/2012
Appointment of Wendy Madeleine Mayall as a director
View PDF (2 pages)
dot icon02/03/2012
Appointment of Paul Tennant Yates as a director
View PDF (2 pages)
dot icon30/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/11/2011
Cancellation of shares. Statement of capital on 2011-11-16
View PDF (4 pages)
dot icon16/11/2011
Cancellation of shares. Statement of capital on 2011-11-16
View PDF (4 pages)
dot icon16/11/2011
Cancellation of shares. Statement of capital on 2011-11-16
View PDF (4 pages)
dot icon16/11/2011
Purchase of own shares.
View PDF (4 pages)
dot icon16/11/2011
Purchase of own shares.
View PDF (4 pages)
dot icon16/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2011
Cancellation of shares. Statement of capital on 2011-08-23
View PDF (4 pages)
dot icon23/08/2011
Cancellation of shares. Statement of capital on 2011-08-23
View PDF (4 pages)
dot icon23/08/2011
Cancellation of shares. Statement of capital on 2011-08-23
View PDF (4 pages)
dot icon23/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon12/08/2011
Interim accounts made up to 2011-06-30
View PDF (9 pages)
dot icon15/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (8 pages)
dot icon15/06/2011
Director's details changed for Kevin Ingram on 2011-06-14
View PDF (2 pages)
dot icon14/06/2011
Director's details changed for David Paul Hager on 2011-06-14
View PDF (2 pages)
dot icon14/06/2011
Secretary's details changed for Aberdeen Asset Management Plc on 2011-06-14
View PDF (2 pages)
dot icon18/05/2011
Cancellation of shares. Statement of capital on 2011-05-18
View PDF (4 pages)
dot icon18/05/2011
Cancellation of shares. Statement of capital on 2011-05-18
View PDF (4 pages)
dot icon18/05/2011
Cancellation of shares. Statement of capital on 2011-05-18
View PDF (4 pages)
dot icon18/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon18/05/2011
Purchase of own shares.
View PDF (4 pages)
dot icon18/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
View PDF (4 pages)
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
View PDF (4 pages)
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
View PDF (4 pages)
dot icon11/05/2011
Purchase of own shares.
View PDF (5 pages)
dot icon11/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon06/05/2011
Resolutions
View PDF (2 pages)
dot icon04/05/2011
Cancellation of shares. Statement of capital on 2011-05-04
View PDF (4 pages)
dot icon04/05/2011
Cancellation of shares. Statement of capital on 2011-05-04
View PDF (4 pages)
dot icon04/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon04/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon03/05/2011
Full accounts made up to 2010-12-31
View PDF (49 pages)
dot icon29/03/2011
Cancellation of shares. Statement of capital on 2011-03-29
View PDF (4 pages)
dot icon29/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2011
Cancellation of shares. Statement of capital on 2011-03-15
View PDF (4 pages)
dot icon15/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2011
Cancellation of shares. Statement of capital on 2011-03-11
View PDF (4 pages)
dot icon11/03/2011
Cancellation of shares. Statement of capital on 2011-03-11
View PDF (4 pages)
dot icon11/03/2011
Cancellation of shares. Statement of capital on 2011-03-11
View PDF (4 pages)
dot icon11/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon20/01/2011
Cancellation of shares. Statement of capital on 2011-01-20
View PDF (4 pages)
dot icon20/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon18/11/2010
Cancellation of shares. Statement of capital on 2010-11-18
View PDF (4 pages)
dot icon18/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon10/08/2010
Interim accounts made up to 2010-06-30
View PDF (11 pages)
dot icon05/08/2010
Cancellation of shares. Statement of capital on 2010-08-05
View PDF (4 pages)
dot icon05/08/2010
Cancellation of shares. Statement of capital on 2010-08-05
View PDF (4 pages)
dot icon05/08/2010
Cancellation of shares. Statement of capital on 2010-08-05
View PDF (4 pages)
dot icon05/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/07/2010
Cancellation of shares. Statement of capital on 2010-07-28
View PDF (4 pages)
dot icon28/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon18/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (29 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-14
View PDF (4 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-14
View PDF (4 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-14
View PDF (4 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-14
View PDF (4 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon10/06/2010
Cancellation of shares. Statement of capital on 2010-06-10
View PDF (4 pages)
dot icon10/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2010
Cancellation of shares. Statement of capital on 2010-06-08
View PDF (4 pages)
dot icon08/06/2010
Cancellation of shares. Statement of capital on 2010-06-08
View PDF (4 pages)
dot icon08/06/2010
Cancellation of shares. Statement of capital on 2010-06-08
View PDF (4 pages)
dot icon08/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon27/05/2010
Full accounts made up to 2009-12-31
View PDF (52 pages)
dot icon21/05/2010
Cancellation of shares. Statement of capital on 2010-05-21
View PDF (4 pages)
dot icon21/05/2010
Cancellation of shares. Statement of capital on 2010-05-21
View PDF (4 pages)
dot icon21/05/2010
Cancellation of shares. Statement of capital on 2010-05-21
View PDF (4 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-04-27
View PDF (4 pages)
dot icon21/05/2010
Cancellation of shares. Statement of capital on 2010-05-21
View PDF (4 pages)
dot icon21/05/2010
Cancellation of shares. Statement of capital on 2010-05-21
View PDF (4 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/05/2010
Resolutions
View PDF (86 pages)
dot icon20/05/2010
Termination of appointment of David Mathewson as a director
View PDF (2 pages)
dot icon18/05/2010
Cancellation of shares. Statement of capital on 2010-05-18
View PDF (4 pages)
dot icon18/05/2010
Cancellation of shares. Statement of capital on 2010-05-18
View PDF (4 pages)
dot icon18/05/2010
Cancellation of shares. Statement of capital on 2010-05-18
View PDF (4 pages)
dot icon13/05/2010
Cancellation of shares. Statement of capital on 2010-05-13
View PDF (4 pages)
dot icon13/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2010
Cancellation of shares. Statement of capital on 2010-05-12
View PDF (4 pages)
dot icon12/05/2010
Cancellation of shares. Statement of capital on 2010-05-12
View PDF (4 pages)
dot icon12/05/2010
Cancellation of shares. Statement of capital on 2010-05-12
View PDF (4 pages)
dot icon12/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (4 pages)
dot icon30/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (4 pages)
dot icon30/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (4 pages)
dot icon30/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (4 pages)
dot icon30/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (4 pages)
dot icon30/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-24
View PDF (4 pages)
dot icon28/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-31
View PDF (4 pages)
dot icon28/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-22
View PDF (4 pages)
dot icon20/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-19
View PDF (4 pages)
dot icon20/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-18
View PDF (4 pages)
dot icon20/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-17
View PDF (5 pages)
dot icon20/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon15/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-05
View PDF (4 pages)
dot icon15/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-03
View PDF (4 pages)
dot icon15/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon15/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-08
View PDF (4 pages)
dot icon12/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon01/04/2010
Appointment of Kevin Ingram as a director
View PDF (3 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-02
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-01
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-02-18
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-02-04
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-02-03
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-02-02
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-01-29
View PDF (4 pages)
dot icon17/03/2010
Cancellation of shares by a PLC. Statement of capital on 2010-01-28
View PDF (4 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon16/02/2010
Cancellation of shares by a PLC. Statement of capital on 2010-01-26
View PDF (4 pages)
dot icon16/02/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/02/2010
Cancellation of shares by a PLC. Statement of capital on 2010-01-15
View PDF (4 pages)
dot icon08/02/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-30
View PDF (4 pages)
dot icon22/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-29
View PDF (4 pages)
dot icon22/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-22
View PDF (4 pages)
dot icon12/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-17
View PDF (4 pages)
dot icon12/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-16
View PDF (4 pages)
dot icon12/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon05/01/2010
Cancellation of shares by a PLC. Statement of capital on 2009-12-04
View PDF (4 pages)
dot icon05/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon21/12/2009
Cancellation of shares by a PLC. Statement of capital on 2009-11-23
View PDF (4 pages)
dot icon21/12/2009
Purchase of own shares.
View PDF (3 pages)
dot icon16/12/2009
Cancellation of shares by a PLC. Statement of capital on 2009-12-07
View PDF (4 pages)
dot icon16/12/2009
Purchase of own shares.
View PDF (3 pages)
dot icon09/12/2009
Registered office address changed from 1 Bow Churchyard Cheapside London EC4M 9HH on 2009-12-09
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for David Carr Mathewson on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for David Paul Hager on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon02/10/2009
Gbp ic 10670177/10667677\09/09/09\gbp sr [email protected]=2500\
View PDF (2 pages)
dot icon22/09/2009
Gbp ic 10681177/10670177\04/09/09\gbp sr [email protected]=11000\
View PDF (1 pages)
dot icon22/09/2009
Gbp ic 10683277/10681177\03/09/09\gbp sr [email protected]=2100\
View PDF (1 pages)
dot icon17/09/2009
Gbp ic 10685077/10683277\02/09/09\gbp sr [email protected]=1800\
View PDF (1 pages)
dot icon17/09/2009
Gbp ic 10685977/10685077\01/09/09\gbp sr [email protected]=900\
View PDF (1 pages)
dot icon17/08/2009
Interim accounts made up to 2009-06-30
View PDF (10 pages)
dot icon15/06/2009
Return made up to 01/06/09; full list of members
View PDF (21 pages)
dot icon11/05/2009
Gbp ic 10720078.4/10719078.4\08/04/09\gbp sr [email protected]=1000\
View PDF (2 pages)
dot icon05/05/2009
Gbp ic 10732335/10720078.4\07/04/09\gbp sr [email protected]=12256.6\
View PDF (2 pages)
dot icon24/04/2009
Full accounts made up to 2008-12-31
View PDF (54 pages)
dot icon23/04/2009
Resolutions
View PDF (67 pages)
dot icon14/04/2009
Location of register of members (non legible)
View PDF (1 pages)
dot icon22/12/2008
Interim accounts made up to 2008-11-30
View PDF (10 pages)
dot icon15/12/2008
Gbp ic 10733335/10732335\01/10/08\gbp sr [email protected]=1000\
View PDF (2 pages)
dot icon02/12/2008
Gbp ic 10734835/10733335\29/08/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10735835/10734835\01/09/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10737835/10735835\04/09/08\gbp sr [email protected]=2000\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10739335/10737835\09/09/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10740335/10739335\22/09/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10741335/10740335\23/09/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10742335/10741335\15/08/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/12/2008
Gbp ic 10743335/10742335\22/08/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/12/2008
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon02/12/2008
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon28/10/2008
Resolutions
View PDF (1 pages)
dot icon22/09/2008
Gbp ic 10746535/10743335\04/08/08\gbp sr [email protected]=3200\
View PDF (1 pages)
dot icon22/09/2008
Gbp ic 10748535/10746535\22/07/08\gbp sr [email protected]=2000\
View PDF (1 pages)
dot icon22/09/2008
Gbp ic 10750535/10748535\13/08/08\gbp sr [email protected]=2000\
View PDF (1 pages)
dot icon22/09/2008
Gbp ic 10757535/10750535\14/08/08\gbp sr [email protected]=7000\
View PDF (1 pages)
dot icon22/09/2008
Gbp ic 10759035/10757535\11/08/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon14/08/2008
Interim accounts made up to 2008-06-30
View PDF (17 pages)
dot icon13/08/2008
Gbp ic 10760535/10759035\03/07/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon01/08/2008
Gbp ic 10761535/10760535\11/07/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon01/08/2008
Gbp ic 10764035/10761535\07/07/08\gbp sr [email protected]=2500\
View PDF (1 pages)
dot icon01/08/2008
Gbp ic 10769035/10764035\14/07/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10777235/10769035\02/06/08\gbp sr [email protected]=8200\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10780235/10777235\20/06/08\gbp sr [email protected]=3000\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10781735/10780235\25/06/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10784235/10781735\23/06/08\gbp sr [email protected]=2500\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10788835/10784235\26/06/08\gbp sr [email protected]=4600\
View PDF (1 pages)
dot icon15/07/2008
Gbp ic 10793835/10788835\19/06/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon15/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon15/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon15/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon11/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon07/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon07/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Gbp ic 10797935/10793835\06/06/08\gbp sr [email protected]=4100\
View PDF (1 pages)
dot icon03/07/2008
Gbp ic 10805435/10797935\11/06/08\gbp sr [email protected]=7500\
View PDF (1 pages)
dot icon03/07/2008
Gbp ic 10819835/10805435\03/06/08\gbp sr [email protected]=14400\
View PDF (1 pages)
dot icon03/07/2008
Gbp ic 10821335/10819835\05/06/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon03/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/07/2008
Gbp ic 10823835/10821335\13/06/08\gbp sr [email protected]=2500\
View PDF (1 pages)
dot icon25/06/2008
Return made up to 01/06/08; bulk list available separately
View PDF (9 pages)
dot icon22/05/2008
Capitals not rolled up
View PDF (1 pages)
dot icon22/05/2008
Gbp ic 10839087.2/10833287.2\29/04/08\gbp sr [email protected]=5800\
View PDF (1 pages)
dot icon22/05/2008
Gbp ic 10843087.2/10839087.2\07/04/08\gbp sr [email protected]=4000\
View PDF (1 pages)
dot icon22/05/2008
Gbp ic 10844087.2/10843087.2\08/04/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon20/05/2008
Gbp ic 10845687.2/10844087.2\18/04/08\gbp sr [email protected]=1600\
View PDF (1 pages)
dot icon20/05/2008
Gbp ic 10849717.2/10845687.2\23/04/08\gbp sr [email protected]=4030\
View PDF (1 pages)
dot icon20/05/2008
Gbp ic 10850717.2/10849717.2\25/04/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon20/05/2008
Gbp ic 10852217.2/10850717.2\22/04/08\gbp sr [email protected]=1500\
View PDF (1 pages)
dot icon20/05/2008
Gbp ic 10857217.2/10852217.2\17/04/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon14/05/2008
Gbp ic 10862217.2/10857217.2\09/04/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon14/05/2008
Gbp ic 10867217.2/10862217.2\11/04/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon14/05/2008
Gbp ic 10869142.2/10867217.2\16/04/08\gbp sr [email protected]=1925\
View PDF (1 pages)
dot icon09/05/2008
Gbp ic 10871442.2/10869142.2\04/04/08\gbp sr [email protected]=2300\
View PDF (1 pages)
dot icon09/05/2008
Gbp ic 10872442.2/10871442.2\03/04/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon09/05/2008
Gbp ic 10872692.2/10872442.2\02/04/08\gbp sr [email protected]=250\
View PDF (1 pages)
dot icon28/04/2008
Resolutions
View PDF (2 pages)
dot icon22/04/2008
Appointment terminated director david tucker
View PDF (1 pages)
dot icon21/04/2008
Full accounts made up to 2007-12-31
View PDF (46 pages)
dot icon19/04/2008
Gbp ic 10877692.2/10872692.2\14/03/08\gbp sr [email protected]=5000\
View PDF (1 pages)
dot icon19/04/2008
Gbp ic 10884192.2/10877692.2\05/03/08\gbp sr [email protected]=6500\
View PDF (1 pages)
dot icon19/04/2008
Gbp ic 10884692.2/10884192.2\13/03/08\gbp sr [email protected]=500\
View PDF (1 pages)
dot icon11/04/2008
Gbp ic 10901192.2/10884692.2\19/03/08\gbp sr [email protected]=16500\
View PDF (1 pages)
dot icon11/04/2008
Gbp ic 10902192.2/10901192.2\20/03/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon11/04/2008
Gbp ic 10903192.2/10902192.2\27/03/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon11/04/2008
Gbp ic 10904462.2/10903192.2\18/03/08\gbp sr [email protected]=1270\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10908212.2/10904462.2\29/02/08\gbp sr [email protected]=3750\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10910212.2/10908212.2\28/02/08\gbp sr [email protected]=2000\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10916212.2/10910212.2\14/02/08\gbp sr [email protected]=6000\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10917212.2/10916212.2\25/02/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10918212.2/10917212.2\26/02/08\gbp sr [email protected]=1000\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10920112.2/10918212.2\22/02/08\gbp sr [email protected]=1900\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10923612.2/10920112.2\18/02/08\gbp sr [email protected]=3500\
View PDF (1 pages)
dot icon02/04/2008
Gbp ic 10928112.2/10923612.2\19/02/08\gbp sr [email protected]=4500\
View PDF (1 pages)
dot icon31/03/2008
Gbp ic 10932616/10928112.2\11/03/08\gbp sr [email protected]=4503.8\
View PDF (1 pages)
dot icon13/02/2008
£ ic 10933616/10932616 09/01/08 £ sr [email protected]=1000
View PDF (1 pages)
dot icon13/02/2008
£ ic 10946116/10933616 31/12/07 £ sr [email protected]=12500
View PDF (1 pages)
dot icon13/02/2008
£ ic 10951116/10946116 04/01/08 £ sr [email protected]=5000
View PDF (1 pages)
dot icon13/02/2008
£ ic 10956116/10951116 10/01/08 £ sr [email protected]=5000
View PDF (1 pages)
dot icon13/02/2008
£ ic 10958616/10956116 28/12/07 £ sr [email protected]=2500
View PDF (1 pages)
dot icon13/02/2008
£ ic 10961116/10958616 07/01/08 £ sr [email protected]=2500
View PDF (1 pages)
dot icon13/02/2008
£ ic 10963616/10961116 14/01/08 £ sr [email protected]=2500
View PDF (1 pages)
dot icon13/02/2008
£ ic 10966116/10963616 15/01/08 £ sr [email protected]=2500
View PDF (1 pages)
dot icon13/02/2008
£ ic 10968116/10966116 08/01/08 £ sr [email protected]=2000
View PDF (1 pages)
dot icon28/01/2008
£ ic 10969616/10968116 19/12/07 £ sr [email protected]=1500
View PDF (1 pages)
dot icon28/01/2008
£ ic 10976116/10969616 21/12/07 £ sr [email protected]=6500
View PDF (1 pages)
dot icon25/01/2008
£ ic 10980816/10976116 14/12/07 £ sr [email protected]=4700
View PDF (1 pages)
dot icon25/01/2008
£ ic 10984316/10980816 13/12/07 £ sr [email protected]=3500
View PDF (1 pages)
dot icon25/01/2008
£ ic 10985716/10984316 17/12/07 £ sr [email protected]=1400
View PDF (1 pages)
dot icon25/01/2008
£ ic 10986216/10985716 18/12/07 £ sr [email protected]=500
View PDF (1 pages)
dot icon16/01/2008
£ ic 10988216/10986216 11/12/07 £ sr [email protected]=2000
View PDF (1 pages)
dot icon16/01/2008
£ ic 10995716/10988216 06/12/07 £ sr [email protected]=7500
View PDF (1 pages)
dot icon16/01/2008
£ ic 11002816/10995716 05/12/07 £ sr [email protected]=7100
View PDF (1 pages)
dot icon16/01/2008
£ ic 11005316/11002816 10/12/07 £ sr [email protected]=2500
View PDF (1 pages)
dot icon16/01/2008
£ ic 11008916/11005316 12/12/07 £ sr [email protected]=3600
View PDF (1 pages)
dot icon08/01/2008
£ ic 11011416/11008916 30/11/07 £ sr [email protected]=2500
View PDF (1 pages)
dot icon03/01/2008
£ ic 11012916/11011416 29/11/07 £ sr [email protected]=1500
View PDF (1 pages)
dot icon03/01/2008
£ ic 11014916/11012916 27/11/07 £ sr [email protected]=2000
View PDF (1 pages)
dot icon14/12/2007
£ ic 11016416/11014916 13/11/07 £ sr [email protected]=1500
View PDF (1 pages)
dot icon12/12/2007
£ ic 11021416/11016416 31/10/07 £ sr [email protected]=5000
View PDF (1 pages)
dot icon10/12/2007
£ ic 11033916/11021416 12/11/07 £ sr [email protected]=12500
View PDF (1 pages)
dot icon29/11/2007
£ ic 11036416/11033916 29/10/07 £ sr [email protected]=2500
View PDF (1 pages)
dot icon21/11/2007
£ ic 11046416/11036416 18/10/07 £ sr [email protected]=10000
View PDF (1 pages)
dot icon12/11/2007
£ ic 11061416/11046416 15/10/07 £ sr [email protected]=15000
View PDF (1 pages)
dot icon12/11/2007
£ ic 11062416/11061416 10/10/07 £ sr [email protected]=1000
View PDF (1 pages)
dot icon12/11/2007
£ ic 11069416/11062416 09/10/07 £ sr [email protected]=7000
View PDF (1 pages)
dot icon12/11/2007
£ ic 11072416/11069416 05/10/07 £ sr [email protected]=3000
View PDF (1 pages)
dot icon31/10/2007
£ ic 11081416/11072416 03/10/07 £ sr [email protected]=9000
View PDF (1 pages)
dot icon31/10/2007
£ ic 11091416/11081416 02/10/07 £ sr [email protected]=10000
View PDF (1 pages)
dot icon31/10/2007
£ ic 11100916/11091416 26/09/07 £ sr [email protected]=9500
View PDF (1 pages)
dot icon05/10/2007
Interim accounts made up to 2007-08-31
View PDF (6 pages)
dot icon27/09/2007
New director appointed
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dot icon25/09/2007
Ad 19/09/07--------- £ si [email protected]=5612560 £ ic 5488356/11100916
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dot icon14/09/2007
£ ic 5488856/5488356 03/08/07 £ sr [email protected]=500
View PDF (1 pages)
dot icon14/09/2007
£ ic 5490519/5488856 02/08/07 £ sr [email protected]=1663
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£ ic 5491514/5490519 08/08/07 £ sr [email protected]=995
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon29/08/2007
£ ic 5494023/5491514 25/07/07 £ sr [email protected]=2509
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£ ic 5495523/5494023 19/07/07 £ sr [email protected]=1500
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£ ic 5498153/5495653 11/07/07 £ sr [email protected]=2500
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£ ic 5495653/5495523 12/07/07 £ sr [email protected]=130
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£ ic 5508153/5498153 05/07/07 £ sr [email protected]=10000
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£ ic 5509153/5508153 10/07/07 £ sr [email protected]=1000
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dot icon16/08/2007
Interim accounts made up to 2007-06-30
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dot icon08/08/2007
Secretary resigned
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dot icon08/08/2007
New secretary appointed
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dot icon01/08/2007
£ ic 5511107/5509153 28/06/07 £ sr [email protected]=1954
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dot icon01/08/2007
£ ic 5514744/5511107 27/06/07 £ sr [email protected]=3637
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£ ic 5515244/5514744 26/06/07 £ sr [email protected]=500
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£ ic 5517744/5515244 21/06/07 £ sr [email protected]=2500
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£ ic 5518244/5517744 22/06/07 £ sr [email protected]=500
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dot icon27/07/2007
£ ic 5520244/5518244 13/06/07 £ sr [email protected]=2000
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dot icon27/07/2007
£ ic 5521747/5520244 15/06/07 £ sr [email protected]=1503
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dot icon27/07/2007
£ ic 5523247/5521747 14/06/07 £ sr [email protected]=1500
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dot icon28/06/2007
Return made up to 01/06/07; bulk list available separately
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dot icon01/05/2007
Resolutions
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dot icon01/05/2007
Resolutions
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dot icon04/04/2007
Full accounts made up to 2006-12-31
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dot icon05/03/2007
New director appointed
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dot icon16/01/2007
£ ic 5535948/5529448 13/12/06 £ sr [email protected]=6500
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£ ic 5538448/5535948 28/11/06 £ sr [email protected]=2500
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£ ic 5544948/5538448 29/11/06 £ sr [email protected]=6500
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dot icon11/12/2006
£ ic 5552948/5544948 09/11/06 £ sr [email protected]=8000
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£ ic 5557648/5552948 06/11/06 £ sr [email protected]=4700
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£ ic 5590857/5557648 07/11/06 £ sr [email protected]=33209
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£ ic 5609357/5590857 03/11/06 £ sr [email protected]=18500
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dot icon28/11/2006
£ ic 5611857/5609357 31/10/06 £ sr [email protected]=2500
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dot icon11/09/2006
Director resigned
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dot icon29/08/2006
£ ic 5617857/5611857 04/08/06 £ sr [email protected]=6000
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dot icon22/08/2006
£ ic 5620357/5617857 25/07/06 £ sr [email protected]=2500
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£ ic 5626357/5620357 26/07/06 £ sr [email protected]=6000
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£ ic 5630857/5626357 28/07/06 £ sr [email protected]=4500
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£ ic 5646329/5630857 31/07/06 £ sr [email protected]=15472
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£ ic 5648829/5646329 12/07/06 £ sr [email protected]=2500
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£ ic 5658829/5648829 30/06/06 £ sr [email protected]=10000
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dot icon28/07/2006
£ ic 5665453/5658829 26/06/06 £ sr [email protected]=6624
View PDF (1 pages)
dot icon28/07/2006
£ ic 5666953/5665453 28/06/06 £ sr [email protected]=1500
View PDF (1 pages)
dot icon25/07/2006
Interim accounts made up to 2006-06-30
View PDF (8 pages)
dot icon20/07/2006
£ ic 5676453/5666953 13/06/06 £ sr [email protected]=9500
View PDF (1 pages)
dot icon03/07/2006
£ sr [email protected] 24/05/06
View PDF (1 pages)
dot icon03/07/2006
£ ic 5683053/5676453 07/06/06 £ sr [email protected]=6600
View PDF (1 pages)
dot icon30/06/2006
Return made up to 01/06/06; bulk list available separately
View PDF (9 pages)
dot icon21/06/2006
£ ic 5684763/5681263 17/05/06 £ sr [email protected]=3500
View PDF (1 pages)
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£ ic 5689763/5684763 18/05/06 £ sr [email protected]=5000
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£ ic 5690763/5689763 16/05/06 £ sr [email protected]=1000
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dot icon15/06/2006
£ ic 5692763/5690763 15/05/06 £ sr [email protected]=2000
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dot icon14/06/2006
£ ic 5695763/5692763 02/05/06 £ sr [email protected]=3000
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dot icon09/06/2006
£ ic 5700763/5695763 09/05/06 £ sr [email protected]=5000
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dot icon08/06/2006
£ ic 5706963/5700763 28/04/06 £ sr [email protected]=6200
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dot icon31/05/2006
£ ic 5725463/5706963 26/04/06 £ sr [email protected]=18500
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£ ic 5727963/5725463 24/04/06 £ sr [email protected]=2500
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dot icon18/05/2006
£ ic 5735663/5727963 30/03/06 £ sr [email protected]=7700
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dot icon11/05/2006
£ ic 5740043/5735663 06/04/06 £ sr [email protected]=4380
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£ ic 5747043/5740043 03/04/06 £ sr [email protected]=7000
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dot icon11/05/2006
£ ic 5759343/5747043 05/04/06 £ sr [email protected]=12300
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dot icon03/05/2006
£ ic 5767843/5759343 22/03/06 £ sr [email protected]=8500
View PDF (1 pages)
dot icon28/04/2006
Resolutions
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dot icon28/04/2006
Resolutions
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dot icon28/04/2006
Resolutions
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dot icon28/04/2006
Resolutions
View PDF (3 pages)
dot icon18/04/2006
£ ic 5772343/5767843 24/03/06 £ sr [email protected]=4500
View PDF (1 pages)
dot icon10/04/2006
£ ic 5777343/5772343 14/03/06 £ sr [email protected]=5000
View PDF (1 pages)
dot icon10/04/2006
£ ic 5787343/5777343 09/03/06 £ sr [email protected]=10000
View PDF (1 pages)
dot icon17/03/2006
Full accounts made up to 2005-12-31
View PDF (45 pages)
dot icon03/03/2006
£ ic 5790143/5787343 10/02/06 £ sr [email protected]=2800
View PDF (1 pages)
dot icon24/02/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2005
£ ic 5792643/5790143 29/09/05 £ sr [email protected]=2500
View PDF (1 pages)
dot icon19/10/2005
£ ic 5797043/5792643 21/09/05 £ sr [email protected]=4400
View PDF (1 pages)
dot icon13/10/2005
£ ic 5800443/5797043 20/09/05 £ sr [email protected]=3400
View PDF (1 pages)
dot icon30/08/2005
Interim accounts made up to 2005-06-30
View PDF (5 pages)
dot icon17/08/2005
£ ic 5807943/5800443 19/07/05 £ sr [email protected]=7500
View PDF (1 pages)
dot icon17/08/2005
£ ic 5812443/5807943 20/07/05 £ sr [email protected]=4500
View PDF (1 pages)
dot icon11/08/2005
£ ic 5815443/5812443 13/07/05 £ sr [email protected]=3000
View PDF (1 pages)
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£ ic 5820443/5815443 12/07/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon03/08/2005
£ ic 5827943/5820443 08/07/05 £ sr [email protected]=7500
View PDF (1 pages)
dot icon22/07/2005
£ ic 5834943/5827943 30/06/05 £ sr [email protected]=7000
View PDF (1 pages)
dot icon22/07/2005
£ ic 5839943/5834943 24/06/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon22/07/2005
£ ic 5843643/5839943 27/06/05 £ sr [email protected]=3700
View PDF (1 pages)
dot icon15/07/2005
Return made up to 01/06/05; bulk list available separately
View PDF (9 pages)
dot icon13/07/2005
£ ic 5849643/5843643 15/06/05 £ sr [email protected]=6000
View PDF (1 pages)
dot icon13/07/2005
£ ic 5854643/5849643 20/06/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon13/07/2005
£ ic 5857143/5854643 17/06/05 £ sr [email protected]=2500
View PDF (1 pages)
dot icon13/07/2005
£ ic 5862143/5857143 10/06/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon29/06/2005
£ ic 5880643/5872143 06/06/05 £ sr [email protected]=8500
View PDF (1 pages)
dot icon29/06/2005
£ ic 5884143/5880643 03/06/05 £ sr [email protected]=3500
View PDF (1 pages)
dot icon29/06/2005
£ ic 5872143/5862143 02/06/05 £ sr [email protected]=10000
View PDF (1 pages)
dot icon28/06/2005
£ ic 5889143/5884143 31/05/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon10/06/2005
£ ic 5897643/5889143 16/05/05 £ sr [email protected]=8500
View PDF (1 pages)
dot icon10/06/2005
£ ic 5901643/5897643 13/05/05 £ sr [email protected]=4000
View PDF (1 pages)
dot icon10/06/2005
£ ic 5906643/5901643 17/05/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon01/06/2005
£ ic 5916643/5906643 03/05/05 £ sr [email protected]=10000
View PDF (1 pages)
dot icon01/06/2005
£ ic 5921643/5916643 04/05/05 £ sr [email protected]=5000
View PDF (1 pages)
dot icon31/05/2005
£ ic 5927643/5921643 11/05/05 £ sr [email protected]=6000
View PDF (1 pages)
dot icon31/05/2005
£ ic 5939643/5927643 05/05/05 £ sr [email protected]=12000
View PDF (1 pages)
dot icon25/05/2005
£ ic 5984143/5939643 26/04/05 £ sr [email protected]=44500
View PDF (1 pages)
dot icon25/05/2005
£ ic 5996143/5984143 03/05/05 £ sr [email protected]=12000
View PDF (1 pages)
dot icon25/05/2005
£ ic 5999643/5996143 27/04/05 £ sr [email protected]=3500
View PDF (1 pages)
dot icon19/05/2005
£ ic 6017143/5999643 25/04/05 £ sr [email protected]=17500
View PDF (1 pages)
dot icon18/05/2005
£ ic 6041643/6017143 22/04/05 £ sr [email protected]=24500
View PDF (1 pages)
dot icon11/05/2005
Resolutions
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dot icon11/05/2005
Resolutions
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dot icon11/05/2005
Resolutions
View PDF (2 pages)
dot icon13/04/2005
Full accounts made up to 2004-12-31
View PDF (44 pages)
dot icon24/02/2005
£ ic 6048643/6041643 21/01/05 £ sr [email protected]=7000
View PDF (1 pages)
dot icon30/09/2004
£ ic 6053643/6048643 02/09/04 £ sr [email protected]=5000
View PDF (1 pages)
dot icon17/09/2004
£ ic 6055643/6053643 17/08/04 £ sr [email protected]=2000
View PDF (1 pages)
dot icon10/08/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Interim accounts made up to 2004-06-30
View PDF (6 pages)
dot icon15/07/2004
£ ic 6090643/6055643 21/06/04 £ sr [email protected]=35000
View PDF (1 pages)
dot icon30/06/2004
Return made up to 01/06/04; bulk list available separately
View PDF (9 pages)
dot icon28/06/2004
Memorandum and Articles of Association
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dot icon10/06/2004
Director's particulars changed
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dot icon20/05/2004
Resolutions
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dot icon20/05/2004
Resolutions
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dot icon20/05/2004
Resolutions
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dot icon20/05/2004
Resolutions
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dot icon20/05/2004
Resolutions
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dot icon16/03/2004
Full accounts made up to 2003-12-31
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dot icon13/02/2004
Registered office changed on 13/02/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW
View PDF (1 pages)
dot icon30/08/2003
Full accounts made up to 2002-12-31
View PDF (34 pages)
dot icon29/07/2003
Interim accounts made up to 2003-06-30
View PDF (5 pages)
dot icon02/07/2003
Return made up to 01/06/03; bulk list available separately
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dot icon06/05/2003
Resolutions
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dot icon06/05/2003
Resolutions
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dot icon06/05/2003
Resolutions
View PDF (0 pages)
dot icon06/05/2003
Resolutions
View PDF (2 pages)
dot icon27/02/2003
Ad 04/02/03--------- £ si [email protected]=100000 £ ic 5990642/6090642
View PDF (2 pages)
dot icon16/11/2002
Ad 25/10/02-12/11/02 £ si [email protected]=48488 £ ic 5942154/5990642
View PDF (2 pages)
dot icon24/10/2002
Ad 01/10/02--------- £ si [email protected]=5484 £ ic 5936670/5942154
View PDF (2 pages)
dot icon04/10/2002
Ad 30/09/02--------- £ si [email protected]=30000 £ ic 5906670/5936670
View PDF (2 pages)
dot icon28/08/2002
Ad 26/07/02-30/07/02 £ si [email protected]=60000 £ ic 5846670/5906670
View PDF (2 pages)
dot icon13/08/2002
Interim accounts made up to 2002-06-30
View PDF (6 pages)
dot icon03/07/2002
Return made up to 01/06/02; bulk list available separately
View PDF (6 pages)
dot icon25/06/2002
Full accounts made up to 2001-12-31
View PDF (29 pages)
dot icon28/05/2002
Ad 29/04/02--------- £ si [email protected]=20000 £ ic 5826669/5846669
View PDF (2 pages)
dot icon13/05/2002
Ad 03/04/02--------- £ si [email protected]=20000 £ ic 5806669/5826669
View PDF (2 pages)
dot icon10/05/2002
Resolutions
View PDF (0 pages)
dot icon10/05/2002
Resolutions
View PDF (2 pages)
dot icon26/03/2002
Ad 19/03/02--------- £ si [email protected]=20000 £ ic 5786669/5806669
View PDF (2 pages)
dot icon12/03/2002
Ad 26/02/02--------- £ si [email protected]=20000 £ ic 5766669/5786669
View PDF (2 pages)
dot icon20/02/2002
Ad 14/02/02--------- £ si [email protected]=20000 £ ic 5746669/5766669
View PDF (2 pages)
dot icon19/12/2001
Ad 29/11/01--------- £ si [email protected]=30000 £ ic 5716669/5746669
View PDF (2 pages)
dot icon19/12/2001
Ad 04/07/01-17/07/01 £ si [email protected]=17500 £ ic 5699169/5716669
View PDF (2 pages)
dot icon22/11/2001
Ad 01/11/01--------- £ si [email protected]=20000 £ ic 5679169/5699169
View PDF (2 pages)
dot icon29/10/2001
Ad 02/10/01-22/10/01 £ si [email protected]=45000 £ ic 5634169/5679169
View PDF (2 pages)
dot icon27/10/2001
Ad 04/09/01-28/09/01 £ si [email protected]=50000 £ ic 5584169/5634169
View PDF (2 pages)
dot icon04/09/2001
Interim accounts made up to 2001-06-30
View PDF (12 pages)
dot icon08/08/2001
Ad 27/07/01-30/07/01 £ si [email protected]=9104 £ ic 5575065/5584169
View PDF (2 pages)
dot icon27/06/2001
Return made up to 01/06/01; bulk list available separately
View PDF (8 pages)
dot icon21/06/2001
Full accounts made up to 2000-12-31
View PDF (32 pages)
dot icon21/06/2001
Ad 25/05/01--------- £ si [email protected]=10000 £ ic 5540064/5550064
View PDF (2 pages)
dot icon30/05/2001
Registered office changed on 30/05/01 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW
View PDF (1 pages)
dot icon11/05/2001
Resolutions
View PDF (0 pages)
dot icon11/05/2001
Resolutions
View PDF (2 pages)
dot icon09/05/2001
Director resigned
View PDF (1 pages)
dot icon27/04/2001
Ad 23/03/01-18/04/01 £ si [email protected]=35000 £ ic 5505064/5540064
View PDF (2 pages)
dot icon19/03/2001
Ad 28/02/01--------- £ si [email protected]=14167 £ ic 5490897/5505064
View PDF (2 pages)
dot icon23/02/2001
New director appointed
View PDF (2 pages)
dot icon05/01/2001
Ad 13/12/00--------- £ si [email protected]=10000 £ ic 5480897/5490897
View PDF (2 pages)
dot icon07/11/2000
Ad 31/10/00--------- £ si [email protected]=3521 £ ic 5477376/5480897
View PDF (2 pages)
dot icon27/10/2000
Ad 15/09/00-05/10/00 £ si [email protected]=40000 £ ic 5437376/5477376
View PDF (2 pages)
dot icon31/08/2000
Ad 31/07/00-23/08/00 £ si [email protected]=28591 £ ic 5408785/5437376
View PDF (2 pages)
dot icon23/08/2000
Interim accounts made up to 2000-06-30
View PDF (7 pages)
dot icon18/07/2000
Full accounts made up to 1999-12-31
View PDF (32 pages)
dot icon04/07/2000
Return made up to 01/06/00; bulk list available separately
View PDF (6 pages)
dot icon30/06/2000
Ad 05/06/00-08/06/00 £ si [email protected]=12500 £ ic 5396285/5408785
View PDF (2 pages)
dot icon15/05/2000
Resolutions
View PDF (0 pages)
dot icon15/05/2000
Resolutions
View PDF (0 pages)
dot icon15/05/2000
Resolutions
View PDF (3 pages)
dot icon05/04/2000
Ad 23/03/00--------- £ si [email protected]=3308 £ ic 5392977/5396285
View PDF (2 pages)
dot icon14/03/2000
Ad 23/02/00-25/02/00 £ si [email protected]=25000 £ ic 5367977/5392977
View PDF (2 pages)
dot icon01/03/2000
Ad 08/02/00-09/02/00 £ si [email protected]=17500 £ ic 5350477/5367977
View PDF (2 pages)
dot icon11/01/2000
Ad 13/12/99--------- £ si [email protected]=5000 £ ic 5345477/5350477
View PDF (2 pages)
dot icon06/12/1999
Ad 18/11/99-25/11/99 £ si [email protected]=90000 £ ic 5255477/5345477
View PDF (2 pages)
dot icon22/11/1999
Ad 08/11/99--------- £ si [email protected]=85000 £ ic 5170477/5255477
View PDF (2 pages)
dot icon21/10/1999
Ad 19/08/99--------- £ si [email protected]=10000 £ ic 5160477/5170477
View PDF (2 pages)
dot icon21/10/1999
Ad 31/08/99--------- £ si [email protected]=12500 £ ic 5147977/5160477
View PDF (2 pages)
dot icon21/10/1999
Ad 13/10/99--------- £ si [email protected]=10000 £ ic 5137977/5147977
View PDF (2 pages)
dot icon21/10/1999
Ad 13/10/99--------- £ si [email protected]=30000 £ ic 5107977/5137977
View PDF (2 pages)
dot icon23/08/1999
Interim accounts made up to 1999-06-30
View PDF (7 pages)
dot icon12/07/1999
Return made up to 01/06/99; bulk list available separately
View PDF (10 pages)
dot icon02/07/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon18/05/1999
Resolutions
View PDF (1 pages)
dot icon29/04/1999
Ad 09/04/99--------- £ si [email protected]=10000 £ ic 5097977/5107977
View PDF (2 pages)
dot icon14/03/1999
Full accounts made up to 1998-12-31
View PDF (30 pages)
dot icon23/11/1998
Ad 28/10/98-11/11/98 £ si [email protected]=15000 £ ic 5082977/5097977
View PDF (2 pages)
dot icon10/08/1998
Interim accounts made up to 1998-06-30
View PDF (7 pages)
dot icon31/07/1998
Registered office changed on 31/07/98 from: 10TH floor (s&w) bucklersbury house 3 queen victoria street london EC4N 8EL
View PDF (1 pages)
dot icon24/06/1998
Return made up to 01/06/98; bulk list available separately
View PDF (9 pages)
dot icon24/06/1998
Full accounts made up to 1997-12-31
View PDF (31 pages)
dot icon01/05/1998
Director resigned
View PDF (1 pages)
dot icon01/05/1998
New director appointed
View PDF (2 pages)
dot icon28/04/1998
Resolutions
View PDF (1 pages)
dot icon16/03/1998
Registered office changed on 16/03/98 from: 10TH floor (s and w) bucklesbury house 3 queen victoria street london EC4N 8EL
View PDF (1 pages)
dot icon29/10/1997
Full accounts made up to 1996-12-31
View PDF (24 pages)
dot icon29/07/1997
Interim accounts made up to 1997-06-30
View PDF (7 pages)
dot icon07/07/1997
Return made up to 01/06/97; bulk list available separately
View PDF (8 pages)
dot icon28/04/1997
Director resigned
View PDF (1 pages)
dot icon28/04/1997
Director resigned
View PDF (1 pages)
dot icon25/04/1997
Certificate of change of name
View PDF (2 pages)
dot icon10/04/1997
New director appointed
View PDF (2 pages)
dot icon04/03/1997
Registered office changed on 04/03/97 from: ist floor (s & w) 162 queen victoria street london EC4V 4DB
View PDF (1 pages)
dot icon03/01/1997
Ad 04/12/96--------- £ si [email protected]=240000 £ ic 4842977/5082977
View PDF (2 pages)
dot icon16/08/1996
Interim accounts made up to 1996-06-30
View PDF (8 pages)
dot icon12/08/1996
Resolutions
View PDF (2 pages)
dot icon20/06/1996
Registered office changed on 20/06/96 from: hobart house grosvenor place london SW1X 7AD
View PDF (1 pages)
dot icon17/06/1996
Full accounts made up to 1995-12-31
View PDF (24 pages)
dot icon17/06/1996
Return made up to 01/06/96; bulk list available separately
View PDF (14 pages)
dot icon04/03/1996
Auditor's resignation
View PDF (2 pages)
dot icon17/02/1996
Resolutions
View PDF (1 pages)
dot icon04/08/1995
Initial accounts made up to 1995-06-30
View PDF (7 pages)
dot icon03/07/1995
Full accounts made up to 1994-12-31
View PDF (25 pages)
dot icon03/07/1995
Return made up to 01/06/95; bulk list available separately
View PDF (22 pages)
dot icon24/05/1995
Location of register of members (non legible)
View PDF (1 pages)
dot icon22/03/1995
Return made up to 01/03/95; bulk list available separately
View PDF (22 pages)
dot icon04/05/1994
New director appointed
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dot icon13/04/1994
Full accounts made up to 1993-12-31
View PDF (27 pages)
dot icon13/04/1994
Return made up to 01/03/94; bulk list available separately
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dot icon26/03/1993
Full accounts made up to 1992-12-31
View PDF (17 pages)
dot icon26/03/1993
Return made up to 01/03/93; bulk list available separately
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dot icon27/03/1992
Full accounts made up to 1991-12-31
View PDF (19 pages)
dot icon27/03/1992
Return made up to 01/03/92; no change of members
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dot icon26/07/1991
Return made up to 07/05/91; no change of members
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dot icon26/07/1991
Registered office changed on 26/07/91 from: ebbgate house 2 swan lane london EC4R 3TS
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dot icon26/03/1991
Return made up to 01/03/91; bulk list available separately
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dot icon17/03/1991
Accounting reference date extended from 30/09 to 31/12
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dot icon11/03/1991
Full accounts made up to 1990-09-30
View PDF (18 pages)
dot icon15/11/1990
Ad 28/09/90--------- £ si [email protected]
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dot icon15/11/1990
Ad 24/09/90--------- £ si [email protected]
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dot icon15/11/1990
Ad 17/09/90--------- £ si [email protected]
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dot icon14/11/1990
Statement of affairs
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dot icon14/11/1990
Statement of affairs
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dot icon14/11/1990
Ad 02/08/90--------- £ si [email protected]
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dot icon18/10/1990
Ad 24/09/90--------- £ si [email protected]=162234 £ ic 4672771/4835005
View PDF (0 pages)
dot icon18/10/1990
Ad 28/09/90--------- £ si [email protected]=67830 £ ic 4604941/4672771
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dot icon18/10/1990
Ad 17/09/90--------- £ si [email protected]=129130 £ ic 4475811/4604941
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dot icon16/10/1990
Accounting reference date shortened from 31/12 to 30/09
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dot icon10/10/1990
New director appointed
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dot icon05/10/1990
Statement of affairs
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dot icon05/10/1990
Ad 03/09/90--------- £ si [email protected]
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dot icon05/10/1990
Statement of affairs
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dot icon05/10/1990
Ad 10/09/90--------- £ si [email protected]
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dot icon05/10/1990
Statement of affairs
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dot icon05/10/1990
Ad 27/08/90--------- £ si [email protected]
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dot icon19/09/1990
Ad 03/09/90--------- £ si [email protected]=170741 £ ic 4305070/4475811
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dot icon19/09/1990
Ad 27/08/90--------- £ si [email protected]=132800 £ ic 4172270/4305070
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dot icon19/09/1990
Ad 10/09/90--------- £ si [email protected]=90513 £ ic 4081757/4172270
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dot icon06/09/1990
Location of register of members
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dot icon05/09/1990
Statement of affairs
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dot icon05/09/1990
Ad 13/08/90--------- £ si [email protected]
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dot icon05/09/1990
Statement of affairs
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dot icon05/09/1990
Ad 20/08/90--------- £ si [email protected]
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dot icon05/09/1990
New director appointed
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dot icon05/09/1990
Ad 02/08/90--------- £ si [email protected]=3428266 £ ic 653491/4081757
View PDF (0 pages)
dot icon03/09/1990
Ad 20/08/90--------- £ si [email protected]=279344 £ ic 374147/653491
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dot icon03/09/1990
Ad 13/08/90--------- £ si [email protected]=324147 £ ic 50000/374147
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dot icon28/06/1990
Listing of particulars
View PDF (4 pages)
dot icon12/06/1990
Resolutions
View PDF (57 pages)
dot icon12/06/1990
Director resigned;new director appointed
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dot icon12/06/1990
Secretary resigned;new secretary appointed
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dot icon12/06/1990
Registered office changed on 12/06/90 from: hobart house grosvenor place london. SW1X 7AD
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dot icon21/05/1990
Director resigned;new director appointed
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dot icon21/05/1990
Accounting reference date notified as 31/12
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dot icon18/05/1990
Director resigned;new director appointed
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dot icon16/05/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/05/1990
Listing of particulars
View PDF (19 pages)
dot icon11/05/1990
Resolutions
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dot icon11/05/1990
Resolutions
View PDF (53 pages)
dot icon10/05/1990
Certificate of authorisation to commence business and borrow
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dot icon10/05/1990
Resolutions
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dot icon10/05/1990
Resolutions
View PDF (2 pages)
dot icon10/05/1990
£ nc 50000/140000000 04/05/90
View PDF (1 pages)
dot icon10/05/1990
Registered office changed on 10/05/90 from: 120 east road london N1 6AA
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dot icon10/05/1990
S-div 04/05/90
View PDF (1 pages)
dot icon10/05/1990
Secretary resigned;new secretary appointed
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dot icon10/05/1990
Application to commence business
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dot icon09/05/1990
Certificate of change of name
View PDF (3 pages)
dot icon09/05/1990
Ad 04/05/90--------- premium £ si [email protected]=49998 £ ic 2/50000
View PDF (0 pages)
dot icon01/03/1990
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016
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Financial Ratios

ABERDEEN UK TRACKER TRUST PLC has not submitted financial statements

ABERDEEN UK TRACKER TRUST PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

12
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Officers

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Persons with Significant Control

0

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

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Turnover:

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No. of employees:

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Description

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About ABERDEEN UK TRACKER TRUST PLC

ABERDEEN UK TRACKER TRUST PLC is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at C/O ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN UK TRACKER TRUST PLC?

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ABERDEEN UK TRACKER TRUST PLC is currently Dissolved. It was registered on 01/03/1990 and dissolved on 03/01/2023.

Where is ABERDEEN UK TRACKER TRUST PLC located?

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ABERDEEN UK TRACKER TRUST PLC is registered at C/O ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does ABERDEEN UK TRACKER TRUST PLC do?

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ABERDEEN UK TRACKER TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ABERDEEN UK TRACKER TRUST PLC?

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The latest filing was on 03/01/2023: Final Gazette dissolved following liquidation.