ASTRAZENECA PLC

Q: What is the latest filing for ASTRAZENECA PLC?

The latest filing was on 19/05/2026: **Statement of capital following an allotment of shares** on 2026-04-22.

Key Data

Status

Active

Company No.

02723534

Incorporation date

17/06/1992

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

19/05/2026

Statement of capital following an allotment of shares on 2026-04-22

View PDF (6 pages)

30/04/2026

Resolutions

View PDF (5 pages)

27/04/2026

Auditor's resignation

View PDF (1 pages)

13/04/2026

Termination of appointment of Sabera Nazneen Rahman as a director on 2026-04-09

View PDF (1 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (6 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (6 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (6 pages)

28/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (6 pages)

19/12/2025

Information not on the register a AD02 was removed on 19/12/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

05/12/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (6 pages)

19/11/2025

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Bristol BS13 8AE United Kingdom to The Pavilions Bridgwater Road Bristol Bristol BS13 8AE

View PDF (1 pages)

19/11/2025

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH United Kingdom to The Pavilions Bridgwater Road Bristol Bristol BS13 8AE

View PDF (1 pages)

18/11/2025

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

13/11/2025

Memorandum and Articles of Association

View PDF (73 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Notice of Restriction on the Company's Articles

View PDF (2 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (6 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (6 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (6 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (6 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (6 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (11 pages)

28/05/2025

Second filed SH01 - 25/04/25 Statement of Capital usd 387659483 25/04/25 Statement of Capital gbp 50000

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (7 pages)

02/05/2025

Appointment of Matthew Shaun Bowden as a secretary on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Adrian Charles Noel Kemp as a secretary on 2025-05-01

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (248 pages)

14/04/2025

Appointment of Karen Elizabeth Knudsen Costello as a director on 2025-04-11

View PDF (2 pages)

11/04/2025

Termination of appointment of Andreas Rummelt as a director on 2025-04-11

View PDF (1 pages)

11/04/2025

Termination of appointment of Deborah Disanzo Eldracher as a director on 2025-04-11

View PDF (1 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (6 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (6 pages)

04/02/2025

Appointment of Birgit Conix as a director on 2025-02-01

View PDF (2 pages)

03/01/2025

Appointment of Rene Anthony Andrada Haas as a director on 2025-01-01

View PDF (2 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (6 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (6 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (6 pages)

13/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (6 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (6 pages)

27/08/2024

Director's details changed for Aradhana Sarin on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Diana Louise Patricia Layfield on 2024-08-21

View PDF (2 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (6 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (6 pages)

28/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (240 pages)

23/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (6 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (6 pages)

08/05/2024

Resolutions

View PDF (1 pages)

20/04/2024

Resolutions

View PDF (2 pages)

20/04/2024

Resolutions

View PDF (2 pages)

20/04/2024

Resolutions

View PDF (1 pages)

20/04/2024

Resolutions

View PDF (2 pages)

20/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (6 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (6 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (6 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (6 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (6 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (6 pages)

30/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (6 pages)

15/09/2023

Director's details changed for Marcus Wallenberg on 2023-09-15

View PDF (2 pages)

14/09/2023

Director's details changed for Marcus Wallenberg on 2023-09-14

View PDF (2 pages)

11/09/2023

Appointment of Anna Olive Magdelene Manz as a director on 2023-09-01

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (6 pages)

23/08/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

View PDF (2 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (6 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (6 pages)

12/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (228 pages)

28/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

27/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (5 pages)

27/05/2023

Resolutions

View PDF (1 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (65 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (6 pages)

17/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Resolutions

View PDF (2 pages)

04/05/2023

Termination of appointment of Leif Valdemar Johansson as a director on 2023-04-27

View PDF (1 pages)

15/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (6 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (6 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (6 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (6 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (6 pages)

30/11/2022

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

30/11/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (6 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (6 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (6 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (6 pages)

20/07/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (232 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (232 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (6 pages)

10/05/2022

Resolutions

View PDF (4 pages)

10/05/2022

Resolutions

View PDF (5 pages)

08/05/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (5 pages)

10/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (6 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (6 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (6 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (6 pages)

14/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (6 pages)

10/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (6 pages)

05/09/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (6 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (6 pages)

16/08/2021

Appointment of Aradhana Sarin as a director on 2021-08-01

View PDF (2 pages)

16/08/2021

Appointment of Andreas Rummelt as a director on 2021-08-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Marc Pierre Jean Dunoyer as a director on 2021-08-01

View PDF (1 pages)

01/08/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (6 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (6 pages)

09/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (291 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (6 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (6 pages)

18/05/2021

Resolutions

View PDF (4 pages)

18/05/2021

Resolutions

View PDF (0 pages)

16/05/2021

Termination of appointment of Genevieve Bernadette Berger as a director on 2021-05-11

View PDF (1 pages)

16/05/2021

Termination of appointment of Graham Chipchase as a director on 2021-05-11

View PDF (1 pages)

18/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

10/04/2021

Statement of company's objects

View PDF (2 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (6 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (6 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (6 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (6 pages)

10/11/2020

Appointment of Diana Louise Patricia Layfield as a director on 2020-11-01

View PDF (2 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (6 pages)

26/10/2020

Appointment of Euan Angus Ashley as a director on 2020-10-01

View PDF (2 pages)

26/10/2020

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2020-04-03

View PDF (2 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (6 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (6 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (6 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (6 pages)

10/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (276 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (6 pages)

05/05/2020

Resolutions

View PDF (4 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (6 pages)

19/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (6 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (6 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (6 pages)

12/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (8 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-04

View PDF (6 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (6 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (6 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-21

View PDF (6 pages)

02/09/2019

Appointment of Michel Roger Demare as a director on 2019-09-01

View PDF (2 pages)

28/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (6 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (6 pages)

09/06/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

19/05/2019

Resolutions

View PDF (4 pages)

13/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (248 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (6 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (8 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (6 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (5 pages)

06/05/2019

Termination of appointment of Rudolph Harold Peter Markham as a director on 2019-04-26

View PDF (1 pages)

17/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (8 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (8 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (8 pages)

08/01/2019

Appointment of Tony Shu Kam Mok as a director on 2019-01-01

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (8 pages)

02/01/2019

Termination of appointment of Shriti Vadera as a director on 2018-12-31

View PDF (1 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (8 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (8 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (8 pages)

16/09/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (8 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (8 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (8 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (8 pages)

06/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (244 pages)

30/05/2018

Resolutions

View PDF (70 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (8 pages)

28/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (6 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (6 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (8 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (8 pages)

24/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (8 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (8 pages)

05/12/2017

Appointment of Deborah Disanzo Eldracher as a director on 2017-12-01

View PDF (3 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (8 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (8 pages)

22/10/2017

Director's details changed for Pascal Claude Roland Soriot on 2016-05-01

View PDF (2 pages)

19/10/2017

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2016-05-01

View PDF (2 pages)

16/10/2017

Appointment of Ms Sherilyn Dawn Mccoy as a director on 2017-10-01

View PDF (2 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (8 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (8 pages)

30/08/2017

Termination of appointment of Donald Bruce Burlington as a director on 2017-08-31

View PDF (1 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (8 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (8 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (8 pages)

06/07/2017

Second filed SH01 - 23/05/17 Statement of Capital gbp 50000 23/05/17 Statement of Capital usd 316430637.25

View PDF (11 pages)

26/06/2017

Appointment of Sabera Nazneen Rahman as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (9 pages)

06/06/2017

Auditor's resignation

View PDF (2 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (248 pages)

29/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

22/05/2017

Termination of appointment of Ann Cairns as a director on 2017-04-27

View PDF (1 pages)

14/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (8 pages)

09/05/2017

Appointment of Philip Arthur John Broadley as a director on 2017-04-27

View PDF (3 pages)

09/05/2017

Resolutions

View PDF (3 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (8 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (8 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (8 pages)

06/02/2017

Second filed SH01 - 18/12/16 Statement of Capital gbp 50000 18/12/16 Statement of Capital usd 316300862.50

View PDF (11 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (8 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-04

View PDF (9 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-18

View PDF (8 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-11-06

View PDF (8 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-11-20

View PDF (8 pages)

04/12/2016

Termination of appointment of Jean-Philippe Courtois as a director on 2016-12-01

View PDF (1 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-10-23

View PDF (8 pages)

06/11/2016

Statement of capital following an allotment of shares on 2016-10-09

View PDF (8 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-25

View PDF (6 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-11

View PDF (8 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-08-28

View PDF (8 pages)

02/10/2016

Termination of appointment of Cornelia Isabella Bargmann as a director on 2016-10-01

View PDF (1 pages)

11/09/2016

Statement of capital following an allotment of shares on 2016-07-03

View PDF (8 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-07-17

View PDF (8 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-14

View PDF (8 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (8 pages)

10/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (256 pages)

10/07/2016

Statement of capital following an allotment of shares on 2016-06-05

View PDF (6 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-06-19

View PDF (6 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-22

View PDF (6 pages)

04/06/2016

Annual return made up to 2016-05-15 no member list

View PDF (10 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-08

View PDF (6 pages)

22/05/2016

Statement of capital following an allotment of shares on 2016-04-24

View PDF (6 pages)

22/05/2016

Resolutions

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-10

View PDF (6 pages)

01/05/2016

Registered office address changed from , 2 Kingdom Street, London, W2 6BD, England to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01

View PDF (1 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-27

View PDF (6 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-03-13

View PDF (6 pages)

20/03/2016

Statement of capital following an allotment of shares on 2016-02-28

View PDF (6 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-14

View PDF (6 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (6 pages)

02/02/2016

Director's details changed for Mr Marc Pierre Jean Dunoyer on 2015-06-08

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-17

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2016-01-03

View PDF (6 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-20

View PDF (8 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-06

View PDF (6 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-22

View PDF (6 pages)

22/11/2015

Statement of capital following an allotment of shares on 2015-11-08

View PDF (6 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-25

View PDF (6 pages)

01/11/2015

Statement of capital following an allotment of shares on 2015-10-11

View PDF (6 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-27

View PDF (6 pages)

04/10/2015

Statement of capital following an allotment of shares on 2015-09-13

View PDF (6 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-30

View PDF (6 pages)

05/09/2015

Statement of capital following an allotment of shares on 2015-08-16

View PDF (6 pages)

23/08/2015

Statement of capital following an allotment of shares on 2015-08-02

View PDF (6 pages)

03/08/2015

Director's details changed for Mr Rudolph Harold Peter Markham on 2015-08-01

View PDF (2 pages)

02/08/2015

Statement of capital following an allotment of shares on 2015-07-19

View PDF (6 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-07-05

View PDF (6 pages)

28/06/2015

Statement of capital following an allotment of shares on 2015-06-21

View PDF (7 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-07

View PDF (6 pages)

21/06/2015

Statement of capital following an allotment of shares on 2015-05-24

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-15 no member list

View PDF (28 pages)

14/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (248 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-05-10

View PDF (6 pages)

20/05/2015

Director's details changed for Professor Genevieve Bernadette Berger on 2015-04-20

View PDF (2 pages)

20/05/2015

Director's details changed for Professor Genevieve Bernadette Berger on 2015-04-20

View PDF (2 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-26

View PDF (6 pages)

11/05/2015

Resolutions

View PDF (69 pages)

30/04/2015

Appointment of Dr Cornelia Isabella Bargmann as a director on 2015-04-24

View PDF (2 pages)

29/04/2015

Termination of appointment of John Varley as a director on 2015-04-24

View PDF (1 pages)

29/04/2015

Termination of appointment of Nancy Jane Rothwell as a director on 2015-04-24

View PDF (1 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-12

View PDF (6 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-29

View PDF (6 pages)

08/04/2015

Statement of capital following an allotment of shares on 2015-03-15

View PDF (6 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (6 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-01

View PDF (6 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-02-15

View PDF (6 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-01-18

View PDF (6 pages)

21/02/2015

Statement of capital following an allotment of shares on 2015-01-04

View PDF (6 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-21

View PDF (6 pages)

01/02/2015

Statement of capital following an allotment of shares on 2014-12-07

View PDF (6 pages)

27/01/2015

Statement of capital following an allotment of shares on 2014-11-23

View PDF (6 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-09

View PDF (6 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-10-26

View PDF (6 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-10-12

View PDF (6 pages)

03/12/2014

Registration of charge 027235340001, created on 2014-11-26

View PDF (41 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-09-28

View PDF (6 pages)

12/10/2014

Statement of capital following an allotment of shares on 2014-09-14

View PDF (5 pages)

21/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (6 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-17

View PDF (6 pages)

30/08/2014

Statement of capital following an allotment of shares on 2014-08-03

View PDF (6 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-20

View PDF (6 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-07-06

View PDF (6 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-06-22

View PDF (6 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-08

View PDF (6 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-25

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-05-15 no member list

View PDF (28 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (239 pages)

02/06/2014

Statement of capital following an allotment of shares on 2014-05-11

View PDF (5 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-27

View PDF (6 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-13

View PDF (6 pages)

11/05/2014

Resolutions

View PDF (3 pages)

27/04/2014

Appointment of Ms Ann Cairns as a director

View PDF (2 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-30

View PDF (6 pages)

14/04/2014

Miscellaneous

View PDF (1 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-16

View PDF (6 pages)

24/03/2014

Auditor's resignation

View PDF (1 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-03-02

View PDF (6 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-16

View PDF (6 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-02

View PDF (6 pages)

23/01/2014

Director's details changed for John Varley on 2014-01-23

View PDF (2 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-12

View PDF (6 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-22

View PDF (6 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-08

View PDF (6 pages)

22/12/2013

Statement of capital following an allotment of shares on 2013-11-24

View PDF (6 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-10

View PDF (8 pages)

17/11/2013

Appointment of Mr Marc Pierre Jean Dunoyer as a director

View PDF (2 pages)

10/11/2013

Statement of capital following an allotment of shares on 2013-10-27

View PDF (6 pages)

10/11/2013

Statement of capital following an allotment of shares on 2013-10-27

View PDF (0 pages)

31/10/2013

Termination of appointment of Simon Lowth as a director

View PDF (1 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (6 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-29

View PDF (6 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-15

View PDF (6 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (6 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (6 pages)

22/09/2013

Director's details changed for The Rt Hon Baroness Shriti Vadera on 2013-09-06

View PDF (2 pages)

15/09/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (6 pages)

21/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-05-15 no member list

View PDF (28 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (216 pages)

23/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (9 pages)

27/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (7 pages)

12/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (7 pages)

08/05/2013

Resolutions

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (7 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (7 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (7 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (6 pages)

14/10/2012

Purchase of own shares.

View PDF (3 pages)

14/10/2012

Purchase of own shares.

View PDF (3 pages)

14/10/2012

Purchase of own shares.

View PDF (3 pages)

14/10/2012

Purchase of own shares.

View PDF (3 pages)

01/10/2012

Appointment of Pascal Claude Roland Soriot as a director

View PDF (2 pages)

04/09/2012

Purchase of own shares.

View PDF (3 pages)

04/09/2012

Purchase of own shares.

View PDF (3 pages)

04/09/2012

Purchase of own shares.

View PDF (3 pages)

04/09/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

25/07/2012

Purchase of own shares.

View PDF (3 pages)

25/07/2012

Purchase of own shares.

View PDF (3 pages)

25/06/2012

Purchase of own shares.

View PDF (3 pages)

25/06/2012

Purchase of own shares.

View PDF (3 pages)

25/06/2012

Purchase of own shares.

View PDF (3 pages)

07/06/2012

Termination of appointment of Louis Schweitzer as a director

View PDF (1 pages)

07/06/2012

Termination of appointment of David Brennan as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (29 pages)

23/05/2012

Purchase of own shares.

View PDF (3 pages)

23/05/2012

Purchase of own shares.

View PDF (3 pages)

23/05/2012

Purchase of own shares.

View PDF (3 pages)

15/05/2012

Interim accounts made up to 2012-03-31

View PDF (8 pages)

10/05/2012

Resolutions

View PDF (3 pages)

08/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (216 pages)

03/05/2012

Appointment of Mr Graham Chipchase as a director

View PDF (2 pages)

03/05/2012

Appointment of Professor Genevieve Bernadette Berger as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Leif Valdemar Johansson as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Michele Hooper as a director

View PDF (1 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

11/04/2012

Purchase of own shares.

View PDF (3 pages)

11/04/2012

Purchase of own shares.

View PDF (3 pages)

11/04/2012

Purchase of own shares.

View PDF (3 pages)

19/03/2012

Director's details changed for Simon Jonathan Lowth on 2012-02-29

View PDF (2 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

05/12/2011

Register inspection address has been changed from Equiniti Limited Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom

View PDF (1 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

09/10/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

07/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (4 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (4 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (4 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

06/07/2011

Purchase of own shares.

View PDF (4 pages)

06/07/2011

Purchase of own shares.

View PDF (3 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (224 pages)

20/06/2011

Annual return made up to 2011-05-15 with bulk list of shareholders

View PDF (29 pages)

09/05/2011

Resolutions

View PDF (3 pages)

05/05/2011

Termination of appointment of Jane Henney as a director

View PDF (1 pages)

17/04/2011

Director's details changed for Simon Jonathan Lowth on 2011-03-25

View PDF (2 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

14/02/2011

Purchase of own shares.

View PDF (3 pages)

14/02/2011

Purchase of own shares.

View PDF (3 pages)

10/02/2011

Appointment of The Rt Hon Baroness Shriti Vadera as a director

View PDF (2 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

10/01/2011

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Purchase of own shares.

View PDF (3 pages)

04/11/2010

Director's details changed for Dr Donald Bruce Burlington on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Louis Pierre Jean Schweitzer on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for John Varley on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Michele Hooper on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Jean-Philippe Courtois on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Dr Jane Ellen Henney on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Professor Nancy Jane Rothwell on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Rudolph Harold Peter Markham on 2010-09-20

View PDF (2 pages)

03/11/2010

Director's details changed for Simon Jonathan Lowth on 2010-09-20

View PDF (2 pages)

31/10/2010

Director's details changed for David Richard Brennan on 2010-09-20

View PDF (2 pages)

31/10/2010

Secretary's details changed for Mr Adrian Charles Noel Kemp on 2010-09-20

View PDF (1 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

26/09/2010

Purchase of own shares.

View PDF (3 pages)

19/09/2010

Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 2010-09-20

View PDF (1 pages)

08/09/2010

Purchase of own shares.

View PDF (3 pages)

08/09/2010

Purchase of own shares.

View PDF (3 pages)

08/09/2010

Purchase of own shares.

View PDF (3 pages)

08/09/2010

Purchase of own shares.

View PDF (3 pages)

10/08/2010

Appointment of Dr Donald Bruce Burlington as a director

View PDF (2 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Purchase of own shares.

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (27 pages)

06/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (219 pages)

23/05/2010

Resolutions

View PDF (74 pages)

23/05/2010

Resolutions

View PDF (4 pages)

04/05/2010

Termination of appointment of Bo Angelin as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of John Buchanan as a director

View PDF (1 pages)

07/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (202 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Return made up to 15/05/09; full list of members

View PDF (31 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

07/07/2009

Capitals not rolled up

View PDF (1 pages)

15/06/2009

Director's change of particulars / rudy markham / 15/06/2009

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11/05/2009

Resolutions

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30/04/2009

Appointment terminated director hakan mogren

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31/03/2009

Appointment terminated director john patterson

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18/01/2009

Location of register of members (non legible)

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05/01/2009

Secretary appointed mr adrian charles noel kemp

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05/01/2009

Appointment terminated secretary graeme musker

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04/12/2008

Director appointed mr rudy markham

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18/11/2008

Interim accounts made up to 2008-09-30

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17/08/2008

Interim accounts made up to 2008-06-30

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09/07/2008

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09/07/2008

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09/07/2008

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09/07/2008

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09/07/2008

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22/06/2008

Return made up to 15/05/08; bulk list available separately

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15/06/2008

Interim accounts made up to 2008-03-31

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05/06/2008

Group of companies' accounts made up to 2007-12-31

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12/05/2008

Director appointed mr jean-philippe courtois

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06/05/2008

Memorandum and Articles of Association

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06/05/2008

Resolutions

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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17/03/2008

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16/03/2008

Miscellaneous

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26/12/2007

New director appointed

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18/12/2007

New director appointed

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16/12/2007

New director appointed

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16/12/2007

New director appointed

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02/12/2007

Director resigned

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20/11/2007

Us$ ic 376702118/376574748 21/08/07 us$ sr [email protected]=127370

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20/11/2007

Us$ ic 376946719/376702118 16/08/07 us$ sr [email protected]=244601

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20/11/2007

Us$ ic 381957266/381797067 30/07/07 us$ sr [email protected]=160199

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20/11/2007

Us$ ic 382680324/382279324 27/06/07 us$ sr [email protected]=401000

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20/11/2007

Us$ ic 382118098/381957266 12/07/07 us$ sr [email protected]=160832

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20/11/2007

Us$ ic 382279324/382118098 06/07/07 us$ sr [email protected]=161226

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20/11/2007

Us$ ic 383330324/382680324 15/06/07 us$ sr [email protected]=650000

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20/11/2007

Us$ ic 378405935/378240273 02/08/07 us$ sr [email protected]=165662

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20/11/2007

Us$ ic 378735745/378561669 05/10/07 us$ sr [email protected]=174076

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20/11/2007

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20/11/2007

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20/11/2007

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20/11/2007

Us$ ic 379382522/379204446 26/09/07 us$ sr [email protected]=178076

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20/11/2007

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20/11/2007

Us$ ic 380117641/379936758 17/09/07 us$ sr [email protected]=180883

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20/11/2007

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20/11/2007

Us$ ic 379936758/379628767 19/09/07 us$ sr [email protected]=307991

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20/11/2007

Us$ ic 380361868/380117641 12/09/07 us$ sr [email protected]=244227

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20/11/2007

Us$ ic 380798625/380538349 05/09/07 us$ sr [email protected]=260276

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20/11/2007

Us$ ic 381636878/381478232 25/07/07 us$ sr [email protected]=158646

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20/11/2007

Us$ ic 380977253/380798625 03/09/07 us$ sr [email protected]=178628

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20/11/2007

Us$ ic 381156465/380977253 29/08/07 us$ sr [email protected]=179212

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20/11/2007

Us$ ic 381478232/381156465 23/08/07 us$ sr [email protected]=321767

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20/11/2007

Us$ ic 381797067/381636878 17/07/07 us$ sr [email protected]=160189

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20/11/2007

Us$ ic 377405896/376946719 14/08/07 us$ sr [email protected]=459177

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20/11/2007

Us$ ic 377576805/377405896 13/08/07 us$ sr [email protected]=170909

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20/11/2007

Us$ ic 377877422/377576805 08/08/07 us$ sr [email protected]=300617

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20/11/2007

Us$ ic 378240273/377877422 06/08/07 us$ sr [email protected]=362851

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07/11/2007

Interim accounts made up to 2007-09-30

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04/11/2007

New director appointed

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24/10/2007

Us$ ic 384005324/383330324 01/06/07 us$ sr [email protected]=675000

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24/10/2007

Us$ ic 384567824/384005324 17/05/07 us$ sr [email protected]=562500

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24/10/2007

Us$ sr [email protected] 03/05/07

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24/10/2007

Us$ sr [email protected] 17/04/07

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24/10/2007

Us$ sr [email protected] 01/05/07

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24/10/2007

Us$ sr [email protected] 30/04/07

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24/10/2007

Us$ sr [email protected] 25/04/07

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24/10/2007

Us$ sr [email protected] 20/04/07

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09/08/2007

Amended group of companies' accounts made up to 2006-12-31

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07/08/2007

Interim accounts made up to 2007-06-30

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10/07/2007

Ad 27/06/07--------- us$ si [email protected]=148609 us$ ic 384419215/384567824

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10/07/2007

Ad 27/06/07--------- us$ si [email protected]=28947 us$ ic 384390268/384419215

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10/07/2007

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10/07/2007

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10/07/2007

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10/07/2007

Ad 27/06/07--------- us$ si [email protected]=7124 us$ ic 384259655/384266779

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10/07/2007

Ad 27/06/07--------- us$ si [email protected]=19908 us$ ic 384231841/384251749

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25/06/2007

Interim accounts made up to 2007-03-31

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14/06/2007

Return made up to 15/05/07; change of members

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28/05/2007

Resolutions

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17/05/2007

Director resigned

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17/05/2007

Director resigned

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17/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Interim accounts made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Us$ ic 384356841/384231841 19/12/06 us$ sr [email protected]=125000

View PDF (1 pages)

22/01/2007

Us$ ic 384664341/384356841 15/12/06 us$ sr [email protected]=307500

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22/01/2007

Us$ ic 385064341/384664341 13/12/06 us$ sr [email protected]=400000

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22/01/2007

Us$ ic 385379570/385064341 07/12/06 us$ sr [email protected]=315229

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18/01/2007

Us$ ic 385585568/385317476 08/11/06 us$ sr [email protected]=268092

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18/01/2007

Us$ ic 385851586/385585568 13/11/06 us$ sr [email protected]=266018

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18/01/2007

Us$ ic 386130366/385851586 16/11/06 us$ sr [email protected]=278780

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18/01/2007

Us$ ic 386407492/386130366 21/11/06 us$ sr [email protected]=277126

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18/01/2007

Us$ ic 386689094/386407492 24/11/06 us$ sr [email protected]=281602

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18/01/2007

Us$ ic 387238765/386950338 01/12/06 us$ sr [email protected]=288427

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18/01/2007

Us$ ic 386950338/386689094 08/12/06 us$ sr [email protected]=261244

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18/01/2007

Ad 20/12/06--------- us$ si [email protected]=62094 us$ ic 385317476/385379570

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18/01/2007

Ad 08/01/07--------- us$ si [email protected]=9214 us$ ic 387229551/387238765

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18/01/2007

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18/01/2007

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18/01/2007

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18/01/2007

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18/01/2007

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18/01/2007

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18/01/2007

Ad 08/01/07--------- us$ si [email protected]=106032 us$ ic 387027671/387133703

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

05/12/2006

Us$ ic 387790436/387502578 24/10/06 us$ sr [email protected]=287858

View PDF (1 pages)

05/12/2006

Us$ ic 387221111/387027671 31/10/06 us$ sr [email protected]=193440

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05/12/2006

Us$ ic 387502578/387221111 27/10/06 us$ sr [email protected]=281467

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05/12/2006

Us$ ic 388085521/387790436 19/10/06 us$ sr [email protected]=295085

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05/12/2006

Us$ ic 388384108/388085521 16/10/06 us$ sr [email protected]=298587

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05/12/2006

Us$ ic 388680179/388384108 11/10/06 us$ sr [email protected]=296071

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05/12/2006

Us$ ic 389064944/388680179 06/10/06 us$ sr [email protected]=384765

View PDF (1 pages)

01/11/2006

Interim accounts made up to 2006-09-30

View PDF (6 pages)

31/10/2006

Us$ ic 389489944/389064944 29/09/06 us$ sr [email protected]=425000

View PDF (1 pages)

31/10/2006

Us$ ic 389877444/389489944 22/09/06 us$ sr [email protected]=387500

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31/10/2006

Us$ ic 390189944/389877444 19/09/06 us$ sr [email protected]=312500

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31/10/2006

Us$ ic 391786194/391261194 30/08/06 us$ sr [email protected]=525000

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31/10/2006

Us$ ic 390829944/390189944 20/09/06 us$ sr [email protected]=640000

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31/10/2006

Us$ ic 391261194/390829944 13/09/06 us$ sr [email protected]=431250

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16/10/2006

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16/10/2006

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16/10/2006

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16/10/2006

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16/10/2006

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16/10/2006

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16/10/2006

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16/10/2006

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27/09/2006

Us$ ic 392758085/392070585 16/08/06 us$ sr [email protected]=687500

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27/09/2006

Us$ ic 393183085/392758085 23/08/06 us$ sr [email protected]=425000

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27/09/2006

Us$ ic 391508085/390745585 09/08/06 us$ sr [email protected]=762500

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27/09/2006

Us$ ic 392070585/391508085 03/08/06 us$ sr [email protected]=562500

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28/08/2006

Us$ ic 393233085/393183085 14/07/06 us$ sr [email protected]=50000

View PDF (1 pages)

28/08/2006

Us$ ic 393758085/393233085 12/07/06 us$ sr [email protected]=525000

View PDF (1 pages)

28/08/2006

Us$ ic 394270585/393758085 30/06/06 us$ sr [email protected]=512500

View PDF (1 pages)

13/08/2006

Interim accounts made up to 2006-06-30

View PDF (6 pages)

07/08/2006

Ad 19/07/06--------- us$ si [email protected]=8339 us$ ic 394262246/394270585

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07/08/2006

Ad 19/07/06--------- us$ si [email protected]=84953 us$ ic 394177293/394262246

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07/08/2006

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07/08/2006

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07/08/2006

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07/08/2006

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07/08/2006

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07/08/2006

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11/07/2006

Us$ ic 392636459/392148959 05/06/06 us$ sr [email protected]=487500

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11/07/2006

Us$ ic 393311459/392636459 30/05/06 us$ sr [email protected]=675000

View PDF (1 pages)

11/07/2006

Us$ ic 394192709/393311459 26/05/06 us$ sr [email protected]=881250

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11/07/2006

Us$ ic 395055209/394192709 26/05/06 us$ sr [email protected]=862500

View PDF (1 pages)

11/07/2006

Us$ sr [email protected] 12/05/06

View PDF (1 pages)

22/06/2006

Return made up to 15/05/06; bulk list available separately

View PDF (13 pages)

19/06/2006

Ad 12/06/06--------- us$ si [email protected]=498017 us$ ic 394557192/395055209

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=562137 us$ ic 393995055/394557192

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=1126233 us$ ic 392868822/393995055

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19/06/2006

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=10673 us$ ic 392848369/392859042

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=41832 us$ ic 392806537/392848369

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=5140 us$ ic 392801397/392806537

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19/06/2006

Ad 12/06/06--------- us$ si [email protected]=19370 us$ ic 392782027/392801397

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13/06/2006

Us$ ic 393044527/392782027 06/04/06 us$ sr [email protected]=262500

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (0 pages)

30/05/2006

Interim accounts made up to 2006-03-31

View PDF (6 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (87 pages)

18/05/2006

Us$ ic 393482027/393044527 29/03/06 us$ sr [email protected]=437500

View PDF (1 pages)

18/05/2006

Us$ ic 394288277/393882027 21/03/06 us$ sr [email protected]=406250

View PDF (1 pages)

18/05/2006

Us$ ic 393882027/393482027 03/04/06 us$ sr [email protected]=400000

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Us$ ic 394288745/394288277 21/02/06 us$ sr [email protected]=468

View PDF (1 pages)

07/03/2006

Us$ ic 395226245/394288745 17/02/06 us$ sr [email protected]=937500

View PDF (1 pages)

26/01/2006

Us$ ic 395563745/395226245 22/12/05 us$ sr [email protected]=337500

View PDF (1 pages)

10/01/2006

Ad 03/01/06--------- us$ si [email protected]=8016 us$ ic 395555729/395563745

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10/01/2006

Ad 03/01/06--------- us$ si [email protected]=6877 us$ ic 395548852/395555729

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10/01/2006

Ad 03/01/06--------- us$ si [email protected]=193169 us$ ic 395355683/395548852

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10/01/2006

Ad 03/01/06--------- us$ si [email protected]=51639 us$ ic 395304044/395355683

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10/01/2006

Ad 03/01/06--------- us$ si [email protected]=626 us$ ic 395303418/395304044

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05/01/2006

Us$ ic 395928418/395303418 20/12/05 us$ sr [email protected]=625000

View PDF (1 pages)

05/01/2006

Us$ ic 396465918/395928418 16/12/05 us$ sr [email protected]=537500

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Us$ ic 396878418/396465918 30/11/05 us$ sr [email protected]=412500

View PDF (1 pages)

20/12/2005

Us$ ic 397340918/396878418 05/12/05 us$ sr [email protected]=462500

View PDF (1 pages)

20/12/2005

Us$ ic 397865918/397340918 02/12/05 us$ sr [email protected]=525000

View PDF (1 pages)

12/12/2005

Us$ ic 398615918/397865918 16/11/05 us$ sr [email protected]=750000

View PDF (1 pages)

12/12/2005

Us$ ic 399428418/398615918 08/11/05 us$ sr [email protected]=812500

View PDF (1 pages)

13/11/2005

Interim accounts made up to 2005-09-30

View PDF (7 pages)

26/10/2005

Us$ ic 400028418/399428418 03/10/05 us$ sr [email protected]=600000

View PDF (1 pages)

26/10/2005

Us$ ic 400403418/400028418 06/10/05 us$ sr [email protected]=375000

View PDF (1 pages)

23/10/2005

Ad 10/10/05--------- us$ si [email protected]=126586 us$ ic 400257234/400383820

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23/10/2005

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23/10/2005

Ad 10/10/05--------- us$ si [email protected]=2065 us$ ic 400183818/400185883

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23/10/2005

Ad 10/10/05--------- us$ si [email protected]=9027 us$ ic 400174791/400183818

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23/10/2005

Ad 10/10/05--------- us$ si [email protected]=2727 us$ ic 400172064/400174791

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23/10/2005

Ad 10/10/05--------- us$ si [email protected]=19598 us$ ic 400383820/400403418

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23/10/2005

Ad 10/10/05--------- us$ si [email protected]=5829 us$ ic 400166235/400172064

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10/10/2005

Us$ ic 400828735/400166235 12/09/05 us$ sr [email protected]=662500

View PDF (1 pages)

10/10/2005

Us$ ic 401316235/400828735 15/09/05 us$ sr [email protected]=487500

View PDF (1 pages)

10/10/2005

Us$ ic 401778735/401316235 28/09/05 us$ sr [email protected]=462500

View PDF (1 pages)

10/10/2005

Us$ ic 402403735/401778735 21/09/05 us$ sr [email protected]=625000

View PDF (1 pages)

13/09/2005

Us$ ic 404509985/403834985 24/08/05 us$ sr [email protected]=675000

View PDF (1 pages)

13/09/2005

Us$ ic 403153735/402403735 16/08/05 us$ sr [email protected]=750000

View PDF (1 pages)

13/09/2005

Us$ ic 403834985/403153735 18/08/05 us$ sr [email protected]=681250

View PDF (1 pages)

21/08/2005

Interim accounts made up to 2005-06-30

View PDF (6 pages)

08/08/2005

Ad 28/07/05--------- us$ si [email protected]=29671 us$ ic 404480314/404509985

View PDF (2 pages)

01/08/2005

Us$ ic 405192814/404480314 30/06/05 us$ sr [email protected]=712500

View PDF (1 pages)

01/08/2005

Us$ ic 405536564/405192814 11/07/05 us$ sr [email protected]=343750

View PDF (1 pages)

01/08/2005

Us$ ic 405959064/405536564 22/06/05 us$ sr [email protected]=422500

View PDF (1 pages)

19/07/2005

Ad 11/07/05--------- us$ si [email protected]=33663 us$ ic 405925401/405959064

View PDF (2 pages)

19/07/2005

Ad 11/07/05--------- us$ si [email protected]=9758 us$ ic 405915643/405925401

View PDF (2 pages)

07/07/2005

Us$ ic 406390643/405915643 08/06/05 us$ sr [email protected]=475000

View PDF (1 pages)

07/07/2005

Us$ ic 407328143/406853143 26/05/05 us$ sr [email protected]=475000

View PDF (1 pages)

07/07/2005

Us$ ic 406853143/406390643 01/06/05 us$ sr [email protected]=462500

View PDF (1 pages)

07/07/2005

Us$ ic 407890643/407328143 10/06/05 us$ sr [email protected]=562500

View PDF (1 pages)

07/07/2005

Us$ ic 408378143/407890643 24/05/05 us$ sr [email protected]=487500

View PDF (1 pages)

29/06/2005

Ad 21/06/05--------- us$ si [email protected]=160255 us$ ic 408217888/408378143

View PDF (2 pages)

08/06/2005

Return made up to 15/05/05; bulk list available separately

View PDF (14 pages)

05/06/2005

Ad 01/01/05-31/03/05 us$ si [email protected]=35748 us$ ic 399335058/399370806

View PDF (2 pages)

05/06/2005

Ad 29/09/03-31/12/03 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 29/09/03-31/12/03 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 29/09/03-31/12/03 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 23/12/04--------- us$ si [email protected]=150573 us$ ic 399184485/399335058

View PDF (2 pages)

05/06/2005

Ad 13/05/04--------- us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 10/03/04--------- us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 01/01/04-31/12/04 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 29/09/03-31/12/03 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 22/07/04--------- us$ si [email protected]=27500 us$ ic 399156985/399184485

View PDF (2 pages)

05/06/2005

Ad 01/01/04-31/12/04 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 01/01/04-31/12/04 us$ si [email protected]

View PDF (2 pages)

05/06/2005

Ad 01/01/04-31/12/04 us$ si [email protected]

View PDF (2 pages)

31/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (89 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (2 pages)

28/04/2005

Us$ ic 399719485/399156985 24/03/05 us$ sr [email protected]=562500

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

Us$ ic 400144485/399719485 16/03/05 us$ sr [email protected]=425000

View PDF (1 pages)

30/03/2005

Us$ ic 400706985/400144485 08/03/05 us$ sr [email protected]=562500

View PDF (1 pages)

30/03/2005

Us$ ic 401244485/400706985 01/03/05 us$ sr [email protected]=537500

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Us$ ic 401669485/401244485 21/02/05 us$ sr [email protected]=425000

View PDF (1 pages)

01/03/2005

Us$ ic 402144485/401669485 09/02/05 us$ sr [email protected]=475000

View PDF (1 pages)

31/01/2005

Us$ ic 402569485/402144485 11/01/05 us$ sr [email protected]=425000

View PDF (1 pages)

31/01/2005

Us$ ic 403769485/402569485 15/12/04 us$ sr [email protected]=1200000

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Interim accounts made up to 2004-09-30

View PDF (6 pages)

19/12/2004

Us$ ic 404294485/403769485 09/12/04 us$ sr [email protected]=525000

View PDF (1 pages)

19/12/2004

Us$ ic 405306985/404294485 02/12/04 us$ sr [email protected]=1012500

View PDF (1 pages)

25/11/2004

Us$ ic 405831985/405306985 17/11/04 us$ sr [email protected]=525000

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Us$ ic 406769485/406344485 28/09/04 us$ sr [email protected]=425000

View PDF (1 pages)

14/10/2004

Us$ ic 406019485/405831985 05/10/04 us$ sr [email protected]=187500

View PDF (1 pages)

14/10/2004

Us$ ic 406344485/406019485 30/09/04 us$ sr [email protected]=325000

View PDF (1 pages)

14/10/2004

Us$ ic 407169485/406769485 22/09/04 us$ sr [email protected]=400000

View PDF (1 pages)

14/10/2004

Us$ ic 407569485/407169485 07/10/04 us$ sr [email protected]=400000

View PDF (1 pages)

16/09/2004

Us$ ic 407619485/407569485 25/08/04 us$ sr [email protected]=50000

View PDF (1 pages)

16/09/2004

Interim accounts made up to 2004-06-30

View PDF (6 pages)

09/09/2004

Us$ ic 408769485/408381985 25/08/04 us$ sr [email protected]=387500

View PDF (1 pages)

09/09/2004

Us$ ic 409119485/408769485 09/08/04 us$ sr [email protected]=350000

View PDF (1 pages)

09/09/2004

Us$ ic 409506985/409119485 13/08/04 us$ sr [email protected]=387500

View PDF (1 pages)

09/09/2004

Us$ ic 407944485/407619485 12/08/04 us$ sr [email protected]=325000

View PDF (1 pages)

09/09/2004

Us$ ic 408381985/407944485 27/08/04 us$ sr [email protected]=437500

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Us$ ic 409631985/409506985 01/07/04 us$ sr [email protected]=125000

View PDF (1 pages)

13/07/2004

Return made up to 15/05/04; bulk list available separately

View PDF (13 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (85 pages)

12/07/2004

Us$ ic 410081985/409631985 18/06/04 us$ sr [email protected]=450000

View PDF (1 pages)

12/07/2004

Us$ ic 410394485/410081985 24/06/04 us$ sr [email protected]=312500

View PDF (1 pages)

12/07/2004

Us$ ic 410731985/410394485 18/06/04 us$ sr [email protected]=337500

View PDF (1 pages)

09/06/2004

Us$ ic 411544485/411181985 25/05/04 us$ sr [email protected]=362500

View PDF (1 pages)

09/06/2004

Us$ ic 411181985/410731985 01/06/04 us$ sr [email protected]=450000

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (68 pages)

13/04/2004

Us$ ic 411844485/411544485 24/03/04 us$ sr [email protected]=300000

View PDF (1 pages)

13/04/2004

Us$ ic 412119485/411844485 22/03/04 us$ sr [email protected]=275000

View PDF (1 pages)

04/04/2004

Us$ ic 412369485/412119485 16/03/04 us$ sr [email protected]=250000

View PDF (1 pages)

22/03/2004

Us$ ic 412756985/412369485 08/03/04 us$ sr [email protected]=387500

View PDF (1 pages)

18/03/2004

Us$ ic 413719485/413231985 23/02/04 us$ sr [email protected]=487500

View PDF (1 pages)

18/03/2004

Us$ ic 413231985/412756985 27/02/04 us$ sr [email protected]=475000

View PDF (1 pages)

29/02/2004

Us$ ic 414269485/413719485 16/02/04 us$ sr [email protected]=550000

View PDF (1 pages)

18/02/2004

Us$ ic 414669485/414269485 06/02/04 us$ sr [email protected]=400000

View PDF (1 pages)

14/01/2004

Us$ ic 414794485/414669485 23/12/03 us$ sr [email protected]=125000

View PDF (1 pages)

05/01/2004

Us$ ic 415506985/415169485 18/12/03 us$ sr [email protected]=337500

View PDF (1 pages)

05/01/2004

Us$ ic 415169485/414794485 11/12/03 us$ sr [email protected]=375000

View PDF (1 pages)

22/12/2003

Us$ ic 415706985/415506985 04/12/03 us$ sr [email protected]=200000

View PDF (3 pages)

14/12/2003

Us$ ic 416081985/415706985 11/11/03 us$ sr [email protected]=375000

View PDF (1 pages)

14/12/2003

Us$ ic 416506985/416081985 21/11/03 us$ sr [email protected]=425000

View PDF (1 pages)

17/11/2003

Us$ ic 416806985/416506985 07/11/03 us$ sr [email protected]=300000

View PDF (1 pages)

17/11/2003

Us$ ic 417181985/416806985 03/11/03 us$ sr [email protected]=375000

View PDF (1 pages)

06/11/2003

Ad 29/10/03--------- us$ si [email protected]=725 us$ ic 417181260/417181985

View PDF (2 pages)

14/10/2003

Us$ ic 417456260/417181260 02/10/03 us$ sr [email protected]=275000

View PDF (1 pages)

14/10/2003

Us$ ic 417711260/417456260 30/09/03 us$ sr [email protected]=255000

View PDF (1 pages)

14/10/2003

Us$ ic 417961385/417711260 25/09/03 us$ sr [email protected]=250125

View PDF (1 pages)

14/10/2003

Us$ ic 418186385/417961385 03/10/03 us$ sr [email protected]=225000

View PDF (1 pages)

07/10/2003

Us$ ic 418558635/418186385 19/09/03 us$ sr [email protected]=372250

View PDF (1 pages)

07/10/2003

Us$ ic 418908635/418558635 16/09/03 us$ sr [email protected]=350000

View PDF (1 pages)

01/10/2003

Ad 24/09/03--------- us$ si [email protected]=1409 us$ ic 418907226/418908635

View PDF (2 pages)

01/10/2003

Ad 24/09/03--------- us$ si [email protected]=81 us$ ic 418907145/418907226

View PDF (2 pages)

22/08/2003

Ad 13/08/03--------- us$ si [email protected]=29564 us$ ic 418877581/418907145

View PDF (2 pages)

17/08/2003

Interim accounts made up to 2003-06-30

View PDF (6 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (84 pages)

06/07/2003

Return made up to 15/05/03; bulk list available separately

View PDF (12 pages)

03/07/2003

Ad 25/06/03--------- us$ si [email protected]=499 us$ ic 418877082/418877581

View PDF (2 pages)

03/07/2003

Ad 25/06/03--------- us$ si [email protected]=2336 us$ ic 418874746/418877082

View PDF (2 pages)

29/06/2003

Us$ ic 419373496/419069746 27/05/03 us$ sr [email protected]=303750

View PDF (1 pages)

29/06/2003

Us$ ic 419069746/418874746 04/06/03 us$ sr [email protected]=195000

View PDF (1 pages)

05/06/2003

Us$ ic 419765996/419373496 21/05/03 us$ sr [email protected]=392500

View PDF (1 pages)

28/05/2003

Ad 21/05/03--------- us$ si [email protected]=1045 us$ ic 419764951/419765996

View PDF (2 pages)

19/05/2003

Ad 14/05/03--------- us$ si [email protected]=3370 us$ ic 419761581/419764951

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (1 pages)

17/04/2003

Us$ ic 420186581/419761581 03/04/03 us$ sr [email protected]=425000

View PDF (1 pages)

01/04/2003

Ad 26/03/03--------- us$ si [email protected]=1553 us$ ic 420185028/420186581

View PDF (2 pages)

30/03/2003

Us$ ic 421019278/420631278 13/03/03 us$ sr [email protected]=388000

View PDF (1 pages)

30/03/2003

Us$ ic 420631278/420185028 07/03/03 us$ sr [email protected]=446250

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Us$ ic 421341778/421019278 24/12/02 us$ sr [email protected]=322500

View PDF (1 pages)

28/01/2003

Us$ ic 421549278/421341778 27/12/02 us$ sr [email protected]=207500

View PDF (1 pages)

21/12/2002

Ad 18/12/02--------- us$ si [email protected]=85874 us$ ic 421463404/421549278

View PDF (2 pages)

21/12/2002

Us$ ic 421700904/421463404 16/12/02 us$ sr [email protected]=237500

View PDF (1 pages)

17/12/2002

Us$ ic 422013404/421700904 09/12/02 us$ sr [email protected]=312500

View PDF (1 pages)

16/12/2002

Us$ ic 422144681/422013404 03/12/02 us$ sr [email protected]=131277

View PDF (1 pages)

16/12/2002

Us$ ic 422452181/422144681 29/11/02 us$ sr [email protected]=307500

View PDF (1 pages)

10/12/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Us$ ic 422884916/422622416 25/11/02 us$ sr [email protected]=262500

View PDF (1 pages)

09/12/2002

Ad 04/12/02--------- us$ si [email protected]=1015 us$ ic 422451166/422452181

View PDF (2 pages)

09/12/2002

Us$ ic 422622416/422451166 19/11/02 us$ sr [email protected]=171250

View PDF (1 pages)

03/12/2002

Ad 27/11/02--------- us$ si [email protected]=185954 us$ ic 422698962/422884916

View PDF (2 pages)

26/11/2002

Ad 20/11/02--------- us$ si [email protected]=825 us$ ic 422698137/422698962

View PDF (2 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

Ad 13/11/02--------- us$ si [email protected]=2363 us$ ic 422695774/422698137

View PDF (2 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Ad 06/11/02--------- us$ si [email protected]=116 us$ ic 422695658/422695774

View PDF (2 pages)

04/11/2002

Ad 30/10/02--------- us$ si [email protected]=512 us$ ic 422695146/422695658

View PDF (2 pages)

28/10/2002

Ad 23/10/02--------- us$ si [email protected]=865 us$ ic 422694281/422695146

View PDF (2 pages)

21/10/2002

Ad 16/10/02--------- us$ si [email protected]=1334 us$ ic 422692947/422694281

View PDF (2 pages)

05/10/2002

Us$ ic 422830447/422692947 16/09/02 us$ sr [email protected]=137500

View PDF (1 pages)

05/10/2002

Us$ ic 423049197/422830447 12/09/02 us$ sr [email protected]=218750

View PDF (1 pages)

05/10/2002

Us$ ic 423361697/423049197 04/09/02 us$ sr [email protected]=312500

View PDF (1 pages)

15/09/2002

Us$ ic 423594197/423361697 23/08/02 us$ sr [email protected]=232500

View PDF (1 pages)

29/08/2002

Us$ ic 423706697/423594197 14/08/02 us$ sr [email protected]=112500

View PDF (1 pages)

15/08/2002

Interim accounts made up to 2002-06-30

View PDF (6 pages)

30/07/2002

Us$ ic 424011697/423831697 28/06/02 us$ sr [email protected]=180000

View PDF (1 pages)

30/07/2002

Us$ ic 423831697/423706697 02/07/02 us$ sr [email protected]=125000

View PDF (1 pages)

29/07/2002

Ad 24/07/02--------- us$ si [email protected]=1600 us$ ic 424010097/424011697

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Us$ ic 424260097/424010097 28/05/02 us$ sr [email protected]=250000

View PDF (1 pages)

02/07/2002

Us$ ic 424460097/424260097 05/06/02 us$ sr [email protected]=200000

View PDF (1 pages)

02/07/2002

Us$ ic 424678847/424460097 13/06/02 us$ sr [email protected]=218750

View PDF (1 pages)

02/07/2002

Us$ ic 425028847/424678847 20/06/02 us$ sr [email protected]=350000

View PDF (1 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (78 pages)

24/06/2002

Ad 19/06/02--------- us$ si [email protected]=16416 us$ ic 425012431/425028847

View PDF (2 pages)

20/06/2002

Return made up to 15/05/02; bulk list available separately

View PDF (13 pages)

05/06/2002

Us$ ic 425224931/425012431 21/05/02 us$ sr [email protected]=212500

View PDF (1 pages)

05/06/2002

Us$ ic 425512431/425224931 15/05/02 us$ sr [email protected]=287500

View PDF (1 pages)

05/06/2002

Us$ ic 425862431/425512431 10/05/02 us$ sr [email protected]=350000

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (1 pages)

27/05/2002

Ad 22/05/02--------- us$ si [email protected]=751 us$ ic 425861680/425862431

View PDF (2 pages)

16/05/2002

Us$ ic 426980430/425861680 03/05/02 us$ sr [email protected]=1118750

View PDF (1 pages)

16/05/2002

Us$ ic 427112930/426980430 30/04/02 us$ sr [email protected]=132500

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (66 pages)

02/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Ad 24/04/02--------- us$ si [email protected]=276 us$ ic 427112654/427112930

View PDF (2 pages)

01/05/2002

Ad 26/04/02--------- us$ si [email protected]=75000 us$ ic 427037654/427112654

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Ad 17/04/02--------- us$ si [email protected]=4950 us$ ic 427032704/427037654

View PDF (2 pages)

15/04/2002

Us$ ic 427407349/427169849 27/03/02 us$ sr [email protected]=237500

View PDF (1 pages)

15/04/2002

Ad 10/04/02--------- us$ si [email protected]=355 us$ ic 427032349/427032704

View PDF (2 pages)

15/04/2002

Us$ ic 427169849/427032349 21/03/02 us$ sr [email protected]=137500

View PDF (1 pages)

01/04/2002

Ad 27/03/02--------- us$ si [email protected]=3332 us$ ic 427404017/427407349

View PDF (2 pages)

27/03/2002

Us$ ic 427634379/427529017 08/03/02 us$ sr [email protected]=105362

View PDF (1 pages)

27/03/2002

Us$ ic 427529017/427404017 15/03/02 us$ sr [email protected]=125000

View PDF (1 pages)

24/03/2002

Ad 20/03/02--------- us$ si [email protected]=745 us$ ic 427633634/427634379

View PDF (2 pages)

18/03/2002

Ad 13/03/02--------- us$ si [email protected]=1613 us$ ic 427632021/427633634

View PDF (2 pages)

13/03/2002

Us$ ic 427732021/427632021 19/02/02 us$ sr [email protected]=100000

View PDF (1 pages)

11/03/2002

Ad 06/03/02--------- us$ si [email protected]=2170 us$ ic 427729851/427732021

View PDF (2 pages)

11/03/2002

Ad 06/03/02--------- us$ si [email protected]=457 us$ ic 427729394/427729851

View PDF (2 pages)

11/03/2002

Ad 06/03/02--------- us$ si [email protected]=1879 us$ ic 427727515/427729394

View PDF (2 pages)

06/03/2002

Ad 27/02/02--------- us$ si [email protected]=9198 us$ ic 427714733/427723931

View PDF (2 pages)

06/03/2002

Ad 27/02/02--------- us$ si [email protected]=3584 us$ ic 427723931/427727515

View PDF (2 pages)

06/03/2002

Ad 27/02/02--------- us$ si [email protected]=6005 us$ ic 427708728/427714733

View PDF (2 pages)

27/02/2002

Ad 20/02/02--------- us$ si [email protected]=3405 us$ ic 427705323/427708728

View PDF (2 pages)

27/02/2002

Ad 21/02/02--------- us$ si [email protected]=747 us$ ic 427704576/427705323

View PDF (2 pages)

19/02/2002

Ad 13/02/02--------- us$ si [email protected]=9968 us$ ic 427694608/427704576

View PDF (2 pages)

14/02/2002

Ad 06/02/02--------- us$ si [email protected]=2900 us$ ic 427691708/427694608

View PDF (2 pages)

12/02/2002

Interim accounts made up to 2001-06-30

View PDF (7 pages)

10/02/2002

Ad 06/02/02--------- us$ si [email protected]=3937 us$ ic 427687771/427691708

View PDF (2 pages)

04/02/2002

Ad 30/01/02--------- us$ si [email protected]=3157 us$ ic 427684614/427687771

View PDF (2 pages)

26/01/2002

Ad 23/01/02--------- us$ si [email protected]=135 us$ ic 427684479/427684614

View PDF (2 pages)

21/01/2002

Us$ ic 428019479/427684479 19/12/01 us$ sr [email protected]=335000

View PDF (1 pages)

13/01/2002

Us$ ic 428456979/428019479 17/12/01 us$ sr [email protected]=437500

View PDF (1 pages)

13/01/2002

Us$ ic 428646979/428456979 12/12/01 us$ sr [email protected]=190000

View PDF (1 pages)

10/01/2002

Ad 09/01/02--------- us$ si [email protected]=644 us$ ic 428646335/428646979

View PDF (2 pages)

23/12/2001

Us$ ic 428763835/428646335 07/12/01 us$ sr [email protected]=117500

View PDF (1 pages)

06/12/2001

Ad 05/12/01--------- us$ si [email protected]=54273 us$ ic 428709562/428763835

View PDF (2 pages)

06/12/2001

Us$ ic 428747062/428709562 06/11/01 us$ sr [email protected]=37500

View PDF (1 pages)

06/12/2001

Us$ ic 428897062/428747062 23/11/01 us$ sr [email protected]=150000

View PDF (1 pages)

06/12/2001

Us$ ic 429079562/428897062 20/11/01 us$ sr [email protected]=182500

View PDF (1 pages)

06/12/2001

Us$ ic 429192062/429079562 03/12/01 us$ sr [email protected]=112500

View PDF (1 pages)

15/11/2001

Ad 14/11/01--------- us$ si [email protected]=2340 us$ ic 429314722/429317062

View PDF (2 pages)

15/11/2001

Us$ ic 429317062/429192062 02/11/01 us$ sr [email protected]=125000

View PDF (1 pages)

08/11/2001

Ad 07/11/01--------- us$ si [email protected]=1440 us$ ic 429313282/429314722

View PDF (2 pages)

02/11/2001

Ad 31/10/01--------- us$ si [email protected]=80719 us$ ic 429232563/429313282

View PDF (2 pages)

16/10/2001

Ad 10/10/01--------- us$ si [email protected]=7927 us$ ic 429224636/429232563

View PDF (2 pages)

09/10/2001

Us$ ic 429502136/429224636 20/09/01 us$ sr [email protected]=277500

View PDF (1 pages)

09/10/2001

Us$ ic 429814636/429502136 27/09/01 us$ sr [email protected]=312500

View PDF (1 pages)

09/10/2001

Us$ ic 429847136/429814636 28/09/01 us$ sr [email protected]=32500

View PDF (1 pages)

09/10/2001

Ad 26/09/01--------- us$ si [email protected]=3211 us$ ic 429843925/429847136

View PDF (2 pages)

26/09/2001

Us$ ic 429981425/429843925 13/09/01 us$ sr [email protected]=137500

View PDF (1 pages)

26/09/2001

Us$ ic 430413925/429981425 29/08/01 us$ sr [email protected]=432500

View PDF (1 pages)

26/09/2001

Us$ ic 430776425/430413925 04/09/01 us$ sr [email protected]=362500

View PDF (1 pages)

26/09/2001

Us$ ic 430988925/430776425 10/09/01 us$ sr [email protected]=212500

View PDF (1 pages)

20/09/2001

Ad 19/09/01--------- us$ si [email protected]=1327 us$ ic 430987598/430988925

View PDF (2 pages)

11/09/2001

Ad 05/09/01--------- us$ si [email protected]=2535 us$ ic 430985063/430987598

View PDF (2 pages)

11/09/2001

Ad 05/09/01--------- us$ si [email protected]=3668 us$ ic 430981395/430985063

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

Us$ ic 431343895/431156395 21/08/01 us$ sr [email protected]=187500

View PDF (1 pages)

09/09/2001

Us$ ic 431156395/430981395 14/08/01 us$ sr [email protected]=175000

View PDF (1 pages)

27/08/2001

Ad 22/08/01--------- us$ si [email protected]=1925 us$ ic 431341970/431343895

View PDF (2 pages)

16/08/2001

Ad 15/08/01--------- us$ si [email protected]=18536 us$ ic 431323434/431341970

View PDF (2 pages)

12/08/2001

Ad 08/08/01--------- us$ si [email protected]=7597 us$ ic 431315837/431323434

View PDF (2 pages)

05/08/2001

Ad 01/08/01--------- us$ si [email protected]=9066 us$ ic 431306771/431315837

View PDF (2 pages)

05/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (91 pages)

28/07/2001

Ad 25/07/01--------- us$ si [email protected]=534 us$ ic 431306237/431306771

View PDF (2 pages)

19/07/2001

Ad 11/07/01--------- us$ si [email protected]=1216 us$ ic 431305021/431306237

View PDF (2 pages)

16/07/2001

Us$ ic 431467521/431305021 02/07/01 us$ sr [email protected]=162500

View PDF (1 pages)

09/07/2001

Ad 04/07/01--------- us$ si [email protected]=705 us$ ic 431466816/431467521

View PDF (2 pages)

03/07/2001

Us$ ic 440216816/431466816 05/06/01 us$ sr 350000@25=8750000

View PDF (1 pages)

03/07/2001

Ad 27/06/01--------- us$ si [email protected]=1079 us$ ic 440215737/440216816

View PDF (2 pages)

26/06/2001

Ad 20/06/01--------- us$ si [email protected]=9142 us$ ic 440206595/440215737

View PDF (2 pages)

20/06/2001

Return made up to 15/05/01; bulk list available separately

View PDF (11 pages)

18/06/2001

Ad 15/06/01--------- us$ si [email protected]=35257 us$ ic 440171338/440206595

View PDF (4 pages)

17/06/2001

Ad 13/06/01--------- us$ si [email protected]=1945 us$ ic 440169393/440171338

View PDF (2 pages)

11/06/2001

Ad 06/06/01--------- us$ si [email protected]=2628 us$ ic 440166765/440169393

View PDF (2 pages)

07/06/2001

Ad 30/05/01--------- us$ si [email protected]=2465 us$ ic 440161291/440163756

View PDF (2 pages)

07/06/2001

Ad 30/05/01--------- us$ si [email protected]=3009 us$ ic 440163756/440166765

View PDF (2 pages)

31/05/2001

Ad 23/05/01--------- us$ si [email protected]=4359 us$ ic 440569432/440573791

View PDF (2 pages)

31/05/2001

Us$ ic 440573791/440161291 21/05/01 us$ sr [email protected]=412500

View PDF (1 pages)

29/05/2001

Us$ ic 440979432/440569432 09/05/01 us$ sr [email protected]=410000

View PDF (1 pages)

20/05/2001

Ad 16/05/01--------- us$ si [email protected]=12151 us$ ic 440967281/440979432

View PDF (2 pages)

13/05/2001

Ad 09/05/01--------- us$ si [email protected]=2046 us$ ic 440965235/440967281

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN

View PDF (1 pages)

08/05/2001

Ad 02/05/01--------- us$ si [email protected]=1305 us$ ic 440963930/440965235

View PDF (2 pages)

29/04/2001

Ad 25/04/01--------- us$ si [email protected]=1319 us$ ic 440962611/440963930

View PDF (2 pages)

22/04/2001

Ad 18/04/01--------- us$ si [email protected]=306 us$ ic 440962305/440962611

View PDF (2 pages)

16/04/2001

Ad 11/04/01--------- us$ si [email protected]=3433 us$ ic 440958872/440962305

View PDF (2 pages)

16/04/2001

Us$ ic 441058872/440958872 28/03/01 us$ sr [email protected]=100000

View PDF (1 pages)

08/04/2001

Ad 04/04/01--------- us$ si [email protected]=1140 us$ ic 441057732/441058872

View PDF (2 pages)

02/04/2001

Ad 28/03/01--------- us$ si [email protected]=5306 us$ ic 441052426/441057732

View PDF (2 pages)

01/04/2001

Us$ ic 441427426/441239926 09/03/01 us$ sr [email protected]=187500

View PDF (1 pages)

01/04/2001

Us$ ic 441239926/441052426 16/03/01 us$ sr [email protected]=187500

View PDF (1 pages)

26/03/2001

Ad 21/03/01--------- us$ si [email protected]=7894 us$ ic 441419532/441427426

View PDF (2 pages)

18/03/2001

Ad 14/03/01--------- us$ si [email protected]=18665 us$ ic 441400867/441419532

View PDF (2 pages)

12/03/2001

Us$ ic 441730867/441400867 05/03/01 us$ sr [email protected]=330000

View PDF (1 pages)

11/03/2001

Ad 07/03/01--------- us$ si [email protected]=1455 us$ ic 441729412/441730867

View PDF (2 pages)

07/03/2001

Ad 28/02/01--------- us$ si [email protected]=733 us$ ic 441728679/441729412

View PDF (2 pages)

25/02/2001

Us$ ic 441897429/441728679 14/02/01 us$ sr [email protected]=168750

View PDF (1 pages)

25/02/2001

Ad 21/02/01--------- us$ si [email protected]=702 us$ ic 441896727/441897429

View PDF (2 pages)

18/02/2001

Ad 14/02/01--------- us$ si [email protected]=428 us$ ic 441896299/441896727

View PDF (2 pages)

15/02/2001

Ad 10/01/01--------- us$ si [email protected]=567 us$ ic 441620407/441620974

View PDF (2 pages)

15/02/2001

Ad 09/02/01--------- us$ si [email protected]=273250 us$ ic 441623049/441896299

View PDF (2 pages)

15/02/2001

Ad 17/01/01--------- us$ si [email protected]=2075 us$ ic 441620974/441623049

View PDF (2 pages)

11/02/2001

Ad 07/02/01--------- us$ si [email protected]=214 us$ ic 441620193/441620407

View PDF (2 pages)

03/01/2001

Ad 28/12/00--------- us$ si [email protected]=500 us$ ic 441619693/441620193

View PDF (2 pages)

27/12/2000

Ad 20/12/00--------- us$ si [email protected]=1207 us$ ic 441618486/441619693

View PDF (2 pages)

06/12/2000

Ad 29/11/00--------- us$ si [email protected]=7991 us$ ic 441610495/441618486

View PDF (2 pages)

21/11/2000

Ad 15/11/00--------- us$ si [email protected]=433 us$ ic 441610062/441610495

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Interim accounts made up to 2000-11-10

View PDF (7 pages)

13/11/2000

Ad 08/11/00--------- us$ si [email protected]=4003 us$ ic 441606059/441610062

View PDF (2 pages)

09/11/2000

Ad 01/11/00--------- us$ si [email protected]=2396 us$ ic 441603663/441606059

View PDF (2 pages)

01/11/2000

Ad 18/10/00--------- us$ si [email protected]=9917 us$ ic 441593746/441603663

View PDF (2 pages)

17/10/2000

Ad 11/10/00--------- us$ si [email protected]=5625 us$ ic 441588121/441593746

View PDF (2 pages)

11/10/2000

Ad 04/10/00--------- us$ si [email protected]=20672 us$ ic 441567449/441588121

View PDF (2 pages)

04/10/2000

Ad 27/09/00--------- us$ si [email protected]=17575 us$ ic 441549874/441567449

View PDF (2 pages)

25/09/2000

Ad 06/09/00--------- us$ si [email protected]=13213 us$ ic 441536661/441549874

View PDF (2 pages)

25/09/2000

Ad 13/09/00--------- us$ si [email protected]=3453 us$ ic 441533208/441536661

View PDF (2 pages)

24/09/2000

Ad 20/09/00--------- us$ si [email protected]=16786 us$ ic 441516422/441533208

View PDF (2 pages)

31/08/2000

Ad 30/08/00--------- us$ si [email protected]=1534 us$ ic 441514888/441516422

View PDF (2 pages)

24/08/2000

Ad 23/08/00--------- us$ si [email protected]=4188 us$ ic 441510700/441514888

View PDF (2 pages)

17/08/2000

Ad 16/08/00--------- us$ si [email protected]=886 us$ ic 441509814/441510700

View PDF (2 pages)

06/08/2000

Ad 02/08/00--------- us$ si [email protected]=500 us$ ic 441509314/441509814

View PDF (2 pages)

30/07/2000

Interim accounts made up to 2000-06-30

View PDF (6 pages)

26/07/2000

Ad 19/07/00--------- us$ si [email protected]=4053 us$ ic 441505261/441509314

View PDF (2 pages)

19/07/2000

Ad 12/07/00--------- us$ si [email protected]=1731 us$ ic 441503530/441505261

View PDF (2 pages)

19/07/2000

Ad 12/07/00--------- us$ si [email protected]=2542 us$ ic 441500988/441503530

View PDF (2 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (115 pages)

09/07/2000

Ad 05/07/00--------- us$ si [email protected]=5334 us$ ic 441495654/441500988

View PDF (2 pages)

05/07/2000

Ad 28/06/00--------- us$ si [email protected]=7679 us$ ic 441487975/441495654

View PDF (2 pages)

28/06/2000

Resolutions

View PDF (50 pages)

26/06/2000

Us$ ic 442080475/441487975 14/06/00 us$ sr [email protected]=592500

View PDF (1 pages)

26/06/2000

Us$ ic 442604225/442297975 01/06/00 us$ sr [email protected]=306250

View PDF (1 pages)

26/06/2000

Us$ ic 442297975/442080475 16/06/00 us$ sr [email protected]=217500

View PDF (1 pages)

25/06/2000

Ad 21/06/00--------- us$ si [email protected]=13608 us$ ic 442590617/442604225

View PDF (2 pages)

21/06/2000

Ad 14/06/00--------- us$ si [email protected]=6919 us$ ic 442583698/442590617

View PDF (2 pages)

21/06/2000

Return made up to 15/05/00; bulk list available separately

View PDF (11 pages)

12/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

Ad 07/06/00--------- us$ si [email protected]=4193 us$ ic 442579505/442583698

View PDF (2 pages)

12/06/2000

Ad 31/05/00--------- us$ si [email protected]=1558 us$ ic 442577947/442579505

View PDF (2 pages)

12/06/2000

Ad 24/05/00--------- us$ si [email protected]=150 us$ ic 442577797/442577947

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (1 pages)

23/05/2000

Ad 26/04/00--------- us$ si [email protected]=10022 us$ ic 442562424/442572446

View PDF (2 pages)

23/05/2000

Ad 03/05/00--------- us$ si [email protected]=5351 us$ ic 442572446/442577797

View PDF (2 pages)

23/05/2000

Ad 17/05/00--------- us$ si [email protected]=7248 us$ ic 442555176/442562424

View PDF (2 pages)

23/05/2000

Ad 10/05/00--------- us$ si [email protected]=2497 us$ ic 442552679/442555176

View PDF (2 pages)

27/04/2000

Ad 12/04/00--------- us$ si [email protected]=5014 us$ ic 442547665/442552679

View PDF (2 pages)

27/04/2000

Ad 19/04/00--------- us$ si [email protected]=4667 us$ ic 442542998/442547665

View PDF (2 pages)

27/04/2000

Ad 19/04/00--------- us$ si [email protected]=1496 us$ ic 442541502/442542998

View PDF (2 pages)

12/04/2000

Ad 05/04/00--------- us$ si [email protected]=1173 us$ ic 442540329/442541502

View PDF (2 pages)

02/04/2000

Us$ ic 442665329/442540329 15/03/00 us$ sr [email protected]=125000

View PDF (1 pages)

28/03/2000

Us$ ic 443290329/442665329 07/03/00 us$ sr [email protected]=625000

View PDF (1 pages)

28/03/2000

Us$ ic 443775329/443290329 13/03/00 us$ sr [email protected]=485000

View PDF (1 pages)

27/03/2000

Ad 22/03/00--------- us$ si [email protected]=256 us$ ic 443775073/443775329

View PDF (2 pages)

19/03/2000

Ad 15/03/00--------- us$ si [email protected]=2539 us$ ic 443772534/443775073

View PDF (2 pages)

14/03/2000

Ad 08/03/00--------- us$ si [email protected]=612 us$ ic 443771922/443772534

View PDF (2 pages)

17/02/2000

Ad 09/02/00--------- us$ si [email protected]=1799 us$ ic 443770123/443771922

View PDF (2 pages)

13/02/2000

Ad 02/02/00--------- us$ si [email protected]=1003 us$ ic 443769120/443770123

View PDF (2 pages)

13/02/2000

Ad 26/01/00--------- us$ si [email protected]=900 us$ ic 443768220/443769120

View PDF (2 pages)

18/01/2000

Ad 12/01/00--------- us$ si [email protected]=1272 us$ ic 443766948/443768220

View PDF (2 pages)

13/01/2000

Us$ ic 444423559/443766948 17/12/99 us$ sr [email protected]=656611

View PDF (1 pages)

13/01/2000

Us$ ic 444851559/444423559 14/12/99 us$ sr [email protected]=428000

View PDF (1 pages)

28/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Ad 17/11/99--------- us$ si [email protected]=2353 us$ ic 444849206/444851559

View PDF (2 pages)

14/11/1999

Ad 10/11/99--------- us$ si [email protected]=816 us$ ic 444848390/444849206

View PDF (2 pages)

09/11/1999

Ad 03/11/99--------- us$ si [email protected]=834 us$ ic 444847556/444848390

View PDF (2 pages)

01/11/1999

Ad 27/10/99--------- us$ si [email protected]=963 us$ ic 444846593/444847556

View PDF (2 pages)

24/10/1999

Ad 21/10/99--------- us$ si [email protected]=3142 us$ ic 444843451/444846593

View PDF (2 pages)

18/10/1999

Ad 06/10/99--------- us$ si [email protected]=2073 us$ ic 444841378/444843451

View PDF (2 pages)

17/10/1999

Ad 13/10/99--------- us$ si [email protected]=4190 us$ ic 444837188/444841378

View PDF (2 pages)

05/10/1999

Ad 29/09/99--------- us$ si [email protected]=981 us$ ic 444836207/444837188

View PDF (2 pages)

23/09/1999

Ad 22/09/99--------- us$ si [email protected]=3523 us$ ic 444832684/444836207

View PDF (2 pages)

16/09/1999

Ad 15/09/99--------- premium us$ si [email protected]=4462 us$ ic 444828222/444832684

View PDF (2 pages)

12/09/1999

Ad 08/09/99--------- us$ si [email protected]=4533 us$ ic 444823689/444828222

View PDF (2 pages)

06/09/1999

Ad 01/09/99--------- us$ si [email protected]=3575 us$ ic 444820114/444823689

View PDF (2 pages)

01/09/1999

Ad 25/08/99--------- us$ si [email protected]=1005 us$ ic 444819109/444820114

View PDF (2 pages)

24/08/1999

Ad 18/08/99--------- us$ si [email protected]=1192 us$ ic 444817917/444819109

View PDF (2 pages)

19/07/1999

Full group accounts made up to 1998-12-31

View PDF (225 pages)

30/06/1999

Ad 24/06/99--------- us$ si [email protected]=3540 us$ ic 444814377/444817917

View PDF (2 pages)

22/06/1999

Memorandum and Articles of Association

View PDF (75 pages)

22/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

22/06/1999

Ad 28/05/99--------- us$ si [email protected]=386428 us$ ic 444427949/444814377

View PDF (3 pages)

15/06/1999

Ad 03/06/99--------- us$ si [email protected]=877 us$ ic 444427072/444427949

View PDF (2 pages)

14/06/1999

Ad 10/06/99--------- us$ si [email protected]=671 us$ ic 444426401/444427072

View PDF (2 pages)

05/06/1999

Return made up to 15/05/99; bulk list available separately

View PDF (15 pages)

03/06/1999

Ad 27/05/99--------- us$ si [email protected]=690 us$ ic 444425711/444426401

View PDF (0 pages)

01/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (2 pages)

01/06/1999

Ad 20/05/99--------- us$ si [email protected]=734 us$ ic 444424977/444425711

View PDF (2 pages)

27/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

27/05/1999

Ad 30/04/99--------- us$ si [email protected]=6800652 us$ ic 437624325/444424977

View PDF (3 pages)

13/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

13/05/1999

Ad 05/04/99--------- us$ si [email protected]=199296117 us$ ic 238328208/437624325

View PDF (3 pages)

12/05/1999

Ad 05/04/99--------- £ si 50000@1

View PDF (2 pages)

11/05/1999

Ad 06/05/99--------- us$ si [email protected]=1000 us$ ic 238324833/238325833

View PDF (2 pages)

11/05/1999

Ad 05/04/99--------- us$ si [email protected]=238305388 us$ ic 238325833/476631221

View PDF (4 pages)

11/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1999

Ad 01/04/99--------- £ si [email protected]

View PDF (2 pages)

04/05/1999

Ad 01/04/99--------- £ si [email protected]

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Ad 29/04/99--------- us$ si [email protected]=2375 us$ ic 238324832/238327207

View PDF (2 pages)

25/04/1999

Ad 15/04/99--------- us$ si [email protected]=2005 us$ ic 238322827/238324832

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Ad 08/04/99--------- us$ si [email protected]=17439 us$ ic 238304388/238321827

View PDF (2 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

04/04/1999

Reduction of iss capital and minute (oc)

View PDF (4 pages)

04/04/1999

Certificate of reduction of issued capital

View PDF (1 pages)

01/04/1999

Ad 25/03/99--------- £ si [email protected]=1000 £ ic 238294921/238295921

View PDF (2 pages)

22/03/1999

Ad 18/03/99--------- £ si [email protected]=1647 £ ic 238293274/238294921

View PDF (2 pages)

21/03/1999

Listing of particulars

View PDF (40 pages)

15/03/1999

Ad 11/03/99--------- £ si [email protected]=1250 £ ic 238292024/238293274

View PDF (2 pages)

09/03/1999

Ad 04/03/99--------- premium £ si [email protected]=26175 £ ic 238265849/238292024

View PDF (2 pages)

03/03/1999

Ad 25/02/99--------- £ si [email protected]=770118 £ ic 237495731/238265849

View PDF (6 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (3 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (2 pages)

16/02/1999

Ad 11/02/99--------- £ si [email protected]=12500 £ ic 237483231/237495731

View PDF (2 pages)

02/02/1999

Ad 28/01/99--------- £ si [email protected]=555 £ ic 237482676/237483231

View PDF (10 pages)

26/01/1999

Listing of particulars

View PDF (271 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Ad 14/01/99--------- £ si [email protected]=2347 £ ic 237480329/237482676

View PDF (10 pages)

11/01/1999

Ad 07/01/99--------- £ si [email protected]=8607 £ ic 237471722/237480329

View PDF (12 pages)

06/01/1999

Ad 24/12/98--------- £ si [email protected]=7128 £ ic 237464594/237471722

View PDF (10 pages)

20/12/1998

Ad 17/12/98--------- £ si [email protected]=6439 £ ic 237457052/237463491

View PDF (2 pages)

20/12/1998

Ad 17/12/98--------- £ si [email protected]=1103 £ ic 237463491/237464594

View PDF (7 pages)

20/12/1998

Ad 17/12/98--------- £ si [email protected]=4704 £ ic 237452348/237457052

View PDF (2 pages)

07/12/1998

Ad 03/12/98--------- premium £ si [email protected]=3660 £ ic 237448688/237452348

View PDF (2 pages)

01/12/1998

Ad 26/11/98--------- £ si [email protected]=2215 £ ic 237446473/237448688

View PDF (7 pages)

24/11/1998

Ad 19/11/98--------- £ si [email protected]=350 £ ic 237446123/237446473

View PDF (10 pages)

17/11/1998

Ad 12/11/98--------- £ si [email protected]=1793 £ ic 237444330/237446123

View PDF (8 pages)

17/11/1998

Ad 12/11/98--------- £ si [email protected]=1752 £ ic 237442578/237444330

View PDF (2 pages)

08/11/1998

Ad 05/11/98--------- £ si [email protected]=3773 £ ic 237438805/237442578

View PDF (6 pages)

25/10/1998

Ad 22/10/98--------- £ si [email protected]=716 £ ic 237438089/237438805

View PDF (6 pages)

25/10/1998

Director's particulars changed

View PDF (1 pages)

18/10/1998

Ad 15/10/98--------- £ si [email protected]=1542 £ ic 237436547/237438089

View PDF (11 pages)

07/10/1998

New director appointed

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05/10/1998

Ad 01/10/98--------- £ si [email protected]=947 £ ic 237435600/237436547

View PDF (2 pages)

05/10/1998

Ad 01/10/98--------- £ si [email protected]=223 £ ic 237435377/237435600

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05/10/1998

Ad 01/10/98--------- £ si [email protected]=10295 £ ic 237425082/237435377

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04/10/1998

Ad 03/09/98--------- £ si [email protected]=469 £ ic 237424613/237425082

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27/09/1998

Ad 24/09/98--------- £ si [email protected]=867 £ ic 237423746/237424613

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21/09/1998

Ad 17/09/98--------- £ si [email protected]=308 £ ic 237423438/237423746

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21/09/1998

Ad 17/09/98--------- £ si [email protected]=1997 £ ic 237421441/237423438

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14/09/1998

Ad 10/09/98--------- £ si [email protected]=1101 £ ic 237420340/237421441

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08/09/1998

Ad 03/09/98--------- £ si [email protected]=4313 £ ic 237416027/237420340

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02/09/1998

Ad 20/08/98--------- £ si [email protected]=500 £ ic 237415527/237416027

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01/09/1998

Ad 27/08/98--------- £ si [email protected]=2623 £ ic 237412904/237415527

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19/08/1998

Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237411229/237412904

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17/08/1998

Ad 13/08/98--------- £ si [email protected]=1675 £ ic 237409554/237411229

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26/07/1998

Ad 23/07/98--------- £ si [email protected]=10701 £ ic 237398853/237409554

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26/07/1998

Ad 23/07/98--------- £ si [email protected]=7494 £ ic 237391359/237398853

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20/07/1998

Ad 16/07/98--------- £ si [email protected]=535 £ ic 237390824/237391359

View PDF (5 pages)

19/07/1998

Full group accounts made up to 1997-12-31

View PDF (147 pages)

08/07/1998

Ad 02/07/98--------- £ si [email protected]=306 £ ic 237390518/237390824

View PDF (2 pages)

28/06/1998

Ad 25/06/98--------- £ si [email protected]=3698 £ ic 237386820/237390518

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22/06/1998

Ad 18/06/98--------- £ si [email protected]=12 £ ic 237386808/237386820

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22/06/1998

Ad 18/06/98--------- £ si [email protected]=2450 £ ic 237384358/237386808

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22/06/1998

Ad 18/06/98--------- £ si [email protected]=5114 £ ic 237379244/237384358

View PDF (2 pages)

15/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (22 pages)

14/06/1998

Ad 11/06/98--------- £ si [email protected]=2333 £ ic 237376911/237379244

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

Ad 04/06/98--------- £ si [email protected]=415 £ ic 237376496/237376911

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04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (2 pages)

27/05/1998

Ad 21/05/98--------- £ si [email protected]=2129 £ ic 237374367/237376496

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18/05/1998

Ad 14/05/98--------- £ si [email protected]=500 £ ic 237373867/237374367

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12/05/1998

Ad 07/05/98--------- £ si [email protected]=2526 £ ic 237371341/237373867

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27/04/1998

Ad 23/04/98--------- £ si [email protected]=1739 £ ic 237369257/237370996

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27/04/1998

Ad 23/04/98--------- £ si [email protected]=345 £ ic 237370996/237371341

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19/04/1998

Ad 16/04/98--------- £ si [email protected]=10747 £ ic 237358510/237369257

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15/04/1998

Ad 09/04/98--------- £ si [email protected]=13458 £ ic 237344345/237357803

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15/04/1998

Ad 09/04/98--------- £ si [email protected]=707 £ ic 237357803/237358510

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08/04/1998

Ad 02/04/98--------- £ si [email protected]=27747 £ ic 237316598/237344345

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22/03/1998

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22/03/1998

Ad 19/03/98--------- £ si [email protected]=5782 £ ic 237310027/237315809

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15/03/1998

Ad 12/03/98--------- £ si [email protected]=11550 £ ic 237284105/237295655

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15/03/1998

Ad 12/03/98--------- £ si [email protected]=14372 £ ic 237295655/237310027

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15/03/1998

Ad 12/03/98--------- £ si [email protected]=4762 £ ic 237279343/237284105

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08/03/1998

Ad 05/03/98--------- £ si [email protected]=217 £ ic 237279126/237279343

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16/02/1998

Ad 12/02/98--------- £ si [email protected]=1916 £ ic 237276773/237278689

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16/02/1998

Ad 12/02/98--------- £ si [email protected]=437 £ ic 237278689/237279126

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08/02/1998

Ad 05/02/98--------- £ si [email protected]=854 £ ic 237275919/237276773

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03/02/1998

Ad 29/01/98--------- £ si [email protected]=1345 £ ic 237274574/237275919

View PDF (2 pages)

30/01/1998

Secretary's particulars changed

View PDF (1 pages)

25/01/1998

Ad 22/01/98--------- £ si [email protected]=226 £ ic 237274348/237274574

View PDF (5 pages)

19/01/1998

Ad 15/01/98--------- £ si [email protected]=8217 £ ic 237266131/237274348

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19/01/1998

Ad 15/01/98--------- £ si [email protected]=471 £ ic 237265660/237266131

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11/01/1998

Ad 08/01/98--------- £ si [email protected]=236 £ ic 237265424/237265660

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05/01/1998

Ad 29/12/97--------- £ si [email protected]=2328 £ ic 237263096/237265424

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29/12/1997

Ad 18/12/97--------- £ si [email protected]=1460 £ ic 237261636/237263096

View PDF (9 pages)

29/12/1997

Ad 18/12/97--------- £ si [email protected]=4166 £ ic 237257470/237261636

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22/12/1997

Director's particulars changed

View PDF (2 pages)

15/12/1997

Ad 11/12/97--------- £ si [email protected]=3712 £ ic 237253758/237257470

View PDF (2 pages)

24/11/1997

Ad 20/11/97--------- £ si [email protected]=2057 £ ic 237251701/237253758

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16/11/1997

Ad 13/11/97--------- £ si [email protected]=824 £ ic 237250877/237251701

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09/11/1997

Ad 06/11/97--------- £ si [email protected]=2189 £ ic 237248688/237250877

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26/10/1997

Ad 23/10/97--------- £ si [email protected]=2316 £ ic 237246372/237248688

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21/10/1997

Ad 16/10/97--------- £ si [email protected]=3585 £ ic 237242787/237246372

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13/10/1997

Ad 09/10/97--------- £ si [email protected]=946 £ ic 237241841/237242787

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13/10/1997

Ad 09/10/97--------- £ si [email protected]=7345 £ ic 237234496/237241841

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Ad 02/10/97--------- £ si [email protected]=13521 £ ic 237220928/237234449

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07/10/1997

Ad 02/10/97--------- £ si [email protected]=47 £ ic 237234449/237234496

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30/09/1997

Ad 25/09/97--------- £ si [email protected]=27298 £ ic 237193630/237220928

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30/09/1997

Ad 25/09/97--------- £ si [email protected]=4840 £ ic 237188790/237193630

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22/09/1997

Ad 18/09/97--------- £ si [email protected]=148 £ ic 237188642/237188790

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22/09/1997

Ad 18/09/97--------- £ si [email protected]=5004 £ ic 237183638/237188642

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14/09/1997

Ad 11/09/97--------- £ si [email protected]=291 £ ic 237183347/237183638

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14/09/1997

Ad 11/09/97--------- £ si [email protected]=18183 £ ic 237165164/237183347

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08/09/1997

Ad 04/09/97--------- £ si [email protected]=17752 £ ic 237147412/237165164

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02/09/1997

Ad 28/08/97--------- £ si [email protected]=19017 £ ic 237128395/237147412

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02/09/1997

Ad 28/08/97--------- £ si [email protected]=170 £ ic 237128225/237128395

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27/08/1997

Ad 21/08/97--------- £ si [email protected]=31230 £ ic 237096995/237128225

View PDF (3 pages)

18/08/1997

Ad 14/08/97--------- £ si [email protected]=407 £ ic 237094618/237095025

View PDF (8 pages)

18/08/1997

Ad 14/08/97--------- £ si [email protected]=1970 £ ic 237095025/237096995

View PDF (4 pages)

29/07/1997

Full group accounts made up to 1996-12-31

View PDF (147 pages)

27/07/1997

Ad 24/07/97--------- £ si [email protected]=64 £ ic 237094554/237094618

View PDF (5 pages)

27/07/1997

Ad 24/07/97--------- £ si [email protected]=6914 £ ic 237087640/237094554

View PDF (2 pages)

20/07/1997

Ad 17/07/97--------- £ si [email protected]=426 £ ic 237087214/237087640

View PDF (6 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Ad 10/07/97--------- £ si [email protected]=796 £ ic 237086418/237087214

View PDF (8 pages)

30/06/1997

Ad 26/06/97--------- £ si [email protected]=1472 £ ic 237084946/237086418

View PDF (7 pages)

24/06/1997

Ad 19/06/97--------- £ si [email protected]=206 £ ic 237084740/237084946

View PDF (6 pages)

24/06/1997

Ad 19/06/97--------- £ si [email protected]=6962 £ ic 237077778/237084740

View PDF (4 pages)

17/06/1997

Ad 12/06/97--------- £ si [email protected]=1650 £ ic 237076128/237077778

View PDF (12 pages)

17/06/1997

Ad 12/06/97--------- £ si [email protected]=2800 £ ic 237073328/237076128

View PDF (3 pages)

08/06/1997

Ad 29/05/97--------- £ si [email protected]=7860 £ ic 237065468/237073328

View PDF (2 pages)

07/06/1997

Resolutions

View PDF (2 pages)

07/06/1997

Resolutions

View PDF (1 pages)

27/05/1997

Ad 22/05/97--------- £ si [email protected]=219 £ ic 237065249/237065468

View PDF (4 pages)

27/05/1997

Ad 22/05/97--------- £ si [email protected]=11168 £ ic 237054081/237065249

View PDF (2 pages)

27/05/1997

Ad 22/05/97--------- £ si [email protected]=1617 £ ic 237052464/237054081

View PDF (2 pages)

26/05/1997

Return made up to 15/05/97; bulk list available separately

View PDF (21 pages)

20/05/1997

Ad 15/05/97--------- £ si [email protected]=1865 £ ic 237050599/237052464

View PDF (4 pages)

13/05/1997

Ad 08/05/97--------- £ si [email protected]=14 £ ic 237050585/237050599

View PDF (2 pages)

27/04/1997

Ad 24/04/97--------- £ si [email protected]=2200 £ ic 237048385/237050585

View PDF (2 pages)

22/04/1997

Ad 17/04/97--------- £ si [email protected]=12150 £ ic 237036235/237048385

View PDF (2 pages)

22/04/1997

Ad 17/04/97--------- £ si [email protected]=5604 £ ic 237030631/237036235

View PDF (2 pages)

22/04/1997

Ad 17/04/97--------- £ si [email protected]=353 £ ic 237030278/237030631

View PDF (6 pages)

03/04/1997

Ad 27/03/97--------- £ si [email protected]=5447 £ ic 237024831/237030278

View PDF (0 pages)

23/03/1997

Ad 20/03/97--------- £ si [email protected]=36991 £ ic 236987840/237024831

View PDF (2 pages)

23/03/1997

Ad 20/03/97--------- £ si [email protected]=18640 £ ic 236969200/236987840

View PDF (2 pages)

23/03/1997

Ad 20/03/97--------- £ si [email protected]=38856 £ ic 236930344/236969200

View PDF (2 pages)

23/03/1997

Ad 20/03/97--------- £ si [email protected]=468 £ ic 236929876/236930344

View PDF (6 pages)

17/03/1997

Ad 13/03/97--------- £ si [email protected]=2433 £ ic 236768194/236770627

View PDF (0 pages)

17/03/1997

Ad 13/03/97--------- £ si [email protected]=59158 £ ic 236870718/236929876

View PDF (0 pages)

17/03/1997

Ad 13/03/97--------- £ si [email protected]=25809 £ ic 236844909/236870718

View PDF (0 pages)

17/03/1997

Ad 13/03/97--------- £ si [email protected]=74282 £ ic 236770627/236844909

View PDF (0 pages)

12/03/1997

Ad 06/03/97--------- £ si [email protected]=2293 £ ic 236765901/236768194

View PDF (0 pages)

03/03/1997

Ad 27/02/97--------- £ si [email protected]=119 £ ic 236765782/236765901

View PDF (6 pages)

18/02/1997

Ad 13/02/97--------- £ si [email protected]=144 £ ic 236765638/236765782

View PDF (4 pages)

18/02/1997

Ad 13/02/97--------- £ si [email protected]=7913 £ ic 236757725/236765638

View PDF (2 pages)

10/02/1997

Ad 06/02/97--------- £ si [email protected]=289 £ ic 236757436/236757725

View PDF (0 pages)

26/01/1997

Ad 23/01/97--------- £ si [email protected]=5305 £ ic 236744348/236749653

View PDF (2 pages)

26/01/1997

Ad 23/01/97--------- £ si [email protected]=209 £ ic 236757227/236757436

View PDF (6 pages)

26/01/1997

Ad 23/01/97--------- £ si [email protected]=7574 £ ic 236749653/236757227

View PDF (2 pages)

19/01/1997

Ad 09/01/97--------- £ si [email protected]=4680 £ ic 236739668/236744348

View PDF (4 pages)

19/01/1997

Ad 16/01/97--------- £ si [email protected]=525 £ ic 236739143/236739668

View PDF (10 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (3 pages)

13/01/1997

Ad 09/01/97--------- £ si [email protected]=5746 £ ic 236733397/236739143

View PDF (2 pages)

06/01/1997

Ad 03/01/97--------- £ si [email protected]=25 £ ic 236733372/236733397

View PDF (2 pages)

06/01/1997

Ad 03/01/97--------- £ si [email protected]=4607 £ ic 236728765/236733372

View PDF (2 pages)

22/12/1996

Ad 19/12/96--------- £ si [email protected]=116 £ ic 236728649/236728765

View PDF (5 pages)

16/12/1996

Ad 12/12/96--------- £ si [email protected]=10585 £ ic 236718064/236728649

View PDF (9 pages)

03/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/12/1996

Ad 28/11/96--------- £ si [email protected]=111 £ ic 236717953/236718064

View PDF (5 pages)

18/11/1996

Ad 14/11/96--------- £ si [email protected]=331 £ ic 236717622/236717953

View PDF (3 pages)

05/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Ad 31/10/96--------- £ si [email protected]=2198 £ ic 236715424/236717622

View PDF (5 pages)

27/10/1996

Director's particulars changed

View PDF (1 pages)

27/10/1996

Ad 24/10/96--------- £ si [email protected]=99 £ ic 236715325/236715424

View PDF (3 pages)

26/10/1996

Director's particulars changed

View PDF (1 pages)

21/10/1996

Ad 17/10/96--------- £ si [email protected]=2888 £ ic 236712437/236715325

View PDF (7 pages)

13/10/1996

Ad 10/10/96--------- £ si [email protected]=1742 £ ic 236710695/236712437

View PDF (4 pages)

07/10/1996

Ad 03/10/96--------- £ si [email protected]=10700 £ ic 236699995/236710695

View PDF (2 pages)

29/09/1996

Ad 26/09/96--------- £ si [email protected]=142 £ ic 236699853/236699995

View PDF (3 pages)

23/09/1996

Ad 12/09/96--------- £ si [email protected]=6277 £ ic 236691586/236697863

View PDF (7 pages)

23/09/1996

Ad 19/09/96--------- £ si [email protected]=1990 £ ic 236697863/236699853

View PDF (6 pages)

17/09/1996

Ad 29/08/96--------- £ si [email protected]=1365 £ ic 236690221/236691586

View PDF (4 pages)

13/08/1996

Ad 08/08/96--------- £ si [email protected]=2068 £ ic 236682711/236684779

View PDF (4 pages)

13/08/1996

Ad 08/08/96--------- £ si [email protected]=5442 £ ic 236684779/236690221

View PDF (2 pages)

12/08/1996

Ad 25/07/96--------- £ si [email protected]=107 £ ic 236682604/236682711

View PDF (3 pages)

22/07/1996

Full group accounts made up to 1995-12-31

View PDF (137 pages)

16/07/1996

Ad 11/07/96--------- £ si [email protected]=210 £ ic 236682394/236682604

View PDF (3 pages)

02/07/1996

Ad 27/06/96--------- £ si [email protected]=2848 £ ic 236679546/236682394

View PDF (4 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Ad 13/06/96--------- £ si [email protected]=192 £ ic 236679354/236679546

View PDF (3 pages)

17/06/1996

Return made up to 15/05/96; bulk list available separately

View PDF (18 pages)

11/06/1996

Ad 06/06/96--------- £ si [email protected]=67 £ ic 236679287/236679354

View PDF (4 pages)

28/05/1996

Ad 23/05/96--------- £ si [email protected]=64 £ ic 236679223/236679287

View PDF (2 pages)

27/05/1996

Ad 16/05/96--------- £ si [email protected]=5044 £ ic 236674179/236679223

View PDF (2 pages)

20/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Resolutions

View PDF (1 pages)

19/05/1996

Resolutions

View PDF (2 pages)

16/05/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Ad 25/04/96--------- £ si [email protected]=173 £ ic 236674006/236674179

View PDF (4 pages)

23/04/1996

Ad 18/04/96--------- £ si [email protected]=3019 £ ic 236670987/236674006

View PDF (4 pages)

08/04/1996

Ad 21/03/96--------- £ si [email protected]=2250 £ ic 236668737/236670987

View PDF (2 pages)

31/03/1996

Ad 28/03/96--------- £ si [email protected]=145 £ ic 236668592/236668737

View PDF (3 pages)

18/03/1996

Ad 14/03/96--------- £ si [email protected]=167 £ ic 236668425/236668592

View PDF (3 pages)

13/03/1996

Ad 29/02/96--------- £ si [email protected]=41 £ ic 236668384/236668425

View PDF (2 pages)

10/03/1996

Director's particulars changed

View PDF (1 pages)

10/03/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (2 pages)

20/02/1996

Ad 08/02/96--------- £ si [email protected]=50 £ ic 236668334/236668384

View PDF (4 pages)

04/02/1996

Ad 25/01/96--------- £ si [email protected]=750 £ ic 236667501/236668251

View PDF (4 pages)

04/02/1996

Ad 25/01/96--------- £ si [email protected]=83 £ ic 236668251/236668334

View PDF (4 pages)

23/01/1996

Ad 11/01/96--------- £ si [email protected]=89 £ ic 236667412/236667501

View PDF (6 pages)

23/01/1996

Ad 11/01/96--------- £ si [email protected]=5125 £ ic 236662287/236667412

View PDF (4 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Location of register of members (non legible)

View PDF (1 pages)

14/01/1996

Director's particulars changed

View PDF (1 pages)

14/01/1996

Director's particulars changed

View PDF (1 pages)

14/01/1996

Director's particulars changed

View PDF (1 pages)

11/01/1996

Ad 21/12/95--------- £ si [email protected]=276 £ ic 236662011/236662287

View PDF (0 pages)

10/01/1996

Director's particulars changed

View PDF (1 pages)

11/12/1995

Ad 07/12/95--------- £ si [email protected]=16700 £ ic 236644683/236661383

View PDF (6 pages)

11/12/1995

Ad 07/12/95--------- £ si [email protected]=3 £ ic 236644680/236644683

View PDF (6 pages)

11/12/1995

Ad 07/12/95--------- £ si [email protected]=628 £ ic 236661383/236662011

View PDF (6 pages)

03/12/1995

Ad 23/11/95--------- £ si [email protected]=2107 £ ic 236642573/236644680

View PDF (6 pages)

20/11/1995

Ad 16/11/95--------- £ si [email protected]=81 £ ic 236641380/236641461

View PDF (6 pages)

20/11/1995

Ad 09/11/95--------- £ si [email protected]=49 £ ic 236641331/236641380

View PDF (6 pages)

20/11/1995

Ad 16/11/95--------- £ si [email protected]=1112 £ ic 236641461/236642573

View PDF (8 pages)

07/11/1995

Ad 02/11/95--------- £ si [email protected]=12010 £ ic 236629321/236641331

View PDF (6 pages)

07/11/1995

Ad 27/10/95--------- £ si [email protected]=34 £ ic 236629287/236629321

View PDF (6 pages)

07/11/1995

Ad 27/10/95--------- £ si [email protected]=15843 £ ic 236613444/236629287

View PDF (6 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

Ad 12/10/95--------- £ si [email protected]=1191 £ ic 236612253/236613444

View PDF (6 pages)

11/10/1995

Ad 05/10/95--------- £ si [email protected]=89 £ ic 236612164/236612253

View PDF (4 pages)

17/09/1995

Ad 14/09/95--------- £ si [email protected]=4347 £ ic 236607817/236612164

View PDF (6 pages)

31/08/1995

Ad 24/08/95--------- £ si [email protected]=2500 £ ic 236605317/236607817

View PDF (6 pages)

31/08/1995

Ad 17/08/95--------- £ si [email protected]=1750 £ ic 236603567/236605317

View PDF (6 pages)

06/08/1995

Ad 28/07/95--------- £ si [email protected]=53 £ ic 236603514/236603567

View PDF (6 pages)

24/07/1995

Ad 06/07/95--------- £ si [email protected]=89 £ ic 236603425/236603514

View PDF (2 pages)

24/07/1995

Ad 20/07/95--------- £ si [email protected]=2272 £ ic 236601153/236603425

View PDF (6 pages)

24/07/1995

Ad 20/07/95--------- £ si [email protected]=13219 £ ic 236587934/236601153

View PDF (4 pages)

23/07/1995

Full group accounts made up to 1994-12-31

View PDF (117 pages)

03/07/1995

Ad 22/06/95--------- £ si [email protected]=26 £ ic 236587908/236587934

View PDF (4 pages)

03/07/1995

Ad 22/06/95--------- £ si [email protected]=13845 £ ic 236574063/236587908

View PDF (10 pages)

21/06/1995

Ad 15/06/95--------- £ si [email protected]=7 £ ic 236915080/236915087

View PDF (0 pages)

21/06/1995

Ad 15/06/95--------- £ si [email protected]=46940 £ ic 236868140/236915080

View PDF (0 pages)

15/06/1995

Memorandum and Articles of Association

View PDF (94 pages)

08/06/1995

Return made up to 15/05/95; bulk list available separately

View PDF (17 pages)

23/05/1995

Ad 18/05/95--------- £ si [email protected]=2070 £ ic 236866070/236868140

View PDF (6 pages)

21/05/1995

Director resigned

View PDF (2 pages)

21/05/1995

Director resigned

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21/05/1995

Resolutions

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08/05/1995

Ad 04/05/95--------- £ si [email protected]=28 £ ic 236866042/236866070

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08/05/1995

Director's particulars changed

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08/05/1995

Ad 04/05/95--------- £ si [email protected]=1863 £ ic 236864179/236866042

View PDF (6 pages)

09/04/1995

Ad 30/03/95--------- £ si [email protected]=12548 £ ic 236851631/236864179

View PDF (10 pages)

06/03/1995

Director's particulars changed

View PDF (2 pages)

24/01/1995

Ad 19/01/95--------- £ si [email protected]=16359 £ ic 236835272/236851631

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15/01/1995

New director appointed

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07/01/1995

Ad 22/12/94--------- £ si [email protected]=5907 £ ic 236829365/236835272

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Director's particulars changed

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28/11/1994

Ad 24/11/94--------- £ si [email protected]=5172 £ ic 236824193/236829365

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23/11/1994

Ad 17/11/94--------- £ si [email protected]=9276 £ ic 236814917/236824193

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20/11/1994

Ad 27/10/94--------- £ si [email protected]=12110 £ ic 236802807/236814917

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02/11/1994

Interim accounts made up to 1994-06-30

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16/10/1994

New director appointed

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09/10/1994

Ad 22/09/94--------- £ si [email protected]=19165 £ ic 236783642/236802807

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20/09/1994

Ad 15/09/94--------- £ si [email protected]=1938 £ ic 236781704/236783642

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20/09/1994

Director's particulars changed

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14/09/1994

Ad 08/09/94--------- £ si [email protected]=10157 £ ic 236771547/236781704

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05/09/1994

Ad 11/08/94--------- £ si 206878@1=206878 £ ic 236564669/236771547

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21/08/1994

Ad 05/08/94--------- £ si [email protected]=7874 £ ic 236556795/236564669

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07/08/1994

Director's particulars changed

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17/07/1994

Full group accounts made up to 1993-12-31

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15/06/1994

Return made up to 15/05/94; bulk list available separately

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22/05/1994

Resolutions

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22/05/1994

Resolutions

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30/03/1994

Director's particulars changed

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21/03/1994

Director's particulars changed

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21/03/1994

Director's particulars changed

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03/03/1994

Registered office changed on 04/03/94 from: imperial chemical house, 9 millbank, london, SW1P 3JF

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23/01/1994

Ad 23/12/93--------- £ si [email protected]=15736 £ ic 236541059/236556795

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06/01/1994

Director's particulars changed

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06/01/1994

Director's particulars changed

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06/01/1994

Ad 09/12/93--------- £ si [email protected]=32525 £ ic 236508534/236541059

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06/01/1994

Director's particulars changed

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19/12/1993

Certificate of cancellation of share premium account

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08/12/1993

Court order

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11/11/1993

Ad 28/10/93--------- £ si [email protected]=10685 £ ic 236497849/236508534

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11/11/1993

Interim accounts made up to 1993-06-30

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08/11/1993

Ad 21/10/93--------- £ si [email protected]=6250 £ ic 236491599/236497849

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24/10/1993

Ad 14/10/93--------- £ si [email protected]=6623 £ ic 236484976/236491599

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24/10/1993

Ad 14/10/93--------- £ si [email protected]=17661 £ ic 236467315/236484976

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14/09/1993

Ad 02/09/93--------- £ si [email protected]=1398 £ ic 236436629/236438027

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14/09/1993

Ad 19/08/93--------- £ si [email protected]=29288 £ ic 236438027/236467315

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31/08/1993

Ad 12/07/93--------- £ si [email protected]=56250180 £ ic 180186449/236436629

View PDF (2 pages)

27/07/1993

Statement of affairs

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27/07/1993

Ad 01/06/93--------- £ si [email protected]

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30/06/1993

Ad 01/06/93--------- £ si [email protected]=180000574 £ ic 185875/180186449

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23/06/1993

Return made up to 28/05/93; full list of members

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23/06/1993

Ad 11/06/93--------- premium £ si [email protected]=185875 £ ic 50000/235875

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16/05/1993

Listing of particulars

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

£ nc 100000/300000000 20/04/93

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28/04/1993

S-div 20/04/93

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21/04/1993

Full accounts made up to 1992-12-31

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

Secretary resigned;new secretary appointed

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30/03/1993

New director appointed

View PDF (2 pages)

30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

New director appointed

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30/03/1993

Director resigned;new director appointed

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24/02/1993

Resolutions

View PDF (1 pages)

24/02/1993

Ad 15/02/93--------- £ si 49998@1=49998 £ ic 2/50000

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24/02/1993

Registered office changed on 25/02/93 from: barrington house, 59-67 gresham street, london, EC2V 7JA

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17/02/1993

Certificate of authorisation to commence business and borrow

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17/02/1993

Application to commence business

View PDF (3 pages)

15/02/1993

Certificate of change of name

View PDF (2 pages)

11/01/1993

Accounting reference date notified as 31/12

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24/09/1992

Certificate of change of name

View PDF (2 pages)

12/07/1992

Certificate of change of name

View PDF (2 pages)

16/06/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About ASTRAZENECA PLC

ASTRAZENECA PLC is an(a) Active company incorporated on 17/06/1992 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 13 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 ASTRAZENECA PLC?

ASTRAZENECA PLC is currently Active. It was registered on 17/06/1992 .

Where is ASTRAZENECA PLC located?

ASTRAZENECA PLC is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAZENECA PLC do?

ASTRAZENECA PLC operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA PLC?

The latest filing was on 19/05/2026: Statement of capital following an allotment of shares on 2026-04-22.