CLOSE BROTHERS GROUP PLC

Key Data

Status

Active

Company No.

00520241

Incorporation date

03/06/1953

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1953)

15/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/01/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

05/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (240 pages)

02/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/11/2025

Resolutions

View PDF (4 pages)

30/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/09/2025

Appointment of Mrs Fiona Louise Mccarthy as a director on 2025-08-29

View PDF (2 pages)

02/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/01/2025

Termination of appointment of Adrian John Sainsbury as a director on 2025-01-06

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

06/12/2024

Group of companies' accounts made up to 2024-07-31

View PDF (258 pages)

06/12/2024

Resolutions

View PDF (4 pages)

06/12/2024

Resolutions

View PDF (4 pages)

16/02/2024

Termination of appointment of Peter Bernard Duffy as a director on 2024-02-15

View PDF (1 pages)

30/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

20/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2023

Group of companies' accounts made up to 2023-07-31

View PDF (262 pages)

30/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/11/2023

Resolutions

View PDF (8 pages)

17/11/2023

Termination of appointment of Oliver Roebling Panton Corbett as a director on 2023-11-16

View PDF (1 pages)

10/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/09/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/09/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/06/2023

Appointment of Mr Kari Antony Hale as a director on 2023-06-28

View PDF (2 pages)

29/06/2023

Termination of appointment of Penelope Ruth Thomas as a secretary on 2023-06-28

View PDF (1 pages)

29/06/2023

Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 2023-06-28

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Oliver Roebling Panton Corbett on 2023-04-24

View PDF (2 pages)

19/04/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/12/2022

Group of companies' accounts made up to 2022-07-31

View PDF (217 pages)

29/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (7 pages)

18/11/2022

Termination of appointment of Margaret Lesley Jones as a director on 2022-11-17

View PDF (1 pages)

18/11/2022

Termination of appointment of Bridget Ann Macaskill as a director on 2022-11-17

View PDF (1 pages)

16/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/04/2022

Appointment of Penelope Ruth Thomas as a secretary on 2022-04-21

View PDF (2 pages)

27/04/2022

Termination of appointment of Robert George Alexander Dunn as a secretary on 2022-04-21

View PDF (1 pages)

22/03/2022

Appointment of Tracey Graham as a director on 2022-03-22

View PDF (2 pages)

22/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/11/2021

Resolutions

View PDF (4 pages)

23/11/2021

Group of companies' accounts made up to 2021-07-31

View PDF (200 pages)

22/11/2021

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

08/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/09/2021

Director's details changed for Bridget Ann Macaskill on 2021-09-07

View PDF (2 pages)

01/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2021

Appointment of Mrs Patricia Marie Halliday as a director on 2021-08-01

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22/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/07/2021

Appointment of Ms Tesula Mohindra as a director on 2021-07-15

View PDF (2 pages)

15/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/06/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/04/2021

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

28/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/04/2021

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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02/04/2021

Register inspection address has been changed from Close Brothers Group Plc Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

18/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2021

Appointment of Mr Mark Andrew Pain as a director on 2021-01-01

View PDF (2 pages)

29/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

04/12/2020

Resolutions

View PDF (4 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (68 pages)

04/12/2020

Group of companies' accounts made up to 2020-07-31

View PDF (188 pages)

20/11/2020

Termination of appointment of Geoffrey Michael Thomas Howe as a director on 2020-11-19

View PDF (1 pages)

23/09/2020

Appointment of Adrian John Sainsbury as a director on 2020-09-21

View PDF (2 pages)

22/09/2020

Termination of appointment of Preben Prebensen as a director on 2020-09-21

View PDF (1 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/01/2020

Appointment of Sally Angela Helen Williams as a director on 2020-01-01

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (168 pages)

01/12/2019

Resolutions

View PDF (3 pages)

21/11/2019

Purchase of own shares.

View PDF (3 pages)

21/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2019

Termination of appointment of Elizabeth Anne Lee as a director on 2019-07-31

View PDF (1 pages)

23/07/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/01/2019

Appointment of Mr Peter Bernard Duffy as a director on 2019-01-01

View PDF (2 pages)

24/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

14/12/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/11/2018

Resolutions

View PDF (3 pages)

26/11/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/11/2018

Group of companies' accounts made up to 2018-07-31

View PDF (166 pages)

21/11/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/11/2018

Appointment of Michael Bartlett Morgan as a director on 2018-11-15

View PDF (2 pages)

19/11/2018

Termination of appointment of Jonathan Anton George Howell as a director on 2018-11-15

View PDF (1 pages)

19/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/10/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/09/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/09/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/08/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/08/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/08/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/06/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/06/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/06/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/05/2018

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

25/04/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/04/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

15/12/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2017

Statement of capital on 2017-12-13

View PDF (3 pages)

13/12/2017

Certificate of reduction of issued capital

View PDF (1 pages)

13/12/2017

Reduction of iss capital and minute (oc)

View PDF (5 pages)

13/12/2017

Auditor's resignation

View PDF (1 pages)

12/12/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2017

Group of companies' accounts made up to 2017-07-31

View PDF (158 pages)

24/11/2017

Resolutions

View PDF (3 pages)

10/11/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/10/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/09/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/09/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/08/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/05/2017

Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 2017-05-24

View PDF (1 pages)

26/05/2017

Appointment of Robert George Alexander Dunn as a secretary on 2017-05-24

View PDF (2 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (4 pages)

19/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/05/2017

Termination of appointment of Philip Strone Stewart Macpherson as a director on 2017-04-30

View PDF (1 pages)

02/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/03/2017

Appointment of Michael Nicholas Biggs as a director on 2017-03-14

View PDF (2 pages)

08/03/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (4 pages)

30/11/2016

Resolutions

View PDF (1 pages)

30/11/2016

Group of companies' accounts made up to 2016-07-31

View PDF (141 pages)

22/11/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/11/2016

Termination of appointment of Stephen Richard Hodges as a director on 2016-11-17

View PDF (1 pages)

25/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/09/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/08/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/08/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/07/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/04/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (4 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-02-16

View PDF (4 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

13/02/2016

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

View PDF (4 pages)

11/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/01/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-02 no member list

View PDF (12 pages)

23/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/11/2015

Group of companies' accounts made up to 2015-07-31

View PDF (138 pages)

30/11/2015

Resolutions

View PDF (2 pages)

18/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Preben Prebensen on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Stephen Richard Hodges on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Philip Strone Stewart Macpherson on 2015-09-01

View PDF (2 pages)

20/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/10/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-08

View PDF (4 pages)

06/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/07/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/05/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/05/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

26/03/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (3 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (4 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (4 pages)

04/02/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-02 no member list

View PDF (26 pages)

09/01/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/12/2014

Group of companies' accounts made up to 2014-07-31

View PDF (142 pages)

11/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (2 pages)

27/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/11/2014

Termination of appointment of Bruce Neil Carnegie Brown as a director on 2014-11-20

View PDF (1 pages)

13/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/10/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/09/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (4 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (5 pages)

05/08/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2014

Termination of appointment of Shonaid Jemmett-Page as a director

View PDF (1 pages)

13/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2014

Appointment of Oliver Roebling Panton Corbett as a director

View PDF (2 pages)

04/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/05/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/03/2014

Termination of appointment of Raymond Greenshields as a director

View PDF (1 pages)

24/03/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (4 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (4 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (4 pages)

07/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/01/2014

Appointment of Margaret Lesley Jones as a director

View PDF (3 pages)

07/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-02 no member list

View PDF (29 pages)

17/12/2013

Group of companies' accounts made up to 2013-07-31

View PDF (116 pages)

16/12/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/11/2013

Appointment of Bridget Ann Macaskill as a director

View PDF (2 pages)

28/11/2013

Resolutions

View PDF (2 pages)

28/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/11/2013

Termination of appointment of Douglas Paterson as a director

View PDF (1 pages)

15/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (4 pages)

02/08/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-10

View PDF (31 pages)

03/07/2013

Termination of appointment of Emily Upton as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Nicholas David De Burgh Jennings as a secretary

View PDF (2 pages)

02/07/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/05/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2013

Director's details changed for Mr Jonathan Anton George Howell on 2013-05-16

View PDF (2 pages)

16/05/2013

Director's details changed for Mr Jonathan Anton George Howell on 2013-05-16

View PDF (2 pages)

15/05/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/04/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/03/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (4 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (0 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-19

View PDF (4 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (4 pages)

01/02/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/01/2013

Appointment of Emily Upton as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of Elizabeth Lee as a secretary

View PDF (1 pages)

25/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/01/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/12/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/12/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/12/2012

Termination of appointment of James Cayzer-Colvin as a director

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-10 no member list

View PDF (15 pages)

11/12/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/11/2012

Group of companies' accounts made up to 2012-07-31

View PDF (116 pages)

28/11/2012

Resolutions

View PDF (2 pages)

08/11/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/10/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-19

View PDF (4 pages)

04/10/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/10/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (4 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (4 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (4 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-08-15

View PDF (4 pages)

15/08/2012

Appointment of Elizabeth Anne Lee as a director

View PDF (2 pages)

13/08/2012

Appointment of Shonaid Christina Ross Jemmett-Page as a director

View PDF (2 pages)

13/08/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/08/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/07/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/07/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/07/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/07/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/06/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/06/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/06/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/05/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/04/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/04/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/04/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/04/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/03/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/03/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (4 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (5 pages)

02/02/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/02/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2011

Secretary's details changed for Elizabeth Ann Lee on 2011-12-12

View PDF (1 pages)

13/12/2011

Group of companies' accounts made up to 2011-07-31

View PDF (116 pages)

13/12/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/12/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-12-02 no member list

View PDF (12 pages)

22/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/11/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/10/2011

Sale or transfer of treasury shares. Treasury capital on 2011-10-12

View PDF (2 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (4 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-09

View PDF (4 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-09-02

View PDF (4 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (4 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (4 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (4 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

02/08/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/07/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/07/2011

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

11/07/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/07/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/07/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (6 pages)

27/05/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/05/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/04/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

08/02/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/02/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/01/2011

Director's details changed for Mr Preben Prebensen on 2009-04-01

View PDF (1 pages)

20/01/2011

Appointment of Geoffrey Michael Thomas Howe as a director

View PDF (3 pages)

20/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2011

Sale or transfer of treasury shares. Treasury capital on 2011-11-30

View PDF (2 pages)

12/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2011

Sale or transfer of treasury shares. Treasury capital on 2010-12-17

View PDF (2 pages)

06/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2010

Sale or transfer of treasury shares. Treasury capital on 2010-12-10

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-10 with bulk list of shareholders

View PDF (21 pages)

08/12/2010

Group of companies' accounts made up to 2010-07-31

View PDF (104 pages)

07/12/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/12/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/11/2010

Resolutions

View PDF (3 pages)

22/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/11/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/10/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/10/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

07/10/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/10/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/08/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/08/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

07/07/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

06/07/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

25/05/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/05/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/05/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/05/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/04/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/04/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

01/04/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/03/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/03/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/03/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (4 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

12/02/2010

Statement of company's objects

View PDF (2 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

03/02/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 2010-01-25

View PDF (3 pages)

20/01/2010

Memorandum and Articles of Association

View PDF (66 pages)

20/01/2010

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

18/01/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/01/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/12/2009

Group of companies' accounts made up to 2009-07-31

View PDF (99 pages)

10/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (38 pages)

10/12/2009

Resolutions

View PDF (3 pages)

10/12/2009

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

10/12/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/12/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/11/2009

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

17/11/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/11/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/11/2009

Termination of appointment of Robin Sellers as a secretary

View PDF (2 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/11/2009

Appointment of Elizabeth Ann Lee as a secretary

View PDF (3 pages)

01/11/2009

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

28/10/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/10/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/10/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2009

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

06/10/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

24/09/2009

Ad 21/09/09\gbp si [email protected]=29\gbp ic 37407283.75/37407312.75\

View PDF (2 pages)

20/09/2009

Ad 11/08/09\gbp si [email protected]=227.5\gbp ic 37407056.25/37407283.75\

View PDF (2 pages)

16/09/2009

Director's change of particulars / jamie cayzer-colvin / 17/08/2009

View PDF (1 pages)

14/09/2009

Ad 08/09/09\gbp si [email protected]=5775.25\gbp ic 37401281/37407056.25\

View PDF (2 pages)

13/09/2009

Ad 07/09/09\gbp si [email protected]=6317\gbp ic 37394964/37401281\

View PDF (2 pages)

13/09/2009

Ad 04/09/09\gbp si [email protected]=4594.75\gbp ic 37390369.25/37394964\

View PDF (2 pages)

13/09/2009

Ad 04/09/09\gbp si [email protected]=6342.25\gbp ic 37384027/37390369.25\

View PDF (2 pages)

10/09/2009

Secretary's change of particulars / robin sellers / 04/09/2009

View PDF (1 pages)

03/09/2009

Ad 28/08/09\gbp si [email protected]=555.5\gbp ic 37383471.5/37384027\

View PDF (2 pages)

29/08/2009

Ad 26/08/09\gbp si [email protected]=3851.5\gbp ic 37379620/37383471.5\

View PDF (2 pages)

24/08/2009

Ad 20/08/09\gbp si [email protected]=1804.75\gbp ic 37377815.25/37379620\

View PDF (2 pages)

19/08/2009

Ad 11/08/09\gbp si [email protected]=355.5\gbp ic 37377459.75/37377815.25\

View PDF (2 pages)

14/08/2009

Ad 13/08/09\gbp si [email protected]=1676\gbp ic 37375783.75/37377459.75\

View PDF (2 pages)

14/08/2009

Ad 13/08/09\gbp si [email protected]=3105.5\gbp ic 37372678.25/37375783.75\

View PDF (2 pages)

14/08/2009

Ad 11/08/09\gbp si [email protected]=334.75\gbp ic 37372343.5/37372678.25\

View PDF (2 pages)

14/08/2009

Ad 11/08/09\gbp si [email protected]=4052\gbp ic 37368291.5/37372343.5\

View PDF (2 pages)

04/08/2009

31/07/09\Gbp tr [email protected]=625\

View PDF (1 pages)

03/08/2009

28/07/09\Gbp tr [email protected]=5156.75\

View PDF (1 pages)

28/07/2009

22/07/09\Gbp tr [email protected]=3131\

View PDF (1 pages)

27/07/2009

21/07/09\Gbp tr [email protected]=14.5\

View PDF (1 pages)

23/07/2009

15/07/09\Gbp tr [email protected]=224\

View PDF (1 pages)

15/07/2009

08/07/09\Gbp tr [email protected]=1933.75\

View PDF (1 pages)

19/06/2009

16/06/09\Gbp tr [email protected]=2818\

View PDF (1 pages)

03/06/2009

27/05/09\Gbp tr [email protected]=763.25\

View PDF (1 pages)

01/06/2009

22/05/09\Gbp tr [email protected]=13751.5\

View PDF (1 pages)

18/05/2009

15/05/09\Gbp tr [email protected]=1081.5\

View PDF (1 pages)

14/05/2009

06/05/09\Gbp tr [email protected]=54\

View PDF (1 pages)

14/05/2009

06/05/09\Gbp tr [email protected]=1933.75\

View PDF (1 pages)

29/04/2009

23/04/09\Gbp tr [email protected]=19337.5\

View PDF (1 pages)

29/04/2009

23/04/09\Gbp tr [email protected]=473\

View PDF (1 pages)

08/04/2009

Director appointed preben prebensen

View PDF (2 pages)

06/04/2009

Appointment terminated director colin keogh

View PDF (1 pages)

24/02/2009

Director's change of particulars / jonathan howell / 23/09/2008

View PDF (1 pages)

12/02/2009

23/12/08\Gbp ti [email protected]=6456.25\

View PDF (2 pages)

13/01/2009

Group of companies' accounts made up to 2008-07-31

View PDF (88 pages)

13/01/2009

15/12/08\Gbp ti [email protected]=15500\

View PDF (2 pages)

13/01/2009

17/12/08\Gbp ti [email protected]=8718.25\

View PDF (2 pages)

13/01/2009

18/12/08\Gbp ti [email protected]=4125\

View PDF (2 pages)

13/01/2009

19/12/08\Gbp ti [email protected]=9292\

View PDF (2 pages)

13/01/2009

22/12/08\Gbp ti [email protected]=9893.75\

View PDF (2 pages)

13/01/2009

Secretary's change of particulars / robin sellers / 05/01/2009

View PDF (1 pages)

12/01/2009

23/12/08\Gbp tr [email protected]=5157\

View PDF (1 pages)

18/12/2008

Return made up to 08/11/08; full list of members

View PDF (8 pages)

18/12/2008

Director's change of particulars / stephen hodges / 07/11/2007

View PDF (1 pages)

18/12/2008

Director's change of particulars / colin keogh / 07/11/2007

View PDF (1 pages)

18/11/2008

15/10/08\Gbp ti [email protected]=28922.75\

View PDF (2 pages)

18/11/2008

17/10/08\Gbp ti [email protected]=29654\

View PDF (2 pages)

18/11/2008

17/10/08\Gbp ti [email protected]=10711.5\

View PDF (2 pages)

18/11/2008

21/10/08\Gbp ti [email protected]=10507.75\

View PDF (2 pages)

18/11/2008

24/10/08\Gbp ti [email protected]=15750\

View PDF (2 pages)

18/11/2008

23/10/08\Gbp ti [email protected]=17273.5\

View PDF (2 pages)

18/11/2008

27/10/08\Gbp ti [email protected]=10625\

View PDF (2 pages)

18/11/2008

28/10/08\Gbp ti [email protected]=7852.25\

View PDF (2 pages)

18/11/2008

Gbp ic 37536644/37524961.5\29/10/08\gbp sr [email protected]=11682.5\

View PDF (2 pages)

18/11/2008

30/10/08\Gbp ti [email protected]=4000\

View PDF (2 pages)

18/11/2008

31/10/08\Gbp ti [email protected]=6229\

View PDF (2 pages)

18/11/2008

03/11/08\Gbp ti [email protected]=15000\

View PDF (2 pages)

18/11/2008

20/10/08\Gbp ti [email protected]=18536.25\

View PDF (2 pages)

17/11/2008

Director appointed raymond greenshields

View PDF (3 pages)

14/11/2008

Resolutions

View PDF (56 pages)

24/10/2008

13/10/08\Gbp ti [email protected]=20000\

View PDF (2 pages)

24/10/2008

14/10/08\Gbp ti [email protected]=14270.25\

View PDF (2 pages)

17/10/2008

06/10/08\Gbp tr [email protected]=23165.75\

View PDF (1 pages)

17/10/2008

02/10/08\Gbp tr [email protected]=7905\

View PDF (1 pages)

17/10/2008

29/09/08\Gbp tr [email protected]=9648\

View PDF (1 pages)

15/10/2008

06/10/08\Gbp ti [email protected]=69446.25\

View PDF (2 pages)

15/10/2008

03/10/08\Gbp ti [email protected]=20113.5\

View PDF (2 pages)

15/10/2008

02/10/08\Gbp ti [email protected]=27281.25\

View PDF (2 pages)

09/10/2008

24/09/08\Gbp ti [email protected]=30364.75\

View PDF (2 pages)

09/10/2008

23/09/08\Gbp ti [email protected]=41296.5\

View PDF (2 pages)

09/10/2008

22/09/08\Gbp ti [email protected]=70000\

View PDF (2 pages)

03/10/2008

Ad 26/09/08\gbp si [email protected]=22560.5\gbp ic 37514083.5/37536644\

View PDF (2 pages)

29/09/2008

02/09/08\Gbp ti [email protected]=17468.25\

View PDF (4 pages)

29/09/2008

Appointment terminated director michael hines

View PDF (1 pages)

22/09/2008

26/08/08\Gbp ti [email protected]=25000\

View PDF (2 pages)

22/09/2008

27/08/08\Gbp ti [email protected]=25000\

View PDF (2 pages)

22/09/2008

28/08/08\Gbp ti [email protected]=17500\

View PDF (2 pages)

22/09/2008

29/08/08\Gbp ti [email protected]=19733.25\

View PDF (2 pages)

22/09/2008

01/09/08\Gbp ti [email protected]=25000\

View PDF (2 pages)

09/09/2008

21/08/08\Gbp ti [email protected]=20875\

View PDF (2 pages)

09/09/2008

22/08/08\Gbp ti [email protected]=20000\

View PDF (2 pages)

09/09/2008

18/08/08\Gbp ti [email protected]=23000\

View PDF (2 pages)

09/09/2008

19/08/08\Gbp ti [email protected]=30000\

View PDF (2 pages)

09/09/2008

20/08/08\Gbp ti [email protected]=27500\

View PDF (2 pages)

26/08/2008

13/08/08\Gbp ti [email protected]=22500\

View PDF (2 pages)

26/08/2008

14/08/08\Gbp ti [email protected]=5803.25\

View PDF (2 pages)

19/08/2008

12/08/08\Gbp ti [email protected]=20000\

View PDF (2 pages)

19/08/2008

11/08/08\Gbp ti [email protected]=33729\

View PDF (2 pages)

19/08/2008

06/08/08\Gbp ti [email protected]=34500\

View PDF (2 pages)

19/08/2008

07/08/08\Gbp ti [email protected]=19750\

View PDF (2 pages)

19/08/2008

08/08/08\Gbp ti [email protected]=46047.75\

View PDF (2 pages)

12/08/2008

05/08/08\Gbp ti [email protected]=39250\

View PDF (2 pages)

12/08/2008

04/08/08\Gbp ti [email protected]=50000\

View PDF (2 pages)

08/08/2008

29/07/08\Gbp ti [email protected]=18243.75\

View PDF (2 pages)

08/08/2008

24/07/08\Gbp tr [email protected]=15856.75\

View PDF (1 pages)

08/08/2008

30/07/08\Gbp ti [email protected]=32660.75\

View PDF (2 pages)

08/08/2008

31/07/08\Gbp ti [email protected]=21250\

View PDF (2 pages)

08/08/2008

01/08/08\Gbp ti [email protected]=18750\

View PDF (2 pages)

07/08/2008

22/07/08\Gbp tr [email protected]=1031\

View PDF (1 pages)

07/08/2008

03/07/08\Gbp ti [email protected]=9505.75\

View PDF (2 pages)

07/08/2008

04/07/08\Gbp ti [email protected]=24954.75\

View PDF (2 pages)

07/08/2008

07/07/08\Gbp ti [email protected]=100000\

View PDF (2 pages)

07/08/2008

08/07/08\Gbp ti [email protected]=50000\

View PDF (2 pages)

07/08/2008

09/07/08\Gbp ti [email protected]=19472.5\

View PDF (2 pages)

07/08/2008

11/07/08\Gbp ti [email protected]=69210.25\

View PDF (2 pages)

07/08/2008

10/07/08\Gbp ti [email protected]=27663.25\

View PDF (2 pages)

07/08/2008

14/07/08\Gbp ti [email protected]=29306.75\

View PDF (2 pages)

07/08/2008

02/07/08\Gbp ti [email protected]=22823.5\

View PDF (2 pages)

28/07/2008

Miscellaneous

View PDF (1 pages)

10/07/2008

Appointment terminated director david pusinelli

View PDF (1 pages)

11/06/2008

Appointment terminated director roderick kent

View PDF (1 pages)

10/06/2008

Ad 02/06/08\gbp si [email protected]=1313\gbp ic 37512770.5/37514083.5\

View PDF (2 pages)

06/06/2008

Ad 23/05/08\gbp si [email protected]=87.5\gbp ic 37512683/37512770.5\

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04/06/2008

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04/06/2008

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03/06/2008

Appointment terminated director michael mclintock

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06/05/2008

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18/04/2008

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15/04/2008

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18/03/2008

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13/03/2008

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10/03/2008

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08/03/2008

Ad 03/03/08\gbp si [email protected]=52.5\gbp ic 37449479/37449531.5\

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03/03/2008

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18/02/2008

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15/02/2008

Ad 11/02/08--------- £ si [email protected]=87 £ ic 37448986/37449073

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07/02/2008

New director appointed

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07/02/2008

Ad 04/02/08--------- £ si [email protected]=365 £ ic 37448621/37448986

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05/02/2008

New director appointed

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02/02/2008

Ad 28/01/08--------- £ si [email protected]=438 £ ic 37448183/37448621

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29/01/2008

Ad 22/01/08--------- £ si [email protected]=644 £ ic 37447539/37448183

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25/01/2008

Ad 21/01/08--------- £ si [email protected]=2400 £ ic 37445139/37447539

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22/01/2008

Ad 07/01/08--------- £ si [email protected]=250 £ ic 37444889/37445139

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22/01/2008

Ad 07/01/08--------- £ si [email protected]=1909 £ ic 37442980/37444889

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21/01/2008

Ad 15/01/08--------- £ si [email protected]=625 £ ic 37442355/37442980

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17/01/2008

Ad 10/01/08--------- £ si [email protected]=5566 £ ic 37436789/37442355

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17/01/2008

Ad 14/01/08--------- £ si [email protected]=1139 £ ic 37435650/37436789

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15/01/2008

Ad 09/01/08--------- £ si [email protected]=8328 £ ic 37427322/37435650

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08/01/2008

Ad 17/12/07--------- £ si [email protected]=2106 £ ic 37425216/37427322

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07/01/2008

Director resigned

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07/01/2008

Ad 03/01/08--------- £ si [email protected]=5804 £ ic 37419412/37425216

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30/12/2007

Ad 18/12/07--------- £ si [email protected]=877 £ ic 37418535/37419412

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29/12/2007

Ad 19/12/07--------- £ si [email protected]=1790 £ ic 37416745/37418535

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29/12/2007

Ad 20/12/07--------- £ si [email protected]=4728 £ ic 37412017/37416745

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21/12/2007

Ad 14/12/07--------- £ si [email protected]=277 £ ic 37411740/37412017

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18/12/2007

Ad 07/12/07--------- £ si [email protected]=7735 £ ic 37404005/37411740

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18/12/2007

Ad 10/12/07--------- £ si [email protected]=5609 £ ic 37398396/37404005

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18/12/2007

Ad 10/12/07--------- £ si [email protected]=11700 £ ic 37386696/37398396

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12/12/2007

Return made up to 08/11/07; bulk list available separately

View PDF (11 pages)

10/12/2007

Ad 03/12/07--------- £ si [email protected]=88058 £ ic 37298638/37386696

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06/12/2007

Ad 30/11/07--------- £ si [email protected]=1455 £ ic 37297183/37298638

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06/12/2007

Ad 29/11/07--------- £ si [email protected]=1676 £ ic 37295507/37297183

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30/11/2007

Ad 26/11/07-27/11/07 £ si [email protected]=31358 £ ic 37264149/37295507

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30/11/2007

Ad 04/10/07--------- £ si [email protected]

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29/11/2007

Ad 22/11/07--------- £ si [email protected]=838 £ ic 37263311/37264149

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29/11/2007

Ad 20/11/07--------- £ si [email protected]=17 £ ic 37263294/37263311

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29/11/2007

Ad 20/11/07--------- £ si [email protected]=1156 £ ic 37262138/37263294

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20/11/2007

Group of companies' accounts made up to 2007-07-31

View PDF (69 pages)

08/11/2007

Ad 05/11/07--------- £ si [email protected]=61 £ ic 37262077/37262138

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06/11/2007

Ad 29/10/07--------- £ si [email protected]=942 £ ic 37112450/37113392

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06/11/2007

Director resigned

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06/11/2007

Resolutions

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01/11/2007

Ad 23/10/07--------- £ si [email protected]=17061 £ ic 37095389/37112450

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30/10/2007

Ad 26/10/07--------- £ si [email protected]=1519 £ ic 37093870/37095389

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25/10/2007

Ad 19/10/07--------- £ si [email protected]=4113 £ ic 37089757/37093870

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25/10/2007

Ad 17/10/07--------- £ si [email protected]=3617 £ ic 37086140/37089757

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23/10/2007

Ad 15/10/07--------- £ si [email protected]=2815 £ ic 37083325/37086140

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23/10/2007

Ad 11/10/07--------- £ si [email protected]=833 £ ic 37082492/37083325

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18/10/2007

Ad 03/10/07--------- £ si [email protected]=26925 £ ic 37055567/37082492

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18/10/2007

Ad 05/10/07--------- £ si [email protected]=16736 £ ic 37038831/37055567

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17/10/2007

Ad 12/10/02--------- £ si [email protected]

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17/10/2007

Ad 09/10/07--------- £ si [email protected]=2449 £ ic 37036382/37038831

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15/10/2007

Ad 08/10/07--------- £ si 50279@1=50279 £ ic 36986103/37036382

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09/10/2007

Ad 02/10/07--------- £ si [email protected]=15696 £ ic 36970407/36986103

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05/10/2007

Ad 01/10/07--------- £ si [email protected]=217 £ ic 36970190/36970407

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03/10/2007

Director resigned

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01/10/2007

Ad 24/09/07--------- £ si [email protected]=3062 £ ic 36967128/36970190

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15/08/2007

Ad 06/08/07--------- £ si [email protected]=594 £ ic 36966534/36967128

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18/07/2007

Ad 09/07/07--------- £ si [email protected]=937 £ ic 36965597/36966534

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17/07/2007

Ad 02/07/07--------- £ si [email protected]=33125 £ ic 36932472/36965597

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13/07/2007

Ad 02/07/07--------- £ si [email protected]=16 £ ic 36932456/36932472

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16/06/2007

Ad 04/06/07--------- £ si [email protected]=1180 £ ic 36931276/36932456

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14/06/2007

Ad 29/05/07--------- £ si [email protected]=1095 £ ic 36930181/36931276

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04/06/2007

Ad 21/05/07--------- £ si [email protected]=393 £ ic 36929788/36930181

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29/05/2007

Ad 14/05/07--------- £ si [email protected]=157 £ ic 36929631/36929788

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23/05/2007

Ad 08/05/07--------- £ si [email protected]=189 £ ic 36929442/36929631

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18/05/2007

Ad 04/05/07--------- £ si [email protected]=13125 £ ic 36916317/36929442

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09/05/2007

Ad 23/04/07--------- £ si [email protected]=210 £ ic 36916107/36916317

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08/05/2007

Ad 24/04/07--------- £ si [email protected]=1830 £ ic 36914277/36916107

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08/05/2007

Ad 23/04/07--------- £ si [email protected]=393 £ ic 36913884/36914277

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04/05/2007

Director's particulars changed

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28/04/2007

Ad 16/04/07--------- £ si [email protected]=206 £ ic 36913678/36913884

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25/04/2007

Ad 13/04/07--------- £ si [email protected]=4062 £ ic 36909616/36913678

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21/04/2007

Ad 11/04/07--------- £ si [email protected]=4062 £ ic 36905554/36909616

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17/04/2007

Ad 03/04/07--------- £ si [email protected]=1250 £ ic 36904304/36905554

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17/04/2007

Ad 02/04/07--------- £ si [email protected]=393 £ ic 36903911/36904304

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30/03/2007

Ad 22/03/07--------- £ si [email protected]=4375 £ ic 36899536/36903911

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30/03/2007

Ad 22/03/07--------- £ si [email protected]=3430 £ ic 36896106/36899536

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27/03/2007

Ad 19/03/07--------- £ si [email protected]=1250 £ ic 36894856/36896106

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23/03/2007

Ad 12/03/07--------- £ si [email protected]=198 £ ic 36894658/36894856

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20/03/2007

Ad 07/03/07--------- £ si [email protected]=1500 £ ic 36893158/36894658

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15/03/2007

Ad 05/03/06--------- £ si [email protected]

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10/03/2007

Ad 26/02/07--------- £ si [email protected]=1875 £ ic 36891283/36893158

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26/02/2007

Ad 13/02/07--------- £ si [email protected]=648 £ ic 36890635/36891283

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14/02/2007

Ad 22/01/07--------- £ si [email protected]=937 £ ic 36889698/36890635

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10/02/2007

Ad 29/01/07--------- £ si [email protected]=2282 £ ic 36887416/36889698

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10/02/2007

Ad 29/01/07--------- £ si [email protected]=779 £ ic 36886637/36887416

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10/02/2007

Ad 29/01/07--------- £ si [email protected]=2500 £ ic 36884137/36886637

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01/02/2007

Ad 23/01/07--------- £ si [email protected]=812 £ ic 36883325/36884137

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30/01/2007

Ad 22/01/07--------- £ si [email protected]=58 £ ic 36883267/36883325

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23/01/2007

Ad 15/01/07--------- £ si [email protected]=833 £ ic 36882434/36883267

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17/01/2007

Ad 08/01/07--------- £ si [email protected]=795 £ ic 36881639/36882434

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16/01/2007

Ad 04/01/07--------- £ si [email protected]=4250 £ ic 36877389/36881639

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12/01/2007

Ad 02/01/07--------- £ si [email protected]=2861 £ ic 36874528/36877389

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11/01/2007

Ad 02/01/07--------- £ si [email protected]=80 £ ic 36874448/36874528

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11/01/2007

Ad 03/01/07--------- £ si [email protected]=625 £ ic 36873823/36874448

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07/01/2007

Ad 21/12/06-22/12/06 £ si [email protected]=3375 £ ic 36870448/36873823

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05/01/2007

Ad 18/12/06--------- £ si [email protected]=1180 £ ic 36869268/36870448

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04/01/2007

Ad 19/12/06--------- £ si [email protected]=1500 £ ic 36867768/36869268

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04/01/2007

Ad 18/12/06--------- £ si [email protected]=225 £ ic 36867543/36867768

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19/12/2006

Ad 07/12/06-11/12/06 £ si [email protected]=1375 £ ic 36866168/36867543

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19/12/2006

Ad 11/12/06--------- £ si [email protected]=157 £ ic 36866011/36866168

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19/12/2006

Return made up to 08/11/06; bulk list available separately

View PDF (13 pages)

13/12/2006

Ad 01/12/06-04/12/06 £ si [email protected]=53134 £ ic 36812877/36866011

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08/12/2006

Ad 29/11/06--------- £ si [email protected]=1875 £ ic 36811002/36812877

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08/12/2006

Ad 27/11/06--------- £ si [email protected]=638 £ ic 36810364/36811002

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28/11/2006

Ad 20/11/06--------- £ si [email protected]=312 £ ic 36810052/36810364

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24/11/2006

Ad 15/11/06--------- £ si [email protected]=10062 £ ic 36799990/36810052

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23/11/2006

Group of companies' accounts made up to 2006-07-31

View PDF (67 pages)

22/11/2006

Ad 13/11/06--------- £ si [email protected]=505 £ ic 36799485/36799990

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22/11/2006

Ad 14/11/06--------- £ si [email protected]=3437 £ ic 36796048/36799485

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16/11/2006

Ad 08/11/06--------- £ si [email protected]=11125 £ ic 36784923/36796048

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16/11/2006

Ad 08/11/06--------- £ si [email protected]=2750 £ ic 36782173/36784923

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11/11/2006

Ad 03/11/06--------- £ si [email protected]=2375 £ ic 36779798/36782173

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11/11/2006

Ad 01/11/06--------- £ si [email protected]=17500 £ ic 36762298/36779798

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Ad 30/10/06--------- £ si [email protected]=38 £ ic 36762260/36762298

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02/11/2006

Ad 11/10/06--------- £ si [email protected]=4687 £ ic 36757573/36762260

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31/10/2006

Ad 23/10/06--------- £ si [email protected]=369 £ ic 36757204/36757573

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26/10/2006

Ad 17/10/06--------- £ si [email protected]=218 £ ic 36756986/36757204

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19/10/2006

Ad 10/10/06--------- £ si [email protected]=3125 £ ic 36753861/36756986

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19/10/2006

Ad 09/10/06--------- £ si [email protected]=7812 £ ic 36746049/36753861

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18/10/2006

New director appointed

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11/10/2006

Ad 02/10/06--------- £ si [email protected]=625 £ ic 36745424/36746049

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11/10/2006

Ad 02/10/06--------- £ si [email protected]=3375 £ ic 36742049/36745424

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09/10/2006

Ad 27/09/06--------- £ si [email protected]=2500 £ ic 36739549/36742049

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03/10/2006

Ad 25/09/06--------- £ si [email protected]=376 £ ic 36739173/36739549

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20/09/2006

Ad 11/09/06--------- £ si [email protected]=183 £ ic 36738990/36739173

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14/09/2006

Ad 04/09/06--------- £ si [email protected]=259 £ ic 36738731/36738990

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05/09/2006

Ad 21/08/06--------- £ si [email protected]=34 £ ic 36738697/36738731

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25/08/2006

Ad 14/08/06--------- £ si [email protected]=37 £ ic 36738660/36738697

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24/07/2006

Ad 14/07/06--------- £ si [email protected]=1125 £ ic 36737535/36738660

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14/07/2006

Ad 07/07/06--------- £ si [email protected]=250 £ ic 36737285/36737535

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22/06/2006

Ad 13/06/06--------- £ si [email protected]=812 £ ic 36736473/36737285

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20/06/2006

Ad 12/06/06--------- £ si [email protected]=133 £ ic 36736340/36736473

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12/06/2006

Ad 26/04/06--------- £ si [email protected]=4375 £ ic 36731965/36736340

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09/06/2006

Ad 30/05/06--------- £ si [email protected]=241 £ ic 36731724/36731965

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01/06/2006

Ad 22/05/06--------- £ si [email protected]=4625 £ ic 36727099/36731724

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23/05/2006

Ad 12/05/06--------- £ si [email protected]=1875 £ ic 36725224/36727099

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18/05/2006

Ad 09/05/06-10/05/06 £ si [email protected]=8794 £ ic 36716430/36725224

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17/05/2006

Ad 08/05/06--------- £ si [email protected]=23 £ ic 36716407/36716430

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02/05/2006

Ad 20/04/06--------- £ si [email protected]=10750 £ ic 36705657/36716407

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26/04/2006

Ad 19/04/06--------- £ si [email protected]=1375 £ ic 36704282/36705657

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26/04/2006

Ad 18/04/06--------- £ si [email protected]=302 £ ic 36703980/36704282

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24/04/2006

Ad 10/04/06--------- £ si [email protected]=829 £ ic 36703151/36703980

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11/04/2006

Ad 04/04/06--------- £ si [email protected]=1928 £ ic 36701223/36703151

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07/04/2006

Ad 27/03/06--------- £ si [email protected]=5 £ ic 36701218/36701223

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07/04/2006

Ad 27/03/06--------- £ si [email protected]=241 £ ic 36700977/36701218

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04/04/2006

Ad 28/03/06--------- £ si [email protected]=3115 £ ic 36697862/36700977

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31/03/2006

Ad 23/03/06--------- £ si [email protected]=8598 £ ic 36689264/36697862

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28/03/2006

Ad 20/03/06--------- £ si [email protected]=2200 £ ic 36687064/36689264

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22/03/2006

Ad 16/03/06-17/03/06 £ si [email protected]=20250 £ ic 36666814/36687064

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22/03/2006

Ad 15/03/06--------- £ si [email protected]=5925 £ ic 36660889/36666814

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20/03/2006

Ad 13/03/06--------- £ si [email protected]=230 £ ic 36660659/36660889

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17/03/2006

Ad 10/03/06--------- £ si [email protected]=8598 £ ic 36652061/36660659

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15/03/2006

Ad 09/03/06--------- £ si [email protected]=1580 £ ic 36650481/36652061

View PDF (2 pages)

14/03/2006

Ad 07/03/06--------- £ si [email protected]=9062 £ ic 36641419/36650481

View PDF (2 pages)

14/03/2006

Ad 06/03/06--------- £ si [email protected]=9629 £ ic 36631790/36641419

View PDF (4 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Ad 03/03/06--------- £ si [email protected]=4773 £ ic 36627017/36631790

View PDF (4 pages)

06/03/2006

Ad 27/02/06--------- £ si [email protected]=483 £ ic 36626534/36627017

View PDF (2 pages)

03/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (61 pages)

20/02/2006

Ad 13/02/06--------- £ si [email protected]=604 £ ic 36625930/36626534

View PDF (0 pages)

15/02/2006

Miscellaneous

View PDF (1 pages)

15/02/2006

Group of companies' accounts made up to 2004-07-31

View PDF (62 pages)

14/02/2006

Ad 06/02/06--------- £ si [email protected]=604 £ ic 36625326/36625930

View PDF (0 pages)

09/02/2006

Ad 31/01/06--------- £ si [email protected]=3125 £ ic 36622201/36625326

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08/02/2006

Ad 30/01/06--------- £ si [email protected]=750 £ ic 36621451/36622201

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07/02/2006

Ad 30/01/06--------- £ si [email protected]=96 £ ic 36621355/36621451

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24/01/2006

Ad 18/01/06--------- £ si [email protected]=4937 £ ic 36616418/36621355

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24/01/2006

Ad 18/01/06--------- £ si [email protected]=2250 £ ic 36614168/36616418

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19/01/2006

Ad 12/01/06-13/01/06 £ si [email protected]=2544 £ ic 36611624/36614168

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18/01/2006

Ad 11/01/06--------- £ si [email protected]=1250 £ ic 36610374/36611624

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18/01/2006

Ad 11/01/06--------- £ si [email protected]=4906 £ ic 36605468/36610374

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17/01/2006

Ad 09/01/06--------- £ si [email protected]=803 £ ic 36604665/36605468

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17/01/2006

Ad 10/01/06--------- £ si [email protected]=1500 £ ic 36603165/36604665

View PDF (2 pages)

13/01/2006

Ad 06/01/06--------- £ si [email protected]=1875 £ ic 36601290/36603165

View PDF (2 pages)

11/01/2006

Ad 05/01/06--------- £ si [email protected]=3500 £ ic 36597790/36601290

View PDF (2 pages)

11/01/2006

Ad 04/01/05--------- £ si [email protected]

View PDF (3 pages)

10/01/2006

Ad 03/01/06--------- £ si [email protected]=375 £ ic 36597415/36597790

View PDF (2 pages)

09/01/2006

Return made up to 08/11/05; bulk list available separately

View PDF (13 pages)

04/01/2006

Ad 22/12/05--------- £ si [email protected]=604 £ ic 36596811/36597415

View PDF (2 pages)

03/01/2006

Ad 19/12/05--------- £ si [email protected]=2174 £ ic 36594637/36596811

View PDF (3 pages)

03/01/2006

Ad 20/12/05--------- £ si [email protected]=425 £ ic 36594212/36594637

View PDF (2 pages)

21/12/2005

Ad 12/12/05--------- £ si [email protected]=4138 £ ic 36590074/36594212

View PDF (3 pages)

21/12/2005

Ad 13/12/05--------- £ si [email protected]=15625 £ ic 36574449/36590074

View PDF (2 pages)

14/12/2005

Ad 05/12/05--------- £ si [email protected]=6671 £ ic 36567778/36574449

View PDF (3 pages)

14/12/2005

Ad 06/12/05--------- £ si [email protected]=2571 £ ic 36565207/36567778

View PDF (2 pages)

13/12/2005

Ad 02/12/05--------- £ si [email protected]=1375 £ ic 36563832/36565207

View PDF (2 pages)

12/12/2005

Ad 01/12/05--------- £ si [email protected]=59515 £ ic 36504317/36563832

View PDF (6 pages)

08/12/2005

Ad 25/11/05--------- £ si [email protected]=312 £ ic 36504005/36504317

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Ad 22/11/05--------- £ si [email protected]=250 £ ic 36503755/36504005

View PDF (2 pages)

30/11/2005

Ad 18/11/05-21/11/05 £ si [email protected]=2275 £ ic 36501480/36503755

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28/11/2005

Ad 17/11/05--------- £ si [email protected]=2000 £ ic 36499480/36501480

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25/11/2005

Ad 16/11/05--------- £ si [email protected]=35625 £ ic 36463855/36499480

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24/11/2005

Ad 11/11/05-14/11/05 £ si [email protected]=3383 £ ic 36460472/36463855

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22/11/2005

Ad 08/11/05-09/11/05 £ si [email protected]=7732 £ ic 36452740/36460472

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17/11/2005

Ad 04/11/05--------- £ si [email protected]=625 £ ic 36452115/36452740

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15/11/2005

Ad 03/11/05--------- £ si [email protected]=8450 £ ic 36443665/36452115

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10/11/2005

Ad 31/10/05--------- £ si [email protected]=1111 £ ic 36442554/36443665

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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26/10/2005

Ad 18/10/05--------- £ si [email protected]=6312 £ ic 36436242/36442554

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26/10/2005

Ad 17/10/05--------- £ si [email protected]=625 £ ic 36435617/36436242

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25/10/2005

Ad 14/10/05--------- £ si [email protected]=1448 £ ic 36434169/36435617

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21/10/2005

Ad 13/10/05--------- £ si [email protected]=1625 £ ic 36432544/36434169

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21/10/2005

Ad 11/10/05--------- £ si [email protected]=3187 £ ic 36429357/36432544

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19/10/2005

Ad 28/09/05--------- £ si [email protected]=45125 £ ic 36384232/36429357

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19/10/2005

Ad 10/10/05--------- £ si [email protected]=829 £ ic 36383403/36384232

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19/10/2005

Ad 10/10/05--------- £ si [email protected]=14750 £ ic 36368653/36383403

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18/10/2005

Ad 06/10/05--------- £ si [email protected]=4250 £ ic 36364403/36368653

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13/10/2005

Ad 30/09/05--------- £ si [email protected]=12386 £ ic 36352017/36364403

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12/10/2005

Ad 05/10/05--------- £ si [email protected]=12000 £ ic 36340017/36352017

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12/10/2005

Ad 04/10/05--------- £ si [email protected]=6136 £ ic 36333881/36340017

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12/10/2005

Ad 03/10/05--------- £ si [email protected]=500 £ ic 36333381/36333881

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11/10/2005

Ad 29/09/05--------- £ si [email protected]=21250 £ ic 36312131/36333381

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11/10/2005

Ad 29/09/05--------- £ si [email protected]=3312 £ ic 36308819/36312131

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04/10/2005

Ad 27/09/05--------- £ si [email protected]=115 £ ic 36308704/36308819

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04/10/2005

Ad 27/09/05--------- £ si [email protected]=2000 £ ic 36306704/36308704

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04/10/2005

Ad 26/09/05--------- £ si [email protected]=1250 £ ic 36305454/36306704

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21/09/2005

Ad 12/09/05--------- £ si [email protected]=475 £ ic 36304979/36305454

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12/09/2005

Ad 30/08/05--------- £ si [email protected]=539 £ ic 36304440/36304979

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14/07/2005

Ad 28/06/05--------- £ si [email protected]=3886 £ ic 36300554/36304440

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28/06/2005

Ad 20/06/05--------- £ si [email protected]=243 £ ic 36300311/36300554

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22/06/2005

Ad 13/06/05--------- £ si [email protected]=204 £ ic 36300107/36300311

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20/06/2005

Ad 06/06/05--------- £ si [email protected]=81 £ ic 36300026/36300107

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27/05/2005

Ad 19/05/05--------- £ si [email protected]=5000 £ ic 36295026/36300026

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14/04/2005

Ad 06/04/05--------- £ si [email protected]=23 £ ic 36295003/36295026

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11/04/2005

Ad 05/04/05--------- £ si [email protected]=216 £ ic 36294787/36295003

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06/04/2005

Ad 31/03/05--------- £ si [email protected]=1875 £ ic 36292912/36294787

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01/04/2005

Ad 29/03/05--------- £ si [email protected]=1687 £ ic 36291225/36292912

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18/03/2005

Ad 14/03/05--------- £ si [email protected]=1394 £ ic 36289831/36291225

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16/03/2005

Ad 09/03/05--------- £ si [email protected]=481 £ ic 36289350/36289831

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15/03/2005

Ad 07/03/05--------- £ si [email protected]=9687 £ ic 36279663/36289350

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14/03/2005

Ad 07/03/05--------- £ si [email protected]=1941 £ ic 36277722/36279663

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10/03/2005

Ad 02/03/05--------- £ si [email protected]=2812 £ ic 36274910/36277722

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08/03/2005

Ad 28/02/05--------- £ si [email protected]=130 £ ic 36274780/36274910

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01/03/2005

Ad 23/02/05--------- £ si [email protected]=317 £ ic 36274463/36274780

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22/02/2005

Ad 14/02/05--------- £ si [email protected]=585 £ ic 36273878/36274463

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15/02/2005

Ad 07/02/05--------- £ si [email protected]=1764 £ ic 36272114/36273878

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08/02/2005

Ad 31/01/05--------- £ si [email protected]=1350 £ ic 36270764/36272114

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01/02/2005

Ad 24/01/05--------- £ si [email protected]=659 £ ic 36270105/36270764

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24/01/2005

Ad 17/01/04--------- £ si [email protected]

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19/01/2005

Ad 10/01/05--------- £ si [email protected]=1680 £ ic 36268425/36270105

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07/01/2005

Ad 04/01/05--------- £ si [email protected]=1044 £ ic 36267381/36268425

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24/12/2004

Ad 17/12/04--------- £ si [email protected]=500 £ ic 36266881/36267381

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24/12/2004

Ad 20/12/04--------- £ si [email protected]=1864 £ ic 36265017/36266881

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20/12/2004

Ad 10/12/04--------- £ si [email protected]=500 £ ic 36264517/36265017

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17/12/2004

Ad 13/12/04--------- £ si [email protected]=2611 £ ic 36261906/36264517

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15/12/2004

Ad 06/12/04--------- £ si [email protected]=8852 £ ic 36253054/36261906

View PDF (3 pages)

14/12/2004

Return made up to 08/11/04; bulk list available separately

View PDF (14 pages)

10/12/2004

Ad 03/12/04--------- £ si [email protected]=1000 £ ic 36252054/36253054

View PDF (2 pages)

08/12/2004

Ad 01/12/04--------- £ si [email protected]=36592 £ ic 36215462/36252054

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19/11/2004

Ad 12/11/04--------- £ si [email protected]=1375 £ ic 36214087/36215462

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17/11/2004

Ad 10/11/04--------- £ si [email protected]=1125 £ ic 36212962/36214087

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03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Ad 27/10/04--------- £ si [email protected]=750 £ ic 36212212/36212962

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01/11/2004

Ad 22/10/04--------- £ si [email protected]=2125 £ ic 36210087/36212212

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30/10/2004

Ad 19/10/04--------- £ si [email protected]=468 £ ic 36209619/36210087

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19/10/2004

Ad 11/10/04--------- £ si [email protected]=379 £ ic 36209240/36209619

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15/10/2004

Ad 07/10/04--------- £ si [email protected]=2250 £ ic 36206990/36209240

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13/10/2004

Ad 05/10/04--------- £ si [email protected]=669 £ ic 36206321/36206990

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12/10/2004

Ad 04/10/04--------- £ si [email protected]=399 £ ic 36205922/36206321

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11/10/2004

Ad 01/10/04--------- £ si [email protected]=1250 £ ic 36204672/36205922

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22/09/2004

Ad 14/09/04--------- £ si [email protected]=357 £ ic 36204315/36204672

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31/08/2004

Ad 24/08/04--------- £ si [email protected]=483 £ ic 36203832/36204315

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24/08/2004

Ad 16/08/04--------- £ si [email protected]=63 £ ic 36203769/36203832

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24/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Ad 04/08/04--------- £ si [email protected]=69 £ ic 36203700/36203769

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (5 pages)

21/07/2004

Ad 13/07/04--------- £ si [email protected]=187 £ ic 36203513/36203700

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12/07/2004

Ad 05/07/04--------- £ si [email protected]=193 £ ic 36203320/36203513

View PDF (2 pages)

06/07/2004

Ad 29/06/04--------- £ si [email protected]=552 £ ic 36202768/36203320

View PDF (2 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected]=452 £ ic 36202316/36202768

View PDF (2 pages)

02/06/2004

Ad 24/05/04--------- £ si [email protected]=803 £ ic 36201513/36202316

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26/05/2004

Ad 19/05/04--------- £ si [email protected]=122 £ ic 36201391/36201513

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21/05/2004

Ad 13/05/04--------- £ si [email protected]=1136 £ ic 36200255/36201391

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18/05/2004

Ad 11/05/04--------- £ si [email protected]=7000 £ ic 36193255/36200255

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18/05/2004

Ad 10/05/04--------- £ si [email protected]=642 £ ic 36192613/36193255

View PDF (2 pages)

30/04/2004

Ad 23/04/04--------- £ si [email protected]=3238 £ ic 36189375/36192613

View PDF (2 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Ad 07/04/04--------- £ si [email protected]=2950 £ ic 36186425/36189375

View PDF (2 pages)

14/04/2004

Ad 06/04/04--------- £ si [email protected]=236 £ ic 36186015/36186251

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14/04/2004

Ad 05/04/04--------- £ si [email protected]=174 £ ic 36186251/36186425

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14/04/2004

Ad 05/04/04--------- £ si [email protected]=777 £ ic 36185238/36186015

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13/04/2004

Ad 02/04/04--------- £ si [email protected]=900 £ ic 36184338/36185238

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01/04/2004

Ad 26/03/04--------- £ si [email protected]=3000 £ ic 36181338/36184338

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01/04/2004

Ad 26/03/04--------- £ si [email protected]=4175 £ ic 36177163/36181338

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18/03/2004

Ad 11/03/04--------- £ si [email protected]=1250 £ ic 36175913/36177163

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15/03/2004

Ad 09/03/04--------- £ si [email protected]=234 £ ic 36175679/36175913

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11/03/2004

Ad 04/03/04--------- £ si [email protected]=3051 £ ic 36172628/36175679

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02/03/2004

Ad 23/02/04--------- £ si [email protected]=209 £ ic 36172419/36172628

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01/03/2004

Ad 20/02/04--------- £ si [email protected]=1666 £ ic 36170753/36172419

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10/02/2004

Ad 02/02/04--------- £ si [email protected]=458 £ ic 36170295/36170753

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29/01/2004

Ad 21/01/04--------- £ si [email protected]=4187 £ ic 36166108/36170295

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27/01/2004

Ad 19/01/04--------- £ si [email protected]=719 £ ic 36165389/36166108

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20/01/2004

Ad 13/01/04--------- £ si [email protected]=45 £ ic 36165344/36165389

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19/01/2004

Ad 05/01/04--------- £ si [email protected]=1004 £ ic 36164340/36165344

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06/01/2004

Ad 23/12/03--------- £ si [email protected]=401 £ ic 36163939/36164340

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06/01/2004

Ad 23/12/03--------- £ si [email protected]=77 £ ic 36163862/36163939

View PDF (2 pages)

16/12/2003

Ad 08/12/03--------- £ si [email protected]=3347 £ ic 36160515/36163862

View PDF (3 pages)

15/12/2003

Return made up to 08/11/03; bulk list available separately

View PDF (14 pages)

11/12/2003

Ad 01/12/03--------- £ si [email protected]=6201 £ ic 36154314/36160515

View PDF (3 pages)

11/12/2003

Ad 01/12/03--------- £ si [email protected]=391 £ ic 36153923/36154314

View PDF (2 pages)

08/12/2003

Ad 24/11/03--------- £ si [email protected]=153 £ ic 36153770/36153923

View PDF (2 pages)

02/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (61 pages)

28/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Ad 13/11/03--------- £ si [email protected]=2037 £ ic 36151733/36153770

View PDF (2 pages)

20/11/2003

Ad 11/11/03--------- £ si [email protected]=410 £ ic 36151323/36151733

View PDF (2 pages)

12/11/2003

Ad 03/11/03--------- £ si [email protected]=43 £ ic 36151280/36151323

View PDF (2 pages)

04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (1 pages)

21/10/2003

Ad 13/10/03--------- £ si [email protected]=875 £ ic 36150405/36151280

View PDF (2 pages)

20/10/2003

Ad 13/10/03--------- £ si [email protected]=448 £ ic 36149957/36150405

View PDF (2 pages)

10/10/2003

Ad 03/10/03--------- £ si [email protected]=6398 £ ic 36143559/36149957

View PDF (2 pages)

11/09/2003

Ad 28/08/03--------- £ si [email protected]=127 £ ic 36143432/36143559

View PDF (2 pages)

28/08/2003

Ad 18/08/03--------- £ si [email protected]=159 £ ic 36143273/36143432

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Ad 09/07/03--------- £ si 8000@25=200000 £ ic 35943273/36143273

View PDF (2 pages)

12/06/2003

Ad 05/06/03--------- £ si [email protected]=5000 £ ic 35938273/35943273

View PDF (2 pages)

06/06/2003

Ad 30/05/03--------- £ si [email protected]=1267 £ ic 35937006/35938273

View PDF (2 pages)

03/06/2003

Ad 27/05/03--------- £ si [email protected]=123 £ ic 35936883/35937006

View PDF (2 pages)

03/06/2003

Ad 27/05/03--------- £ si [email protected]=127 £ ic 35936756/35936883

View PDF (2 pages)

29/05/2003

Ad 21/05/03--------- £ si [email protected]=31 £ ic 35936725/35936756

View PDF (2 pages)

13/05/2003

Ad 07/05/03--------- £ si [email protected]=670 £ ic 35936055/35936725

View PDF (2 pages)

08/05/2003

Ad 28/04/03--------- £ si [email protected]=9677 £ ic 35926378/35936055

View PDF (2 pages)

23/04/2003

Ad 15/04/03--------- £ si [email protected]=158 £ ic 35926220/35926378

View PDF (2 pages)

15/04/2003

Ad 07/04/03--------- £ si [email protected]=1117 £ ic 35925103/35926220

View PDF (2 pages)

28/03/2003

Location of register of members (non legible)

View PDF (1 pages)

20/03/2003

Ad 12/03/03--------- £ si [email protected]=446 £ ic 35924657/35925103

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (3 pages)

09/03/2003

Ad 03/03/03--------- £ si [email protected]=57 £ ic 35924600/35924657

View PDF (2 pages)

08/03/2003

Ad 03/03/03--------- £ si [email protected]=1250 £ ic 35923350/35924600

View PDF (2 pages)

05/03/2003

Ad 27/02/03--------- £ si [email protected]=2500 £ ic 35920850/35923350

View PDF (2 pages)

11/02/2003

Ad 04/02/03--------- £ si [email protected]=1117 £ ic 35919733/35920850

View PDF (2 pages)

17/01/2003

Group of companies' accounts made up to 2002-07-31

View PDF (55 pages)

09/01/2003

Ad 23/12/02--------- £ si [email protected]=893 £ ic 35918840/35919733

View PDF (3 pages)

09/01/2003

Ad 23/12/02--------- £ si [email protected]=2316 £ ic 35916524/35918840

View PDF (3 pages)

31/12/2002

Ad 16/12/02--------- £ si [email protected]=1116 £ ic 35915408/35916524

View PDF (3 pages)

30/12/2002

Ad 13/12/02--------- £ si [email protected]=7500 £ ic 35907908/35915408

View PDF (2 pages)

16/12/2002

Ad 09/12/02--------- £ si [email protected]=1051 £ ic 35906857/35907908

View PDF (3 pages)

16/12/2002

Ad 02/12/02--------- £ si [email protected]=4111 £ ic 35902746/35906857

View PDF (3 pages)

10/12/2002

Ad 04/12/02--------- £ si [email protected]=3998 £ ic 35898748/35902746

View PDF (3 pages)

25/11/2002

Return made up to 08/11/02; bulk list available separately

View PDF (11 pages)

21/11/2002

Ad 15/11/02--------- £ si [email protected]=13125 £ ic 35885623/35898748

View PDF (2 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Ad 28/10/02--------- £ si [email protected]=2988 £ ic 35882635/35885623

View PDF (2 pages)

31/10/2002

Ad 25/10/02--------- £ si [email protected]=11875 £ ic 35870760/35882635

View PDF (2 pages)

24/10/2002

Ad 18/10/02--------- £ si [email protected]=2272 £ ic 35868488/35870760

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (3 pages)

12/07/2002

Ad 27/06/02--------- £ si [email protected]=22 £ ic 35868466/35868488

View PDF (2 pages)

02/07/2002

Ad 26/06/02--------- £ si [email protected]=114 £ ic 35868352/35868466

View PDF (2 pages)

12/06/2002

Ad 05/06/02--------- £ si [email protected]=395 £ ic 35867957/35868352

View PDF (2 pages)

12/06/2002

Ad 05/06/02--------- £ si [email protected]=85 £ ic 35867872/35867957

View PDF (2 pages)

02/06/2002

Ad 28/05/02--------- £ si [email protected]=747 £ ic 35867125/35867872

View PDF (2 pages)

30/05/2002

Ad 24/05/02--------- £ si [email protected]=47 £ ic 35867078/35867125

View PDF (2 pages)

28/05/2002

Ad 21/05/02--------- £ si [email protected]=99 £ ic 35866979/35867078

View PDF (2 pages)

27/05/2002

Ad 20/05/02--------- £ si [email protected]=4812 £ ic 35858417/35863229

View PDF (2 pages)

27/05/2002

Ad 10/05/02--------- £ si [email protected]=3750 £ ic 35863229/35866979

View PDF (2 pages)

21/05/2002

Ad 15/05/02--------- £ si [email protected]=579 £ ic 35857838/35858417

View PDF (2 pages)

20/05/2002

Ad 10/05/02--------- £ si [email protected]=366 £ ic 35857472/35857838

View PDF (2 pages)

02/05/2002

Ad 16/04/02--------- £ si [email protected]=2500 £ ic 35854972/35857472

View PDF (2 pages)

02/05/2002

Ad 26/04/02--------- £ si [email protected]=5227 £ ic 35849745/35854972

View PDF (2 pages)

29/04/2002

Ad 22/04/02--------- £ si [email protected]=1700000 £ ic 34149745/35849745

View PDF (2 pages)

22/04/2002

Ad 16/04/02--------- £ si [email protected]=9312 £ ic 34140433/34149745

View PDF (2 pages)

15/04/2002

Ad 08/04/02--------- £ si [email protected]=344 £ ic 34140089/34140433

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

Ad 13/03/02--------- £ si [email protected]=2272 £ ic 34137817/34140089

View PDF (2 pages)

13/03/2002

Ad 06/03/02--------- £ si [email protected]=205 £ ic 34137612/34137817

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

Ad 28/02/02--------- £ si [email protected]=51 £ ic 34137561/34137612

View PDF (2 pages)

26/02/2002

Ad 20/02/02--------- £ si [email protected]=136 £ ic 34137425/34137561

View PDF (2 pages)

19/02/2002

Ad 13/02/02--------- £ si [email protected]=611 £ ic 34136814/34137425

View PDF (2 pages)

18/02/2002

Ad 12/02/02--------- £ si [email protected]=338 £ ic 34136476/34136814

View PDF (2 pages)

15/02/2002

Ad 11/02/02--------- £ si [email protected]=47 £ ic 34136429/34136476

View PDF (2 pages)

12/02/2002

Ad 06/02/02--------- £ si [email protected]=136 £ ic 34136293/34136429

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Ad 31/01/02--------- £ si [email protected]=128 £ ic 34136165/34136293

View PDF (2 pages)

28/01/2002

Ad 24/01/02--------- £ si [email protected]=384 £ ic 34135781/34136165

View PDF (2 pages)

14/01/2002

Ad 09/01/02--------- £ si [email protected]=120 £ ic 34135661/34135781

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Ad 02/01/02--------- £ si [email protected]=598 £ ic 34135063/34135661

View PDF (3 pages)

04/01/2002

Ad 19/12/01--------- £ si [email protected]=2813 £ ic 34132250/34135063

View PDF (3 pages)

20/12/2001

Ad 14/12/01--------- £ si [email protected]=130 £ ic 34132120/34132250

View PDF (2 pages)

18/12/2001

Ad 13/12/01--------- £ si [email protected]=3887 £ ic 34128233/34132120

View PDF (2 pages)

18/12/2001

Ad 13/12/01--------- £ si [email protected]=512 £ ic 34127721/34128233

View PDF (2 pages)

18/12/2001

Ad 12/12/01--------- £ si [email protected]=3156 £ ic 34124565/34127721

View PDF (2 pages)

13/12/2001

Ad 10/12/01--------- £ si [email protected]=281 £ ic 34124284/34124565

View PDF (2 pages)

05/12/2001

Ad 03/12/01--------- £ si [email protected]=36437 £ ic 34087847/34124284

View PDF (4 pages)

30/11/2001

Ad 19/11/01--------- £ si [email protected]=7613 £ ic 34080234/34087847

View PDF (2 pages)

30/11/2001

Ad 20/11/01--------- £ si [email protected]=98125 £ ic 33982109/34080234

View PDF (2 pages)

26/11/2001

Ad 21/11/01--------- £ si [email protected]=7500 £ ic 33974609/33982109

View PDF (2 pages)

21/11/2001

Return made up to 08/11/01; bulk list available separately

View PDF (11 pages)

19/11/2001

Ad 15/11/01--------- £ si [email protected]=3426 £ ic 33971183/33974609

View PDF (2 pages)

19/11/2001

Ad 15/11/01--------- £ si [email protected]=5000 £ ic 33966183/33971183

View PDF (2 pages)

16/11/2001

Ad 14/11/01--------- £ si [email protected]=863 £ ic 33965320/33966183

View PDF (2 pages)

13/11/2001

Ad 07/11/01--------- £ si [email protected]=977 £ ic 33964343/33965320

View PDF (2 pages)

09/11/2001

Ad 06/11/01--------- £ si [email protected]=13323 £ ic 33951020/33964343

View PDF (2 pages)

08/11/2001

Ad 07/11/01--------- £ si [email protected]=13636 £ ic 33937384/33951020

View PDF (2 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (52 pages)

30/10/2001

Ad 24/10/01--------- £ si [email protected]=7500 £ ic 33929884/33937384

View PDF (2 pages)

19/10/2001

Ad 17/10/01--------- £ si [email protected]=2500 £ ic 33927384/33929884

View PDF (2 pages)

04/10/2001

Ad 01/10/01--------- £ si [email protected]=95 £ ic 33927289/33927384

View PDF (2 pages)

02/10/2001

Ad 25/09/01--------- £ si [email protected]=1250 £ ic 33926039/33927289

View PDF (2 pages)

04/09/2001

Ad 03/08/01--------- £ si [email protected]=753 £ ic 33925286/33926039

View PDF (2 pages)

21/08/2001

Ad 16/08/01--------- £ si [email protected]=78 £ ic 33925208/33925286

View PDF (2 pages)

08/08/2001

Ad 01/08/01--------- £ si [email protected]=41 £ ic 33925167/33925208

View PDF (2 pages)

23/07/2001

Ad 18/07/01--------- £ si [email protected]=793 £ ic 33924374/33925167

View PDF (2 pages)

12/07/2001

Ad 06/07/01--------- £ si [email protected]=41 £ ic 33924333/33924374

View PDF (2 pages)

11/07/2001

Ad 05/07/01--------- £ si [email protected]=488 £ ic 33923845/33924333

View PDF (2 pages)

26/06/2001

Ad 19/06/01--------- £ si [email protected]=151 £ ic 33923694/33923845

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (3 pages)

22/06/2001

Ad 15/06/01--------- £ si [email protected]=223 £ ic 33923471/33923694

View PDF (2 pages)

19/06/2001

Ad 15/06/01--------- £ si [email protected]=777 £ ic 33922694/33923471

View PDF (2 pages)

18/06/2001

Ad 12/06/01--------- £ si [email protected]=2500 £ ic 33920194/33922694

View PDF (2 pages)

18/06/2001

Ad 11/06/01--------- £ si [email protected]=4929 £ ic 33915265/33920194

View PDF (2 pages)

06/06/2001

Ad 31/05/01--------- £ si [email protected]=52 £ ic 33915213/33915265

View PDF (2 pages)

06/06/2001

Ad 31/05/01--------- £ si [email protected]=1535 £ ic 33913678/33915213

View PDF (2 pages)

04/06/2001

Ad 21/05/01--------- £ si [email protected]=5000 £ ic 33908678/33913678

View PDF (2 pages)

17/05/2001

Ad 11/05/01--------- £ si [email protected]=5593 £ ic 33903085/33908678

View PDF (2 pages)

08/05/2001

Ad 01/05/01--------- £ si [email protected]=79 £ ic 33903006/33903085

View PDF (2 pages)

08/05/2001

Ad 01/05/01--------- £ si [email protected]=2037 £ ic 33900969/33903006

View PDF (2 pages)

01/05/2001

Ad 08/03/01--------- £ si [email protected]=126 £ ic 33900843/33900969

View PDF (2 pages)

27/04/2001

Ad 23/04/01--------- £ si [email protected]=12500 £ ic 33888343/33900843

View PDF (2 pages)

12/04/2001

Ad 05/04/01--------- £ si [email protected]=77 £ ic 33888266/33888343

View PDF (2 pages)

28/03/2001

Ad 22/03/01--------- £ si [email protected]=95 £ ic 33888171/33888266

View PDF (2 pages)

20/03/2001

Ad 13/03/01--------- £ si [email protected]=5000 £ ic 33883171/33888171

View PDF (2 pages)

13/03/2001

Ad 05/03/01--------- £ si [email protected]=1312 £ ic 33881859/33883171

View PDF (2 pages)

09/03/2001

Ad 20/02/01--------- £ si [email protected]=631 £ ic 33881228/33881859

View PDF (2 pages)

06/03/2001

Ad 27/02/01--------- £ si [email protected]=172 £ ic 33881056/33881228

View PDF (2 pages)

28/02/2001

Ad 20/02/01--------- £ si [email protected]=258 £ ic 33880798/33881056

View PDF (2 pages)

16/02/2001

Ad 07/02/01--------- £ si [email protected]=132 £ ic 33880666/33880798

View PDF (2 pages)

09/02/2001

Ad 18/01/01-30/01/01 £ si [email protected]=1977 £ ic 33878689/33880666

View PDF (3 pages)

06/02/2001

Ad 30/01/01--------- £ si [email protected]=81 £ ic 33878608/33878689

View PDF (2 pages)

06/02/2001

Ad 30/01/01--------- £ si [email protected]=293 £ ic 33878315/33878608

View PDF (2 pages)

29/01/2001

Ad 24/01/01--------- £ si [email protected]=55 £ ic 33878260/33878315

View PDF (2 pages)

22/01/2001

Ad 03/01/01--------- £ si [email protected]=15 £ ic 33878245/33878260

View PDF (2 pages)

17/01/2001

Ad 03/01/01-09/01/01 £ si [email protected]=1949 £ ic 33876296/33878245

View PDF (3 pages)

16/01/2001

Ad 09/01/01--------- £ si [email protected]=177 £ ic 33876119/33876296

View PDF (2 pages)

10/01/2001

Ad 07/12/00-19/12/00 £ si [email protected]=5221 £ ic 33870898/33876119

View PDF (4 pages)

09/01/2001

Ad 22/12/00--------- £ si [email protected]=1554 £ ic 33869344/33870898

View PDF (2 pages)

02/01/2001

Ad 20/12/00--------- £ si [email protected]=168 £ ic 33869176/33869344

View PDF (2 pages)

13/12/2000

Ad 01/12/00-07/12/00 £ si [email protected]=32023 £ ic 33837153/33869176

View PDF (4 pages)

10/12/2000

Ad 30/11/00--------- £ si [email protected]=350 £ ic 33836803/33837153

View PDF (2 pages)

05/12/2000

Return made up to 08/11/00; bulk list available separately

View PDF (11 pages)

01/12/2000

Ad 14/03/00--------- £ si [email protected]=1250 £ ic 33835553/33836803

View PDF (2 pages)

29/11/2000

Ad 24/11/00--------- £ si [email protected]=6112 £ ic 33829441/33835553

View PDF (2 pages)

28/11/2000

Ad 22/11/00--------- £ si [email protected]=2187 £ ic 33827254/33829441

View PDF (2 pages)

28/11/2000

Ad 21/11/00--------- £ si [email protected]=7160 £ ic 33820094/33827254

View PDF (2 pages)

27/11/2000

Ad 21/11/00-22/11/00 £ si [email protected]=896 £ ic 33819198/33820094

View PDF (2 pages)

24/11/2000

Ad 17/11/00--------- £ si [email protected]=1687 £ ic 33817511/33819198

View PDF (2 pages)

17/11/2000

Ad 13/11/00--------- £ si [email protected]=2312 £ ic 33815199/33817511

View PDF (2 pages)

17/11/2000

Ad 14/11/00--------- £ si [email protected]=1625 £ ic 33813574/33815199

View PDF (2 pages)

17/11/2000

Ad 10/11/00--------- £ si [email protected]=11824 £ ic 33801750/33813574

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Ad 09/11/00--------- £ si [email protected]=1750 £ ic 33800000/33801750

View PDF (2 pages)

13/11/2000

Ad 07/11/00--------- £ si [email protected]=5937 £ ic 33794063/33800000

View PDF (2 pages)

13/11/2000

Ad 01/11/00--------- £ si [email protected]=164 £ ic 33793899/33794063

View PDF (2 pages)

09/11/2000

Ad 07/11/00--------- £ si [email protected]=10250 £ ic 33783649/33793899

View PDF (2 pages)

09/11/2000

Ad 01/11/00--------- £ si [email protected]=21250 £ ic 33762399/33783649

View PDF (2 pages)

07/11/2000

Full group accounts made up to 2000-07-31

View PDF (53 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (58 pages)

20/10/2000

Ad 12/10/00-16/10/00 £ si [email protected]=263 £ ic 33762136/33762399

View PDF (2 pages)

11/10/2000

Ad 06/10/00--------- £ si [email protected]=62 £ ic 33762074/33762136

View PDF (2 pages)

10/10/2000

Ad 13/09/00--------- £ si [email protected]=45 £ ic 33762029/33762074

View PDF (2 pages)

10/10/2000

Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761888/33762029

View PDF (2 pages)

10/10/2000

Ad 13/09/00--------- £ si [email protected]=45 £ ic 33761843/33761888

View PDF (2 pages)

10/10/2000

Ad 25/09/00--------- £ si [email protected]=141 £ ic 33761702/33761843

View PDF (2 pages)

11/09/2000

Ad 05/09/00--------- £ si [email protected]=21 £ ic 33761681/33761702

View PDF (2 pages)

31/08/2000

Ad 23/08/00--------- £ si [email protected]=38 £ ic 33761643/33761681

View PDF (2 pages)

24/08/2000

Ad 16/08/00--------- £ si [email protected]=6062 £ ic 33755581/33761643

View PDF (2 pages)

15/08/2000

Ad 26/07/00--------- £ si [email protected]=298 £ ic 33755283/33755581

View PDF (2 pages)

04/08/2000

Ad 31/07/00--------- £ si [email protected]=95 £ ic 33755188/33755283

View PDF (2 pages)

03/08/2000

Ad 27/07/00--------- £ si [email protected]=193 £ ic 33754995/33755188

View PDF (2 pages)

26/07/2000

Ad 20/07/00--------- £ si [email protected]=8 £ ic 33754987/33754995

View PDF (2 pages)

24/07/2000

Ad 19/07/00--------- £ si [email protected]=4375 £ ic 33750612/33754987

View PDF (2 pages)

13/07/2000

Ad 06/07/00--------- £ si [email protected]=40 £ ic 33750572/33750612

View PDF (2 pages)

06/07/2000

Ad 29/06/00--------- £ si [email protected]=7613 £ ic 33742959/33750572

View PDF (2 pages)

06/07/2000

Ad 28/06/00--------- £ si [email protected]=2750 £ ic 33740209/33742959

View PDF (2 pages)

06/07/2000

Ad 28/06/00--------- £ si [email protected]=20373 £ ic 33719836/33740209

View PDF (2 pages)

06/07/2000

Ad 28/06/00--------- £ si [email protected]=214 £ ic 33719622/33719836

View PDF (2 pages)

22/06/2000

Ad 20/06/00--------- £ si [email protected]=521 £ ic 33719101/33719622

View PDF (2 pages)

21/06/2000

Ad 14/06/00--------- £ si [email protected]=8642 £ ic 33710459/33719101

View PDF (2 pages)

16/06/2000

Ad 09/06/00--------- £ si [email protected]=15280 £ ic 33695179/33710459

View PDF (2 pages)

13/06/2000

Ad 05/06/00--------- £ si [email protected]=301 £ ic 33694878/33695179

View PDF (2 pages)

12/06/2000

Ad 30/05/00--------- £ si [email protected]=2008 £ ic 33692870/33694878

View PDF (2 pages)

07/06/2000

Ad 31/05/00--------- £ si [email protected]=1136 £ ic 33691734/33692870

View PDF (2 pages)

10/05/2000

Ad 03/05/00--------- £ si [email protected]=287 £ ic 33691447/33691734

View PDF (2 pages)

10/05/2000

Full group accounts made up to 1999-07-31

View PDF (53 pages)

20/04/2000

Ad 14/04/00--------- £ si [email protected]=875 £ ic 33690572/33691447

View PDF (2 pages)

20/04/2000

Ad 13/04/00--------- £ si [email protected]=1613 £ ic 33688959/33690572

View PDF (2 pages)

04/04/2000

Ad 29/03/00--------- £ si [email protected]=967 £ ic 33687992/33688959

View PDF (2 pages)

04/04/2000

Ad 27/03/00--------- £ si [email protected]=195 £ ic 33687797/33687992

View PDF (2 pages)

27/03/2000

Ad 28/02/00--------- £ si [email protected]=77 £ ic 33687720/33687797

View PDF (2 pages)

27/03/2000

Ad 11/02/00--------- £ si [email protected]=77 £ ic 33687643/33687720

View PDF (2 pages)

27/03/2000

Ad 18/01/00--------- £ si [email protected]=193 £ ic 33687450/33687643

View PDF (2 pages)

27/03/2000

Ad 10/01/00--------- £ si [email protected]=1204 £ ic 33686246/33687450

View PDF (3 pages)

27/03/2000

Ad 15/12/99--------- £ si [email protected]=10771 £ ic 33675475/33686246

View PDF (3 pages)

27/03/2000

Ad 01/12/99--------- £ si [email protected]=30157 £ ic 33645318/33675475

View PDF (4 pages)

14/03/2000

Ad 08/03/00--------- £ si [email protected]=14290 £ ic 33631028/33645318

View PDF (2 pages)

14/03/2000

Ad 07/03/00--------- £ si [email protected]=20373 £ ic 33610655/33631028

View PDF (2 pages)

08/02/2000

Ad 01/02/00--------- £ si [email protected]=175 £ ic 33610480/33610655

View PDF (2 pages)

31/01/2000

Ad 19/01/00--------- £ si [email protected]=201 £ ic 33610279/33610480

View PDF (2 pages)

31/01/2000

Ad 19/01/00--------- £ si [email protected]=147 £ ic 33610132/33610279

View PDF (2 pages)

30/12/1999

Ad 23/12/99--------- £ si [email protected]=1136 £ ic 33608996/33610132

View PDF (2 pages)

30/12/1999

Ad 22/12/99--------- £ si [email protected]=12500 £ ic 33596496/33608996

View PDF (2 pages)

30/12/1999

Ad 22/12/99--------- £ si [email protected]=276 £ ic 33596220/33596496

View PDF (2 pages)

29/12/1999

Ad 17/12/99--------- £ si [email protected]=1136 £ ic 33595084/33596220

View PDF (2 pages)

17/12/1999

Ad 13/12/99--------- £ si [email protected]=8750 £ ic 33586334/33595084

View PDF (2 pages)

17/12/1999

Ad 08/12/99--------- £ si [email protected]=3565 £ ic 33582769/33586334

View PDF (2 pages)

17/12/1999

Ad 09/12/99--------- £ si [email protected]=7131 £ ic 33575638/33582769

View PDF (2 pages)

17/12/1999

Ad 09/12/99--------- £ si [email protected]=738 £ ic 33574900/33575638

View PDF (2 pages)

16/12/1999

Ad 06/12/99--------- £ si [email protected]=3799 £ ic 33571101/33574900

View PDF (2 pages)

08/12/1999

Ad 29/11/99--------- £ si [email protected]=1051 £ ic 33570050/33571101

View PDF (2 pages)

08/12/1999

Ad 25/11/99--------- £ si [email protected]=1250 £ ic 33568800/33570050

View PDF (2 pages)

08/12/1999

Ad 02/12/99--------- £ si [email protected]=6875 £ ic 33561925/33568800

View PDF (2 pages)

07/12/1999

Return made up to 08/11/99; bulk list available separately

View PDF (11 pages)

02/12/1999

Ad 24/11/99--------- £ si [email protected]=1375 £ ic 33560550/33561925

View PDF (2 pages)

02/12/1999

Ad 23/11/99--------- £ si [email protected]=15924 £ ic 33544626/33560550

View PDF (2 pages)

02/12/1999

Ad 24/11/99--------- £ si [email protected]=11470 £ ic 33533156/33544626

View PDF (2 pages)

24/11/1999

Ad 18/11/99--------- £ si [email protected]=1250 £ ic 33368263/33369513

View PDF (2 pages)

24/11/1999

Ad 19/11/99--------- £ si [email protected]=20883 £ ic 33347380/33368263

View PDF (2 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1999

Ad 20/10/99--------- £ si [email protected]=1852 £ ic 33531304/33533156

View PDF (5 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1999

Ad 04/10/99--------- £ si [email protected]=2215 £ ic 33529089/33531304

View PDF (5 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1999

Ad 16/09/99--------- £ si [email protected]=22573 £ ic 33506516/33529089

View PDF (6 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1999

Ad 24/09/99--------- £ si [email protected]=3151 £ ic 33503365/33506516

View PDF (5 pages)

24/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1999

Ad 06/09/99--------- £ si [email protected]=133852 £ ic 33369513/33503365

View PDF (7 pages)

23/11/1999

Ad 17/11/99--------- £ si [email protected]=3750 £ ic 33343630/33347380

View PDF (2 pages)

19/11/1999

Ad 11/11/99--------- £ si [email protected]=28427 £ ic 33315203/33343630

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/11/1999

Ad 07/09/99--------- £ si [email protected]=62087 £ ic 33253116/33315203

View PDF (7 pages)

03/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/11/1999

Ad 01/09/99--------- £ si [email protected]=1096756 £ ic 32156360/33253116

View PDF (3 pages)

12/10/1999

Ad 08/10/99--------- £ si [email protected]=12852 £ ic 32143508/32156360

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: 12 appold street, london, england, EC2A 2AA

View PDF (1 pages)

07/09/1999

Ad 31/08/99--------- £ si [email protected]=1234 £ ic 32142274/32143508

View PDF (2 pages)

03/08/1999

Ad 26/07/99--------- £ si [email protected]=1500000 £ ic 30642274/32142274

View PDF (2 pages)

28/04/1999

Ad 21/04/99--------- £ si [email protected]=143 £ ic 30642131/30642274

View PDF (2 pages)

28/04/1999

Ad 23/04/99--------- £ si [email protected]=1875 £ ic 30640256/30642131

View PDF (2 pages)

28/04/1999

Ad 08/04/99--------- £ si [email protected]=8323 £ ic 30631933/30640256

View PDF (2 pages)

28/04/1999

Ad 14/04/99--------- £ si [email protected]=443 £ ic 30631490/30631933

View PDF (2 pages)

08/04/1999

Ad 31/03/99--------- £ si [email protected]=79 £ ic 30631411/30631490

View PDF (2 pages)

24/03/1999

Ad 18/03/99--------- £ si [email protected]=3425 £ ic 30627986/30631411

View PDF (2 pages)

24/03/1999

Ad 16/03/99--------- £ si [email protected]=3650 £ ic 30624336/30627986

View PDF (2 pages)

18/03/1999

Ad 12/03/99--------- £ si [email protected]=167 £ ic 30624169/30624336

View PDF (2 pages)

18/03/1999

Ad 12/03/99--------- £ si [email protected]=403 £ ic 30623766/30624169

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (3 pages)

09/03/1999

Ad 02/03/99--------- £ si [email protected]=4062 £ ic 30619704/30623766

View PDF (2 pages)

25/02/1999

Ad 16/02/99--------- £ si [email protected]=237 £ ic 30619467/30619704

View PDF (2 pages)

17/02/1999

Ad 11/02/99--------- £ si [email protected]=4774 £ ic 30614693/30619467

View PDF (2 pages)

17/02/1999

Ad 08/02/99--------- £ si [email protected]=205 £ ic 30614488/30614693

View PDF (2 pages)

10/02/1999

Ad 03/02/99--------- £ si [email protected]=3293 £ ic 30611195/30614488

View PDF (10 pages)

10/02/1999

Ad 01/02/99--------- £ si [email protected]=71703 £ ic 30539492/30611195

View PDF (2 pages)

01/02/1999

Ad 26/01/99--------- £ si [email protected]=1125 £ ic 30538367/30539492

View PDF (2 pages)

24/12/1998

Ad 21/12/98--------- £ si [email protected]=82 £ ic 30538285/30538367

View PDF (2 pages)

09/12/1998

Ad 27/11/98--------- £ si [email protected]=393 £ si [email protected]=19 £ ic 30537723/30538135

View PDF (2 pages)

09/12/1998

Ad 27/11/98--------- £ si [email protected]=150 £ ic 30538135/30538285

View PDF (3 pages)

07/12/1998

Return made up to 08/11/98; bulk list available separately

View PDF (11 pages)

04/12/1998

Full group accounts made up to 1998-07-31

View PDF (40 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (2 pages)

18/09/1998

Ad 25/06/98--------- £ si [email protected]=304 £ ic 30532119/30532423

View PDF (2 pages)

18/09/1998

Ad 07/09/98--------- £ si [email protected]=14 £ ic 30532105/30532119

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

30/06/1998

Ad 25/06/98--------- £ si [email protected]=304 £ ic 30531801/30532105

View PDF (2 pages)

24/05/1998

Ad 14/05/98--------- £ si [email protected]=1528 £ ic 30530273/30531801

View PDF (2 pages)

23/04/1998

Ad 09/04/98--------- £ si [email protected]=3820 £ ic 30526453/30530273

View PDF (2 pages)

04/03/1998

Ad 10/02/98--------- £ si [email protected]=10833 £ ic 30515620/30526453

View PDF (2 pages)

26/02/1998

Ad 24/02/98--------- £ si [email protected]=720 £ ic 30514900/30515620

View PDF (2 pages)

17/02/1998

Ad 10/02/98--------- £ si [email protected]=306 £ ic 30514594/30514900

View PDF (2 pages)

26/01/1998

Full group accounts made up to 1997-07-31

View PDF (43 pages)

27/11/1997

Return made up to 08/11/97; bulk list available separately

View PDF (15 pages)

12/11/1997

Resolutions

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (2 pages)

11/11/1997

Ad 07/11/97--------- £ si [email protected]=5603 £ ic 24320545/24326148

View PDF (2 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Ad 01/08/97--------- £ si [email protected]=28977 £ ic 24291568/24320545

View PDF (2 pages)

29/06/1997

Ad 24/06/97--------- £ si [email protected]=425 £ ic 24291143/24291568

View PDF (2 pages)

30/05/1997

Ad 21/05/97--------- £ si [email protected]=89 £ ic 24291054/24291143

View PDF (2 pages)

29/04/1997

Ad 23/04/97--------- £ si [email protected]=1342 £ ic 24289712/24291054

View PDF (2 pages)

29/04/1997

Ad 01/04/97--------- £ si [email protected]=1782 £ ic 24287930/24289712

View PDF (2 pages)

29/04/1997

Ad 21/03/97--------- £ si [email protected]=1782 £ ic 24286148/24287930

View PDF (2 pages)

29/04/1997

Ad 19/03/97--------- £ si [email protected]=17479 £ ic 24268669/24286148

View PDF (2 pages)

29/04/1997

Ad 03/03/97--------- £ si [email protected]=186258 £ ic 24082411/24268669

View PDF (2 pages)

29/04/1997

Ad 27/01/97--------- £ si [email protected]=25609 £ ic 24056802/24082411

View PDF (2 pages)

03/02/1997

Full group accounts made up to 1996-07-31

View PDF (41 pages)

27/12/1996

Ad 13/12/96--------- £ si [email protected]=242 £ ic 24056560/24056802

View PDF (2 pages)

27/12/1996

Ad 18/12/96--------- £ si [email protected]=27503 £ ic 24029057/24056560

View PDF (2 pages)

27/12/1996

Ad 13/12/96--------- £ si [email protected]=1782 £ ic 24027275/24029057

View PDF (2 pages)

20/12/1996

Return made up to 08/11/96; bulk list available separately

View PDF (15 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

20/12/1996

Location of register of members

View PDF (1 pages)

13/12/1996

Ad 26/11/96--------- premium £ si [email protected]=23615 £ ic 24003660/24027275

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29/11/1996

Ad 12/11/96--------- £ si [email protected]=8149 £ ic 23995511/24003660

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29/11/1996

Resolutions

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29/11/1996

Resolutions

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29/11/1996

Resolutions

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18/10/1996

Director's particulars changed

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07/10/1996

Ad 01/10/96--------- premium £ si [email protected]=19792 £ ic 23975719/23995511

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06/08/1996

Secretary's particulars changed

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26/07/1996

Ad 20/07/96--------- £ si [email protected]=36356 £ ic 23939363/23975719

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16/04/1996

Ad 09/04/96--------- £ si [email protected]=30844 £ ic 23908519/23939363

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06/03/1996

Full group accounts made up to 1995-07-31

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08/12/1995

Return made up to 07/11/95; bulk list available separately

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08/12/1995

Location of register of members address changed

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08/12/1995

New director appointed

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30/11/1995

Secretary resigned;new secretary appointed

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30/11/1995

Ad 17/11/95--------- £ si [email protected]=64516 £ ic 23844003/23908519

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21/11/1995

Ad 16/10/95--------- £ si [email protected]=5004526 £ ic 18839477/23844003

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20/11/1995

Director resigned

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17/11/1995

New director appointed

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17/11/1995

New director appointed

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16/11/1995

Memorandum and Articles of Association

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

£ nc 37500000/50000000 03/11/95

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13/11/1995

Ad 09/11/95--------- £ si [email protected]=9767 £ ic 18829710/18839477

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12/10/1995

Ad 22/09/95--------- £ si [email protected]=1139038 £ ic 17690672/18829710

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11/10/1995

Listing of particulars

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07/08/1995

New director appointed

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07/08/1995

New director appointed

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07/08/1995

New director appointed

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07/08/1995

New director appointed

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24/07/1995

Ad 19/07/95--------- £ si [email protected]=53683 £ ic 17636989/17690672

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08/06/1995

Ad 01/06/95--------- £ si [email protected]=25000 £ ic 17611989/17636989

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20/04/1995

Interim accounts made up to 1995-03-31

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16/01/1995

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09/01/1995

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09/01/1995

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Full group accounts made up to 1994-07-31

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09/12/1994

Return made up to 08/11/94; bulk list available separately

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25/11/1994

Ad 15/11/94--------- £ si [email protected]=6813 £ ic 16406604/16413417

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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24/06/1994

Registered office changed on 24/06/94 from: 36 great st helens, london, EC3A 6AP

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21/04/1994

Memorandum and Articles of Association

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

£ nc 19000000/37500000 31/03/94

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21/04/1994

Ad 31/03/94--------- £ si [email protected]=11299761 £ ic 5106843/16406604

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30/03/1994

Statement of affairs

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22/03/1994

Statement of affairs

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22/03/1994

Ad 03/11/93--------- £ si [email protected]

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28/02/1994

Ad 28/01/94--------- premium £ si [email protected]=13924 £ ic 5092919/5106843

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19/01/1994

Secretary's particulars changed

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10/01/1994

Ad 03/11/93--------- £ si [email protected]

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07/01/1994

Ad 03/11/93--------- £ si [email protected]

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17/12/1993

Full accounts made up to 1993-07-31

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17/12/1993

Return made up to 08/11/93; full list of members

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13/12/1993

Ad 24/11/93--------- £ si [email protected]=630 £ ic 5092289/5092919

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07/12/1993

New director appointed

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19/11/1993

Director resigned

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19/11/1993

Director resigned

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

£ nc 13000000/19000000 21/10/93

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12/11/1993

Ad 23/09/93--------- £ si [email protected]=20169 £ ic 5072120/5092289

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14/09/1993

New director appointed

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19/08/1993

Ad 19/07/93--------- £ si [email protected]=24724 £ ic 5047396/5072120

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25/03/1993

Listing of particulars

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15/12/1992

Full group accounts made up to 1992-07-31

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15/12/1992

Return made up to 08/11/92; bulk list available separately

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06/11/1992

Resolutions

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06/11/1992

Resolutions

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06/11/1992

Resolutions

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01/04/1992

Ad 25/03/92--------- £ si [email protected]=6625 £ ic 5040771/5047396

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31/01/1992

Declaration of satisfaction of mortgage/charge

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05/12/1991

Full group accounts made up to 1991-07-31

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05/12/1991

Return made up to 08/11/91; bulk list available separately

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03/12/1991

Accounts made up to 1991-07-31

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13/11/1991

Memorandum and Articles of Association

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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19/12/1990

Ad 11/12/90--------- £ si [email protected]=18702 £ ic 5022069/5040771

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07/12/1990

Return made up to 08/11/90; bulk list available separately

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07/12/1990

Full group accounts made up to 1990-07-31

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20/11/1990

Statement of affairs

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20/11/1990

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07/11/1990

Resolutions

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07/11/1990

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11/06/1990

Resolutions

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31/05/1990

Director resigned

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19/04/1990

Ad 28/03/90--------- premium £ si [email protected]=50764 £ ic 4942500/4993264

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23/01/1990

Return made up to 22/11/89; bulk list available separately

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12/01/1990

Full group accounts made up to 1989-07-31

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27/12/1989

Accounts made up to 1989-07-31

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14/02/1989

New director appointed

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14/12/1988

Full group accounts made up to 1988-07-31

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14/12/1988

Return made up to 08/11/88; bulk list available separately

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02/02/1988

Full group accounts made up to 1987-07-31

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02/02/1988

Return made up to 23/11/87; bulk list available separately

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24/11/1987

Director resigned

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22/10/1987

Return of allotments

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19/10/1987

Return of allotments

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06/10/1987

Registered office changed on 06/10/87 from: hill house, 1 little new street, london EC4A 3TR

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14/09/1987

Memorandum and Articles of Association

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03/08/1987

Declaration of satisfaction of mortgage/charge

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22/06/1987

Memorandum and Articles of Association

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18/05/1987

Return of allotments

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13/05/1987

New director appointed

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01/05/1987

Resolutions

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28/01/1987

Full accounts made up to 1986-07-31

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28/01/1987

Annual return made up to 20/11/86

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21/11/1986

Gazettable document

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21/11/1986

Resolutions

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21/11/1986

Miscellaneous

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10/01/1986

Accounts made up to 1985-07-31

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24/12/1984

Accounts made up to 1984-07-31

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30/11/1984

Certificate of change of name

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12/01/1983

Accounts made up to 1982-09-30

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04/12/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (3 pages)

24/11/1980

Accounts made up to 1980-09-30

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03/06/1953

Miscellaneous

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03/06/1953

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/12/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffy, Peter Bernard	Director	01/01/2019 - 15/02/2024	22
Mohindra, Tesula	Director	15/07/2021 - Present	18
Corbett, Oliver Roebling Panton	Director	03/06/2014 - 16/11/2023	54
Pain, Mark Andrew	Director	01/01/2021 - Present	141
Williams, Sally Angela Helen	Director	01/01/2020 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CLOSE BROTHERS GROUP PLC

CLOSE BROTHERS GROUP PLC is an(a) Active company incorporated on 03/06/1953 with the registered office located at 10 Crown Place, London, EC2A 4FT. There are currently 10 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 CLOSE BROTHERS GROUP PLC?

CLOSE BROTHERS GROUP PLC is currently Active. It was registered on 03/06/1953 .

Where is CLOSE BROTHERS GROUP PLC located?

CLOSE BROTHERS GROUP PLC is registered at 10 Crown Place, London, EC2A 4FT.

What does CLOSE BROTHERS GROUP PLC do?

CLOSE BROTHERS GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS GROUP PLC?

The latest filing was on 15/04/2026: Sale or transfer of treasury shares. Treasury capital:.