GATES WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

00203531

Incorporation date

02/02/1925

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1925)

12/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

10/11/2025

Full accounts made up to 2024-12-31

View PDF (200 pages)

13/06/2025

Change of details for Gates Acquisitions Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

13/06/2025

Director's details changed for Mr Marc Gregory Swanson on 2025-06-13

View PDF (2 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (3 pages)

09/12/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

View PDF (1 pages)

09/12/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

08/11/2024

Full accounts made up to 2023-12-30

View PDF (23 pages)

11/06/2024

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

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (200 pages)

04/04/2023

Full accounts made up to 2022-01-01

View PDF (189 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (189 pages)

05/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

14/04/2022

Change of details for Gates Acquisitions Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (3 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-01-02

View PDF (178 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

05/10/2020

Full accounts made up to 2019-12-28

View PDF (173 pages)

23/06/2020

Director's details changed for Mr Nathan Andrew Rogers on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Marc Gregory Swanson on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-23

View PDF (1 pages)

02/04/2020

Appointment of Cristin Cracraft Bracken as a director on 2020-03-30

View PDF (2 pages)

02/04/2020

Termination of appointment of Jamey Susan Seely as a director on 2020-03-30

View PDF (1 pages)

25/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

13/03/2020

Amended full accounts made up to 2018-12-29

View PDF (27 pages)

30/11/2019

Resolutions

View PDF (2 pages)

27/11/2019

Statement by Directors

View PDF (1 pages)

27/11/2019

Statement of capital on 2019-11-27

View PDF (3 pages)

27/11/2019

Solvency Statement dated 25/11/19

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (7 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-29

View PDF (27 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

02/01/2019

Statement by Directors

View PDF (1 pages)

02/01/2019

Statement of capital on 2019-01-02

View PDF (5 pages)

02/01/2019

Solvency Statement dated 02/01/19

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (5 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

10/10/2018

Full accounts made up to 2017-12-30

View PDF (29 pages)

07/06/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2018-05-24

View PDF (1 pages)

07/06/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2018-05-24

View PDF (1 pages)

07/06/2018

Termination of appointment of Paul Nigel Kerfoot as a director on 2018-05-24

View PDF (1 pages)

07/06/2018

Termination of appointment of Paul Nigel Kerfoot as a director on 2018-05-24

View PDF (1 pages)

07/06/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-05-24

View PDF (1 pages)

07/06/2018

Appointment of Mr Nathan Andrew Rogers as a director on 2018-05-24

View PDF (2 pages)

07/06/2018

Appointment of Marc Gregory Swanson as a director on 2018-05-24

View PDF (2 pages)

07/06/2018

Appointment of Jamey Susan Seely as a director on 2018-05-24

View PDF (2 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (4 pages)

23/01/2018

Resolutions

View PDF (3 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (4 pages)

23/01/2018

Resolutions

View PDF (1 pages)

18/01/2018

Statement by Directors

View PDF (2 pages)

18/01/2018

Statement of capital on 2018-01-18

View PDF (3 pages)

18/01/2018

Solvency Statement dated 17/01/18

View PDF (2 pages)

18/01/2018

Resolutions

View PDF (3 pages)

17/01/2018

Statement of capital on 2018-01-17

View PDF (3 pages)

17/01/2018

Solvency Statement dated 16/01/18

View PDF (2 pages)

17/01/2018

Statement by Directors

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

10/05/2017

Termination of appointment of Ross Christopher Nagle as a director on 2017-04-11

View PDF (1 pages)

14/02/2017

Appointment of Mr. Paul Nigel Kerfoot as a director on 2017-02-08

View PDF (2 pages)

14/02/2017

Appointment of Mr. Ross Christopher Nagle as a director on 2017-02-08

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-01-02

View PDF (81 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

27/10/2015

Appointment of Mr Daniel Christopher Vijselaar as a director on 2015-10-23

View PDF (2 pages)

27/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-23

View PDF (1 pages)

12/10/2015

Full accounts made up to 2015-01-03

View PDF (27 pages)

03/07/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Appointment of Mr Nicolas Paul Wilkinson as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of David Hartman Naemura as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-30

View PDF (1 pages)

07/05/2015

Appointment of Mr David Hartman Naemura as a director on 2015-05-05

View PDF (2 pages)

07/04/2015

Statement of capital following an allotment of shares on 2014-11-24

View PDF (3 pages)

21/01/2015

Termination of appointment of John W. Zimmerman as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

13/01/2015

Register(s) moved to registered office address 11 Old Jewry 7Th Floor London EC2R 8DU

View PDF (1 pages)

13/01/2015

Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martels Way Goring-by-Sea Worthing West Sussex BN12 4QA to 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

11/12/2014

Memorandum and Articles of Association

View PDF (21 pages)

11/12/2014

Resolutions

View PDF (2 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-20

View PDF (6 pages)

24/11/2014

Statement by Directors

View PDF (1 pages)

24/11/2014

Statement of capital on 2014-11-24

View PDF (4 pages)

24/11/2014

Solvency Statement dated 20/11/14

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (15 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (6 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

05/09/2014

Director's details changed for Miss Coral Bidel on 2014-09-05

View PDF (2 pages)

28/08/2014

Termination of appointment of Thomas Reeve as a director on 2014-08-14

View PDF (1 pages)

05/08/2014

Resolutions

View PDF (22 pages)

24/07/2014

Appointment of Mr Thomas Reeve as a director on 2014-07-11

View PDF (2 pages)

24/07/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 2014-07-24

View PDF (1 pages)

24/07/2014

Appointment of Miss Coral Bidel as a director on 2014-07-11

View PDF (2 pages)

24/07/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2014-07-11

View PDF (2 pages)

24/07/2014

Termination of appointment of Kosty Gilis as a director on 2014-07-03

View PDF (1 pages)

24/07/2014

Termination of appointment of Seth Mitchell Mersky as a director on 2014-07-03

View PDF (1 pages)

24/07/2014

Termination of appointment of Shane Darren Feeney as a director on 2014-07-03

View PDF (1 pages)

24/07/2014

Termination of appointment of Samuel Blaichman as a director on 2014-07-03

View PDF (1 pages)

24/07/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-07-03

View PDF (2 pages)

24/07/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-07-03

View PDF (1 pages)

14/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

27/06/2014

Statement by directors

View PDF (1 pages)

27/06/2014

Solvency statement dated 26/06/14

View PDF (1 pages)

27/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

27/06/2014

Resolutions

View PDF (1 pages)

02/06/2014

Statement by directors

View PDF (1 pages)

02/06/2014

Statement of capital on 2014-06-02

View PDF (4 pages)

02/06/2014

Solvency statement dated 27/05/14

View PDF (1 pages)

02/06/2014

Resolutions

View PDF (1 pages)

17/12/2013

Certificate of change of name

View PDF (2 pages)

17/12/2013

Change of name notice

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

29/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

03/10/2012

Termination of appointment of Ryan Terrance Selwood as a director on 2012-08-02

View PDF (1 pages)

03/10/2012

Termination of appointment of Anthony David Morgan as a director on 2012-08-02

View PDF (1 pages)

03/10/2012

Termination of appointment of Matthew Ross as a director on 2012-08-02

View PDF (1 pages)

03/10/2012

Termination of appointment of Todd Michael Clegg as a director on 2012-08-02

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

18/06/2012

Statement of capital following an allotment of shares on 2011-04-11

View PDF (4 pages)

12/06/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2012-03-14

View PDF (2 pages)

14/12/2011

Director's details changed for Mr John W. Zimmerman on 2011-07-04

View PDF (2 pages)

13/12/2011

Director's details changed for Ryan Terrance Selwood on 2011-11-09

View PDF (2 pages)

13/12/2011

Director's details changed for Samuel Blaichman on 2011-11-09

View PDF (2 pages)

13/12/2011

Director's details changed for Matthew Ross on 2011-07-04

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Anthony David Morgan on 2011-07-04

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Seth Mitchell Mersky on 2011-07-04

View PDF (2 pages)

13/12/2011

Director's details changed for Shane Darren Feeney on 2011-11-09

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Todd Michael Clegg on 2011-07-04

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (12 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-07-07

View PDF (1 pages)

01/04/2011

Termination of appointment of James Nicol as a director

View PDF (1 pages)

21/03/2011

Appointment of Shane Darren Feeney as a director

View PDF (2 pages)

21/03/2011

Appointment of Samuel Blaichman as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Andreas Koettering as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of James Fasano as a director

View PDF (1 pages)

18/03/2011

Appointment of Ryan Terrance Selwood as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

18/03/2011

Termination of appointment of Alain Carrier as a director

View PDF (1 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-04

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-11-01 with bulk list of shareholders

View PDF (29 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (4 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

08/11/2010

Appointment of Mr Anthony David Morgan as a director

View PDF (2 pages)

08/11/2010

Appointment of Matthew Ross as a director

View PDF (2 pages)

08/11/2010

Appointment of Kosty Gilis as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Seth Mitchell Mersky as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr James Allan Fasano as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Todd Michael Clegg as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Alain Carrier as a director

View PDF (2 pages)

08/11/2010

Appointment of Andreas Koettering as a director

View PDF (2 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

14/10/2010

Resolutions

View PDF (4 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

29/09/2010

Termination of appointment of Dave Robertson as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of David Richardson as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of David Newlands as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of John Mcdonough as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Richard Gillingwater as a director

View PDF (2 pages)

24/09/2010

Miscellaneous

View PDF (1 pages)

24/09/2010

Resolutions

View PDF (1 pages)

24/09/2010

Re-registration of Memorandum and Articles

View PDF (58 pages)

24/09/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/09/2010

Statement of capital on 2010-09-24

View PDF (4 pages)

24/09/2010

Certificate of reduction of issued capital

View PDF (1 pages)

24/09/2010

Reduction of iss capital and minute (oc)

View PDF (7 pages)

24/09/2010

Court order

View PDF (11 pages)

09/09/2010

Memorandum and Articles of Association

View PDF (70 pages)

09/09/2010

Resolutions

View PDF (5 pages)

13/07/2010

Statement of company's objects

View PDF (2 pages)

13/07/2010

Resolutions

View PDF (70 pages)

13/07/2010

Resolutions

View PDF (70 pages)

29/06/2010

Group of companies' accounts made up to 2010-01-02

View PDF (183 pages)

21/12/2009

Cancellation of shares by a PLC. Statement of capital on 2009-12-16

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-01. List of shareholders has changed

View PDF (55 pages)

26/11/2009

Director's details changed for John W. Zimmerman on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for James Nicol on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Dave Duncan Struan Robertson on 2009-10-01

View PDF (2 pages)

18/11/2009

Termination of appointment of Leo Quinn as a director

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

29/10/2009

Register inspection address has been changed

View PDF (2 pages)

14/07/2009

Group of companies' accounts made up to 2009-01-03

View PDF (175 pages)

16/06/2009

Resolutions

View PDF (3 pages)

05/05/2009

Secretary's change of particulars richard dunnell gillingwater logged form

View PDF (0 pages)

05/05/2009

Director's change of particulars / richard gillingwater / 02/04/2009

View PDF (1 pages)

13/02/2009

Return made up to 01/11/08; full list of members

View PDF (39 pages)

30/01/2009

Location of register of members

View PDF (1 pages)

16/01/2009

Ad 02/05/08\usd si [email protected]=4050\usd ic 0/4050\

View PDF (2 pages)

16/01/2009

Nc inc already adjusted 01/05/08

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (72 pages)

28/11/2008

Appointment terminated director iain napier

View PDF (1 pages)

26/11/2008

Director's change of particulars / james nicol / 16/02/2008

View PDF (1 pages)

28/07/2008

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

View PDF (162 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (73 pages)

10/06/2008

Ad 02/05/08\gbp si [email protected]=2250\gbp ic 50000/52250\

View PDF (2 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (68 pages)

22/05/2008

Resolutions

View PDF (4 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

22/05/2008

Miscellaneous

View PDF (4 pages)

02/01/2008

Return made up to 01/11/07; bulk list available separately

View PDF (15 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Ad 19/06/07--------- £ si [email protected]=44 £ ic 44179280/44179324

View PDF (2 pages)

06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

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06/12/2007

Ad 31/01/07--------- £ si [email protected]=1900 £ ic 42908755/42910655

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (4 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (176 pages)

24/07/2007

Resolutions

View PDF (0 pages)

24/07/2007

Resolutions

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20/12/2006

Director's particulars changed

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11/12/2006

Return made up to 01/11/06; bulk list available separately

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29/11/2006

New director appointed

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29/11/2006

Director resigned

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21/11/2006

Director resigned

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21/11/2006

Director resigned

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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17/10/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

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20/09/2006

Ad 08/03/06--------- £ si [email protected]=1350 £ ic 38724756/38726106

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20/09/2006

Ad 14/09/05--------- £ si [email protected]

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21/07/2006

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

View PDF (187 pages)

07/02/2006

New director appointed

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (3 pages)

08/12/2005

Return made up to 01/11/05; bulk list available separately

View PDF (16 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

Group of companies' accounts made up to 2005-01-01

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

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25/04/2005

Ad 15/12/04--------- £ si [email protected]=694 £ ic 38693670/38694364

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25/04/2005

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25/04/2005

Ad 27/10/04--------- £ si [email protected]

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25/04/2005

Ad 28/09/04--------- £ si [email protected]

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25/04/2005

Ad 20/09/04--------- £ si [email protected]

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13/04/2005

Listing of particulars

View PDF (52 pages)

06/12/2004

Return made up to 01/11/04; bulk list available separately

View PDF (16 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Ad 10/08/04--------- £ si [email protected]=70 £ ic 38688463/38688533

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13/08/2004

Ad 21/07/04--------- £ si [email protected]=450 £ ic 38688013/38688463

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02/08/2004

Group of companies' accounts made up to 2004-01-03

View PDF (91 pages)

21/07/2004

Ad 06/07/04--------- £ si [email protected]=750 £ ic 38687263/38688013

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21/07/2004

Ad 29/06/04--------- £ si [email protected]=28 £ ic 38687235/38687263

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14/07/2004

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14/07/2004

Ad 15/06/04--------- £ si [email protected]=523 £ ic 38686400/38686923

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14/07/2004

Ad 01/06/04--------- £ si [email protected]=80 £ ic 38686320/38686400

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14/07/2004

Ad 25/05/04--------- £ si [email protected]=688 £ ic 38685632/38686320

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03/06/2004

Memorandum and Articles of Association

View PDF (74 pages)

03/06/2004

Resolutions

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03/06/2004

Resolutions

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03/06/2004

Resolutions

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02/06/2004

Ad 18/05/04--------- £ si [email protected]=956 £ ic 38684676/38685632

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02/06/2004

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20/05/2004

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07/05/2004

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15/04/2004

Us$ sr [email protected] 26/08/03

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15/04/2004

Us$ sr 757@50 07/07/03

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15/04/2004

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15/04/2004

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15/04/2004

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09/03/2004

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09/03/2004

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09/03/2004

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09/03/2004

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09/03/2004

Ad 12/09/03--------- £ si [email protected]

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09/03/2004

Ad 07/07/03--------- £ si [email protected]

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30/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 01/11/03; bulk list available separately

View PDF (16 pages)

27/10/2003

Ad 17/10/03--------- £ si [email protected]=51 £ ic 38609362/38609413

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17/09/2003

Ad 05/09/03--------- £ si [email protected]=101 £ ic 38609261/38609362

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02/09/2003

Memorandum and Articles of Association

View PDF (78 pages)

02/09/2003

Resolutions

View PDF (2 pages)

31/08/2003

Interim accounts made up to 2003-08-02

View PDF (7 pages)

27/08/2003

Ad 25/07/03-28/07/03 £ si [email protected]=10425 £ ic 38598836/38609261

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17/07/2003

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

View PDF (87 pages)

14/06/2003

Ad 06/06/03--------- £ si [email protected]=500 £ ic 38598336/38598836

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14/06/2003

Ad 06/06/03--------- £ si [email protected]=88 £ ic 38598248/38598336

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01/06/2003

Resolutions

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02/03/2003

Ad 02/01/03--------- £ si [email protected]=2388 £ ic 38595860/38598248

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08/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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21/01/2003

Ad 30/07/02--------- £ si [email protected]

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17/12/2002

Return made up to 01/11/02; bulk list available separately

View PDF (17 pages)

17/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2002

Ad 20/11/02--------- £ si [email protected]=85 £ ic 38595775/38595860

View PDF (2 pages)

25/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (80 pages)

25/11/2002

Listing of particulars

View PDF (65 pages)

21/11/2002

Ad 06/11/02--------- £ si [email protected]=89 £ ic 38595686/38595775

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14/11/2002

Ad 30/10/02--------- £ si [email protected]=284 £ ic 38595402/38595686

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14/11/2002

Ad 06/09/02--------- £ si [email protected]=853 £ ic 38594549/38595402

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16/10/2002

Ad 22/05/02--------- £ si [email protected]=169 £ ic 38594380/38594549

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18/09/2002

Ad 28/08/02--------- £ si [email protected]=140 £ ic 38594240/38594380

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18/09/2002

Ad 09/08/02--------- £ si [email protected]=3795 £ ic 38590445/38594240

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18/09/2002

Ad 08/08/02--------- £ si [email protected]=200 £ ic 38590245/38590445

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16/09/2002

Resolutions

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16/09/2002

Resolutions

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19/08/2002

Ad 18/07/02--------- £ si [email protected]=450 £ ic 38589795/38590245

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19/08/2002

Ad 10/07/02--------- £ si [email protected]=430 £ ic 38589365/38589795

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19/08/2002

Ad 03/07/02--------- £ si [email protected]=169 £ ic 38589196/38589365

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19/08/2002

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19/08/2002

Ad 26/06/02--------- £ si [email protected]=385 £ ic 38588663/38589048

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19/08/2002

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19/08/2002

Ad 12/06/02--------- £ si [email protected]=148 £ ic 38587966/38588114

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19/08/2002

Ad 05/06/02--------- £ si [email protected]=103 £ ic 38587863/38587966

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19/08/2002

Ad 05/06/02--------- £ si [email protected]=1821 £ ic 38586042/38587863

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19/08/2002

Ad 29/05/02--------- £ si [email protected]=452 £ ic 38585590/38586042

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19/08/2002

Ad 22/05/02--------- £ si [email protected]=1640 £ ic 38583950/38585590

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19/08/2002

Ad 15/05/02--------- £ si [email protected]=23 £ ic 38583927/38583950

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19/08/2002

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19/08/2002

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19/08/2002

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19/08/2002

Ad 01/05/02--------- £ si [email protected]=3664 £ ic 38572988/38576652

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19/08/2002

Ad 29/04/02--------- £ si [email protected]=200 £ ic 38572788/38572988

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19/08/2002

Ad 29/04/02--------- £ si [email protected]=542 £ ic 38572246/38572788

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18/08/2002

Ad 15/05/02--------- £ si [email protected]=1106 £ ic 38571140/38572246

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18/08/2002

Us$ sr 1245@50 15/05/02

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18/08/2002

Us$ sr 1021@50 15/05/02

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18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New secretary appointed

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10/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

16/04/2002

Ad 13/03/02--------- £ si [email protected]=7 £ ic 38571133/38571140

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16/04/2002

Ad 06/03/02--------- £ si [email protected]=156 £ ic 38570977/38571133

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16/04/2002

Ad 20/03/02--------- £ si [email protected]=97 £ ic 38570880/38570977

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16/04/2002

Ad 03/04/02--------- £ si [email protected]=2325 £ ic 38568555/38570880

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16/04/2002

Ad 25/03/02--------- £ si [email protected]=300 £ ic 38568255/38568555

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16/04/2002

Ad 25/03/02--------- £ si [email protected]=3750 £ ic 38564505/38568255

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11/04/2002

Ad 13/03/02--------- £ si [email protected]=7 £ ic 38564498/38564505

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26/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Ad 21/01/02--------- £ si [email protected]=17 £ ic 38564481/38564498

View PDF (2 pages)

08/02/2002

Return made up to 01/01/02; bulk list available separately

View PDF (17 pages)

30/01/2002

Ad 29/07/01--------- us$ si 179805@50=8990250 us$ ic 1138411050/1147401300

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30/01/2002

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30/01/2002

Us$ ic 1138412700/1138411050 06/12/01 us$ sr 33@50=1650

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16/01/2002

£ ic 38589474/38564474 12/10/01 £ sr [email protected]=25000

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16/01/2002

£ ic 38621974/38589474 08/10/01 £ sr [email protected]=32500

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16/01/2002

£ ic 38641974/38621974 05/10/01 £ sr [email protected]=20000

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16/01/2002

£ ic 38666974/38641974 27/09/01 £ sr [email protected]=25000

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16/01/2002

£ ic 38677457/38666974 27/09/01 £ sr [email protected]=10483

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16/01/2002

£ ic 38691973/38677457 26/09/01 £ sr [email protected]=14516

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16/01/2002

£ ic 38701973/38691973 26/09/01 £ sr [email protected]=10000

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16/01/2002

£ ic 38767086/38701973 20/09/01 £ sr [email protected]=65113

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16/01/2002

£ ic 38789586/38767086 17/09/01 £ sr [email protected]=22500

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16/01/2002

£ ic 38802625/38789586 13/09/01 £ sr [email protected]=13039

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16/01/2002

£ ic 38815645/38802625 12/09/01 £ sr [email protected]=13020

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16/01/2002

£ ic 38840645/38815645 06/09/01 £ sr [email protected]=25000

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16/01/2002

£ ic 38859145/38840645 04/09/01 £ sr [email protected]=18500

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16/01/2002

£ ic 38884145/38859145 03/09/01 £ sr [email protected]=25000

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16/01/2002

£ ic 38909145/38884145 31/08/01 £ sr [email protected]=25000

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16/01/2002

£ ic 38934145/38909145 30/08/01 £ sr [email protected]=25000

View PDF (1 pages)

16/01/2002

£ ic 38939145/38934145 29/08/01 £ sr [email protected]=5000

View PDF (1 pages)

16/01/2002

£ ic 38944368/38939145 24/08/01 £ sr [email protected]=5223

View PDF (1 pages)

16/01/2002

£ ic 38969368/38944368 23/08/01 £ sr [email protected]=25000

View PDF (1 pages)

16/01/2002

£ ic 38991205/38969368 22/08/01 £ sr [email protected]=21837

View PDF (1 pages)

16/01/2002

£ ic 39041205/38991205 16/08/01 £ sr [email protected]=50000

View PDF (1 pages)

02/01/2002

Listing of particulars

View PDF (9 pages)

23/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (76 pages)

07/11/2001

£ ic 39044707/39041205 31/07/01 £ sr [email protected]=3502

View PDF (1 pages)

07/11/2001

£ ic 39072207/39044707 30/07/01 £ sr [email protected]=27500

View PDF (1 pages)

07/11/2001

£ ic 39077207/39072207 25/07/01 £ sr [email protected]=5000

View PDF (1 pages)

07/11/2001

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View PDF (1 pages)

07/11/2001

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View PDF (1 pages)

07/11/2001

£ ic 39105792/39093292 16/07/01 £ sr [email protected]=12500

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07/11/2001

£ ic 39120792/39105792 12/07/01 £ sr [email protected]=15000

View PDF (1 pages)

07/11/2001

£ ic 39126142/39120792 09/07/01 £ sr [email protected]=5350

View PDF (1 pages)

06/11/2001

Listing of particulars

View PDF (68 pages)

05/11/2001

New director appointed

View PDF (3 pages)

13/07/2001

Ad 17/08/00--------- £ si [email protected]

View PDF (2 pages)

26/06/2001

£ ic 39129267/39126142 07/03/01 £ sr [email protected]=3125

View PDF (1 pages)

26/06/2001

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26/06/2001

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View PDF (1 pages)

26/06/2001

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26/06/2001

£ ic 39294214/39223472 14/03/01 £ sr [email protected]=70742

View PDF (1 pages)

26/06/2001

£ ic 39324540/39294214 14/03/01 £ sr [email protected]=30326

View PDF (1 pages)

26/06/2001

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26/06/2001

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26/06/2001

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26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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26/06/2001

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26/06/2001

£ ic 40255441/40250441 09/04/01 £ sr [email protected]=5000

View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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26/06/2001

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26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

26/06/2001

£ ic 40455449/40393891 23/04/01 £ sr [email protected]=61558

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26/06/2001

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View PDF (1 pages)

26/06/2001

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View PDF (1 pages)

14/06/2001

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14/06/2001

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14/06/2001

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14/06/2001

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14/06/2001

£ ic 40745137/40695137 14/02/01 £ sr [email protected]=50000

View PDF (1 pages)

14/06/2001

£ ic 40750137/40745137 19/02/01 £ sr [email protected]=5000

View PDF (1 pages)

14/06/2001

£ ic 40770637/40750137 21/02/01 £ sr [email protected]=20500

View PDF (1 pages)

14/06/2001

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14/06/2001

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14/06/2001

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14/06/2001

£ ic 40850837/40830837 02/03/01 £ sr [email protected]=20000

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14/06/2001

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View PDF (1 pages)

14/06/2001

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View PDF (1 pages)

14/06/2001

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View PDF (1 pages)

03/04/2001

Ad 14/03/01--------- £ si [email protected]=256 £ ic 40913280/40913536

View PDF (3 pages)

28/03/2001

Auditor's resignation

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

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

View PDF (18 pages)

12/02/2001

£ ic 40245903/40121706 13/09/00 £ sr [email protected]=124197

View PDF (1 pages)

12/02/2001

£ ic 40275403/40245903 11/09/00 £ sr [email protected]=29500

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (3 pages)

13/12/2000

Ad 06/12/00--------- £ si [email protected]=99 £ ic 40275304/40275403

View PDF (2 pages)

13/12/2000

Ad 29/11/00--------- £ si [email protected]=85 £ ic 40275219/40275304

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12/12/2000

Ad 22/11/00--------- £ si [email protected]=148 £ ic 40275071/40275219

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07/12/2000

Ad 02/11/00--------- £ si [email protected]=1626 £ ic 40273445/40275071

View PDF (2 pages)

30/11/2000

£ ic 40320988/40273445 06/10/00 £ sr [email protected]=47543

View PDF (1 pages)

30/11/2000

£ ic 40375988/40320988 10/10/00 £ sr [email protected]=55000

View PDF (1 pages)

30/11/2000

£ ic 40558488/40375988 11/10/00 £ sr [email protected]=182500

View PDF (1 pages)

30/11/2000

£ ic 40678321/40558488 12/10/00 £ sr [email protected]=119833

View PDF (1 pages)

30/11/2000

£ ic 40928321/40678321 13/10/00 £ sr [email protected]=250000

View PDF (1 pages)

30/11/2000

£ ic 40931821/40928321 16/10/00 £ sr [email protected]=3500

View PDF (1 pages)

30/11/2000

Full group accounts made up to 2000-04-29

View PDF (83 pages)

22/11/2000

£ ic 41034321/40931821 04/10/00 £ sr [email protected]=102500

View PDF (1 pages)

22/11/2000

£ ic 41136171/41034321 03/10/00 £ sr [email protected]=101850

View PDF (1 pages)

22/11/2000

£ ic 41198171/41136171 02/10/00 £ sr [email protected]=62000

View PDF (1 pages)

22/11/2000

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View PDF (1 pages)

22/11/2000

£ ic 41610737/41493237 25/09/00 £ sr [email protected]=117500

View PDF (1 pages)

22/11/2000

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View PDF (1 pages)

22/11/2000

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View PDF (1 pages)

22/11/2000

£ ic 42885432/42798034 12/09/00 £ sr [email protected]=87398

View PDF (1 pages)

22/11/2000

£ ic 43010432/42885432 08/09/00 £ sr [email protected]=125000

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22/11/2000

£ ic 43155432/43010432 07/09/00 £ sr [email protected]=145000

View PDF (1 pages)

22/11/2000

£ ic 43220432/43155432 06/09/00 £ sr [email protected]=65000

View PDF (1 pages)

22/11/2000

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View PDF (1 pages)

22/11/2000

£ ic 43312932/43283932 04/09/00 £ sr [email protected]=29000

View PDF (1 pages)

22/11/2000

£ ic 43502932/43312932 01/09/00 £ sr [email protected]=190000

View PDF (1 pages)

22/11/2000

£ ic 43579919/43502932 31/08/00 £ sr [email protected]=76987

View PDF (1 pages)

22/11/2000

£ ic 43679345/43579919 25/08/00 £ sr [email protected]=99426

View PDF (1 pages)

10/11/2000

Ad 01/11/00--------- £ si [email protected]=67 £ ic 43679278/43679345

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10/11/2000

Ad 01/11/00--------- £ si [email protected]=184 £ ic 43679094/43679278

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10/11/2000

Ad 01/11/00--------- £ si [email protected]=122 £ ic 43678972/43679094

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30/10/2000

Ad 11/10/00--------- £ si [email protected]=299 £ ic 43678673/43678972

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30/10/2000

Ad 04/10/00--------- £ si [email protected]=278 £ ic 43678395/43678673

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30/10/2000

Ad 04/10/00--------- £ si [email protected]=31 £ ic 43678364/43678395

View PDF (2 pages)

30/10/2000

Ad 04/10/00--------- £ si [email protected]=148 £ ic 43678216/43678364

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Ad 11/09/00--------- £ si [email protected]=1636 £ ic 43676580/43678216

View PDF (2 pages)

20/10/2000

Ad 14/09/00--------- £ si [email protected]=2406 £ ic 43674174/43676580

View PDF (2 pages)

20/10/2000

Us$ ic 1159218600/1159051050 11/09/00 us$ sr 3351@50=167550

View PDF (1 pages)

20/10/2000

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View PDF (1 pages)

20/10/2000

Us$ sr 2236@50 14/09/00

View PDF (1 pages)

20/10/2000

Ad 20/09/00--------- £ si [email protected]=56 £ ic 43674118/43674174

View PDF (2 pages)

20/10/2000

Ad 20/09/00--------- £ si [email protected]=278 £ ic 43673840/43674118

View PDF (2 pages)

17/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

£ ic 43785403/43673840 30/08/00 £ sr [email protected]=111563

View PDF (1 pages)

11/10/2000

£ ic 43792328/43785403 29/08/00 £ sr [email protected]=6925

View PDF (1 pages)

11/10/2000

£ ic 44051870/43792328 24/08/00 £ sr [email protected]=259542

View PDF (1 pages)

11/10/2000

£ ic 44185320/44051870 23/08/00 £ sr [email protected]=133450

View PDF (1 pages)

11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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View PDF (1 pages)

11/10/2000

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11/10/2000

£ ic 45367663/45155163 11/08/00 £ sr [email protected]=212500

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11/10/2000

£ ic 45459163/45367663 10/08/00 £ sr [email protected]=91500

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

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11/10/2000

£ ic 46792343/46592343 31/07/00 £ sr [email protected]=200000

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Ad 13/09/00--------- £ si [email protected]=20 £ ic 46792323/46792343

View PDF (2 pages)

05/10/2000

Ad 06/09/00--------- £ si [email protected]=76 £ ic 46792247/46792323

View PDF (2 pages)

02/10/2000

Ad 13/09/00--------- £ si [email protected]=260 £ ic 46791987/46792247

View PDF (2 pages)

02/10/2000

Ad 13/09/00--------- £ si [email protected]=37 £ ic 46791950/46791987

View PDF (2 pages)

02/10/2000

Ad 06/09/00--------- £ si [email protected]=613 £ ic 46791337/46791950

View PDF (3 pages)

26/09/2000

Resolutions

View PDF (1 pages)

31/08/2000

Ad 23/08/00--------- £ si [email protected]=56 £ ic 46791281/46791337

View PDF (2 pages)

31/08/2000

Ad 23/08/00--------- £ si [email protected]=678 £ ic 46790603/46791281

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29/08/2000

Ad 09/08/00--------- £ si [email protected]=133 £ ic 46790470/46790603

View PDF (2 pages)

29/08/2000

Ad 09/08/00--------- £ si [email protected]=22 £ ic 46790448/46790470

View PDF (2 pages)

29/08/2000

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View PDF (2 pages)

29/08/2000

Ad 09/08/00--------- £ si [email protected]=1700 £ ic 46788605/46790305

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24/08/2000

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View PDF (2 pages)

11/08/2000

Ad 02/08/00--------- £ si [email protected]=2207 £ ic 46784892/46787099

View PDF (2 pages)

11/08/2000

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View PDF (2 pages)

11/08/2000

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View PDF (2 pages)

11/08/2000

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11/08/2000

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11/08/2000

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25/07/2000

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View PDF (2 pages)

25/07/2000

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View PDF (2 pages)

25/07/2000

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View PDF (2 pages)

25/07/2000

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View PDF (2 pages)

25/07/2000

Ad 05/07/00--------- £ si [email protected]=1598 £ ic 46777353/46778951

View PDF (2 pages)

05/07/2000

Ad 28/06/00--------- £ si [email protected]=1635 £ ic 46775718/46777353

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05/07/2000

Ad 28/06/00--------- £ si [email protected]=67 £ ic 46775651/46775718

View PDF (2 pages)

03/07/2000

Ad 21/06/00--------- £ si [email protected]=743 £ ic 46774908/46775651

View PDF (2 pages)

03/07/2000

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View PDF (2 pages)

27/06/2000

Ad 14/06/00--------- £ si [email protected]=1031 £ ic 46773766/46774797

View PDF (2 pages)

27/06/2000

Ad 14/06/00--------- £ si [email protected]=29 £ ic 46773737/46773766

View PDF (2 pages)

26/06/2000

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View PDF (2 pages)

23/06/2000

Ad 24/05/00--------- £ si [email protected]=3815 £ ic 46769830/46773645

View PDF (2 pages)

23/06/2000

Ad 07/06/00--------- £ si [email protected]=1791 £ ic 46768039/46769830

View PDF (2 pages)

23/06/2000

Ad 07/06/00--------- £ si [email protected]=557 £ ic 46767482/46768039

View PDF (2 pages)

07/06/2000

Ad 24/05/00--------- £ si [email protected]=33 £ ic 46767449/46767482

View PDF (2 pages)

07/06/2000

Ad 31/05/00--------- £ si [email protected]=2230 £ ic 46765219/46767449

View PDF (2 pages)

30/05/2000

Ad 17/05/00--------- £ si [email protected]=18 £ ic 46765201/46765219

View PDF (2 pages)

30/05/2000

Ad 17/05/00--------- £ si [email protected]=1700 £ ic 46763501/46765201

View PDF (2 pages)

30/05/2000

Ad 17/05/00--------- £ si [email protected]=120 £ ic 46763381/46763501

View PDF (4 pages)

30/05/2000

Ad 10/05/00--------- £ si [email protected]=2867 £ ic 46760514/46763381

View PDF (2 pages)

19/05/2000

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View PDF (2 pages)

16/05/2000

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View PDF (2 pages)

16/05/2000

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View PDF (2 pages)

09/05/2000

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View PDF (4 pages)

26/04/2000

Ad 12/04/00--------- £ si [email protected]=74 £ ic 46732242/46732316

View PDF (2 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Ad 22/03/00--------- £ si [email protected]=162 £ ic 46732080/46732242

View PDF (2 pages)

03/04/2000

Ad 15/03/00--------- £ si [email protected]=26 £ ic 46732054/46732080

View PDF (2 pages)

15/03/2000

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View PDF (2 pages)

15/03/2000

Ad 08/03/00--------- £ si [email protected]=111 £ ic 46731605/46731716

View PDF (2 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Ad 01/03/00--------- £ si [email protected]=261 £ ic 46731344/46731605

View PDF (2 pages)

08/03/2000

Ad 01/03/00--------- £ si [email protected]=6 £ ic 46731338/46731344

View PDF (2 pages)

07/03/2000

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07/03/2000

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17/02/2000

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17/02/2000

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View PDF (2 pages)

17/02/2000

Ad 02/02/00--------- £ si [email protected]=5 £ ic 46730653/46730658

View PDF (2 pages)

09/02/2000

Return made up to 01/01/00; bulk list available separately

View PDF (20 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

07/02/2000

Ad 12/01/00--------- £ si [email protected]=391 £ ic 46730262/46730653

View PDF (3 pages)

07/02/2000

Ad 26/01/00--------- £ si [email protected]=197 £ ic 46730065/46730262

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07/02/2000

Ad 19/01/00--------- £ si [email protected]=33 £ ic 46730032/46730065

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07/02/2000

Ad 26/01/00--------- £ si [email protected]=125 £ ic 46729907/46730032

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27/01/2000

Ad 16/12/99--------- £ si [email protected]=1035 £ ic 46728872/46729907

View PDF (2 pages)

27/01/2000

Us$ ic 1159459100/1159353100 16/12/99 us$ sr 2120@50=106000

View PDF (2 pages)

14/01/2000

Ad 22/12/99--------- £ si [email protected]=162 £ ic 46728710/46728872

View PDF (2 pages)

14/01/2000

Ad 22/12/99--------- £ si [email protected]=11 £ ic 46728699/46728710

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12/01/2000

Ad 16/06/99--------- £ si [email protected]=349 £ ic 46728350/46728699

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12/01/2000

Ad 09/06/99--------- £ si [email protected]=299 £ ic 46728051/46728350

View PDF (2 pages)

12/01/2000

Ad 02/06/99--------- £ si [email protected]=2287 £ ic 46725764/46728051

View PDF (2 pages)

12/01/2000

Ad 26/05/99--------- £ si [email protected]=1124 £ ic 46724640/46725764

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12/01/2000

Ad 19/05/99--------- £ si [email protected]=6388 £ ic 46718252/46724640

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12/01/2000

Ad 12/05/99--------- £ si [email protected]=3775 £ ic 46714477/46718252

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12/01/2000

Ad 05/05/99--------- £ si [email protected]=15688 £ ic 46698789/46714477

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12/01/2000

Ad 04/05/99--------- £ si [email protected]=26783 £ ic 46672006/46698789

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07/01/2000

Ad 27/10/99--------- £ si [email protected]=29 £ ic 46671977/46672006

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07/01/2000

Ad 20/10/99--------- £ si [email protected]=316 £ ic 46671661/46671977

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07/01/2000

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15/11/1999

New director appointed

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05/11/1999

New director appointed

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27/10/1999

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27/10/1999

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21/10/1999

Full group accounts made up to 1999-05-01

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18/10/1999

Resolutions

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18/10/1999

Resolutions

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08/10/1999

Us$ ic 1159648450/1159459100 28/07/99 us$ sr 3787@50=189350

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08/10/1999

Us$ ic 1159876150/1159648450 28/07/99 us$ sr 4554@50=227700

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07/10/1999

Ad 01/09/99--------- £ si [email protected]=1181 £ ic 46657531/46658712

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07/10/1999

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27/09/1999

Director resigned

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27/09/1999

Ad 15/09/99--------- £ si [email protected]=363 £ ic 46647703/46648066

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20/09/1999

£ ic 46697703/46647703 11/08/99 £ sr [email protected]=50000

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17/09/1999

Ad 08/09/99--------- £ si [email protected]=258 £ ic 46697445/46697703

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15/09/1999

New director appointed

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08/09/1999

Ad 04/06/99--------- £ si [email protected]=1143 £ ic 46696227/46697370

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08/09/1999

Us$ ic 1159993150/1159876150 04/06/99 us$ sr 2340@50=117000

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Ad 20/08/99--------- £ si [email protected]=9994 £ ic 46686233/46696227

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31/08/1999

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27/08/1999

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13/08/1999

Ad 13/07/99--------- £ si [email protected]=162 £ ic 46674726/46674888

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13/08/1999

Ad 26/07/99--------- £ si [email protected]=500 £ ic 46674226/46674726

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10/08/1999

Ad 17/05/99--------- £ si [email protected]=650 £ ic 46673576/46674226

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04/08/1999

Ad 13/07/99--------- £ si [email protected]=162 £ ic 46673414/46673576

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27/07/1999

Director resigned

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26/07/1999

Ad 07/07/99--------- £ si [email protected]=37 £ ic 46673377/46673414

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26/07/1999

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27/05/1999

£ ic 46673571/46672879 27/04/99 £ sr [email protected]=692

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27/05/1999

£ ic 46673943/46673571 28/04/99 £ sr [email protected]=372

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25/05/1999

Director's particulars changed

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25/05/1999

Ad 26/04/99--------- £ si [email protected]=525 £ ic 46673418/46673943

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23/05/1999

Ad 05/05/99--------- £ si [email protected]=1014 £ ic 46672404/46673418

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21/05/1999

£ ic 55017856/46672404 26/04/99 £ sr [email protected]=8345452

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11/05/1999

Ad 20/04/99--------- £ si [email protected]=4916 £ ic 55012940/55017856

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08/05/1999

Ad 28/04/99--------- £ si [email protected]=169 £ ic 55012771/55012940

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07/05/1999

Resolutions

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07/05/1999

Resolutions

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04/05/1999

Ad 12/04/99--------- £ si [email protected]=542 £ ic 55012229/55012771

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Ad 21/04/99--------- £ si [email protected]=123 £ ic 55012106/55012229

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Ad 31/03/99--------- £ si [email protected]=3191 £ ic 55007991/55011182

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29/03/1999

£ ic 55203991/55007991 17/02/99 £ sr [email protected]=196000

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29/03/1999

£ ic 55525491/55203991 17/02/99 £ sr [email protected]=321500

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£ ic 55590491/55525491 18/02/99 £ sr [email protected]=65000

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29/03/1999

£ ic 55841741/55590491 18/02/99 £ sr [email protected]=251250

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£ ic 55866741/55841741 19/02/99 £ sr [email protected]=25000

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29/03/1999

£ ic 55916741/55866741 22/02/99 £ sr [email protected]=50000

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29/03/1999

£ ic 55991741/55916741 23/02/99 £ sr [email protected]=75000

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29/03/1999

£ ic 56041741/55991741 24/02/99 £ sr [email protected]=50000

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29/03/1999

£ ic 56141741/56041741 25/02/99 £ sr [email protected]=100000

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29/03/1999

£ ic 56216741/56141741 26/02/99 £ sr [email protected]=75000

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29/03/1999

£ ic 56266741/56216741 01/03/99 £ sr [email protected]=50000

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29/03/1999

£ ic 56376741/56266741 02/03/99 £ sr [email protected]=110000

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29/03/1999

£ ic 56396741/56376741 02/03/99 £ sr [email protected]=20000

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29/03/1999

£ ic 56606741/56396741 03/03/99 £ sr [email protected]=210000

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26/03/1999

£ ic 56644241/56606741 16/02/99 £ sr [email protected]=37500

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26/03/1999

£ ic 56819241/56644241 16/02/99 £ sr [email protected]=175000

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26/03/1999

£ ic 56876741/56819241 15/02/99 £ sr [email protected]=57500

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26/03/1999

£ ic 57076741/56876741 12/02/99 £ sr [email protected]=200000

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11/03/1999

£ ic 57180491/57076741 29/01/99 £ sr [email protected]=103750

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11/03/1999

£ ic 57305491/57180491 11/02/99 £ sr [email protected]=125000

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£ ic 57380491/57305491 29/01/99 £ sr [email protected]=75000

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11/03/1999

£ ic 57530491/57380491 02/02/99 £ sr [email protected]=150000

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11/03/1999

£ ic 57545491/57530491 03/02/99 £ sr [email protected]=15000

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11/03/1999

£ ic 57595491/57545491 04/02/99 £ sr [email protected]=50000

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11/03/1999

£ ic 57770491/57595491 05/02/99 £ sr [email protected]=175000

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09/03/1999

£ ic 57870491/57770491 25/01/99 £ sr [email protected]=100000

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09/03/1999

£ ic 57945491/57870491 26/01/99 £ sr [email protected]=75000

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09/03/1999

£ ic 58045491/57945491 26/01/99 £ sr [email protected]=100000

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09/03/1999

£ ic 58121741/58045491 27/01/99 £ sr [email protected]=76250

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£ ic 58146741/58121741 22/01/99 £ sr [email protected]=25000

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03/03/1999

Ad 24/02/99--------- £ si [email protected]=554 £ ic 58146187/58146741

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03/03/1999

Ad 24/02/99--------- £ si [email protected]=52 £ ic 58146135/58146187

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26/02/1999

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Ad 10/02/99--------- £ si [email protected]=202 £ ic 58145493/58145695

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08/02/1999

Ad 27/01/99--------- £ si [email protected]=46 £ ic 58144564/58144610

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01/02/1999

Return made up to 01/01/99; bulk list available separately

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21/01/1999

Ad 13/01/99--------- £ si [email protected]=97 £ ic 58144467/58144564

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21/01/1999

Ad 13/01/99--------- £ si [email protected]=567 £ ic 58143900/58144467

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18/01/1999

Ad 21/12/98--------- £ si [email protected]=1457 £ ic 58142095/58143552

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Ad 23/12/98--------- £ si [email protected]=105 £ ic 58141990/58142095

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11/01/1999

Ad 06/01/99--------- £ si [email protected]=12 £ ic 58141612/58141624

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20/12/1998

Ad 16/12/98--------- £ si [email protected]=381 £ ic 58141231/58141612

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20/12/1998

Ad 09/12/98--------- £ si [email protected]=908 £ ic 58140323/58141231

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20/12/1998

Ad 09/12/98--------- £ si [email protected]=213 £ ic 58140110/58140323

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16/12/1998

Ad 27/07/98--------- £ si [email protected]=450 £ ic 58139660/58140110

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Ad 30/11/98--------- £ si [email protected]=542 £ ic 58139118/58139660

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15/12/1998

Ad 09/12/98--------- £ si [email protected]=33 £ ic 58139085/58139118

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14/12/1998

Ad 25/11/98--------- £ si [email protected]=93 £ ic 58138992/58139085

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14/12/1998

Ad 25/11/98--------- £ si [email protected]=72 £ ic 58138920/58138992

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Ad 02/12/98--------- £ si [email protected]=129 £ ic 58138791/58138920

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14/12/1998

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14/12/1998

Ad 02/12/98--------- £ si [email protected]=477 £ ic 58138175/58138652

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14/12/1998

Ad 25/11/98--------- £ si [email protected]=208 £ ic 58137967/58138175

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10/12/1998

Ad 18/11/98--------- £ si [email protected]=958 £ ic 58137009/58137967

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10/12/1998

Ad 18/11/98--------- £ si [email protected]=25 £ ic 58136984/58137009

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07/12/1998

Ad 04/11/98--------- £ si [email protected]=81 £ ic 58136903/58136984

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Ad 04/11/98--------- £ si [email protected]=169 £ ic 58136734/58136903

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Ad 04/11/98--------- £ si [email protected]=15 £ ic 58136719/58136734

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07/12/1998

Ad 04/11/98--------- £ si [email protected]=65 £ ic 58136654/58136719

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07/12/1998

Ad 26/10/98--------- £ si [email protected]=325 £ ic 58136329/58136654

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Ad 11/11/98--------- £ si [email protected]=324 £ ic 58136005/58136329

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07/12/1998

Ad 11/11/98--------- £ si [email protected]=27 £ ic 58135978/58136005

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07/12/1998

Ad 11/11/98--------- £ si [email protected]=189 £ ic 58135789/58135978

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07/12/1998

Ad 11/11/98--------- £ si [email protected]=274 £ ic 58135515/58135789

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07/12/1998

Ad 06/11/98--------- £ si [email protected]=72061 £ ic 58063454/58135515

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07/12/1998

Ad 06/11/98--------- £ si [email protected]=1084 £ ic 58062370/58063454

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07/12/1998

Ad 09/11/98--------- £ si [email protected]=525 £ ic 58061845/58062370

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07/12/1998

Ad 24/11/98--------- £ si [email protected]=940 £ ic 58060905/58061845

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07/12/1998

Ad 09/11/98--------- £ si [email protected]=625 £ ic 58060280/58060905

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07/12/1998

Ad 09/11/98--------- £ si [email protected]=725 £ ic 58059555/58060280

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20/11/1998

Ad 02/11/98--------- £ si [email protected]=271 £ ic 58059284/58059555

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18/11/1998

Ad 19/10/98--------- £ si [email protected]=325 £ ic 58058959/58059284

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12/11/1998

Full group accounts made up to 1998-05-02

View PDF (76 pages)

09/11/1998

Ad 19/10/98--------- premium £ si [email protected]=300 £ ic 58058659/58058959

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09/11/1998

Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058334/58058659

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09/11/1998

Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058009/58058334

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06/11/1998

Ad 21/10/98--------- £ si [email protected]=3795 £ ic 58054214/58058009

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05/11/1998

Ad 14/10/98--------- £ si [email protected]=2290 £ ic 58051924/58054214

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05/11/1998

Ad 14/10/98--------- £ si [email protected]=4407 £ ic 58047517/58051924

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05/11/1998

Ad 28/10/98--------- £ si [email protected]=858 £ ic 58046659/58047517

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05/11/1998

Ad 28/10/98--------- £ si [email protected]=4580 £ ic 58042079/58046659

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05/11/1998

Ad 28/10/98--------- £ si [email protected]=1624 £ ic 58040455/58042079

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05/11/1998

Ad 28/10/98--------- £ si [email protected]=683 £ ic 58039772/58040455

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05/11/1998

£ ic 58054772/58039772 29/09/98 £ sr [email protected]=15000

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04/11/1998

£ ic 58092272/58054772 05/10/98 £ sr [email protected]=37500

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04/11/1998

£ ic 58117272/58092272 05/10/98 £ sr [email protected]=25000

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04/11/1998

£ ic 58132272/58117272 06/10/98 £ sr [email protected]=15000

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31/10/1998

Ad 21/10/98--------- £ si [email protected]=185 £ ic 58132087/58132272

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26/10/1998

Resolutions

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26/08/1998

Memorandum and Articles of Association

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Resolutions

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18/05/1998

Director resigned

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29/01/1998

Return made up to 01/01/98; bulk list available separately

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07/11/1997

Resolutions

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Resolutions

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30/10/1997

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30/10/1997

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30/10/1997

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30/10/1997

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29/10/1997

£ ic 59080368/58865368 30/09/97 £ sr [email protected]=215000

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26/10/1997

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26/10/1997

Ad 13/10/97--------- £ si [email protected]=500 £ ic 59079618/59080118

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24/10/1997

Full group accounts made up to 1997-05-03

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24/10/1997

Ad 22/09/97--------- £ si [email protected]=216 £ ic 59079402/59079618

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24/10/1997

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23/10/1997

Memorandum and Articles of Association

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23/10/1997

Resolutions

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Resolutions

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21/10/1997

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£ ic 59239131/59079131 19/09/97 £ sr [email protected]=160000

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£ ic 59322558/59222558 09/09/97 £ sr [email protected]=100000

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16/07/1997

Ad 02/07/97-05/07/97 £ si [email protected]=455 £ ic 59212982/59213437

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15/07/1997

Director resigned

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09/07/1997

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09/05/1997

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01/05/1997

Resolutions

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27/03/1997

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25/03/1997

Director's particulars changed

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21/03/1997

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21/03/1997

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24/02/1997

Return made up to 01/01/97; bulk list available separately

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21/02/1997

Director's particulars changed

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19/02/1997

Director's particulars changed

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18/02/1997

Ad 29/07/96--------- us$ si 23199863@50=1159993150 us$ ic 0/1159993150

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13/02/1997

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13/02/1997

Director resigned

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11/02/1997

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30/01/1997

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22/01/1997

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21/01/1997

Director's particulars changed

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14/01/1997

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14/01/1997

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08/01/1997

Nc inc already adjusted 24/07/96

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08/01/1997

Nc inc already adjusted 24/07/96

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08/01/1997

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19/11/1996

Resolutions

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Resolutions

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Resolutions

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28/10/1996

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28/10/1996

New director appointed

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27/10/1996

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18/10/1996

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17/10/1996

Full group accounts made up to 1996-04-27

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14/10/1996

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14/10/1996

Memorandum and Articles of Association

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Resolutions

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Resolutions

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Resolutions

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26/09/1996

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24/07/1996

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19/07/1996

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19/07/1996

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19/07/1996

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16/07/1996

Resolutions

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12/07/1996

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01/07/1996

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26/06/1996

Registered office changed on 26/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ

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20/06/1996

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29/05/1996

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26/05/1996

Director's particulars changed

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21/05/1996

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21/05/1996

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14/05/1996

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08/05/1996

Resolutions

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08/05/1996

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07/05/1996

New director appointed

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13/03/1996

Director's particulars changed

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13/03/1996

Director's particulars changed

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13/03/1996

Return made up to 01/01/96; no change of members

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13/03/1996

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12/03/1996

Director's particulars changed

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05/03/1996

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04/03/1996

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08/11/1995

Resolutions

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31/10/1995

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31/10/1995

Resolutions

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26/10/1995

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24/10/1995

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13/10/1995

Ad 20/09/95--------- £ si [email protected]=17 £ ic 58684721/58684738

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10/10/1995

Ad 18/08/95--------- £ si [email protected]=2711 £ ic 58682010/58684721

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10/10/1995

Ad 27/08/95--------- £ si [email protected]=1932 £ ic 58680078/58682010

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10/10/1995

Ad 14/08/95--------- £ si [email protected]=325 £ ic 58679753/58680078

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09/10/1995

Ad 20/09/95--------- £ si [email protected]=121 £ ic 58679632/58679753

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09/10/1995

Ad 30/08/95--------- £ si [email protected]=373 £ ic 58679259/58679632

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09/10/1995

Ad 30/08/95--------- £ si [email protected]=57 £ ic 58679202/58679259

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09/10/1995

Ad 06/09/95--------- £ si [email protected]=58 £ ic 58679144/58679202

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09/10/1995

Ad 06/09/95--------- £ si [email protected]=96 £ ic 58679048/58679144

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27/09/1995

Full group accounts made up to 1995-04-29

View PDF (76 pages)

11/09/1995

Ad 15/08/95--------- £ si [email protected]=6922 £ ic 58672126/58679048

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11/09/1995

Ad 18/08/95--------- £ si [email protected]=1084 £ ic 58671042/58672126

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11/09/1995

Ad 31/07/95--------- £ si [email protected]=216 £ ic 58670826/58671042

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11/09/1995

Ad 24/07/95--------- £ si [email protected]=366 £ ic 58670460/58670826

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31/08/1995

Ad 16/08/95--------- £ si [email protected]=251 £ ic 58670209/58670460

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25/08/1995

Ad 21/08/95--------- £ si [email protected]=343 £ ic 58669866/58670209

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25/08/1995

Ad 16/08/95--------- £ si [email protected]=63 £ ic 58669803/58669866

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25/08/1995

Ad 21/08/95--------- £ si [email protected]=26 £ ic 58669777/58669803

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25/08/1995

Ad 21/08/95--------- £ si [email protected]=549 £ ic 58669228/58669777

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25/08/1995

Ad 09/08/95--------- £ si [email protected]=265 £ ic 58668963/58669228

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23/08/1995

Director's particulars changed

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22/08/1995

Ad 26/07/95--------- £ si [email protected]=204 £ ic 58668759/58668963

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18/08/1995

Ad 02/08/95--------- £ si [email protected]=122 £ ic 58668637/58668759

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18/08/1995

Ad 02/08/95--------- £ si [email protected]=129 £ ic 58668508/58668637

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09/08/1995

Ad 14/07/95--------- £ si [email protected]=88635 £ ic 58579873/58668508

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08/08/1995

Ad 19/07/95--------- £ si [email protected]=25 £ ic 58579848/58579873

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08/08/1995

Ad 26/07/95--------- £ si [email protected]=286 £ ic 58579562/58579848

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08/08/1995

Ad 26/07/95--------- £ si [email protected]=49 £ ic 58579513/58579562

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04/08/1995

Ad 12/07/95--------- premium £ si [email protected]=105 £ ic 58579408/58579513

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03/08/1995

Ad 12/07/95--------- £ si [email protected]=326 £ ic 58579082/58579408

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27/07/1995

Ad 12/07/95--------- premium £ si [email protected]=4880 £ ic 58574202/58579082

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25/07/1995

Ad 03/07/95--------- £ si [email protected]=366 £ ic 58573836/58574202

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21/07/1995

Ad 05/07/95--------- £ si [email protected]=440 £ ic 58573396/58573836

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19/07/1995

Ad 05/07/95--------- £ si [email protected]=20 £ ic 58573376/58573396

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14/07/1995

Ad 28/06/95--------- £ si [email protected]=71 £ ic 58573305/58573376

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10/07/1995

Ad 28/06/95--------- £ si [email protected]=191 £ ic 58573114/58573305

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10/07/1995

Ad 05/06/95--------- £ si [email protected]=366 £ ic 58569813/58570179

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10/07/1995

Ad 05/06/95--------- £ si [email protected]=2610 £ ic 58570504/58573114

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10/07/1995

Ad 30/05/95--------- £ si [email protected]=325 £ ic 58570179/58570504

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04/07/1995

Ad 15/05/95--------- £ si [email protected]=900 £ ic 58568913/58569813

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03/07/1995

Ad 21/06/95--------- £ si [email protected]=23 £ ic 58568890/58568913

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03/07/1995

Ad 21/06/95--------- £ si [email protected]=311 £ ic 58568579/58568890

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03/07/1995

Ad 21/06/95--------- £ si [email protected]=1164 £ ic 58567415/58568579

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30/06/1995

Ad 15/05/95--------- £ si [email protected]=216 £ ic 58567199/58567415

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27/06/1995

Ad 14/06/95--------- £ si [email protected]=24 £ ic 58567175/58567199

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27/06/1995

Ad 15/05/95--------- £ si [email protected]=867 £ ic 58566308/58567175

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23/06/1995

Ad 07/06/95--------- £ si [email protected]=22 £ ic 58566286/58566308

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23/06/1995

Ad 07/06/95--------- £ si [email protected]=436 £ ic 58565850/58566286

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23/06/1995

Ad 07/06/95--------- £ si [email protected]=157 £ ic 58565693/58565850

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22/06/1995

Ad 15/05/95--------- £ si [email protected]=271 £ ic 58565422/58565693

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22/06/1995

Ad 12/05/95--------- £ si [email protected]=3662 £ ic 58561760/58565422

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21/06/1995

Ad 15/05/95--------- £ si [email protected]=793 £ ic 58560967/58561760

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20/06/1995

Ad 15/05/95--------- £ si [email protected]=325 £ ic 58560642/58560967

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15/06/1995

Ad 31/05/95--------- £ si [email protected]=68 £ ic 58560574/58560642

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15/06/1995

Ad 24/05/95--------- £ si [email protected]=315 £ ic 58560259/58560574

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15/06/1995

Ad 31/05/95--------- £ si [email protected]=11 £ ic 58560248/58560259

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15/06/1995

Ad 31/05/95--------- £ si [email protected]=564 £ ic 58559684/58560248

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13/06/1995

Ad 07/04/95--------- £ si [email protected]=24781 £ ic 58534903/58559684

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12/06/1995

Memorandum and Articles of Association

View PDF (62 pages)

09/06/1995

Ad 10/05/95--------- £ si [email protected]=377 £ ic 58534526/58534903

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09/06/1995

Ad 24/05/95--------- £ si [email protected]=28 £ ic 58534498/58534526

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09/06/1995

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09/06/1995

Ad 10/05/95--------- £ si [email protected]=4632 £ ic 58528069/58532701

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08/06/1995

£ ic 75528069/58528069 09/05/95 £ sr [email protected]=17000000

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08/06/1995

Resolutions

View PDF (63 pages)

06/06/1995

Ad 17/05/95--------- £ si [email protected]=2124 £ ic 75525945/75528069

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06/06/1995

Ad 17/05/95--------- £ si [email protected]=244 £ ic 75525701/75525945

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06/06/1995

Director's particulars changed

View PDF (6 pages)

06/06/1995

Ad 03/05/95--------- £ si [email protected]=312 £ ic 75525389/75525701

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24/05/1995

Ad 26/04/95--------- £ si [email protected]=96 £ ic 75525293/75525389

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24/05/1995

Ad 03/05/95--------- £ si [email protected]=38 £ ic 75525255/75525293

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24/05/1995

Ad 26/04/95--------- £ si [email protected]=16 £ ic 75525239/75525255

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24/05/1995

Ad 01/05/95--------- £ si [email protected]=9766 £ ic 75515473/75525239

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19/05/1995

Ad 21/04/95--------- £ si [email protected]=542 £ ic 75514931/75515473

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17/05/1995

Ad 11/04/95--------- £ si [email protected]=2441 £ ic 75512490/75514931

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04/05/1995

Ad 19/04/95--------- £ si [email protected]=9 £ ic 75512481/75512490

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04/05/1995

Ad 19/04/95--------- £ si [email protected]=552 £ ic 75511929/75512481

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04/05/1995

Ad 31/03/95--------- £ si [email protected]=216 £ ic 75511713/75511929

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04/05/1995

Ad 20/03/95--------- £ si [email protected]=759 £ ic 75510954/75511713

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03/05/1995

Ad 12/04/95--------- £ si [email protected]=230 £ ic 75510724/75510954

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03/05/1995

Ad 05/04/95--------- £ si [email protected]=37 £ ic 75510687/75510724

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03/05/1995

Ad 12/04/95--------- £ si [email protected]=334 £ ic 75510353/75510687

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28/04/1995

Ad 04/04/95--------- £ si [email protected]=216 £ ic 75510137/75510353

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23/04/1995

Ad 22/03/95--------- £ si [email protected]=161 £ ic 75509976/75510137

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23/04/1995

Ad 29/03/95--------- £ si [email protected]=140 £ ic 75509836/75509976

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23/04/1995

Ad 29/03/95--------- £ si [email protected]=1118 £ ic 75508718/75509836

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23/04/1995

Ad 29/03/95--------- £ si [email protected]=204 £ ic 75508514/75508718

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23/04/1995

Ad 05/04/95--------- £ si [email protected]=516 £ ic 75507998/75508514

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23/04/1995

Ad 22/03/95--------- £ si [email protected]=6105 £ ic 75501893/75507998

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23/04/1995

Ad 23/03/95--------- £ si [email protected]=3052 £ ic 75498841/75501893

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23/04/1995

Ad 23/03/95--------- £ si [email protected]=2711 £ ic 75496130/75498841

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13/04/1995

Ad 23/03/95--------- £ si [email protected]=305 £ ic 75495825/75496130

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07/04/1995

Ad 20/03/95--------- £ si [email protected]=542 £ ic 75495283/75495825

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21/03/1995

New director appointed

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21/03/1995

Ad 17/02/95--------- £ si [email protected]=3190 £ ic 75492093/75495283

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21/03/1995

Ad 20/02/95--------- £ si [email protected]=50269 £ ic 75441824/75492093

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21/03/1995

Ad 01/03/95--------- £ si [email protected]=325 £ ic 75441499/75441824

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21/03/1995

Ad 01/03/95--------- £ si [email protected]=366 £ ic 75441133/75441499

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21/03/1995

Ad 01/03/95--------- £ si [email protected]=55 £ ic 75441078/75441133

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17/03/1995

New director appointed

View PDF (3 pages)

13/03/1995

Return made up to 01/01/95; bulk list available separately

View PDF (28 pages)

03/03/1995

Ad 22/02/95--------- £ si [email protected]=29 £ ic 75441049/75441078

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03/03/1995

Ad 15/02/95--------- £ si [email protected]=43 £ ic 75441006/75441049

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28/02/1995

Ad 02/02/95--------- £ si [email protected]=1084 £ ic 75439922/75441006

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22/02/1995

Ad 20/01/95--------- £ si [email protected]=2711 £ ic 75437211/75439922

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14/02/1995

Ad 18/01/95--------- £ si [email protected]=12 £ ic 75437199/75437211

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14/02/1995

Ad 10/01/95--------- £ si [email protected]=325 £ ic 75436874/75437199

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14/02/1995

Ad 08/02/95--------- £ si [email protected]=83 £ ic 75436791/75436874

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14/02/1995

Ad 25/01/95--------- £ si [email protected]=23 £ ic 75436768/75436791

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14/02/1995

Ad 20/01/95--------- £ si [email protected]=1220 £ ic 75435548/75436768

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06/02/1995

Director resigned

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06/02/1995

Ad 18/01/95--------- £ si [email protected]=49 £ ic 75435499/75435548

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25/01/1995

Director resigned

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25/01/1995

Ad 12/12/94--------- £ si [email protected]=610 £ ic 75434889/75435499

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25/01/1995

Ad 04/01/95--------- £ si [email protected]=60 £ ic 75434829/75434889

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25/01/1995

Director resigned

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19/01/1995

Ad 11/01/95--------- £ si [email protected]=35 £ ic 75434794/75434829

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19/01/1995

Ad 04/01/95--------- £ si [email protected]=61 £ ic 75434733/75434794

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19/01/1995

Ad 11/01/95--------- £ si [email protected]=161 £ ic 75434572/75434733

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10/01/1995

Ad 21/12/94--------- £ si [email protected]=614 £ ic 75433958/75434572

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10/01/1995

Ad 25/11/94--------- £ si [email protected]=610 £ ic 75433348/75433958

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/12/1994

Ad 09/12/94--------- £ si [email protected]=183 £ ic 75433165/75433348

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16/12/1994

Ad 09/12/94--------- £ si [email protected]=35 £ ic 75433130/75433165

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15/12/1994

Particulars of contract relating to shares

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15/12/1994

Ad 09/11/94--------- £ si [email protected]=588705 £ ic 74844425/75433130

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13/12/1994

Ad 12/10/94--------- £ si [email protected]=127 £ si [email protected]=1040 £ ic 74843258/74844425

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13/12/1994

Ad 12/10/94--------- £ si 727@1=727 £ ic 74842531/74843258

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07/12/1994

Particulars of contract relating to shares

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07/12/1994

Ad 30/09/94--------- £ si [email protected]=2411942 £ ic 72430589/74842531

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06/12/1994

Ad 23/11/94--------- £ si [email protected]=140 £ ic 72430449/72430589

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29/11/1994

Ad 23/11/94--------- £ si [email protected]=19 £ ic 72430430/72430449

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24/11/1994

Ad 16/11/94--------- £ si [email protected]=49 £ ic 72430381/72430430

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24/11/1994

Ad 31/10/94--------- £ si [email protected]=1084 £ ic 72429297/72430381

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24/11/1994

Ad 02/11/94--------- £ si [email protected]=41 £ ic 72429256/72429297

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18/11/1994

Ad 19/10/94--------- £ si [email protected]=55 £ ic 72429201/72429256

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18/11/1994

Ad 26/10/94--------- £ si [email protected]=7 £ ic 72429194/72429201

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18/11/1994

Ad 26/10/94--------- £ si [email protected]=96 £ ic 72429098/72429194

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16/11/1994

Ad 09/11/94--------- £ si [email protected]=41 £ ic 72429057/72429098

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10/11/1994

Full group accounts made up to 1994-04-30

View PDF (79 pages)

21/10/1994

Ad 05/10/94--------- £ si [email protected]=5 £ ic 72429052/72429057

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21/10/1994

Ad 05/10/94--------- £ si [email protected]=207 £ ic 72428845/72429052

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21/10/1994

Resolutions

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21/10/1994

Resolutions

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17/10/1994

Ad 10/10/94--------- £ si [email protected]=50039 £ ic 72378806/72428845

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14/10/1994

Ad 28/09/94--------- £ si [email protected]=11 £ ic 72378795/72378806

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13/10/1994

Ad 21/09/94--------- £ si [email protected]=437 £ ic 72378358/72378795

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10/10/1994

Ad 01/09/94--------- £ si [email protected]=362 £ ic 72377996/72378358

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22/09/1994

Ad 07/09/94--------- £ si [email protected]=18 £ ic 72377978/72377996

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Ad 24/08/94--------- £ si [email protected]=393 £ ic 72377585/72377978

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Ad 24/08/94--------- £ si [email protected]=35 £ ic 72377550/72377585

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22/09/1994

Ad 26/08/94--------- £ si [email protected]=3052 £ ic 72374498/72377550

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Ad 14/09/94--------- £ si [email protected]=22 £ ic 72374476/72374498

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22/09/1994

Ad 14/09/94--------- £ si [email protected]=10 £ ic 72374466/72374476

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22/09/1994

Ad 02/09/94--------- £ si [email protected]=542 £ ic 72373924/72374466

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22/09/1994

Ad 25/08/94--------- £ si [email protected]=610 £ ic 72373314/72373924

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22/09/1994

Ad 31/08/94--------- £ si [email protected]=325 £ ic 72372989/72373314

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22/09/1994

Ad 11/08/94--------- £ si [email protected]=610 £ ic 72372379/72372989

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22/09/1994

Ad 07/09/94--------- £ si [email protected]=520 £ ic 72371859/72372379

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21/09/1994

Ad 31/08/94--------- £ si [email protected]=544 £ ic 72371315/72371859

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16/09/1994

Ad 31/08/94--------- £ si [email protected]=84 £ ic 72371231/72371315

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16/09/1994

Ad 23/08/94--------- £ si [email protected]=610 £ ic 72370621/72371231

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26/08/1994

Ad 17/08/94--------- £ si [email protected]=7 £ ic 72370614/72370621

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26/08/1994

Ad 10/08/94--------- £ si [email protected]=71 £ ic 72370543/72370614

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18/08/1994

Ad 03/08/94--------- £ si [email protected]=22 £ ic 72370521/72370543

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18/08/1994

Ad 03/08/94--------- £ si [email protected]=850 £ ic 72369671/72370521

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18/08/1994

Ad 07/07/94--------- £ si [email protected]=366 £ ic 72369305/72369671

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09/08/1994

Ad 20/07/94--------- £ si [email protected]=97 £ ic 72369208/72369305

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09/08/1994

Ad 20/07/94--------- £ si [email protected]=13 £ ic 72369195/72369208

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26/07/1994

Ad 13/07/94--------- £ si [email protected]=10 £ ic 72369185/72369195

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26/07/1994

Ad 13/07/94--------- £ si [email protected]=191 £ ic 72368994/72369185

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25/07/1994

Ad 06/07/94--------- £ si [email protected]=13 £ ic 72368981/72368994

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25/07/1994

Ad 29/06/94--------- £ si [email protected]=301 £ ic 72368680/72368981

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07/07/1994

Ad 22/06/94--------- £ si [email protected]=420 £ ic 72368260/72368680

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07/07/1994

Director's particulars changed

View PDF (0 pages)

07/07/1994

Ad 22/06/94--------- £ si [email protected]=3 £ ic 72368257/72368260

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06/07/1994

Ad 15/06/94--------- £ si [email protected]=183 £ ic 72368074/72368257

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06/07/1994

Ad 15/06/94--------- £ si [email protected]=31 £ ic 72368043/72368074

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13/06/1994

Ad 01/06/94--------- £ si [email protected]=1935 £ ic 72366108/72368043

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13/06/1994

Ad 08/06/94--------- £ si [email protected]=454 £ ic 72365654/72366108

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08/06/1994

Ad 10/05/94--------- £ si [email protected]=31600 £ ic 72334054/72365654

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07/06/1994

Ad 18/05/94--------- £ si [email protected]=5439 £ ic 72328615/72334054

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07/06/1994

Ad 25/05/94--------- £ si [email protected]=1800 £ ic 72326815/72328615

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07/06/1994

Ad 25/05/94--------- £ si [email protected]=7 £ ic 72326808/72326815

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02/06/1994

Ad 18/05/94--------- £ si [email protected]=76 £ ic 72326732/72326808

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02/06/1994

Ad 09/05/94--------- £ si [email protected]=662 £ ic 72326070/72326732

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02/06/1994

Director's particulars changed

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25/05/1994

Director's particulars changed

View PDF (0 pages)

25/05/1994

Ad 22/04/94--------- £ si [email protected]=125 £ ic 72325945/72326070

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19/05/1994

Ad 29/04/94--------- £ si [email protected]=4884 £ ic 72321061/72325945

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19/05/1994

Ad 10/05/94--------- £ si [email protected]=212 £ ic 72320849/72321061

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17/05/1994

Ad 21/04/94--------- £ si [email protected]=610 £ ic 72320239/72320849

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13/05/1994

Ad 05/04/94--------- £ si [email protected]=558 £ ic 72319681/72320239

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09/05/1994

Ad 27/04/94--------- £ si [email protected]=47 £ ic 72319634/72319681

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09/05/1994

Ad 05/04/94--------- £ si [email protected]=8133 £ ic 72311501/72319634

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26/04/1994

Ad 08/04/94--------- £ si [email protected]=9756 £ ic 72301745/72311501

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25/04/1994

New director appointed

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25/04/1994

Ad 31/03/94--------- £ si [email protected]=610 £ ic 72301135/72301745

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21/04/1994

Ad 25/03/94--------- £ si [email protected]=610 £ ic 72300525/72301135

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21/04/1994

Ad 07/04/94--------- £ si [email protected]=103 £ ic 72300422/72300525

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21/04/1994

Ad 07/04/94--------- £ si [email protected]=18 £ ic 72300404/72300422

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20/04/1994

Ad 07/04/94--------- £ si [email protected]=301 £ ic 72300103/72300404

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17/04/1994

Ad 22/03/94--------- £ si [email protected]=1526 £ ic 72298577/72300103

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11/04/1994

New director appointed

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11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

Ad 21/03/94--------- £ si [email protected]=2843 £ ic 72295734/72298577

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08/04/1994

Ad 23/03/94--------- £ si [email protected]=197 £ ic 72295537/72295734

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24/03/1994

Ad 16/03/94--------- £ si [email protected]=27 £ ic 72295510/72295537

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Ad 09/03/94--------- £ si [email protected]=32 £ ic 72295377/72295409

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Ad 25/02/94--------- £ si [email protected]=671 £ ic 72294706/72295377

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16/03/1994

Ad 23/02/94--------- £ si [email protected]=219 £ ic 72294487/72294706

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15/03/1994

Return made up to 01/01/94; bulk list available separately

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13/03/1994

Ad 11/10/93--------- £ si [email protected]=37738 £ ic 72256749/72294487

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Ad 16/02/94--------- £ si [email protected]=8 £ ic 72256741/72256749

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Ad 31/01/94--------- £ si [email protected]=216 £ ic 72256525/72256741

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Ad 09/02/94--------- £ si [email protected]=6 £ ic 72256045/72256051

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Ad 18/01/94--------- £ si [email protected]=542 £ ic 72255503/72256045

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Ad 21/01/94--------- £ si [email protected]=1611 £ ic 72253892/72255503

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Ad 26/01/94--------- £ si [email protected]=415 £ ic 72244566/72244981

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Particulars of contract relating to shares

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Ad 30/09/93--------- £ si [email protected]

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Ad 11/01/94--------- £ si [email protected]=305 £ ic 72244261/72244566

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Ad 17/01/94--------- £ si [email protected]=2603 £ ic 72241658/72244261

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Particulars of contract relating to shares

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Ad 02/03/93-23/03/93 £ si [email protected]

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Particulars of contract relating to shares

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Ad 05/02/93--------- £ si [email protected]

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Ad 05/11/93--------- premium £ si [email protected]=85 £ ic 72241573/72241658

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Ad 19/01/94--------- £ si [email protected]=52 £ ic 72241521/72241573

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Ad 12/01/94--------- £ si [email protected]=22 £ ic 72241499/72241521

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Ad 12/01/94--------- £ si [email protected]=156 £ ic 72241343/72241499

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Ad 02/11/93--------- £ si [email protected]=19059 £ ic 72222284/72241343

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Ad 15/12/93--------- £ si [email protected]=92 £ ic 72222192/72222284

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Ad 02/11/93--------- £ si [email protected]=12568 £ ic 72209620/72222188

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Ad 08/12/93--------- £ si [email protected]=26 £ ic 72208374/72208400

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Ad 08/12/93--------- £ si [email protected]=111 £ ic 72207985/72208096

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Ad 30/09/93--------- £ si [email protected]=31447 £ ic 72176538/72207985

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Ad 02/03/93-23/03/93 £ si [email protected]=404 £ ic 72176134/72176538

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Ad 05/02/93-26/02/93 £ si [email protected]=2573 £ ic 72173561/72176134

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Ad 30/09/93--------- £ si [email protected]=31447 £ ic 72142114/72173561

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20/12/1993

Ad 24/11/93--------- £ si [email protected]=102 £ ic 72142012/72142114

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Ad 01/12/93--------- £ si [email protected]=192 £ ic 72141820/72142012

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Ad 17/11/93--------- £ si [email protected]=182 £ ic 72141638/72141820

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Ad 05/11/93--------- £ si [email protected]=81 £ ic 72141557/72141638

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Ad 08/11/93--------- £ si [email protected]=2442 £ ic 72139115/72141557

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Ad 10/11/93--------- £ si [email protected]=6 £ ic 72139109/72139115

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Ad 03/11/93--------- £ si [email protected]=131 £ ic 72138978/72139109

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Ad 03/11/93--------- £ si [email protected]=24 £ ic 72138954/72138978

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Ad 29/09/93--------- £ si [email protected]=1372 £ ic 72137582/72138954

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Ad 10/11/93--------- £ si [email protected]=105 £ ic 72137477/72137582

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Ad 10/11/93--------- £ si [email protected]=32 £ ic 72137445/72137477

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Ad 11/10/93--------- £ si [email protected]=37737 £ ic 72099708/72137445

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Ad 13/10/93--------- £ si [email protected]=3 £ ic 72099705/72099708

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Ad 13/10/93--------- £ si [email protected]=300 £ ic 72099405/72099705

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Ad 20/10/93--------- £ si [email protected]=2 £ ic 72099403/72099405

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Ad 20/10/93--------- £ si [email protected]=407 £ ic 72098996/72099403

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Ad 28/10/93--------- £ si [email protected]=1908 £ ic 72097088/72098996

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Ad 13/10/93--------- £ si [email protected]=218 £ ic 72096870/72097088

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Ad 27/10/93--------- £ si [email protected]=131 £ ic 72096739/72096870

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Ad 27/10/93--------- £ si [email protected]=107 £ ic 72096632/72096739

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Ad 07/10/93--------- £ si [email protected]=1403 £ ic 72095229/72096632

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Ad 06/10/93--------- £ si [email protected]=168 £ ic 72095061/72095229

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Ad 15/09/93--------- £ si [email protected]=500 £ ic 72094561/72095061

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Ad 15/09/93--------- £ si [email protected]=10176 £ ic 72084385/72094561

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Ad 27/08/93--------- £ si [email protected]=250 £ ic 72084135/72084385

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07/10/1993

Ad 22/09/93--------- £ si [email protected]=2582 £ ic 104822348/104824930

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Nc dec already adjusted 04/10/90 15/09/93

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05/10/1993

Ad 22/09/93--------- £ si [email protected]=217 £ ic 122065753/122065970

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29/09/1993

Memorandum and Articles of Association

View PDF (65 pages)

24/09/1993

Full group accounts made up to 1993-05-01

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22/09/1993

Ad 25/08/93--------- £ si [email protected]=119 £ ic 122065634/122065753

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Ad 01/09/93--------- £ si [email protected]=4 £ ic 122065630/122065634

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Ad 24/03/93--------- £ si [email protected]=7773 £ ic 122057857/122065630

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Ad 21/07/93--------- £ si [email protected]=46 £ ic 122057811/122057857

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Ad 14/07/93--------- £ si [email protected]=37 £ ic 122057774/122057811

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Ad 07/07/93--------- £ si [email protected]=3 £ ic 122057771/122057774

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27/08/1993

Ad 26/07/93--------- £ si [email protected]=230 £ ic 122057541/122057771

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27/08/1993

Director's particulars changed

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27/08/1993

Director's particulars changed

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26/08/1993

Ad 28/07/93--------- £ si [email protected]=75 £ ic 122057466/122057541

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24/08/1993

Ad 15/06/93--------- £ si [email protected]=3 £ ic 122057463/122057466

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23/07/1993

Ad 23/06/93--------- £ si [email protected]=281 £ ic 122057182/122057463

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05/07/1993

Ad 28/05/93--------- £ si [email protected]=252 £ ic 122056930/122057182

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17/06/1993

Ad 12/05/93--------- £ si [email protected]=12 £ ic 122056918/122056930

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11/06/1993

Particulars of contract relating to shares

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11/06/1993

Ad 31/03/93-13/04/93 £ si [email protected]

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11/06/1993

Particulars of contract relating to shares

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Ad 02/03/93-16/03/93 £ si [email protected]

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11/06/1993

Particulars of contract relating to shares

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Ad 23/03/93-30/03/93 £ si [email protected]

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11/06/1993

Particulars of contract relating to shares

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Ad 05/01/93--------- £ si [email protected]

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09/06/1993

Particulars of contract relating to shares

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Ad 09/02/93-23/02/93 £ si [email protected]

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08/06/1993

Ad 18/05/93--------- £ si [email protected]=610 £ ic 122056296/122056906

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06/06/1993

Ad 11/05/93--------- £ si [email protected]=152 £ ic 122056144/122056296

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04/06/1993

Particulars of contract relating to shares

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04/06/1993

Ad 05/01/93--------- £ si [email protected]

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28/05/1993

Ad 27/04/93--------- £ si [email protected]=48 £ ic 122056096/122056144

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26/05/1993

Ad 31/03/93-13/04/93 £ si [email protected]=207267 £ ic 121834517/122041784

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26/05/1993

Ad 08/04/93--------- £ si [email protected]=14312 £ ic 122041784/122056096

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19/05/1993

Ad 19/04/93--------- £ si [email protected]=1904 £ ic 121750350/121752254

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19/05/1993

Ad 23/03/93-30/03/93 £ si [email protected]=26834 £ ic 121807683/121834517

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19/05/1993

Ad 02/03/93-16/03/93 £ si [email protected]=55429 £ ic 121752254/121807683

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14/05/1993

Ad 08/04/93--------- £ si [email protected]=7 £ ic 121750343/121750350

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14/05/1993

Ad 07/04/93--------- £ si [email protected]=610 £ ic 121749733/121750343

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12/05/1993

Ad 05/01/93--------- £ si [email protected]=16733587 £ ic 105016146/121749733

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07/05/1993

Ad 31/03/93--------- £ si [email protected]=60 £ ic 105016086/105016146

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05/05/1993

Ad 09/02/93-23/02/93 £ si [email protected]=111021 £ ic 104905065/105016086

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28/04/1993

Ad 05/01/93--------- £ si [email protected]=52667 £ ic 104852398/104905065

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Ad 29/03/93--------- £ si [email protected]=4069 £ ic 104848329/104852398

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26/04/1993

Ad 16/03/93--------- £ si [email protected]=1407 £ ic 104846922/104848329

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26/04/1993

Ad 17/03/93--------- £ si [email protected]=425 £ ic 104846497/104846922

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26/04/1993

Ad 29/03/93--------- £ si [email protected]=8140 £ ic 104838357/104846497

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26/04/1993

Ad 24/03/93--------- £ si [email protected]=915 £ ic 104837442/104838357

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20/04/1993

Ad 04/03/93--------- £ si [email protected]=1688 £ ic 104835754/104837442

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Ad 02/03/93--------- £ si [email protected]=30 £ ic 104835724/104835754

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18/04/1993

Ad 09/02/93--------- £ si [email protected]=123 £ ic 104835601/104835724

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16/04/1993

Particulars of contract relating to shares

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16/04/1993

Ad 19/01/93-02/02/93 £ si [email protected]

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05/04/1993

Interim accounts made up to 1992-10-31

View PDF (6 pages)

30/03/1993

Ad 22/02/93--------- £ si [email protected]=59 £ ic 104835542/104835601

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30/03/1993

Ad 19/02/93--------- £ si [email protected]=61 £ ic 104835481/104835542

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19/03/1993

Particulars of contract relating to shares

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19/03/1993

Ad 05/01/93-12/01/93 £ si [email protected]

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12/03/1993

Ad 12/02/93--------- £ si [email protected]=6004 £ ic 104829477/104835481

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12/03/1993

Ad 11/02/93--------- £ si [email protected]=562 £ ic 104828915/104829477

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12/03/1993

Ad 09/02/93--------- £ si [email protected]=6567 £ ic 104822348/104828915

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10/03/1993

Return made up to 01/01/93; bulk list available separately

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09/03/1993

Ad 19/01/93-02/02/93 £ si [email protected]=251658 £ ic 104570690/104822348

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21/02/1993

Ad 21/01/93-25/01/93 £ si [email protected]=3377 £ ic 104567313/104570690

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21/02/1993

Ad 12/01/93-15/01/93 £ si [email protected]=257 £ ic 104567056/104567313

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21/02/1993

Ad 19/01/93-29/01/93 £ si [email protected]=4878 £ ic 104562178/104567056

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21/02/1993

Ad 19/01/93--------- £ si [email protected]=675 £ ic 104561503/104562178

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19/02/1993

Particulars of contract relating to shares

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19/02/1993

Ad 15/12/92--------- £ si [email protected]

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16/02/1993

Ad 17/11/92--------- £ si [email protected]=1111 £ ic 104560392/104561503

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16/02/1993

Ad 15/12/92--------- £ si 203531@5=1017655 £ ic 103542737/104560392

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15/02/1993

Ad 05/01/93-12/01/93 £ si [email protected]=1612491 £ ic 101930246/103542737

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11/02/1993

Particulars of contract relating to shares

View PDF (0 pages)

11/02/1993

Ad 16/11/92--------- £ si [email protected]

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09/02/1993

Ad 06/01/93-12/01/93 £ si [email protected]=56064 £ ic 101874182/101930246

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09/02/1993

Ad 15/01/93--------- £ si [email protected]=1125 £ ic 101873057/101874182

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09/02/1993

Ad 18/01/93--------- £ si [email protected]=2251 £ ic 101870806/101873057

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09/02/1993

Location of register of members (non legible)

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08/02/1993

Ad 15/12/92--------- £ si [email protected]=6026038 £ ic 95844768/101870806

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31/01/1993

Ad 14/12/92-18/12/92 £ si [email protected]=157 £ ic 95844611/95844768

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31/01/1993

Ad 08/12/92--------- £ si [email protected]=844 £ ic 95843767/95844611

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31/01/1993

Ad 21/12/92--------- £ si [email protected]=751 £ ic 95843016/95843767

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20/01/1993

Ad 30/09/92--------- £ si [email protected]=1887862 £ ic 93955154/95843016

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20/01/1993

Particulars of contract relating to shares

View PDF (0 pages)

20/01/1993

Ad 30/09/92--------- £ si [email protected]=20790 £ ic 93934364/93955154

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20/01/1993

Particulars of contract relating to shares

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13/01/1993

New director appointed

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21/12/1992

Ad 06/10/92--------- £ si [email protected]=10343 £ ic 93924021/93934364

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21/12/1992

Ad 03/11/92-11/11/92 £ si [email protected]=2522 £ ic 93921499/93924021

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21/12/1992

Memorandum and Articles of Association

View PDF (84 pages)

21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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17/12/1992

Ad 13/11/92-24/11/92 £ si [email protected]=613 £ ic 93549054/93549667

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17/12/1992

Ad 16/11/92--------- £ si [email protected]=371832 £ ic 93549667/93921499

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17/12/1992

£ nc 169993754/178948011 04/12/92

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14/12/1992

£ nc 156533000/169993754 04/12/92

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23/11/1992

Listing of particulars

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23/11/1992

Ad 08/10/92--------- £ si [email protected]=9667 £ ic 93539387/93549054

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23/11/1992

Listing of particulars

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19/11/1992

Ad 13/10/92-20/10/92 £ si [email protected]=2077 £ ic 93537310/93539387

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12/11/1992

Ad 07/10/92--------- £ si [email protected]=67 £ ic 93537243/93537310

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12/11/1992

Ad 05/10/92--------- £ si [email protected]=23 £ ic 93537220/93537243

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02/11/1992

Ad 17/09/92--------- £ si [email protected]=1811 £ ic 93535409/93537220

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02/11/1992

Ad 26/09/92--------- £ si [email protected]=281 £ ic 93535128/93535409

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22/10/1992

Ad 25/09/92-28/09/92 £ si [email protected]=2533 £ ic 93532595/93535128

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08/10/1992

Ad 28/08/92--------- £ si [email protected]=14119430 £ ic 79413165/93532595

View PDF (0 pages)

02/10/1992

Full group accounts made up to 1992-05-02

View PDF (68 pages)

01/10/1992

Memorandum and Articles of Association

View PDF (84 pages)

01/10/1992

Resolutions

View PDF (3 pages)

01/10/1992

Resolutions

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01/10/1992

Resolutions

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01/10/1992

Resolutions

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01/10/1992

£ nc 155780000/156533000 17/09/92

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24/09/1992

Ad 10/08/92--------- £ si [email protected]=67 £ ic 79413098/79413165

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14/09/1992

Resolutions

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14/09/1992

Resolutions

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14/09/1992

Resolutions

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14/09/1992

Memorandum and Articles of Association

View PDF (83 pages)

14/09/1992

£ nc 133500000/155780000 13/08/92

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03/09/1992

Ad 27/07/92--------- £ si [email protected]=58 £ ic 79413040/79413098

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23/07/1992

Ad 01/07/92--------- £ si [email protected]=281 £ ic 79412759/79413040

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17/07/1992

Ad 05/06/92--------- £ si [email protected]=17 £ ic 79412742/79412759

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09/07/1992

Ad 15/06/92--------- £ si [email protected]=168 £ ic 79412574/79412742

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26/06/1992

Ad 11/06/92--------- £ si [email protected]=44 £ ic 79412530/79412574

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23/06/1992

Director's particulars changed

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19/06/1992

Ad 01/06/92--------- £ si [email protected]=281 £ ic 79412249/79412530

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16/06/1992

Ad 16/05/92--------- £ si [email protected]=3982 £ ic 79408267/79412249

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15/06/1992

Ad 22/05/92-28/05/92 £ si [email protected]=733 £ ic 79407534/79408267

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15/06/1992

Ad 11/05/92--------- £ si [email protected]=7599 £ ic 79399935/79407534

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03/06/1992

Ad 09/04/92--------- £ si [email protected]=4488 £ ic 79395447/79399935

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31/05/1992

Ad 30/04/92--------- £ si [email protected]=569 £ ic 79394878/79395447

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27/05/1992

Ad 06/05/92-07/05/92 premium £ si [email protected]=14073 £ ic 79380805/79394878

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13/05/1992

Ad 15/04/92--------- £ si [email protected]=338 £ ic 79380467/79380805

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13/05/1992

Ad 21/04/92--------- £ si [email protected]=95 £ ic 79380372/79380467

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22/04/1992

Ad 27/03/92--------- £ si [email protected]=9 £ ic 79380363/79380372

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14/04/1992

Ad 31/03/92--------- £ si [email protected]=1501 £ ic 79378862/79380363

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14/04/1992

Ad 24/03/92--------- £ si [email protected]=4128 £ ic 79374734/79378862

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02/04/1992

Ad 20/03/92--------- £ si [email protected]=562 £ ic 79374172/79374734

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02/04/1992

Ad 16/03/92--------- £ si [email protected]=105 £ ic 79374067/79374172

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25/03/1992

Ad 09/03/92--------- £ si [email protected]=281 £ ic 79373786/79374067

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25/03/1992

Ad 06/03/92--------- £ si [email protected]=844 £ ic 79372942/79373786

View PDF (0 pages)

23/03/1992

Ad 25/02/92--------- £ si [email protected]=1016 £ ic 79371926/79372942

View PDF (0 pages)

23/03/1992

Ad 28/02/92--------- £ si [email protected]=59 £ ic 79371867/79371926

View PDF (0 pages)

23/03/1992

Ad 02/03/92--------- £ si [email protected]=1069 £ ic 79370798/79371867

View PDF (0 pages)

06/02/1992

Ad 17/01/92--------- £ si [email protected]=39 £ ic 79370759/79370798

View PDF (0 pages)

05/02/1992

Location of register of members

View PDF (0 pages)

03/02/1992

Return made up to 01/01/92; bulk list available separately

View PDF (0 pages)

30/01/1992

Ad 15/01/92--------- £ si [email protected]=6742 £ ic 86002582/86009324

View PDF (0 pages)

29/01/1992

Ad 07/01/92--------- £ si [email protected]=337 £ ic 86002245/86002582

View PDF (0 pages)

14/01/1992

Ad 23/12/91--------- £ si [email protected]=500 £ ic 86001745/86002245

View PDF (0 pages)

14/01/1992

Ad 30/09/91--------- £ si [email protected]

View PDF (0 pages)

10/01/1992

Ad 16/12/91--------- £ si [email protected]=138 £ ic 86001607/86001745

View PDF (0 pages)

23/12/1991

Ad 28/11/91--------- £ si [email protected]=2251 £ ic 85999356/86001607

View PDF (0 pages)

20/12/1991

Ad 02/12/91-05/12/91 £ si [email protected]=51 £ ic 85999305/85999356

View PDF (0 pages)

17/12/1991

Auditor's resignation

View PDF (0 pages)

03/12/1991

Ad 01/11/91--------- £ si [email protected]=10 £ ic 85999295/85999305

View PDF (0 pages)

03/12/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/12/1991

Ad 30/09/91--------- £ si [email protected]

View PDF (0 pages)

03/12/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/12/1991

Ad 03/10/91--------- £ si [email protected]

View PDF (0 pages)

28/11/1991

Ad 08/11/91-11/11/91 £ si [email protected]=52588 £ ic 85946707/85999295

View PDF (0 pages)

27/11/1991

Ad 08/11/91-11/11/91 £ si [email protected]=956 £ ic 85945751/85946707

View PDF (0 pages)

27/11/1991

Ad 22/10/91--------- £ si [email protected]=139 £ ic 85945612/85945751

View PDF (0 pages)

26/11/1991

Ad 25/10/91-01/11/91 £ si [email protected]=260 £ ic 85945352/85945612

View PDF (0 pages)

19/11/1991

Ad 30/09/91--------- £ si [email protected]

View PDF (0 pages)

12/11/1991

Ad 03/10/91--------- £ si [email protected]

View PDF (0 pages)

06/11/1991

Return made up to 05/10/91; bulk list available separately

View PDF (0 pages)

23/10/1991

Full group accounts made up to 1991-05-04

View PDF (29 pages)

17/10/1991

Ad 18/09/91--------- £ si [email protected]=1548 £ ic 85943804/85945352

View PDF (0 pages)

15/10/1991

Ad 22/08/91--------- £ si [email protected]=217 £ ic 85943587/85943804

View PDF (0 pages)

15/10/1991

Ad 18/09/91--------- £ si [email protected]=123 £ ic 85943464/85943587

View PDF (0 pages)

03/10/1991

Memorandum and Articles of Association

View PDF (82 pages)

03/10/1991

Resolutions

View PDF (2 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Ad 11/09/91-13/09/91 £ si [email protected]=422 £ ic 85943042/85943464

View PDF (0 pages)

26/09/1991

Ad 11/09/91-13/09/91 £ si [email protected]=422 £ ic 85942620/85943042

View PDF (0 pages)

25/09/1991

Ad 02/09/91--------- £ si [email protected]=225 £ ic 85942395/85942620

View PDF (0 pages)

25/09/1991

Ad 30/08/91--------- £ si [email protected]=562 £ ic 85941833/85942395

View PDF (0 pages)

25/09/1991

Ad 02/09/91-03/09/91 £ si [email protected]=309 £ ic 85941524/85941833

View PDF (0 pages)

25/09/1991

Ad 28/08/91--------- £ si [email protected]=1876 £ ic 85939648/85941524

View PDF (0 pages)

25/09/1991

Ad 06/09/91--------- £ si [email protected]=1125 £ ic 85938523/85939648

View PDF (0 pages)

04/09/1991

Ad 13/08/91--------- £ si [email protected]=1350 £ ic 85937173/85938523

View PDF (0 pages)

29/08/1991

Ad 05/08/91--------- £ si [email protected]=844 £ ic 85936329/85937173

View PDF (0 pages)

28/07/1991

Ad 05/07/91--------- £ si [email protected]=450 £ ic 85935879/85936329

View PDF (0 pages)

18/07/1991

Ad 06/06/91--------- £ si [email protected]=334 £ ic 85935545/85935879

View PDF (0 pages)

13/06/1991

Ad 20/05/91--------- £ si [email protected]=320 £ ic 85935225/85935545

View PDF (0 pages)

13/06/1991

Ad 10/05/91--------- £ si [email protected]=352 £ ic 85934873/85935225

View PDF (0 pages)

13/06/1991

Ad 08/05/91--------- £ si [email protected]=165 £ ic 85934708/85934873

View PDF (0 pages)

29/05/1991

Ad 30/04/91-02/05/91 £ si [email protected]=244 £ ic 85934464/85934708

View PDF (0 pages)

29/05/1991

Ad 01/05/91--------- £ si [email protected]=885 £ ic 85933579/85934464

View PDF (0 pages)

22/05/1991

Ad 17/04/91--------- £ si [email protected]=422 £ ic 85933157/85933579

View PDF (0 pages)

13/05/1991

Ad 16/04/91--------- £ si [email protected]=1121 £ ic 85932036/85933157

View PDF (0 pages)

13/05/1991

Ad 03/04/91--------- £ si [email protected]=9259 £ ic 85922777/85932036

View PDF (0 pages)

10/05/1991

Ad 28/03/91--------- £ si [email protected]=187 £ ic 85922590/85922777

View PDF (0 pages)

10/05/1991

Ad 09/04/91-10/04/91 £ si [email protected]=6614 £ ic 85915976/85922590

View PDF (0 pages)

10/05/1991

Ad 26/03/91-05/04/91 £ si [email protected]=894 £ ic 85915082/85915976

View PDF (0 pages)

10/05/1991

Ad 11/04/91--------- £ si [email protected]=2814 £ ic 85912268/85915082

View PDF (0 pages)

10/05/1991

Ad 26/03/91--------- £ si [email protected]=281 £ ic 85911987/85912268

View PDF (0 pages)

11/04/1991

Ad 20/03/91--------- £ si [email protected]=84 £ ic 85911903/85911987

View PDF (0 pages)

11/04/1991

Ad 15/03/91-18/03/91 £ si [email protected]=2750 £ ic 85909153/85911903

View PDF (0 pages)

11/04/1991

Ad 15/03/91--------- £ si [email protected]=3940 £ ic 85905213/85909153

View PDF (0 pages)

11/04/1991

Ad 14/03/91--------- £ si [email protected]=800 £ ic 85904413/85905213

View PDF (0 pages)

11/04/1991

Ad 12/03/91-14/03/91 £ si [email protected]=1529 £ ic 85902884/85904413

View PDF (0 pages)

11/04/1991

Ad 05/03/91-08/03/91 £ si [email protected]=2063 £ ic 85900821/85902884

View PDF (0 pages)

07/04/1991

Director's particulars changed

View PDF (0 pages)

21/03/1991

Ad 18/02/91-20/02/91 £ si [email protected]=938 £ ic 85899883/85900821

View PDF (0 pages)

21/03/1991

Ad 27/02/91-01/03/91 £ si [email protected]=2570 £ ic 85897313/85899883

View PDF (0 pages)

21/03/1991

Ad 22/02/91--------- £ si [email protected]=2627 £ ic 85894686/85897313

View PDF (0 pages)

07/03/1991

Ad 05/02/91--------- £ si [email protected]=36 £ ic 85894650/85894686

View PDF (0 pages)

07/03/1991

Ad 12/02/91--------- £ si [email protected]=375 £ ic 85894275/85894650

View PDF (0 pages)

07/03/1991

Ad 01/02/91--------- £ si [email protected]=375 £ ic 85893900/85894275

View PDF (0 pages)

07/03/1991

Ad 31/01/91--------- £ si [email protected]=750 £ ic 85893150/85893900

View PDF (0 pages)

18/02/1991

Ad 23/01/91--------- £ si [email protected]=131 £ ic 85893019/85893150

View PDF (0 pages)

15/02/1991

Ad 25/01/91--------- £ si [email protected]=140 £ ic 85892879/85893019

View PDF (0 pages)

12/02/1991

Ad 21/01/91--------- £ si [email protected]=57 £ ic 85892822/85892879

View PDF (0 pages)

05/02/1991

Ad 28/12/90--------- £ si [email protected]=306 £ ic 85892516/85892822

View PDF (0 pages)

14/12/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/1990

Ad 09/11/90-14/11/90 £ si [email protected]=581 £ ic 85891935/85892516

View PDF (0 pages)

29/11/1990

Return made up to 04/10/90; bulk list available separately

View PDF (0 pages)

19/11/1990

Ad 24/10/90-31/10/90 £ si [email protected]=1708 £ ic 85890227/85891935

View PDF (0 pages)

19/11/1990

Ad 06/11/90--------- £ si [email protected]=6755 £ ic 85883472/85890227

View PDF (0 pages)

25/10/1990

Ad 03/10/90--------- £ si [email protected]=25 £ ic 85883447/85883472

View PDF (0 pages)

25/10/1990

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1990

Ad 30/09/90--------- £ si [email protected]

View PDF (0 pages)

25/10/1990

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1990

Ad 30/09/90--------- £ si [email protected]

View PDF (0 pages)

23/10/1990

Ad 30/09/90--------- £ si [email protected]=1135 £ ic 85882312/85883447

View PDF (0 pages)

23/10/1990

Ad 30/09/90--------- £ si [email protected]=101314 £ ic 85780998/85882312

View PDF (0 pages)

17/10/1990

New director appointed

View PDF (0 pages)

12/10/1990

Memorandum and Articles of Association

View PDF (82 pages)

12/10/1990

Resolutions

View PDF (2 pages)

12/10/1990

Resolutions

View PDF (0 pages)

12/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Full group accounts made up to 1990-04-28

View PDF (52 pages)

03/08/1990

Ad 23/07/90--------- £ si [email protected]=181 £ ic 85780817/85780998

View PDF (0 pages)

01/08/1990

Ad 06/07/90--------- £ si [email protected]=18 £ ic 85780799/85780817

View PDF (0 pages)

01/08/1990

Memorandum and Articles of Association

View PDF (86 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

£ nc 128500000/133500000 09/07/90

View PDF (0 pages)

01/08/1990

£ nc 123500000/128500000 09/07/90

View PDF (0 pages)

28/06/1990

Ad 24/05/90--------- £ si [email protected]=16 £ ic 85780783/85780799

View PDF (0 pages)

25/06/1990

Listing of particulars

View PDF (0 pages)

08/06/1990

Ad 11/05/90--------- £ si [email protected]=40 £ ic 85780743/85780783

View PDF (0 pages)

18/05/1990

Ad 26/04/90--------- £ si [email protected]=1500 £ ic 85779243/85780743

View PDF (0 pages)

18/05/1990

Ad 19/04/90--------- £ si [email protected]=384 £ ic 85778859/85779243

View PDF (0 pages)

09/05/1990

Ad 04/04/90-06/04/90 £ si [email protected]=2083 £ ic 85776776/85778859

View PDF (0 pages)

09/05/1990

Ad 03/04/90--------- £ si [email protected]=2083 £ ic 85774693/85776776

View PDF (0 pages)

18/04/1990

Ad 23/03/90--------- £ si [email protected]=1000 £ ic 85773693/85774693

View PDF (0 pages)

18/04/1990

Ad 21/03/90--------- £ si [email protected]=500 £ ic 85773193/85773693

View PDF (0 pages)

18/04/1990

Ad 19/03/90--------- £ si [email protected]=1100 £ ic 85772093/85773193

View PDF (0 pages)

29/03/1990

Ad 09/03/90--------- £ si [email protected]

View PDF (0 pages)

29/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

27/03/1990

Ad 09/03/90--------- £ si [email protected]=7497 £ ic 85764596/85772093

View PDF (0 pages)

13/03/1990

Ad 07/02/90--------- £ si [email protected]

View PDF (0 pages)

13/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

02/03/1990

Ad 31/01/90--------- £ si [email protected]

View PDF (0 pages)

02/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

01/03/1990

Ad 07/02/90--------- £ si [email protected]=1342 £ ic 85763254/85764596

View PDF (0 pages)

23/02/1990

Ad 31/01/90--------- £ si [email protected]=156908 £ ic 85606346/85763254

View PDF (0 pages)

19/02/1990

Ad 15/07/86-12/08/86 £ si [email protected]

View PDF (0 pages)

19/02/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/02/1990

Ad 24/01/90--------- £ si [email protected]=166 £ ic 85606180/85606346

View PDF (0 pages)

02/02/1990

Ad 09/01/90-11/01/90 £ si [email protected]=7749 £ ic 85598431/85606180

View PDF (0 pages)

02/02/1990

Ad 18/01/90--------- £ si [email protected]=133 £ ic 85598298/85598431

View PDF (0 pages)

02/02/1990

Ad 09/01/90-11/01/90 £ si [email protected]=833 £ ic 85597465/85598298

View PDF (0 pages)

07/12/1989

Ad 31/10/89--------- £ si [email protected]=2883 £ ic 85594582/85597465

View PDF (0 pages)

29/11/1989

Ad 05/10/89--------- £ si [email protected]

View PDF (0 pages)

29/11/1989

Ad 30/09/89--------- £ si [email protected]

View PDF (0 pages)

29/11/1989

Particulars of contract relating to shares

View PDF (0 pages)

28/11/1989

Return made up to 05/10/89; full list of members

View PDF (0 pages)

16/11/1989

Ad 30/09/89--------- £ si [email protected]

View PDF (0 pages)

16/11/1989

Particulars of contract relating to shares

View PDF (0 pages)

03/11/1989

Ad 30/09/89--------- £ si [email protected]

View PDF (0 pages)

03/11/1989

Ad 30/09/89--------- £ si [email protected]

View PDF (0 pages)

13/10/1989

Resolutions

View PDF (4 pages)

13/10/1989

Resolutions

View PDF (0 pages)

13/10/1989

Resolutions

View PDF (0 pages)

11/10/1989

Wd 03/10/89 ad 08/09/89--------- premium £ si [email protected]

View PDF (0 pages)

09/10/1989

Memorandum and Articles of Association

View PDF (81 pages)

04/10/1989

Full accounts made up to 1989-04-29

View PDF (44 pages)

25/09/1989

Wd 13/09/89 ad 21/08/89--------- premium £ si [email protected]

View PDF (0 pages)

05/09/1989

Wd 24/08/89 ad 08/08/89--------- premium £ si [email protected]

View PDF (0 pages)

11/08/1989

Wd 07/08/89 ad 17/07/89--------- premium £ si [email protected]

View PDF (0 pages)

11/08/1989

Wd 07/08/89 ad 20/07/89--------- premium £ si [email protected]

View PDF (0 pages)

12/06/1989

Wd 31/05/89 ad 08/05/89--------- premium £ si [email protected]=2000

View PDF (0 pages)

17/05/1989

Wd 05/05/89 ad 10/05/89--------- £ si 77666@1=77666

View PDF (0 pages)

17/05/1989

Wd 05/05/89 ad 24/04/89--------- premium £ si [email protected]=150

View PDF (0 pages)

17/05/1989

Wd 05/05/89 ad 12/04/89--------- premium £ si [email protected]=333

View PDF (0 pages)

17/05/1989

Wd 05/05/89 ad 27/04/89-03/05/89 premium £ si [email protected]=1583

View PDF (0 pages)

17/05/1989

Wd 05/05/89 ad 03/05/89--------- premium £ si [email protected]=1016

View PDF (0 pages)

19/04/1989

Wd 05/04/89 ad 28/03/89--------- premium £ si [email protected]=1140

View PDF (0 pages)

19/04/1989

Wd 05/04/89 ad 10/03/89--------- premium £ si [email protected]=2166

View PDF (0 pages)

19/04/1989

Wd 05/04/89 ad 17/02/89--------- premium £ si [email protected]=500

View PDF (0 pages)

19/04/1989

Wd 05/04/89 ad 20/02/89--------- premium £ si [email protected]=833

View PDF (0 pages)

19/04/1989

Wd 05/04/89 ad 20/02/89--------- premium £ si [email protected]=10176

View PDF (0 pages)

18/04/1989

Wd 05/04/89 ad 15/07/86-12/08/86 £ si [email protected]=15265

View PDF (0 pages)

18/04/1989

Particulars of contract relating to shares

View PDF (0 pages)

20/03/1989

Wd 27/02/89 ad 31/01/89--------- £ si [email protected]=29270

View PDF (0 pages)

15/03/1989

Listing of particulars

View PDF (0 pages)

07/02/1989

Return of allotments

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/01/1989

Wd 09/12/88 ad 09/09/86-16/09/86 £ si [email protected]=43105

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/01/1989

Wd 09/12/88 ad 21/10/86-03/11/86 £ si [email protected]=30216

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/01/1989

Wd 09/12/88 ad 23/09/86-13/10/86 £ si [email protected]=62951

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/01/1989

Wd 09/12/88 ad 10/11/86--------- £ si [email protected]=20331

View PDF (0 pages)

06/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/01/1989

Wd 09/12/88 ad 20/08/86-29/08/86 £ si [email protected]=221002

View PDF (0 pages)

03/01/1989

Wd 05/12/88 ad 27/10/88--------- £ si [email protected]=433

View PDF (0 pages)

12/12/1988

Certificate of cancellation of share premium account

View PDF (0 pages)

12/12/1988

Court order

View PDF (0 pages)

12/12/1988

Resolutions

View PDF (0 pages)

01/12/1988

Return of allotments

View PDF (0 pages)

01/12/1988

Return of allotments

View PDF (0 pages)

01/12/1988

Wd 17/11/88 ad 15/08/88--------- premium £ si [email protected]=16611642

View PDF (0 pages)

23/11/1988

Nc inc already adjusted

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (20 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Full group accounts made up to 1988-04-30

View PDF (44 pages)

22/11/1988

Return made up to 06/10/88; bulk list available separately

View PDF (0 pages)

14/11/1988

Miscellaneous

View PDF (20 pages)

11/11/1988

Wd 27/10/88 ad 16/06/87--------- premium £ si [email protected]=1666

View PDF (0 pages)

12/10/1988

Director resigned

View PDF (0 pages)

12/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

29/09/1988

Wd 26/09/88 ad 26/08/88--------- £ si 113330@1=113330

View PDF (0 pages)

28/09/1988

Wd 23/09/88 ad 13/08/87--------- premium £ si [email protected]=200

View PDF (0 pages)

28/09/1988

Wd 23/09/88 ad 13/08/87--------- premium £ si [email protected]=3666

View PDF (0 pages)

28/09/1988

Wd 23/09/88 ad 13/08/87--------- premium £ si [email protected]=6

View PDF (0 pages)

28/09/1988

Wd 23/09/88 ad 13/08/87--------- premium £ si [email protected]=666

View PDF (0 pages)

08/09/1988

Wd 16/08/88 ad 20/07/88--------- premium £ si [email protected]=1000

View PDF (0 pages)

07/09/1988

Resolutions

View PDF (0 pages)

25/08/1988

Director's particulars changed

View PDF (0 pages)

25/07/1988

Listing of particulars

View PDF (0 pages)

05/07/1988

Wd 24/05/88 ad 29/04/88--------- premium £ si [email protected]=22333

View PDF (0 pages)

08/04/1988

Wd 01/03/88 ad 31/01/88--------- £ si [email protected]=23862

View PDF (0 pages)

24/02/1988

Certificate of change of name

View PDF (2 pages)

26/01/1988

Return made up to 08/10/87; full list of members

View PDF (0 pages)

18/01/1988

Full group accounts made up to 1987-05-02

View PDF (35 pages)

05/01/1988

Accounts made up to 1987-05-02

View PDF (35 pages)

10/12/1987

Return of allotments

View PDF (0 pages)

27/11/1987

Wd 05/11/87 ad 09/10/87--------- premium £ si [email protected]=333

View PDF (0 pages)

27/11/1987

Wd 05/11/87 ad 09/10/87--------- premium £ si [email protected]=3183

View PDF (0 pages)

13/11/1987

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (0 pages)

13/11/1987

Resolutions

View PDF (0 pages)

11/11/1987

Wd 26/10/87 ad 29/09/87--------- part-paid £ si [email protected]=33333

View PDF (0 pages)

04/11/1987

Court order

View PDF (0 pages)

26/10/1987

Resolutions

View PDF (2 pages)

02/10/1987

Return of allotments

View PDF (0 pages)

22/09/1987

Memorandum and Articles of Association

View PDF (55 pages)

05/09/1987

Return of allotments

View PDF (0 pages)

03/09/1987

Registered office changed on 03/09/87 from: tameway tower bridge street walsall west midlands WS1 1JZ

View PDF (0 pages)

23/08/1987

Return of allotments

View PDF (0 pages)

07/08/1987

Registered office changed on 07/08/87 from: bescot crescent walsall WS1 4NP west midlands

View PDF (0 pages)

30/01/1987

Return made up to 09/10/86; full list of members

View PDF (0 pages)

11/12/1986

Group of companies' accounts made up to 1986-05-03

View PDF (29 pages)

02/08/1986

New director appointed

View PDF (0 pages)

20/12/1985

Accounts made up to 1985-09-12

View PDF (26 pages)

05/12/1984

Accounts made up to 1984-04-29

View PDF (27 pages)

19/11/1983

Accounts made up to 1983-05-01

View PDF (24 pages)

26/10/1983

New secretary appointed

View PDF (1 pages)

06/06/1983

New secretary appointed

View PDF (1 pages)

22/12/1982

Accounts made up to 1982-05-02

View PDF (24 pages)

15/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/01/1982

Accounts made up to 1981-05-03

View PDF (25 pages)

16/01/1976

Listing of particulars

View PDF (0 pages)

07/06/1962

Listing of particulars

View PDF (0 pages)

20/03/1950

Listing of particulars

View PDF (0 pages)

02/02/1925

Incorporation

View PDF (11 pages)

02/02/1925

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	03/07/2014 - 06/12/2024	1977
Nagle, Ross Christopher	Director	08/02/2017 - 11/04/2017	21
Rogers, Nathan Andrew	Director	24/05/2018 - Present	27
Bracken, Cristin Cracraft	Director	30/03/2020 - Present	23
Swanson, Marc Gregory	Director	24/05/2018 - Present	25

Persons with Significant Control

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GATES WORLDWIDE LIMITED

GATES WORLDWIDE LIMITED is an(a) Active company incorporated on 02/02/1925 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 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 GATES WORLDWIDE LIMITED?

GATES WORLDWIDE LIMITED is currently Active. It was registered on 02/02/1925 .

Where is GATES WORLDWIDE LIMITED located?

GATES WORLDWIDE LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does GATES WORLDWIDE LIMITED do?

GATES WORLDWIDE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GATES WORLDWIDE LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with updates.