AE International Limited

Company Name	AE International Limited
Director	Farkrah Shujaat
Company Status	Active
Company Number	00562880
Category	Private Limited Company
Incorporation Date	16 March 1956(68 years, 1 month ago)
Previous Name	Associated Engineering International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(54 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(65 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr William Howard Everitt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Horley House Hornton Lane Horley Banbury Oxfordshire OX15 6BL

Director Name	Sir Colin Frederick Newton Hope
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	Hornby Cottage High Street Welford On Avon Warwickshire CV37 8EF

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(39 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 1998)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(39 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(39 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 June 1998(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Thomas Winfield Ryan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2000)
Role	Vice President
Correspondence Address	287 Lone Pine Road Bloomfield Hills Michigan Mi 48304

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2000)
Role	Manger
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	Alan Carl Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1999)
Role	Executive Vice-President
Correspondence Address	4240 St Andrews Howell Michigan Mi 48843 United States

Director Name	Richard Arthur Snell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(42 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2000)
Role	Chairman
Correspondence Address	459 Martell Drive Bloomfield Hills Michigan Mi 48304

Director Name	Michael Craig Verwilst
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2001)
Role	Vice-President Powertrain Syst
Correspondence Address	5629 Kirkridge Trail Rochester Hills Michigan United States

Director Name	David Anthony Bozynski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(44 years after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2009)
Role	Vice President & Cfo
Correspondence Address	1665 Quarton Road Birmingham Michigan 48009 United States

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(44 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Nancy Stone Shilts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2004)
Role	Associate General Counsel
Correspondence Address	5 Amherst Pleasant Ridge Michigan 48069 United States

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(44 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(44 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(50 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Fdml Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,332,629
Current Liabilities	£3,204,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

13 December 2007	Delivered on: 20 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee or to fm(ceo)l under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the second sale agreement and all rights thereunder,. See the mortgage charge document for full details. Fully Satisfied
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries Classification: Security trust deed Secured details: All monies due or to become due from the company to the chargee or to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the sail agreement and all rights and remedies thereunder and all other rights,payments in respect of the specified part of the G2 note. See the mortgage charge document for full details. Fully Satisfied

13 December 2007

Delivered on: 20 December 2007
Satisfied on: 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary

Classification: Deed of assignment by way of security
Secured details: All monies due or to become due from the company to the chargee or to fm(ceo)l under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the second sale agreement and all rights thereunder,. See the mortgage charge document for full details.
Fully Satisfied

10 December 2007

Delivered on: 19 December 2007
Satisfied on: 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries

Classification: Security trust deed
Secured details: All monies due or to become due from the company to the chargee or to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the sail agreement and all rights and remedies thereunder and all other rights,payments in respect of the specified part of the G2 note. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 August 2020	Full accounts made up to 31 December 2019 (285 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (319 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (196 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (297 pages)
23 May 2017	Full accounts made up to 31 December 2016 (297 pages)
30 August 2016	Full accounts made up to 31 December 2015 (297 pages)
30 August 2016	Full accounts made up to 31 December 2015 (297 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,000 (4 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,000 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (4 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (4 pages)
28 May 2014	Satisfaction of charge 2 in full (1 page)
28 May 2014	Satisfaction of charge 2 in full (1 page)
28 May 2014	Satisfaction of charge 1 in full (1 page)
28 May 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (149 pages)
21 May 2014	Full accounts made up to 31 December 2013 (149 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (142 pages)
5 June 2013	Full accounts made up to 31 December 2012 (142 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN Lancashire M22 5TN on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN Lancashire M22 5TN on 26 July 2011 (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Registered office changed on 14/07/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
8 January 2009	Full accounts made up to 31 December 2007 (15 pages)
8 January 2009	Full accounts made up to 31 December 2007 (15 pages)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
31 July 2008	Return made up to 11/07/08; full list of members (4 pages)
31 July 2008	Return made up to 11/07/08; full list of members (4 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2007	Return made up to 11/07/07; full list of members (3 pages)
11 July 2007	Return made up to 11/07/07; full list of members (3 pages)
1 May 2007	Return made up to 11/07/06; full list of members (2 pages)
1 May 2007	Return made up to 11/07/06; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (14 pages)
30 October 2006	Full accounts made up to 31 December 2002 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2002 (15 pages)
30 October 2006	Full accounts made up to 31 December 2003 (13 pages)
30 October 2006	Full accounts made up to 31 December 2003 (13 pages)
30 October 2006	Full accounts made up to 31 December 2001 (14 pages)
30 October 2006	Full accounts made up to 31 December 2001 (14 pages)
30 October 2006	Full accounts made up to 31 December 2004 (14 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
14 July 2004	Administrator's abstract of receipts and payments (3 pages)
14 July 2004	Administrator's abstract of receipts and payments (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
4 December 2002	Full accounts made up to 31 December 2000 (14 pages)
4 December 2002	Full accounts made up to 31 December 2000 (14 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (58 pages)
4 January 2002	Statement of administrator's proposal (58 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 December 1998 (12 pages)
31 March 2000	Full accounts made up to 31 December 1998 (12 pages)
23 March 2000	Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
23 March 2000	Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
13 August 1999	Return made up to 11/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 August 1999	Return made up to 11/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Auditor's resignation (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Auditor's resignation (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 July 1997	Return made up to 11/07/97; full list of members (11 pages)
29 July 1997	Return made up to 11/07/97; full list of members (11 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Return made up to 11/07/96; full list of members (12 pages)
25 July 1996	Return made up to 11/07/96; full list of members (12 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Director's particulars changed (6 pages)
26 September 1995	Director's particulars changed (6 pages)
25 July 1995	Return made up to 11/07/95; full list of members (14 pages)
25 July 1995	Return made up to 11/07/95; full list of members (14 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
5 February 1982	Memorandum and Articles of Association (18 pages)
5 February 1982	Memorandum and Articles of Association (18 pages)