Blujay Solutions Ltd

Company Name	Blujay Solutions Ltd
Directors	Laura Lynn Fese and Deepa Laxmi Kurian
Company Status	Active
Company Number	01037515
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Laura Lynn Fese
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Deepa Laxmi Kurian
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Laura Lynn Fese
Status	Current
Appointed	01 November 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Mr Richard Anthony Houghton Broad
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 October 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	John Aylmer Faulkner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Delamere Apartments Vale Royal Abbey Whitegate Northwich Cheshire CW8 2BA

Director Name	Dr Thomas Richard Angear
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heron Walk Northwood Middlesex HA6 3EJ

Secretary Name	Mr Richard Anthony Houghton Broad
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	Mr Ian Anthony Hislop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Lansdowne Road London W11 2LR

Director Name	Aidan Joseph Hegarty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	190 Thatcher Lane Foster City Ca94494 Usa Foreign

Director Name	Geoffrey John Finlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Holly Lodge Bears Den Kingswood Tadworth Surrey KT20 6PL

Secretary Name	Ms Barbara Jane Moorhouse
Nationality	British
Status	Resigned
Appointed	20 October 2000(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Charles Alan Heathcote Alexander
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(29 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 March 2011)
Role	Company Director
Correspondence Address	802b, La Hacienda 31-33 Mount Kellett Road The Peak Hong Kong Foreign

Secretary Name	Richard Friend Allan
Nationality	British
Status	Resigned
Appointed	18 November 2002(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2007)
Role	Lawyer
Correspondence Address	The Lodge Hollands Farm Hedsor Road Bourne End Buckinghamshire SL8 5EE

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(34 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Secretary Name	Mr Guy Leighton Millward
Nationality	British
Status	Resigned
Appointed	31 January 2007(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Basing Close Thames Ditton Surrey KT7 0NY

Secretary Name	Mrs Tracey Marie Trevorrow
Nationality	British
Status	Resigned
Appointed	16 July 2009(37 years, 6 months after company formation)
Appointment Duration	1 month (resigned 17 August 2009)
Role	Company Director
Correspondence Address	15 Mayfield Gardens Staines Middlesex TW18 3LG

Director Name	Mrs Karen Bach
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Potts Cottage Kent Street Cowfold Horsham West Sussex RH13 8BE

Secretary Name	Mrs Karen Bach
Nationality	British
Status	Resigned
Appointed	17 August 2009(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Potts Cottage Kent Street Cowfold Horsham West Sussex RH13 8BE

Director Name	Mr George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Wedale View Stow Galashiels Selkirkshire TD1 2SJ Scotland

Secretary Name	Mrs Tracey Marie Trevorrow
Status	Resigned
Appointed	15 November 2010(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 January 2011)
Role	Company Director
Correspondence Address	15 Mayfield Gardens Staines Middlesex TW18 3LG

Secretary Name	Mr Christopher Wilkinson
Status	Resigned
Appointed	10 January 2011(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2012)
Role	Company Director
Correspondence Address	Moory Field House Pilgrims Close Westhumble Dorking Surrey RH5 6AR

Director Name	Mr David Keith Christopher Gibbon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(39 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Beaumont Road Windsor Berkshire SL4 1HY

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Church Lane Welford On Avon Stratford-Upon-Avon Warwickshire CV37 8EL

Secretary Name	Mr Christopher Michael Soanes
Status	Resigned
Appointed	13 August 2012(40 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2017)
Role	Company Director
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Secretary Name	Mr David Keith Christopher Gibbon
Status	Resigned
Appointed	13 August 2012(40 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 January 2013)
Role	Company Director
Correspondence Address	1st Floor Bramley House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Robert James Farrell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2012(40 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Mr Andrew William Hicks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(41 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Mr Douglas Arthur Braun
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Secretary Name	Joy Burkholder Meier
Status	Resigned
Appointed	12 October 2017(45 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Joy Burkholder Meier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2019(47 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Andrew David Kirkwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2019(47 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Mr Michael James Hunt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(47 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Jennifer Grafton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(49 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Jennifer Grafton
Status	Resigned
Appointed	01 September 2021(49 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Contact

Website	kewill.com

Location

Registered Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

93m at £0.01	Kewill Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,901,000
Net Worth	£27,718,000
Cash	£2,103,000
Current Liabilities	£39,358,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Medium
Accounts Year End	28 February

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

30 September 2014	Delivered on: 9 October 2014 Persons entitled: Tpg Speciality Lending, Inc. Classification: A registered charge Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: None. Outstanding
2 October 2013	Delivered on: 17 October 2013 Persons entitled: Wells Fargo Bank, National Association (The "Administrative Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2013	Delivered on: 7 October 2013 Persons entitled: Tpg Specialty Lending, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 August 2012	Delivered on: 8 September 2012 Persons entitled: Silicon Valley Bank Classification: Dutch law governed share pledge Secured details: All monies due or to become due from a guarantor to the adminstartive agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the rights the future shares and the future rights; shares being 5,000,000 shares numbered 1 up to and including 5,000,000 each having a par value of euro 0.10AMOUNTING to 100% of the issued share capital of the company on the date of the share pledge see image for full details. Outstanding
21 August 2012	Delivered on: 8 September 2012 Persons entitled: Silicon Valley Bank Classification: Dutch law governed share pledge Secured details: All monies due or to become due from a guarantor to the administrative agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the rights the future shares and the future rights; shares being 181,819 shares numbered 1 up to and including 181,819 each having a par value of euro 0.45 amounting to 99.99% of the issued share capital of the company on the date of the share pledge see image for full details. Outstanding
21 August 2012	Delivered on: 8 September 2012 Persons entitled: Silicon Valley Bank Classification: German law share pledge agreement executed outside the united kingdom over property situated outside of the united kingdom Secured details: All monies due or to become due by any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares and the future shares including all present and future rights to receive diviends see image for full details. Outstanding
16 July 2012	Delivered on: 26 July 2012 Persons entitled: Silicon Valley Bank Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 November 2017	Delivered on: 15 December 2017 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
30 November 2017	Delivered on: 14 December 2017 Persons entitled: Meispelt Adjacent Investments, S.À R.L. Super Tsle Compass S.À R.L. Tsle Compass S.À R.L. Tpg Specialty Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 September 2017	Delivered on: 29 September 2017 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 September 2017	Delivered on: 20 September 2017 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. as Security Agent Classification: A registered charge Particulars: Trademark with registration number 2003260 and software including messagebroker and messagebroker web.. Please see instrument for further details. Outstanding
31 May 2016	Delivered on: 3 June 2016 Persons entitled: Tpg Specialty Lending Europe I Advisors LTD as Administrative Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Kewill trademark reg no 6619712. kewill trademark reg no 6619861. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
31 May 2016	Delivered on: 3 June 2016 Persons entitled: Tpg Speciality Lending Europe I Advisors LTD as Administrative Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Kewill trademark reg no 6619712. kewill trademark reg NO6619861. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 May 2016	Delivered on: 10 June 2016 Persons entitled: Tpg Speciality Lending Europe I Advisors LTD as Administrative Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
31 May 2016	Delivered on: 3 June 2016 Persons entitled: Tpg Specialty Lending Europe I Advisors LTD as Administrative Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
30 September 2014	Delivered on: 9 October 2014 Persons entitled: Tpg Speciality Lending, Inc. Classification: A registered charge Particulars: None. Outstanding
29 April 2009	Delivered on: 12 May 2009 Satisfied on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 December 2017	Registration of charge 010375150019, created on 30 November 2017 (26 pages)
14 December 2017	Registration of charge 010375150018, created on 30 November 2017 (40 pages)
7 December 2017	Registration of charge 010375150017, created on 30 November 2017 (13 pages)
16 October 2017	Termination of appointment of Christopher Michael Soanes as a secretary on 12 October 2017 (1 page)
16 October 2017	Appointment of Joy Burkholder Meier as a secretary on 12 October 2017 (2 pages)
3 October 2017	Satisfaction of charge 010375150011 in full (1 page)
3 October 2017	Satisfaction of charge 010375150013 in full (1 page)
3 October 2017	Satisfaction of charge 010375150012 in full (1 page)
3 October 2017	Satisfaction of charge 010375150014 in full (1 page)
29 September 2017	Registration of charge 010375150016, created on 14 September 2017 (45 pages)
20 September 2017	Registration of charge 010375150015, created on 14 September 2017 (61 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 March 2017	Company name changed kewill LIMITED\certificate issued on 08/03/17 CONNOT ‐ Change of name notice (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (32 pages)
10 June 2016	Registration of charge 010375150012, created on 30 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (55 pages)
8 June 2016	Satisfaction of charge 5 in full (4 pages)
8 June 2016	Satisfaction of charge 010375150010 in full (4 pages)
8 June 2016	Satisfaction of charge 4 in full (4 pages)
8 June 2016	Satisfaction of charge 010375150007 in full (4 pages)
8 June 2016	Satisfaction of charge 010375150008 in full (4 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge 010375150009 in full (4 pages)
8 June 2016	Satisfaction of charge 2 in full (4 pages)
8 June 2016	Satisfaction of charge 010375150006 in full (4 pages)
3 June 2016	Registration of charge 010375150013, created on 31 May 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (71 pages)
3 June 2016	Registration of charge 010375150011, created on 31 May 2016 (21 pages)
3 June 2016	Registration of charge 010375150014, created on 31 May 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (72 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 929,884.66 (4 pages)
10 March 2016	Appointment of Mr Jonathan James Harston as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Andrew William Hicks as a director on 8 March 2016 (1 page)
3 December 2015	Appointment of Mr Douglas Arthur Braun as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Douglas Arthur Braun as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Robert James Farrell as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Robert James Farrell as a director on 1 December 2015 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (32 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 929,884.66 (4 pages)
10 February 2015	Auditor's resignation (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (31 pages)
9 October 2014	Registration of charge 010375150009, created on 30 September 2014 (70 pages)
9 October 2014	Registration of charge 010375150010, created on 30 September 2014 (18 pages)
3 October 2014	Registration of charge 010375150008, created on 30 September 2014 (70 pages)
25 April 2014	Director's details changed for Mr Andrew William Hicks on 1 January 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 929,884.66 (4 pages)
25 April 2014	Director's details changed for Mr Andrew William Hicks on 1 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1St Floor Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 1St Floor Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 7 January 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (30 pages)
17 October 2013	Registration of charge 010375150007 (147 pages)
7 October 2013	Registration of charge 010375150006 (72 pages)
11 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
25 January 2013	Termination of appointment of David Gibbon as a director (1 page)
25 January 2013	Appointment of Mr Andrew William Hicks as a director (2 pages)
25 January 2013	Termination of appointment of David Gibbon as a secretary (1 page)
31 October 2012	Appointment of Mr Robert James Farrell as a director (2 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 4 (18 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
15 August 2012	Resolutions RES13 ‐ The scheme 25/05/2012 (1 page)
13 August 2012	Termination of appointment of Christopher Wilkinson as a secretary (1 page)
13 August 2012	Appointment of Mr Christopher Michael Soanes as a secretary (1 page)
13 August 2012	Appointment of Mr David Keith Christopher Gibbon as a secretary (1 page)
10 August 2012	Memorandum and Articles of Association (79 pages)
10 August 2012	Resolutions RES13 ‐ Re scheme 25/05/2012 (74 pages)
6 August 2012	Termination of appointment of Ronald Verni as a director (1 page)
6 August 2012	Termination of appointment of David Garman as a director (1 page)
6 August 2012	Termination of appointment of Paul Nichols as a director (1 page)
6 August 2012	Termination of appointment of George Elliott as a director (1 page)
6 August 2012	Termination of appointment of John Gawthorne as a director (1 page)
6 August 2012	Termination of appointment of John Gawthorne as a director (1 page)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 0.03 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 0.03 (4 pages)
10 July 2012	Resolutions RES13 ‐ Scheme of arrangement 25/05/2012 (3 pages)
5 July 2012	Statement of capital on 5 July 2012 GBP 42.97 (4 pages)
5 July 2012	Scheme of arrangement (8 pages)
5 July 2012	Re-registration of Memorandum and Articles (80 pages)
5 July 2012	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
5 July 2012	Statement of capital on 5 July 2012 GBP 42.97 (4 pages)
5 July 2012	Re-registration from a public company to a private company following a court order (2 pages)
5 July 2012	Re-registration court order to reduce share capital (86 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (22 pages)
18 January 2012	Section 519 (1 page)
6 January 2012	Auditor's resignation (2 pages)
12 September 2011	Appointment of Mr Ronald Verni as a director (2 pages)
9 September 2011	Termination of appointment of Andrew Roberts as a director (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (59 pages)
25 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 908,550.93 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 909,754.71 (5 pages)
18 April 2011	Annual return made up to 31 March 2011. List of shareholders has changed (25 pages)
30 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 906,347.02 (4 pages)
29 March 2011	Appointment of Mr David Garman as a director (2 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 906,293.82 (4 pages)
28 March 2011	Termination of appointment of Charles Alexander as a director (1 page)
3 February 2011	Appointment of Mr David Keith Christopher Gibbon as a director (2 pages)
10 January 2011	Termination of appointment of Tracey Trevorrow as a secretary (1 page)
10 January 2011	Appointment of Mr Christopher Wilkinson as a secretary (2 pages)
15 November 2010	Termination of appointment of Karen Bach as a director (1 page)
15 November 2010	Termination of appointment of Karen Bach as a secretary (1 page)
15 November 2010	Appointment of Mrs Tracey Marie Trevorrow as a secretary (2 pages)
10 November 2010	Appointment of Mr George Reginald Elliott as a director (2 pages)
15 September 2010	Memorandum and Articles of Association (96 pages)
9 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 902,279.58 (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 902,279.58 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 902,181.54 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 902,181.54 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 898,329.1 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 898,329.1 (4 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (58 pages)
13 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (97 pages)
14 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 898,269.1 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 898,069.1 (3 pages)
28 April 2010	Annual return made up to 31 March 2010. List of shareholders has changed (23 pages)
28 April 2010	Register(s) moved to registered inspection location (2 pages)
28 April 2010	Register inspection address has been changed (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 897,569.10 (5 pages)
14 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 897,219.10 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 895,719.10 (4 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (51 pages)
21 September 2009	Ad 16/09/09\gbp si [email protected]=1350\gbp ic 812954.04/814304.04\ (2 pages)
11 September 2009	Director's change of particulars / charles alexander / 04/09/2009 (1 page)
17 August 2009	Director appointed mrs karen bach (1 page)
17 August 2009	Appointment terminated secretary tracey trevorrow (1 page)
17 August 2009	Secretary appointed mrs karen bach (1 page)
17 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (101 pages)
16 July 2009	Secretary appointed mrs tracey marie trevorrow (1 page)
1 July 2009	Appointment terminated secretary guy millward (1 page)
1 July 2009	Appointment terminated director guy millward (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 April 2009	Return made up to 31/03/09; full list of members (9 pages)
9 October 2008	Ad 11/09/08\gbp si [email protected]=100\gbp ic 812953.63/813053.63\ (1 page)
1 August 2008	Company name changed kewill systems PUBLIC LIMITED COMPANY\certificate issued on 01/08/08 (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 16/06/08\gbp si [email protected]=120\gbp ic 812733.63/812853.63\ (2 pages)
30 July 2008	Ad 08/07/08\gbp si [email protected]=52.63\gbp ic 812681/812733.63\ (2 pages)
8 July 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
23 April 2008	Return made up to 31/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2008	Reduction of iss capital and minute (oc) \gbp ic 812679/812679 (3 pages)
27 March 2008	Resolutions RES13 ‐ Reduce share prem acct 29/02/2008 (1 page)
27 March 2008	Certificate of reduction of share premium (1 page)
27 November 2007	Ad 15/11/07-21/11/07 Â£ si [email protected]=505 Â£ ic 811669/812174 (2 pages)
27 November 2007	Ad 13/11/07--------- Â£ si [email protected]=505 Â£ ic 812174/812679 (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: oaklands house, 34 washway road, sale, cheshire M33 6FS (1 page)
18 October 2007	Ad 27/09/07--------- Â£ si [email protected]=80 Â£ ic 811589/811669 (3 pages)
16 August 2007	Ad 12/07/07--------- Â£ si [email protected]=190 Â£ ic 811399/811589 (3 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2007	Ad 29/06/07--------- Â£ si [email protected]=137 Â£ ic 811262/811399 (2 pages)
8 August 2007	Particulars of contract relating to shares (2 pages)
9 July 2007	Group of companies' accounts made up to 31 March 2007 (44 pages)
28 June 2007	Ad 15/06/07--------- Â£ si [email protected]=2500 Â£ ic 808762/811262 (2 pages)
26 June 2007	Ad 13/06/07--------- Â£ si [email protected]=1119 Â£ ic 807643/808762 (2 pages)
30 May 2007	Statement of affairs (102 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 May 2007	Ad 21/02/07--------- Â£ si [email protected] (2 pages)
30 May 2007	Ad 14/03/07--------- Â£ si [email protected] (2 pages)
30 May 2007	Nc inc already adjusted 21/07/00 (2 pages)
11 April 2007	Return made up to 31/03/07; bulk list available separately (9 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
27 October 2006	Return made up to 25/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
19 September 2006	Director resigned (1 page)
17 August 2006	New director appointed (4 pages)
15 June 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
30 January 2006	Return made up to 25/07/05; bulk list available separately (9 pages)
7 November 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
13 April 2005	Ad 26/01/05--------- Â£ si [email protected]=80 Â£ ic 787012/787092 (2 pages)
13 April 2005	Particulars of contract relating to shares (4 pages)
7 April 2005	Ad 26/01/05--------- Â£ si [email protected]=1000 Â£ ic 786012/787012 (2 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: ash house, fairfield avenue, staines, middlesex TW18 4AB (1 page)
27 October 2004	Director's particulars changed (1 page)
4 October 2004	Return made up to 25/07/04; bulk list available separately (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
27 April 2004	Ad 08/04/04--------- Â£ si [email protected]=10979 Â£ ic 774366/785345 (2 pages)
27 April 2004	Statement of affairs (9 pages)
18 March 2004	Ad 02/01/04--------- Â£ si [email protected]=4918 Â£ ic 769448/774366 (2 pages)
18 March 2004	Statement of affairs (7 pages)
11 January 2004	Ad 14/01/03--------- Â£ si [email protected] (2 pages)
11 January 2004	Ad 09/10/03--------- Â£ si [email protected]=500 Â£ ic 768948/769448 (2 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
15 December 2003	Location of register of members (non legible) (1 page)
24 November 2003	Return made up to 25/07/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: cedar court, guildford road, fetcham leatherhead, surrey KT22 9RX (1 page)
24 March 2003	Location of register of members (non legible) (1 page)
10 March 2003	Auditor's resignation (2 pages)
17 December 2002	Ad 12/12/02-12/12/02 Â£ si [email protected]=208 Â£ ic 768372/768580 (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Ad 13/07/02-13/07/02 Â£ si [email protected] (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Return made up to 25/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
17 August 2002	Director resigned (1 page)
21 July 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
17 January 2002	Ad 14/01/02--------- Â£ si [email protected]=1320 Â£ ic 766442/767762 (2 pages)
30 August 2001	Return made up to 25/07/01; bulk list available separately (9 pages)
27 July 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
24 July 2001	Director resigned (1 page)
19 July 2001	Ad 16/07/01--------- Â£ si [email protected]=1527 Â£ ic 751529/753056 (2 pages)
2 July 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=84 Â£ ic 751445/751529 (3 pages)
25 May 2001	New director appointed (3 pages)
12 April 2001	Ad 04/04/01--------- Â£ si [email protected]=52 Â£ ic 751393/751445 (2 pages)
7 March 2001	Ad 06/02/01--------- Â£ si [email protected]=1053 Â£ ic 750340/751393 (3 pages)
15 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=1017 Â£ ic 748942/749959 (2 pages)
15 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=381 Â£ ic 749959/750340 (3 pages)
10 December 2000	Ad 13/11/00-30/11/00 Â£ si [email protected]=95 Â£ ic 748847/748942 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Ad 02/10/00-30/10/00 Â£ si [email protected]=33 Â£ ic 748814/748847 (3 pages)
17 October 2000	Return made up to 26/09/00; bulk list available separately (9 pages)
10 October 2000	Ad 07/06/00--------- Â£ si [email protected]=9525 Â£ ic 739289/748814 (2 pages)
10 October 2000	Statement of affairs (409 pages)
9 October 2000	Ad 04/09/00-28/09/00 Â£ si [email protected]=179 Â£ ic 739110/739289 (5 pages)
6 October 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
18 September 2000	Ad 07/08/00-09/08/00 Â£ si [email protected]=18 Â£ ic 739092/739110 (4 pages)
6 September 2000	Ad 14/08/00-31/08/00 Â£ si [email protected]=278 Â£ ic 738814/739092 (3 pages)
9 August 2000	Ad 10/07/00-27/07/00 Â£ si [email protected]=1806 Â£ ic 737008/738814 (2 pages)
9 August 2000	Ad 10/07/00-27/07/00 Â£ si [email protected]=792 Â£ ic 736216/737008 (2 pages)
9 August 2000	Ad 10/05/00-21/06/00 Â£ si [email protected]=539 Â£ ic 735677/736216 (2 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
3 July 2000	Registered office changed on 03/07/00 from: case house, 85-89 high street, walton-on-thames, surrey KT12 1DL (1 page)
19 May 2000	Ad 04/04/00--------- Â£ si [email protected]=815 Â£ ic 734862/735677 (2 pages)
20 April 2000	Ad 14/02/00--------- Â£ si [email protected]=1000 Â£ ic 733862/734862 (2 pages)
20 April 2000	Ad 06/03/00-29/03/00 Â£ si [email protected]=502 Â£ ic 733360/733862 (2 pages)
17 April 2000	New director appointed (2 pages)
15 February 2000	Ad 14/01/00-26/01/00 Â£ si [email protected]=275 Â£ ic 733085/733360 (2 pages)
7 January 2000	Ad 14/12/99--------- Â£ si [email protected]=175 Â£ ic 732910/733085 (2 pages)
4 January 2000	Statement of affairs (42 pages)
4 January 2000	Ad 26/07/99--------- Â£ si [email protected] (2 pages)
14 December 1999	Ad 02/11/99-18/11/99 Â£ si [email protected]=1950 Â£ ic 730960/732910 (3 pages)
30 November 1999	Ad 19/11/99--------- Â£ si [email protected]=35464 Â£ ic 695496/730960 (4 pages)
15 November 1999	Ad 04/10/99-20/10/99 Â£ si [email protected]=2068 Â£ ic 693428/695496 (4 pages)
22 October 1999	Return made up to 26/09/99; bulk list available separately (8 pages)
13 October 1999	S-div 30/07/99 (1 page)
7 October 1999	Ad 09/09/99--------- Â£ si [email protected]=500 Â£ ic 692928/693428 (2 pages)
23 September 1999	Ad 02/08/99-25/08/99 Â£ si [email protected]=1150 Â£ ic 691778/692928 (2 pages)
16 August 1999	Full group accounts made up to 31 March 1999 (40 pages)
11 August 1999	Ad 06/07/99--------- Â£ si [email protected]=3875 Â£ ic 687903/691778 (2 pages)
14 July 1999	Ad 23/06/99--------- Â£ si [email protected]=500 Â£ ic 687403/687903 (2 pages)
16 June 1999	Ad 04/05/99--------- Â£ si [email protected]=50 Â£ ic 687353/687403 (2 pages)
25 May 1999	Ad 21/04/99--------- Â£ si [email protected]=131 Â£ ic 687222/687353 (2 pages)
10 April 1999	Auditor's resignation (1 page)
9 April 1999	Statement of affairs (57 pages)
9 April 1999	Ad 22/02/99--------- Â£ si [email protected]=19471 Â£ ic 667751/687222 (2 pages)
8 April 1999	Auditor's resignation (1 page)
8 October 1998	Return made up to 26/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Ad 15/09/98--------- Â£ si [email protected]=500 Â£ ic 648701/649201 (2 pages)
4 September 1998	Ad 14/07/98-29/07/98 Â£ si [email protected]=397 Â£ ic 648183/648580 (2 pages)
4 September 1998	Ad 07/08/98-27/08/98 Â£ si [email protected]=121 Â£ ic 648580/648701 (2 pages)
17 August 1998	Auditor's resignation (1 page)
12 August 1998	Full group accounts made up to 31 March 1998 (39 pages)
10 May 1998	Ad 16/04/98--------- Â£ si [email protected]=750 Â£ ic 647433/648183 (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
4 March 1998	Ad 13/02/98-27/02/98 Â£ si [email protected]=175 Â£ ic 647258/647433 (2 pages)
3 March 1998	Ad 21/01/98--------- Â£ si [email protected]=276 Â£ ic 646982/647258 (2 pages)
26 February 1998	New director appointed (2 pages)
6 November 1997	Ad 01/10/97--------- Â£ si [email protected]=5002 Â£ ic 641980/646982 (3 pages)
16 October 1997	Return made up to 26/09/97; bulk list available separately (6 pages)
23 September 1997	Ad 13/08/97--------- Â£ si [email protected]=10000 Â£ ic 652230/662230 (2 pages)
15 September 1997	Full group accounts made up to 31 March 1997 (36 pages)
2 September 1997	Statement of affairs (6 pages)
2 September 1997	Ad 01/08/97--------- Â£ si [email protected]=2558 Â£ ic 649672/652230 (2 pages)
8 August 1997	Ad 23/07/97--------- Â£ si [email protected]=5000 Â£ ic 644672/649672 (2 pages)
8 July 1997	Ad 04/06/97--------- Â£ si [email protected]=250 Â£ ic 644422/644672 (2 pages)
11 June 1997	Ad 01/05/97--------- Â£ si [email protected]=7500 Â£ ic 636922/644422 (2 pages)
8 May 1997	Ad 02/04/97--------- Â£ si [email protected]=100 Â£ ic 636822/636922 (2 pages)
6 May 1997	New director appointed (2 pages)
18 April 1997	Ad 07/03/97-17/03/97 Â£ si [email protected]=3100 Â£ ic 633722/636822 (2 pages)
10 March 1997	Ad 12/02/97--------- Â£ si [email protected]=200 Â£ ic 633522/633722 (2 pages)
10 February 1997	Ad 02/01/97-28/01/97 Â£ si [email protected]=550 Â£ ic 632972/633522 (2 pages)
27 November 1996	Ad 08/10/96--------- Â£ si [email protected]=250 Â£ ic 632722/632972 (2 pages)
26 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 26/09/96; bulk list available separately (7 pages)
10 October 1996	Ad 10/09/96-23/09/96 Â£ si [email protected]=26500 Â£ ic 596185/622685 (2 pages)
6 September 1996	Ad 05/08/96--------- Â£ si [email protected]=1136 Â£ ic 595049/596185 (2 pages)
28 August 1996	Full group accounts made up to 31 March 1996 (34 pages)
15 August 1996	Director resigned (2 pages)
14 August 1996	Ad 08/07/96--------- Â£ si [email protected]=2500 Â£ ic 592549/595049 (2 pages)
29 July 1996	Director resigned (2 pages)
15 July 1996	Ad 14/06/96--------- Â£ si [email protected]=64 Â£ ic 592485/592549 (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Ad 02/04/96-11/04/96 Â£ si 3750@5=18750 Â£ ic 573735/592485 (2 pages)
12 April 1996	Ad 01/02/96-29/02/96 Â£ si [email protected]=33770 Â£ ic 539965/573735 (6 pages)
9 April 1996	Ad 13/03/96--------- Â£ si [email protected]=278 Â£ ic 539687/539965 (2 pages)
8 January 1996	Ad 31/12/95--------- Â£ si [email protected]=2000 Â£ ic 537687/539687 (2 pages)
8 January 1996	Director resigned (2 pages)
18 October 1995	Return made up to 26/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
12 September 1995	Ad 30/08/95-04/09/95 Â£ si [email protected]=1475 Â£ ic 536212/537687 (2 pages)
10 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1995	Memorandum and Articles of Association (74 pages)
10 August 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
10 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (73 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (26 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Ad 06/02/95-14/02/95 Â£ si [email protected]=760 Â£ ic 535452/536212 (2 pages)
27 July 1994	Full group accounts made up to 31 March 1994 (31 pages)
1 September 1992	Full group accounts made up to 31 March 1992 (26 pages)
3 October 1991	Full group accounts made up to 31 March 1991 (26 pages)
28 November 1990	Full accounts made up to 31 March 1990 (24 pages)
2 October 1989	Full group accounts made up to 31 March 1989 (21 pages)
24 October 1988	Full group accounts made up to 31 March 1988 (21 pages)
22 October 1987	Full group accounts made up to 31 March 1987 (19 pages)
16 October 1986	Group of companies' accounts made up to 31 March 1986 (20 pages)
17 May 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
17 May 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
14 May 1985	Memorandum and Articles of Association (53 pages)
14 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (61 pages)
12 October 1983	Accounts made up to 31 March 1982 (16 pages)
7 January 1972	Certificate of incorporation (1 page)
7 January 1972	Incorporation (20 pages)

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