SRL Realisations Limited

Company Name	SRL Realisations Limited
Company Status	Dissolved
Company Number	01728953
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 27 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Robin Edward Pearson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clifford Road New Barnet Herts EN5 5PG

Director Name	Mr Norman Reuben Mazure
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Loudwater Lane Rickmansworth Hertfordshire WD3 4AL

Director Name	Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	99-101 Parkway Regents Park London NW1 7PP

Director Name	Ashley Russell Rubin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	51-53 Heath Street London NW3 6UG

Secretary Name	Mr Brian Jack Markeson
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Mr Peter David Levinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Director Name	Barry David Bartman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(11 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Barry David Bartman
Nationality	British
Status	Resigned
Appointed	11 August 1994(11 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2000)
Role	Corporate Financier
Correspondence Address	21 Lonsdale Road London W11 2BY

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Ormond Road Richmond London TW10 6TH

Director Name	Timothy John Daniel Power
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 February 2000)
Role	Operations Director
Correspondence Address	214a Fulham Road London SW10 9NB

Director Name	Eric Booth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1998(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 March 2003)
Role	Restaurateur
Correspondence Address	968 Lakeview Drive Madison Georgia 30650 Usa

Director Name	Nicholas Fiddler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2007)
Role	Chartered Accountant
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Secretary Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	26 March 2003(19 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Secretary Name	Nicholas Fiddler
Nationality	British
Status	Resigned
Appointed	26 September 2003(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2007)
Role	Chartered Accountant
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	30 May 2007(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,314,000

Accounts

Latest Accounts	2 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

27 September 2016	Final Gazette dissolved following liquidation (1 page)
27 September 2016	Final Gazette dissolved following liquidation (1 page)
27 June 2016	Notice of move from Administration to Dissolution on 15 June 2016 (19 pages)
27 June 2016	Notice of move from Administration to Dissolution on 15 June 2016 (19 pages)
3 April 2016	Notice of extension of period of Administration (1 page)
3 April 2016	Administrator's progress report to 24 March 2016 (18 pages)
3 April 2016	Administrator's progress report to 24 March 2016 (18 pages)
3 April 2016	Notice of extension of period of Administration (1 page)
2 November 2015	Administrator's progress report to 28 September 2015 (23 pages)
2 November 2015	Administrator's progress report to 28 September 2015 (23 pages)
22 September 2015	Administrator's progress report to 28 March 2015 (20 pages)
22 September 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Administrator's progress report to 28 March 2015 (20 pages)
5 May 2015	Administrator's progress report to 28 March 2015 (20 pages)
5 May 2015	Administrator's progress report to 28 March 2015 (20 pages)
19 January 2015	Statement of administrator's proposal (55 pages)
19 January 2015	Statement of administrator's proposal (55 pages)
11 December 2014	Notice of deemed approval of proposals (1 page)
11 December 2014	Notice of deemed approval of proposals (1 page)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
14 October 2014	Company name changed signature restaurants LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed signature restaurants LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
9 October 2014	Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2014 (2 pages)
7 October 2014	Appointment of an administrator (5 pages)
7 October 2014	Appointment of an administrator (5 pages)
3 October 2014	Registration of charge 017289530012, created on 30 September 2014 (22 pages)
3 October 2014	Registration of charge 017289530012, created on 30 September 2014 (22 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 8,498,820.8 (4 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 8,498,820.8 (4 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,498,820.8 (4 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,498,820.8 (4 pages)
9 October 2012	Full accounts made up to 27 May 2012 (18 pages)
9 October 2012	Full accounts made up to 27 May 2012 (18 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 August 2012	Appointment of John Derkach as a director (2 pages)
9 August 2012	Appointment of John Derkach as a director (2 pages)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 December 2011	Full accounts made up to 29 May 2011 (12 pages)
9 December 2011	Full accounts made up to 29 May 2011 (12 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
2 November 2010	Full accounts made up to 30 May 2010 (12 pages)
2 November 2010	Full accounts made up to 30 May 2010 (12 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
7 November 2009	Full accounts made up to 24 May 2009 (12 pages)
7 November 2009	Full accounts made up to 24 May 2009 (12 pages)
14 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
18 September 2008	Full accounts made up to 25 May 2008 (12 pages)
18 September 2008	Full accounts made up to 25 May 2008 (12 pages)
12 September 2008	Return made up to 11/09/08; full list of members (3 pages)
12 September 2008	Return made up to 11/09/08; full list of members (3 pages)
6 November 2007	Full accounts made up to 27 May 2007 (13 pages)
6 November 2007	Full accounts made up to 27 May 2007 (13 pages)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 12/09/07; full list of members (2 pages)
17 September 2007	Return made up to 12/09/07; full list of members (2 pages)
17 September 2007	Location of register of members (1 page)
10 August 2007	Memorandum and Articles of Association (4 pages)
10 August 2007	Memorandum and Articles of Association (4 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (19 pages)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	New director appointed (19 pages)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Full accounts made up to 25 June 2006 (15 pages)
10 May 2007	Full accounts made up to 25 June 2006 (15 pages)
11 October 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
15 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Full accounts made up to 26 June 2005 (13 pages)
4 May 2006	Full accounts made up to 26 June 2005 (13 pages)
10 March 2006	Return made up to 12/09/05; no change of members (7 pages)
10 March 2006	Return made up to 12/09/05; no change of members (7 pages)
29 September 2005	Resolutions RES13 ‐ Director appointed 05/09/05 (1 page)
29 September 2005	Resolutions RES13 ‐ Director appointed 05/09/05 (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	Director resigned (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2005	Full accounts made up to 27 June 2004 (13 pages)
4 July 2005	Full accounts made up to 27 June 2004 (13 pages)
6 May 2005	Return made up to 12/09/04; no change of members (7 pages)
6 May 2005	Return made up to 12/09/04; no change of members (7 pages)
4 May 2004	Full accounts made up to 29 June 2003 (16 pages)
4 May 2004	Full accounts made up to 29 June 2003 (16 pages)
24 November 2003	Return made up to 12/09/03; bulk list available separately (8 pages)
24 November 2003	Return made up to 12/09/03; bulk list available separately (8 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
5 August 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
5 August 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
9 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2003	Re-registration of Memorandum and Articles (7 pages)
9 May 2003	Application for reregistration from PLC to private (1 page)
9 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2003	Re-registration of Memorandum and Articles (7 pages)
9 May 2003	Application for reregistration from PLC to private (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	Ad 10/01/03--------- Â£ si [email protected]=107909 Â£ ic 8390911/8498820 (2 pages)
21 January 2003	Ad 10/01/03--------- Â£ si [email protected]=107909 Â£ ic 8390911/8498820 (2 pages)
11 December 2002	Ad 12/11/02--------- Â£ si [email protected]=22000 Â£ ic 8368911/8390911 (2 pages)
11 December 2002	Ad 12/11/02--------- Â£ si [email protected]=22000 Â£ ic 8368911/8390911 (2 pages)
8 November 2002	Ad 09/10/02--------- Â£ si [email protected]=108630 Â£ ic 8244151/8352781 (2 pages)
8 November 2002	Ad 16/10/02--------- Â£ si [email protected]=16130 Â£ ic 8352781/8368911 (2 pages)
8 November 2002	Ad 09/10/02--------- Â£ si [email protected]=108630 Â£ ic 8244151/8352781 (2 pages)
8 November 2002	Ad 16/10/02--------- Â£ si [email protected]=16130 Â£ ic 8352781/8368911 (2 pages)
1 November 2002	Return made up to 12/09/02; bulk list available separately (9 pages)
1 November 2002	Return made up to 12/09/02; bulk list available separately (9 pages)
2 August 2002	Ad 24/07/02--------- Â£ si [email protected]=17740 Â£ ic 8226412/8244152 (3 pages)
2 August 2002	Ad 24/07/02--------- Â£ si [email protected]=17740 Â£ ic 8226412/8244152 (3 pages)
21 May 2002	Conso 05/11/01 (2 pages)
21 May 2002	Conso 05/11/01 (2 pages)
6 November 2001	Company name changed belgo group PLC\certificate issued on 06/11/01 (4 pages)
6 November 2001	Company name changed belgo group PLC\certificate issued on 06/11/01 (4 pages)
31 October 2001	Group of companies' accounts made up to 1 July 2001 (38 pages)
31 October 2001	Group of companies' accounts made up to 1 July 2001 (38 pages)
31 October 2001	Group of companies' accounts made up to 1 July 2001 (38 pages)
29 October 2001	Return made up to 12/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Return made up to 12/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Full group accounts made up to 2 July 2000 (39 pages)
19 March 2001	Full group accounts made up to 2 July 2000 (39 pages)
19 March 2001	Full group accounts made up to 2 July 2000 (39 pages)
3 January 2001	Â£ ic 10245413/8213079 21/12/00 Â£ sr [email protected]=2032334 (1 page)
3 January 2001	Â£ ic 10245413/8213079 21/12/00 Â£ sr [email protected]=2032334 (1 page)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 2000	Return made up to 12/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2000	Return made up to 12/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP (1 page)
12 July 2000	Ad 05/07/00--------- Â£ si [email protected]=14500 Â£ ic 10230913/10245413 (2 pages)
12 July 2000	Ad 05/07/00--------- Â£ si [email protected]=14500 Â£ ic 10230913/10245413 (2 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Full group accounts made up to 27 June 1999 (37 pages)
29 February 2000	Full group accounts made up to 27 June 1999 (37 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
5 October 1999	Return made up to 12/09/99; bulk list available separately (7 pages)
5 October 1999	Return made up to 12/09/99; bulk list available separately (7 pages)
24 April 1999	Ad 19/04/99--------- Â£ si [email protected]=17740 Â£ ic 10213173/10230913 (2 pages)
24 April 1999	Ad 19/04/99--------- Â£ si [email protected]=17740 Â£ ic 10213173/10230913 (2 pages)
7 January 1999	Ad 09/12/98--------- Â£ si [email protected]=39000 Â£ ic 10174173/10213173 (2 pages)
7 January 1999	Statement of affairs (4 pages)
7 January 1999	Statement of affairs (4 pages)
7 January 1999	Ad 09/12/98--------- Â£ si [email protected]=39000 Â£ ic 10174173/10213173 (2 pages)
12 November 1998	Reduction of iss capital and minute (oc) (3 pages)
12 November 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
12 November 1998	Reduction of iss capital and minute (oc) (3 pages)
12 November 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
5 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 October 1998	Â£ nc 22452375/24452375 17/09/98 (1 page)
29 October 1998	Nc inc already adjusted 12/06/98 (1 page)
29 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 October 1998	Â£ nc 22452375/24452375 17/09/98 (1 page)
29 October 1998	Nc inc already adjusted 12/06/98 (1 page)
29 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 October 1998	Full group accounts made up to 30 June 1998 (41 pages)
23 October 1998	Full group accounts made up to 30 June 1998 (41 pages)
21 October 1998	Return made up to 12/09/98; bulk list available separately (7 pages)
21 October 1998	Return made up to 12/09/98; bulk list available separately (7 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (5 pages)
7 October 1998	Particulars of mortgage/charge (5 pages)
4 September 1998	Listing of particulars (80 pages)
4 September 1998	Listing of particulars (80 pages)
3 September 1998	Ad 15/06/98--------- Â£ si [email protected]=379798 Â£ ic 18778999/19158797 (2 pages)
3 September 1998	Statement of affairs (67 pages)
3 September 1998	Statement of affairs (67 pages)
3 September 1998	Ad 15/06/98--------- Â£ si [email protected]=379798 Â£ ic 18778999/19158797 (2 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]=934812 Â£ ic 17844187/18778999 (3 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]=934812 Â£ ic 17844187/18778999 (3 pages)
5 June 1998	Listing of particulars (90 pages)
5 June 1998	Listing of particulars (90 pages)
2 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
26 February 1998	Statement of affairs (163 pages)
26 February 1998	Ad 14/01/98--------- Â£ si [email protected]=1259984 Â£ ic 16584203/17844187 (2 pages)
26 February 1998	Statement of affairs (163 pages)
26 February 1998	Ad 14/01/98--------- Â£ si [email protected]=1259984 Â£ ic 16584203/17844187 (2 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=4645224 Â£ ic 11938979/16584203 (3 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=438768 Â£ ic 11500211/11938979 (4 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=438768 Â£ ic 11500211/11938979 (4 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=80000 Â£ ic 11420211/11500211 (2 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=80000 Â£ ic 11420211/11500211 (2 pages)
19 February 1998	Ad 14/01/98--------- Â£ si [email protected]=4645224 Â£ ic 11938979/16584203 (3 pages)
6 February 1998	Memorandum and Articles of Association (73 pages)
6 February 1998	Memorandum and Articles of Association (73 pages)
29 January 1998	Nc inc already adjusted 12/01/98 (1 page)
29 January 1998	Nc inc already adjusted 12/01/98 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: unit 6 mckay trading estate kensal road london W10 5BN (1 page)
28 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 January 1998	Registered office changed on 28/01/98 from: unit 6 mckay trading estate kensal road london W10 5BN (1 page)
28 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1998	Company name changed lonsdale holdings PLC\certificate issued on 13/01/98 (2 pages)
13 January 1998	Company name changed lonsdale holdings PLC\certificate issued on 13/01/98 (2 pages)
19 December 1997	Listing of particulars (73 pages)
19 December 1997	Listing of particulars (73 pages)
31 October 1997	Return made up to 12/09/97; bulk list available separately (6 pages)
31 October 1997	Return made up to 12/09/97; bulk list available separately (6 pages)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1997	Full group accounts made up to 31 March 1997 (31 pages)
14 August 1997	Full group accounts made up to 31 March 1997 (31 pages)
14 January 1997	Registered office changed on 14/01/97 from: 99-101 parkway regents park london NW1 7PP (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 99-101 parkway regents park london NW1 7PP (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Memorandum and Articles of Association (79 pages)
27 November 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	S-div conve 22/11/96 (1 page)
27 November 1996	Memorandum and Articles of Association (79 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Ad 22/11/96--------- Â£ si [email protected]=493596 Â£ ic 10926614/11420210 (2 pages)
27 November 1996	Ad 22/11/96--------- Â£ si [email protected]=493596 Â£ ic 10926614/11420210 (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
27 November 1996	Â£ nc 14416167/11814267 22/11/96 (1 page)
27 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
27 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 November 1996	Â£ nc 14416167/11814267 22/11/96 (1 page)
27 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	S-div conve 22/11/96 (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 November 1996	Company name changed shield group PLC(the)\certificate issued on 25/11/96 (2 pages)
25 November 1996	Company name changed shield group PLC(the)\certificate issued on 25/11/96 (2 pages)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1996	Return made up to 12/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Return made up to 12/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1996	Listing of particulars (43 pages)
4 November 1996	Listing of particulars (43 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (30 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (30 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (30 pages)
12 October 1995	Return made up to 12/09/95; bulk list available separately (6 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (30 pages)
12 October 1995	Return made up to 12/09/95; bulk list available separately (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (492 pages)
11 October 1994	Return made up to 12/09/94; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
11 October 1994	Return made up to 12/09/94; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
21 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 August 1994	Full group accounts made up to 31 March 1994 (30 pages)
19 August 1994	Full group accounts made up to 31 March 1994 (30 pages)
19 August 1994	Full group accounts made up to 31 March 1994 (30 pages)
21 October 1993	Return made up to 12/09/93; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1993	Return made up to 12/09/93; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (117 pages)
13 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (117 pages)
13 October 1993	Memorandum and Articles of Association (112 pages)
13 October 1993	Memorandum and Articles of Association (112 pages)
1 September 1993	Full group accounts made up to 31 March 1993 (29 pages)
1 September 1993	Full group accounts made up to 31 March 1993 (29 pages)
3 February 1993	New director appointed (2 pages)
3 February 1993	New director appointed (2 pages)
28 October 1992	Secretary's particulars changed;director's particulars changed (2 pages)
28 October 1992	Director's particulars changed (2 pages)
28 October 1992	Secretary's particulars changed;director's particulars changed (2 pages)
28 October 1992	Director's particulars changed (2 pages)
28 October 1992	Director's particulars changed (2 pages)
28 October 1992	Director's particulars changed (2 pages)
6 October 1992	Return made up to 12/09/92; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
6 October 1992	Return made up to 12/09/92; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
28 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
10 September 1992	Full group accounts made up to 31 March 1992 (30 pages)
10 September 1992	Full group accounts made up to 31 March 1992 (30 pages)
4 November 1991	Return made up to 02/09/91; bulk list available separately (8 pages)
4 November 1991	Return made up to 02/09/91; bulk list available separately (8 pages)
16 September 1991	Full group accounts made up to 31 March 1991 (29 pages)
16 September 1991	Full group accounts made up to 31 March 1991 (29 pages)
12 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
12 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 April 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 April 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 April 1991	New director appointed (2 pages)
15 April 1991	New director appointed (2 pages)
1 October 1990	Return made up to 12/09/90; bulk list available separately (8 pages)
1 October 1990	Return made up to 12/09/90; bulk list available separately (8 pages)
12 September 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
12 September 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
10 September 1990	Full group accounts made up to 31 March 1990 (29 pages)
10 September 1990	Full group accounts made up to 31 March 1990 (29 pages)
10 September 1990	Full group accounts made up to 31 March 1990 (29 pages)
9 January 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1989	Â£ ic 14416167/13616167 20/10/89 Â£ sr 800000@1=800000 (1 page)
1 December 1989	Â£ ic 14416167/13616167 20/10/89 Â£ sr 800000@1=800000 (1 page)
10 November 1989	Ad 24/06/86--------- Â£ si [email protected] (2 pages)
10 November 1989	Ad 24/06/86--------- Â£ si [email protected] (2 pages)
22 September 1989	New director appointed (2 pages)
22 September 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 September 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 September 1989	New director appointed (2 pages)
16 March 1989	Listing of particulars (24 pages)
16 March 1989	Listing of particulars (24 pages)
8 March 1989	Â£ sr [email protected] Â£ sr 280810@1 (1 page)
8 March 1989	Â£ sr [email protected] Â£ sr 280810@1 (1 page)
19 January 1989	Return made up to 22/09/88; full list of members (5 pages)
19 January 1989	Return made up to 22/09/88; full list of members (5 pages)
3 January 1989	Â£ sr [email protected] Â£ sr 1514068@1 (1 page)
3 January 1989	Â£ sr [email protected] Â£ sr 1514068@1 (1 page)
15 December 1988	Full group accounts made up to 31 March 1988 (36 pages)
15 December 1988	Full group accounts made up to 31 March 1988 (36 pages)
1 December 1988	Statement of affairs (92 pages)
1 December 1988	Statement of affairs (92 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 March 1988	Director resigned (2 pages)
14 March 1988	Director resigned (2 pages)
14 March 1988	New director appointed (2 pages)
14 March 1988	New director appointed (2 pages)
7 February 1988	Return made up to 07/10/87; bulk list available separately (9 pages)
7 February 1988	Return made up to 07/10/87; bulk list available separately (9 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 December 1987	Wd 06/11/87 ad 22/10/87--------- Â£ si 10546167@1=10546167 (2 pages)
1 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
1 December 1987	Wd 06/11/87 ad 22/10/87--------- Â£ si 10546167@1=10546167 (2 pages)
1 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
30 October 1987	New director appointed (3 pages)
30 October 1987	New director appointed (3 pages)
26 October 1987	Prospectus (43 pages)
26 October 1987	Prospectus (43 pages)
22 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1987	New director appointed (3 pages)
12 August 1987	New director appointed (3 pages)
12 August 1987	New director appointed (3 pages)
12 August 1987	New director appointed (3 pages)
24 January 1987	Return made up to 14/07/86; full list of members (9 pages)
24 January 1987	Return made up to 14/07/86; full list of members (9 pages)
10 July 1986	Return made up to 31/12/85; full list of members (7 pages)
10 July 1986	Return made up to 31/12/85; full list of members (7 pages)
30 June 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
30 June 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
26 June 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
26 June 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
3 May 1986	New director appointed (3 pages)
3 May 1986	New director appointed (3 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
3 June 1983	Certificate of incorporation (1 page)
3 June 1983	Certificate of incorporation (1 page)

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