McBride Plc

Company Name	McBride Plc
Company Status	Active
Company Number	02798634
Category	Public Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)

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 Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Jeffrey Mark Nodland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	26 June 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Management
Country of Residence	United States
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Ms Elizabeth McMeikan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Regi Aalstad
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 March 2022(29 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mark William Strickland
Status	Current
Appointed	23 February 2024(30 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 26 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Michael Handley
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Director Name	Adrian Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Lindisfarne Road Wimbledon London

Secretary Name	Terence John Monks
Nationality	British
Status	Resigned
Appointed	29 November 1993(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2001)
Role	Director/Company Secretary
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1997)
Role	Planning Dir
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Andrew John Butler
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2001)
Role	Non-Executive Dir
Correspondence Address	Seehaldenstrasse 25 8802 Kilchberg Switzerland

Director Name	John Philip Budsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2000)
Role	Chemical Engineer
Correspondence Address	High Jays Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Hall Road Whitefield Manchester M45 7QW

Secretary Name	Miles William Roberts
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 May 2006)
Role	Chartered Accountant
Correspondence Address	2 Grafton Place Standon Hertfordshire SG11 1LT

Director Name	Christine Anne Bogdanowicz Bindert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian Polish
Status	Resigned
Appointed	01 September 2003(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2011)
Role	Consultant
Country of Residence	Germany
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Secretary Name	Mr Robert James Beveridge
Nationality	British
Status	Resigned
Appointed	10 May 2006(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Ian Roderick Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2009)
Role	Accountant
Correspondence Address	Bramleys Bournes Green Stroud Gloucestershire GL6 7NL Wales

Director Name	Mr Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	McBride Plc Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Christopher Derek Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride Plc Middleton Way Middleton Manchester M24 4DP

Secretary Name	Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	01 October 2010(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	McBride Plc Middleton Way Middleton Manchester M24 4DP

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(19 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Rik De Vos
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 February 2015(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	15 January 2018(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Igor Tadeusz Kuzniar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swiss,Polish
Status	Resigned
Appointed	03 June 2019(26 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2023)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	12 Baarerstrasse 6300 Zug Switzerland

Director Name	Mr Ludwig Leo Emiel De Mot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2019(26 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Glenda Anne Macgeekie
Status	Resigned
Appointed	09 January 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2024)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
35.1m at £	Bank Of New York (Nominees) LTD 0.00% Ordinary
10.9m at £	Bank Of New York (Nominees) Limited A/c 104022 0.00% Ordinary
12m at £	Chase Nominees Limited A/c Cmbl 0.00% Ordinary
16.3m at £	Kas Nominees Limited A/c 28983223 0.00% Ordinary

Financials

Year	2014
Turnover	£704,200,000
Gross Profit	£243,700,000
Net Worth	£37,200,000
Cash	£23,300,000
Current Liabilities	£218,000,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

25 November 2022	Delivered on: 6 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
25 November 2022	Delivered on: 2 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
28 May 1993	Delivered on: 14 June 1993 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and/or the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2017	Statement of capital on 1 December 2017 GBP 167,650,380.3 (4 pages)
19 December 2017	Statement of capital on 26 May 2017 GBP 19,489,642.13 (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 667,252,229.40 (4 pages)
17 November 2017	Group of companies' accounts made up to 30 June 2017 (128 pages)
8 November 2017	Resolutions RES13 ‐ Market purchase 24/10/2017 (10 pages)
14 September 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 21,835,222.94 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 23,515,581.21 (3 pages)
28 April 2017	Statement of capital on 25 November 2016 GBP 19,284,292.62 (6 pages)
10 April 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
24 January 2017	Statement of capital on 25 November 2016 GBP 19,284,292.62 ANNOTATION Clarification a Second filed SH02 is registered on 28/04/2017 (7 pages)
11 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 November 2016	Group of companies' accounts made up to 30 June 2016 (124 pages)
1 July 2016	Termination of appointment of Iain John Grant Napier as a director on 1 July 2016 (1 page)
5 May 2016	Appointment of Mr John Coleman as a director on 22 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Carole Ann Barnet on 7 April 2015 (1 page)
22 March 2016	Director's details changed for Rik De Vos on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-03-22 GBP 19,040,586.627 (10 pages)
6 January 2016	Statement of capital on 27 November 2015 GBP 19,040,586.33 (5 pages)
1 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 22,715,014.166 (4 pages)
5 November 2015	Group of companies' accounts made up to 30 June 2015 (124 pages)
5 November 2015	Resolutions RES13 ‐ General business 20/10/2015 RES13 ‐ General business 20/10/2015 (1 page)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2015	Resolutions RES13 ‐ General business 20/10/2015 RES13 ‐ General business 20/10/2015 (1 page)
5 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2015	Resolutions RES13 ‐ Reappoint pricewaterhousecoopers LLP as auditors 20/10/2015 RES13 ‐ Reappoint pricewaterhousecoopers LLP as auditors 20/10/2015 (1 page)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2015	Resolutions RES13 ‐ General business 20/10/2015 RES13 ‐ General business 20/10/2015 (1 page)
5 November 2015	Resolutions RES13 ‐ General business 20/10/2015 RES13 ‐ General business 20/10/2015 (1 page)
15 April 2015	Director's details changed for Rik De Vos on 13 April 2015 (2 pages)
12 March 2015	Annual return made up to 11 March 2015 no member list Statement of capital on 2015-03-12 GBP 19,294,584.232 (10 pages)
10 March 2015	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavillions Bridgwater Road Bristol BS99 7NH to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
9 March 2015	Appointment of Rik De Vos as a director on 2 February 2015 (3 pages)
9 March 2015	Appointment of Rik De Vos as a director on 2 February 2015 (3 pages)
23 January 2015	Appointment of Christopher Ian Charles Smith as a director on 7 January 2015 (3 pages)
23 January 2015	Appointment of Christopher Ian Charles Smith as a director on 7 January 2015 (3 pages)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
16 December 2014	Statement of capital on 28 November 2014 GBP 19,294,584.23 (5 pages)
5 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 24,875,388.216 (4 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (134 pages)
28 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
16 June 2014	Statement of capital on 30 May 2014 GBP 18,862,481.02 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 21,871,103.138 (4 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list (9 pages)
12 February 2014	Director's details changed for Iain John Grant Napier on 12 February 2014 (2 pages)
9 December 2013	Statement of capital on 29 November 2013 GBP 18,773,544.88 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 24,691,829.93 (3 pages)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Stephen John Hannam on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013 (1 page)
17 October 2013	Resolutions RES13 ‐ Dir auth - auditors renumeration 14/10/2013 (1 page)
17 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2013	Resolutions RES13 ‐ Re-appoint auditors 14/10/2013 (1 page)
17 October 2013	Resolutions RES13 ‐ Make political donations 14/10/2013 (1 page)
17 October 2013	Group of companies' accounts made up to 30 June 2013 (141 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2013	Resolutions RES14 ‐ Â£12 million 14/10/2013 RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir authority 14/10/2013 (1 page)
17 October 2013	Resolutions RES13 ‐ General meeting may be called on not less than 14 clear days notice 14/10/2013 (1 page)
15 October 2013	Termination of appointment of Robert Lee as a director (1 page)
14 June 2013	Director's details changed for Mr Neil Simon Harrington on 13 June 2013 (2 pages)
13 June 2013	Statement of capital on 31 May 2013 GBP 18,678,922.73 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 21,751,479.08 (3 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr Stephen John Hannam on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Robert Anthony Lee on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Robert Anthony Lee on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Stephen John Hannam on 8 April 2013 (2 pages)
14 March 2013	Annual return made up to 11 March 2013 no member list (11 pages)
13 February 2013	Appointment of Mr Stephen John Hannam as a director (3 pages)
29 November 2012	Statement of capital on 23 November 2012 GBP 18,653,920.83 (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 24,245,226.498 (3 pages)
14 November 2012	Sale or transfer of treasury shares. Treasury capital: GBP 268,490.4 (2 pages)
14 November 2012	Sale or transfer of treasury shares. Treasury capital: GBP 268,490.4 on 2012-11-09 (2 pages)
22 October 2012	Resolutions RES13 ‐ Company business 15/10/2012 (1 page)
22 October 2012	Resolutions RES13 ‐ Company business 15/10/2012 (1 page)
22 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2012	Resolutions RES13 ‐ Company business 15/10/2012 (1 page)
22 October 2012	Resolutions RES13 ‐ Company business 15/10/2012 (1 page)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2012	Group of companies' accounts made up to 30 June 2012 (136 pages)
22 October 2012	Resolutions RES14 ‐ 15/10/2012 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 274,611.8 (2 pages)
3 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 274,611.8 on 2012-09-24 (2 pages)
4 September 2012	Sale or transfer of treasury shares. Treasury capital: GBP 279,963.3 (2 pages)
4 September 2012	Sale or transfer of treasury shares. Treasury capital: GBP 279,963.3 on 2012-08-31 (2 pages)
17 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 283,216.5 (2 pages)
17 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 283,216.5 on 2012-08-07 (2 pages)
17 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 287,432.2 on 2012-07-12 (2 pages)
17 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 287,432.2 (2 pages)
27 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 298,019.7 on 2012-06-19 (2 pages)
27 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 298,019.7 (2 pages)
7 June 2012	Statement of capital on 25 May 2012 GBP 18,779,414.99 (5 pages)
7 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 307,683.2 on 2012-05-29 (2 pages)
7 June 2012	Sale or transfer of treasury shares. Treasury capital: GBP 307,683.2 (2 pages)
29 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 310,070.2 (2 pages)
29 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 310,070.2 on 2012-05-22 (2 pages)
28 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 22,336,498.681 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 18,715,692.661 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 18,715,692.661 (4 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 333,251 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 333,251 on 2012-05-08 (2 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 18,705,911.66 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 18,705,911.66 (4 pages)
10 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 392,384.5 on 2012-03-27 (2 pages)
10 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 392,384.5 (2 pages)
19 March 2012	Annual return made up to 11 March 2012 no member list (18 pages)
20 January 2012	Appointment of Neil Simon Harrington as a director (3 pages)
11 January 2012	Auditor's resignation (2 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 393,326.9 on 2011-12-20 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 393,326.9 (3 pages)
4 January 2012	Termination of appointment of Christine Bogdanowicz Bindert as a director (1 page)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 378,326.9 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 378,326.9 on 2011-11-25 (3 pages)
16 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 364,076.9 (3 pages)
16 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 364,076.9 on 2011-11-16 (3 pages)
6 December 2011	Statement of capital on 26 May 2011 GBP 18,253,306.03 (5 pages)
6 December 2011	Sale or transfer of treasury shares. Treasury capital (2 pages)
6 December 2011	Statement of capital on 25 November 2011 GBP 18,535,692.66 (5 pages)
28 November 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 30,414,770.57 (3 pages)
10 November 2011	Auditor's resignation (1 page)
10 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 345,304.4 on 2011-10-24 (3 pages)
10 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 345,304.4 (3 pages)
3 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 318,304.4 on 2011-10-17 (2 pages)
3 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 318,304.4 (2 pages)
28 October 2011	Group of companies' accounts made up to 30 June 2011 (137 pages)
28 October 2011	Resolutions RES13 ‐ Company business 24/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
26 October 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
26 October 2011	Termination of appointment of Colin Smith as a director (1 page)
13 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 335,780.5 (3 pages)
13 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 335,780.5 on 2011-09-27 (3 pages)
5 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 320,780.5 on 2011-09-28 (2 pages)
5 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 320,780.5 (2 pages)
11 August 2011	Appointment of Mrs Sandra Turner as a director (3 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 321,248.3 on 2011-07-19 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 321,248.3 (2 pages)
14 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 321,667.7 on 2011-06-24 (3 pages)
14 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 321,667.7 (3 pages)
24 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 291,667.7 (3 pages)
24 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 291,667.7 on 2011-05-27 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 21,724,836.12 (3 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 261,667.7 on 2011-05-27 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 261,667.7 (2 pages)
12 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 264,342.5 on 2011-05-06 (1 page)
12 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 264,342.5 (1 page)
4 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 267,099.5 (3 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 237,099.5 on 2011-04-20 (2 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 237,099.5 (2 pages)
4 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 267,099.5 on 2011-04-06 (3 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (44 pages)
31 March 2011	Resolutions RES13 ‐ Directors authorised to capitalise such sum as the determine but not exceeding the aggregate nominal value sum of Â£4 million 24/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Memorandum and Articles of Association (59 pages)
25 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 237,744.2 (2 pages)
25 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 237,744.2 on 2011-03-18 (2 pages)
15 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 241,324.2 on 2011-03-09 (2 pages)
15 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 241,324.2 (2 pages)
24 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 245,121.6 (2 pages)
24 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 245,121.6 on 2011-02-10 (2 pages)
16 February 2011	Appointment of Jeffrey Carr as a director (3 pages)
3 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 247,555 (2 pages)
3 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 247,555 on 2010-10-26 (2 pages)
28 October 2010	Resolutions RES13 ‐ Re directors be authorised to dtermine auditors renumeration 25/10/2010 (1 page)
28 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2010	Resolutions RES13 ‐ Re company business 25/10/2010 (1 page)
28 October 2010	Group of companies' accounts made up to 30 June 2010 (123 pages)
28 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2010	Resolutions RES13 ‐ Reappoint auditors 25/10/2010 (1 page)
28 October 2010	Resolutions RES13 ‐ General meeting 14 clear days notice 25/10/2010 (1 page)
28 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 251,727.6 (2 pages)
14 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 251,727.6 on 2010-10-11 (2 pages)
11 October 2010	Termination of appointment of Robert Beveridge as a secretary (1 page)
6 October 2010	Appointment of Carole Ann Barnet as a secretary (3 pages)
2 August 2010	Director's details changed for Christine Anne Bogdanowicz Bindert on 30 July 2010 (2 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (6 pages)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
25 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (26 pages)
12 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 283,990.4 (3 pages)
12 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 283,990.4 on 2010-02-24 (3 pages)
4 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 263,990.4 on 2009-11-27 (2 pages)
4 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 263,990.4 (2 pages)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
24 November 2009	Secretary's details changed for Robert James Beveridge on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Christine Anne Bogdanowicz Bindert on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Colin Deverell Smith on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Robert James Beveridge on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Robert Anthony Lee on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Robert Anthony Lee on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Christine Anne Bogdanowicz Bindert on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Colin Deverell Smith on 1 October 2009 (2 pages)
23 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 272,653.2 on 2009-10-08 (2 pages)
23 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 272,653.2 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 284,614.7 on 2009-09-16 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 303,614.7 on 2009-09-24 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 323,614.7 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 303,614.7 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 284,614.7 (2 pages)
3 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 323,614.7 on 2009-09-25 (2 pages)
2 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 1,020,833 (2 pages)
2 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 378,241 on 2009-09-25 (3 pages)
2 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 378,241 (3 pages)
30 October 2009	Resolutions RES13 ‐ Reappoint auditors (1 page)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
30 October 2009	Resolutions RES13 ‐ Political donations (1 page)
30 October 2009	Resolutions RES13 ‐ General meeting (1 page)
30 October 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 October 2009	Resolutions RES13 ‐ Auditors' remuneration (1 page)
30 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2009	Group of companies' accounts made up to 30 June 2009 (98 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
5 May 2009	Appointment terminated director ian johnson (1 page)
6 April 2009	Return made up to 11/03/09; full list of members (12 pages)
20 November 2008	Appointment terminated director henri talerman (1 page)
31 October 2008	Resolutions RES13 ‐ Political donations 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (51 pages)
31 October 2008	Group of companies' accounts made up to 30 June 2008 (95 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
30 May 2008	Appointment terminated director robert beveridge (1 page)
23 April 2008	Return made up to 11/03/08; bulk list available separately (8 pages)
10 March 2008	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY (1 page)
7 February 2008	Ad 30/01/08--------- Â£ si [email protected]=2231 Â£ ic 18101790/18104021 (2 pages)
27 November 2007	Ad 31/10/07--------- Â£ si [email protected]=446 Â£ ic 18098667/18099113 (2 pages)
27 November 2007	Ad 07/11/07--------- Â£ si [email protected]=2677 Â£ ic 18099113/18101790 (2 pages)
13 November 2007	Group of companies' accounts made up to 30 June 2007 (88 pages)
13 November 2007	11/10/07 Â£ ti [email protected]=183500 (2 pages)
13 November 2007	19/10/07 Â£ ti [email protected]=15000 (2 pages)
6 November 2007	Resolutions RES13 ‐ Company bus aud renume 30/10/07 (1 page)
6 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2007	Resolutions RES13 ‐ Company bus reappt aud 30/10/07 (1 page)
6 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2007	Memorandum and Articles of Association (48 pages)
5 November 2007	Ad 24/10/07--------- Â£ si [email protected]=1487 Â£ ic 18097180/18098667 (2 pages)
30 October 2007	28/09/07 Â£ ti [email protected]=25000 (2 pages)
30 October 2007	03/10/07 Â£ ti [email protected]=25000 (1 page)
19 October 2007	Ad 26/09/07--------- Â£ si [email protected]=743 Â£ ic 18094429/18095172 (2 pages)
19 October 2007	Ad 03/10/07--------- Â£ si [email protected]=1785 Â£ ic 18095172/18096957 (2 pages)
19 October 2007	Ad 10/10/07--------- Â£ si [email protected]=223 Â£ ic 18096957/18097180 (2 pages)
19 October 2007	Ad 19/09/07--------- Â£ si [email protected]=297 Â£ ic 18094132/18094429 (2 pages)
2 October 2007	Ad 05/09/07--------- Â£ si [email protected]=14206 Â£ ic 18079926/18094132 (2 pages)
2 October 2007	Ad 12/09/07--------- Â£ si [email protected]=6545 Â£ ic 18073381/18079926 (2 pages)
10 September 2007	Ad 22/08/07--------- Â£ si [email protected]=4462 Â£ ic 18068919/18073381 (2 pages)
29 August 2007	Ad 15/08/07--------- Â£ si [email protected]=6947 Â£ ic 18061972/18068919 (2 pages)
29 August 2007	Ad 08/08/07--------- Â£ si [email protected]=23504 Â£ ic 18038468/18061972 (3 pages)
29 August 2007	Ad 01/08/07--------- Â£ si [email protected]=269507 Â£ ic 17768961/18038468 (7 pages)
31 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
29 March 2007	Ad 20/03/07--------- Â£ si [email protected]=3156 Â£ ic 17765805/17768961 (2 pages)
26 March 2007	Return made up to 11/03/07; bulk list available separately (8 pages)
13 February 2007	Ad 04/01/07--------- Â£ si [email protected]=1121 Â£ ic 17764684/17765805 (2 pages)
30 November 2006	Ad 21/11/06--------- Â£ si [email protected]=1194 Â£ ic 17763490/17764684 (2 pages)
17 November 2006	Group of companies' accounts made up to 30 June 2006 (79 pages)
9 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 November 2006	Resolutions RES13 ‐ Auditors remuneration 31/10/06 (1 page)
9 November 2006	Resolutions RES13 ‐ Kpmg reappointed audito 31/10/06 (1 page)
9 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2006	Ad 03/10/06--------- Â£ si [email protected]=585 Â£ ic 17762905/17763490 (2 pages)
28 September 2006	Ad 05/09/06--------- Â£ si [email protected]=229 Â£ ic 17762676/17762905 (2 pages)
17 August 2006	26/06/06 Â£ ti [email protected]=15000 (2 pages)
16 August 2006	Director's particulars changed (1 page)
1 August 2006	14/06/06 Â£ ti [email protected]=10000 (2 pages)
1 August 2006	19/06/06 Â£ ti [email protected]=25000 (2 pages)
1 August 2006	16/06/06 Â£ ti [email protected]=5000 (2 pages)
28 July 2006	Ad 18/07/06--------- Â£ si [email protected]=768 Â£ ic 17761908/17762676 (2 pages)
25 May 2006	Ad 15/05/06--------- Â£ si [email protected]=429 Â£ ic 17761479/17761908 (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (3 pages)
4 April 2006	Return made up to 11/03/06; bulk list available separately (7 pages)
13 March 2006	Location of register of members (non legible) (1 page)
13 March 2006	Location of register of members (non legible) (1 page)
8 March 2006	Â£ ic 17761477/17741477 22/02/06 Â£ sr [email protected]=20000 (1 page)
1 February 2006	Ad 11/01/06--------- Â£ si [email protected]=181 Â£ ic 17761218/17761399 (2 pages)
10 January 2006	02/12/05 Â£ ti [email protected]=20000 (2 pages)
15 December 2005	06/12/05 Â£ tr [email protected]=2135 (2 pages)
29 November 2005	Â£ ic 17781218/17761218 04/11/05 Â£ sr [email protected]=20000 (1 page)
24 November 2005	Location of register of directors' interests (1 page)
24 November 2005	07/11/05 Â£ tr [email protected]=342 (2 pages)
24 November 2005	Group of companies' accounts made up to 30 June 2005 (48 pages)
23 November 2005	Memorandum and Articles of Association (49 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 November 2005	Â£ ic 17806218/17781218 20/10/05 Â£ sr [email protected]=25000 (1 page)
15 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2005	Resolutions RES13 ‐ Letter to shareholders 31/10/05 (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2005	Ad 31/10/05--------- Â£ si [email protected]=904 Â£ ic 17805314/17806218 (2 pages)
13 October 2005	Â£ ic 17825314/17805314 15/09/05 Â£ sr [email protected]=20000 (1 page)
28 September 2005	19/09/05 Â£ tr [email protected]=1281 (2 pages)
15 September 2005	30/08/05 Â£ tr [email protected]=2818 (1 page)
5 September 2005	22/08/05 Â£ tr [email protected]=10793 (1 page)
2 September 2005	Ad 22/08/05--------- Â£ si [email protected]=333 Â£ ic 17824981/17825314 (2 pages)
12 August 2005	01/08/05 Â£ tr [email protected]=127847 (2 pages)
11 August 2005	Ad 28/07/05--------- Â£ si [email protected]=832 Â£ ic 17824149/17824981 (2 pages)
28 July 2005	Director resigned (1 page)
21 July 2005	Â£ ic 17874149/17824149 05/07/05 Â£ sr [email protected]=50000 (1 page)
13 July 2005	28/06/05 Â£ ti [email protected]=25000 (2 pages)
7 July 2005	20/06/05 Â£ ti [email protected]=25000 (2 pages)
28 June 2005	Â£ ic 17884149/17874149 07/06/05 Â£ sr [email protected]=10000 (1 page)
2 June 2005	Â£ ic 17909149/17884149 20/05/05 Â£ sr [email protected]=25000 (1 page)
31 May 2005	Â£ ic 17929149/17909149 10/05/05 Â£ sr [email protected]=20000 (1 page)
25 May 2005	Â£ ic 17954149/17929149 05/05/05 Â£ sr [email protected]=25000 (1 page)
18 May 2005	Â£ ic 17974149/17954149 20/04/05 Â£ sr [email protected]=20000 (1 page)
11 May 2005	Â£ ic 18124149/17974149 07/04/05 Â£ sr [email protected]=150000 (1 page)
20 April 2005	02/03/05 Â£ ti [email protected]=12500 (1 page)
20 April 2005	04/03/05 Â£ ti [email protected]=20000 (1 page)
20 April 2005	25/02/05 Â£ ti [email protected]=20000 (1 page)
20 April 2005	14/03/05 Â£ ti [email protected]=50000 (1 page)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=491978 Â£ ic 17632171/18124149 (5 pages)
1 April 2005	Return made up to 11/03/05; bulk list available separately (8 pages)
10 March 2005	Â£ ic 17637164/17617164 24/02/05 Â£ sr [email protected]=20000 (1 page)
2 March 2005	Â£ ic 17647164/17637164 18/02/05 Â£ sr [email protected]=10000 (1 page)
21 February 2005	Ad 09/02/05--------- Â£ si [email protected]=650 Â£ ic 17646514/17647164 (2 pages)
9 February 2005	Â£ ic 17656514/17646514 06/12/04 Â£ sr [email protected]=10000 (1 page)
9 February 2005	Ad 28/01/05--------- Â£ si [email protected]=690 Â£ ic 17655824/17656514 (2 pages)
25 January 2005	Ad 14/01/05--------- Â£ si [email protected]=3898 Â£ ic 17651926/17655824 (2 pages)
10 January 2005	Â£ ic 17661926/17651926 14/12/04 Â£ sr [email protected]=10000 (1 page)
23 December 2004	Ad 07/12/04--------- Â£ si [email protected]=66 Â£ ic 17661860/17661926 (2 pages)
8 December 2004	Â£ ic 17671860/17661860 23/11/04 Â£ sr [email protected]=10000 (1 page)
6 December 2004	Ad 18/11/04--------- Â£ si [email protected]=128 Â£ ic 17671732/17671860 (2 pages)
23 November 2004	Â£ ic 17681732/17671732 09/11/04 Â£ sr [email protected]=10000 (1 page)
17 November 2004	Â£ ic 17710938/17690938 21/09/04 Â£ sr [email protected]=20000 (1 page)
17 November 2004	Â£ ic 17690938/17680938 17/09/04 Â£ sr [email protected]=10000 (1 page)
17 November 2004	Ad 02/11/04--------- Â£ si [email protected]=794 Â£ ic 17680938/17681732 (2 pages)
15 November 2004	Group of companies' accounts made up to 30 June 2004 (63 pages)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 November 2004	Â£ sr [email protected] 18/01/04 (1 page)
26 October 2004	Â£ ic 17739984/17724984 06/10/04 Â£ sr [email protected]=15000 (1 page)
26 October 2004	Â£ ic 17724984/17709984 12/10/04 Â£ sr [email protected]=15000 (1 page)
26 October 2004	Ad 19/10/04--------- Â£ si [email protected]=954 Â£ ic 17709984/17710938 (2 pages)
21 October 2004	Â£ ic 17769984/17759984 17/09/04 Â£ sr [email protected]=10000 (1 page)
21 October 2004	Â£ ic 17759984/17739984 21/09/04 Â£ sr [email protected]=20000 (1 page)
12 October 2004	Â£ ic 17784984/17769984 29/09/04 Â£ sr [email protected]=15000 (1 page)
7 October 2004	Ad 20/09/04--------- Â£ si [email protected]=1744 Â£ ic 17783240/17784984 (2 pages)
22 September 2004	Ad 27/08/04--------- Â£ si [email protected]=2022 Â£ ic 17781218/17783240 (3 pages)
2 August 2004	Ad 23/07/04--------- Â£ si [email protected]=274 Â£ ic 17780944/17781218 (1 page)
28 July 2004	Director's particulars changed (1 page)
4 June 2004	Ad 27/05/04--------- Â£ si [email protected]=216 Â£ ic 17780728/17780944 (2 pages)
14 May 2004	Ad 05/05/04--------- Â£ si [email protected]=16346 Â£ ic 17764382/17780728 (2 pages)
8 April 2004	Ad 26/03/04--------- Â£ si [email protected]=216 Â£ ic 17764166/17764382 (2 pages)
30 March 2004	Return made up to 11/03/04; bulk list available separately (8 pages)
5 December 2003	Ad 04/11/03--------- Â£ si [email protected]=247 Â£ ic 17763919/17764166 (2 pages)
25 November 2003	Group of companies' accounts made up to 30 June 2003 (62 pages)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2003	Resolutions RES13 ‐ Reappointed auditors kp 04/11/03 (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
4 April 2003	Return made up to 11/03/03; bulk list available separately (7 pages)
12 December 2002	Group of companies' accounts made up to 30 June 2002 (61 pages)
7 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2002	Resolutions RES13 ‐ Re appointed auditors 02/12/02 (1 page)
7 December 2002	Resolutions RES13 ‐ Saving option scheme 02/12/02 (1 page)
7 December 2002	Resolutions RES13 ‐ Share ownership 02/12/02 (1 page)
7 December 2002	Resolutions RES13 ‐ Share option scheme 02/12/02 (1 page)
7 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2002	Resolutions RES13 ‐ Share ownership 02/12/02 (1 page)
7 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
8 April 2002	Return made up to 11/03/02; bulk list available separately (6 pages)
11 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
19 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2001	Group of companies' accounts made up to 30 June 2001 (50 pages)
19 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2001	Resolutions RES13 ‐ Auditors re appointed 13/12/01 (1 page)
19 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 11/03/01; bulk list available separately (8 pages)
8 March 2001	Director resigned (1 page)
21 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 December 2000	Full group accounts made up to 30 June 2000 (52 pages)
21 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Memorandum and Articles of Association (41 pages)
21 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 December 2000	Director resigned (1 page)
12 May 2000	Interim accounts made up to 31 December 1999 (11 pages)
30 March 2000	Return made up to 11/03/00; bulk list available separately (10 pages)
14 December 1999	Location of register of members (non legible) (1 page)
8 December 1999	Full group accounts made up to 30 June 1999 (56 pages)
9 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1999	Ad 30/06/99--------- Â£ si [email protected]=6793 Â£ ic 17757126/17763919 (2 pages)
6 July 1999	Director resigned (1 page)
20 April 1999	Interim accounts made up to 31 December 1998 (10 pages)
25 March 1999	Return made up to 11/03/99; bulk list available separately (11 pages)
4 November 1998	Ad 19/10/98--------- Â£ si [email protected]=123077 Â£ ic 17634143/17757220 (2 pages)
4 November 1998	Ad 20/10/98--------- Â£ si [email protected]=74930 Â£ ic 17559213/17634143 (4 pages)
4 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1998	Full group accounts made up to 30 June 1998 (44 pages)
4 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 November 1998	Statement of affairs (80 pages)
5 October 1998	Ad 23/09/98--------- Â£ si [email protected]=31395 Â£ ic 17527818/17559213 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si [email protected]=18837 Â£ ic 17508981/17527818 (2 pages)
28 May 1998	Ad 18/05/98--------- Â£ si [email protected]=89 Â£ ic 17508892/17508981 (2 pages)
10 May 1998	Interim accounts made up to 31 December 1997 (10 pages)
21 April 1998	Ad 01/04/98--------- Â£ si 105@1=105 Â£ ic 17508787/17508892 (2 pages)
16 April 1998	Location of register of members (non legible) (1 page)
14 April 1998	Return made up to 11/03/98; bulk list available separately (11 pages)
18 December 1997	Memorandum and Articles of Association (49 pages)
7 November 1997	Full group accounts made up to 30 June 1997 (48 pages)
6 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
6 May 1997	Interim accounts made up to 31 March 1997 (10 pages)
7 April 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 11/03/97; bulk list available separately (11 pages)
20 December 1996	New director appointed (1 page)
5 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1996	Full group accounts made up to 30 June 1996 (51 pages)
1 November 1996	Interim accounts made up to 25 October 1996 (10 pages)
7 October 1996	Amending auds resignation letter (1 page)
4 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1996	Auditor's resignation (1 page)
10 June 1996	Ad 22/05/96--------- Â£ si [email protected]=8787 Â£ ic 28564998/28573785 (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR (1 page)
25 April 1996	Interim accounts made up to 31 March 1996 (13 pages)
3 April 1996	Return made up to 11/03/96; bulk list available separately (18 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 November 1995	Full group accounts made up to 30 June 1995 (44 pages)
6 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=322195 Â£ ic 19695992/20018187 (10 pages)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=14886 Â£ ic 11443999/11458885 (2 pages)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=8203141 Â£ ic 11458885/19662026 (24 pages)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=32466 Â£ ic 19663526/19695992 (24 pages)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=1500 Â£ ic 19662026/19663526 (2 pages)
10 August 1995	Ad 13/07/95--------- Â£ si [email protected]=8546811 Â£ ic 20018187/28564998 (4 pages)
26 July 1995	Nc inc already adjusted 12/06/95 (1 page)
26 July 1995	Conve 13/07/95 (1 page)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Listing of particulars (4 pages)
10 July 1995	Location of register of members (non legible) (1 page)
29 June 1995	Listing of particulars (104 pages)
22 June 1995	Memorandum and Articles of Association (78 pages)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1995	New director appointed (4 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	New director appointed (4 pages)
15 June 1995	Director resigned (6 pages)
15 June 1995	New director appointed (4 pages)
15 June 1995	New director appointed (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Declaration on reregistration from private to PLC (1 page)
18 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1995	Re-registration of Memorandum and Articles (52 pages)
18 May 1995	Application for reregistration from private to PLC (1 page)
27 March 1995	Return made up to 11/03/95; no change of members (20 pages)
10 January 1995	Full group accounts made up to 30 June 1994 (35 pages)
22 November 1994	Memorandum and Articles of Association (39 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 August 1994	Memorandum and Articles of Association (40 pages)
7 June 1994	Company name changed templeco sixteen LIMITED\certificate issued on 08/06/94 (4 pages)
11 April 1994	Return made up to 11/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (21 pages)
24 March 1994	Memorandum and Articles of Association (38 pages)
7 January 1994	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (6 pages)
9 July 1993	Memorandum and Articles of Association (38 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 June 1993	Memorandum and Articles of Association (50 pages)
11 March 1993	Incorporation (21 pages)

McBride Plc

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