Pl Realisations 2012 Limited

Company Name	Pl Realisations 2012 Limited
Company Status	Dissolved
Company Number	02806856
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)
Previous Names	Cydonia Limited and Peverel Limited

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 Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Catriona Ann Wadlow
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2014)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Closed
Appointed	25 October 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2014)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Secretary Name	Martin Lee Dalby
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Simon Edmund Kinross Purser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1994)
Role	Investment Banker
Correspondence Address	16 Monmouth Hill Topsham Exeter Devon EX3 0JF

Director Name	Mr Rowan Gormley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1993(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1994)
Role	Investment Director
Country of Residence	England
Correspondence Address	Mettingham Castle Castle Rd, Mettingham Bungay Suffolk NR35 1TH

Director Name	Mr John Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosstrees Sway Road Lymington Hampshire SO41 8LR

Director Name	Judy Marsden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1995)
Role	Investment Manager
Correspondence Address	32a Campden Hill Gardens London W8 7AZ

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edenhurst Avenue London SW6 3PB

Director Name	Mr Kenneth Cameron Knowles Scott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1999)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Little Weeke Weeke Hill Dartmouth Devon TQ6 0JT

Director Name	William Edward Colson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2000)
Role	Businessman
Correspondence Address	4687 Petty John Road South Salem Oregon 97302 United States

Director Name	Mr Patrick Francis Kennedy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 May 2007)
Role	Attorney
Country of Residence	United States
Correspondence Address	923 16th Ave East Seattle Washington 98112 United States

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	02 January 2002(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Director Name	William Edward Colson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2007)
Role	Company Director
Correspondence Address	2250 McGilchrist Street Se Suite 200 Salem Or 97302 Oregon Usa Foreign

Director Name	Lee Eamon Middleburgh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Philip James Cummings
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester Greater 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

Shareholders

5.3m at 1	Peverel Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,853,650
Net Worth	£610,986,613
Cash	£1,041,878
Current Liabilities	£68,532,044

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 July 2013	Termination of appointment of Philip Cummings as a director (1 page)
31 July 2013	Termination of appointment of Philip James Cummings as a director on 28 July 2013 (1 page)
22 April 2013	Termination of appointment of Lee Eamon Middleburgh as a director on 7 April 2013 (1 page)
22 April 2013	Termination of appointment of Lee Middleburgh as a director (1 page)
3 October 2012	Administrator's progress report to 4 September 2012 (15 pages)
3 October 2012	Administrator's progress report to 4 September 2012 (15 pages)
3 October 2012	Administrator's progress report to 4 September 2012 (15 pages)
4 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-08 (3 pages)
14 March 2012	Company name changed peverel LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-08 (3 pages)
12 March 2012	Administrator's progress report to 5 March 2012 (20 pages)
12 March 2012	Administrator's progress report to 5 March 2012 (20 pages)
12 March 2012	Notice of extension of period of Administration (1 page)
12 March 2012	Notice of extension of period of Administration (1 page)
12 March 2012	Administrator's progress report to 5 March 2012 (20 pages)
20 January 2012	Termination of appointment of Christopher Charles Mcgill as a director on 20 December 2011 (1 page)
20 January 2012	Termination of appointment of Christopher Mcgill as a director (1 page)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
3 November 2011	Appointment of Mr Michael Kane O'donnell as a director on 25 October 2011 (3 pages)
3 November 2011	Appointment of Mr Michael Kane O'donnell as a director (3 pages)
19 October 2011	Administrator's progress report to 13 September 2011 (21 pages)
19 October 2011	Administrator's progress report to 13 September 2011 (21 pages)
12 July 2011	Termination of appointment of David Edwards as a director (1 page)
12 July 2011	Termination of appointment of David Edwards as a director (1 page)
11 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
11 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
18 May 2011	Statement of affairs with form 2.14B (18 pages)
18 May 2011	Statement of affairs with form 2.14B (18 pages)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
21 March 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hants, BH25 5NR on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hants, BH25 5NR on 21 March 2011 (2 pages)
18 March 2011	Appointment of an administrator (1 page)
18 March 2011	Appointment of an administrator (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
1 September 2010	Appointment of Andrew Davey as a director (2 pages)
1 September 2010	Appointment of Andrew Davey as a director (2 pages)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 5,250,000 (8 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 5,250,000 (8 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 5,250,000 (8 pages)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Christopher Mcgill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lee Eamon Middleburgh on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Catriona Ann Wadlow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Catriona Ann Wadlow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Catriona Ann Wadlow on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lee Eamon Middleburgh on 4 November 2009 (2 pages)
4 November 2009	Director's details changed (2 pages)
4 November 2009	Director's details changed for Lee Eamon Middleburgh on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Cummings on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Cummings on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Cummings on 2 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
7 September 2009	Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
6 August 2009	Director's Change of Particulars / philip cummings / 06/08/2009 / HouseName/Number was: 14, now: 33; Street was: chiltern drive, now: barton court avenue; Post Code was: BH25 7LA, now: BH25 7EP; Country was: england, now: united kingdom (1 page)
6 August 2009	Director's change of particulars / philip cummings / 06/08/2009 (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 April 2009	Return made up to 05/04/09; full list of members (6 pages)
15 April 2009	Director and secretary's change of particulars / david edwards / 15/04/2009 (1 page)
15 April 2009	Return made up to 05/04/09; full list of members (6 pages)
15 April 2009	Director and Secretary's Change of Particulars / david edwards / 15/04/2009 / HouseName/Number was: , now: 7; Street was: church meadow house, now: greenbanks close; Area was: 11 green banks close, milford on sea, now: milford on sea; Country was: , now: united kingdom (1 page)
3 December 2008	Director appointed philip cummings (1 page)
3 December 2008	Director appointed philip cummings (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
16 May 2008	Declaration of assistance for shares acquisition (11 pages)
16 May 2008	Declaration of assistance for shares acquisition (11 pages)
12 May 2008	Appointment Terminated Director john gray (1 page)
12 May 2008	Appointment terminated director john gray (1 page)
9 April 2008	Return made up to 05/04/08; full list of members (6 pages)
9 April 2008	Return made up to 05/04/08; full list of members (6 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
14 December 2007	Declaration of assistance for shares acquisition (32 pages)
14 December 2007	Declaration of assistance for shares acquisition (32 pages)
10 December 2007	Declaration of assistance for shares acquisition (32 pages)
10 December 2007	Declaration of assistance for shares acquisition (32 pages)
6 December 2007	Particulars of mortgage/charge (60 pages)
6 December 2007	Particulars of mortgage/charge (60 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
30 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (11 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
13 June 2007	Declaration of assistance for shares acquisition (4 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
13 April 2007	Return made up to 05/04/07; full list of members (3 pages)
13 April 2007	Return made up to 05/04/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 31 December 2006 (19 pages)
28 March 2007	Full accounts made up to 31 December 2006 (19 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
20 April 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	Full accounts made up to 31 December 2005 (18 pages)
6 April 2006	Return made up to 05/04/06; full list of members (3 pages)
6 April 2006	Return made up to 05/04/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
10 May 2005	Return made up to 05/04/05; full list of members (8 pages)
10 May 2005	Return made up to 05/04/05; full list of members (8 pages)
18 April 2005	Full accounts made up to 31 December 2004 (18 pages)
18 April 2005	Full accounts made up to 31 December 2004 (18 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (3 pages)
4 May 2004	Return made up to 05/04/04; full list of members (8 pages)
4 May 2004	Return made up to 05/04/04; full list of members (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
2 June 2003	Return made up to 05/04/03; full list of members (8 pages)
2 June 2003	Return made up to 05/04/03; full list of members (8 pages)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (18 pages)
21 May 2003	Full accounts made up to 31 December 2002 (18 pages)
24 April 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2002	Return made up to 05/04/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	Full accounts made up to 31 December 2001 (17 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (15 pages)
11 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Return made up to 05/04/01; full list of members (7 pages)
5 June 2001	Return made up to 05/04/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 31 May 2000 (18 pages)
22 February 2001	Full accounts made up to 31 May 2000 (18 pages)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Location of register of members (1 page)
15 June 2000	Location of register of members (1 page)
31 May 2000	Return made up to 05/04/00; full list of members (18 pages)
31 May 2000	Return made up to 05/04/00; full list of members (18 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (30 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (30 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (31 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (31 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (32 pages)
26 April 2000	Declaration of assistance for shares acquisition (32 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (32 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (32 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
25 April 2000	Declaration of assistance for shares acquisition (29 pages)
25 April 2000	Declaration of assistance for shares acquisition (31 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
6 April 2000	Particulars of mortgage/charge (10 pages)
6 April 2000	Particulars of mortgage/charge (10 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 May 1999 (16 pages)
15 September 1999	New director appointed (4 pages)
15 September 1999	New director appointed (4 pages)
15 September 1999	Full accounts made up to 31 May 1999 (16 pages)
10 September 1999	Particulars of mortgage/charge (13 pages)
10 September 1999	Particulars of mortgage/charge (13 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
21 May 1999	Return made up to 05/04/99; full list of members (12 pages)
21 May 1999	Return made up to 05/04/99; full list of members (12 pages)
22 October 1998	Full accounts made up to 31 May 1998 (15 pages)
22 October 1998	Full accounts made up to 31 May 1998 (15 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
14 April 1998	Return made up to 05/04/98; no change of members (13 pages)
14 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
17 October 1997	Auditor's resignation (2 pages)
17 October 1997	Auditor's resignation (2 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
7 May 1997	Return made up to 05/04/97; no change of members (12 pages)
7 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 March 1997	Full accounts made up to 31 May 1996 (14 pages)
27 March 1997	Full accounts made up to 31 May 1996 (14 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
16 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Return made up to 05/04/96; full list of members (9 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (3 pages)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
11 December 1995	Declaration of assistance for shares acquisition (16 pages)
11 December 1995	Declaration of assistance for shares acquisition (9 pages)
8 December 1995	Memorandum and Articles of Association (18 pages)
8 December 1995	Director resigned (1 page)
8 December 1995	Memorandum and Articles of Association (9 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
8 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1995	Â£ nc 5311856/8500000 22/11/95 (1 page)
8 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1995	Â£ nc 5311856/8500000 22/11/95 (1 page)
8 December 1995	Â£ ic 5250000/2000000 22/11/95 Â£ sr 3250000@1=3250000 (1 page)
8 December 1995	Ad 22/11/95--------- Â£ si 3250000@1=3250000 Â£ ic 2000000/5250000 (2 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 December 1995	Â£ ic 5250000/2000000 22/11/95 Â£ sr 3250000@1=3250000 (1 page)
8 December 1995	Ad 22/11/95--------- Â£ si 3250000@1=3250000 Â£ ic 2000000/5250000 (2 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1995	Director resigned (2 pages)
30 November 1995	Particulars of mortgage/charge (35 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (3 pages)
30 November 1995	Particulars of mortgage/charge (70 pages)
10 November 1995	Full group accounts made up to 31 August 1995 (33 pages)
10 November 1995	Full group accounts made up to 31 August 1995 (33 pages)
23 May 1995	Return made up to 05/04/95; change of members (14 pages)
23 May 1995	Return made up to 05/04/95; change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
20 July 1994	Memorandum and Articles of Association (42 pages)
20 July 1994	Â£ nc 5250000/5311856 01/03/94 (1 page)
20 July 1994	Â£ nc 5250000/5311856 01/03/94 (1 page)
20 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1994	Memorandum and Articles of Association (42 pages)
17 May 1994	Return made up to 05/04/94; full list of members (7 pages)
11 May 1994	Ad 15/10/93--------- Â£ si 2@1=2 Â£ ic 5249998/5250000 (3 pages)
16 November 1993	Nc inc already adjusted 19/10/93 (1 page)
16 November 1993	Ad 19/10/93--------- Â£ si 5150000@1=5150000 Â£ ic 99998/5249998 (4 pages)
16 November 1993	Nc inc already adjusted 19/10/93 (1 page)
16 November 1993	Ad 19/10/93--------- Â£ si 5150000@1=5150000 Â£ ic 99998/5249998 (4 pages)
9 November 1993	Company name changed cydonia LIMITED\certificate issued on 10/11/93 (3 pages)
9 November 1993	Company name changed cydonia LIMITED\certificate issued on 10/11/93 (3 pages)
5 April 1993	Incorporation (36 pages)
5 April 1993	Incorporation (36 pages)
5 April 1993	Incorporation (36 pages)
5 April 1993	Incorporation (36 pages)

Pl Realisations 2012 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check