Premier Direct Group Plc

Company Name	Premier Direct Group Plc
Company Status	Dissolved
Company Number	03467046
Category	Public Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	14 April 2011 (13 years ago)
Previous Name	Sounditem 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	Mrs Christine Stobbs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Martello Gardens Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LD

Director Name	Jonathan Russell Stubbs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2002)
Role	Company Director
Correspondence Address	Flat 1 Fountain Lodge Newcastle Road South Shields NE34 9PQ

Director Name	Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clare Hill Esher Surrey KT10 9NA

Director Name	Mr Barry Christopher Moat
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jesmond Park West Newcastle Upon Tyne NE7 7BU

Secretary Name	Mr Barry Christopher Moat
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jesmond Park West Newcastle Upon Tyne NE7 7BU

Secretary Name	Charles Michael Hardy
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	5 Granville Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HL

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 16 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Director Name	Andrew David Dean
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2006)
Role	Accountant
Correspondence Address	29 Cherrywood North Heaton Newcastle Upon Tyne NE6 4NW

Secretary Name	Andrew David Dean
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	29 Cherrywood North Heaton Newcastle Upon Tyne NE6 4NW

Director Name	Mr Eric Edward McClenaghan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 July 2008)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	Redwoods 33 Wootton Green Lane Coventry West Midlands CV7 7EZ

Director Name	Christopher Teasdale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	24 Trevine Gardens Ingleby Barwick Stockton TS17 5HD

Director Name	Noel Williams Robbins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Mill Corner Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Mr Eric William Blakie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Weardale Avenue South Bents Sunderland Tyne & Wear SR6 8AS

Director Name	Richard Mark Crane
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 2006)
Role	Sales Director
Correspondence Address	5 Manor Brook Close Stony Stanton Leicestershire LE9 4BR

Director Name	Mr Paul Southworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kislingbury Hall The Green Kislingbury Northampton Northamptonshire NN7 4AH

Director Name	Mr Graeme Allison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD

Secretary Name	Mr Graeme Allison
Nationality	British
Status	Resigned
Appointed	06 October 2006(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD

Secretary Name	Mrs Christine Stobbs
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Martello Gardens Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LD

Director Name	Mr Keith Bertram Milton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 July 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	74 Moor Road North Gosforth Newcastle Upon Tyne NE3 1AB

Director Name	Mr Aidan Scott Condie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 16 June 2008)
Role	Turnaround Professional
Country of Residence	England
Correspondence Address	56 Ramworth Way Aylesbury Buckinghamshire HP21 7EX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	19 November 1997(2 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 December 1997)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(2 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 December 1997)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,157,000
Gross Profit	£7,792,000
Net Worth	-£1,365,000
Cash	£141,000
Current Liabilities	£10,173,000

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

30 May 2013	Bona Vacantia disclaimer (1 page)
30 May 2013	Bona Vacantia disclaimer (1 page)
14 April 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
25 June 2010	Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
15 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
5 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
5 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
31 December 2008	Administrator's progress report to 15 December 2008 (14 pages)
31 December 2008	Administrator's progress report to 15 December 2008 (14 pages)
20 August 2008	Appointment Terminate, Director Robert Graham Wilson Logged Form (1 page)
20 August 2008	Appointment terminate, director robert graham wilson logged form (1 page)
19 August 2008	Appointment terminated director keith milton (1 page)
19 August 2008	Appointment terminated director eric blakie (1 page)
19 August 2008	Appointment Terminated Secretary christine stobbs (1 page)
19 August 2008	Appointment Terminated Director eric mcclenaghan (1 page)
19 August 2008	Appointment Terminated Director eric blakie (1 page)
19 August 2008	Appointment terminated director eric mcclenaghan (1 page)
19 August 2008	Appointment Terminated Director keith milton (1 page)
19 August 2008	Appointment terminated secretary christine stobbs (1 page)
13 August 2008	Statement of administrator's proposal (26 pages)
13 August 2008	Statement of administrator's proposal (26 pages)
30 July 2008	Statement of affairs with form 2.14B (23 pages)
30 July 2008	Statement of affairs with form 2.14B (23 pages)
10 July 2008	Appointment terminated director aidan condie (1 page)
10 July 2008	Appointment Terminate, Director And Secretary Robert Graham Wilson Logged Form (1 page)
10 July 2008	Appointment Terminated Director aidan condie (1 page)
10 July 2008	Appointment terminate, director and secretary robert graham wilson logged form (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ (1 page)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Appointment of an administrator (1 page)
29 May 2008	Director appointed aidan scott condie (2 pages)
29 May 2008	Director appointed aidan scott condie (2 pages)
23 April 2008	Director appointed mr keith milton (1 page)
23 April 2008	Director appointed mr keith milton (1 page)
25 March 2008	Ad 25/02/08 gbp si [email protected]=15000 gbp ic 207309/222309 (4 pages)
25 March 2008	Ad 25/02/08 gbp si [email protected]=50000 gbp ic 222309/272309 (2 pages)
25 March 2008	Ad 25/02/08\gbp si [email protected]=50000\gbp ic 222309/272309\ (2 pages)
25 March 2008	Ad 25/02/08\gbp si [email protected]=15000\gbp ic 207309/222309\ (4 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Group of companies' accounts made up to 31 July 2007 (45 pages)
21 February 2008	Group of companies' accounts made up to 31 July 2007 (45 pages)
30 January 2008	Return made up to 17/11/07; full list of members (3 pages)
30 January 2008	Return made up to 17/11/07; full list of members (3 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA (1 page)
28 March 2007	Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Group of companies' accounts made up to 31 July 2006 (34 pages)
10 January 2007	Group of companies' accounts made up to 31 July 2006 (34 pages)
9 January 2007	Return made up to 17/11/06; bulk list available separately (9 pages)
9 January 2007	Return made up to 17/11/06; bulk list available separately (9 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
29 June 2006	Memorandum and Articles of Association (58 pages)
29 June 2006	Memorandum and Articles of Association (58 pages)
22 May 2006	Ad 10/05/06--------- Â£ si [email protected]=250 Â£ ic 209308/209558 (2 pages)
22 May 2006	Ad 10/05/06--------- Â£ si [email protected]=250 Â£ ic 209308/209558 (2 pages)
13 February 2006	S-div 14/12/05 (1 page)
13 February 2006	S-div 14/12/05 (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
29 December 2005	Group of companies' accounts made up to 31 July 2005 (35 pages)
29 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2005	Resolutions RES13 ‐ Sdiv 14/12/05 (1 page)
29 December 2005	Resolutions RES13 ‐ Sdiv 14/12/05 (1 page)
29 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2005	Group of companies' accounts made up to 31 July 2005 (35 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
1 December 2005	Return made up to 17/11/05; bulk list available separately (10 pages)
1 December 2005	Return made up to 17/11/05; bulk list available separately (10 pages)
29 November 2005	Ad 17/11/05--------- Â£ si [email protected]=3500 Â£ ic 205808/209308 (2 pages)
29 November 2005	Resolutions RES13 ‐ Re allotment of shares 17/11/05 (1 page)
29 November 2005	Resolutions RES13 ‐ Re allotment of shares 17/11/05 (1 page)
29 November 2005	Ad 17/11/05--------- Â£ si [email protected]=3500 Â£ ic 205808/209308 (2 pages)
28 June 2005	Ad 21/06/05--------- Â£ si [email protected]=2500 Â£ ic 203308/205808 (2 pages)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Ad 21/06/05--------- Â£ si [email protected]=2500 Â£ ic 203308/205808 (2 pages)
4 May 2005	Statement of affairs (40 pages)
4 May 2005	Ad 16/03/05--------- Â£ si [email protected]=1766 Â£ ic 201542/203308 (2 pages)
4 May 2005	Ad 16/03/05--------- Â£ si [email protected]=1766 Â£ ic 201542/203308 (2 pages)
4 May 2005	Statement of affairs (40 pages)
21 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2004	Group of companies' accounts made up to 31 July 2004 (35 pages)
20 December 2004	Group of companies' accounts made up to 31 July 2004 (35 pages)
6 December 2004	Return made up to 17/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 December 2004	Return made up to 17/11/04; bulk list available separately (10 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
15 April 2004	Ad 08/04/04--------- Â£ si [email protected]=300 Â£ ic 201242/201542 (2 pages)
15 April 2004	Ad 08/04/04--------- Â£ si [email protected]=300 Â£ ic 201242/201542 (2 pages)
23 February 2004	Memorandum and Articles of Association (59 pages)
23 February 2004	Memorandum and Articles of Association (59 pages)
6 February 2004	Ad 29/01/04--------- Â£ si [email protected]=250 Â£ ic 200992/201242 (2 pages)
6 February 2004	Ad 29/01/04--------- Â£ si [email protected]=250 Â£ ic 200992/201242 (2 pages)
30 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2003	Group of companies' accounts made up to 31 July 2003 (27 pages)
22 December 2003	Group of companies' accounts made up to 31 July 2003 (27 pages)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Nc inc already adjusted 15/12/03 (2 pages)
19 December 2003	Nc inc already adjusted 15/12/03 (2 pages)
15 December 2003	Return made up to 17/11/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 December 2003	Return made up to 17/11/03; bulk list available separately (10 pages)
24 November 2003	Ad 17/11/03--------- Â£ si [email protected]=200 Â£ ic 200792/200992 (2 pages)
24 November 2003	Ad 17/11/03--------- Â£ si [email protected]=200 Â£ ic 200792/200992 (2 pages)
24 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2003	Ad 04/11/03--------- Â£ si [email protected]=491 Â£ ic 200301/200792 (2 pages)
11 November 2003	Ad 04/11/03--------- Â£ si [email protected]=491 Â£ ic 200301/200792 (2 pages)
11 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2003	Statement of affairs (10 pages)
6 October 2003	Ad 05/08/03--------- Â£ si [email protected]=9538 Â£ ic 190763/200301 (2 pages)
6 October 2003	Statement of affairs (10 pages)
6 October 2003	Ad 05/08/03--------- Â£ si [email protected]=9538 Â£ ic 190763/200301 (2 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
7 April 2003	Location of register of members (non legible) (1 page)
7 April 2003	Location of register of members (non legible) (1 page)
7 January 2003	Group of companies' accounts made up to 31 July 2002 (27 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Group of companies' accounts made up to 31 July 2002 (27 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2002	Return made up to 17/11/02; bulk list available separately (10 pages)
22 November 2002	Return made up to 17/11/02; bulk list available separately (10 pages)
24 April 2002	Ad 18/04/02--------- Â£ si [email protected]=7500 Â£ ic 183263/190763 (2 pages)
24 April 2002	Ad 18/04/02--------- Â£ si [email protected]=7500 Â£ ic 183263/190763 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
22 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2002	Director resigned (1 page)
9 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
4 January 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
26 November 2001	Return made up to 17/11/01; bulk list available separately (7 pages)
26 November 2001	Return made up to 17/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Full group accounts made up to 31 July 2000 (28 pages)
10 January 2001	Full group accounts made up to 31 July 2000 (28 pages)
19 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 2000	Return made up to 17/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 17/11/00; bulk list available separately (8 pages)
4 September 2000	Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne and wear NE28 6HN (1 page)
4 September 2000	Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne and wear NE28 6HN (1 page)
25 July 2000	Particulars of mortgage/charge (15 pages)
25 July 2000	Particulars of mortgage/charge (15 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2000	Return made up to 17/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 17/11/99; bulk list available separately (8 pages)
30 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 December 1999	Full group accounts made up to 31 July 1999 (27 pages)
16 December 1999	Full group accounts made up to 31 July 1999 (27 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
11 June 1999	Full group accounts made up to 31 July 1998 (29 pages)
11 June 1999	Full group accounts made up to 31 July 1998 (29 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
18 December 1998	Ad 27/07/98-05/08/98 Â£ si [email protected] (12 pages)
18 December 1998	Ad 27/07/98-05/08/98 Â£ si [email protected] (12 pages)
10 December 1998	Return made up to 17/11/98; bulk list available separately (12 pages)
10 December 1998	Return made up to 17/11/98; bulk list available separately (12 pages)
29 October 1998	Particulars of mortgage/charge (7 pages)
29 October 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	S-div 27/07/98 (1 page)
12 August 1998	Â£ nc 105263/210753 27/07/98 (1 page)
12 August 1998	S-div 27/07/98 (1 page)
12 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1998	Resolutions SRES13 ‐ Special resolution (56 pages)
12 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 August 1998	Â£ nc 105263/210753 27/07/98 (1 page)
12 August 1998	Resolutions SRES13 ‐ Special resolution (56 pages)
5 August 1998	Prospectus (64 pages)
5 August 1998	Prospectus (64 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
13 July 1998	Declaration on reregistration from private to PLC (1 page)
13 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
13 July 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 July 1998	Auditor's report (1 page)
13 July 1998	Auditor's statement (1 page)
13 July 1998	Application for reregistration from private to PLC (1 page)
13 July 1998	Re-registration of Memorandum and Articles (20 pages)
13 July 1998	Application for reregistration from private to PLC (1 page)
13 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
13 July 1998	Re-registration of Memorandum and Articles (20 pages)
13 July 1998	Declaration on reregistration from private to PLC (1 page)
13 July 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 July 1998	Auditor's statement (1 page)
13 July 1998	Auditor's report (1 page)
13 July 1998	Balance Sheet (1 page)
13 July 1998	Balance Sheet (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
27 January 1998	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Ad 05/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Nc inc already adjusted 05/12/97 (1 page)
22 December 1997	Nc inc already adjusted 05/12/97 (1 page)
22 December 1997	Ad 05/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Ad 05/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 1997	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
22 December 1997	New director appointed (4 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1997	Ad 05/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1997	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
22 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
17 November 1997	Incorporation (12 pages)

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