Sigma Capital Group Limited

Company Name	Sigma Capital Group Limited
Company Status	Active
Company Number	03942129
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Previous Names	Sigma Technology Group Plc and Sigma Capital Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Executive Officer / Founder
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Luca Scollo
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	23 February 2022(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Real Estate Private Equity
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr George Edward Fullarton Mackinnon
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Real Estate Private Equity
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Joseph Paul De Leo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	23 February 2022(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	87a Ridgemount Gardens London WC1E 7AY

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Myreside By Gifford Haddington East Lothian EH41 4JA Scotland

Secretary Name	Mr James Robert Will
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Myreside By Gifford Haddington East Lothian EH41 4JA Scotland

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Secretary Name	Mr Neil David Crabb
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 27 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Mr Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlour Strathmiglo Cupar Fife KY14 7RS Scotland

Director Name	Brian Harold Hadfield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Keith Julian Monserrat
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	31 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Mark Stephen Hogarth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(7 years after company formation)
Appointment Duration	7 years (resigned 18 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24/5 Easter Dalry Wynd Edinburgh EH11 2TJ Scotland

Director Name	Prof David Sigsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2021)
Role	Senior Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(7 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 April 2011(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Gwynn Galloway Thomson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 February 2022)
Role	Property Investment Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Place 61 Oxford Street Manchester M1 6EQ

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Duncan William Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(12 years, 11 months after company formation)
Appointment Duration	9 years (resigned 23 February 2022)
Role	Public Affairs Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr William Henry Macleod
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2016)
Role	Property Investment, Development, Asset Management
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Malcolm Douglas Briselden
Status	Resigned
Appointed	01 January 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2020)
Role	Company Director
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2022)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Malcolm Douglas Briselden
Status	Resigned
Appointed	30 March 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2022)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Contact

Website	sigmacapital.co.uk
Telephone	0131 2209444
Telephone region	Edinburgh

Location

Registered Address	Floor 3, 1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,326,000
Net Worth	£1,983,000
Cash	£1,024,000
Current Liabilities	£881,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

9 December 2016	Delivered on: 12 December 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding

Filing History

2 November 2023	Statement of capital following an allotment of shares on 18 October 2023 GBP 2,789,719.45 (3 pages)
9 October 2023	Confirmation statement made on 7 October 2023 with updates (5 pages)
24 August 2023	Statement of capital following an allotment of shares on 23 August 2023 GBP 2,650,719.45 (3 pages)
7 August 2023	Group of companies' accounts made up to 31 December 2022 (57 pages)
2 May 2023	Statement of capital following an allotment of shares on 5 April 2023 GBP 2,164,270.98 (3 pages)
10 April 2023	Statement of capital following an allotment of shares on 9 March 2023 GBP 1,818,867.36 (3 pages)
9 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 1,722,247.69 (3 pages)
27 January 2023	Group of companies' accounts made up to 31 December 2021 (56 pages)
21 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,581,724.76 (3 pages)
1 December 2022	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 1,298,286.23 (4 pages)
24 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,298,286.23 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. (4 pages)
19 October 2022	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to Floor 3, 1 st. Ann Street Manchester M2 7LR (1 page)
18 October 2022	Confirmation statement made on 7 October 2022 with updates (5 pages)
14 April 2022	Satisfaction of charge 039421290001 in full (1 page)
23 March 2022	Appointment of Mr George Edward Fullerton Mackinnon as a director on 23 February 2022 (2 pages)
23 March 2022	Termination of appointment of Gwynn Galloway Thomson as a director on 23 February 2022 (1 page)
23 March 2022	Termination of appointment of Michael Scott Mcgill as a director on 23 February 2022 (1 page)
23 March 2022	Termination of appointment of Duncan William Sutherland as a director on 23 February 2022 (1 page)
23 March 2022	Appointment of Mr Luca Scollo as a director on 23 February 2022 (2 pages)
23 March 2022	Appointment of Mr Joseph Paul De Leo as a director on 23 February 2022 (2 pages)
23 March 2022	Termination of appointment of Ian Calvert Sutcliffe as a director on 23 February 2022 (1 page)
23 March 2022	Termination of appointment of Gordon Lennie Truman More as a director on 23 February 2022 (1 page)
10 February 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 December 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
9 December 2021	Register(s) moved to registered office address Floor 3, 1 st. Ann Street Manchester M2 7LR (1 page)
9 December 2021	Notification of Six Bidco Ltd as a person with significant control on 9 August 2021 (2 pages)
15 November 2021	Appointment of Mr Gordon Lennie Truman More as a director on 1 November 2021 (2 pages)
11 October 2021	Termination of appointment of Malcolm Douglas Briselden as a secretary on 28 September 2021 (1 page)
6 October 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2021	Re-registration of Memorandum and Articles (28 pages)
6 October 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2021	Re-registration from a public company to a private limited company (1 page)
6 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re 175 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2021	Termination of appointment of David Sigsworth as a director on 31 August 2021 (1 page)
3 September 2021	Termination of appointment of James Cairns Mcmahon as a director on 31 August 2021 (1 page)
17 August 2021	Director's details changed for Mr Ian Calvert Sutcliffe on 16 August 2021 (2 pages)
12 August 2021	Scheme of arrangement (9 pages)
6 August 2021	Statement of capital following an allotment of shares on 5 August 2021 GBP 955,596.23 (3 pages)
6 August 2021	Memorandum and Articles of Association (105 pages)
6 August 2021	Resolutions RES13 ‐ Scheme of agreement 23/07/2021 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2021	Group of companies' accounts made up to 30 September 2020 (96 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
29 July 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
16 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-dividend/co business 25/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (77 pages)
7 May 2020	Director's details changed for Mr Gwynn Galloway Thomson on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr David Sigsworth on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Duncan William Sutherland on 7 May 2020 (2 pages)
7 May 2020	Appointment of Mr Ian Calvert Sutcliffe as a director on 5 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Duncan William Sutherland on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Michael Scott Mcgill on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr James Cairns Mcmahon on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr David Sigsworth on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Graham Fleming Barnet on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Graham Fleming Barnet on 7 May 2020 (2 pages)
9 April 2020	Appointment of Mr Malcolm Douglas Briselden as a secretary on 30 March 2020 (2 pages)
1 April 2020	Termination of appointment of Malcolm Douglas Briselden as a secretary on 30 March 2020 (1 page)
1 April 2020	Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020 (2 pages)
1 April 2020	Termination of appointment of Malcolm Douglas Briselden as a director on 30 March 2020 (1 page)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
16 September 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 (1 page)
11 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Financial statements adopted/re-app dirs/appoint aud/final dividend 21/06/2019 (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
17 April 2019	Director's details changed for Mr Graeme Ronald Rae Hogg on 17 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Duncan William Sutherland on 17 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 December 2016	Registration of charge 039421290001, created on 9 December 2016 (51 pages)
12 December 2016	Registration of charge 039421290001, created on 9 December 2016 (51 pages)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
5 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 885,014.3 (26 pages)
5 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 885,014.3 (26 pages)
11 April 2016	Termination of appointment of William Henry Macleod as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of William Henry Macleod as a director on 8 April 2016 (1 page)
21 January 2016	Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ England to Floor 3, 1 st. Ann Street Manchester M2 7LR on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ England to Floor 3, 1 st. Ann Street Manchester M2 7LR on 21 January 2016 (1 page)
18 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/09/2015 (6 pages)
18 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/09/2015 (6 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 618,227.64 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 618,227.64 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015 (4 pages)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
14 May 2015	Section 519 companies act 2006 (1 page)
14 May 2015	Section 519 companies act 2006 (1 page)
21 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 618,227.64 (25 pages)
21 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 618,227.64 (25 pages)
21 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 618,227.64 (25 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a secretary on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a secretary on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a secretary on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
29 July 2014	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Oxford Place 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Oxford Place 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 605,229.75 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 605,229.75 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 605,229.75 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 490,794.04 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 490,794.04 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 605,079.75 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 605,079.75 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 487,044.04 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 487,044.04 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 487,044.04 (3 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (44 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (44 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (44 pages)
26 March 2014	Termination of appointment of Mark Hogarth as a director (1 page)
26 March 2014	Termination of appointment of Mark Hogarth as a director (1 page)
20 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 484,460.71 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 484,460.71 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 482,460.71 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 482,460.71 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 459,674.89 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 459,674.89 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 459,674.89 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 458,857.18 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 458,857.18 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 458,857.18 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 458,216.56 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 458,216.56 (3 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
28 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 457,216.56 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 457,216.56 (3 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2013	Annual return made up to 2 March 2013 no member list (13 pages)
20 March 2013	Annual return made up to 2 March 2013 no member list (13 pages)
20 March 2013	Annual return made up to 2 March 2013 no member list (13 pages)
13 February 2013	Appointment of Mr William Henry Macleod as a director (2 pages)
13 February 2013	Appointment of Mr William Henry Macleod as a director (2 pages)
8 February 2013	Appointment of Mr Duncan William Sutherland as a director (2 pages)
8 February 2013	Appointment of Mr Duncan William Sutherland as a director (2 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
12 June 2012	Appointment of Mr Graeme Ronald Rae Hogg as a director (2 pages)
12 June 2012	Appointment of Mr Graeme Ronald Rae Hogg as a director (2 pages)
8 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (40 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (40 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (40 pages)
26 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 455,716.56 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 455,716.56 (4 pages)
25 August 2011	Appointment of John Hamilton as a director (3 pages)
25 August 2011	Appointment of John Hamilton as a director (3 pages)
25 August 2011	Appointment of Mr Gwynn Galloway Thomson as a director (3 pages)
25 August 2011	Appointment of Mr Gwynn Galloway Thomson as a director (3 pages)
9 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (57 pages)
15 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (57 pages)
15 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (57 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
28 April 2011	Appointment of Mr James Cairns Mcmahon as a director (2 pages)
28 April 2011	Appointment of Mr James Cairns Mcmahon as a director (2 pages)
29 March 2011	Register inspection address has been changed (2 pages)
29 March 2011	Register inspection address has been changed (2 pages)
29 March 2011	Register(s) moved to registered inspection location (2 pages)
29 March 2011	Register(s) moved to registered inspection location (2 pages)
9 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 467,724.35 (5 pages)
9 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 467,724.35 (5 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 467,724.35 (5 pages)
17 January 2011	Interim accounts made up to 31 October 2010 (10 pages)
17 January 2011	Interim accounts made up to 31 October 2010 (10 pages)
24 September 2010	Interim accounts made up to 31 December 2009 (12 pages)
24 September 2010	Interim accounts made up to 31 December 2009 (12 pages)
16 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (63 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (63 pages)
29 April 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
29 April 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
29 April 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
1 October 2009	Appointment terminated director brian hadfield (1 page)
1 October 2009	Appointment terminated director brian hadfield (1 page)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
25 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 April 2009	Return made up to 02/03/09; full list of members (8 pages)
6 April 2009	Director's change of particulars / brian hadfield / 01/06/2007 (1 page)
6 April 2009	Director's change of particulars / brian hadfield / 01/06/2007 (1 page)
6 April 2009	Return made up to 02/03/09; full list of members (8 pages)
2 February 2009	Certificate of reduction of share premium (1 page)
2 February 2009	Certificate of reduction of share premium (1 page)
2 February 2009	Reduction of iss capital and minute (oc) \gbp ic 467724/467724 (3 pages)
2 February 2009	Reduction of iss capital and minute (oc) \gbp ic 467724/467724 (3 pages)
2 February 2009	Reduction of iss capital and minute (oc) \gbp ic 467724/467724 (2 pages)
2 February 2009	Reduction of iss capital and minute (oc) \gbp ic 467724/467724 (2 pages)
18 December 2008	Resolutions RES13 ‐ Reduction of share premium 11/12/2008 (1 page)
18 December 2008	Resolutions RES13 ‐ Reduction of share premium 11/12/2008 (1 page)
8 December 2008	Ad 04/12/08\gbp si [email protected]=40\gbp ic 467684/467724\ (2 pages)
8 December 2008	Ad 04/12/08\gbp si [email protected]=40\gbp ic 467684/467724\ (2 pages)
21 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (106 pages)
21 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (106 pages)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
14 July 2008	Gbp sr 749750@1 (1 page)
14 July 2008	Gbp sr 749750@1 (1 page)
4 July 2008	Ad 30/06/08\gbp si [email protected]=14995\gbp ic 1202439/1217434\ (3 pages)
4 July 2008	Ad 30/06/08\gbp si [email protected]=14995\gbp ic 1202439/1217434\ (3 pages)
4 July 2008	Memorandum and Articles of Association (104 pages)
4 July 2008	Memorandum and Articles of Association (104 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Appointment terminated director neil crabb (1 page)
1 July 2008	Appointment terminated director neil crabb (1 page)
8 April 2008	Return made up to 02/03/08; change of members (48 pages)
8 April 2008	Return made up to 02/03/08; change of members (48 pages)
11 March 2008	Appointment terminated director james wallace (1 page)
11 March 2008	Appointment terminated director james wallace (1 page)
20 December 2007	Ad 13/12/07--------- Â£ si [email protected]=1050 Â£ ic 1201387/1202437 (2 pages)
20 December 2007	Ad 13/12/07--------- Â£ si [email protected]=1050 Â£ ic 1201387/1202437 (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 6TH floor bucklersbury house, 83 cannon street, london, EC4N 8ST (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 6TH floor bucklersbury house, 83 cannon street, london, EC4N 8ST (1 page)
15 August 2007	Ad 30/07/07--------- Â£ si [email protected]=17240 Â£ ic 1184147/1201387 (2 pages)
15 August 2007	Ad 30/07/07--------- Â£ si [email protected]=17240 Â£ ic 1184147/1201387 (2 pages)
3 August 2007	Ad 24/07/07--------- Â£ si [email protected]=1000 Â£ ic 1183147/1184147 (3 pages)
3 August 2007	Ad 24/07/07--------- Â£ si [email protected]=1000 Â£ ic 1183147/1184147 (3 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
19 July 2007	Ad 10/07/07--------- Â£ si [email protected]=48582 Â£ ic 1134565/1183147 (2 pages)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2007	Ad 10/07/07--------- Â£ si [email protected]=48582 Â£ ic 1134565/1183147 (2 pages)
19 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
11 May 2007	Ad 24/04/07--------- Â£ si [email protected]=1100 Â£ ic 1133465/1134565 (2 pages)
11 May 2007	Ad 24/04/07--------- Â£ si [email protected]=1100 Â£ ic 1133465/1134565 (2 pages)
3 April 2007	Return made up to 02/03/07; bulk list available separately (9 pages)
3 April 2007	Return made up to 02/03/07; bulk list available separately (9 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
12 January 2007	Ad 19/12/06--------- Â£ si [email protected]=982 Â£ ic 1132483/1133465 (2 pages)
12 January 2007	Ad 19/12/06--------- Â£ si [email protected]=982 Â£ ic 1132483/1133465 (2 pages)
11 July 2006	Ad 26/06/06--------- Â£ si [email protected]=400 Â£ ic 1132083/1132483 (2 pages)
11 July 2006	Ad 26/06/06--------- Â£ si [email protected]=400 Â£ ic 1132083/1132483 (2 pages)
30 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
12 June 2006	Company name changed sigma technology group PLC\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed sigma technology group PLC\certificate issued on 12/06/06 (2 pages)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=500 Â£ ic 1131583/1132083 (2 pages)
10 May 2006	Ad 24/04/06--------- Â£ si [email protected]=500 Â£ ic 1131583/1132083 (2 pages)
5 May 2006	Ad 06/04/06--------- Â£ si [email protected]=1200 Â£ ic 1130383/1131583 (2 pages)
5 May 2006	Ad 06/04/06--------- Â£ si [email protected]=1200 Â£ ic 1130383/1131583 (2 pages)
14 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director resigned (46 pages)
14 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director resigned (46 pages)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=1000 Â£ ic 1129381/1130381 (2 pages)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=1000 Â£ ic 1129381/1130381 (2 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
9 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2005	Ad 28/04/05--------- Â£ si [email protected]=650 Â£ ic 1128731/1129381 (2 pages)
16 May 2005	Ad 28/04/05--------- Â£ si [email protected]=650 Â£ ic 1128731/1129381 (2 pages)
14 April 2005	Ad 23/03/05--------- Â£ si [email protected]=18046 Â£ ic 1110685/1128731 (2 pages)
14 April 2005	Ad 23/03/05--------- Â£ si [email protected]=18046 Â£ ic 1110685/1128731 (2 pages)
22 March 2005	Return made up to 02/03/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 March 2005	Return made up to 02/03/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 02/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 April 2004	Return made up to 02/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
29 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
24 April 2003	Return made up to 02/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 April 2003	Return made up to 02/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 January 2003	Location of register of members (non legible) (1 page)
28 January 2003	Location of register of members (non legible) (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
6 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
26 March 2002	Return made up to 02/03/02; full list of members (50 pages)
26 March 2002	Return made up to 02/03/02; full list of members (50 pages)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	Â£ nc 1209750/1300000 18/07/01 (1 page)
26 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2001	Â£ nc 1209750/1300000 18/07/01 (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
24 May 2001	Registered office changed on 24/05/01 from: tayside house 31 pepper street, london, E14 9RP (1 page)
24 May 2001	Registered office changed on 24/05/01 from: tayside house 31 pepper street, london, E14 9RP (1 page)
6 April 2001	Ad 30/03/01--------- Â£ si [email protected]=17187 Â£ ic 1093498/1110685 (2 pages)
6 April 2001	Ad 30/03/01--------- Â£ si [email protected]=17187 Â£ ic 1093498/1110685 (2 pages)
30 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (54 pages)
30 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (54 pages)
29 March 2001	New director appointed (4 pages)
29 March 2001	New director appointed (4 pages)
18 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 November 2000	Ad 26/04/00--------- Â£ si [email protected]=93750 Â£ ic 999748/1093498 (2 pages)
22 November 2000	Ad 26/04/00--------- Â£ si [email protected]=93750 Â£ ic 999748/1093498 (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	New secretary appointed;new director appointed (3 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
13 June 2000	Â£ nc 999748/1209750 13/04/00 (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
13 June 2000	Â£ nc 999748/1209750 13/04/00 (1 page)
12 May 2000	Memorandum and Articles of Association (1 page)
12 May 2000	Memorandum and Articles of Association (1 page)
12 May 2000	S-div 11/04/00 (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 May 2000	S-div 11/04/00 (1 page)
3 May 2000	Prospectus (54 pages)
3 May 2000	Prospectus (54 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
7 April 2000	Statement of affairs (10 pages)
7 April 2000	Application to commence business (2 pages)
7 April 2000	Statement of affairs (10 pages)
7 April 2000	Application to commence business (2 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 April 2000	Â£ nc 50000/999748 05/04/00 (1 page)
7 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 2000	Â£ nc 50000/999748 05/04/00 (1 page)
7 April 2000	Ad 05/04/00--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
7 April 2000	Ad 05/04/00--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
7 April 2000	Ad 05/04/00--------- Â£ si [email protected]=249900 Â£ si 749750@1=749750 Â£ ic 98/999748 (8 pages)
7 April 2000	Ad 05/04/00--------- Â£ si [email protected]=249900 Â£ si 749750@1=749750 Â£ ic 98/999748 (8 pages)
7 April 2000	Certificate of authorisation to commence business and borrow (1 page)
7 April 2000	Certificate of authorisation to commence business and borrow (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (3 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (3 pages)
2 March 2000	Incorporation (20 pages)
2 March 2000	Incorporation (20 pages)

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