Synthomer Plc

Company Name	Synthomer Plc
Company Status	Active
Company Number	00098381
Category	Public Limited Company
Incorporation Date	16 June 1908(114 years, 10 months ago)
Previous Name	Yule Catto & Co Public Limited Company

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 Alexander Gordon Catto
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudgrove House Sudgrove, Miserden Stroud Gloucestershire GL6 7JD Wales

Director Name	Mr Hau Hian Lee
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia Foreign

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Current
Appointed	11 September 1998(90 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(105 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Central Road Templefields Harlow Essex CM20 2BH

Director Name	Caroline Ann Johnstone
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(106 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(106 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Holly Van Deursen
Date of Birth	November 1958 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	21 September 2018(110 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Temple Fields Harlow Essex CM20 2BH

Director Name	Mrs Cynthia Smith Dubin
Date of Birth	December 1961 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 July 2020(112 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Roberto Cesar Gualdoni
Date of Birth	September 1956 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	08 July 2021(113 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Michael Willome
Date of Birth	August 1966 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2021(113 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Ian Tyler
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(114 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Ms Lily Liu
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(114 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Mr Anant Prakash
Status	Current
Appointed	01 December 2022(114 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Rt Hon Lord Stephen Gordon Catto
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	The Lammas West End Minchinhampton Stroud Gloucestershire GL6 9JA Wales

Director Name	Jan Michael Hessels
Date of Birth	December 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Zuidweg Ryksstraatweg 247 2245 Ab Wassenaar Netherlands

Director Name	Tan Sri Dato Seri Loy Seng Lee
Date of Birth	August 1921 (Born 101 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	No 1 Jalan Sp Seenivasagam 30000 Ipoh Perak Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Mr Reginald Mason Nelson
Date of Birth	November 1923 (Born 99 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Pilgrims Cottage Croft Lane Crondall Farnham Surrey GU10 5QF

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Raja Muhammad Alias
Date of Birth	August 1932 (Born 90 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 1994(86 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	21 Jalan Sri Semantan Satu Off Jalan Semantan Damansara Heights Kuala Lumper 50490

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(89 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(89 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(89 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	11 September 1998(90 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(91 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(91 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	John Alan Napier
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(91 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Slough Farm House Slough Lane Headley Epsom Surrey KT18 6NZ

Director Name	Gianni Montezemolo
Date of Birth	June 1941 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2001(92 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	195 North Harbor Drive Apt. 5504 Chicago Illinois Il 60601 Foreign

Director Name	Mr Alexander Archibald Dobbie
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(99 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6/1 336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(99 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Yule Catto And Co Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(99 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mizen Close Cobham Surrey KT11 2RJ

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(100 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Director Name	Ms Ishbel Jean Stewart Macpherson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(102 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yule Catto & Co Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Neil Anthony Johnson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(103 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yule Catto & Co Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Dominique Didier Fournier
Date of Birth	August 1950 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(103 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	The Bahamas
Correspondence Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Just Jansz
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 2012(103 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH

Director Name	Jinya Chen
Date of Birth	October 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2012(104 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Calum Grigor Maclean
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(106 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Central Road Templefields Harlow Essex CM20 2BH

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(106 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mrs Cynthia Smith Dubin
Date of Birth	December 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2020(112 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Contact

Website	synthomer.com
Telephone	01279 442791
Telephone region	Bishops Stortford

Location

Registered Address	Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,053,000,000
Net Worth	-£102,200,000
Cash	£53,700,000
Current Liabilities	£228,300,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 August 2022 (7 months, 1 week ago)
Next Return Due	2 September 2023 (5 months, 1 week from now)

Charges

21 October 2011	Delivered on: 29 October 2011 Satisfied on: 11 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re yule catto & co public limited company euro business premium account, account number 76035933. Fully Satisfied

21 October 2011

Delivered on: 29 October 2011
Satisfied on: 11 June 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re yule catto & co public limited company euro business premium account, account number 76035933.
Fully Satisfied

Filing History

6 January 2022	Memorandum and Articles of Association (63 pages)
6 January 2022	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2021	Appointment of Mr Michael Willome as a director on 1 November 2021 (2 pages)
4 November 2021	Termination of appointment of Calum Grigor Maclean as a director on 1 November 2021 (1 page)
4 November 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 46,733,604.1 (3 pages)
1 October 2021	Termination of appointment of Just Jansz as a director on 29 September 2021 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
12 July 2021	Appointment of Mr Roberto Cesar Gualdoni as a director on 8 July 2021 (2 pages)
3 June 2021	Group of companies' accounts made up to 31 December 2020 (180 pages)
18 May 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)
17 December 2020	Termination of appointment of Neil Anthony Johnson as a director on 16 December 2020 (1 page)
14 September 2020	Appointment of Mrs Cynthia Smith Dubin as a director on 15 July 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 July 2020	Group of companies' accounts made up to 31 December 2019 (160 pages)
7 May 2020	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)
26 September 2019	Resolutions RES13 ‐ Approval of the acquisiton agreement/ approval of increased borrowing / the acquistion of the entire issued and to issued share capital. 31/07/2019 (3 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 42,485,096.1 (3 pages)
13 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 41,932,041.7 (3 pages)
13 August 2019	Memorandum and Articles of Association (62 pages)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (163 pages)
13 May 2019	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)
30 January 2019	Second filing of Confirmation Statement dated 13/08/2018 (4 pages)
11 October 2018	Director's details changed for Holly Van Deursen on 11 October 2018 (2 pages)
21 September 2018	Appointment of Holly Van Deursen as a director on 21 September 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 30/01/2019. (5 pages)
28 June 2018	Memorandum and Articles of Association (62 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2018	Group of companies' accounts made up to 31 December 2017 (156 pages)
1 June 2018	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)
5 January 2018	Termination of appointment of Jinya Chen as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Jinya Chen as a director on 31 December 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (150 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (150 pages)
19 May 2017	Memorandum and Articles of Association (62 pages)
19 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/04/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2017	Memorandum and Articles of Association (62 pages)
19 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/04/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (143 pages)
10 May 2016	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)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (143 pages)
10 May 2016	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)
9 September 2015	Annual return made up to 26 July 2015 no member list Statement of capital on 2015-09-09 GBP 33,988,076.9 (24 pages)
9 September 2015	Annual return made up to 26 July 2015 no member list Statement of capital on 2015-09-09 GBP 33,988,076.9 (24 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (111 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (111 pages)
14 May 2015	Termination of appointment of Jeremy Kim Maiden as a director on 30 April 2015 (2 pages)
14 May 2015	Appointment of Stephen Guy Bennett as a director on 1 May 2015 (3 pages)
14 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Stephen Guy Bennett as a director on 1 May 2015 (3 pages)
14 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
14 May 2015	Termination of appointment of Jeremy Kim Maiden as a director on 30 April 2015 (2 pages)
14 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase max number of shares purchased is 33988076 and min price paid is 10P/gen business 30/04/2015 (2 pages)
14 May 2015	Appointment of Stephen Guy Bennett as a director on 1 May 2015 (3 pages)
14 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
22 April 2015	Appointment of Caroline Ann Johnstone as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Caroline Ann Johnstone as a director on 20 March 2015 (3 pages)
11 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
11 February 2015	Appointment of Mr Calum Grigor Maclean as a director on 22 January 2015 (3 pages)
11 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
11 February 2015	Appointment of Mr Calum Grigor Maclean as a director on 22 January 2015 (3 pages)
3 September 2014	Annual return made up to 26 July 2014 no member list Statement of capital on 2014-09-03 GBP 33,988,076.9 (24 pages)
3 September 2014	Annual return made up to 26 July 2014 no member list Statement of capital on 2014-09-03 GBP 33,988,076.9 (24 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2014	Appointment of Brendan Wynne Derek Connolly as a director (3 pages)
30 January 2014	Appointment of Brendan Wynne Derek Connolly as a director (3 pages)
22 August 2013	Annual return made up to 26 July 2013 no member list Statement of capital on 2013-08-22 GBP 33,988,076.9 (24 pages)
22 August 2013	Annual return made up to 26 July 2013 no member list Statement of capital on 2013-08-22 GBP 33,988,076.9 (24 pages)
28 May 2013	Termination of appointment of Ishbel Macpherson as a director (2 pages)
28 May 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 (2 pages)
28 May 2013	Termination of appointment of Ishbel Macpherson as a director (2 pages)
28 May 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 (2 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (94 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (94 pages)
16 January 2013	Memorandum and Articles of Association (64 pages)
16 January 2013	Memorandum and Articles of Association (64 pages)
4 December 2012	Company name changed yule catto & co PUBLIC LIMITED COMPANY\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Company name changed yule catto & co PUBLIC LIMITED COMPANY\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
4 December 2012	Change of name notice (2 pages)
20 November 2012	Appointment of Jinya Chen as a director (3 pages)
20 November 2012	Appointment of Jinya Chen as a director (3 pages)
14 August 2012	Annual return made up to 26 July 2012 no member list (20 pages)
14 August 2012	Annual return made up to 26 July 2012 no member list (20 pages)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
19 July 2012	Auditor's resignation (1 page)
19 July 2012	Auditor's resignation (1 page)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 May 2012	Memorandum and Articles of Association (62 pages)
28 May 2012	Memorandum and Articles of Association (62 pages)
24 May 2012	Appointment of Ishbel Macpherson as a director (3 pages)
24 May 2012	Appointment of Ishbel Macpherson as a director (3 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2012	Termination of appointment of Alexander Dobbie as a director (2 pages)
23 May 2012	Termination of appointment of Peter Wood as a director (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2012	Termination of appointment of Alexander Dobbie as a director (2 pages)
23 May 2012	Termination of appointment of Peter Wood as a director (2 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (104 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (104 pages)
5 April 2012	Appointment of Dr Just Jansz as a director (3 pages)
5 April 2012	Appointment of Dr Just Jansz as a director (3 pages)
15 March 2012	Termination of appointment of Dominique Fournier as a director (2 pages)
15 March 2012	Termination of appointment of Dominique Fournier as a director (2 pages)
13 February 2012	Appointment of Dominique Didier Fournier as a director (4 pages)
13 February 2012	Appointment of Dominique Didier Fournier as a director (4 pages)
31 October 2011	Appointment of Neil Anthony Johnson as a director (3 pages)
31 October 2011	Appointment of Neil Anthony Johnson as a director (3 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (27 pages)
6 September 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 33,988,076.90 (4 pages)
6 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (27 pages)
6 September 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 33,988,076.90 (4 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 January 2011	Resolutions RES13 ‐ Acquistion agreement 30/12/2010 (2 pages)
11 January 2011	Resolutions RES13 ‐ Acquistion agreement 30/12/2010 (2 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (34 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (34 pages)
8 July 2010	Termination of appointment of Graham Menzies as a director (2 pages)
8 July 2010	Termination of appointment of Graham Menzies as a director (2 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (83 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (83 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (66 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/05/2010 (66 pages)
6 April 2010	Director's details changed for Jeremy Kim Maiden on 1 March 2010 (3 pages)
6 April 2010	Director's details changed for Jeremy Kim Maiden on 1 March 2010 (3 pages)
6 April 2010	Director's details changed for Jeremy Kim Maiden on 1 March 2010 (3 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
18 September 2009	Return made up to 16/07/09; full list of members (12 pages)
18 September 2009	Return made up to 16/07/09; full list of members (12 pages)
31 July 2009	Appointment terminated director richard hunting (1 page)
31 July 2009	Appointment terminated director oi lee (1 page)
31 July 2009	Appointment terminated director richard hunting (1 page)
31 July 2009	Appointment terminated director oi lee (1 page)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
19 May 2009	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 (2 pages)
19 May 2009	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 (2 pages)
27 March 2009	Director appointed graham reid menzies (6 pages)
27 March 2009	Director appointed graham reid menzies (6 pages)
10 February 2009	Appointment terminated director anthony richmond-watson (1 page)
10 February 2009	Appointment terminated director anthony richmond-watson (1 page)
15 September 2008	Appointment terminated director colin williams (1 page)
15 September 2008	Appointment terminated director colin williams (1 page)
11 August 2008	Return made up to 16/07/08; bulk list available separately (10 pages)
11 August 2008	Return made up to 16/07/08; bulk list available separately (10 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
23 July 2007	Return made up to 16/07/07; bulk list available separately (8 pages)
23 July 2007	Return made up to 16/07/07; bulk list available separately (8 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
2 June 2007	Memorandum and Articles of Association (7 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2007	Memorandum and Articles of Association (7 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (76 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (76 pages)
21 April 2007	Director's particulars changed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (2 pages)
21 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 September 2006	Ad 21/08/06--------- £ si [email protected]=288 £ ic 14566028/14566316 (3 pages)
4 September 2006	Ad 21/08/06--------- £ si [email protected]=288 £ ic 14566028/14566316 (3 pages)
31 August 2006	Return made up to 16/07/06; bulk list available separately (10 pages)
31 August 2006	Return made up to 16/07/06; bulk list available separately (10 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
3 August 2006	Ad 24/07/06--------- £ si [email protected]=288 £ ic 14565740/14566028 (3 pages)
3 August 2006	Ad 24/07/06--------- £ si [email protected]=288 £ ic 14565740/14566028 (3 pages)
22 June 2006	Ad 14/06/06--------- £ si [email protected]=288 £ ic 14565452/14565740 (3 pages)
22 June 2006	Ad 14/06/06--------- £ si [email protected]=288 £ ic 14565452/14565740 (3 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (90 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (90 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Director's particulars changed (2 pages)
11 May 2006	Director's particulars changed (2 pages)
21 April 2006	Ad 12/04/06--------- £ si [email protected]=720 £ ic 14564732/14565452 (3 pages)
21 April 2006	Ad 12/04/06--------- £ si [email protected]=720 £ ic 14564732/14565452 (3 pages)
6 April 2006	Ad 31/03/06--------- £ si [email protected]=288 £ ic 14564444/14564732 (3 pages)
6 April 2006	Ad 31/03/06--------- £ si [email protected]=288 £ ic 14564444/14564732 (3 pages)
31 March 2006	Director's particulars changed (2 pages)
31 March 2006	Ad 22/03/06--------- £ si [email protected]=432 £ ic 14564012/14564444 (3 pages)
31 March 2006	Director's particulars changed (2 pages)
31 March 2006	Ad 22/03/06--------- £ si [email protected]=432 £ ic 14564012/14564444 (3 pages)
27 March 2006	Ad 20/03/06--------- £ si [email protected]=1728 £ ic 14562284/14564012 (3 pages)
27 March 2006	Ad 20/03/06--------- £ si [email protected]=1728 £ ic 14562284/14564012 (3 pages)
21 March 2006	Ad 15/03/06--------- £ si [email protected]=1440 £ ic 14560844/14562284 (3 pages)
21 March 2006	Ad 15/03/06--------- £ si [email protected]=1440 £ ic 14560844/14562284 (3 pages)
17 March 2006	Ad 08/03/06--------- £ si [email protected]=139 £ ic 14560705/14560844 (3 pages)
17 March 2006	Ad 08/03/06--------- £ si [email protected]=958 £ ic 14559747/14560705 (3 pages)
17 March 2006	Ad 08/03/06--------- £ si [email protected]=139 £ ic 14560705/14560844 (3 pages)
17 March 2006	Ad 08/03/06--------- £ si [email protected]=958 £ ic 14559747/14560705 (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	Ad 01/03/06--------- £ si [email protected]=1480 £ ic 14558267/14559747 (3 pages)
8 March 2006	Ad 01/03/06--------- £ si [email protected]=1480 £ ic 14558267/14559747 (3 pages)
7 March 2006	Ad 20/02/06--------- £ si [email protected]=864 £ ic 14557403/14558267 (3 pages)
7 March 2006	Ad 20/02/06--------- £ si [email protected]=864 £ ic 14557403/14558267 (3 pages)
23 January 2006	Director's particulars changed (2 pages)
23 January 2006	Director's particulars changed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
10 August 2005	Return made up to 16/07/05; bulk list available separately (9 pages)
10 August 2005	Return made up to 16/07/05; bulk list available separately (9 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2005	Director resigned (1 page)
14 December 2004	Director's particulars changed (2 pages)
14 December 2004	Director's particulars changed (2 pages)
11 November 2004	Location of register of members (1 page)
11 November 2004	Location of register of members (1 page)
6 September 2004	Return made up to 16/07/04; bulk list available separately (10 pages)
6 September 2004	Return made up to 16/07/04; bulk list available separately (10 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (68 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (68 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 August 2003	Return made up to 16/07/03; bulk list available separately (11 pages)
20 August 2003	Return made up to 16/07/03; bulk list available separately (11 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
1 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (65 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (65 pages)
7 August 2002	Return made up to 16/07/02; bulk list available separately (10 pages)
7 August 2002	Return made up to 16/07/02; bulk list available separately (10 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
2 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
30 August 2001	Return made up to 16/07/01; bulk list available separately (11 pages)
30 August 2001	Return made up to 16/07/01; bulk list available separately (11 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
12 June 2001	Full group accounts made up to 31 December 2000 (65 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (65 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
31 May 2001	Memorandum and Articles of Association (38 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2001	Memorandum and Articles of Association (38 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
8 November 2000	£ ic 14519993/14489993 04/10/00 £ sr [email protected]=30000 (1 page)
8 November 2000	£ ic 14519993/14489993 04/10/00 £ sr [email protected]=30000 (1 page)
17 October 2000	£ ic 14935690/14519993 28/09/00 £ sr [email protected]=415697 (1 page)
17 October 2000	£ ic 14935690/14519993 28/09/00 £ sr [email protected]=415697 (1 page)
13 October 2000	Ad 06/10/00--------- £ si [email protected]=258 £ ic 14935432/14935690 (2 pages)
13 October 2000	Ad 06/10/00--------- £ si [email protected]=258 £ ic 14935432/14935690 (2 pages)
3 October 2000	Return made up to 16/07/00; bulk list available separately (15 pages)
3 October 2000	Return made up to 16/07/00; bulk list available separately (15 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	Full group accounts made up to 31 December 1999 (64 pages)
1 September 2000	Full group accounts made up to 31 December 1999 (64 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
7 August 2000	Ad 02/08/00--------- £ si [email protected]=149 £ ic 14935283/14935432 (2 pages)
7 August 2000	Ad 02/08/00--------- £ si [email protected]=149 £ ic 14935283/14935432 (2 pages)
20 July 2000	£ ic 14942283/14935283 30/06/00 £ sr [email protected]=7000 (1 page)
20 July 2000	£ ic 14942283/14935283 30/06/00 £ sr [email protected]=7000 (1 page)
27 June 2000	£ ic 14952283/14942283 06/06/00 £ sr [email protected]=10000 (1 page)
27 June 2000	£ ic 14952283/14942283 06/06/00 £ sr [email protected]=10000 (1 page)
13 June 2000	£ ic 14962283/14952283 18/04/00 £ sr [email protected]=10000 (2 pages)
13 June 2000	£ ic 14962283/14952283 18/04/00 £ sr [email protected]=10000 (2 pages)
7 June 2000	£ ic 15010883/14962283 09/05/00 £ sr [email protected]=48600 (1 page)
7 June 2000	£ ic 15010883/14962283 09/05/00 £ sr [email protected]=48600 (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Memorandum and Articles of Association (31 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Memorandum and Articles of Association (31 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
23 May 2000	£ ic 15148578/15010883 03/05/00 £ sr [email protected]=137695 (2 pages)
23 May 2000	£ ic 15148578/15010883 03/05/00 £ sr [email protected]=137695 (2 pages)
8 May 2000	£ ic 15283578/15148578 14/04/00 £ sr [email protected]=135000 (1 page)
8 May 2000	£ ic 15283578/15148578 14/04/00 £ sr [email protected]=135000 (1 page)
20 April 2000	£ ic 15294178/15283578 06/04/00 £ sr [email protected]=10600 (2 pages)
20 April 2000	£ ic 15294178/15283578 06/04/00 £ sr [email protected]=10600 (2 pages)
18 April 2000	£ ic 15410389/15294178 27/03/00 £ sr [email protected]=116211 (1 page)
18 April 2000	£ ic 15438285/15410389 31/03/00 £ sr [email protected]=27896 (1 page)
18 April 2000	£ ic 15410389/15294178 27/03/00 £ sr [email protected]=116211 (1 page)
18 April 2000	£ ic 15438285/15410389 31/03/00 £ sr [email protected]=27896 (1 page)
11 April 2000	Ad 03/04/00--------- £ si [email protected]=660 £ ic 15437625/15438285 (2 pages)
11 April 2000	Ad 03/04/00--------- £ si [email protected]=660 £ ic 15437625/15438285 (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Ad 06/03/00--------- £ si [email protected]=418 £ ic 15437207/15437625 (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Ad 06/03/00--------- £ si [email protected]=418 £ ic 15437207/15437625 (2 pages)
28 February 2000	Ad 18/02/00--------- £ si [email protected]=632 £ ic 15436575/15437207 (2 pages)
28 February 2000	Ad 18/02/00--------- £ si [email protected]=632 £ ic 15436575/15437207 (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
10 February 2000	Ad 07/02/00--------- £ si [email protected]=284 £ ic 15436291/15436575 (2 pages)
10 February 2000	Ad 07/02/00--------- £ si [email protected]=284 £ ic 15436291/15436575 (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
6 December 1999	Ad 29/11/99--------- £ si [email protected]=29 £ ic 15436262/15436291 (2 pages)
6 December 1999	Ad 29/11/99--------- £ si [email protected]=29 £ ic 15436262/15436291 (2 pages)
29 October 1999	Ad 25/10/99--------- £ si [email protected]=166 £ ic 15436096/15436262 (3 pages)
29 October 1999	Ad 25/10/99--------- £ si [email protected]=166 £ ic 15436096/15436262 (3 pages)
13 October 1999	Ad 11/10/99--------- £ si [email protected]=196 £ ic 15435900/15436096 (2 pages)
13 October 1999	Ad 11/10/99--------- £ si [email protected]=196 £ ic 15435900/15436096 (2 pages)
7 September 1999	Ad 01/09/99--------- £ si [email protected]=424 £ ic 15435476/15435900 (3 pages)
7 September 1999	Ad 01/09/99--------- £ si [email protected]=424 £ ic 15435476/15435900 (3 pages)
24 August 1999	Ad 18/08/99--------- £ si [email protected]=326 £ ic 15435150/15435476 (2 pages)
24 August 1999	Ad 18/08/99--------- £ si [email protected]=326 £ ic 15435150/15435476 (2 pages)
17 August 1999	Return made up to 16/07/99; bulk list available separately (15 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 16/07/99; bulk list available separately (15 pages)
17 August 1999	Director's particulars changed (1 page)
4 August 1999	Ad 27/07/99--------- £ si [email protected]=124 £ ic 15435026/15435150 (2 pages)
4 August 1999	Ad 27/07/99--------- £ si [email protected]=326 £ ic 15434700/15435026 (2 pages)
4 August 1999	Ad 27/07/99--------- £ si [email protected]=124 £ ic 15435026/15435150 (2 pages)
4 August 1999	Ad 27/07/99--------- £ si [email protected]=326 £ ic 15434700/15435026 (2 pages)
20 July 1999	Memorandum and Articles of Association (38 pages)
20 July 1999	Memorandum and Articles of Association (38 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=1500 £ ic 15433200/15434700 (2 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=275 £ ic 15432925/15433200 (2 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=1414 £ ic 15431511/15432925 (2 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=1500 £ ic 15433200/15434700 (2 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=275 £ ic 15432925/15433200 (2 pages)
29 June 1999	Ad 21/06/99--------- £ si [email protected]=1414 £ ic 15431511/15432925 (2 pages)
28 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
28 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
16 May 1999	Ad 10/05/99--------- £ si [email protected]=428 £ ic 15431083/15431511 (2 pages)
16 May 1999	Ad 10/05/99--------- £ si [email protected]=428 £ ic 15431083/15431511 (2 pages)
30 April 1999	Ad 26/04/99--------- £ si [email protected]=381 £ ic 15429236/15429617 (2 pages)
30 April 1999	Ad 26/04/99--------- £ si [email protected]=759 £ ic 15428477/15429236 (2 pages)
30 April 1999	Ad 26/04/99--------- £ si [email protected]=381 £ ic 15429236/15429617 (2 pages)
30 April 1999	Ad 26/04/99--------- £ si [email protected]=759 £ ic 15428477/15429236 (2 pages)
19 April 1999	Ad 12/04/99--------- premium £ si [email protected]=1075 £ ic 15427402/15428477 (2 pages)
19 April 1999	Ad 12/04/99--------- premium £ si [email protected]=1075 £ ic 15427402/15428477 (2 pages)
16 April 1999	Ad 08/04/99--------- £ si [email protected]=1792 £ ic 15425610/15427402 (2 pages)
16 April 1999	Ad 08/04/99--------- £ si [email protected]=616 £ ic 15424994/15425610 (2 pages)
16 April 1999	Ad 08/04/99--------- £ si [email protected]=1792 £ ic 15425610/15427402 (2 pages)
16 April 1999	Ad 08/04/99--------- £ si [email protected]=616 £ ic 15424994/15425610 (2 pages)
29 March 1999	Ad 22/03/99--------- £ si [email protected]=1467 £ ic 15423527/15424994 (2 pages)
29 March 1999	Ad 22/03/99--------- £ si [email protected]=1467 £ ic 15423527/15424994 (2 pages)
26 March 1999	Ad 16/03/99--------- £ si [email protected]=3259 £ ic 15420268/15423527 (2 pages)
26 March 1999	Ad 16/03/99--------- £ si [email protected]=3259 £ ic 15420268/15423527 (2 pages)
9 March 1999	Ad 22/02/99--------- £ si [email protected]=916 £ ic 15419352/15420268 (3 pages)
9 March 1999	Ad 22/02/99--------- £ si [email protected]=916 £ ic 15419352/15420268 (3 pages)
26 February 1999	Particulars of contract relating to shares (4 pages)
26 February 1999	Ad 10/02/98-19/02/98 £ si [email protected] (2 pages)
26 February 1999	Particulars of contract relating to shares (4 pages)
26 February 1999	Ad 10/02/98-19/02/98 £ si [email protected] (2 pages)
16 February 1999	Ad 08/02/99--------- £ si [email protected]=239 £ ic 15419113/15419352 (2 pages)
16 February 1999	Ad 08/02/99--------- £ si [email protected]=239 £ ic 15419113/15419352 (2 pages)
31 January 1999	Ad 25/01/99--------- £ si [email protected]=617 £ ic 15418496/15419113 (2 pages)
31 January 1999	Ad 25/01/99--------- £ si [email protected]=617 £ ic 15418496/15419113 (2 pages)
18 January 1999	Ad 11/01/99--------- £ si [email protected]=1096 £ ic 15417400/15418496 (3 pages)
18 January 1999	Ad 11/01/99--------- £ si [email protected]=1096 £ ic 15417400/15418496 (3 pages)
22 December 1998	Ad 16/12/98--------- £ si [email protected]=630 £ ic 15416770/15417400 (3 pages)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Ad 16/12/98--------- £ si [email protected]=630 £ ic 15416770/15417400 (3 pages)
22 December 1998	Location of register of members (non legible) (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
18 December 1998	Ad 14/12/98--------- £ si [email protected]=326 £ ic 15416444/15416770 (2 pages)
18 December 1998	Ad 14/12/98--------- £ si [email protected]=326 £ ic 15416444/15416770 (2 pages)
8 December 1998	Ad 23/11/98--------- £ si [email protected]=1467 £ ic 15414977/15416444 (2 pages)
8 December 1998	Ad 16/11/98--------- £ si [email protected]=174397 £ ic 15240580/15414977 (3 pages)
8 December 1998	Ad 23/11/98--------- £ si [email protected]=1467 £ ic 15414977/15416444 (2 pages)
8 December 1998	Ad 16/11/98--------- £ si [email protected]=174397 £ ic 15240580/15414977 (3 pages)
26 November 1998	Ad 23/11/98--------- £ si [email protected]=68 £ ic 15240512/15240580 (2 pages)
26 November 1998	Ad 23/11/98--------- £ si [email protected]=68 £ ic 15240512/15240580 (2 pages)
16 November 1998	Ad 09/11/98--------- £ si [email protected]=168 £ ic 15240344/15240512 (2 pages)
16 November 1998	Ad 09/11/98--------- £ si [email protected]=168 £ ic 15240344/15240512 (2 pages)
11 November 1998	Ad 06/11/98--------- £ si [email protected]=36805 £ ic 15203539/15240344 (9 pages)
11 November 1998	Ad 06/11/98--------- £ si [email protected]=36805 £ ic 15203539/15240344 (9 pages)
31 October 1998	Ad 26/10/98--------- £ si [email protected]=41 £ ic 15203498/15203539 (2 pages)
31 October 1998	Ad 26/10/98--------- £ si [email protected]=41 £ ic 15203498/15203539 (2 pages)
8 October 1998	Ad 05/10/98--------- £ si [email protected]=527 £ ic 15202971/15203498 (3 pages)
8 October 1998	Ad 05/10/98--------- £ si [email protected]=527 £ ic 15202971/15203498 (3 pages)
24 September 1998	Ad 21/09/98--------- £ si [email protected]=191 £ ic 15202780/15202971 (2 pages)
24 September 1998	Ad 21/09/98--------- £ si [email protected]=191 £ ic 15202780/15202971 (2 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Director resigned (1 page)
9 September 1998	Ad 07/09/98--------- £ si [email protected]=153 £ ic 15202627/15202780 (2 pages)
9 September 1998	Ad 07/09/98--------- £ si [email protected]=153 £ ic 15202627/15202780 (2 pages)
4 September 1998	Ad 24/08/98--------- £ si [email protected]=876 £ ic 15201751/15202627 (2 pages)
4 September 1998	Ad 24/08/98--------- £ si [email protected]=876 £ ic 15201751/15202627 (2 pages)
1 September 1998	Return made up to 16/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (19 pages)
1 September 1998	Return made up to 16/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (19 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
12 August 1998	Ad 10/08/98--------- £ si [email protected]=397 £ ic 15201354/15201751 (2 pages)
12 August 1998	Ad 10/08/98--------- £ si [email protected]=397 £ ic 15201354/15201751 (2 pages)
29 July 1998	Particulars of contract relating to shares (4 pages)
29 July 1998	Ad 10/02/98-19/02/98 £ si [email protected]=4603179 £ ic 10598175/15201354 (3 pages)
29 July 1998	£ ic 14009298/10598175 31/10/97 £ sr [email protected]=3411123 (1 page)
29 July 1998	Particulars of contract relating to shares (4 pages)
29 July 1998	Ad 10/02/98-19/02/98 £ si [email protected]=4603179 £ ic 10598175/15201354 (3 pages)
29 July 1998	£ ic 14009298/10598175 31/10/97 £ sr [email protected]=3411123 (1 page)
26 July 1998	Full group accounts made up to 31 December 1997 (46 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (46 pages)
23 July 1998	Ad 20/07/98--------- £ si [email protected]=301 £ ic 14008997/14009298 (2 pages)
23 July 1998	Particulars of contract relating to shares (4 pages)
23 July 1998	Ad 03/04/98--------- £ si [email protected]=12052 £ ic 13996945/14008997 (2 pages)
23 July 1998	Ad 20/07/98--------- £ si [email protected]=301 £ ic 14008997/14009298 (2 pages)
23 July 1998	Particulars of contract relating to shares (4 pages)
23 July 1998	Ad 03/04/98--------- £ si [email protected]=12052 £ ic 13996945/14008997 (2 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Ad 24/03/98-07/04/98 £ si [email protected]=19517 £ ic 13977428/13996945 (9 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Ad 24/03/98-07/04/98 £ si [email protected]=19517 £ ic 13977428/13996945 (9 pages)
9 July 1998	Ad 06/07/98--------- £ si [email protected]=75 £ ic 13977353/13977428 (2 pages)
9 July 1998	Ad 06/07/98--------- £ si [email protected]=75 £ ic 13977353/13977428 (2 pages)
8 July 1998	Ad 06/07/98--------- £ si [email protected]=148147 £ ic 13829206/13977353 (2 pages)
8 July 1998	Ad 06/07/98--------- £ si [email protected]=148147 £ ic 13829206/13977353 (2 pages)
3 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
3 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
25 June 1998	Ad 22/06/98--------- premium £ si [email protected]=29 £ ic 13829177/13829206 (2 pages)
25 June 1998	Ad 22/06/98--------- premium £ si [email protected]=29 £ ic 13829177/13829206 (2 pages)
26 May 1998	Ad 18/05/98--------- £ si [email protected]=1500 £ ic 13822177/13823677 (2 pages)
26 May 1998	Ad 18/05/98--------- £ si [email protected]=1500 £ ic 13822177/13823677 (2 pages)
13 May 1998	Ad 28/04/98--------- £ si [email protected]=1500 £ ic 13820677/13822177 (2 pages)
13 May 1998	Ad 28/04/98--------- £ si [email protected]=1500 £ ic 13820677/13822177 (2 pages)
12 May 1998	Ad 28/04/98--------- premium £ si [email protected]=104 £ ic 13820573/13820677 (2 pages)
12 May 1998	Ad 28/04/98--------- premium £ si [email protected]=104 £ ic 13820573/13820677 (2 pages)
7 May 1998	Particulars of contract relating to shares (4 pages)
7 May 1998	Ad 03/03/98-12/03/98 £ si [email protected]=175425 £ ic 13645148/13820573 (5 pages)
7 May 1998	Particulars of contract relating to shares (4 pages)
7 May 1998	Ad 03/03/98-12/03/98 £ si [email protected]=175425 £ ic 13645148/13820573 (5 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
22 April 1998	Ad 14/04/98--------- £ si [email protected]=9204 £ ic 13635944/13645148 (2 pages)
22 April 1998	Ad 14/04/98--------- £ si [email protected]=9204 £ ic 13635944/13645148 (2 pages)
11 April 1998	Ad 06/04/98--------- £ si [email protected]=134 £ ic 13635810/13635944 (2 pages)
11 April 1998	Ad 06/04/98--------- £ si [email protected]=134 £ ic 13635810/13635944 (2 pages)
25 March 1998	Ad 23/03/98--------- £ si [email protected]=186 £ ic 13635624/13635810 (2 pages)
25 March 1998	Ad 23/03/98--------- £ si [email protected]=186 £ ic 13635624/13635810 (2 pages)
11 March 1998	Ad 09/03/98--------- £ si [email protected]=9928 £ ic 13625696/13635624 (2 pages)
11 March 1998	Ad 09/03/98--------- £ si [email protected]=9928 £ ic 13625696/13635624 (2 pages)
26 February 1998	Ad 23/02/98--------- £ si [email protected]=326 £ ic 13625370/13625696 (2 pages)
26 February 1998	Ad 23/02/98--------- £ si [email protected]=326 £ ic 13625370/13625696 (2 pages)
19 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1998	Nc inc already adjusted 12/01/98 (1 page)
19 February 1998	Memorandum and Articles of Association (35 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 February 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1998	Nc inc already adjusted 12/01/98 (1 page)
19 February 1998	Memorandum and Articles of Association (35 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 February 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
29 January 1998	Ad 26/01/98--------- £ si [email protected]=237 £ ic 13625133/13625370 (2 pages)
29 January 1998	Ad 26/01/98--------- £ si [email protected]=237 £ ic 13625133/13625370 (2 pages)
27 January 1998	Ad 09/01/98--------- £ si [email protected]=1000 £ ic 13624133/13625133 (2 pages)
27 January 1998	Ad 09/01/98--------- £ si [email protected]=1000 £ ic 13624133/13625133 (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
19 December 1997	Listing of particulars (92 pages)
19 December 1997	Listing of particulars (92 pages)
2 December 1997	Ad 25/11/97--------- £ si [email protected]=2327 £ ic 13621806/13624133 (3 pages)
2 December 1997	Ad 25/11/97--------- £ si [email protected]=2327 £ ic 13621806/13624133 (3 pages)
28 November 1997	Ad 24/11/97--------- £ si [email protected]=1861 £ ic 13619945/13621806 (2 pages)
28 November 1997	Ad 24/11/97--------- £ si [email protected]=1861 £ ic 13619945/13621806 (2 pages)
18 November 1997	Ad 10/11/97--------- premium £ si [email protected]=29349 £ ic 13590596/13619945 (7 pages)
18 November 1997	Ad 10/11/97--------- premium £ si [email protected]=29349 £ ic 13590596/13619945 (7 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
16 October 1997	Ad 06/10/97--------- £ si [email protected]=293 £ ic 13590303/13590596 (2 pages)
16 October 1997	Ad 06/10/97--------- £ si [email protected]=293 £ ic 13590303/13590596 (2 pages)
10 October 1997	Ad 22/09/97--------- £ si [email protected]=55 £ ic 13590248/13590303 (2 pages)
10 October 1997	Ad 22/09/97--------- £ si [email protected]=55 £ ic 13590248/13590303 (2 pages)
9 September 1997	Ad 01/09/97--------- £ si [email protected]=483 £ ic 13589765/13590248 (2 pages)
9 September 1997	Ad 01/09/97--------- £ si [email protected]=483 £ ic 13589765/13590248 (2 pages)
31 July 1997	Return made up to 16/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
31 July 1997	Return made up to 16/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 July 1997	Ad 21/07/97--------- £ si [email protected]=635 £ ic 13589130/13589765 (2 pages)
25 July 1997	Ad 21/07/97--------- £ si [email protected]=635 £ ic 13589130/13589765 (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
11 July 1997	Ad 05/07/97--------- £ si [email protected]=2844 £ ic 13586286/13589130 (3 pages)
11 July 1997	Ad 05/07/97--------- £ si [email protected]=2844 £ ic 13586286/13589130 (3 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
28 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
28 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1997	Ad 23/06/97--------- £ si [email protected]=171 £ ic 13586115/13586286 (2 pages)
28 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
28 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1997	Ad 23/06/97--------- £ si [email protected]=171 £ ic 13586115/13586286 (2 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (38 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (38 pages)
22 May 1997	Ad 19/05/97--------- £ si [email protected]=87 £ ic 13586028/13586115 (2 pages)
22 May 1997	Ad 19/05/97--------- £ si [email protected]=87 £ ic 13586028/13586115 (2 pages)
1 May 1997	Ad 28/04/97--------- £ si [email protected]=3959 £ ic 13582069/13586028 (2 pages)
1 May 1997	Ad 28/04/97--------- £ si [email protected]=3959 £ ic 13582069/13586028 (2 pages)
18 April 1997	Ad 14/04/97--------- premium £ si [email protected]=2857 £ ic 13579212/13582069 (2 pages)
18 April 1997	Ad 14/04/97--------- premium £ si [email protected]=2857 £ ic 13579212/13582069 (2 pages)
11 April 1997	Ad 07/04/97--------- premium £ si [email protected]=39 £ ic 13579173/13579212 (2 pages)
11 April 1997	Ad 07/04/97--------- premium £ si [email protected]=39 £ ic 13579173/13579212 (2 pages)
27 March 1997	Ad 24/02/97--------- £ si [email protected]=40 £ ic 13579133/13579173 (2 pages)
27 March 1997	Ad 24/02/97--------- £ si [email protected]=40 £ ic 13579133/13579173 (2 pages)
27 February 1997	Ad 21/02/97--------- £ si [email protected]=84 £ ic 13579049/13579133 (2 pages)
27 February 1997	Ad 21/02/97--------- £ si [email protected]=84 £ ic 13579049/13579133 (2 pages)
10 February 1997	Ad 31/01/97--------- £ si [email protected]=714 £ ic 13578335/13579049 (2 pages)
10 February 1997	Ad 31/01/97--------- £ si [email protected]=714 £ ic 13578335/13579049 (2 pages)
29 January 1997	Ad 27/01/97--------- £ si [email protected]=900 £ ic 13577435/13578335 (2 pages)
29 January 1997	Ad 27/01/97--------- £ si [email protected]=900 £ ic 13577435/13578335 (2 pages)
19 December 1996	Ad 16/12/96--------- £ si [email protected]=263 £ ic 13577172/13577435 (2 pages)
19 December 1996	Ad 16/12/96--------- £ si [email protected]=263 £ ic 13577172/13577435 (2 pages)
13 December 1996	Ad 14/11/96--------- £ si [email protected]=2312 £ ic 13574860/13577172 (3 pages)
13 December 1996	Ad 14/11/96--------- £ si [email protected]=2312 £ ic 13574860/13577172 (3 pages)
28 November 1996	Ad 25/11/96--------- £ si [email protected]=181 £ ic 13574679/13574860 (2 pages)
28 November 1996	Ad 25/11/96--------- £ si [email protected]=181 £ ic 13574679/13574860 (2 pages)
8 November 1996	Ad 04/11/96--------- £ si [email protected]=182 £ ic 13574497/13574679 (2 pages)
8 November 1996	Ad 04/11/96--------- £ si [email protected]=182 £ ic 13574497/13574679 (2 pages)
10 October 1996	Ad 07/10/96--------- £ si [email protected]=852 £ ic 13573645/13574497 (2 pages)
10 October 1996	Ad 07/10/96--------- £ si [email protected]=852 £ ic 13573645/13574497 (2 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=378 £ ic 13573267/13573645 (2 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=378 £ ic 13573267/13573645 (2 pages)
31 July 1996	Return made up to 16/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
31 July 1996	Return made up to 16/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
10 July 1996	Ad 05/07/96--------- £ si [email protected]=4395 £ ic 13567866/13572261 (3 pages)
10 July 1996	Ad 05/07/96--------- £ si [email protected]=4395 £ ic 13567866/13572261 (3 pages)
1 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
1 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
28 June 1996	Ad 20/06/96--------- £ si [email protected]=1500 £ ic 13566366/13567866 (2 pages)
28 June 1996	Ad 20/06/96--------- £ si [email protected]=1500 £ ic 13566366/13567866 (2 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
8 June 1996	Ad 03/06/96--------- £ si [email protected]=2675 £ ic 13563691/13566366 (2 pages)
8 June 1996	Ad 03/06/96--------- £ si [email protected]=2675 £ ic 13563691/13566366 (2 pages)
12 May 1996	Ad 02/05/96--------- £ si [email protected]=10204 £ ic 13553287/13563491 (2 pages)
12 May 1996	Ad 02/05/96--------- £ si [email protected]=10204 £ ic 13553287/13563491 (2 pages)
25 April 1996	Location of register of members (1 page)
25 April 1996	Ad 22/04/96--------- £ si [email protected]=547 £ ic 13552740/13553287 (2 pages)
25 April 1996	Location of register of members (1 page)
25 April 1996	Ad 22/04/96--------- £ si [email protected]=547 £ ic 13552740/13553287 (2 pages)
16 April 1996	Location of register of members (non legible) (1 page)
16 April 1996	Location of register of members (non legible) (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	Ad 11/03/96--------- £ si [email protected]=18 £ ic 13552722/13552740 (2 pages)
15 March 1996	Ad 11/03/96--------- £ si [email protected]=18 £ ic 13552722/13552740 (2 pages)
5 March 1996	Ad 29/02/96--------- £ si [email protected]=1557 £ ic 13551165/13552722 (2 pages)
5 March 1996	Ad 29/02/96--------- £ si [email protected]=1557 £ ic 13551165/13552722 (2 pages)
15 February 1996	Ad 05/02/96--------- £ si [email protected]=6863 £ ic 13544302/13551165 (2 pages)
15 February 1996	Ad 05/02/96--------- £ si [email protected]=6863 £ ic 13544302/13551165 (2 pages)
26 January 1996	Ad 22/01/96--------- premium £ si [email protected]=300 £ ic 13544002/13544302 (2 pages)
26 January 1996	Ad 22/01/96--------- premium £ si [email protected]=300 £ ic 13544002/13544302 (2 pages)
12 January 1996	Ad 08/01/96--------- £ si [email protected]=943 £ ic 13543059/13544002 (2 pages)
12 January 1996	Ad 08/01/96--------- £ si [email protected]=943 £ ic 13543059/13544002 (2 pages)
22 December 1995	Ad 18/12/95--------- £ si [email protected]=1101 £ ic 13541958/13543059 (2 pages)
22 December 1995	Ad 18/12/95--------- £ si [email protected]=1101 £ ic 13541958/13543059 (2 pages)
8 December 1995	Ad 04/12/95--------- £ si [email protected]=792 £ ic 13541166/13541958 (2 pages)
8 December 1995	Ad 04/12/95--------- £ si [email protected]=792 £ ic 13541166/13541958 (2 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
21 November 1995	Ad 20/11/95--------- £ si [email protected]=1500 £ ic 13539666/13541166 (2 pages)
21 November 1995	Ad 20/11/95--------- £ si [email protected]=1500 £ ic 13539666/13541166 (2 pages)
17 November 1995	Ad 13/11/95--------- premium £ si [email protected]=5273 £ ic 13534393/13539666 (6 pages)
17 November 1995	Ad 13/11/95--------- premium £ si [email protected]=5273 £ ic 13534393/13539666 (6 pages)
8 November 1995	Ad 06/11/95--------- £ si [email protected]=70108 £ ic 13464285/13534393 (44 pages)
8 November 1995	Ad 06/11/95--------- £ si [email protected]=70108 £ ic 13464285/13534393 (44 pages)
11 October 1995	Ad 09/10/95--------- premium £ si [email protected]=140 £ ic 13464145/13464285 (2 pages)
11 October 1995	Ad 09/10/95--------- premium £ si [email protected]=140 £ ic 13464145/13464285 (2 pages)
2 October 1995	Ad 28/09/95--------- £ si [email protected]=3239 £ ic 13460906/13464145 (2 pages)
2 October 1995	Ad 28/09/95--------- £ si [email protected]=3239 £ ic 13460906/13464145 (2 pages)
11 September 1995	Ad 04/09/95--------- £ si [email protected]=611 £ ic 13460295/13460906 (2 pages)
11 September 1995	Ad 04/09/95--------- £ si [email protected]=611 £ ic 13460295/13460906 (2 pages)
14 August 1995	Ad 07/08/95--------- £ si [email protected]=752 £ ic 13459543/13460295 (2 pages)
14 August 1995	Ad 07/08/95--------- £ si [email protected]=752 £ ic 13459543/13460295 (2 pages)
9 August 1995	Return made up to 16/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
9 August 1995	Return made up to 16/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
31 July 1995	Ad 24/07/95--------- £ si [email protected]=1451 £ ic 13458092/13459543 (2 pages)
31 July 1995	Ad 24/07/95--------- £ si [email protected]=1451 £ ic 13458092/13459543 (2 pages)
12 July 1995	Ad 10/07/95--------- £ si [email protected]=547 £ ic 13424783/13425330 (2 pages)
12 July 1995	Ad 10/07/95--------- £ si [email protected]=547 £ ic 13424783/13425330 (2 pages)
30 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
30 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
19 June 1995	Ad 05/06/95--------- £ si [email protected]=107 £ ic 13424263/13424370 (2 pages)
19 June 1995	Ad 05/06/95--------- £ si [email protected]=107 £ ic 13424263/13424370 (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
26 April 1995	Ad 24/04/95--------- £ si [email protected]=351 £ ic 13423912/13424263 (2 pages)
26 April 1995	Ad 24/04/95--------- £ si [email protected]=351 £ ic 13423912/13424263 (2 pages)
21 April 1995	Ad 18/04/95--------- premium £ si [email protected]=3000 £ ic 13420912/13423912 (2 pages)
21 April 1995	Ad 18/04/95--------- premium £ si [email protected]=3000 £ ic 13420912/13423912 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 15/12/94--------- £ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 15/12/94--------- £ si [email protected] (2 pages)
24 March 1995	Ad 20/03/95--------- £ si [email protected]=313 £ ic 13420599/13420912 (2 pages)
24 March 1995	Ad 20/03/95--------- £ si [email protected]=313 £ ic 13420599/13420912 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (365 pages)
8 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
8 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (38 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (38 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (38 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (38 pages)
17 July 1992	882R 34327 @ 10P-replacement (2 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (36 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (36 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (35 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (35 pages)
24 July 1989	Full group accounts made up to 31 December 1988 (38 pages)
24 July 1989	Full group accounts made up to 31 December 1988 (38 pages)
29 July 1988	Full group accounts made up to 31 December 1987 (28 pages)
29 July 1988	Full group accounts made up to 31 December 1987 (28 pages)
11 September 1987	Full group accounts made up to 31 December 1986 (28 pages)
11 September 1987	Full group accounts made up to 31 December 1986 (28 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (27 pages)
6 August 1986	Group of companies' accounts made up to 31 December 1985 (27 pages)
23 July 1985	Accounts made up to 31 December 1984 (28 pages)
23 July 1985	Accounts made up to 31 December 1984 (28 pages)
27 July 1984	Accounts made up to 31 December 1983 (27 pages)
27 July 1984	Accounts made up to 31 December 1983 (27 pages)
16 July 1983	Accounts made up to 31 December 1982 (27 pages)
16 July 1983	Accounts made up to 31 December 1982 (27 pages)
11 August 1982	Accounts made up to 31 December 1981 (22 pages)
11 August 1982	Accounts made up to 31 December 1981 (22 pages)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 1981	Accounts made up to 31 December 1980 (20 pages)
13 August 1981	Accounts made up to 31 December 1980 (20 pages)
19 October 1980	Accounts made up to 27 October 1979 (20 pages)
19 October 1980	Accounts made up to 27 October 1979 (20 pages)
25 June 1979	Accounts made up to 28 October 1978 (21 pages)
25 June 1979	Accounts made up to 28 October 1978 (21 pages)
5 June 1978	Accounts made up to 29 October 1977 (20 pages)
5 June 1978	Accounts made up to 29 October 1977 (20 pages)
20 June 1977	Accounts made up to 31 October 1976 (21 pages)
20 June 1977	Accounts made up to 31 October 1976 (21 pages)
4 June 1976	Accounts made up to 31 October 1975 (21 pages)
4 June 1976	Accounts made up to 31 October 1975 (21 pages)
13 October 1971	Company name changed\certificate issued on 13/10/71 (4 pages)
13 October 1971	Company name changed\certificate issued on 13/10/71 (4 pages)
16 June 1908	Incorporation (52 pages)
16 June 1908	Certificate of incorporation (1 page)
16 June 1908	Incorporation (52 pages)
16 June 1908	Certificate of incorporation (1 page)