Sudgrove, Miserden
Stroud
Gloucestershire
GL6 7JD
Wales
Director Name | Mr Hau Hian Lee |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 16 July 1991(83 years, 1 month after company formation) |
Appointment Duration | 32 years, 2 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 | 25 years |
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, 8 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 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2015(106 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
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 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(106 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 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 | 5 years |
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 | 3 years, 2 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 67 years ago) |
Nationality | German |
Status | Current |
Appointed | 08 July 2021(113 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 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 57 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 November 2021(113 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 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 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(114 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 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 | 1 year, 2 months |
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 | 9 months, 4 weeks |
Role | Company Director |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
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 |
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 | Tan Sri Dato Seri Loy Seng Lee |
---|---|
Date of Birth | August 1921 (Born 102 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 | 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 | 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 | 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 |
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 91 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 61 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 77 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 81 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 82 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 72 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 63 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 73 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 71 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 59 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 |
Website | synthomer.com |
---|---|
Telephone | 01279 442791 |
Telephone region | Bishops Stortford |
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 | 4 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,053,000,000 |
Net Worth | -£102,200,000 |
Cash | £53,700,000 |
Current Liabilities | £228,300,000 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 August 2022 (1 year, 1 month ago) |
---|---|
Next Return Due | 2 September 2023 (overdue) |
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 |
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17 December 2020 | Termination of appointment of Neil Anthony Johnson as a director on 16 December 2020 (1 page) |
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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
|
26 September 2019 | Resolutions
|
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
|
13 August 2019 | Memorandum and Articles of Association (62 pages) |
13 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
|
29 May 2019 | Group of companies' accounts made up to 31 December 2018 (163 pages) |
13 May 2019 | Resolutions
|
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
|
28 June 2018 | Resolutions
|
28 June 2018 | Memorandum and Articles of Association (62 pages) |
5 June 2018 | Group of companies' accounts made up to 31 December 2017 (156 pages) |
1 June 2018 | Resolutions
|
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 | Resolutions
|
19 May 2017 | Memorandum and Articles of Association (62 pages) |
19 May 2017 | Memorandum and Articles of Association (62 pages) |
19 May 2017 | Resolutions
|
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
|
10 May 2016 | Resolutions
|
10 May 2016 | Group of companies' accounts made up to 31 December 2015 (143 pages) |
9 September 2015 | Annual return made up to 26 July 2015 no member list Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 26 July 2015 no member list Statement of capital on 2015-09-09
|
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 | Appointment of Stephen Guy Bennett as a director on 1 May 2015 (3 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 | Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages) |
14 May 2015 | Resolutions
|
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 Jeremy Kim Maiden as a director on 30 April 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
|
3 September 2014 | Annual return made up to 26 July 2014 no member list Statement of capital on 2014-09-03
|
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
|
7 May 2014 | Resolutions
|
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
|
22 August 2013 | Annual return made up to 26 July 2013 no member list Statement of capital on 2013-08-22
|
28 May 2013 | Resolutions
|
28 May 2013 | Resolutions
|
28 May 2013 | Termination of appointment of Ishbel Macpherson as a director (2 pages) |
28 May 2013 | Termination of appointment of Ishbel Macpherson as a director (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
|
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
|
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
|
23 May 2012 | Termination of appointment of Peter Wood as a director (2 pages) |
23 May 2012 | Termination of appointment of Peter Wood as a director (2 pages) |
23 May 2012 | Termination of appointment of Alexander Dobbie as a director (2 pages) |
23 May 2012 | Termination of appointment of Alexander Dobbie as a director (2 pages) |
23 May 2012 | Resolutions
|
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 | Statement of capital following an allotment of shares on 17 January 2011
|
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
|
6 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (27 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
|
17 May 2011 | Resolutions
|
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
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
|
12 May 2010 | Resolutions
|
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 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) |
6 October 2009 | Register(s) moved to registered inspection location (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 oi lee (1 page) |
31 July 2009 | Appointment terminated director richard hunting (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
|
19 May 2009 | Resolutions
|
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
|
20 May 2008 | Resolutions
|
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 | Resolutions
|
2 June 2007 | Memorandum and Articles of Association (7 pages) |
2 June 2007 | Resolutions
|
2 June 2007 | Memorandum and Articles of Association (7 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's particulars changed (2 pages) |
21 April 2007 | Director resigned (1 page) |
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
|
13 June 2006 | Resolutions
|
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 | Ad 22/03/06--------- £ si [email protected]=432 £ ic 14564012/14564444 (3 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 | Director's particulars changed (2 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]=958 £ ic 14559747/14560705 (3 pages) |
17 March 2006 | Ad 08/03/06--------- £ si [email protected]=139 £ ic 14560705/14560844 (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 | Director resigned (1 page) |
7 June 2005 | Resolutions
|
7 June 2005 | Resolutions
|
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
|
27 May 2004 | Resolutions
|
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
|
1 June 2003 | Resolutions
|
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
|
2 June 2002 | Resolutions
|
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 | Memorandum and Articles of Association (38 pages) |
31 May 2001 | Resolutions
|
31 May 2001 | Resolutions
|
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 | Memorandum and Articles of Association (31 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Memorandum and Articles of Association (31 pages) |
30 May 2000 | Resolutions
|
30 May 2000 | Resolutions
|
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 | Ad 06/03/00--------- £ si [email protected]=418 £ ic 15437207/15437625 (2 pages) |
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 | Director resigned (1 page) |
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]=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]=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
|
19 July 1999 | Resolutions
|
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]=1500 £ ic 15433200/15434700 (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]=1414 £ ic 15431511/15432925 (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]=275 £ ic 15432925/15433200 (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]=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) |
30 April 1999 | Ad 26/04/99--------- £ si [email protected]=381 £ ic 15429236/15429617 (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]=616 £ ic 15424994/15425610 (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]=1792 £ ic 15425610/15427402 (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 | 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) |
26 February 1999 | Particulars of contract relating to shares (4 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 | 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 | 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 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) |
8 December 1998 | Ad 23/11/98--------- £ si [email protected]=1467 £ ic 15414977/15416444 (2 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 876@1=876 £ ic 15201751/15202627 (2 pages) |
4 September 1998 | Ad 24/08/98--------- £ si 876@1=876 £ ic 15201751/15202627 (2 pages) |
1 September 1998 | Return made up to 16/07/98; bulk list available separately
|
1 September 1998 | Return made up to 16/07/98; bulk list available separately
|
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 | Ad 10/02/98-19/02/98 £ si [email protected]=4603179 £ ic 10598175/15201354 (3 pages) |
29 July 1998 | Particulars of contract relating to shares (4 pages) |
29 July 1998 | £ ic 14009298/10598175 31/10/97 £ sr 3411123@1=3411123 (1 page) |
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 3411123@1=3411123 (1 page) |
29 July 1998 | Particulars of contract relating to shares (4 pages) |
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 | 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 | 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 | 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 | 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
|
3 July 1998 | Resolutions
|
3 July 1998 | Resolutions
|
3 July 1998 | Resolutions
|
3 July 1998 | Resolutions
|
3 July 1998 | Resolutions
|
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 | 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) |
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 9928@1=9928 £ ic 13625696/13635624 (2 pages) |
11 March 1998 | Ad 09/03/98--------- £ si 9928@1=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 | Memorandum and Articles of Association (35 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Nc inc already adjusted 12/01/98 (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Memorandum and Articles of Association (35 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Nc inc already adjusted 12/01/98 (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
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
|
31 July 1997 | Return made up to 16/07/97; bulk list available separately
|
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
|
28 June 1997 | Ad 23/06/97--------- £ si [email protected]=171 £ ic 13586115/13586286 (2 pages) |
28 June 1997 | Ad 23/06/97--------- £ si [email protected]=171 £ ic 13586115/13586286 (2 pages) |
28 June 1997 | Resolutions
|
28 June 1997 | Resolutions
|
28 June 1997 | Resolutions
|
28 June 1997 | Resolutions
|
28 June 1997 | Resolutions
|
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
|
31 July 1996 | Return made up to 16/07/96; bulk list available separately
|
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
|
1 July 1996 | Resolutions
|
1 July 1996 | Resolutions
|
1 July 1996 | Resolutions
|
1 July 1996 | Resolutions
|
1 July 1996 | Resolutions
|
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 | 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 | 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
|
12 April 1996 | Resolutions
|
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
|
9 August 1995 | Return made up to 16/07/95; bulk list available separately
|
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
|
30 June 1995 | Resolutions
|
30 June 1995 | Resolutions
|
30 June 1995 | Resolutions
|
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 | Ad 15/12/94--------- £ si [email protected] (2 pages) |
11 April 1995 | Particulars of contract relating to shares (4 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) |
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 | Certificate of incorporation (1 page) |
16 June 1908 | Incorporation (52 pages) |
16 June 1908 | Certificate of incorporation (1 page) |
16 June 1908 | Incorporation (52 pages) |