Intelek Limited

Company Name	Intelek Limited
Directors	Robert Mehrabian and Nicholas James Wargent
Company Status	Active
Company Number	00464296
Category	Private Limited Company
Incorporation Date	4 February 1949(75 years, 3 months ago)

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 Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	26 July 2010(61 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	17 November 2017(68 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(70 years after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	James Keith Edward Stanford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Grange Farm Spratton Northampton NN6 8LA

Director Name	Donald Parvin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Old Knowles Church Lane Ardingly Haywards Heath West Sussex RH17 6UR

Director Name	Mr John Graham Holgate
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Ghyll Croft St Mary's Close Kempsford Gloucestershire GL7 4NF Wales

Director Name	John Patrick Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	Sandwath Newbiggin On Lune Cumbria CA17 4LY

Director Name	Gerald Dare
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boynton Lodge Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Donald Wilson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(46 years, 5 months after company formation)
Appointment Duration	15 years (resigned 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxglove Cottage 4 Little Hayes Lane, Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Mr David Griffiths Scott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(46 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Barn Main Street Wick Pershore Worcestershire WR10 3NZ

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(50 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Villocq House Le Villocq Castel Guernsey GY5 7SA

Director Name	Neil Adrian Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(50 years, 7 months after company formation)
Appointment Duration	3 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Prospect Place Cirencester Gloucestershire GL7 1EZ Wales

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(51 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Nigel Lindsay Mills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(52 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaven Shenfield Place, Shenfield Brentwood Essex CM15 9AJ

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	30 June 2001(52 years, 5 months after company formation)
Appointment Duration	9 years (resigned 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	James Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	162 Houtz Lane Port Matilda Pennsylvania 16870 United States

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(55 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	John Michael Restivo
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(60 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2010)
Role	Subsidiary Co President
Country of Residence	United States
Correspondence Address	106 Oak Pointe Circle State College Pennsylvania 16801

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(61 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(61 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mr Harry Thomas Barnshaw
Status	Resigned
Appointed	26 July 2010(61 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(68 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	28 April 2017(68 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	intelek.plc.uk

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

87.6m at £0.05	Teledyne Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,967,173
Current Liabilities	£96,026

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

11 January 2002	Delivered on: 18 January 2002 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy: legal and general policy number 009307944-0 for Â£340,000 life assured: james dixon and all amounts (including bonuses) that are to be paid under it. Fully Satisfied
22 June 2001	Delivered on: 27 June 2001 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy over the life of neil lindsay mills with royal & sun alliance policy number 0306151306/001 and all amounts (including bonuses) that are to be paid under it. Fully Satisfied
29 May 2001	Delivered on: 14 June 2001 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. the company's assignment to the bank is absolute but the company does have the right to have the policy assigned back to the company when the company pays or discharges the final balance of the amounts secured to the bank. Fully Satisfied
29 May 2001	Delivered on: 14 June 2001 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. the company's assignment to the bank is absolute but the company does have the right to have the policy assigned back to the company when the company pays or discharges the final balance of the amounts secured to the bank. Fully Satisfied
7 March 2001	Delivered on: 20 March 2001 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures or other securities deposited with the bank being the entire issued share capital in intelek properties limited, cml group limited, labtech limited and paradise datacom limited. Fully Satisfied
7 March 2001	Delivered on: 20 March 2001 Satisfied on: 19 November 2002 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 into in the schedule to the deed of charge (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon. Fully Satisfied
7 March 2001	Delivered on: 13 March 2001 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1964	Delivered on: 4 February 1965 Satisfied on: 17 March 2000 Persons entitled: County Borough of Berkenhead Classification: Mortgage registered pursuant to an order of court dated 1/2/65 Secured details: Â£67,500. Particulars: New factory piece street birkenhead in county of chester. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 July 2023	Accounts for a small company made up to 1 January 2023 (24 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 2 January 2022 (25 pages)
19 October 2021	Termination of appointment of Aldo Pichelli as a director on 15 October 2021 (1 page)
7 October 2021	Accounts for a small company made up to 3 January 2021 (23 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 29 December 2019 (22 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 30 December 2018 (23 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
7 November 2018	Auditor's resignation (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 16 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 16 November 2017 (1 page)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
30 August 2017	Registered office address changed from Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,379,178.6 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,379,178.6 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,379,178.6 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4,379,178.6 (5 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4,379,178.6 (5 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4,379,178.6 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,379,178.6 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,379,178.6 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,379,178.6 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Auditor's resignation (1 page)
4 January 2011	Auditor's resignation (1 page)
8 November 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (16 pages)
8 November 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (16 pages)
8 November 2010	Annual return made up to 5 October 2010 with bulk list of shareholders (16 pages)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 1 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 4,379,179 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 4,379,179 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 4,368,803.6 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 4,368,803.6 (3 pages)
23 September 2010	Termination of appointment of John Restivo as a director (1 page)
23 September 2010	Termination of appointment of David Bramwell as a director (1 page)
23 September 2010	Appointment of Mr Harry Thomas Barnshaw as a director (2 pages)
23 September 2010	Appointment of Mr Robert Mehrabian as a director (2 pages)
23 September 2010	Appointment of Mr Aldo Pichelli as a director (2 pages)
23 September 2010	Appointment of Mr Harry Thomas Barnshaw as a director (2 pages)
23 September 2010	Termination of appointment of David Bramwell as a director (1 page)
23 September 2010	Appointment of Mr Aldo Pichelli as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Edwards as a secretary (1 page)
23 September 2010	Appointment of Mr Harry Thomas Barnshaw as a secretary (1 page)
23 September 2010	Termination of appointment of Kevin Edwards as a secretary (1 page)
23 September 2010	Appointment of Mr Robert Mehrabian as a director (2 pages)
23 September 2010	Termination of appointment of Donald Wilson as a director (1 page)
23 September 2010	Appointment of Mr Harry Thomas Barnshaw as a secretary (1 page)
23 September 2010	Termination of appointment of Kevin Edwards as a director (1 page)
23 September 2010	Termination of appointment of Donald Wilson as a director (1 page)
23 September 2010	Termination of appointment of John Restivo as a director (1 page)
23 September 2010	Termination of appointment of Kevin Edwards as a director (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 10/09/2010 (5 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 10/09/2010 (5 pages)
13 September 2010	Re-registration from a public company to a private limited company (2 pages)
13 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2010	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
13 September 2010	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
13 September 2010	Re-registration from a public company to a private limited company (2 pages)
13 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2010	Re-registration of Memorandum and Articles (9 pages)
13 September 2010	Re-registration of Memorandum and Articles (9 pages)
9 September 2010	Termination of appointment of Ian Brodie as a director (1 page)
9 September 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (64 pages)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (64 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (17 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (17 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (17 pages)
15 September 2009	Resolutions RES13 ‐ General company business 11/09/2009 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)
15 September 2009	Resolutions RES13 ‐ General company business 11/09/2009 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 August 2009	Group of companies' accounts made up to 31 March 2009 (70 pages)
26 August 2009	Group of companies' accounts made up to 31 March 2009 (70 pages)
2 March 2009	Director appointed john michael restivo (1 page)
2 March 2009	Director appointed john michael restivo (1 page)
13 November 2008	Return made up to 05/10/08; full list of members (8 pages)
13 November 2008	Return made up to 05/10/08; full list of members (8 pages)
18 September 2008	Resolutions RES13 ‐ Various company business 12/09/2008 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 RES10 ‐ Resolution of allotment of securities (77 pages)
18 September 2008	Resolutions RES13 ‐ Various company business 12/09/2008 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 RES10 ‐ Resolution of allotment of securities (77 pages)
18 September 2008	Memorandum and Articles of Association (80 pages)
18 September 2008	Memorandum and Articles of Association (80 pages)
14 August 2008	Group of companies' accounts made up to 31 March 2008 (70 pages)
14 August 2008	Group of companies' accounts made up to 31 March 2008 (70 pages)
8 November 2007	Return made up to 05/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2007	Return made up to 05/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2007	Auditor's resignation (1 page)
22 September 2007	Auditor's resignation (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (68 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (68 pages)
12 January 2007	Cert to cancel sha prem& cap res (1 page)
12 January 2007	Cert to cancel sha prem& cap res (1 page)
5 January 2007	Resolutions RES13 ‐ Cancel share premium 15/11/06 (2 pages)
5 January 2007	Resolutions RES13 ‐ Cancel share premium 15/11/06 (2 pages)
22 December 2006	Cancel sha prem acc& cap red res (5 pages)
22 December 2006	Cancel sha prem acc& cap red res (5 pages)
24 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2006	Resolutions RES13 ‐ Cancellation approved 15/11/06 (1 page)
22 November 2006	Resolutions RES13 ‐ Cancellation approved 15/11/06 (1 page)
9 November 2006	Return made up to 05/10/06; bulk list available separately (10 pages)
9 November 2006	Return made up to 05/10/06; bulk list available separately (10 pages)
26 October 2006	Ad 18/10/06--------- Â£ si [email protected]=65000 Â£ ic 4303803/4368803 (2 pages)
26 October 2006	Ad 18/10/06--------- Â£ si [email protected]=65000 Â£ ic 4303803/4368803 (2 pages)
26 September 2006	Resolutions RES13 ‐ Long term incentive pla 15/09/06 (1 page)
26 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 September 2006	Resolutions RES13 ‐ Long term incentive pla 15/09/06 (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
27 July 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
27 July 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
10 November 2005	Return made up to 05/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 05/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (51 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (51 pages)
26 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
26 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
10 January 2005	Location of register of members (non legible) (1 page)
10 January 2005	Location of register of members (non legible) (1 page)
23 November 2004	Return made up to 05/10/04; bulk list available separately (9 pages)
23 November 2004	Return made up to 05/10/04; bulk list available separately (9 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
22 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
4 November 2003	Return made up to 05/10/03; bulk list available separately (10 pages)
4 November 2003	Return made up to 05/10/03; bulk list available separately (10 pages)
21 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (48 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (48 pages)
9 February 2003	Ad 10/10/02--------- Â£ si [email protected]=390895 Â£ ic 3912908/4303803 (2 pages)
9 February 2003	Ad 10/10/02--------- Â£ si [email protected]=390895 Â£ ic 3912908/4303803 (2 pages)
9 February 2003	Statement of affairs (143 pages)
9 February 2003	Statement of affairs (143 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
14 October 2002	Return made up to 05/10/02; bulk list available separately (9 pages)
14 October 2002	Return made up to 05/10/02; bulk list available separately (9 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
19 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 January 2002	Particulars of mortgage/charge (6 pages)
18 January 2002	Particulars of mortgage/charge (6 pages)
10 October 2001	Return made up to 05/10/01; bulk list available separately (8 pages)
10 October 2001	Return made up to 05/10/01; bulk list available separately (8 pages)
1 October 2001	Resolutions RES13 ‐ The scheme be adopted 14/09/01 (1 page)
1 October 2001	Resolutions RES13 ‐ The scheme be adopted 14/09/01 (1 page)
1 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
20 September 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
20 September 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected]=375 Â£ ic 3912531/3912906 (2 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected]=375 Â£ ic 3912531/3912906 (2 pages)
18 June 2001	Ad 07/03/01--------- Â£ si [email protected]=962102 Â£ ic 2950429/3912531 (4 pages)
18 June 2001	Ad 07/03/01--------- Â£ si [email protected]=962102 Â£ ic 2950429/3912531 (4 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (6 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (6 pages)
25 May 2001	Ad 22/05/01--------- Â£ si [email protected]=375 Â£ ic 2950054/2950429 (2 pages)
25 May 2001	Ad 22/05/01--------- Â£ si [email protected]=375 Â£ ic 2950054/2950429 (2 pages)
14 May 2001	Statement of affairs (144 pages)
14 May 2001	Ad 07/03/01--------- Â£ si [email protected]=357142 Â£ ic 2592912/2950054 (2 pages)
14 May 2001	Statement of affairs (144 pages)
14 May 2001	Ad 07/03/01--------- Â£ si [email protected]=357142 Â£ ic 2592912/2950054 (2 pages)
5 April 2001	Nc inc already adjusted 06/03/01 (1 page)
5 April 2001	Nc inc already adjusted 06/03/01 (1 page)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 March 2001	Ad 22/03/01--------- Â£ si [email protected]=750 Â£ ic 2592162/2592912 (2 pages)
27 March 2001	Ad 22/03/01--------- Â£ si [email protected]=750 Â£ ic 2592162/2592912 (2 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Ad 07/03/01--------- Â£ si [email protected]=408375 Â£ ic 2183787/2592162 (87 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Ad 07/03/01--------- Â£ si [email protected]=408375 Â£ ic 2183787/2592162 (87 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
5 March 2001	Ad 28/02/01--------- Â£ si [email protected]=1500 Â£ ic 2182287/2183787 (2 pages)
5 March 2001	Ad 28/02/01--------- Â£ si [email protected]=1500 Â£ ic 2182287/2183787 (2 pages)
21 February 2001	Listing of particulars (79 pages)
21 February 2001	Listing of particulars (79 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=375 Â£ ic 2181912/2182287 (2 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=375 Â£ ic 2181912/2182287 (2 pages)
11 January 2001	Ad 08/01/01--------- Â£ si [email protected]=1000 Â£ ic 2180912/2181912 (2 pages)
11 January 2001	Ad 08/01/01--------- Â£ si [email protected]=1000 Â£ ic 2180912/2181912 (2 pages)
17 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
17 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
11 October 2000	Return made up to 05/10/00; bulk list available separately (8 pages)
11 October 2000	Return made up to 05/10/00; bulk list available separately (8 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=375 Â£ ic 2181286/2181661 (2 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=375 Â£ ic 2181286/2181661 (2 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (40 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (40 pages)
20 July 2000	Ad 14/07/00--------- Â£ si [email protected]=750 Â£ ic 2180536/2181286 (2 pages)
20 July 2000	Ad 14/07/00--------- Â£ si [email protected]=750 Â£ ic 2180536/2181286 (2 pages)
19 July 2000	Ad 14/07/00--------- Â£ si [email protected]=750 Â£ ic 2179786/2180536 (2 pages)
19 July 2000	Ad 14/07/00--------- Â£ si [email protected]=750 Â£ ic 2179786/2180536 (2 pages)
15 June 2000	Ad 12/06/00--------- Â£ si [email protected]=6129 Â£ ic 2173657/2179786 (2 pages)
15 June 2000	Ad 12/06/00--------- Â£ si [email protected]=6129 Â£ ic 2173657/2179786 (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
6 April 2000	Ad 31/03/00--------- Â£ si [email protected]=5000 Â£ ic 2167546/2172546 (2 pages)
6 April 2000	Ad 31/03/00--------- Â£ si [email protected]=5000 Â£ ic 2167546/2172546 (2 pages)
6 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1111 Â£ ic 2172546/2173657 (2 pages)
6 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1111 Â£ ic 2172546/2173657 (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
7 December 1999	Ad 02/12/99--------- Â£ si [email protected]=3750 Â£ ic 2163796/2167546 (2 pages)
7 December 1999	Ad 02/12/99--------- Â£ si [email protected]=3750 Â£ ic 2163796/2167546 (2 pages)
19 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=5000 Â£ ic 2144926/2149926 (2 pages)
19 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=13870 Â£ ic 2149926/2163796 (2 pages)
19 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=5000 Â£ ic 2144926/2149926 (2 pages)
19 November 1999	Ad 15/11/99--------- premium Â£ si [email protected]=13870 Â£ ic 2149926/2163796 (2 pages)
19 October 1999	Ad 14/10/99--------- Â£ si [email protected]=375 Â£ ic 2144551/2144926 (2 pages)
19 October 1999	Ad 14/10/99--------- Â£ si [email protected]=375 Â£ ic 2144551/2144926 (2 pages)
18 October 1999	Return made up to 05/10/99; bulk list available separately (8 pages)
18 October 1999	Return made up to 05/10/99; bulk list available separately (8 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=1000 Â£ ic 2143551/2144551 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=1000 Â£ ic 2143551/2144551 (2 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (40 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (40 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
27 August 1999	New director appointed (3 pages)
27 August 1999	New director appointed (3 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
15 March 1999	New director appointed (3 pages)
15 March 1999	New director appointed (3 pages)
12 March 1999	Ad 26/02/99--------- Â£ si [email protected]=50000 Â£ ic 2093551/2143551 (2 pages)
12 March 1999	Ad 26/02/99--------- Â£ si [email protected]=50000 Â£ ic 2093551/2143551 (2 pages)
22 October 1998	Return made up to 05/10/98; bulk list available separately (8 pages)
22 October 1998	Return made up to 05/10/98; bulk list available separately (8 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (40 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (40 pages)
14 October 1997	Return made up to 05/10/97; bulk list available separately (9 pages)
14 October 1997	Return made up to 05/10/97; bulk list available separately (9 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (39 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (39 pages)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
15 August 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 August 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=62500 Â£ ic 2986051/3048551 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=62500 Â£ ic 2986051/3048551 (2 pages)
25 October 1996	Return made up to 05/10/96; bulk list available separately (9 pages)
25 October 1996	Return made up to 05/10/96; bulk list available separately (9 pages)
22 October 1996	Full group accounts made up to 30 April 1996 (39 pages)
22 October 1996	Full group accounts made up to 30 April 1996 (39 pages)
2 October 1996	Conve 27/09/96 (1 page)
2 October 1996	Conve 27/09/96 (1 page)
2 October 1996	Ad 23/09/96--------- Â£ si [email protected]=903 Â£ ic 3021148/3022051 (2 pages)
2 October 1996	Conve 27/09/96 (1 page)
2 October 1996	Ad 23/09/96--------- Â£ si [email protected]=903 Â£ ic 3021148/3022051 (2 pages)
2 October 1996	Conve 27/09/96 (1 page)
30 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
20 October 1995	Return made up to 05/10/95; bulk list available separately (7 pages)
20 October 1995	Return made up to 05/10/95; bulk list available separately (7 pages)
12 October 1995	Full accounts made up to 30 April 1995 (36 pages)
12 October 1995	Full accounts made up to 30 April 1995 (36 pages)
3 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
3 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
3 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 August 1995	New director appointed (6 pages)
4 August 1995	New director appointed (6 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
18 April 1995	Company name changed aerospace engineering P L C\certificate issued on 18/04/95 (9 pages)
18 April 1995	Company name changed aerospace engineering P L C\certificate issued on 18/04/95 (9 pages)
22 March 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
22 March 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
28 February 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
28 February 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 February 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
28 February 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 February 1995	Reduction of iss capital and minute (oc) Â£ ic 11620892/ 3021148 (4 pages)
23 February 1995	Reduction of iss capital and minute (oc) Â£ ic 11620892/ 3021148 (4 pages)
24 January 1995	Ad 16/01/95--------- Â£ si [email protected]=121212 Â£ ic 11499680/11620892 (2 pages)
24 January 1995	Ad 16/01/95--------- Â£ si [email protected]=121212 Â£ ic 11499680/11620892 (2 pages)
22 January 1995	Memorandum and Articles of Association (55 pages)
22 January 1995	Memorandum and Articles of Association (55 pages)
19 January 1995	Â£ nc 13500000/12284744 16/01/95 122 ‐ (1 page)
19 January 1995	Â£ nc 13500000/12284744 16/01/95 122 ‐ (1 page)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 January 1995	Listing of particulars (79 pages)
5 January 1995	Listing of particulars (79 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (477 pages)
19 October 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 October 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
17 October 1994	Return made up to 05/10/94; bulk list available separately 363(287) ‐ Registered office changed on 17/10/94 (10 pages)
17 October 1994	Return made up to 05/10/94; bulk list available separately 363(287) ‐ Registered office changed on 17/10/94 (10 pages)
17 October 1994	Full group accounts made up to 30 April 1994 (34 pages)
1 February 1994	Nc inc already adjusted 18/12/92 (1 page)
1 February 1994	Nc inc already adjusted 18/12/92 (1 page)
19 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (84 pages)
19 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (84 pages)
23 December 1993	Full accounts made up to 30 April 1993 (30 pages)
23 December 1993	Full accounts made up to 30 April 1993 (30 pages)
1 November 1993	Return made up to 05/10/93; bulk list available separately (10 pages)
1 November 1993	Return made up to 05/10/93; bulk list available separately (10 pages)
6 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 March 1993	Ad 31/12/92--------- Â£ si 1000000@1 (2 pages)
4 March 1993	Statement of affairs (179 pages)
4 March 1993	Ad 31/12/92--------- Â£ si 1000000@1 (2 pages)
4 March 1993	Statement of affairs (179 pages)
3 February 1993	Ad 31/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 10499680/11499680 (2 pages)
3 February 1993	Ad 31/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 10499680/11499680 (2 pages)
8 January 1993	Ad 31/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 9499680/10499680 (4 pages)
8 January 1993	Ad 31/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 9499680/10499680 (4 pages)
19 October 1992	Return made up to 05/10/92; bulk list available separately (10 pages)
19 October 1992	Return made up to 05/10/92; bulk list available separately (10 pages)
19 October 1992	Full group accounts made up to 30 April 1992 (23 pages)
12 October 1992	Memorandum and Articles of Association (42 pages)
12 October 1992	Memorandum and Articles of Association (42 pages)
7 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 October 1992	Â£ nc 12000000/14500000 24/09/92 (1 page)
7 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 October 1992	Â£ nc 12000000/14500000 24/09/92 (1 page)
3 April 1992	New director appointed (2 pages)
3 April 1992	New director appointed (2 pages)
25 November 1991	Ad 15/10/91--------- Â£ si [email protected]=939 Â£ ic 2039501/2040440 (2 pages)
25 November 1991	Ad 15/10/91--------- Â£ si [email protected]=939 Â£ ic 2039501/2040440 (2 pages)
15 November 1991	Return made up to 04/10/91; bulk list available separately (9 pages)
15 November 1991	Return made up to 04/10/91; bulk list available separately (9 pages)
15 November 1991	Full accounts made up to 30 April 1991 (19 pages)
4 October 1991	Ad 23/09/91--------- Â£ si [email protected]=705267 Â£ ic 1334234/2039501 (2 pages)
4 October 1991	Ad 23/09/91--------- Â£ si [email protected]=705267 Â£ ic 1334234/2039501 (2 pages)
1 July 1991	Statement of affairs (102 pages)
1 July 1991	Ad 18/04/90--------- Â£ si [email protected] (2 pages)
1 July 1991	Ad 18/04/90--------- Â£ si [email protected] (2 pages)
1 July 1991	Statement of affairs (102 pages)
12 April 1991	Ad 22/03/91--------- Â£ si 15531@25=388275 Â£ ic 945959/1334234 (1 page)
12 April 1991	Ad 22/03/91--------- Â£ si 15531@25=388275 Â£ ic 945959/1334234 (1 page)
13 January 1991	Ad 21/12/90--------- Â£ si [email protected]=836 Â£ ic 945123/945959 (2 pages)
13 January 1991	Ad 21/12/90--------- Â£ si [email protected]=836 Â£ ic 945123/945959 (2 pages)
2 November 1990	Return made up to 05/10/90; bulk list available separately (8 pages)
2 November 1990	Full group accounts made up to 30 April 1990 (24 pages)
2 November 1990	Return made up to 05/10/90; bulk list available separately (8 pages)
17 August 1990	Ad 01/08/90--------- Â£ si [email protected]=1331 Â£ ic 943792/945123 (2 pages)
17 August 1990	Ad 01/08/90--------- Â£ si [email protected]=1331 Â£ ic 943792/945123 (2 pages)
24 May 1990	Ad 18/04/90--------- Â£ si [email protected]=325000 Â£ ic 618792/943792 (2 pages)
24 May 1990	Ad 18/04/90--------- Â£ si [email protected]=325000 Â£ ic 618792/943792 (2 pages)
23 May 1990	Ad 07/03/90--------- Â£ si [email protected]=4965 Â£ ic 471242/476207 (2 pages)
23 May 1990	Ad 07/03/90--------- Â£ si [email protected]=4965 Â£ ic 471242/476207 (2 pages)
19 March 1990	Ad 05/12/88--------- Â£ si [email protected] (35 pages)
19 March 1990	Ad 05/12/88--------- Â£ si [email protected] (35 pages)
19 March 1990	Statement of affairs (16 pages)
19 March 1990	Statement of affairs (16 pages)
23 February 1990	Ad 05/12/88--------- Â£ si [email protected] (2 pages)
23 February 1990	Ad 05/12/88--------- Â£ si [email protected] (2 pages)
17 January 1990	Div 20/12/89 (1 page)
17 January 1990	Memorandum and Articles of Association (28 pages)
17 January 1990	Memorandum and Articles of Association (28 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 January 1990	Div 20/12/89 (1 page)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 January 1990	Ad 02/01/90--------- Â£ si [email protected]=202877 Â£ ic 268365/471242 (2 pages)
12 January 1990	Ad 02/01/90--------- Â£ si [email protected]=202877 Â£ ic 268365/471242 (2 pages)
24 November 1989	Ad 02/11/89--------- Â£ si [email protected]=1408 Â£ ic 266957/268365 (2 pages)
24 November 1989	Ad 02/11/89--------- Â£ si [email protected]=1408 Â£ ic 266957/268365 (2 pages)
2 November 1989	Ad 27/04/87--------- Â£ si [email protected] (2 pages)
2 November 1989	Ad 27/04/87--------- Â£ si [email protected] (2 pages)
24 October 1989	Wd 18/10/89 ad 20/09/89--------- Â£ si [email protected] (2 pages)
24 October 1989	Wd 18/10/89 ad 20/09/89--------- Â£ si [email protected] (2 pages)
23 October 1989	Wd 17/10/89 ad 10/10/89--------- premium Â£ si [email protected]=2482 Â£ ic 264475/266957 (2 pages)
23 October 1989	Wd 17/10/89 ad 25/08/89--------- premium Â£ si [email protected]=5700 Â£ ic 258775/264475 (2 pages)
23 October 1989	Wd 17/10/89 ad 10/10/89--------- premium Â£ si [email protected]=2482 Â£ ic 264475/266957 (2 pages)
23 October 1989	Full group accounts made up to 30 April 1989 (24 pages)
23 October 1989	Return made up to 04/10/89; full list of members (6 pages)
23 October 1989	Full group accounts made up to 30 April 1989 (24 pages)
23 October 1989	Return made up to 04/10/89; full list of members (6 pages)
23 October 1989	Wd 17/10/89 ad 25/08/89--------- premium Â£ si [email protected]=5700 Â£ ic 258775/264475 (2 pages)
5 October 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
5 October 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
14 July 1989	Wd 13/07/89 ad 28/06/89--------- premium Â£ si [email protected]=82286 Â£ ic 174232/256518 (2 pages)
14 July 1989	Wd 13/07/89 ad 28/06/89--------- premium Â£ si [email protected]=82286 Â£ ic 174232/256518 (2 pages)
5 July 1989	Wd 29/06/89 ad 31/03/89--------- premium Â£ si [email protected]=1113 Â£ ic 173119/174232 (2 pages)
5 July 1989	Wd 29/06/89 ad 31/03/89--------- premium Â£ si [email protected]=1113 Â£ ic 173119/174232 (2 pages)
12 December 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 December 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 November 1988	Return made up to 30/09/88; bulk list available separately (6 pages)
28 November 1988	Return made up to 30/09/88; bulk list available separately (6 pages)
18 July 1988	Statement of affairs (58 pages)
18 July 1988	Statement of affairs (58 pages)
20 April 1988	Wd 08/03/88 ad 18/09/87--------- Â£ si [email protected]=705851 Â£ ic 3908716/4614567 (2 pages)
20 April 1988	Particulars of contract relating to shares (3 pages)
20 April 1988	Wd 08/03/88 ad 18/09/87--------- Â£ si [email protected]=705851 Â£ ic 3908716/4614567 (2 pages)
20 April 1988	Particulars of contract relating to shares (3 pages)
11 April 1988	Registered office changed on 11/04/88 from: price street, birkenhead, cheshire (1 page)
11 April 1988	Registered office changed on 11/04/88 from: price street, birkenhead, cheshire (1 page)
3 March 1988	Listing of particulars (17 pages)
3 March 1988	Listing of particulars (17 pages)
9 November 1987	Return made up to 02/10/87; bulk list available separately (7 pages)
9 November 1987	Return made up to 02/10/87; bulk list available separately (7 pages)
22 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
28 May 1987	Memorandum and Articles of Association (48 pages)
28 May 1987	Memorandum and Articles of Association (48 pages)
7 May 1987	Memorandum and Articles of Association (48 pages)
7 May 1987	Memorandum and Articles of Association (48 pages)
30 October 1986	Return made up to 03/10/86; full list of members (10 pages)
30 October 1986	Return made up to 03/10/86; full list of members (10 pages)
30 October 1986	Group of companies' accounts made up to 30 April 1986 (18 pages)
30 October 1986	Group of companies' accounts made up to 30 April 1986 (18 pages)
2 October 1986	Gazettable document (35 pages)
2 October 1986	Gazettable document (35 pages)
28 November 1985	Accounts made up to 30 April 1985 (18 pages)
28 November 1985	Accounts made up to 30 April 1985 (18 pages)
8 November 1984	Accounts made up to 30 April 1984 (18 pages)
8 November 1984	Accounts made up to 30 April 1984 (18 pages)
16 November 1983	Accounts made up to 30 April 1983 (17 pages)
16 November 1983	Accounts made up to 30 April 1983 (17 pages)
28 October 1982	Accounts made up to 24 September 1982 (15 pages)
28 October 1982	Accounts made up to 24 September 1982 (15 pages)
20 August 1981	Accounts made up to 30 April 1981 (18 pages)
20 August 1981	Accounts made up to 30 April 1981 (18 pages)
19 August 1981	Accounts made up to 30 April 1980 (11 pages)
19 August 1981	Accounts made up to 30 April 1980 (11 pages)
25 June 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1981	Company name changed\certificate issued on 17/06/81 (4 pages)
17 June 1981	Company name changed\certificate issued on 17/06/81 (4 pages)
13 September 1974	Company name changed\certificate issued on 13/09/74 (5 pages)
13 September 1974	Company name changed\certificate issued on 13/09/74 (5 pages)
4 February 1949	Incorporation (12 pages)
4 February 1949	Incorporation (12 pages)

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