Titon Holdings Plc

Company Name	Titon Holdings Plc
Company Status	Active
Company Number	01604952
Category	Public Limited Company
Incorporation Date	17 December 1981(42 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Charles Howlett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(20 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Tyson Neil Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(22 years after company formation)
Appointment Duration	20 years, 3 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Ms Carolyn Venessa Isom
Status	Current
Appointed	15 December 2020(39 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Carolyn Venessa Isom
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(40 years after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Jeffrey Graham Ward
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(40 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Graham Hooper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(40 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr James Dominic Brooke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(42 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ronald Charles Walter Cheek
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	6 Chippingdell Witham Essex Cm8

Director Name	Mr Peter Farrar
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 March 1999)
Role	Chief Executive Officer
Correspondence Address	Park House Rivenhall Witham Essex Cm8

Director Name	Mr Peter Wilfrid Edgar Fitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Coast Road West Mersea Colchester Essex CO5 8QE

Director Name	Alan Herbert Goodman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1995)
Role	Production Director
Correspondence Address	Longmeadow Lower Road Hundon Sudbury Suffolk CO10 8DZ

Director Name	Mr Alan Granville Mellenchip
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	Ashridge Hanchett End Withersfield Haverhill Suffolk CB9 7RP

Director Name	Mr John Neil Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 April 2022)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Christopher Stuart Jarvis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 March 2015)
Role	Export Director
Country of Residence	England
Correspondence Address	67 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Secretary Name	David Alan Ruffell
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ronald Brighton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(15 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2011)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	4 Boyton Close Haverhill Suffolk CB9 0DZ

Director Name	David Alan Ruffell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(15 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(17 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 September 2012)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Glenfield Layer Road Kingsford Colchester CO2 0HR

Director Name	Prof Patrick Edmund O'Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2013)
Role	Consultant
Country of Residence	Wales
Correspondence Address	15 Branksome House Westgate Street Cardiff CF10 1DF Wales

Director Name	Keith Archibald Ritchie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mr Keith Archibald Ritchie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Kevin Sargeant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(34 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Tony David Gearey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(34 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Bernd Ratzke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2019(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Matthew James Norris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(39 years, 7 months after company formation)
Appointment Duration	7 months (resigned 09 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Alexandra French
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(40 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	titonholdings.com
Telephone	01206 713800
Telephone region	Colchester

Location

Registered Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

917.3k at £0.1	Claire Susan Ritchie 8.69% Ordinary
833.6k at £0.1	Amanda Jane Clipsham 7.90% Ordinary
800k at £0.1	Hsbc Global Custody Nominee (Uk) LTD A/c 947033 7.58% Ordinary
-	OTHER 44.78% -
2m at £0.1	John Neil Anderson 19.07% Ordinary
1.3m at £0.1	Hsbc Global Custody Nominee (Uk) LTD A/c 947021 11.98% Ordinary

Financials

Year	2014
Turnover	£22,258,000
Gross Profit	£5,978,000
Net Worth	£10,427,000
Cash	£2,870,000
Current Liabilities	£4,256,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

1 June 1982	Delivered on: 7 June 1982 Satisfied on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and futuer including goodwill, bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

1 June 1982

Delivered on: 7 June 1982
Satisfied on: 16 February 1990
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and futuer including goodwill, bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

16 December 2020	Secretary's details changed for Ms Carolyn Isom on 15 December 2020 (1 page)
15 December 2020	Termination of appointment of David Alan Ruffell as a secretary on 15 December 2020 (1 page)
15 December 2020	Appointment of Ms Carolyn Isom as a secretary on 15 December 2020 (2 pages)
20 March 2020	Group of companies' accounts made up to 30 September 2019 (75 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Tyson Neil Anderson on 7 November 2019 (2 pages)
1 April 2019	Appointment of Mr Bernd Ratzke as a director on 22 March 2019 (2 pages)
12 March 2019	Group of companies' accounts made up to 30 September 2018 (77 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 December 2018	Notification of a person with significant control statement (2 pages)
13 March 2018	Director's details changed for Mr John Neil Anderson on 13 March 2018 (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,113,375 (3 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 March 2018	Group of companies' accounts made up to 30 September 2017 (76 pages)
27 February 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,109,375 (3 pages)
2 October 2017	Director's details changed for Mr Nicholas Charles Howlett on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for David Alan Ruffell on 1 October 2017 (2 pages)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
2 October 2017	Director's details changed for David Alan Ruffell on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Nicholas Charles Howlett on 1 October 2017 (2 pages)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
25 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,098,375 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,098,375 (3 pages)
13 March 2017	Group of companies' accounts made up to 30 September 2016 (74 pages)
13 March 2017	Group of companies' accounts made up to 30 September 2016 (74 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with no updates (3 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with no updates (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 1,096,375 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 1,096,375 (3 pages)
3 November 2016	Appointment of Tony David Gearey as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Tony David Gearey as a director on 3 November 2016 (2 pages)
9 September 2016	Registered office address changed from 894 the Crescent 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 894 the Crescent 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
1 September 2016	Appointment of Mr Kevin Sargeant as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Kevin Sargeant as a director on 1 September 2016 (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,090,875 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,090,875 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,082,560 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,082,560 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,082,560 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,082,560 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 no member list Statement of capital on 2016-03-08 GBP 1,082,560 (8 pages)
8 March 2016	Annual return made up to 5 March 2016 no member list Statement of capital on 2016-03-08 GBP 1,082,560 (8 pages)
7 March 2016	Group of companies' accounts made up to 30 September 2015 (74 pages)
7 March 2016	Group of companies' accounts made up to 30 September 2015 (74 pages)
20 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,062,560 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,062,560 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,062,560 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,062,560 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,062,560 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,062,560 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,062,560 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,062,560 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,062,560 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,055,565 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,055,565 (3 pages)
2 April 2015	Termination of appointment of Christopher Stuart Jarvis as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Christopher Stuart Jarvis as a director on 31 March 2015 (1 page)
17 March 2015	Annual return made up to 5 March 2015 no member list Statement of capital on 2015-03-17 GBP 1,055,565 (9 pages)
17 March 2015	Annual return made up to 5 March 2015 no member list Statement of capital on 2015-03-17 GBP 1,055,565 (9 pages)
17 March 2015	Annual return made up to 5 March 2015 no member list Statement of capital on 2015-03-17 GBP 1,055,565 (9 pages)
9 March 2015	Group of companies' accounts made up to 30 September 2014 (71 pages)
9 March 2015	Group of companies' accounts made up to 30 September 2014 (71 pages)
16 July 2014	Amended group of companies' accounts made up to 30 September 2012 (60 pages)
16 July 2014	Amended group of companies' accounts made up to 30 September 2012 (60 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list Statement of capital on 2014-03-07 GBP 1,055,565 (9 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list Statement of capital on 2014-03-07 GBP 1,055,565 (9 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list Statement of capital on 2014-03-07 GBP 1,055,565 (9 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
28 February 2014	Group of companies' accounts made up to 30 September 2013 (67 pages)
28 February 2014	Group of companies' accounts made up to 30 September 2013 (67 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors remuneration policy set out on page 19 of the annual report and accounts, be approved. 19/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors remuneration policy set out on page 19 of the annual report and accounts, be approved. 19/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2013	Group of companies' accounts made up to 30 September 2012 (61 pages)
16 April 2013	Group of companies' accounts made up to 30 September 2012 (61 pages)
20 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
20 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
20 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
22 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Filing of aa 19/02/2013 (3 pages)
4 February 2013	Termination of appointment of Peter Fitt as a director (1 page)
4 February 2013	Termination of appointment of Patrick O'sullivan as a director (1 page)
4 February 2013	Termination of appointment of Peter Fitt as a director (1 page)
4 February 2013	Termination of appointment of Patrick O'sullivan as a director (1 page)
26 September 2012	Termination of appointment of Christopher Martin as a director (1 page)
26 September 2012	Termination of appointment of Christopher Martin as a director (1 page)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
9 May 2012	Appointment of Mr Keith Archibald Ritchie as a director (2 pages)
9 May 2012	Appointment of Mr Keith Archibald Ritchie as a director (2 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (61 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (61 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (13 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (13 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (13 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
24 February 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
24 February 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
22 February 2011	Resolutions RES13 ‐ Sect 551, 570, 701 ca 2006 16/02/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
22 February 2011	Resolutions RES13 ‐ Sect 551, 570, 701 ca 2006 16/02/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 December 2010	Memorandum and Articles of Association (50 pages)
3 December 2010	Memorandum and Articles of Association (50 pages)
9 April 2010	Resolutions RES13 ‐ Sect 570, 573 and 701 ca 2006 23/03/2010 (4 pages)
9 April 2010	Resolutions RES13 ‐ Sect 570, 573 and 701 ca 2006 23/03/2010 (4 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for David Alan Ruffell on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Professor Patrick Edmund O'sullivan on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for David Alan Ruffell on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Tyson Neil Anderson on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Stuart Jarvis on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Charles Howlett on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Charles Howlett on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Professor Patrick Edmund O'sullivan on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Stuart Jarvis on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ronald Brighton on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Tyson Neil Anderson on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Charles Howlett on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Tyson Neil Anderson on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for David Alan Ruffell on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Stuart Jarvis on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ronald Brighton on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Professor Patrick Edmund O'sullivan on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ronald Brighton on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
8 March 2010	Group of companies' accounts made up to 30 September 2009 (72 pages)
8 March 2010	Group of companies' accounts made up to 30 September 2009 (72 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors report approved/share option scheme 2010 approved 17/02/2010 (2 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors report approved/share option scheme 2010 approved 17/02/2010 (2 pages)
15 July 2009	Appointment terminated director keith ritchie (1 page)
15 July 2009	Appointment terminated director keith ritchie (1 page)
31 March 2009	Return made up to 05/03/09; full list of members; amend (10 pages)
31 March 2009	Return made up to 05/03/09; full list of members; amend (10 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (69 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (69 pages)
18 March 2009	Return made up to 05/03/09; full list of members (7 pages)
18 March 2009	Return made up to 05/03/09; full list of members (7 pages)
17 March 2009	Director's change of particulars / nicholas howlett / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / nicholas howlett / 17/03/2009 (1 page)
23 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors remuneration report approved 17/02/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
23 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors remuneration report approved 17/02/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
31 March 2008	Group of companies' accounts made up to 30 September 2007 (60 pages)
31 March 2008	Group of companies' accounts made up to 30 September 2007 (60 pages)
31 March 2008	Return made up to 05/03/08; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 March 2008	Return made up to 05/03/08; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remun report approved 19/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remun report approved 19/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 April 2007	Return made up to 05/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 April 2007	Return made up to 05/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
20 March 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
20 March 2007	Group of companies' accounts made up to 30 September 2006 (56 pages)
12 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 September 2006	Ad 21/08/06--------- Â£ si [email protected]=315 Â£ ic 1055250/1055565 (2 pages)
12 September 2006	Ad 21/08/06--------- Â£ si [email protected]=315 Â£ ic 1055250/1055565 (2 pages)
27 April 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
27 April 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
12 April 2006	Return made up to 05/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
12 April 2006	Return made up to 05/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2006	Ad 12/01/06--------- Â£ si [email protected]=690 Â£ ic 1054560/1055250 (2 pages)
18 January 2006	Ad 12/01/06--------- Â£ si [email protected]=690 Â£ ic 1054560/1055250 (2 pages)
11 January 2006	Ad 04/01/06--------- Â£ si [email protected]=1050 Â£ ic 1053510/1054560 (2 pages)
11 January 2006	Ad 04/01/06--------- Â£ si [email protected]=1050 Â£ ic 1053510/1054560 (2 pages)
24 November 2005	Ad 09/11/05--------- Â£ si [email protected]=630 Â£ ic 1052880/1053510 (2 pages)
24 November 2005	Ad 09/11/05--------- Â£ si [email protected]=630 Â£ ic 1052880/1053510 (2 pages)
25 April 2005	Group of companies' accounts made up to 30 September 2004 (38 pages)
25 April 2005	Group of companies' accounts made up to 30 September 2004 (38 pages)
13 April 2005	Return made up to 05/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
13 April 2005	Return made up to 05/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
30 March 2004	Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 March 2004	Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
18 March 2004	Group of companies' accounts made up to 30 September 2003 (37 pages)
18 March 2004	Group of companies' accounts made up to 30 September 2003 (37 pages)
25 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 February 2004	Ad 16/01/04--------- Â£ si [email protected]=315 Â£ ic 1052565/1052880 (2 pages)
11 February 2004	Ad 16/01/04--------- Â£ si [email protected]=315 Â£ ic 1052565/1052880 (2 pages)
15 January 2004	Ad 07/01/04--------- Â£ si [email protected]=1400 Â£ ic 1051165/1052565 (2 pages)
15 January 2004	Ad 07/01/04--------- Â£ si [email protected]=1400 Â£ ic 1051165/1052565 (2 pages)
14 January 2004	Ad 18/12/03--------- Â£ si [email protected]=315 Â£ ic 1050850/1051165 (2 pages)
14 January 2004	Ad 18/12/03--------- Â£ si [email protected]=315 Â£ ic 1050850/1051165 (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
10 November 2003	Ad 24/10/03--------- Â£ si [email protected]=315 Â£ ic 1050535/1050850 (2 pages)
10 November 2003	Ad 24/10/03--------- Â£ si [email protected]=315 Â£ ic 1050535/1050850 (2 pages)
15 October 2003	Ad 07/10/03--------- Â£ si [email protected]=315 Â£ ic 1050220/1050535 (2 pages)
15 October 2003	Ad 07/10/03--------- Â£ si [email protected]=315 Â£ ic 1050220/1050535 (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 April 2003	Return made up to 05/03/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/03 (11 pages)
2 April 2003	Return made up to 05/03/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/03 (11 pages)
27 March 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
27 March 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 February 2003	Â£ ic 1106220/1050220 10/01/03 Â£ sr [email protected]=56000 (1 page)
8 February 2003	Â£ ic 1106220/1050220 10/01/03 Â£ sr [email protected]=56000 (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
8 April 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
8 April 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
21 March 2002	Return made up to 05/03/02; bulk list available separately 363(287) ‐ Registered office changed on 21/03/02 (9 pages)
21 March 2002	Return made up to 05/03/02; bulk list available separately 363(287) ‐ Registered office changed on 21/03/02 (9 pages)
11 March 2002	New director appointed (1 page)
11 March 2002	New director appointed (1 page)
26 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 April 2001	Full group accounts made up to 30 September 2000 (31 pages)
14 April 2001	Full group accounts made up to 30 September 2000 (31 pages)
3 April 2001	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=2500 Â£ ic 1106220/1108720 (2 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=2500 Â£ ic 1106220/1108720 (2 pages)
14 September 2000	Auditor's resignation (1 page)
14 September 2000	Auditor's resignation (1 page)
15 August 2000	Ad 07/08/00--------- Â£ si [email protected]=2000 Â£ ic 1101720/1103720 (2 pages)
15 August 2000	Ad 07/08/00--------- Â£ si [email protected]=2000 Â£ ic 1101720/1103720 (2 pages)
21 March 2000	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (28 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (28 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
23 March 1999	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Director resigned (1 page)
1 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 February 1999	Full group accounts made up to 30 September 1998 (27 pages)
15 February 1999	Full group accounts made up to 30 September 1998 (27 pages)
23 March 1998	Return made up to 05/03/98; bulk list available separately (7 pages)
23 March 1998	Return made up to 05/03/98; bulk list available separately (7 pages)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 February 1998	Full group accounts made up to 30 September 1997 (23 pages)
12 February 1998	Full group accounts made up to 30 September 1997 (23 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
18 March 1997	Return made up to 05/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
18 March 1997	Return made up to 05/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
5 March 1997	Full group accounts made up to 30 September 1996 (24 pages)
5 March 1997	Full group accounts made up to 30 September 1996 (24 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1996	Return made up to 05/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
28 March 1996	Return made up to 05/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Memorandum and Articles of Association (49 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Memorandum and Articles of Association (49 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
26 January 1996	Listing of particulars (91 pages)
26 January 1996	Listing of particulars (91 pages)
29 August 1995	Ad 23/08/95--------- Â£ si [email protected]=500 Â£ ic 1101220/1101720 (2 pages)
29 August 1995	Ad 23/08/95--------- Â£ si [email protected]=500 Â£ ic 1101220/1101720 (2 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
30 May 1995	Ad 19/05/95--------- Â£ si [email protected]=4000 Â£ ic 1097220/1101220 (2 pages)
30 May 1995	Ad 19/05/95--------- Â£ si [email protected]=4000 Â£ ic 1097220/1101220 (2 pages)
9 May 1995	Ad 04/05/95--------- Â£ si [email protected]=500 Â£ ic 1096720/1097220 (2 pages)
9 May 1995	Ad 04/05/95--------- Â£ si [email protected]=500 Â£ ic 1096720/1097220 (2 pages)
6 April 1995	Return made up to 05/03/95; full list of members (8 pages)
6 April 1995	Return made up to 05/03/95; full list of members (8 pages)
27 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
27 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
15 March 1995	Ad 06/03/95--------- Â£ si [email protected]=315 Â£ ic 1096405/1096720 (2 pages)
15 March 1995	Ad 06/03/95--------- Â£ si [email protected]=315 Â£ ic 1096405/1096720 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
23 March 1994	Full group accounts made up to 30 September 1993 (24 pages)
23 March 1994	Full group accounts made up to 30 September 1993 (24 pages)
11 January 1994	Memorandum and Articles of Association (42 pages)
11 January 1994	Memorandum and Articles of Association (42 pages)
29 March 1993	Full group accounts made up to 30 September 1992 (30 pages)
29 March 1993	Full group accounts made up to 30 September 1992 (30 pages)
23 March 1992	Full group accounts made up to 30 September 1991 (25 pages)
23 March 1992	Full group accounts made up to 30 September 1991 (25 pages)
22 April 1991	Full group accounts made up to 30 September 1990 (18 pages)
22 April 1991	Full group accounts made up to 30 September 1990 (18 pages)
23 May 1990	Full accounts made up to 30 September 1989 (21 pages)
23 May 1990	Full accounts made up to 30 September 1989 (21 pages)
20 April 1989	Full group accounts made up to 30 September 1988 (10 pages)
20 April 1989	Full group accounts made up to 30 September 1988 (10 pages)
2 February 1988	Alter mem and arts (5 pages)
2 February 1988	Alter mem and arts (5 pages)
26 January 1988	Alter mem and arts (68 pages)
26 January 1988	Alter mem and arts (68 pages)
26 January 1988	Full group accounts made up to 30 September 1987 (17 pages)
26 January 1988	Full group accounts made up to 30 September 1987 (17 pages)
13 January 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
13 January 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
26 September 1987	Full group accounts made up to 30 September 1986 (21 pages)
26 September 1987	Full group accounts made up to 30 September 1986 (21 pages)
17 December 1981	Incorporation (33 pages)
17 December 1981	Incorporation (33 pages)
17 December 1981	Certificate of incorporation (1 page)
17 December 1981	Certificate of incorporation (1 page)