Univar UK Holdings Limited

Company Name	Univar UK Holdings Limited
Company Status	Dissolved
Company Number	00031746
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	11 May 2012(110 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 September 2019)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(114 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Jeffrey William Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2017(115 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 September 2019)
Role	Global Counsel
Country of Residence	United States
Correspondence Address	Suite 200 3075 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(108 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 September 2019)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Dr David John Wilbraham
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elton Hall Peterborough PE8 6SH

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Mr Michael Charles Marshall
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 July 1992)
Role	Chairman
Country of Residence	England
Correspondence Address	Grimston Manor Gilling East York North Yorkshire YO6 4HR

Director Name	Mr William Jennings Gissendanner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	344 Manor Ridge Drive Nw Atlanta Georgia 30305 United States

Director Name	Mr Anthony Pryce Foster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 1997)
Role	General Manager
Correspondence Address	Providence House Great Budworth Northwich Cheshire CW9 6HH

Director Name	Simon Everard
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Sludge Hall Cold Newton Road Cold Newton Leicester LE7 9DA

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	John White
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	231 Nanpantan Road Loughborough Leicestershire LE11 3YD

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Jonathan Francis Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(91 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2000)
Role	Chairman Of Plc
Country of Residence	United Kingdom
Correspondence Address	48 Edwardes Square London W8 6HH

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2001)
Role	Group Financial Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Mr Neville Derrick Ferdinand Petersen
Date of Birth	April 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	06 January 1997(95 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2000)
Role	Non-Executive Director
Correspondence Address	1a Moore Street London SW3 2QN

Director Name	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 January 2001)
Role	Chairman
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Director Name	Mr Deryk Irving King
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	02 September 1999(97 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2001)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Mill House Mill Lane Lapworth Solihull West Midlands B94 6HU

Director Name	Paulus Marie Runderkamp
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 January 2001(99 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Langelaan 9 Aerdenhout 2111 Aa

Director Name	Antonius Herman Spoor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 January 2001(99 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(99 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(104 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(106 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Warren Terry Hill
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(106 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	24525 Ne Patterson Way Redmond Washington 98053 United States

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(106 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(107 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(107 years, 8 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(109 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Washington 98052

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(111 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Wa 98052 United States

Contact

Website	www.univar.co.uk

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£167,907,000
Current Liabilities	£2,221,000

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 November 1979	Delivered on: 1 September 1982 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance. Classification: Deed Secured details: Â£483,253. Particulars: F/H land k/a the computer centre holme lane, bradford. Fully Satisfied
30 March 1967	Delivered on: 13 April 1967 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
20 June 2019	Application to strike the company off the register (1 page)
2 May 2019	Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 March 2019	Auditor's resignation (1 page)
12 February 2019	Restoration by order of the court (3 pages)
28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (1 page)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Solvency Statement dated 11/11/15 (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 1 (4 pages)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Resolutions RES13 ‐ Share premium account be cancelled 11/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 11/11/2015 (1 page)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 25,322,695.25 (6 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 25,322,695.25 (6 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 25,322,695.25 (6 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 25,322,695.25 (6 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
13 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,322,695.25 (6 pages)
13 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,322,695.25 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
13 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
13 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Appointment of Sabine Duyfjes as a director (2 pages)
16 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
16 May 2012	Appointment of Sabine Duyfjes as a director (2 pages)
16 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
23 November 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 November 2009	Director's details changed for Mr Peter Danser Heinz on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Warren Terry Hill on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Warren Terry Hill on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Danser Heinz on 11 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Director appointed mr christophe jeusse (1 page)
25 August 2009	Appointment terminated director timothy taylor (1 page)
25 August 2009	Director appointed mr christophe jeusse (1 page)
25 August 2009	Appointment terminated director timothy taylor (1 page)
24 August 2009	Secretary appointed miss donna louise rothwell (1 page)
24 August 2009	Secretary appointed miss donna louise rothwell (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
29 April 2009	Appointment terminated director bernard mcnamara (1 page)
29 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director john mckenzie (1 page)
20 May 2008	Appointment terminated director john mckenzie (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Director appointed bernard john mcnamara (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Director appointed bernard john mcnamara (1 page)
23 April 2008	Full accounts made up to 31 December 2006 (14 pages)
23 April 2008	Full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2006	Return made up to 11/10/06; full list of members (3 pages)
19 October 2006	Return made up to 11/10/06; full list of members (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
3 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 November 2003	Return made up to 11/10/03; full list of members; amend (7 pages)
7 November 2003	Return made up to 11/10/03; full list of members; amend (7 pages)
6 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 October 2003	Return made up to 11/10/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
8 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
8 July 2002	Company name changed vopak holding distribution uk li mited\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed vopak holding distribution uk li mited\certificate issued on 08/07/02 (2 pages)
6 March 2002	Company name changed ellis & everard LIMITED\certificate issued on 06/03/02 (2 pages)
6 March 2002	Company name changed ellis & everard LIMITED\certificate issued on 06/03/02 (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
8 November 2001	Return made up to 11/10/01; full list of members (7 pages)
8 November 2001	Return made up to 11/10/01; full list of members (7 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
16 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Declaration of assistance for shares acquisition (10 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Declaration of assistance for shares acquisition (10 pages)
16 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
16 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Application for reregistration from PLC to private (1 page)
26 April 2001	Re-registration of Memorandum and Articles (65 pages)
26 April 2001	Re-registration of Memorandum and Articles (65 pages)
26 April 2001	Application for reregistration from PLC to private (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
29 November 2000	Return made up to 11/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 November 2000	Return made up to 11/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 November 2000	Ad 02/10/00--------- Â£ si [email protected] (3 pages)
17 November 2000	Ad 02/10/00--------- Â£ si [email protected] (3 pages)
7 November 2000	Memorandum and Articles of Association (220 pages)
7 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
7 November 2000	Memorandum and Articles of Association (220 pages)
7 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
17 October 2000	Full group accounts made up to 30 April 2000 (49 pages)
17 October 2000	Full group accounts made up to 30 April 2000 (49 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 April 2000	Ad 08/03/00--------- Â£ si [email protected]=20098 Â£ ic 24832740/24852838 (3 pages)
25 April 2000	Ad 08/03/00--------- Â£ si [email protected]=20098 Â£ ic 24832740/24852838 (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
1 February 2000	Ad 27/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 29/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 27/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 29/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 11/10/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 20/10/99--------- Â£ si [email protected]=178 Â£ ic 24832562/24832740 (2 pages)
1 February 2000	Ad 11/10/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 05/10/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 05/10/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 20/10/99--------- Â£ si [email protected]=178 Â£ ic 24832562/24832740 (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
1 February 2000	Ad 24/09/99--------- Â£ si [email protected] (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
8 November 1999	Ad 11/10/99--------- Â£ si [email protected] (3 pages)
8 November 1999	Ad 11/10/99--------- Â£ si [email protected] (3 pages)
29 October 1999	Full group accounts made up to 30 April 1999 (58 pages)
29 October 1999	Return made up to 11/10/99; bulk list available separately (10 pages)
29 October 1999	Full group accounts made up to 30 April 1999 (58 pages)
29 October 1999	Return made up to 11/10/99; bulk list available separately (10 pages)
25 October 1999	Â£ nc 26920200/33920200 07/10/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 October 1999	Â£ nc 26920200/33920200 07/10/99 (1 page)
23 September 1999	Ad 16/08/99--------- Â£ si [email protected]=89 Â£ ic 24832295/24832384 (2 pages)
23 September 1999	Ad 16/08/99--------- Â£ si [email protected]=89 Â£ ic 24832206/24832295 (2 pages)
23 September 1999	Ad 01/09/99--------- Â£ si [email protected]=178 Â£ ic 24832384/24832562 (2 pages)
23 September 1999	Ad 16/08/99--------- Â£ si [email protected]=89 Â£ ic 24832206/24832295 (2 pages)
23 September 1999	Ad 01/09/99--------- Â£ si [email protected]=178 Â£ ic 24832384/24832562 (2 pages)
23 September 1999	Ad 16/08/99--------- Â£ si [email protected]=89 Â£ ic 24832295/24832384 (2 pages)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=89 Â£ ic 24832117/24832206 (2 pages)
23 September 1999	Ad 20/09/99--------- Â£ si [email protected]=89 Â£ ic 24832117/24832206 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
18 August 1999	Ad 13/08/99--------- Â£ si [email protected]=89 Â£ ic 24832028/24832117 (2 pages)
18 August 1999	Ad 13/08/99--------- Â£ si [email protected]=89 Â£ ic 24832028/24832117 (2 pages)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=268 Â£ ic 24831582/24831850 (2 pages)
18 August 1999	Ad 05/08/99--------- Â£ si [email protected]=178 Â£ ic 24831850/24832028 (2 pages)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=268 Â£ ic 24831582/24831850 (2 pages)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=223 Â£ ic 24831359/24831582 (2 pages)
18 August 1999	Ad 27/07/99--------- Â£ si [email protected]=232 Â£ ic 24831127/24831359 (2 pages)
18 August 1999	Ad 05/08/99--------- Â£ si [email protected]=178 Â£ ic 24831850/24832028 (2 pages)
18 August 1999	Ad 27/07/99--------- Â£ si [email protected]=232 Â£ ic 24831127/24831359 (2 pages)
18 August 1999	Ad 30/07/99--------- Â£ si [email protected]=223 Â£ ic 24831359/24831582 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=223 Â£ ic 24830904/24831127 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=223 Â£ ic 24830904/24831127 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=312 Â£ ic 24830592/24830904 (2 pages)
30 July 1999	Ad 26/07/99--------- Â£ si [email protected]=312 Â£ ic 24830592/24830904 (2 pages)
27 July 1999	Ad 21/07/99--------- Â£ si [email protected]=750 Â£ ic 24829842/24830592 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=178 Â£ ic 24826899/24827077 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=134 Â£ ic 24825428/24825562 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=89 Â£ ic 24825740/24825829 (2 pages)
27 July 1999	Ad 19/07/99--------- Â£ si [email protected]=357 Â£ ic 24828861/24829218 (2 pages)
27 July 1999	Ad 21/07/99--------- Â£ si [email protected]=750 Â£ ic 24829842/24830592 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=446 Â£ ic 24827077/24827523 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=178 Â£ ic 24826275/24826453 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=178 Â£ ic 24827523/24827701 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=357 Â£ ic 24824768/24825125 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=446 Â£ ic 24825829/24826275 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=178 Â£ ic 24826275/24826453 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=357 Â£ ic 24824768/24825125 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=446 Â£ ic 24826453/24826899 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=214 Â£ ic 24825214/24825428 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=178 Â£ ic 24825562/24825740 (2 pages)
27 July 1999	Ad 20/07/99--------- Â£ si [email protected]=446 Â£ ic 24829218/24829664 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=446 Â£ ic 24827077/24827523 (2 pages)
27 July 1999	Ad 19/07/99--------- Â£ si [email protected]=893 Â£ ic 24827968/24828861 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=178 Â£ ic 24825562/24825740 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=89 Â£ ic 24825125/24825214 (2 pages)
27 July 1999	Ad 20/07/99--------- Â£ si [email protected]=178 Â£ ic 24829664/24829842 (2 pages)
27 July 1999	Ad 19/07/99--------- Â£ si [email protected]=893 Â£ ic 24827968/24828861 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=89 Â£ ic 24827879/24827968 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=446 Â£ ic 24826453/24826899 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si [email protected]=178 Â£ ic 24826899/24827077 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=89 Â£ ic 24825125/24825214 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=214 Â£ ic 24825214/24825428 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=446 Â£ ic 24825829/24826275 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=178 Â£ ic 24827701/24827879 (2 pages)
27 July 1999	Ad 19/07/99--------- Â£ si [email protected]=357 Â£ ic 24828861/24829218 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=89 Â£ ic 24825740/24825829 (2 pages)
27 July 1999	Ad 14/07/99--------- Â£ si [email protected]=134 Â£ ic 24825428/24825562 (2 pages)
27 July 1999	Ad 20/07/99--------- Â£ si [email protected]=178 Â£ ic 24829664/24829842 (2 pages)
27 July 1999	Ad 20/07/99--------- Â£ si [email protected]=446 Â£ ic 24829218/24829664 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=178 Â£ ic 24827701/24827879 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=89 Â£ ic 24827879/24827968 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=178 Â£ ic 24827523/24827701 (2 pages)
14 July 1999	Ad 25/05/99--------- Â£ si [email protected]=223 Â£ ic 24823163/24823386 (2 pages)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=178 Â£ ic 24823743/24823921 (2 pages)
14 July 1999	Ad 11/06/99--------- Â£ si [email protected]=89 Â£ ic 24823921/24824010 (2 pages)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=89 Â£ ic 24823654/24823743 (2 pages)
14 July 1999	Ad 11/06/99--------- Â£ si [email protected]=446 Â£ ic 24824010/24824456 (2 pages)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=268 Â£ ic 24823386/24823654 (2 pages)
14 July 1999	Ad 25/05/99--------- Â£ si [email protected]=286 Â£ ic 24822877/24823163 (2 pages)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=268 Â£ ic 24823386/24823654 (2 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Ad 11/06/99--------- Â£ si [email protected]=89 Â£ ic 24823921/24824010 (2 pages)
14 July 1999	Ad 17/06/99--------- Â£ si [email protected]=312 Â£ ic 24824456/24824768 (2 pages)
14 July 1999	Ad 25/05/99--------- Â£ si [email protected]=286 Â£ ic 24822877/24823163 (2 pages)
14 July 1999	Ad 11/06/99--------- Â£ si [email protected]=446 Â£ ic 24824010/24824456 (2 pages)
14 July 1999	Ad 25/05/99--------- Â£ si [email protected]=223 Â£ ic 24823163/24823386 (2 pages)
14 July 1999	Ad 17/06/99--------- Â£ si [email protected]=312 Â£ ic 24824456/24824768 (2 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=89 Â£ ic 24823654/24823743 (2 pages)
14 July 1999	Ad 03/06/99--------- Â£ si [email protected]=178 Â£ ic 24823743/24823921 (2 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=357 Â£ ic 24822074/24822431 (2 pages)
26 May 1999	Ad 04/05/99--------- Â£ si [email protected]=2296 Â£ ic 24819778/24822074 (4 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=357 Â£ ic 24822074/24822431 (2 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=446 Â£ ic 24822431/24822877 (2 pages)
26 May 1999	Ad 04/05/99--------- Â£ si [email protected]=2296 Â£ ic 24819778/24822074 (4 pages)
26 May 1999	Ad 10/05/99--------- Â£ si [email protected]=446 Â£ ic 24822431/24822877 (2 pages)
26 March 1999	Ad 09/03/99--------- Â£ si [email protected]=48665 Â£ ic 24771113/24819778 (3 pages)
26 March 1999	Ad 09/03/99--------- Â£ si [email protected]=48665 Â£ ic 24771113/24819778 (3 pages)
3 March 1999	Ad 13/01/99--------- Â£ si [email protected]=8602 Â£ ic 24762511/24771113 (4 pages)
3 March 1999	Ad 13/01/99--------- Â£ si [email protected]=8602 Â£ ic 24762511/24771113 (4 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
23 October 1998	Return made up to 11/10/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 1998	Ad 05/10/98--------- Â£ si [email protected]=7583 Â£ ic 4573548/4581131 (4 pages)
23 October 1998	Full group accounts made up to 30 April 1998 (53 pages)
23 October 1998	Ad 05/10/98--------- Â£ si [email protected]=7583 Â£ ic 4573548/4581131 (4 pages)
23 October 1998	Return made up to 11/10/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 1998	Full group accounts made up to 30 April 1998 (53 pages)
14 October 1998	Memorandum and Articles of Association (65 pages)
14 October 1998	Memorandum and Articles of Association (65 pages)
7 October 1998	Ad 30/09/98--------- Â£ si [email protected]=600 Â£ ic 4572948/4573548 (2 pages)
7 October 1998	Ad 14/09/98--------- Â£ si [email protected]=120 Â£ ic 4572048/4572168 (2 pages)
7 October 1998	Ad 14/09/98--------- Â£ si [email protected]=51 Â£ ic 4571997/4572048 (2 pages)
7 October 1998	Ad 30/09/98--------- Â£ si [email protected]=600 Â£ ic 4572948/4573548 (2 pages)
7 October 1998	Ad 14/09/98--------- Â£ si [email protected]=51 Â£ ic 4571997/4572048 (2 pages)
7 October 1998	Ad 10/09/98--------- Â£ si [email protected]=480 Â£ ic 4572168/4572648 (2 pages)
7 October 1998	Ad 22/09/98--------- Â£ si [email protected]=300 Â£ ic 4572648/4572948 (2 pages)
7 October 1998	Ad 14/09/98--------- Â£ si [email protected]=120 Â£ ic 4572048/4572168 (2 pages)
7 October 1998	Ad 10/09/98--------- Â£ si [email protected]=480 Â£ ic 4572168/4572648 (2 pages)
7 October 1998	Ad 22/09/98--------- Â£ si [email protected]=300 Â£ ic 4572648/4572948 (2 pages)
7 August 1998	Ad 20/07/98--------- Â£ si [email protected]=2250000 Â£ ic 2321997/4571997 (3 pages)
7 August 1998	Ad 20/07/98--------- Â£ si [email protected]=2250000 Â£ ic 2321997/4571997 (3 pages)
3 August 1998	Ad 24/07/98--------- Â£ si [email protected]=240 Â£ ic 2321757/2321997 (2 pages)
3 August 1998	Ad 06/07/98--------- Â£ si [email protected]=120 Â£ ic 2321637/2321757 (2 pages)
3 August 1998	Ad 06/07/98--------- Â£ si [email protected]=120 Â£ ic 2321637/2321757 (2 pages)
3 August 1998	Ad 24/07/98--------- Â£ si [email protected]=240 Â£ ic 2321757/2321997 (2 pages)
3 July 1998	Ad 12/06/98--------- Â£ si [email protected]=360 Â£ ic 2317684/2318044 (2 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=2448 Â£ ic 2319189/2321637 (3 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=180 Â£ ic 2318044/2318224 (2 pages)
3 July 1998	Ad 03/06/98--------- Â£ si [email protected]=120 Â£ ic 2317564/2317684 (2 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=360 Â£ ic 2318224/2318584 (2 pages)
3 July 1998	Ad 03/06/98--------- Â£ si [email protected]=605 Â£ ic 2318584/2319189 (2 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=2448 Â£ ic 2319189/2321637 (3 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=180 Â£ ic 2318044/2318224 (2 pages)
3 July 1998	Ad 03/06/98--------- Â£ si [email protected]=120 Â£ ic 2317564/2317684 (2 pages)
3 July 1998	Ad 03/06/98--------- Â£ si [email protected]=605 Â£ ic 2318584/2319189 (2 pages)
3 July 1998	Ad 05/06/98--------- Â£ si [email protected]=360 Â£ ic 2318224/2318584 (2 pages)
3 July 1998	Ad 12/06/98--------- Â£ si [email protected]=360 Â£ ic 2317684/2318044 (2 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=3720 Â£ ic 2309870/2313590 (3 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=1500 Â£ ic 2313590/2315090 (2 pages)
2 June 1998	Ad 01/05/98--------- Â£ si [email protected]=17820 Â£ ic 2292050/2309870 (8 pages)
2 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1224 Â£ ic 2316340/2317564 (3 pages)
2 June 1998	Ad 01/05/98--------- Â£ si [email protected]=17820 Â£ ic 2292050/2309870 (8 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=1500 Â£ ic 2313590/2315090 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=1250 Â£ ic 2315090/2316340 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=1250 Â£ ic 2315090/2316340 (2 pages)
2 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1224 Â£ ic 2316340/2317564 (3 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=3720 Â£ ic 2309870/2313590 (3 pages)
7 May 1998	Ad 17/04/98--------- Â£ si [email protected]=750 Â£ ic 2291166/2291916 (2 pages)
7 May 1998	Ad 24/04/98--------- Â£ si [email protected]=134 Â£ ic 2291916/2292050 (2 pages)
7 May 1998	Ad 16/04/98--------- Â£ si [email protected]=47 Â£ ic 2291119/2291166 (2 pages)
7 May 1998	Ad 06/04/98--------- Â£ si [email protected]=3750 Â£ ic 2287369/2291119 (2 pages)
7 May 1998	Ad 24/04/98--------- Â£ si [email protected]=134 Â£ ic 2291916/2292050 (2 pages)
7 May 1998	Ad 17/04/98--------- Â£ si [email protected]=750 Â£ ic 2291166/2291916 (2 pages)
7 May 1998	Ad 06/04/98--------- Â£ si [email protected]=3750 Â£ ic 2287369/2291119 (2 pages)
7 May 1998	Ad 16/04/98--------- Â£ si [email protected]=47 Â£ ic 2291119/2291166 (2 pages)
23 March 1998	Ad 10/03/98--------- Â£ si [email protected]=5578 Â£ ic 2279791/2285369 (3 pages)
23 March 1998	Ad 10/03/98--------- Â£ si [email protected]=5578 Â£ ic 2279791/2285369 (3 pages)
5 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2500 Â£ ic 2276714/2279214 (2 pages)
5 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2500 Â£ ic 2276714/2279214 (2 pages)
5 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2500 Â£ ic 2274214/2276714 (2 pages)
5 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2500 Â£ ic 2274214/2276714 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si [email protected]=500 Â£ ic 2279291/2279791 (2 pages)
5 March 1998	Ad 20/02/98--------- Â£ si [email protected]=77 Â£ ic 2279214/2279291 (2 pages)
5 March 1998	Ad 20/02/98--------- Â£ si [email protected]=77 Â£ ic 2279214/2279291 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si [email protected]=500 Â£ ic 2279291/2279791 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=54 Â£ ic 2271535/2271589 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=51 Â£ ic 2271695/2271746 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=54 Â£ ic 2271535/2271589 (2 pages)
5 February 1998	Ad 22/01/98--------- Â£ si [email protected]=201 Â£ ic 2274013/2274214 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=77 Â£ ic 2271746/2271823 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=77 Â£ ic 2271746/2271823 (2 pages)
5 February 1998	Ad 27/01/98--------- Â£ si [email protected]=940 Â£ ic 2271823/2272763 (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si [email protected]=51 Â£ ic 2271695/2271746 (2 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=1250 Â£ ic 2272763/2274013 (2 pages)
5 February 1998	Ad 30/01/98--------- Â£ si [email protected]=106 Â£ ic 2271589/2271695 (2 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=1250 Â£ ic 2272763/2274013 (2 pages)
5 February 1998	Ad 22/01/98--------- Â£ si [email protected]=201 Â£ ic 2274013/2274214 (2 pages)
5 February 1998	Ad 27/01/98--------- Â£ si [email protected]=940 Â£ ic 2271823/2272763 (2 pages)
5 February 1998	Ad 30/01/98--------- Â£ si [email protected]=106 Â£ ic 2271589/2271695 (2 pages)
21 November 1997	Ad 21/10/97--------- Â£ si [email protected]=200 Â£ ic 2271335/2271535 (2 pages)
21 November 1997	Ad 08/10/97--------- Â£ si [email protected] (2 pages)
21 November 1997	Ad 22/10/97--------- Â£ si [email protected]=412 Â£ ic 2270923/2271335 (2 pages)
21 November 1997	Ad 22/10/97--------- Â£ si [email protected]=412 Â£ ic 2270923/2271335 (2 pages)
21 November 1997	Ad 08/10/97--------- Â£ si [email protected] (2 pages)
21 November 1997	Ad 21/10/97--------- Â£ si [email protected]=200 Â£ ic 2271335/2271535 (2 pages)
21 November 1997	Ad 20/10/97--------- Â£ si [email protected]=412 Â£ ic 2270511/2270923 (2 pages)
21 November 1997	Ad 20/10/97--------- Â£ si [email protected]=412 Â£ ic 2270511/2270923 (2 pages)
27 October 1997	Full group accounts made up to 30 April 1997 (54 pages)
27 October 1997	Full group accounts made up to 30 April 1997 (54 pages)
24 October 1997	Ad 27/08/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 24/09/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 16/09/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 10/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 22/08/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 25/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 18/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 02/06/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 02/06/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 25/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 18/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 28/05/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 10/07/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 24/09/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 27/08/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 28/05/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 22/08/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 16/09/97--------- Â£ si [email protected] (2 pages)
21 October 1997	Return made up to 11/10/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 October 1997	Return made up to 11/10/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 October 1997	Ad 03/10/97--------- Â£ si [email protected]=183638 Â£ ic 22460200/22643838 (3 pages)
14 October 1997	Ad 03/10/97--------- Â£ si [email protected]=183638 Â£ ic 22460200/22643838 (3 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
6 June 1997	Ad 19/05/97--------- Â£ si [email protected]=1000 Â£ ic 22459200/22460200 (2 pages)
6 June 1997	Ad 12/05/97--------- Â£ si [email protected]=385 Â£ ic 22457778/22458163 (2 pages)
6 June 1997	Ad 07/04/97--------- Â£ si [email protected]=750 Â£ ic 22426908/22427658 (2 pages)
6 June 1997	Ad 01/05/97--------- Â£ si [email protected]=15450 Â£ ic 22442328/22457778 (9 pages)
6 June 1997	Ad 08/05/97--------- Â£ si [email protected]=7212 Â£ ic 22435116/22442328 (5 pages)
6 June 1997	Ad 09/04/97--------- Â£ si [email protected]=2750 Â£ ic 22424158/22426908 (2 pages)
6 June 1997	Ad 18/03/97--------- Â£ si [email protected]=5000 Â£ ic 22428366/22433366 (2 pages)
6 June 1997	Ad 19/05/97--------- Â£ si [email protected]=1037 Â£ ic 22458163/22459200 (2 pages)
6 June 1997	Ad 12/05/97--------- Â£ si [email protected]=385 Â£ ic 22457778/22458163 (2 pages)
6 June 1997	Ad 09/04/97--------- Â£ si [email protected]=2750 Â£ ic 22424158/22426908 (2 pages)
6 June 1997	Ad 08/05/97--------- Â£ si [email protected]=7212 Â£ ic 22435116/22442328 (5 pages)
6 June 1997	Ad 07/04/97--------- Â£ si [email protected]=708 Â£ ic 22427658/22428366 (2 pages)
6 June 1997	Ad 07/04/97--------- Â£ si [email protected]=708 Â£ ic 22427658/22428366 (2 pages)
6 June 1997	Ad 19/05/97--------- Â£ si [email protected]=1037 Â£ ic 22458163/22459200 (2 pages)
6 June 1997	Ad 10/03/97--------- Â£ si [email protected]=1750 Â£ ic 22433366/22435116 (2 pages)
6 June 1997	Ad 10/03/97--------- Â£ si [email protected]=1750 Â£ ic 22433366/22435116 (2 pages)
6 June 1997	Ad 18/03/97--------- Â£ si [email protected]=5000 Â£ ic 22428366/22433366 (2 pages)
6 June 1997	Ad 07/04/97--------- Â£ si [email protected]=750 Â£ ic 22426908/22427658 (2 pages)
6 June 1997	Ad 01/05/97--------- Â£ si [email protected]=15450 Â£ ic 22442328/22457778 (9 pages)
6 June 1997	Ad 19/05/97--------- Â£ si [email protected]=1000 Â£ ic 22459200/22460200 (2 pages)
3 April 1997	Ad 10/03/97--------- Â£ si [email protected]=2470 Â£ ic 22421688/22424158 (2 pages)
3 April 1997	Ad 10/03/97--------- Â£ si [email protected]=2470 Â£ ic 22421688/22424158 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=2500 Â£ ic 22340014/22342514 (2 pages)
10 March 1997	Ad 22/01/97--------- Â£ si [email protected]=16367 Â£ ic 22350764/22367131 (2 pages)
10 March 1997	Ad 21/02/97--------- Â£ si [email protected]=1250 Â£ ic 22399832/22401082 (2 pages)
10 March 1997	Ad 10/02/97--------- Â£ si [email protected]=2500 Â£ ic 22394976/22397476 (4 pages)
10 March 1997	Ad 17/02/97--------- Â£ si [email protected]=1250 Â£ ic 22397976/22399226 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=2500 Â£ ic 22340014/22342514 (2 pages)
10 March 1997	Ad 24/02/97--------- Â£ si [email protected]=20606 Â£ ic 22401082/22421688 (2 pages)
10 March 1997	Ad 21/02/97--------- Â£ si [email protected]=1250 Â£ ic 22399832/22401082 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=2750 Â£ ic 22342514/22345264 (2 pages)
10 March 1997	Ad 24/01/97--------- Â£ si [email protected]=4697 Â£ ic 22388779/22393476 (5 pages)
10 March 1997	Ad 24/02/97--------- Â£ si [email protected]=20606 Â£ ic 22401082/22421688 (2 pages)
10 March 1997	Ad 24/01/97--------- Â£ si [email protected]=21648 Â£ ic 22367131/22388779 (2 pages)
10 March 1997	Ad 12/02/97--------- Â£ si [email protected]=500 Â£ ic 22397476/22397976 (2 pages)
10 March 1997	Ad 29/01/97--------- Â£ si [email protected]=1500 Â£ ic 22393476/22394976 (2 pages)
10 March 1997	Ad 17/02/97--------- Â£ si [email protected]=1250 Â£ ic 22397976/22399226 (2 pages)
10 March 1997	Ad 21/01/97--------- Â£ si [email protected]=2000 Â£ ic 22348764/22350764 (2 pages)
10 March 1997	Ad 24/01/97--------- Â£ si [email protected]=21648 Â£ ic 22367131/22388779 (2 pages)
10 March 1997	Ad 22/01/97--------- Â£ si [email protected]=16367 Â£ ic 22350764/22367131 (2 pages)
10 March 1997	Ad 12/02/97--------- Â£ si [email protected]=500 Â£ ic 22397476/22397976 (2 pages)
10 March 1997	Ad 10/02/97--------- Â£ si [email protected]=2500 Â£ ic 22394976/22397476 (4 pages)
10 March 1997	Ad 20/02/97--------- Â£ si [email protected]=606 Â£ ic 22399226/22399832 (2 pages)
10 March 1997	Ad 15/01/97--------- Â£ si [email protected]=3500 Â£ ic 22345264/22348764 (4 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=2750 Â£ ic 22342514/22345264 (2 pages)
10 March 1997	Ad 29/01/97--------- Â£ si [email protected]=1500 Â£ ic 22393476/22394976 (2 pages)
10 March 1997	Ad 21/01/97--------- Â£ si [email protected]=2000 Â£ ic 22348764/22350764 (2 pages)
10 March 1997	Ad 15/01/97--------- Â£ si [email protected]=3500 Â£ ic 22345264/22348764 (4 pages)
10 March 1997	Ad 24/01/97--------- Â£ si [email protected]=4697 Â£ ic 22388779/22393476 (5 pages)
10 March 1997	Ad 20/02/97--------- Â£ si [email protected]=606 Â£ ic 22399226/22399832 (2 pages)
5 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1997	Memorandum and Articles of Association (131 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1997	Memorandum and Articles of Association (131 pages)
5 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 January 1997	New director appointed (1 page)
19 January 1997	New director appointed (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 December 1996	Ad 26/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 16/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 17/10/96--------- Â£ si [email protected]=4547 Â£ ic 22135844/22140391 (2 pages)
19 December 1996	Ad 26/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 17/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 14/08/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 17/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 11/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 23/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 26/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 11/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 23/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 22/11/96--------- Â£ si [email protected]=365 Â£ ic 22135479/22135844 (2 pages)
19 December 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 17/10/96--------- Â£ si [email protected]=4547 Â£ ic 22135844/22140391 (2 pages)
19 December 1996	Ad 16/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 16/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 09/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 16/07/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 29/10/96--------- Â£ si [email protected]=3056 Â£ ic 22132423/22135479 (2 pages)
19 December 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 29/10/96--------- Â£ si [email protected]=3056 Â£ ic 22132423/22135479 (2 pages)
19 December 1996	Ad 22/11/96--------- Â£ si [email protected]=365 Â£ ic 22135479/22135844 (2 pages)
19 December 1996	Ad 16/07/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 26/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 17/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 16/07/96--------- Â£ si [email protected] (4 pages)
19 December 1996	Ad 09/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 17/09/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Ad 14/08/96--------- Â£ si [email protected] (2 pages)
8 November 1996	Full group accounts made up to 30 April 1996 (48 pages)
8 November 1996	Full group accounts made up to 30 April 1996 (48 pages)
21 October 1996	Return made up to 11/10/96; bulk list available separately (7 pages)
21 October 1996	Return made up to 11/10/96; bulk list available separately (7 pages)
8 October 1996	Ad 04/10/96--------- Â£ si [email protected]=8205 Â£ ic 4076045/4084250 (3 pages)
8 October 1996	Ad 04/10/96--------- Â£ si [email protected]=8205 Â£ ic 4076045/4084250 (3 pages)
29 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Ad 02/05/96--------- Â£ si [email protected]=106 Â£ ic 4034002/4034108 (2 pages)
17 July 1996	Ad 14/06/96--------- Â£ si [email protected]=106 Â£ ic 4075939/4076045 (2 pages)
17 July 1996	Ad 02/05/96--------- Â£ si [email protected]=106 Â£ ic 4034002/4034108 (2 pages)
17 July 1996	Ad 08/05/96--------- Â£ si [email protected]=412 Â£ ic 4072030/4072442 (2 pages)
17 July 1996	Ad 05/03/96--------- Â£ si [email protected]=2500 Â£ ic 4024017/4026517 (2 pages)
17 July 1996	Ad 03/05/96--------- Â£ si [email protected]=37922 Â£ ic 4034108/4072030 (2 pages)
17 July 1996	Ad 05/03/96--------- Â£ si [email protected]=2500 Â£ ic 4024017/4026517 (2 pages)
17 July 1996	Ad 16/04/96--------- Â£ si [email protected]=160 Â£ ic 4026517/4026677 (2 pages)
17 July 1996	Ad 24/04/96--------- Â£ si [email protected]=4547 Â£ ic 4029455/4034002 (2 pages)
17 July 1996	Ad 17/05/96--------- Â£ si [email protected]=545 Â£ ic 4074926/4075471 (2 pages)
17 July 1996	Ad 24/04/96--------- Â£ si [email protected]=4547 Â£ ic 4029455/4034002 (2 pages)
17 July 1996	Ad 16/04/96--------- Â£ si [email protected]=160 Â£ ic 4026517/4026677 (2 pages)
17 July 1996	Ad 22/05/96--------- Â£ si [email protected]=139 Â£ ic 4075471/4075610 (4 pages)
17 July 1996	Ad 09/05/96--------- Â£ si [email protected]=1734 Â£ ic 4073192/4074926 (5 pages)
17 July 1996	Ad 05/06/96--------- Â£ si [email protected]=223 Â£ ic 4075610/4075833 (4 pages)
17 July 1996	Ad 08/05/96--------- Â£ si [email protected]=750 Â£ ic 4072442/4073192 (2 pages)
17 July 1996	Ad 17/05/96--------- Â£ si [email protected]=545 Â£ ic 4074926/4075471 (2 pages)
17 July 1996	Ad 08/05/96--------- Â£ si [email protected]=750 Â£ ic 4072442/4073192 (2 pages)
17 July 1996	Ad 14/06/96--------- Â£ si [email protected]=106 Â£ ic 4075939/4076045 (2 pages)
17 July 1996	Ad 18/04/96--------- Â£ si [email protected]=2778 Â£ ic 4026677/4029455 (2 pages)
17 July 1996	Ad 05/06/96--------- Â£ si [email protected]=223 Â£ ic 4075610/4075833 (4 pages)
17 July 1996	Ad 08/06/96--------- Â£ si [email protected]=106 Â£ ic 4075833/4075939 (4 pages)
17 July 1996	Ad 18/04/96--------- Â£ si [email protected]=2778 Â£ ic 4026677/4029455 (2 pages)
17 July 1996	Ad 08/05/96--------- Â£ si [email protected]=412 Â£ ic 4072030/4072442 (2 pages)
17 July 1996	Ad 08/06/96--------- Â£ si [email protected]=106 Â£ ic 4075833/4075939 (4 pages)
17 July 1996	Ad 09/05/96--------- Â£ si [email protected]=1734 Â£ ic 4073192/4074926 (5 pages)
17 July 1996	Ad 03/05/96--------- Â£ si [email protected]=37922 Â£ ic 4034108/4072030 (2 pages)
17 July 1996	Ad 22/05/96--------- Â£ si [email protected]=139 Â£ ic 4075471/4075610 (4 pages)
9 April 1996	Ad 22/11/95--------- Â£ si [email protected]=156 Â£ ic 4010894/4011050 (2 pages)
9 April 1996	Ad 24/01/96--------- Â£ si [email protected]=7500 Â£ ic 4002894/4010394 (2 pages)
9 April 1996	Ad 01/02/96--------- Â£ si [email protected]=500 Â£ ic 4018597/4019097 (2 pages)
9 April 1996	Ad 26/10/95-10/11/95 Â£ si [email protected]=6250 Â£ ic 4012347/4018597 (2 pages)
9 April 1996	Ad 09/02/96--------- Â£ si [email protected]=2500 Â£ ic 4000394/4002894 (2 pages)
9 April 1996	Ad 05/03/96--------- Â£ si [email protected]=2500 Â£ ic 3991644/3994144 (2 pages)
9 April 1996	Ad 19/01/96--------- Â£ si [email protected]=346 Â£ ic 4019097/4019443 (3 pages)
9 April 1996	Ad 16/02/96--------- Â£ si [email protected]=4574 Â£ ic 4019443/4024017 (6 pages)
9 April 1996	Ad 22/11/95--------- Â£ si [email protected]=156 Â£ ic 4010894/4011050 (2 pages)
9 April 1996	Ad 19/02/96--------- Â£ si [email protected]=5250 Â£ ic 3995144/4000394 (2 pages)
9 April 1996	Ad 01/02/96--------- Â£ si [email protected]=500 Â£ ic 4018597/4019097 (2 pages)
9 April 1996	Ad 04/03/96--------- Â£ si [email protected]=500 Â£ ic 3994144/3994644 (2 pages)
9 April 1996	Ad 09/02/96--------- Â£ si [email protected]=2500 Â£ ic 4000394/4002894 (2 pages)
9 April 1996	Ad 29/02/96--------- Â£ si [email protected]=500 Â£ ic 3994644/3995144 (2 pages)
9 April 1996	Ad 29/02/96--------- Â£ si [email protected]=500 Â£ ic 3994644/3995144 (2 pages)
9 April 1996	Ad 24/01/96--------- Â£ si [email protected]=7500 Â£ ic 4002894/4010394 (2 pages)
9 April 1996	Ad 19/02/96--------- Â£ si [email protected]=5250 Â£ ic 3995144/4000394 (2 pages)
9 April 1996	Ad 01/11/95--------- Â£ si [email protected]=1297 Â£ ic 4011050/4012347 (2 pages)
9 April 1996	Ad 26/10/95-10/11/95 Â£ si [email protected]=6250 Â£ ic 4012347/4018597 (2 pages)
9 April 1996	Ad 01/11/95--------- Â£ si [email protected]=1297 Â£ ic 4011050/4012347 (2 pages)
9 April 1996	Ad 24/01/96--------- Â£ si [email protected]=500 Â£ ic 4010394/4010894 (2 pages)
9 April 1996	Ad 16/02/96--------- Â£ si [email protected]=4574 Â£ ic 4019443/4024017 (6 pages)
9 April 1996	Ad 19/01/96--------- Â£ si [email protected]=346 Â£ ic 4019097/4019443 (3 pages)
9 April 1996	Ad 24/01/96--------- Â£ si [email protected]=500 Â£ ic 4010394/4010894 (2 pages)
9 April 1996	Ad 04/03/96--------- Â£ si [email protected]=500 Â£ ic 3994144/3994644 (2 pages)
9 April 1996	Ad 05/03/96--------- Â£ si [email protected]=2500 Â£ ic 3991644/3994144 (2 pages)
28 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2190 Â£ ic 3989454/3991644 (3 pages)
28 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2190 Â£ ic 3989454/3991644 (3 pages)
28 February 1996	Ad 08/01/96--------- Â£ si [email protected]=1045000 Â£ ic 2944454/3989454 (3 pages)
28 February 1996	Ad 08/01/96--------- Â£ si [email protected]=1045000 Â£ ic 2944454/3989454 (3 pages)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1996	Memorandum and Articles of Association (128 pages)
11 February 1996	Memorandum and Articles of Association (128 pages)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 October 1995	Return made up to 11/10/95; bulk list available separately (10 pages)
27 October 1995	Return made up to 11/10/95; bulk list available separately (10 pages)
19 October 1995	Full accounts made up to 30 April 1995 (28 pages)
19 October 1995	Full accounts made up to 30 April 1995 (28 pages)
6 April 1995	Ad 23/03/95--------- Â£ si [email protected]=2455 Â£ ic 2882583/2885038 (4 pages)
6 April 1995	Ad 23/03/95--------- Â£ si [email protected]=2455 Â£ ic 2882583/2885038 (4 pages)
29 March 1995	Ad 28/02/95--------- Â£ si [email protected]=1528 Â£ ic 2874611/2876139 (2 pages)
29 March 1995	Ad 22/02/95--------- Â£ si [email protected]=3750 Â£ ic 2869611/2873361 (2 pages)
29 March 1995	Ad 27/02/95--------- Â£ si [email protected]=1250 Â£ ic 2873361/2874611 (2 pages)
29 March 1995	Ad 07/03/95--------- Â£ si [email protected]=3750 Â£ ic 2878639/2882389 (2 pages)
29 March 1995	Ad 27/02/95--------- Â£ si [email protected]=1250 Â£ ic 2873361/2874611 (2 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=303 Â£ ic 2865439/2865742 (2 pages)
29 March 1995	Ad 28/02/95--------- Â£ si [email protected]=1528 Â£ ic 2874611/2876139 (2 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=1297 Â£ ic 2868314/2869611 (2 pages)
29 March 1995	Ad 28/02/95--------- Â£ si [email protected]=2500 Â£ ic 2876139/2878639 (2 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=1297 Â£ ic 2868314/2869611 (2 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=303 Â£ ic 2865439/2865742 (2 pages)
29 March 1995	Ad 15/03/95--------- Â£ si [email protected]=194 Â£ ic 2882389/2882583 (2 pages)
29 March 1995	Ad 28/02/95--------- Â£ si [email protected]=2500 Â£ ic 2876139/2878639 (2 pages)
29 March 1995	Ad 07/03/95--------- Â£ si [email protected]=3750 Â£ ic 2878639/2882389 (2 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=2572 Â£ ic 2865742/2868314 (6 pages)
29 March 1995	Ad 20/02/95--------- Â£ si [email protected]=2572 Â£ ic 2865742/2868314 (6 pages)
29 March 1995	Ad 22/02/95--------- Â£ si [email protected]=3750 Â£ ic 2869611/2873361 (2 pages)
29 March 1995	Ad 15/03/95--------- Â£ si [email protected]=194 Â£ ic 2882389/2882583 (2 pages)
13 March 1995	Ad 03/02/95--------- Â£ si [email protected]=2000 Â£ ic 2861962/2863962 (2 pages)
13 March 1995	Ad 14/02/95--------- Â£ si [email protected]=351 Â£ ic 2861611/2861962 (2 pages)
13 March 1995	Ad 17/01/95--------- Â£ si [email protected]=430 Â£ ic 2864302/2864732 (2 pages)
13 March 1995	Ad 17/01/95--------- Â£ si [email protected]=430 Â£ ic 2864302/2864732 (2 pages)
13 March 1995	Ad 14/02/95--------- Â£ si [email protected]=750 Â£ ic 2860861/2861611 (2 pages)
13 March 1995	Ad 10/10/94--------- Â£ si [email protected] (2 pages)
13 March 1995	Ad 24/10/94--------- Â£ si [email protected]=707 Â£ ic 2864732/2865439 (2 pages)
13 March 1995	Ad 20/01/95--------- Â£ si [email protected]=340 Â£ ic 2863962/2864302 (4 pages)
13 March 1995	Ad 10/10/94--------- Â£ si [email protected] (2 pages)
13 March 1995	Ad 14/02/95--------- Â£ si [email protected]=351 Â£ ic 2861611/2861962 (2 pages)
13 March 1995	Ad 20/01/95--------- Â£ si [email protected]=340 Â£ ic 2863962/2864302 (4 pages)
13 March 1995	Ad 24/10/94--------- Â£ si [email protected]=707 Â£ ic 2864732/2865439 (2 pages)
13 March 1995	Ad 03/02/95--------- Â£ si [email protected]=2000 Â£ ic 2861962/2863962 (2 pages)
13 March 1995	Ad 14/02/95--------- Â£ si [email protected]=750 Â£ ic 2860861/2861611 (2 pages)
20 October 1994	Full group accounts made up to 30 April 1994 (38 pages)
20 October 1994	Full group accounts made up to 30 April 1994 (38 pages)
21 December 1993	Full group accounts made up to 30 April 1993 (39 pages)
21 December 1993	Full group accounts made up to 30 April 1993 (39 pages)
1 December 1992	Full group accounts made up to 30 April 1992 (47 pages)
1 December 1992	Full group accounts made up to 30 April 1992 (47 pages)
9 November 1992	Secretary resigned;new secretary appointed (2 pages)
9 November 1992	Secretary resigned;new secretary appointed (2 pages)
14 October 1992	Director resigned (2 pages)
14 October 1992	Director resigned (2 pages)
22 July 1992	Director resigned (2 pages)
22 July 1992	Director resigned (2 pages)
27 February 1992	New director appointed (3 pages)
27 February 1992	New director appointed (3 pages)
15 November 1991	Return made up to 11/10/91; bulk list available separately (8 pages)
15 November 1991	Return made up to 11/10/91; bulk list available separately (8 pages)
14 November 1991	Full group accounts made up to 30 April 1991 (43 pages)
14 November 1991	Full group accounts made up to 30 April 1991 (43 pages)
6 April 1991	Ad 13/03/91--------- Â£ si [email protected]=399 Â£ ic 19875708/19876107 (2 pages)
6 April 1991	Ad 15/03/91--------- Â£ si [email protected]=866 Â£ ic 19876869/19877735 (2 pages)
6 April 1991	Ad 13/03/91--------- Â£ si [email protected]=399 Â£ ic 19875708/19876107 (2 pages)
6 April 1991	Ad 04/03/91--------- Â£ si [email protected]=762 Â£ ic 19876107/19876869 (2 pages)
6 April 1991	Ad 15/03/91--------- Â£ si [email protected]=866 Â£ ic 19876869/19877735 (2 pages)
6 April 1991	Ad 22/02/91--------- Â£ si [email protected]=3061 Â£ ic 19872647/19875708 (2 pages)
6 April 1991	Ad 04/03/91--------- Â£ si [email protected]=762 Â£ ic 19876107/19876869 (2 pages)
6 April 1991	Ad 22/02/91--------- Â£ si [email protected]=3061 Â£ ic 19872647/19875708 (2 pages)
2 November 1990	Full group accounts made up to 30 April 1990 (38 pages)
2 November 1990	Full group accounts made up to 30 April 1990 (38 pages)
16 October 1990	New director appointed (2 pages)
16 October 1990	New director appointed (2 pages)
6 December 1989	Full group accounts made up to 30 April 1989 (35 pages)
6 December 1989	Full group accounts made up to 30 April 1989 (35 pages)
5 December 1988	Full accounts made up to 30 April 1988 (30 pages)
5 December 1988	Full accounts made up to 30 April 1988 (30 pages)
17 November 1987	Accounts made up to 30 April 1987 (33 pages)
17 November 1987	Accounts made up to 30 April 1987 (33 pages)
9 December 1986	Full accounts made up to 30 April 1986 (30 pages)
9 December 1986	Full accounts made up to 30 April 1986 (30 pages)
26 November 1985	Accounts made up to 30 April 1985 (30 pages)
26 November 1985	Accounts made up to 30 April 1985 (30 pages)
21 November 1984	Accounts made up to 30 April 1984 (31 pages)
21 November 1984	Accounts made up to 30 April 1984 (31 pages)
8 November 1983	Accounts made up to 30 April 1983 (33 pages)
8 November 1983	Accounts made up to 30 April 1983 (33 pages)
11 November 1982	Accounts made up to 30 April 1982 (29 pages)
11 November 1982	Accounts made up to 30 April 1982 (29 pages)
11 November 1981	Accounts made up to 30 April 1981 (33 pages)
11 November 1981	Accounts made up to 30 April 1981 (33 pages)
10 November 1980	Accounts made up to 30 April 1980 (29 pages)
10 November 1980	Accounts made up to 30 April 1980 (29 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Incorporation (40 pages)

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