Manganese Bronze Holdings Plc

Company Name	Manganese Bronze Holdings Plc
Company Status	Dissolved
Company Number	00061050
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	7 June 2019 (3 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Kennedy Russell
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(105 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Peter John Sverre Johansen
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	7 years, 6 months (closed 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	11 years, 1 month (resigned 17 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Crescent London W11 2NB

Director Name	Mr John Brian Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Director Name	Gilbert Seymour Stone
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 April 1992)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Sunningdale Ascot Berkshire SL5 9SE

Director Name	Roderic Henry Turner
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Myton Crescent Warwick Warwickshire CV34 6QA

Director Name	Barry Widdowson
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	9 years (resigned 08 January 2001)
Role	Company Director
Correspondence Address	Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Mr Michael Glyn Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY

Secretary Name	Antony Edward Paris
Nationality	British
Status	Resigned
Appointed	21 December 1991(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Director Name	Hugh Montgomerie Lang
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Welders Wood Welders Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TT

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	31 March 1993(91 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alexander Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	30 Esmond Road London W4 1JQ

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Solicitor
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Director Name	Mr Christopher Graham Ross
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(93 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 March 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(95 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Secretary Name	Amanda Walker
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1999)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Secretary Name	Michael Francis Durham
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Half Acre Orchard Paley Street Touchen End Maidenhead Berkshire SL6 3JS

Director Name	Sir Timothy David Melville-Ross
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	13 years (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Secretary Name	Mr Mark Rupert Maxwell Fryer
Nationality	British
Status	Resigned
Appointed	27 June 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ferry Lane Callow End Worcester WR2 4UH

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(101 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(102 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	10 December 2003(102 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Director Name	Mr Peter John Shillcock
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(103 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Secretary Name	Mr Mark Rupert Maxwell Fryer
Nationality	British
Status	Resigned
Appointed	09 May 2007(105 years, 5 months after company formation)
Appointment Duration	1 month (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ferry Lane Callow End Worcester WR2 4UH

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	11 June 2007(105 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Siu Lun Lawrence Ang
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(105 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2010)
Role	Company Director
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Sheng Yue Gui
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 September 2007(105 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Wenming Cao
Date of Birth	November 1973 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 November 2010(108 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Country of Residence	China
Correspondence Address	Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ

Director Name	Mr Antony William Pearman
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(108 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Chartererd Accountant
Country of Residence	England
Correspondence Address	Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ

Director Name	Mr Donghui Li
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 December 2011(110 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Turnover	£74,980,000
Gross Profit	£8,545,000
Net Worth	£15,765,000
Cash	£1,799,000
Current Liabilities	£36,651,000

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 June 2019	Final Gazette dissolved following liquidation (1 page)
7 March 2019	Return of final meeting in a creditors' voluntary winding up (29 pages)
2 March 2019	Liquidators' statement of receipts and payments to 29 October 2018 (30 pages)
6 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (26 pages)
6 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (26 pages)
9 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
9 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
30 December 2015	Liquidators statement of receipts and payments to 29 October 2015 (12 pages)
30 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (12 pages)
30 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (12 pages)
16 January 2015	Liquidators statement of receipts and payments to 29 October 2014 (14 pages)
16 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
16 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
8 November 2013	Administrator's progress report to 30 October 2013 (23 pages)
8 November 2013	Administrator's progress report to 30 October 2013 (23 pages)
30 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 June 2013	Administrator's progress report to 29 April 2013 (21 pages)
5 June 2013	Administrator's progress report to 29 April 2013 (21 pages)
28 March 2013	Statement of affairs with form 2.15B (3 pages)
28 March 2013	Statement of affairs with form 2.15B (3 pages)
12 March 2013	Termination of appointment of Andrew Walker as a director (1 page)
12 March 2013	Termination of appointment of Mark Devin as a secretary (1 page)
12 March 2013	Termination of appointment of Peter Shillcock as a director (1 page)
12 March 2013	Termination of appointment of Christopher Ross as a director (1 page)
12 March 2013	Termination of appointment of Timothy Melville-Ross as a director (1 page)
12 March 2013	Termination of appointment of Donghui Li as a director (1 page)
12 March 2013	Termination of appointment of Andrew Walker as a director (1 page)
12 March 2013	Termination of appointment of Mark Devin as a secretary (1 page)
12 March 2013	Termination of appointment of Peter Shillcock as a director (1 page)
12 March 2013	Termination of appointment of Christopher Ross as a director (1 page)
12 March 2013	Termination of appointment of Timothy Melville-Ross as a director (1 page)
12 March 2013	Termination of appointment of Donghui Li as a director (1 page)
24 January 2013	Result of meeting of creditors (2 pages)
24 January 2013	Result of meeting of creditors (2 pages)
11 January 2013	Statement of affairs with form 2.15B (5 pages)
11 January 2013	Statement of affairs with form 2.15B (5 pages)
17 December 2012	Statement of affairs with form 2.14B (29 pages)
17 December 2012	Statement of affairs with form 2.14B (29 pages)
6 December 2012	Statement of administrator's proposal (89 pages)
6 December 2012	Statement of administrator's proposal (89 pages)
8 November 2012	Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
5 November 2012	Appointment of an administrator (1 page)
5 November 2012	Appointment of an administrator (1 page)
28 June 2012	Termination of appointment of Jie Zhao as a director (1 page)
28 June 2012	Termination of appointment of Jie Zhao as a director (1 page)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
21 December 2011	Appointment of Mr Donghui Li as a director (2 pages)
21 December 2011	Annual return made up to 1 December 2011 no member list Statement of capital on 2011-12-21 GBP 8,258,182.75 (12 pages)
21 December 2011	Annual return made up to 1 December 2011 no member list Statement of capital on 2011-12-21 GBP 8,258,182.75 (12 pages)
21 December 2011	Appointment of Mr Donghui Li as a director (2 pages)
21 December 2011	Annual return made up to 1 December 2011 no member list Statement of capital on 2011-12-21 GBP 8,258,182.75 (12 pages)
15 December 2011	Termination of appointment of Wenming Cao as a director (1 page)
15 December 2011	Termination of appointment of Wenming Cao as a director (1 page)
7 December 2011	Appointment of Mr Peter John Sverre Johansen as a director (2 pages)
7 December 2011	Appointment of Mr Peter John Sverre Johansen as a director (2 pages)
2 November 2011	Termination of appointment of Antony Pearman as a director (1 page)
2 November 2011	Termination of appointment of Antony Pearman as a director (1 page)
11 July 2011	Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages)
11 July 2011	Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages)
11 July 2011	Director's details changed for Timothy David Melville-Ross on 6 June 2011 (2 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (77 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (77 pages)
23 May 2011	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 (9 pages)
23 May 2011	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 ‐ Long term incentive plan 17/05/2011 (9 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (24 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (24 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (24 pages)
12 November 2010	Appointment of Mr Anthony William Pearman as a director (2 pages)
12 November 2010	Appointment of Mr Jie Zhao as a director (2 pages)
12 November 2010	Appointment of Mr Wenming Cao as a director (2 pages)
12 November 2010	Appointment of Mr Anthony William Pearman as a director (2 pages)
12 November 2010	Appointment of Mr Jie Zhao as a director (2 pages)
12 November 2010	Appointment of Mr Wenming Cao as a director (2 pages)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
28 June 2010	Termination of appointment of Siu Ang as a director (1 page)
28 June 2010	Termination of appointment of Fuquan Zhao as a director (1 page)
28 June 2010	Termination of appointment of Siu Ang as a director (1 page)
28 June 2010	Termination of appointment of Fuquan Zhao as a director (1 page)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (77 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (77 pages)
19 May 2010	Resolutions RES13 ‐ Cancellation of listing on stk market main list and admission to aim 13/05/2010 (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (78 pages)
19 May 2010	Resolutions RES13 ‐ Cancellation of listing on stk market main list and admission to aim 13/05/2010 (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (78 pages)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
17 December 2009	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
17 December 2009	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
15 December 2009	Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Mark Devin on 1 October 2009 (1 page)
25 November 2009	Appointment of Dr Fuquan Zhao as a director (2 pages)
25 November 2009	Appointment of Dr Fuquan Zhao as a director (2 pages)
16 November 2009	Termination of appointment of Sheng Gui as a director (1 page)
16 November 2009	Termination of appointment of Sheng Gui as a director (1 page)
10 November 2009	Director's details changed for Timothy David Melville Ross on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Siu Lun Lawrence Ang on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Shillcock on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew John Walker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sheng Yue Gui on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Graham Ross on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Kennedy Russell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Timothy David Melville Ross on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Siu Lun Lawrence Ang on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Shillcock on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew John Walker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sheng Yue Gui on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Graham Ross on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Kennedy Russell on 10 November 2009 (2 pages)
3 November 2009	Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Siu Lun Lawrence Ang on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Graham Ross on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew John Walker on 3 November 2009 (2 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
16 July 2009	Location of register of members (non legible) (1 page)
16 July 2009	Location of register of members (non legible) (1 page)
6 July 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=1336898.25\gbp ic 8258182.75/9595081\ (4 pages)
6 July 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=1336898.25\gbp ic 8258182.75/9595081\ (4 pages)
30 June 2009	Resolutions RES13 ‐ Allotment agreed, placing agreement 26/06/2009 (2 pages)
30 June 2009	Resolutions RES13 ‐ Allotment agreed, placing agreement 26/06/2009 (2 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
14 May 2009	Nc inc already adjusted 13/05/09 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 166 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2009	Nc inc already adjusted 13/05/09 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 166 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
12 January 2009	Return made up to 21/12/08; bulk list available separately (8 pages)
12 January 2009	Return made up to 21/12/08; bulk list available separately (8 pages)
10 November 2008	Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr [email protected]=258\ (2 pages)
10 November 2008	Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr [email protected]=258\ (2 pages)
28 August 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=40103.25\gbp ic 6921542.25/6961645.5\ (2 pages)
28 August 2008	Ad 05/08/08-05/08/08\gbp si [email protected]=40103.25\gbp ic 6921542.25/6961645.5\ (2 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (77 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (77 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 21/12/07; bulk list available separately (8 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Return made up to 21/12/07; bulk list available separately (8 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of debenture register (1 page)
29 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
11 July 2007	Ad 11/06/07--------- £ si [email protected]=1425000 £ ic 5456439/6881439 (2 pages)
11 July 2007	Ad 11/06/07--------- £ si [email protected]=1425000 £ ic 5456439/6881439 (2 pages)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
3 March 2007	Group of companies' accounts made up to 31 July 2006 (72 pages)
3 March 2007	Group of companies' accounts made up to 31 July 2006 (72 pages)
2 February 2007	Return made up to 21/12/06; bulk list available separately (7 pages)
2 February 2007	Return made up to 21/12/06; bulk list available separately (7 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN (1 page)
20 December 2006	Ad 11/12/06--------- £ si [email protected]=7068 £ ic 5449369/5456437 (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN (1 page)
20 December 2006	Ad 11/12/06--------- £ si [email protected]=7068 £ ic 5449369/5456437 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=26976 £ ic 5422393/5449369 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=3099 £ ic 5419294/5422393 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=19423 £ ic 5399871/5419294 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=26976 £ ic 5422393/5449369 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=19423 £ ic 5399871/5419294 (2 pages)
15 December 2006	Ad 10/11/06--------- £ si [email protected]=3099 £ ic 5419294/5422393 (2 pages)
11 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
31 January 2006	Return made up to 21/12/05; bulk list available separately (7 pages)
31 January 2006	Return made up to 21/12/05; bulk list available separately (7 pages)
14 December 2005	Group of companies' accounts made up to 31 July 2005 (54 pages)
14 December 2005	Group of companies' accounts made up to 31 July 2005 (54 pages)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
21 June 2005	Ad 10/06/05--------- £ si [email protected]=30000 £ ic 5372033/5402033 (2 pages)
21 June 2005	Ad 10/06/05--------- £ si [email protected]=30000 £ ic 5372033/5402033 (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
10 February 2005	£ nc 7250000/7247688 03/02/05 (1 page)
10 February 2005	£ ic 5372183/5372033 20/01/05 £ sr [email protected]=150 (2 pages)
10 February 2005	£ nc 7250000/7247688 03/02/05 (1 page)
10 February 2005	£ ic 5372183/5372033 20/01/05 £ sr [email protected]=150 (2 pages)
7 February 2005	Return made up to 21/12/04; bulk list available separately (7 pages)
7 February 2005	Return made up to 21/12/04; bulk list available separately (7 pages)
29 January 2005	Group of companies' accounts made up to 31 July 2004 (52 pages)
29 January 2005	Group of companies' accounts made up to 31 July 2004 (52 pages)
1 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 August 2004	Amending 88(2) 18/06/2003 to 04 (7 pages)
20 August 2004	Amending 88(2) 18/06/2003 to 04 (7 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
25 June 2004	Ad 18/06/03--------- £ si [email protected] (7 pages)
25 June 2004	Ad 18/06/03--------- £ si [email protected] (7 pages)
27 February 2004	Registered office changed on 27/02/04 from: c/o lti LIMITED, holyhead road, coventry, CV5 8JJ (1 page)
27 February 2004	Registered office changed on 27/02/04 from: c/o lti LIMITED, holyhead road, coventry, CV5 8JJ (1 page)
3 February 2004	Return made up to 21/12/03; bulk list available separately (7 pages)
3 February 2004	Return made up to 21/12/03; bulk list available separately (7 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
30 December 2003	Ad 14/11/03--------- £ si [email protected]=224738 £ ic 5138468/5363206 (2 pages)
30 December 2003	Ad 14/11/03--------- £ si [email protected]=224738 £ ic 5138468/5363206 (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: one ropemaker street, london, EC2Y 9NT (1 page)
24 December 2003	Registered office changed on 24/12/03 from: one ropemaker street, london, EC2Y 9NT (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Resolutions RES13 ‐ Purchase pref shares 26/11/03 (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
11 November 2003	Group of companies' accounts made up to 31 July 2003 (51 pages)
11 November 2003	Group of companies' accounts made up to 31 July 2003 (51 pages)
8 October 2003	£ ic 5180543/5138468 16/09/03 £ sr [email protected]=42075 (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	£ ic 5180543/5138468 16/09/03 £ sr [email protected]=42075 (1 page)
8 October 2003	New director appointed (2 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
18 July 2003	Particulars of property mortgage/charge (4 pages)
18 July 2003	Particulars of property mortgage/charge (4 pages)
23 March 2003	Location of register of members (non legible) (1 page)
23 March 2003	Location of register of members (non legible) (1 page)
27 February 2003	Return made up to 21/12/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 February 2003	Return made up to 21/12/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 February 2003	Group of companies' accounts made up to 31 July 2002 (36 pages)
24 February 2003	Group of companies' accounts made up to 31 July 2002 (36 pages)
4 February 2003	Registered office changed on 04/02/03 from: 1 love lane, london, EC2V 7HJ (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 1 love lane, london, EC2V 7HJ (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
6 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
10 September 2002	£ sr [email protected] 24/05/00 (1 page)
10 September 2002	£ ic 5180599/5180543 31/07/02 £ sr [email protected]=56 (1 page)
10 September 2002	£ sr [email protected] 24/05/00 (1 page)
10 September 2002	£ ic 5180599/5180543 31/07/02 £ sr [email protected]=56 (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
1 February 2002	Group of companies' accounts made up to 31 July 2001 (31 pages)
1 February 2002	Group of companies' accounts made up to 31 July 2001 (31 pages)
21 January 2002	Return made up to 21/12/01; bulk list available separately (8 pages)
21 January 2002	Return made up to 21/12/01; bulk list available separately (8 pages)
6 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2001	Return made up to 21/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2001	Return made up to 21/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 December 2000	Full group accounts made up to 31 July 2000 (30 pages)
19 December 2000	Full group accounts made up to 31 July 2000 (30 pages)
11 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
14 February 2000	Return made up to 21/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 February 2000	Return made up to 21/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
2 December 1999	Full group accounts made up to 31 July 1999 (29 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (109 pages)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Full group accounts made up to 31 July 1999 (29 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (109 pages)
2 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1999	Director resigned (1 page)
21 July 1999	Ad 15/07/99--------- £ si [email protected]=6250 £ ic 5161436/5167686 (2 pages)
21 July 1999	Ad 15/07/99--------- £ si [email protected]=6250 £ ic 5161436/5167686 (2 pages)
11 May 1999	Ad 28/04/99--------- £ si [email protected]=1250 £ ic 5160186/5161436 (2 pages)
11 May 1999	Ad 28/04/99--------- £ si [email protected]=1250 £ ic 5160186/5161436 (2 pages)
24 April 1999	Ad 19/04/99--------- £ si [email protected]=1250 £ ic 5158936/5160186 (2 pages)
24 April 1999	Ad 19/04/99--------- £ si [email protected]=1250 £ ic 5158936/5160186 (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
15 February 1999	Ad 05/11/98--------- £ si [email protected] (2 pages)
15 February 1999	Ad 05/11/98--------- £ si [email protected] (2 pages)
20 January 1999	Ad 05/11/98--------- premium £ si [email protected] (2 pages)
20 January 1999	Ad 05/11/98--------- premium £ si [email protected] (2 pages)
15 January 1999	Return made up to 21/12/98; bulk list available separately (12 pages)
15 January 1999	Return made up to 21/12/98; bulk list available separately (12 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1998	Full group accounts made up to 31 July 1998 (50 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1998	Full group accounts made up to 31 July 1998 (50 pages)
22 June 1998	New director appointed (1 page)
22 June 1998	New director appointed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
12 May 1998	Ad 05/05/98--------- £ si [email protected]=3750 £ ic 5150186/5153936 (2 pages)
12 May 1998	Ad 05/05/98--------- £ si [email protected]=3750 £ ic 5150186/5153936 (2 pages)
3 April 1998	Ad 01/04/98--------- £ si [email protected]=3000 £ ic 5147186/5150186 (2 pages)
3 April 1998	Ad 01/04/98--------- £ si [email protected]=3000 £ ic 5147186/5150186 (2 pages)
29 December 1997	Return made up to 21/12/97; bulk list available separately (21 pages)
29 December 1997	Return made up to 21/12/97; bulk list available separately (21 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 December 1997	Full group accounts made up to 31 July 1997 (55 pages)
3 December 1997	Full group accounts made up to 31 July 1997 (55 pages)
21 November 1997	Secretary's particulars changed (1 page)
21 November 1997	Secretary's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	Auditor's resignation (1 page)
23 July 1997	Ad 21/07/97--------- £ si [email protected]=750 £ ic 5277904/5278654 (2 pages)
23 July 1997	Ad 21/07/97--------- £ si [email protected]=750 £ ic 5277904/5278654 (2 pages)
17 July 1997	Ad 30/06/97--------- £ si [email protected]=750 £ ic 5277154/5277904 (2 pages)
17 July 1997	Ad 30/06/97--------- £ si [email protected]=750 £ ic 5277154/5277904 (2 pages)
1 July 1997	£ ic 5366154/5277154 19/06/97 £ sr [email protected]=89000 (1 page)
1 July 1997	£ ic 5366154/5277154 19/06/97 £ sr [email protected]=89000 (1 page)
29 June 1997	Ad 24/06/97--------- £ si [email protected]=25000 £ ic 5341154/5366154 (2 pages)
29 June 1997	Ad 24/06/97--------- £ si [email protected]=25000 £ ic 5341154/5366154 (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
26 June 1997	£ ic 5446354/5341154 23/05/97 £ sr [email protected]=105200 (1 page)
26 June 1997	£ ic 5446354/5341154 23/05/97 £ sr [email protected]=105200 (1 page)
4 June 1997	Ad 27/05/97--------- £ si [email protected]=750 £ ic 5445604/5446354 (2 pages)
4 June 1997	Ad 27/05/97--------- £ si [email protected]=750 £ ic 5445604/5446354 (2 pages)
28 May 1997	Ad 22/05/97--------- £ si [email protected]=1350 £ ic 5444254/5445604 (2 pages)
28 May 1997	Ad 22/05/97--------- £ si [email protected]=1350 £ ic 5444254/5445604 (2 pages)
9 May 1997	Ad 07/05/97--------- £ si [email protected]=750 £ ic 5443504/5444254 (2 pages)
9 May 1997	Ad 07/05/97--------- £ si [email protected]=750 £ ic 5443504/5444254 (2 pages)
8 April 1997	Ad 03/04/97--------- £ si [email protected]=2650 £ ic 5440854/5443504 (2 pages)
8 April 1997	Ad 03/04/97--------- £ si [email protected]=2650 £ ic 5440854/5443504 (2 pages)
6 April 1997	Ad 01/04/97--------- £ si [email protected]=3750 £ ic 5437104/5440854 (2 pages)
6 April 1997	Ad 01/04/97--------- £ si [email protected]=3750 £ ic 5437104/5440854 (2 pages)
21 March 1997	Ad 17/03/97--------- £ si [email protected]=4812 £ ic 5432292/5437104 (3 pages)
21 March 1997	Ad 18/03/97--------- £ si [email protected]=3250 £ ic 5429042/5432292 (2 pages)
21 March 1997	Ad 17/03/97--------- £ si [email protected]=4812 £ ic 5432292/5437104 (3 pages)
21 March 1997	Ad 18/03/97--------- £ si [email protected]=3250 £ ic 5429042/5432292 (2 pages)
15 January 1997	Ad 08/01/97--------- £ si [email protected]=937 £ ic 5428105/5429042 (1 page)
15 January 1997	Ad 08/01/97--------- £ si [email protected]=937 £ ic 5428105/5429042 (1 page)
14 January 1997	Full group accounts made up to 31 July 1996 (51 pages)
14 January 1997	Full group accounts made up to 31 July 1996 (51 pages)
10 January 1997	Return made up to 21/12/96; bulk list available separately (15 pages)
10 January 1997	Return made up to 21/12/96; bulk list available separately (15 pages)
7 January 1997	Ad 03/01/97--------- £ si [email protected]=750 £ ic 5427355/5428105 (2 pages)
7 January 1997	Ad 03/01/97--------- £ si [email protected]=750 £ ic 5427355/5428105 (2 pages)
30 December 1996	Ad 20/12/96--------- £ si [email protected]=500 £ ic 5426855/5427355 (1 page)
30 December 1996	Ad 20/12/96--------- £ si [email protected]=500 £ ic 5426855/5427355 (1 page)
24 December 1996	Ad 17/12/96--------- £ si [email protected]=750 £ ic 5426105/5426855 (2 pages)
24 December 1996	Ad 17/12/96--------- £ si [email protected]=750 £ ic 5426105/5426855 (2 pages)
17 December 1996	Ad 12/12/96--------- £ si [email protected]=750 £ ic 5425355/5426105 (2 pages)
17 December 1996	Ad 12/12/96--------- £ si [email protected]=750 £ ic 5425355/5426105 (2 pages)
9 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1996	Ad 18/11/96--------- £ si [email protected]=1500 £ ic 5423855/5425355 (2 pages)
22 November 1996	Ad 18/11/96--------- £ si [email protected]=1500 £ ic 5423855/5425355 (2 pages)
8 November 1996	Ad 04/11/96--------- £ si [email protected]=375 £ ic 5423480/5423855 (2 pages)
8 November 1996	Ad 04/11/96--------- £ si [email protected]=375 £ ic 5423480/5423855 (2 pages)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Ad 18/10/96--------- £ si [email protected]=25000 £ ic 5398480/5423480 (2 pages)
22 October 1996	Ad 18/10/96--------- £ si [email protected]=25000 £ ic 5398480/5423480 (2 pages)
14 October 1996	Ad 10/10/96--------- £ si [email protected]=13000 £ ic 5385480/5398480 (2 pages)
14 October 1996	Ad 10/10/96--------- £ si [email protected]=13000 £ ic 5385480/5398480 (2 pages)
28 June 1996	Ad 25/06/96--------- £ si [email protected]=750 £ ic 5384730/5385480 (2 pages)
28 June 1996	Ad 25/06/96--------- £ si [email protected]=750 £ ic 5384730/5385480 (2 pages)
23 June 1996	Ad 14/06/96--------- £ si [email protected]=750 £ ic 5383980/5384730 (2 pages)
23 June 1996	Ad 14/06/96--------- £ si [email protected]=750 £ ic 5383980/5384730 (2 pages)
13 June 1996	Ad 06/06/96--------- £ si [email protected]=875 £ ic 5383105/5383980 (1 page)
13 June 1996	Ad 06/06/96--------- £ si [email protected]=875 £ ic 5383105/5383980 (1 page)
10 June 1996	Ad 04/06/96--------- £ si [email protected]=750 £ ic 5382355/5383105 (2 pages)
10 June 1996	Ad 04/06/96--------- £ si [email protected]=750 £ ic 5382355/5383105 (2 pages)
9 June 1996	Ad 03/06/96--------- £ si [email protected]=1000 £ ic 5381355/5382355 (2 pages)
9 June 1996	Ad 03/06/96--------- £ si [email protected]=1000 £ ic 5381355/5382355 (2 pages)
23 May 1996	Ad 17/05/96--------- £ si [email protected]=750 £ ic 5380605/5381355 (2 pages)
23 May 1996	Ad 17/05/96--------- £ si [email protected]=750 £ ic 5380605/5381355 (2 pages)
20 May 1996	Ad 14/05/96--------- £ si [email protected]=750 £ ic 5379855/5380605 (2 pages)
20 May 1996	Ad 14/05/96--------- £ si [email protected]=750 £ ic 5379855/5380605 (2 pages)
12 May 1996	Ad 03/05/96--------- £ si [email protected]=750 £ ic 5379105/5379855 (2 pages)
12 May 1996	Ad 03/05/96--------- £ si [email protected]=750 £ ic 5379105/5379855 (2 pages)
1 May 1996	Ad 22/04/96--------- £ si [email protected]=206500 £ ic 5172605/5379105 (2 pages)
1 May 1996	Ad 25/04/96--------- £ si [email protected]=2000 £ ic 5170605/5172605 (2 pages)
1 May 1996	Ad 26/04/96--------- £ si [email protected]=1250 £ ic 5169355/5170605 (2 pages)
1 May 1996	Ad 22/04/96--------- £ si [email protected]=206500 £ ic 5172605/5379105 (2 pages)
1 May 1996	Ad 25/04/96--------- £ si [email protected]=2000 £ ic 5170605/5172605 (2 pages)
1 May 1996	Ad 26/04/96--------- £ si [email protected]=1250 £ ic 5169355/5170605 (2 pages)
17 April 1996	Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5167855/5169355 (2 pages)
17 April 1996	Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5167855/5169355 (2 pages)
11 April 1996	Ad 02/04/96--------- £ si [email protected]=750 £ ic 5167105/5167855 (2 pages)
11 April 1996	Ad 02/04/96--------- £ si [email protected]=750 £ ic 5167105/5167855 (2 pages)
4 April 1996	Ad 01/04/96--------- £ si [email protected]=1750 £ ic 5165355/5167105 (2 pages)
4 April 1996	Ad 01/04/96--------- £ si [email protected]=1750 £ ic 5165355/5167105 (2 pages)
3 April 1996	Ad 29/03/96--------- £ si [email protected]=23000 £ ic 5142355/5165355 (2 pages)
3 April 1996	Ad 29/03/96--------- £ si [email protected]=23000 £ ic 5142355/5165355 (2 pages)
29 March 1996	Ad 25/03/96--------- £ si [email protected]=4500 £ ic 5137855/5142355 (2 pages)
29 March 1996	Ad 25/03/96--------- £ si [email protected]=4500 £ ic 5137855/5142355 (2 pages)
26 January 1996	Return made up to 21/12/95; bulk list available separately (10 pages)
26 January 1996	Return made up to 21/12/95; bulk list available separately (10 pages)
9 January 1996	Ad 04/01/96--------- £ si [email protected]=2000 £ ic 5135855/5137855 (1 page)
9 January 1996	Ad 04/01/96--------- £ si [email protected]=2000 £ ic 5135855/5137855 (1 page)
21 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
15 November 1995	Full group accounts made up to 31 July 1995 (48 pages)
15 November 1995	Full group accounts made up to 31 July 1995 (48 pages)
6 November 1995	Ad 01/11/95--------- £ si [email protected]=2000 £ ic 5133855/5135855 (4 pages)
6 November 1995	Ad 01/11/95--------- £ si [email protected]=2000 £ ic 5133855/5135855 (4 pages)
1 November 1995	Ad 30/10/95--------- £ si [email protected]=2000 £ ic 5131855/5133855 (4 pages)
1 November 1995	Ad 30/10/95--------- £ si [email protected]=2000 £ ic 5131855/5133855 (4 pages)
20 October 1995	Ad 17/10/95--------- £ si [email protected]=2000 £ ic 5126105/5128105 (4 pages)
20 October 1995	Ad 17/10/95--------- £ si [email protected]=2000 £ ic 5126105/5128105 (4 pages)
27 July 1995	New director appointed (6 pages)
27 July 1995	New director appointed (6 pages)
19 June 1995	Ad 13/06/95--------- £ si [email protected]=1250 £ ic 5124855/5126105 (4 pages)
19 June 1995	Ad 13/06/95--------- £ si [email protected]=1250 £ ic 5124855/5126105 (4 pages)
26 May 1995	Ad 24/05/95--------- £ si [email protected]=2000 £ ic 5122855/5124855 (4 pages)
26 May 1995	Ad 24/05/95--------- £ si [email protected]=2000 £ ic 5122855/5124855 (4 pages)
19 April 1995	Ad 13/04/95--------- £ si [email protected]=2500 £ ic 5120355/5122855 (2 pages)
19 April 1995	Ad 13/04/95--------- £ si [email protected]=2500 £ ic 5120355/5122855 (2 pages)
10 April 1995	Ad 05/04/95--------- £ si [email protected]=1250 £ ic 5119105/5120355 (4 pages)
10 April 1995	Ad 05/04/95--------- £ si [email protected]=1250 £ ic 5119105/5120355 (4 pages)
6 April 1995	Ad 31/03/95--------- £ si [email protected]=2000 £ ic 5117105/5119105 (4 pages)
6 April 1995	Ad 31/03/95--------- £ si [email protected]=2000 £ ic 5117105/5119105 (4 pages)
12 January 1995	Return made up to 21/12/94; bulk list available separately (10 pages)
12 January 1995	Return made up to 21/12/94; bulk list available separately (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (457 pages)
5 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 November 1994	Full accounts made up to 31 July 1994 (43 pages)
8 November 1994	Full accounts made up to 31 July 1994 (43 pages)
22 December 1993	Full group accounts made up to 31 July 1993 (37 pages)
22 December 1993	Full group accounts made up to 31 July 1993 (37 pages)
30 December 1992	Full group accounts made up to 31 July 1992 (32 pages)
30 December 1992	Full group accounts made up to 31 July 1992 (32 pages)
20 December 1991	Full accounts made up to 31 July 1991 (35 pages)
20 December 1991	Full accounts made up to 31 July 1991 (35 pages)
4 January 1991	Full group accounts made up to 31 July 1990 (46 pages)
4 January 1991	Full group accounts made up to 31 July 1990 (46 pages)
14 November 1989	Full accounts made up to 31 July 1989 (45 pages)
14 November 1989	Full accounts made up to 31 July 1989 (45 pages)
18 November 1988	Full accounts made up to 31 July 1988 (43 pages)
18 November 1988	Full accounts made up to 31 July 1988 (43 pages)
4 December 1987	Accounts made up to 31 July 1987 (42 pages)
4 December 1987	Accounts made up to 31 July 1987 (42 pages)
12 November 1987	Memorandum and Articles of Association (58 pages)
12 November 1987	Memorandum and Articles of Association (58 pages)
26 November 1986	Full accounts made up to 31 July 1986 (27 pages)
26 November 1986	Full accounts made up to 31 July 1986 (27 pages)
19 December 1985	Accounts made up to 31 July 1985 (43 pages)
19 December 1985	Accounts made up to 31 July 1985 (43 pages)
30 November 1984	Accounts made up to 31 July 1984 (40 pages)
30 November 1984	Accounts made up to 31 July 1984 (40 pages)
19 December 1983	Accounts made up to 31 July 1983 (23 pages)
19 December 1983	Accounts made up to 31 July 1983 (23 pages)
27 November 1982	Accounts made up to 31 July 1982 (46 pages)
27 November 1982	Accounts made up to 31 July 1982 (46 pages)
29 December 1981	Accounts made up to 31 July 1981 (45 pages)
29 December 1981	Accounts made up to 31 July 1981 (45 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (2 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (5 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (5 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Certificate of incorporation (1 page)

Manganese Bronze Holdings Plc

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