Carlton Cards Limited

Company Name	Carlton Cards Limited
Director	Ceri Jane Stirland
Company Status	Active
Company Number	00061412
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Keith Frederick Law
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 April 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hoo Hole Orchard Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5HA

Director Name	Stuart McKay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(89 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mousley Hill Cottage Case Lane Mousley End, Hatton Warwick Warwickshire CV35 7JE

Director Name	Mr John Brian Phythian
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Sales Executive
Correspondence Address	49 Cotysmore Road Sutton Coldfield West Midlands B75 6BL

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1993)
Role	Lawyer
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr Morry Weiss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	16 years, 11 months (resigned 12 November 2008)
Role	Executive
Correspondence Address	10500 American Road Cleveland Ohio 44144 Foreign

Director Name	Mr Michael Gerald Vagg
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Marketing Executive
Correspondence Address	3 Lime Crescent Wakefield West Yorkshire WF2 6RY

Director Name	James Lloyd Thrash
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Executive
Correspondence Address	8-9 Mazebrook Gomersal Cleckheaton West Yorkshire BD19 4BT

Director Name	Clifford George Surrey
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	5 months (resigned 05 May 1992)
Role	Sales Executive
Correspondence Address	36 Valley Road Darrington Pontefract West Yorkshire WF8 3BT

Director Name	Mr James Michael Semon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Executive
Correspondence Address	24896 Tricia Drive Westlake Ohio 44145 Usa Foreign

Director Name	Mr Gerald Maxwell Fryer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2001)
Role	Finance Executive
Country of Residence	England
Correspondence Address	32 Elm Park Pontefract West Yorkshire WF8 4LQ

Director Name	John Steven Craven
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 May 2004)
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Keith Leslie Auty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 07 August 2009)
Role	Marketing Director
Correspondence Address	13 St Marys Avenue Mirfield West Yorkshire WF14 0PX

Director Name	Edward Fruchtenbaum
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2000)
Role	Executive
Correspondence Address	255 Grey Fox Run Bentleyville Ohio Cuyahoga County 44022

Secretary Name	Phyllis Alden
Nationality	American
Status	Resigned
Appointed	29 January 1999(97 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	12 Daisy Lane Pepper Pike Ohio 44124

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	29 January 1999(97 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(99 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Dale Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(101 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	07 May 2004(102 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Contact

Website	ukgreetings.co.uk
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50.9m at £1	Uk Greetings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

30 April 2001	Delivered on: 18 May 2001 Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties") Classification: A bank guarantee cash account agreement Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date. Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details. Outstanding
4 May 1993	Delivered on: 12 May 1993 Satisfied on: 25 October 2002 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge. Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of the chargee in accordance with the deed. See the mortgage charge document for full details. Fully Satisfied

30 April 2001

Delivered on: 18 May 2001
Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties")

Classification: A bank guarantee cash account agreement
Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date.
Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details.
Outstanding

4 May 1993

Delivered on: 12 May 1993
Satisfied on: 25 October 2002
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge.
Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of the chargee in accordance with the deed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
10 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
13 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,914,016 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,914,016 (4 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,914,016 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,914,016 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,914,016 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,914,016 (4 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
15 February 2011	Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011 (1 page)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
9 June 2010	Termination of appointment of John Charlton as a director (1 page)
9 June 2010	Termination of appointment of John Charlton as a director (1 page)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
10 August 2009	Appointment terminated director keith auty (1 page)
10 August 2009	Appointment terminated director keith auty (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW (1 page)
5 December 2008	Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW (1 page)
5 December 2008	Location of register of members (1 page)
5 December 2008	Location of register of members (1 page)
12 November 2008	Appointment terminated director morry weiss (1 page)
12 November 2008	Appointment terminated director morry weiss (1 page)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 28 February 2007 (20 pages)
19 November 2007	Full accounts made up to 28 February 2007 (20 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
8 March 2007	Return made up to 30/11/06; full list of members (3 pages)
7 January 2007	Full accounts made up to 28 February 2006 (18 pages)
7 January 2007	Full accounts made up to 28 February 2006 (18 pages)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
23 March 2005	Full accounts made up to 28 February 2004 (18 pages)
23 March 2005	Full accounts made up to 28 February 2004 (18 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 30/11/04; full list of members (9 pages)
10 January 2005	Return made up to 30/11/04; full list of members (9 pages)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
31 March 2004	Full accounts made up to 28 February 2003 (20 pages)
31 March 2004	Full accounts made up to 28 February 2003 (20 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
5 December 2003	Return made up to 30/11/03; full list of members (10 pages)
5 December 2003	Return made up to 30/11/03; full list of members (10 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 28 February 2002 (21 pages)
27 February 2003	Full accounts made up to 28 February 2002 (21 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Full accounts made up to 28 February 2001 (17 pages)
2 April 2002	Full accounts made up to 28 February 2001 (17 pages)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 29 February 2000 (18 pages)
1 May 2001	Full accounts made up to 29 February 2000 (18 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
8 December 2000	Delivery ext'd 3 mth 29/02/00 (2 pages)
8 December 2000	Delivery ext'd 3 mth 29/02/00 (2 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
13 September 1999	Full accounts made up to 28 February 1999 (18 pages)
13 September 1999	Full accounts made up to 28 February 1999 (18 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
17 December 1998	Return made up to 30/11/98; full list of members (8 pages)
17 December 1998	Full group accounts made up to 28 February 1998 (22 pages)
17 December 1998	Full group accounts made up to 28 February 1998 (22 pages)
17 December 1998	Return made up to 30/11/98; full list of members (8 pages)
4 March 1998	Ad 20/02/98--------- Â£ si 12797074@1=12797074 Â£ ic 38116942/50914016 (2 pages)
4 March 1998	Ad 20/02/98--------- Â£ si 12797074@1=12797074 Â£ ic 38116942/50914016 (2 pages)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Nc inc already adjusted 30/01/98 (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Nc inc already adjusted 30/01/98 (1 page)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1997	Full group accounts made up to 28 February 1997 (22 pages)
15 December 1997	Full group accounts made up to 28 February 1997 (22 pages)
15 December 1997	Return made up to 30/11/97; no change of members (8 pages)
15 December 1997	Return made up to 30/11/97; no change of members (8 pages)
18 December 1996	Full group accounts made up to 29 February 1996 (23 pages)
18 December 1996	Return made up to 30/11/96; no change of members (6 pages)
18 December 1996	Full group accounts made up to 29 February 1996 (23 pages)
18 December 1996	Return made up to 30/11/96; no change of members (6 pages)
15 December 1995	Full group accounts made up to 28 February 1995 (25 pages)
15 December 1995	Full group accounts made up to 28 February 1995 (25 pages)
15 December 1995	Return made up to 30/11/95; full list of members (8 pages)
15 December 1995	Return made up to 30/11/95; full list of members (8 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 1060000@1=1060000 Â£ ic 37056942/38116942 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 1060000@1=1060000 Â£ ic 37056942/38116942 (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Memorandum and Articles of Association (8 pages)
7 December 1990	Full group accounts made up to 31 January 1990 (23 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
3 December 1986	Group of companies' accounts made up to 31 January 1986 (19 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)