Carillion Jm Limited

Company Name	Carillion Jm Limited
Company Status	Liquidation
Company Number	00077628
Category	Private Limited Company
Incorporation Date	8 June 1903(121 years ago)
Previous Name	Mowlem Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Jeremy Seymour Marshall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Willow House High Street Bourn Cambridge Cambirdgeshire CB23 2SQ

Director Name	Geoffrey Francis Bayles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Mr Clive Beck
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 1992)
Role	Company Director
Correspondence Address	2 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1995)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	Arthur Leonard Charlesworth
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	61 Vicarage Road East Sheen London SW14 8RY

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	02 April 1992(88 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	16 Cheriton Close Queens Walk Ealing London W5 1TR

Director Name	Sir John Christopher Gains
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(89 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 22 April 2005)
Role	Chartered Civil Engineer
Correspondence Address	Longridge Farm Lane,East Markham Newark Nottinghamshire NG22 0QH

Secretary Name	Mr Keith Woodward
Nationality	British
Status	Resigned
Appointed	01 April 1993(89 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	223 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Charles Murray Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(90 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warneford House Sudgrove Miserden Gloucestershire GL6 7JD Wales

Director Name	Charles Richard Barton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(91 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 1996)
Role	Chartered Accountant
Correspondence Address	38 Rusholme Road London SW15 3LG

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(91 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(93 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	Mr Arthur Harold Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(93 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(93 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(95 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2006)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	102 Elgin Crescent London W11 2JL

Director Name	Christopher Jonathan Bunker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(98 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Role	Accountant
Correspondence Address	9 Regents Riverside Brigham Road Reading Berkshire RG1 8QS

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(101 years, 12 months after company formation)
Appointment Duration	1 year (resigned 23 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(102 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2011)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(102 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2007)
Role	Company Director
Correspondence Address	12 Spithead Close Seaview Isle Of Wight PO34 5AZ

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	30 April 2006(102 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(103 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	06 November 2007(104 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Emma Mercer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(105 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	189 Chester Road Boldmere Sutton Coldfield B73 5BB

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(105 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(105 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(106 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(107 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(108 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	153 Sneyd Lane Essington, Wolverhampton WV11 2DX

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(108 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2018)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(109 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(110 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(114 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Contact

Website	carillionplc.com

Location

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

Shareholders

4m at £0.2	Carillion PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£700,000
Net Worth	£60,000,000
Current Liabilities	£173,900,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2017 (7 years, 1 month ago)
Next Return Due	16 April 2018 (overdue)

Charges

9 December 2016	Delivered on: 16 December 2016 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
2 December 2004	Delivered on: 3 December 2004 Persons entitled: Rathbone Media Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the deposit account. Outstanding
1 July 2005	Delivered on: 2 July 2005 Satisfied on: 24 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 falmouth business park, bickland water road falmouth. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 24 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being the plant machinery and other equipment being herrenknecht tunnel machine avn 1600 id no. M508, herrenknecht tunnel machine avn 1200C id no. M453, bauer desanding unit id no. 137, for details of further equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 16 April 2004 Satisfied on: 24 April 2009 Persons entitled: Hsh Nordbank Ag Classification: The intercreditor deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By the intercreditor deed, mowlem agree to hold on trust for the benefit of security trustees all monies received from the company and pay such monies to the security trustee towards the discharge of the senior liabilities until they are discharged in full. Fully Satisfied
18 December 2001	Delivered on: 20 December 2001 Satisfied on: 24 July 2002 Persons entitled: Modern Courts (Humberside) Limited Classification: Legal charge Secured details: Â£1,100,000.00 due or to become due from the company to the chargee pursuant to the legal charge. Particulars: All that freehold property situate and known as exchange buildings lowgate kingston upon hull title number HS46178. All movable plant machinery implements building materials furniture andd equipment now or from time to time placed on or used in the above referred to property by way of floating security for payment of the amount secured by the charge. Fully Satisfied
27 July 2001	Delivered on: 28 July 2001 Satisfied on: 17 November 2007 Persons entitled: Julian Hodge Bank Limited Classification: Guarantee Secured details: The interest on the principal monies covenanted to be paid by reeb estates limited (the debtor) under and secured (inter alia) by a mortgage dated 27TH july 2001 due to the chargee and all other monies due under the terms of the guarantee. Particulars: In respect of the guarantors liability hereunder the bank shall have a lien on all securities documents or other property of the guarantor at any time held by the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 November 2017	Statement of company's objects (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
16 December 2016	Registration of charge 000776280007, created on 9 December 2016 (30 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
27 October 2016	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (9 pages)
8 May 2015	Full accounts made up to 31 December 2014 (20 pages)
15 April 2015	Amended full accounts made up to 31 December 2013 (21 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000,000 (9 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000,000 (9 pages)
10 March 2015	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Section 519 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000,000 (9 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000,000 (9 pages)
10 January 2014	Termination of appointment of Emma Mercer as a director (1 page)
10 January 2014	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
24 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
4 February 2013	Termination of appointment of Matthew Gill as a director (1 page)
1 February 2013	Appointment of Mr Alan Hayward as a director (2 pages)
1 February 2013	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 (2 pages)
1 February 2013	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 (2 pages)
23 November 2012	Termination of appointment of Joseph Ledwidge as a director (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
6 February 2012	Appointment of Richard John Howson as a director (2 pages)
3 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
3 January 2012	Termination of appointment of Karen Booth as a director (1 page)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
14 December 2011	Appointment of Mr Joseph John Ledwidge as a director (2 pages)
3 May 2011	Full accounts made up to 31 December 2010 (23 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
24 February 2011	Appointment of Emma Mercer as a director (2 pages)
22 February 2011	Termination of appointment of Emma Mercer as a director (1 page)
13 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 95,978,924.25 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 95,978,924.25 (4 pages)
5 January 2011	Consolidation of shares on 14 December 2010 (5 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 1,000,000 (4 pages)
29 December 2010	Statement by directors (6 pages)
29 December 2010	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2010	Solvency statement dated 15/12/10 (6 pages)
22 December 2010	Annual return made up to 3 April 2010 with a full list of shareholders (20 pages)
22 December 2010	Annual return made up to 3 April 2010 with a full list of shareholders (20 pages)
16 December 2010	Director's details changed for Mrs Karen Jane Booth on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Mrs Karen Jane Booth on 1 December 2010 (2 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 October 2010	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010 (2 pages)
30 September 2010	Appointment of Matthew Clement Hugh Gill as a director (2 pages)
27 September 2010	Termination of appointment of Joseph Ledwidge as a director (1 page)
31 August 2010	Director's details changed for Emma Mercer on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Emma Mercer on 31 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (30 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (20 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (20 pages)
24 March 2010	Appointment of Mr Francis Robin Herzberg as a director (2 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (27 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
3 June 2009	Resolutions RES13 ‐ Re consolidation 19/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2009	Conso (1 page)
1 June 2009	Return made up to 02/04/09; no change of members (8 pages)
1 June 2009	Director's change of particulars / john mcdonough / 31/01/2009 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 March 2009	Director appointed lee james mills (1 page)
30 March 2009	Director appointed karen jane booth (1 page)
30 March 2009	Director appointed emma mercer (1 page)
30 March 2009	Director appointed joseph john ledwidge (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (27 pages)
17 April 2008	Return made up to 02/04/08; no change of members (6 pages)
11 February 2008	Amended full accounts made up to 31 December 2006 (32 pages)
2 January 2008	Full accounts made up to 31 December 2006 (17 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	New secretary appointed (1 page)
9 May 2007	Return made up to 01/04/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2007	New director appointed (5 pages)
12 April 2007	Director resigned (1 page)
11 October 2006	Return made up to 01/04/06; bulk list available separately (16 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (91 pages)
26 July 2006	Ad 18/07/06--------- Â£ si [email protected]=521 Â£ ic 5939489/5940010 (3 pages)
26 July 2006	Ad 28/06/06--------- Â£ si [email protected]= 13244 Â£ ic 5918820/5932064 (3 pages)
26 July 2006	Ad 12/07/06--------- Â£ si [email protected]=7425 Â£ ic 5932064/5939489 (3 pages)
30 June 2006	Ad 19/06/06--------- Â£ si [email protected]=1726632 Â£ ic 4192188/5918820 (4 pages)
14 June 2006	Ad 01/06/06--------- Â£ si [email protected]= 149848 Â£ ic 4042340/4192188 (15 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
24 May 2006	Company name changed mowlem LIMITED\certificate issued on 24/05/06 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan st isleworth middlesex TW7 6RN (1 page)
17 May 2006	Ad 22/03/06--------- Â£ si [email protected]= 335806 Â£ ic 3706534/4042340 (8 pages)
12 May 2006	Ad 21/04/06--------- Â£ si [email protected]=2641 Â£ ic 3703893/3706534 (3 pages)
10 May 2006	Secretary resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New secretary appointed (1 page)
25 April 2006	Application for reregistration from PLC to private (1 page)
25 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2006	Re-registration of Memorandum and Articles (14 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2006	Memorandum and Articles of Association (7 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2006	Ad 23/02/06--------- Â£ si [email protected]= 3462449 Â£ ic 241444/3703893 (2 pages)
22 March 2006	Â£ nc 52470000/16700890 23/02/06 (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2006	Memorandum and Articles of Association (63 pages)
14 March 2006	Nc inc already adjusted 30/01/06 (2 pages)
9 March 2006	Ad 21/02/06--------- Â£ si [email protected]=191816 Â£ ic 49628/241444 (23 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2006	Memorandum and Articles of Association (56 pages)
7 March 2006	Ad 21/02/06--------- Â£ si [email protected]=47128 Â£ ic 2500/49628 (3 pages)
6 March 2006	Location of register of members (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
23 February 2006	Reduction of iss capital and minute (oc) Â£ ic 35283095/ 2500 (3 pages)
23 February 2006	Scheme of arrangement - amalgamation (13 pages)
23 February 2006	Certificate of reduction of issued capital (1 page)
20 February 2006	Ad 10/02/06--------- Â£ si [email protected]=69 Â£ ic 35283026/35283095 (2 pages)
31 January 2006	Ad 23/01/06--------- Â£ si [email protected]=81 Â£ ic 35282310/35282391 (2 pages)
31 January 2006	Ad 23/01/06--------- Â£ si [email protected]=381 Â£ ic 35281467/35281848 (2 pages)
31 January 2006	Ad 23/01/06--------- Â£ si [email protected]=203 Â£ ic 35282107/35282310 (2 pages)
31 January 2006	Ad 23/01/06--------- Â£ si [email protected]=259 Â£ ic 35281848/35282107 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=117 Â£ ic 35280002/35280119 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=381 Â£ ic 35281086/35281467 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=308 Â£ ic 35280200/35280508 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=1504 Â£ ic 35278416/35279920 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=1637 Â£ ic 35276779/35278416 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=369 Â£ ic 35280508/35280877 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=209 Â£ ic 35280877/35281086 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=82 Â£ ic 35279920/35280002 (2 pages)
17 January 2006	Ad 09/01/06--------- Â£ si [email protected]=81 Â£ ic 35280119/35280200 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=153 Â£ ic 35275245/35275398 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si [email protected]=53 Â£ ic 35276267/35276320 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si [email protected]=209 Â£ ic 35276320/35276529 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si [email protected]=250 Â£ ic 35276529/35276779 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=369 Â£ ic 35275898/35276267 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=250 Â£ ic 35275648/35275898 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=250 Â£ ic 35275398/35275648 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=369 Â£ ic 35274876/35275245 (2 pages)
5 January 2006	Ad 06/12/05--------- Â£ si [email protected]=242 Â£ ic 35274634/35274876 (2 pages)
14 December 2005	Ad 01/12/05--------- Â£ si [email protected]=308 Â£ ic 35273969/35274277 (2 pages)
14 December 2005	Ad 01/12/05--------- Â£ si [email protected]=357 Â£ ic 35274277/35274634 (2 pages)
2 December 2005	Ad 23/11/05--------- Â£ si [email protected]=357 Â£ ic 35273612/35273969 (2 pages)
30 November 2005	Ad 16/11/05--------- Â£ si [email protected]=105 Â£ ic 35273454/35273559 (2 pages)
30 November 2005	Ad 16/11/05--------- Â£ si [email protected]=53 Â£ ic 35273559/35273612 (2 pages)
30 November 2005	Ad 16/11/05--------- Â£ si [email protected]=330 Â£ ic 35273124/35273454 (2 pages)
24 November 2005	Ad 15/11/05--------- Â£ si [email protected]=4047 Â£ ic 35269077/35273124 (2 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=234 Â£ ic 35268843/35269077 (2 pages)
15 November 2005	Ad 31/10/05--------- Â£ si [email protected]=63 Â£ ic 35268780/35268843 (2 pages)
15 November 2005	Ad 31/10/05--------- Â£ si [email protected]=234 Â£ ic 35268546/35268780 (2 pages)
31 October 2005	Ad 19/10/05--------- Â£ si [email protected]=193 Â£ ic 35268353/35268546 (2 pages)
31 October 2005	Ad 11/10/05--------- Â£ si [email protected]=332 Â£ ic 35267664/35267996 (2 pages)
31 October 2005	Ad 11/10/05--------- Â£ si [email protected]=123 Â£ ic 35267996/35268119 (2 pages)
31 October 2005	Ad 19/10/05--------- Â£ si [email protected]=234 Â£ ic 35268119/35268353 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si [email protected]=12500 Â£ ic 35255164/35267664 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si [email protected]=12500 Â£ ic 35242664/35255164 (2 pages)
3 October 2005	Ad 12/09/05--------- Â£ si [email protected]=87 Â£ ic 35242577/35242664 (2 pages)
20 September 2005	Ad 02/09/05--------- Â£ si [email protected]=2260 Â£ ic 35240317/35242577 (2 pages)
16 September 2005	Ad 17/08/05--------- Â£ si [email protected]=2542 Â£ ic 35237775/35240317 (2 pages)
8 September 2005	Ad 17/08/05--------- Â£ si [email protected]=320 Â£ ic 35237135/35237455 (2 pages)
8 September 2005	Ad 15/08/05--------- Â£ si [email protected]=320 Â£ ic 35237455/35237775 (2 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=3338 Â£ ic 35233797/35237135 (2 pages)
30 July 2005	Ad 12/07/05--------- Â£ si [email protected]=308 Â£ ic 35232376/35232684 (2 pages)
30 July 2005	Ad 12/07/05--------- Â£ si [email protected]=296 Â£ ic 35232885/35233181 (2 pages)
30 July 2005	Ad 12/07/05--------- Â£ si [email protected]=201 Â£ ic 35232684/35232885 (2 pages)
30 July 2005	Ad 11/07/05--------- Â£ si [email protected]=308 Â£ ic 35233489/35233797 (2 pages)
30 July 2005	Ad 11/07/05--------- Â£ si [email protected]=308 Â£ ic 35233181/35233489 (2 pages)
15 July 2005	Ad 01/07/05--------- Â£ si [email protected]=41008 Â£ ic 35191368/35232376 (3 pages)
5 July 2005	Director resigned (1 page)
2 July 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Ad 21/06/05--------- Â£ si [email protected]=10 Â£ ic 35191358/35191368 (2 pages)
23 June 2005	Ad 10/06/05--------- Â£ si [email protected]=123 Â£ ic 35191235/35191358 (2 pages)
23 June 2005	Ad 08/06/05--------- Â£ si [email protected]=193 Â£ ic 35190648/35190841 (2 pages)
23 June 2005	Ad 08/06/05--------- Â£ si [email protected]=201 Â£ ic 35190841/35191042 (2 pages)
23 June 2005	Ad 10/06/05--------- Â£ si [email protected]=193 Â£ ic 35191042/35191235 (2 pages)
20 June 2005	Ad 08/06/05--------- Â£ si [email protected]=48 Â£ ic 35190499/35190547 (2 pages)
20 June 2005	Ad 16/05/05--------- Â£ si [email protected]=101 Â£ ic 35190547/35190648 (2 pages)
20 June 2005	Ad 08/06/05--------- Â£ si [email protected]=246 Â£ ic 35190253/35190499 (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2005	Memorandum and Articles of Association (60 pages)
8 June 2005	Ad 27/05/05--------- Â£ si [email protected]=36 Â£ ic 35189933/35189969 (2 pages)
8 June 2005	Ad 27/05/05--------- Â£ si [email protected]=284 Â£ ic 35189969/35190253 (2 pages)
3 June 2005	Ad 17/05/05--------- Â£ si [email protected]=15000 Â£ ic 35174933/35189933 (2 pages)
31 May 2005	New director appointed (3 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (84 pages)
27 May 2005	Ad 16/05/05--------- Â£ si [email protected]=252 Â£ ic 35174681/35174933 (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2005	Memorandum and Articles of Association (55 pages)
13 May 2005	Ad 26/04/05--------- Â£ si [email protected]=18750 Â£ ic 35155931/35174681 (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
6 May 2005	Return made up to 01/04/05; bulk list available separately (8 pages)
3 May 2005	Ad 14/04/05--------- Â£ si [email protected]=272 Â£ ic 35155659/35155931 (2 pages)
2 March 2005	Ad 21/02/05--------- Â£ si [email protected]=70 Â£ ic 35155589/35155659 (2 pages)
28 February 2005	Ad 31/12/04--------- Â£ si [email protected]=164984 Â£ ic 34990605/35155589 (4 pages)
23 February 2005	Ad 14/02/05--------- Â£ si [email protected]=236 Â£ ic 34990369/34990605 (2 pages)
23 February 2005	Ad 14/02/05--------- Â£ si [email protected]=168 Â£ ic 34990201/34990369 (2 pages)
18 February 2005	Ad 02/02/05--------- Â£ si [email protected]=236 Â£ ic 34989965/34990201 (2 pages)
5 February 2005	Ad 24/01/05--------- Â£ si [email protected]=144 Â£ ic 34989821/34989965 (2 pages)
26 January 2005	Ad 04/01/05--------- Â£ si [email protected]=615 Â£ ic 34989206/34989821 (2 pages)
25 January 2005	Ad 04/01/05--------- Â£ si [email protected]=184 Â£ ic 34989022/34989206 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si [email protected]=123 Â£ ic 34988573/34988696 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si [email protected]=152 Â£ ic 34988870/34989022 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si [email protected]=399 Â£ ic 34987950/34988349 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si [email protected]=224 Â£ ic 34988349/34988573 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si [email protected]=174 Â£ ic 34988696/34988870 (2 pages)
24 December 2004	Ad 02/12/04--------- Â£ si [email protected]=212 Â£ ic 34987000/34987212 (2 pages)
24 December 2004	Ad 02/12/04--------- Â£ si [email protected]=615 Â£ ic 34987335/34987950 (2 pages)
24 December 2004	Ad 02/12/04--------- Â£ si [email protected]=179 Â£ ic 34986821/34987000 (2 pages)
24 December 2004	Ad 02/12/04--------- Â£ si [email protected]=123 Â£ ic 34987212/34987335 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=307 Â£ ic 34985811/34986118 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=184 Â£ ic 34986118/34986302 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=123 Â£ ic 34985535/34985658 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=307 Â£ ic 34986302/34986609 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=212 Â£ ic 34986609/34986821 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=144 Â£ ic 34985247/34985391 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=144 Â£ ic 34985391/34985535 (2 pages)
7 December 2004	Ad 25/11/04--------- Â£ si [email protected]=153 Â£ ic 34985658/34985811 (2 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=221 Â£ ic 34982813/34983034 (2 pages)
2 December 2004	Ad 04/11/04--------- Â£ si [email protected]=307 Â£ ic 34981891/34982198 (2 pages)
2 December 2004	Ad 04/11/04--------- Â£ si [email protected]=307 Â£ ic 34981584/34981891 (2 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=1230 Â£ ic 34983649/34984879 (2 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=615 Â£ ic 34982198/34982813 (2 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=307 Â£ ic 34984940/34985247 (2 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=61 Â£ ic 34984879/34984940 (2 pages)
2 December 2004	Ad 15/11/04--------- Â£ si [email protected]=615 Â£ ic 34983034/34983649 (2 pages)
1 November 2004	Ad 27/10/04--------- Â£ si [email protected]=307 Â£ ic 34980785/34981092 (2 pages)
1 November 2004	Ad 27/10/04--------- Â£ si [email protected]=492 Â£ ic 34981092/34981584 (2 pages)
1 November 2004	Ad 27/10/04--------- Â£ si [email protected]=738 Â£ ic 34980047/34980785 (2 pages)
28 October 2004	Ad 19/10/04--------- Â£ si [email protected]=1537 Â£ ic 34977775/34979312 (2 pages)
28 October 2004	Ad 19/10/04--------- Â£ si [email protected]=120 Â£ ic 34979312/34979432 (2 pages)
28 October 2004	Ad 19/10/04--------- Â£ si [email protected]=615 Â£ ic 34979432/34980047 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=1107 Â£ ic 34976668/34977775 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=49 Â£ ic 34975447/34975496 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=307 Â£ ic 34975496/34975803 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=307 Â£ ic 34976361/34976668 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=184 Â£ ic 34976177/34976361 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=830 Â£ ic 34974617/34975447 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=67 Â£ ic 34975803/34975870 (2 pages)
20 October 2004	Ad 06/10/04--------- Â£ si [email protected]=307 Â£ ic 34975870/34976177 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1537 Â£ ic 34968715/34970252 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=307 Â£ ic 34974310/34974617 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=830 Â£ ic 34970252/34971082 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=15000 Â£ ic 34910105/34925105 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=2000 Â£ ic 34965105/34967105 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=18750 Â£ ic 34891355/34910105 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=12500 Â£ ic 34952605/34965105 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=461 Â£ ic 34972312/34972773 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=184 Â£ ic 34968531/34968715 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=811 Â£ ic 34967105/34967916 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=307 Â£ ic 34974003/34974310 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1230 Â£ ic 34972773/34974003 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1230 Â£ ic 34971082/34972312 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=12500 Â£ ic 34940105/34952605 (2 pages)
12 October 2004	Ad 21/09/04--------- Â£ si [email protected]=15000 Â£ ic 34925105/34940105 (2 pages)
12 October 2004	Ad 24/09/04--------- Â£ si [email protected]=615 Â£ ic 34967916/34968531 (2 pages)
24 September 2004	Ad 06/09/04--------- Â£ si [email protected]=307 Â£ ic 34890679/34890986 (2 pages)
24 September 2004	Ad 06/09/04--------- Â£ si [email protected]=246 Â£ ic 34891109/34891355 (2 pages)
24 September 2004	Ad 06/09/04--------- Â£ si [email protected]=123 Â£ ic 34890986/34891109 (2 pages)
16 September 2004	Ad 01/07/04--------- Â£ si [email protected]=197623 Â£ ic 34693056/34890679 (3 pages)
7 September 2004	Ad 20/08/04--------- Â£ si [email protected]=153 Â£ ic 34692903/34693056 (2 pages)
7 September 2004	Ad 17/08/04--------- Â£ si [email protected]=307 Â£ ic 34692174/34692481 (2 pages)
7 September 2004	Ad 17/08/04--------- Â£ si [email protected]=246 Â£ ic 34692657/34692903 (2 pages)
7 September 2004	Ad 20/08/04--------- Â£ si [email protected]=176 Â£ ic 34692481/34692657 (2 pages)
20 August 2004	Ad 05/08/04--------- Â£ si [email protected]=830 Â£ ic 34691344/34692174 (2 pages)
20 August 2004	Ad 05/08/04--------- Â£ si [email protected]=246 Â£ ic 34689807/34690053 (2 pages)
20 August 2004	Ad 05/08/04--------- Â£ si [email protected]=307 Â£ ic 34690053/34690360 (2 pages)
20 August 2004	Ad 05/08/04--------- Â£ si 984@1=984 Â£ ic 34690360/34691344 (2 pages)
10 August 2004	Ad 23/07/04--------- Â£ si [email protected]=30 Â£ ic 34689777/34689807 (2 pages)
10 August 2004	Ad 02/08/04--------- Â£ si [email protected]=184 Â£ ic 34689593/34689777 (2 pages)
6 August 2004	Ad 12/07/04--------- Â£ si [email protected]=461 Â£ ic 34689132/34689593 (2 pages)
6 August 2004	Ad 12/07/04--------- Â£ si [email protected]=713 Â£ ic 34672804/34673517 (2 pages)
6 August 2004	Ad 05/07/04--------- Â£ si [email protected]=15000 Â£ ic 34674132/34689132 (2 pages)
6 August 2004	Ad 12/07/04--------- Â£ si [email protected]=615 Â£ ic 34673517/34674132 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=615 Â£ ic 34670807/34671422 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=123 Â£ ic 34670684/34670807 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=307 Â£ ic 34671668/34671975 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=307 Â£ ic 34672497/34672804 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=246 Â£ ic 34671422/34671668 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=369 Â£ ic 34671975/34672344 (2 pages)
27 July 2004	Ad 20/07/00--------- Â£ si [email protected] (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=153 Â£ ic 34672344/34672497 (2 pages)
27 July 2004	Ad 20/07/04--------- Â£ si [email protected]=1008 Â£ ic 34669676/34670684 (2 pages)
13 July 2004	Ad 05/07/04--------- Â£ si [email protected]=12257 Â£ ic 34657419/34669676 (3 pages)
6 July 2004	Ad 24/06/04--------- Â£ si [email protected]=4704 Â£ ic 34652715/34657419 (3 pages)
24 June 2004	Ad 21/06/04--------- Â£ si [email protected]=461 Â£ ic 34629272/34629733 (2 pages)
24 June 2004	Ad 11/06/04--------- Â£ si [email protected]=15184 Â£ ic 34629733/34644917 (4 pages)
24 June 2004	Ad 16/06/04--------- Â£ si [email protected]=7798 Â£ ic 34644917/34652715 (3 pages)
17 June 2004	Ad 01/06/04--------- Â£ si [email protected]=130782 Â£ ic 34498490/34629272 (13 pages)
8 June 2004	New director appointed (5 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
1 June 2004	Memorandum and Articles of Association (64 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=81 Â£ ic 34498409/34498490 (2 pages)
21 May 2004	Ad 12/05/04--------- Â£ si [email protected]=2000 Â£ ic 34496409/34498409 (2 pages)
15 May 2004	Ad 04/05/04--------- Â£ si [email protected]=1161 Â£ ic 34495248/34496409 (2 pages)
15 May 2004	Ad 04/05/04--------- Â£ si [email protected]=86 Â£ ic 34495162/34495248 (2 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Return made up to 02/04/04; bulk list available separately (8 pages)
28 April 2004	Ad 19/04/04--------- Â£ si [email protected]=2000 Â£ ic 34493162/34495162 (2 pages)
19 April 2004	Ad 06/04/04--------- Â£ si [email protected]=63 Â£ ic 34492930/34492993 (2 pages)
19 April 2004	Ad 06/04/04--------- Â£ si [email protected]=169 Â£ ic 34492993/34493162 (2 pages)
16 April 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Ad 08/03/04--------- Â£ si [email protected]=2000 Â£ ic 34490930/34492930 (2 pages)
23 January 2004	Ad 31/12/03--------- Â£ si [email protected]=164151 Â£ ic 34326779/34490930 (3 pages)
7 January 2004	Ad 22/12/03--------- Â£ si [email protected]=1279 Â£ ic 34325500/34326779 (2 pages)
24 December 2003	Ad 11/12/03--------- Â£ si [email protected]=81 Â£ ic 34324928/34325009 (2 pages)
24 December 2003	Ad 11/12/03--------- Â£ si [email protected]=450 Â£ ic 34325009/34325459 (2 pages)
24 December 2003	Ad 11/12/03--------- Â£ si [email protected]=41 Â£ ic 34325459/34325500 (2 pages)
4 December 2003	Ad 24/11/03--------- Â£ si [email protected]=12500 Â£ ic 34312428/34324928 (2 pages)
21 October 2003	Ad 14/10/03--------- Â£ si [email protected]=25000 Â£ ic 34287428/34312428 (2 pages)
21 October 2003	Ad 09/10/03--------- Â£ si [email protected]=12500 Â£ ic 34274928/34287428 (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si [email protected]=626 Â£ ic 34274300/34274926 (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si [email protected]=2 Â£ ic 34274926/34274928 (2 pages)
16 September 2003	Ad 05/09/03--------- Â£ si [email protected]=62500 Â£ ic 34199300/34261800 (2 pages)
16 September 2003	Ad 05/09/03--------- Â£ si [email protected]=12500 Â£ ic 34261800/34274300 (2 pages)
26 August 2003	Ad 12/08/03--------- Â£ si [email protected]=12500 Â£ ic 34186800/34199300 (2 pages)
6 August 2003	Ad 22/07/03--------- Â£ si [email protected]=12500 Â£ ic 34149300/34161800 (2 pages)
6 August 2003	Ad 22/07/03--------- Â£ si [email protected]=12500 Â£ ic 34174300/34186800 (2 pages)
6 August 2003	Ad 22/07/03--------- Â£ si [email protected]=12500 Â£ ic 34161800/34174300 (3 pages)
21 July 2003	Ad 01/07/03--------- Â£ si [email protected]=118179 Â£ ic 34031121/34149300 (3 pages)
9 July 2003	Ad 23/05/03--------- Â£ si [email protected]=14374 Â£ ic 34016747/34031121 (11 pages)
7 July 2003	Director's particulars changed (1 page)
24 June 2003	Ad 12/06/03--------- Â£ si [email protected]=471 Â£ ic 34016276/34016747 (2 pages)
19 June 2003	Ad 09/06/03--------- Â£ si [email protected]=1250 Â£ ic 34015026/34016276 (2 pages)
17 June 2003	Ad 05/06/03--------- Â£ si [email protected]=3510 Â£ ic 34011516/34015026 (3 pages)
16 June 2003	Ad 20/05/03--------- Â£ si [email protected]=403 Â£ ic 34011113/34011516 (2 pages)
9 June 2003	Ad 28/05/03--------- Â£ si [email protected]=807 Â£ ic 34005657/34006464 (2 pages)
9 June 2003	Ad 29/05/03--------- Â£ si [email protected]=4649 Â£ ic 34006464/34011113 (3 pages)
8 June 2003	Certificate of incorporation (1 page)
30 May 2003	Ad 20/05/03--------- Â£ si [email protected]=1210 Â£ ic 34004447/34005657 (2 pages)
30 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 May 2003	Ad 15/05/03--------- Â£ si [email protected]=5000 Â£ ic 33998479/34003479 (2 pages)
30 May 2003	Ad 15/05/03--------- Â£ si [email protected]=161 Â£ ic 34003479/34003640 (2 pages)
30 May 2003	Ad 15/05/03--------- Â£ si [email protected]=1250 Â£ ic 33997229/33998479 (2 pages)
30 May 2003	Memorandum and Articles of Association (65 pages)
30 May 2003	Ad 14/05/03--------- Â£ si [email protected]=5000 Â£ ic 33992229/33997229 (2 pages)
30 May 2003	Ad 20/05/03--------- Â£ si [email protected]=807 Â£ ic 34003640/34004447 (2 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=2018 Â£ ic 33989203/33991221 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=201 Â£ ic 33992028/33992229 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=532 Â£ ic 33987461/33987993 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=807 Â£ ic 33988396/33989203 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=2018 Â£ ic 33985443/33987461 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=565 Â£ ic 33991463/33992028 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=242 Â£ ic 33991221/33991463 (2 pages)
23 May 2003	Ad 12/05/03--------- Â£ si [email protected]=403 Â£ ic 33987993/33988396 (2 pages)
21 May 2003	Ad 12/05/03--------- Â£ si [email protected]=322 Â£ ic 33985121/33985443 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=242 Â£ ic 33983363/33983605 (2 pages)
13 May 2003	Ad 07/05/03--------- Â£ si [email protected]=403 Â£ ic 33981589/33981992 (2 pages)
13 May 2003	Ad 07/05/03--------- Â£ si [email protected]=403 Â£ ic 33981025/33981428 (2 pages)
13 May 2003	Ad 07/05/03--------- Â£ si [email protected]=403 Â£ ic 33981992/33982395 (2 pages)
13 May 2003	Ad 07/05/03--------- Â£ si [email protected]=161 Â£ ic 33981428/33981589 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=968 Â£ ic 33982395/33983363 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=807 Â£ ic 33983605/33984412 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=306 Â£ ic 33984412/33984718 (2 pages)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=403 Â£ ic 33984718/33985121 (2 pages)
13 May 2003	Ad 07/05/03--------- Â£ si [email protected]=484 Â£ ic 33980541/33981025 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=201 Â£ ic 33979549/33979750 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=645 Â£ ic 33978904/33979549 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=2018 Â£ ic 33976483/33978501 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=226 Â£ ic 33979750/33979976 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=403 Â£ ic 33978501/33978904 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=258 Â£ ic 33975418/33975676 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=565 Â£ ic 33979976/33980541 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=807 Â£ ic 33975676/33976483 (2 pages)
2 May 2003	Ad 22/04/03--------- Â£ si [email protected]=403 Â£ ic 33975015/33975418 (2 pages)
29 April 2003	Ad 14/04/03--------- Â£ si [email protected]=242 Â£ ic 33973564/33973806 (2 pages)
29 April 2003	Ad 14/04/03--------- Â£ si [email protected]=201 Â£ ic 33974411/33974612 (2 pages)
29 April 2003	Ad 16/04/03--------- Â£ si [email protected]=807 Â£ ic 33972757/33973564 (2 pages)
29 April 2003	Ad 16/04/03--------- Â£ si [email protected]=201 Â£ ic 33972556/33972757 (2 pages)
29 April 2003	Ad 14/04/03--------- Â£ si [email protected]=403 Â£ ic 33974612/33975015 (2 pages)
29 April 2003	Ad 14/04/03--------- Â£ si [email protected]=605 Â£ ic 33973806/33974411 (2 pages)
24 April 2003	Return made up to 02/04/03; bulk list available separately (8 pages)
14 April 2003	Ad 03/04/03--------- Â£ si [email protected]=403 Â£ ic 33971460/33971863 (2 pages)
14 April 2003	Ad 03/04/03--------- Â£ si [email protected]=937 Â£ ic 33969716/33970653 (2 pages)
14 April 2003	Ad 03/04/03--------- Â£ si [email protected]=403 Â£ ic 33972153/33972556 (2 pages)
14 April 2003	Ad 03/04/03--------- Â£ si [email protected]=290 Â£ ic 33971863/33972153 (2 pages)
14 April 2003	Ad 03/04/03--------- Â£ si [email protected]=807 Â£ ic 33970653/33971460 (2 pages)
12 April 2003	Ad 31/03/03--------- Â£ si [email protected]=807 Â£ ic 33968466/33969273 (2 pages)
12 April 2003	Ad 31/03/03--------- Â£ si [email protected]=242 Â£ ic 33969273/33969515 (2 pages)
12 April 2003	Ad 31/03/03--------- Â£ si [email protected]=201 Â£ ic 33969515/33969716 (2 pages)
12 April 2003	Ad 31/03/03--------- Â£ si [email protected]=242 Â£ ic 33968224/33968466 (2 pages)
19 March 2003	Ad 12/03/03--------- Â£ si [email protected]=403 Â£ ic 33967821/33968224 (2 pages)
3 March 2003	Ad 24/02/03--------- Â£ si [email protected]=403 Â£ ic 33967418/33967821 (2 pages)
28 February 2003	Ad 19/02/03--------- Â£ si [email protected]=242 Â£ ic 33967176/33967418 (2 pages)
28 February 2003	Ad 14/02/03--------- Â£ si [email protected]=80 Â£ ic 33967096/33967176 (2 pages)
24 February 2003	Ad 13/02/03--------- Â£ si [email protected]=80 Â£ ic 33967016/33967096 (2 pages)
21 February 2003	Amending 882 iss 07/01/03 (2 pages)
21 February 2003	Amending 882 iss 07/01/03 (2 pages)
21 February 2003	Amending 882 iss 07/01/03 (2 pages)
21 February 2003	Amending 882 iss 07/01/03 (2 pages)
21 February 2003	Amending 882 iss 07/01/03 (2 pages)
29 January 2003	Ad 31/12/02--------- Â£ si [email protected]=96578 Â£ ic 33870438/33967016 (3 pages)
16 January 2003	Ad 07/01/03--------- Â£ si [email protected]=161 Â£ ic 33870197/33870358 (2 pages)
16 January 2003	Ad 07/01/03--------- Â£ si [email protected]=80 Â£ ic 33870358/33870438 (2 pages)
16 January 2003	Ad 07/01/03--------- Â£ si [email protected]=161 Â£ ic 33868664/33868825 (2 pages)
16 January 2003	Ad 07/01/03--------- Â£ si [email protected]=565 Â£ ic 33868825/33869390 (2 pages)
16 January 2003	Ad 07/01/03--------- Â£ si [email protected]=807 Â£ ic 33869390/33870197 (2 pages)
14 January 2003	Ad 09/12/02--------- Â£ si [email protected]=134 Â£ ic 33868530/33868664 (2 pages)
14 January 2003	Ad 02/12/02-09/12/02 Â£ si [email protected]=123304 Â£ ic 33745226/33868530 (20 pages)
31 December 2002	Company name changed john mowlem & company PLC\certificate issued on 31/12/02 (3 pages)
9 October 2002	Ad 27/09/02--------- Â£ si [email protected]=37500 Â£ ic 33707726/33745226 (2 pages)
1 October 2002	Ad 13/09/02--------- Â£ si [email protected]=739 Â£ ic 33706987/33707726 (2 pages)
13 September 2002	Ad 06/09/02--------- Â£ si [email protected]=51 Â£ ic 33706789/33706840 (2 pages)
13 September 2002	Ad 06/09/02--------- Â£ si [email protected]=1848 Â£ ic 33704941/33706789 (2 pages)
13 September 2002	Ad 06/09/02--------- Â£ si [email protected]=215 Â£ ic 33704726/33704941 (2 pages)
13 September 2002	Ad 06/09/02--------- Â£ si [email protected]=147 Â£ ic 33706840/33706987 (2 pages)
9 September 2002	Ad 29/08/02--------- Â£ si [email protected]=58 Â£ ic 33704668/33704726 (2 pages)
18 August 2002	Ad 12/08/02--------- Â£ si [email protected]=215 Â£ ic 33704453/33704668 (2 pages)
18 August 2002	Ad 08/08/02--------- Â£ si [email protected]=604 Â£ ic 33703849/33704453 (2 pages)
16 August 2002	Ad 05/08/02--------- Â£ si [email protected]=56 Â£ ic 33703793/33703849 (2 pages)
16 August 2002	Articles of association (61 pages)
16 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
13 August 2002	Ad 15/07/02--------- Â£ si [email protected]=116 Â£ ic 33703677/33703793 (2 pages)
30 July 2002	Ad 01/07/02--------- Â£ si [email protected]=145520 Â£ ic 33558157/33703677 (3 pages)
24 July 2002	Ad 15/07/02--------- Â£ si [email protected]=104 Â£ ic 33558053/33558157 (2 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Ad 17/06/02--------- Â£ si [email protected]=209 Â£ ic 33557844/33558053 (2 pages)
27 June 2002	Ad 17/06/02--------- Â£ si [email protected]=335 Â£ ic 33557509/33557844 (2 pages)
27 June 2002	Ad 21/05/02--------- Â£ si [email protected]=283 Â£ ic 33556943/33557226 (2 pages)
27 June 2002	Ad 17/06/02--------- Â£ si [email protected]=94 Â£ ic 33557415/33557509 (2 pages)
27 June 2002	Ad 20/06/02--------- Â£ si [email protected]=189 Â£ ic 33557226/33557415 (2 pages)
16 June 2002	Ad 06/06/02--------- Â£ si [email protected]=256 Â£ ic 33556451/33556707 (2 pages)
16 June 2002	Ad 06/06/02--------- Â£ si [email protected]=68 Â£ ic 33556383/33556451 (2 pages)
16 June 2002	Ad 06/06/02--------- Â£ si [email protected]=236 Â£ ic 33556707/33556943 (2 pages)
28 May 2002	Ad 17/05/02--------- Â£ si [email protected]=94 Â£ ic 33553927/33554021 (2 pages)
28 May 2002	Ad 15/05/02--------- Â£ si [email protected]=2362 Â£ ic 33554021/33556383 (2 pages)
27 May 2002	Ad 06/05/02--------- Â£ si [email protected]=1928 Â£ ic 33551999/33553927 (2 pages)
27 May 2002	Ad 07/05/02--------- Â£ si [email protected]=12500 Â£ ic 33539499/33551999 (2 pages)
13 May 2002	Ad 03/05/02--------- Â£ si [email protected]=189 Â£ ic 33539310/33539499 (2 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=2000 Â£ ic 33535382/33537382 (2 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1928 Â£ ic 33537382/33539310 (2 pages)
9 May 2002	Ad 02/05/02--------- Â£ si [email protected]=1928 Â£ ic 33533454/33535382 (2 pages)
2 May 2002	Ad 19/04/02--------- Â£ si [email protected]=141 Â£ ic 33533313/33533454 (2 pages)
2 May 2002	Ad 19/04/02--------- Â£ si [email protected]=1928 Â£ ic 33505949/33507877 (2 pages)
2 May 2002	Ad 19/04/02--------- Â£ si [email protected]=200 Â£ ic 33533113/33533313 (2 pages)
2 May 2002	Ad 11/04/02--------- Â£ si [email protected]=25000 Â£ ic 33507877/33532877 (2 pages)
2 May 2002	Ad 25/04/02--------- Â£ si [email protected]=236 Â£ ic 33532877/33533113 (2 pages)
25 April 2002	Return made up to 02/04/02; bulk list available separately (9 pages)
18 April 2002	Ad 08/04/02--------- Â£ si [email protected]=174 Â£ ic 33504594/33504768 (2 pages)
18 April 2002	Ad 08/04/02--------- Â£ si [email protected]=236 Â£ ic 33504768/33505004 (2 pages)
18 April 2002	Ad 08/04/02--------- Â£ si [email protected]=472 Â£ ic 33504043/33504515 (2 pages)
18 April 2002	Ad 08/04/02--------- Â£ si [email protected]=945 Â£ ic 33505004/33505949 (2 pages)
18 April 2002	Ad 08/04/02--------- Â£ si [email protected]=79 Â£ ic 33504515/33504594 (2 pages)
2 April 2002	Ad 25/03/02--------- Â£ si [email protected]=756 Â£ ic 33503287/33504043 (2 pages)
29 March 2002	Ad 22/03/02--------- Â£ si [email protected]=661 Â£ ic 33502626/33503287 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=189 Â£ ic 33502437/33502626 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=378 Â£ ic 33501681/33502059 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=378 Â£ ic 33502059/33502437 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=141 Â£ ic 33501540/33501681 (2 pages)
19 March 2002	Ad 13/03/02--------- Â£ si [email protected]=1928 Â£ ic 33497684/33499612 (2 pages)
19 March 2002	Ad 11/03/02--------- Â£ si [email protected]=1928 Â£ ic 33499612/33501540 (2 pages)
13 March 2002	Ad 04/03/02--------- Â£ si [email protected]=1417 Â£ ic 33496267/33497684 (2 pages)
27 February 2002	Ad 21/02/02--------- Â£ si [email protected]=274 Â£ ic 33495143/33495417 (2 pages)
27 February 2002	Ad 21/02/02--------- Â£ si [email protected]=378 Â£ ic 33495417/33495795 (2 pages)
27 February 2002	Ad 21/02/02--------- Â£ si [email protected]=812 Â£ ic 33494190/33495002 (2 pages)
27 February 2002	Ad 21/02/02--------- Â£ si [email protected]=472 Â£ ic 33495795/33496267 (2 pages)
27 February 2002	Ad 21/02/02--------- Â£ si [email protected]=141 Â£ ic 33495002/33495143 (2 pages)
15 February 2002	Ad 06/02/02--------- Â£ si [email protected]=94 Â£ ic 33494096/33494190 (2 pages)
11 February 2002	Ad 01/02/02--------- Â£ si [email protected]=94 Â£ ic 33494002/33494096 (2 pages)
1 February 2002	Ad 25/01/02--------- Â£ si [email protected]=472 Â£ ic 33493530/33494002 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=111 Â£ ic 33490678/33490789 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=491 Â£ ic 33490789/33491280 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=43 Â£ ic 33493487/33493530 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=189 Â£ ic 33493075/33493264 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=378 Â£ ic 33491752/33492130 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=223 Â£ ic 33493264/33493487 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=945 Â£ ic 33492130/33493075 (2 pages)
29 January 2002	Ad 21/01/02--------- Â£ si [email protected]=472 Â£ ic 33491280/33491752 (2 pages)
25 January 2002	Ad 31/12/01--------- Â£ si [email protected]=30375 Â£ ic 33460303/33490678 (3 pages)
25 January 2002	Ad 18/01/02--------- Â£ si [email protected]=37500 Â£ ic 33422803/33460303 (2 pages)
22 January 2002	Ad 14/01/02--------- Â£ si [email protected]=10989 Â£ ic 33411814/33422803 (4 pages)
17 January 2002	Ad 07/01/02--------- Â£ si [email protected]=4866 Â£ ic 33406948/33411814 (4 pages)
15 January 2002	Ad 07/01/02--------- Â£ si [email protected]=83 Â£ ic 33406865/33406948 (2 pages)
15 January 2002	Ad 04/01/02--------- Â£ si [email protected]=25000 Â£ ic 33381865/33406865 (2 pages)
11 January 2002	Ad 19/12/01--------- Â£ si [email protected]=12500 Â£ ic 33369365/33381865 (2 pages)
3 January 2002	Ad 03/12/01-20/12/01 Â£ si [email protected]=176890 Â£ ic 33192475/33369365 (3 pages)
3 January 2002	Director resigned (1 page)
31 December 2001	Ad 13/11/01--------- Â£ si [email protected]=12500 Â£ ic 33179975/33192475 (2 pages)
31 December 2001	Ad 12/12/01--------- Â£ si [email protected]=45928 Â£ ic 33134047/33179975 (2 pages)
20 December 2001	Ad 10/12/01--------- Â£ si [email protected]=12500 Â£ ic 33112854/33125354 (2 pages)
20 December 2001	Ad 07/12/01--------- Â£ si [email protected]=268 Â£ ic 33125637/33125905 (2 pages)
20 December 2001	Ad 07/12/01--------- Â£ si [email protected]=283 Â£ ic 33125354/33125637 (2 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Ad 19/11/01--------- Â£ si [email protected]=3000 Â£ ic 33128476/33131476 (2 pages)
20 December 2001	Ad 19/11/01--------- Â£ si [email protected]=2571 Â£ ic 33131476/33134047 (2 pages)
20 December 2001	Ad 03/12/01--------- Â£ si [email protected]=2571 Â£ ic 33125905/33128476 (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=47 Â£ ic 33112807/33112854 (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=15 Â£ ic 33112792/33112807 (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=77 Â£ ic 33112201/33112278 (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=257 Â£ ic 33112278/33112535 (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=257 Â£ ic 33112535/33112792 (2 pages)
27 November 2001	Ad 09/11/01--------- Â£ si [email protected]=1928 Â£ ic 33110273/33112201 (2 pages)
20 November 2001	Ad 05/11/01--------- Â£ si [email protected]=74 Â£ ic 33109197/33109271 (2 pages)
20 November 2001	Ad 05/11/01--------- Â£ si [email protected]=1002 Â£ ic 33109271/33110273 (2 pages)
31 October 2001	Ad 25/10/01--------- Â£ si [email protected]=1002 Â£ ic 33108195/33109197 (2 pages)
25 October 2001	Ad 15/10/01--------- Â£ si [email protected]=213 Â£ ic 33107982/33108195 (2 pages)
25 October 2001	Ad 15/10/01--------- Â£ si [email protected]=722 Â£ ic 33106041/33106763 (2 pages)
25 October 2001	Ad 15/10/01--------- Â£ si [email protected]=1219 Â£ ic 33106763/33107982 (2 pages)
2 October 2001	Ad 25/09/01--------- Â£ si [email protected]=702 Â£ ic 33105339/33106041 (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=2000 Â£ ic 33103339/33105339 (2 pages)
18 September 2001	Ad 04/09/01--------- Â£ si [email protected]=1002 Â£ ic 33100397/33101399 (2 pages)
18 September 2001	Ad 04/09/01--------- Â£ si [email protected]=300 Â£ ic 33102401/33102701 (2 pages)
18 September 2001	Ad 07/09/01--------- Â£ si [email protected]=501 Â£ ic 33102838/33103339 (2 pages)
18 September 2001	Ad 07/09/01--------- Â£ si [email protected]=137 Â£ ic 33102701/33102838 (2 pages)
18 September 2001	Ad 04/09/01--------- Â£ si [email protected]=1002 Â£ ic 33101399/33102401 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si [email protected]=501 Â£ ic 33099784/33100285 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si [email protected]=112 Â£ ic 33100285/33100397 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si [email protected]=89 Â£ ic 33098393/33098482 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si [email protected]=1002 Â£ ic 33098782/33099784 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si [email protected]=300 Â£ ic 33098482/33098782 (2 pages)
15 August 2001	Ad 30/07/01--------- Â£ si [email protected]=258729 Â£ ic 32839664/33098393 (2 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=601 Â£ ic 32839063/32839664 (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si [email protected]=1928 Â£ ic 32600712/32602640 (2 pages)
7 August 2001	Ad 02/07/01-23/07/01 Â£ si [email protected]=236355 Â£ ic 32602708/32839063 (11 pages)
7 August 2001	Ad 02/08/01--------- Â£ si [email protected]=68 Â£ ic 32602640/32602708 (2 pages)
6 August 2001	Ad 27/07/01--------- Â£ si [email protected]=401 Â£ ic 32599710/32600111 (2 pages)
6 August 2001	Ad 25/07/01--------- Â£ si [email protected]=629 Â£ ic 32599081/32599710 (2 pages)
6 August 2001	Ad 30/07/01--------- Â£ si [email protected]=601 Â£ ic 32600111/32600712 (2 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Ad 16/07/01--------- Â£ si [email protected]=128 Â£ ic 32598953/32599081 (2 pages)
23 July 2001	New director appointed (2 pages)
10 July 2001	Ad 29/06/01--------- Â£ si [email protected]=1928 Â£ ic 32597025/32598953 (2 pages)
29 June 2001	Ad 22/06/01--------- Â£ si [email protected]=616 Â£ ic 32596409/32597025 (2 pages)
29 June 2001	Ad 22/06/01--------- Â£ si [email protected]=55 Â£ ic 32595996/32596051 (2 pages)
29 June 2001	Ad 22/06/01--------- Â£ si [email protected]=165 Â£ ic 32596051/32596216 (2 pages)
29 June 2001	Ad 22/06/01--------- Â£ si [email protected]=193 Â£ ic 32596216/32596409 (2 pages)
14 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1928 Â£ ic 32594068/32595996 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=1508 Â£ ic 32585595/32587103 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=312 Â£ ic 32588398/32588710 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1285 Â£ ic 32588783/32590068 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=2000 Â£ ic 32592068/32594068 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=910 Â£ ic 32587176/32588086 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=73 Â£ ic 32588710/32588783 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=2000 Â£ ic 32590068/32592068 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=73 Â£ ic 32587103/32587176 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=312 Â£ ic 32588086/32588398 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (85 pages)
31 May 2001	Memorandum and Articles of Association (61 pages)
24 May 2001	Ad 17/05/01--------- Â£ si [email protected]=925 Â£ ic 32584670/32585595 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si [email protected]=91 Â£ ic 32584579/32584670 (2 pages)
24 May 2001	Ad 17/05/01--------- Â£ si [email protected]=193 Â£ ic 32584386/32584579 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=229 Â£ ic 32580989/32581218 (2 pages)
15 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1928 Â£ ic 32582458/32584386 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=312 Â£ ic 32582146/32582458 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=616 Â£ ic 32581218/32581834 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=312 Â£ ic 32581834/32582146 (2 pages)
2 May 2001	Ad 24/04/01--------- Â£ si [email protected]=137 Â£ ic 32578263/32578400 (2 pages)
2 May 2001	Ad 24/04/01--------- Â£ si [email protected]=331 Â£ ic 32578400/32578731 (2 pages)
2 May 2001	Return made up to 02/04/01; bulk list available separately (10 pages)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=2571 Â£ ic 32572327/32574898 (2 pages)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=1928 Â£ ic 32574898/32576826 (2 pages)
2 May 2001	Ad 24/04/01--------- Â£ si [email protected]=193 Â£ ic 32578868/32579061 (2 pages)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=1928 Â£ ic 32579061/32580989 (2 pages)
2 May 2001	Ad 26/04/01--------- Â£ si [email protected]=910 Â£ ic 32576991/32577901 (2 pages)
2 May 2001	Ad 24/04/01--------- Â£ si [email protected]=362 Â£ ic 32577901/32578263 (2 pages)
2 May 2001	Ad 26/04/01--------- Â£ si [email protected]=165 Â£ ic 32576826/32576991 (2 pages)
2 May 2001	Ad 24/04/01--------- Â£ si [email protected]=137 Â£ ic 32578731/32578868 (2 pages)
18 April 2001	Ad 06/04/01--------- Â£ si [email protected]=5000 Â£ ic 32567327/32572327 (2 pages)
9 April 2001	Ad 26/03/01--------- Â£ si [email protected]=312 Â£ ic 32567015/32567327 (2 pages)
9 April 2001	Ad 27/03/01--------- Â£ si [email protected]=5000 Â£ ic 32561703/32566703 (2 pages)
9 April 2001	Ad 30/03/01--------- Â£ si [email protected]=312 Â£ ic 32561391/32561703 (2 pages)
9 April 2001	Ad 30/03/01--------- Â£ si [email protected]=312 Â£ ic 32566703/32567015 (2 pages)
9 April 2001	Ad 30/03/01--------- Â£ si [email protected]=193 Â£ ic 32561198/32561391 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=192 Â£ ic 32557063/32557255 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=891 Â£ ic 32555263/32556154 (2 pages)
2 April 2001	Ad 23/03/01--------- Â£ si [email protected]=312 Â£ ic 32560886/32561198 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=681 Â£ ic 32559331/32560012 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=1508 Â£ ic 32557255/32558763 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=839 Â£ ic 32556224/32557063 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=874 Â£ ic 32560012/32560886 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=568 Â£ ic 32558763/32559331 (2 pages)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=70 Â£ ic 32556154/32556224 (2 pages)
23 March 2001	Ad 09/03/01--------- Â£ si [email protected]=1241 Â£ ic 32553793/32555034 (2 pages)
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14 March 2001	Ad 06/03/01--------- Â£ si [email protected]=257 Â£ ic 32553536/32553793 (2 pages)
14 March 2001	Ad 06/03/01--------- Â£ si [email protected]=212 Â£ ic 32553324/32553536 (2 pages)
6 March 2001	Ad 27/02/01--------- Â£ si [email protected]=257 Â£ ic 32552020/32552277 (2 pages)
6 March 2001	Ad 26/02/01--------- Â£ si [email protected]=910 Â£ ic 32552414/32553324 (2 pages)
6 March 2001	Ad 27/02/01--------- Â£ si [email protected]=137 Â£ ic 32552277/32552414 (2 pages)
6 March 2001	Ad 27/02/01--------- Â£ si [email protected]=312 Â£ ic 32551708/32552020 (2 pages)
28 February 2001	Ad 22/02/01--------- Â£ si [email protected]=257 Â£ ic 32551314/32551571 (2 pages)
28 February 2001	Ad 22/02/01--------- Â£ si [email protected]=137 Â£ ic 32551571/32551708 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=616 Â£ ic 32550441/32551057 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=257 Â£ ic 32551057/32551314 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=257 Â£ ic 32550184/32550441 (2 pages)
19 February 2001	Ad 25/01/01--------- Â£ si [email protected]=6528 Â£ ic 32543656/32550184 (3 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=159 Â£ ic 32539996/32540155 (2 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=312 Â£ ic 32537707/32538019 (2 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=469 Â£ ic 32538019/32538488 (2 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=257 Â£ ic 32540412/32540669 (2 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=1508 Â£ ic 32538488/32539996 (2 pages)
16 February 2001	Ad 07/02/01--------- Â£ si [email protected]=312 Â£ ic 32540926/32541238 (2 pages)
16 February 2001	Ad 07/02/01--------- Â£ si [email protected]=910 Â£ ic 32542746/32543656 (2 pages)
16 February 2001	Ad 07/02/01--------- Â£ si [email protected]=257 Â£ ic 32540669/32540926 (2 pages)
16 February 2001	Ad 12/02/01--------- Â£ si [email protected]=257 Â£ ic 32540155/32540412 (2 pages)
16 February 2001	Ad 07/02/01--------- Â£ si [email protected]=1508 Â£ ic 32541238/32542746 (2 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=193 Â£ ic 32535556/32535749 (4 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=257 Â£ ic 32537257/32537514 (2 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=193 Â£ ic 32535363/32535556 (2 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=1508 Â£ ic 32535749/32537257 (2 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=312 Â£ ic 32535051/32535363 (2 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=193 Â£ ic 32537514/32537707 (2 pages)
7 February 2001	Ad 30/01/01--------- Â£ si [email protected]=735 Â£ ic 32534179/32534914 (2 pages)
7 February 2001	Ad 30/01/01--------- Â£ si [email protected]=137 Â£ ic 32534914/32535051 (2 pages)
2 February 2001	Ad 25/01/01--------- Â£ si [email protected]=2000 Â£ ic 32532179/32534179 (2 pages)
31 January 2001	Ad 26/01/01--------- Â£ si [email protected]=327 Â£ ic 32531852/32532179 (2 pages)
24 January 2001	Ad 12/01/01--------- Â£ si [email protected]=7283 Â£ ic 32524569/32531852 (3 pages)
24 January 2001	Ad 28/12/00--------- Â£ si [email protected]=1801 Â£ ic 32522768/32524569 (3 pages)
17 January 2001	Ad 11/01/01--------- Â£ si [email protected]=329 Â£ ic 32522439/32522768 (2 pages)
3 January 2001	Ad 21/12/00--------- Â£ si [email protected]=5718 Â£ ic 32395728/32401446 (3 pages)
3 January 2001	Ad 01/12/00--------- Â£ si [email protected]=78083 Â£ ic 32444356/32522439 (7 pages)
3 January 2001	Ad 08/12/00--------- Â£ si [email protected]=33625 Â£ ic 32410731/32444356 (4 pages)
3 January 2001	Ad 14/12/00--------- Â£ si [email protected]=9285 Â£ ic 32401446/32410731 (3 pages)
28 December 2000	Ad 19/12/00--------- Â£ si [email protected]=769 Â£ ic 32394539/32395308 (2 pages)
28 December 2000	Ad 21/12/00--------- Â£ si [email protected]=420 Â£ ic 32395308/32395728 (2 pages)
19 December 2000	Ad 13/12/00--------- Â£ si [email protected]=1250 Â£ ic 32392039/32393289 (2 pages)
19 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1250 Â£ ic 32393289/32394539 (2 pages)
19 December 2000	Ad 14/12/00--------- Â£ si [email protected]=504 Â£ ic 32391535/32392039 (2 pages)
13 December 2000	Ad 06/12/00--------- Â£ si [email protected]=1250 Â£ ic 32389949/32391199 (2 pages)
13 December 2000	Ad 06/12/00--------- Â£ si [email protected]=336 Â£ ic 32391199/32391535 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=1250 Â£ ic 32383799/32385049 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=659 Â£ ic 32383140/32383799 (2 pages)
12 December 2000	Ad 19/09/00--------- Â£ si [email protected]=841 Â£ ic 32387668/32388509 (2 pages)
12 December 2000	Ad 06/12/00--------- Â£ si [email protected]=303 Â£ ic 32388805/32389108 (2 pages)
12 December 2000	Ad 06/12/00--------- Â£ si [email protected]=841 Â£ ic 32389108/32389949 (2 pages)
12 December 2000	Ad 08/12/00--------- Â£ si [email protected]=504 Â£ ic 32385049/32385553 (2 pages)
12 December 2000	Ad 19/09/00--------- Â£ si [email protected]=791 Â£ ic 32386877/32387668 (2 pages)
12 December 2000	Ad 08/12/00--------- Â£ si [email protected]=164 Â£ ic 32385553/32385717 (2 pages)
12 December 2000	Ad 14/09/00--------- Â£ si [email protected]=296 Â£ ic 32388509/32388805 (2 pages)
12 December 2000	Ad 08/12/00--------- Â£ si [email protected]=336 Â£ ic 32386541/32386877 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=329 Â£ ic 32382811/32383140 (2 pages)
12 December 2000	Ad 08/12/00--------- Â£ si [email protected]=824 Â£ ic 32385717/32386541 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=791 Â£ ic 32382020/32382811 (2 pages)
10 December 2000	Ad 27/11/00--------- Â£ si [email protected]=1339 Â£ ic 32379890/32381229 (2 pages)
10 December 2000	Ad 27/11/00--------- Â£ si [email protected]=791 Â£ ic 32381229/32382020 (2 pages)
10 December 2000	Ad 27/11/00--------- Â£ si [email protected]=2000 Â£ ic 32377890/32379890 (2 pages)
27 November 2000	Ad 10/11/00--------- Â£ si [email protected]=1250 Â£ ic 32376640/32377890 (2 pages)
22 November 2000	Memorandum and Articles of Association (59 pages)
22 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=659 Â£ ic 32375981/32376640 (2 pages)
20 November 2000	Ad 16/11/00--------- Â£ si [email protected]=1250 Â£ ic 32372833/32374083 (2 pages)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=1252 Â£ ic 32374083/32375335 (2 pages)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=646 Â£ ic 32375335/32375981 (2 pages)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=12500 Â£ ic 32360333/32372833 (2 pages)
14 November 2000	Â£ ic 43229898/32360333 11/10/00 Â£ sr [email protected]=10869565 (2 pages)
3 November 2000	Ad 25/10/00--------- Â£ si [email protected]=1444 Â£ ic 43228454/43229898 (2 pages)
25 October 2000	Ad 19/10/00--------- Â£ si [email protected]=808 Â£ ic 43227646/43228454 (2 pages)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=1250 Â£ ic 43201396/43202646 (2 pages)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=1250 Â£ ic 43200146/43201396 (2 pages)
18 October 2000	Ad 06/10/00--------- Â£ si [email protected]=25000 Â£ ic 43202646/43227646 (2 pages)
8 September 2000	Ad 04/09/00--------- Â£ si [email protected]=682 Â£ ic 43198673/43199355 (2 pages)
8 September 2000	Ad 06/09/00--------- Â£ si [email protected]=791 Â£ ic 43199355/43200146 (2 pages)
7 September 2000	Ad 31/08/00--------- Â£ si [email protected]=837 Â£ ic 43197836/43198673 (2 pages)
6 September 2000	Ad 29/08/00--------- Â£ si [email protected]=775 Â£ ic 43197061/43197836 (2 pages)
18 August 2000	Ad 10/08/00--------- Â£ si [email protected]=303 Â£ ic 43196758/43197061 (2 pages)
8 August 2000	Ad 03/08/00--------- Â£ si [email protected]=775 Â£ ic 43195983/43196758 (2 pages)
28 July 2000	Ad 24/07/00--------- Â£ si [email protected]=758 Â£ ic 43193937/43194695 (2 pages)
28 July 2000	Ad 24/07/00--------- Â£ si [email protected]=303 Â£ ic 43194695/43194998 (2 pages)
28 July 2000	Ad 24/07/00--------- Â£ si [email protected]=227 Â£ ic 43194998/43195225 (2 pages)
28 July 2000	Ad 24/07/00--------- Â£ si [email protected]=758 Â£ ic 43195225/43195983 (2 pages)
20 July 2000	Ad 18/07/00--------- Â£ si [email protected]=758 Â£ ic 43192876/43193634 (2 pages)
20 July 2000	Ad 18/07/00--------- Â£ si [email protected]=303 Â£ ic 43193634/43193937 (2 pages)
11 July 2000	Ad 16/06/00--------- Â£ si [email protected]=296 Â£ ic 43192580/43192876 (2 pages)
4 July 2000	Ad 27/06/00--------- Â£ si [email protected]=725 Â£ ic 43191855/43192580 (2 pages)
28 June 2000	Ad 31/05/00--------- Â£ si [email protected]=1674 Â£ ic 43190181/43191855 (2 pages)
9 June 2000	Ad 31/05/00--------- Â£ si [email protected]=334 Â£ ic 43189847/43190181 (2 pages)
8 June 2000	Ad 31/05/00--------- Â£ si [email protected]=4186 Â£ ic 43185661/43189847 (2 pages)
5 June 2000	Ad 30/05/00--------- Â£ si [email protected]=837 Â£ ic 43184824/43185661 (2 pages)
5 June 2000	Ad 31/05/00--------- Â£ si [email protected]=753 Â£ ic 43182397/43183150 (2 pages)
5 June 2000	Ad 22/05/00--------- Â£ si [email protected]=1674 Â£ ic 43183150/43184824 (2 pages)
1 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 June 2000	Memorandum and Articles of Association (59 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (82 pages)
30 May 2000	Ad 24/05/00--------- Â£ si [email protected]=1250 Â£ ic 43181147/43182397 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=334 Â£ ic 43180813/43181147 (2 pages)
16 May 2000	Return made up to 02/04/00; bulk list available separately (15 pages)
11 April 2000	Ad 30/03/00--------- Â£ si [email protected]=693 Â£ ic 43179271/43179964 (2 pages)
17 March 2000	Ad 10/03/00--------- Â£ si [email protected]=277 Â£ ic 43178994/43179271 (2 pages)
14 March 2000	Ad 24/02/00--------- Â£ si [email protected]=6865 Â£ ic 43142375/43149240 (3 pages)
14 March 2000	Ad 10/02/00--------- Â£ si [email protected]=29754 Â£ ic 43149240/43178994 (3 pages)
23 February 2000	Ad 25/01/00--------- Â£ si [email protected]=34511 Â£ ic 43107864/43142375 (3 pages)
21 February 2000	Ad 10/02/00--------- Â£ si [email protected]=660 Â£ ic 43107204/43107864 (2 pages)
11 February 2000	Director's particulars changed (1 page)
28 January 2000	Ad 17/01/00--------- Â£ si [email protected]=423 Â£ ic 43093623/43094046 (2 pages)
28 January 2000	Ad 17/01/00--------- Â£ si [email protected]=461 Â£ ic 43093162/43093623 (2 pages)
28 January 2000	Ad 21/01/00--------- Â£ si [email protected]=12500 Â£ ic 43094704/43107204 (2 pages)
28 January 2000	Ad 17/01/00--------- Â£ si [email protected]=658 Â£ ic 43094046/43094704 (2 pages)
10 January 2000	Ad 30/12/99--------- Â£ si [email protected]=203825 Â£ ic 42889337/43093162 (3 pages)
29 December 1999	Ad 22/12/99--------- Â£ si [email protected]=642 Â£ ic 42888053/42888695 (2 pages)
29 December 1999	Ad 01/12/99-14/12/99 Â£ si [email protected]=77590 Â£ ic 42801807/42879397 (2 pages)
29 December 1999	Ad 22/12/99--------- Â£ si [email protected]=642 Â£ ic 42888695/42889337 (2 pages)
29 December 1999	Ad 21/12/99--------- Â£ si [email protected]=8656 Â£ ic 42879397/42888053 (8 pages)
22 December 1999	Ad 14/12/99--------- Â£ si [email protected]=935 Â£ ic 42800872/42801807 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
13 December 1999	Ad 08/12/99--------- Â£ si [email protected]=642 Â£ ic 42800230/42800872 (2 pages)
23 November 1999	Ad 17/11/99--------- Â£ si [email protected]=12500 Â£ ic 42787730/42800230 (2 pages)
1 October 1999	Ad 24/09/99--------- Â£ si [email protected]=580 Â£ ic 42787150/42787730 (2 pages)
27 September 1999	Ad 21/09/99--------- Â£ si [email protected]=1512 Â£ ic 42785111/42786623 (2 pages)
27 September 1999	Ad 21/09/99--------- Â£ si [email protected]=527 Â£ ic 42786623/42787150 (2 pages)
24 September 1999	Ad 21/09/99--------- Â£ si [email protected]=2000 Â£ ic 42783111/42785111 (2 pages)
22 September 1999	Ad 16/09/99--------- Â£ si [email protected]=2000 Â£ ic 42781111/42783111 (2 pages)
17 September 1999	Ad 10/09/99--------- Â£ si [email protected]=109 Â£ ic 42781002/42781111 (2 pages)
17 September 1999	Ad 10/09/99--------- Â£ si [email protected]=580 Â£ ic 42780422/42781002 (2 pages)
17 September 1999	Ad 10/09/99--------- Â£ si [email protected]=173 Â£ ic 42780249/42780422 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si [email protected]=121 Â£ ic 42780128/42780249 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si [email protected]=287 Â£ ic 42779841/42780128 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si [email protected]=594 Â£ ic 42776676/42777270 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si [email protected]=1059 Â£ ic 42777270/42778329 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si [email protected]=1512 Â£ ic 42778329/42779841 (2 pages)
9 September 1999	Ad 31/08/99--------- Â£ si [email protected]=282 Â£ ic 42776394/42776676 (2 pages)
9 September 1999	Ad 31/08/99--------- Â£ si [email protected]=275 Â£ ic 42775913/42776188 (2 pages)
9 September 1999	Ad 31/08/99--------- Â£ si [email protected]=206 Â£ ic 42776188/42776394 (2 pages)
16 August 1999	Ad 09/08/99--------- Â£ si [email protected]=791 Â£ ic 42775122/42775913 (2 pages)
30 July 1999	Ad 20/07/99--------- Â£ si [email protected]=79 Â£ ic 42775043/42775122 (2 pages)
30 July 1999	Ad 23/07/99--------- Â£ si [email protected]=1250 Â£ ic 42773793/42775043 (2 pages)
22 July 1999	Return made up to 02/04/99; bulk list available separately (11 pages)
7 July 1999	Ad 24/06/99--------- Â£ si [email protected]=2000 Â£ ic 42254628/42256628 (2 pages)
7 July 1999	Ad 01/07/99--------- Â£ si [email protected]=517165 Â£ ic 42256628/42773793 (4 pages)
30 June 1999	Â£ ic 42259328/42254628 08/02/99 Â£ sr 47@100=4700 (2 pages)
30 June 1999	Â£ ic 42263328/42259328 11/01/99 Â£ sr 40@100=4000 (2 pages)
28 June 1999	Ad 18/06/99--------- Â£ si [email protected]=3000 Â£ ic 42260328/42263328 (2 pages)
17 June 1999	Ad 10/06/99--------- Â£ si [email protected]=1250 Â£ ic 42258428/42259678 (2 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (77 pages)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
17 June 1999	Ad 10/06/99--------- Â£ si [email protected]=650 Â£ ic 42259678/42260328 (2 pages)
17 June 1999	Memorandum and Articles of Association (61 pages)
10 June 1999	Ad 06/05/99--------- Â£ si [email protected]=2000 Â£ ic 42248678/42250678 (2 pages)
10 June 1999	Ad 12/05/99--------- Â£ si [email protected]=3750 Â£ ic 42254678/42258428 (2 pages)
10 June 1999	Ad 10/05/99--------- Â£ si [email protected]=653 Â£ ic 42248025/42248678 (2 pages)
10 June 1999	Ad 10/05/99--------- Â£ si [email protected]=122 Â£ ic 42247903/42248025 (2 pages)
10 June 1999	Ad 06/05/99--------- Â£ si [email protected]=2000 Â£ ic 42252678/42254678 (2 pages)
10 June 1999	Ad 06/05/99--------- Â£ si [email protected]=2000 Â£ ic 42250678/42252678 (2 pages)
30 April 1999	Ad 22/04/99--------- Â£ si [email protected]=1250 Â£ ic 42242403/42243653 (2 pages)
30 April 1999	Ad 20/04/99--------- Â£ si [email protected]=1250 Â£ ic 42241153/42242403 (2 pages)
23 April 1999	Ad 01/04/99--------- Â£ si [email protected]=4500 Â£ ic 42236454/42240954 (2 pages)
23 April 1999	Ad 01/04/99--------- Â£ si [email protected]=130 Â£ ic 42236324/42236454 (2 pages)
23 April 1999	Ad 01/04/99--------- Â£ si [email protected]=199 Â£ ic 42240954/42241153 (2 pages)
15 March 1999	Ad 05/03/99--------- Â£ si [email protected]=437 Â£ ic 42235887/42236324 (2 pages)
15 March 1999	Ad 05/03/99--------- Â£ si [email protected]=521 Â£ ic 42235366/42235887 (2 pages)
16 February 1999	Ad 27/01/99--------- Â£ si [email protected]=421 Â£ ic 42234945/42235366 (2 pages)
15 February 1999	Ad 04/02/99--------- Â£ si [email protected]=3000 Â£ ic 42231945/42234945 (2 pages)
22 January 1999	Â£ ic 42253245/42231945 05/01/99 Â£ sr 213@100=21300 (2 pages)
19 January 1999	Ad 31/12/98--------- Â£ si [email protected]=38972 Â£ ic 42214273/42253245 (4 pages)
13 January 1999	Director's particulars changed (2 pages)
13 January 1999	Director resigned (1 page)
29 October 1998	Â£ ic 42476773/42276773 22/10/98 Â£ sr [email protected]=200000 (2 pages)
29 October 1998	Â£ ic 42276773/42214273 20/10/98 Â£ sr [email protected]=62500 (2 pages)
6 October 1998	Â£ ic 43164273/43101773 21/09/98 Â£ sr [email protected]=62500 (1 page)
6 October 1998	Â£ ic 43339273/43164273 22/09/98 Â£ sr [email protected]=175000 (1 page)
6 October 1998	Â£ ic 43464273/43339273 18/09/98 Â£ sr [email protected]=125000 (1 page)
6 October 1998	Â£ ic 43101773/42476773 24/09/98 Â£ sr [email protected]=625000 (1 page)
25 September 1998	Ad 16/09/98--------- Â£ si [email protected]=405 Â£ ic 43463868/43464273 (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Ad 15/09/98--------- Â£ si [email protected]=544 Â£ ic 43463324/43463868 (2 pages)
14 August 1998	Ad 27/07/98--------- Â£ si [email protected]=134 Â£ ic 43463190/43463324 (2 pages)
23 July 1998	Ad 01/07/98--------- Â£ si [email protected]=22817 Â£ ic 43440373/43463190 (3 pages)
22 July 1998	Â£ ic 43639123/43439123 02/07/98 Â£ sr [email protected]=200000 (2 pages)
22 July 1998	Â£ ic 43701623/43639123 29/05/98 Â£ sr [email protected]=62500 (2 pages)
22 July 1998	Ad 15/07/98--------- Â£ si [email protected]=1250 Â£ ic 43439123/43440373 (2 pages)
16 July 1998	Â£ ic 43999123/43936623 30/06/98 Â£ sr [email protected]=62500 (2 pages)
16 July 1998	Â£ ic 43826623/43701623 01/07/98 Â£ sr [email protected]=125000 (2 pages)
16 July 1998	Â£ ic 43899123/43826623 01/07/98 Â£ sr [email protected]=72500 (2 pages)
16 July 1998	Â£ ic 43936623/43899123 01/07/98 Â£ sr [email protected]=37500 (2 pages)
8 July 1998	Ad 01/07/98--------- Â£ si [email protected]=3250 Â£ ic 43994623/43997873 (2 pages)
8 July 1998	New director appointed (2 pages)
7 July 1998	Director's particulars changed (1 page)
1 July 1998	Â£ ic 44280481/44180481 28/05/98 Â£ sr [email protected]=100000 (2 pages)
1 July 1998	Â£ ic 44180481/43992981 22/06/98 Â£ sr [email protected]=187500 (2 pages)
24 June 1998	Ad 17/06/98--------- Â£ si [email protected]=2000 Â£ ic 44276981/44278981 (2 pages)
24 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1500 Â£ ic 44278981/44280481 (2 pages)
11 June 1998	Director resigned (1 page)
1 June 1998	Location of register of members (non legible) (1 page)
27 May 1998	Return made up to 02/04/98; bulk list available separately (12 pages)
21 May 1998	Memorandum and Articles of Association (85 pages)
21 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (71 pages)
21 April 1998	Ad 25/03/98--------- Â£ si [email protected]=2000 Â£ ic 44271727/44273727 (2 pages)
21 April 1998	Ad 23/03/98--------- Â£ si [email protected]=1250 Â£ ic 44273727/44274977 (2 pages)
8 January 1998	Ad 31/12/97--------- Â£ si [email protected]=20001 Â£ ic 44251726/44271727 (4 pages)
6 November 1997	Secretary's particulars changed (1 page)
10 October 1997	Ad 02/10/97--------- Â£ si [email protected]=236 Â£ ic 44251490/44251726 (2 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=221 Â£ ic 44251269/44251490 (2 pages)
15 July 1997	Ad 01/07/97--------- Â£ si [email protected]=153925 Â£ ic 44097344/44251269 (2 pages)
1 July 1997	Ad 25/06/97--------- Â£ si [email protected]=148 Â£ ic 44097196/44097344 (2 pages)
13 June 1997	Ad 09/06/97--------- Â£ si [email protected]=132 Â£ ic 44097064/44097196 (2 pages)
9 June 1997	Director resigned (1 page)
3 June 1997	Ad 19/05/97--------- Â£ si [email protected]=6250 Â£ ic 44090814/44097064 (2 pages)
3 June 1997	Ad 19/05/97--------- Â£ si [email protected]=159 Â£ ic 44090655/44090814 (2 pages)
3 June 1997	Ad 19/05/97--------- Â£ si [email protected]=755 Â£ ic 44089900/44090655 (2 pages)
20 May 1997	New director appointed (3 pages)
9 May 1997	Memorandum and Articles of Association (84 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (72 pages)
28 April 1997	Return made up to 02/04/97; bulk list available separately (11 pages)
27 January 1997	Ad 31/12/96--------- Â£ si [email protected]=119007 Â£ ic 43970892/44089899 (3 pages)
6 January 1997	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
2 September 1996	Ad 01/07/96--------- Â£ si [email protected]=256470 Â£ ic 43714422/43970892 (4 pages)
8 August 1996	Auditor's resignation (3 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (69 pages)
27 June 1996	Memorandum and Articles of Association (81 pages)
26 June 1996	Director resigned (1 page)
22 May 1996	Return made up to 02/04/96; bulk list available separately (10 pages)
9 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 April 1996	Auditor's resignation (1 page)
22 January 1996	Director resigned (1 page)
15 November 1995	Director resigned (4 pages)
14 November 1995	Director's particulars changed (4 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (65 pages)
4 July 1995	Ad 03/07/95--------- Â£ si [email protected]=39300 Â£ ic 24600114/24639414 (6 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
30 June 1995	Memorandum and Articles of Association (82 pages)
1 May 1995	Return made up to 02/04/95; bulk list available separately (26 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (57 pages)
26 May 1994	Ad 04/05/94--------- Â£ si [email protected]=16366623 Â£ ic 8233491/24600114 (2 pages)
23 May 1994	Certificate of reduction of share premium (1 page)
20 May 1994	Reduction of share prem account (3 pages)
28 March 1994	Listing of particulars (36 pages)
22 July 1993	Full group accounts made up to 31 December 1992 (49 pages)
6 April 1993	New secretary appointed (2 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (48 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (51 pages)
16 April 1991	Listing of particulars (20 pages)
11 July 1990	Full group accounts made up to 31 December 1989 (56 pages)
21 July 1989	Full group accounts made up to 31 December 1988 (46 pages)
27 July 1988	Full accounts made up to 31 December 1987 (43 pages)
20 July 1988	Listing of particulars (33 pages)
10 March 1988	Full group accounts made up to 31 December 1986 (92 pages)
10 March 1988	Full group accounts made up to 31 December 1986 (48 pages)
26 July 1986	Full accounts made up to 31 December 1985 (41 pages)
3 July 1985	Accounts made up to 31 December 1984 (36 pages)
6 July 1984	Accounts made up to 31 December 1983 (34 pages)
11 August 1983	Accounts made up to 31 December 1982 (37 pages)
16 July 1982	Accounts made up to 31 December 1981 (36 pages)
12 March 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 July 1981	Accounts made up to 31 December 1980 (33 pages)
15 August 1980	Accounts made up to 31 December 1979 (34 pages)
28 July 1979	Accounts made up to 31 December 1978 (29 pages)
16 February 1978	Accounts made up to 31 December 1977 (26 pages)
29 July 1977	Accounts made up to 31 December 1976 (26 pages)
4 August 1976	Accounts made up to 31 December 1975 (27 pages)
15 August 1975	Accounts made up to 31 December 1974 (24 pages)
8 June 1903	Incorporation (51 pages)
8 June 1903	Certificate of incorporation (1 page)
8 June 1903	Incorporation (51 pages)

Carillion Jm Limited

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