Croda International Public Limited Company

Company Name	Croda International Public Limited Company
Company Status	Active
Company Number	00206132
Category	Public Limited Company
Incorporation Date	22 May 1925(98 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Edward Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(85 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Dr Keith Layden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(86 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(87 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ms Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 2015(89 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Roberto Cirillo
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	26 April 2018(92 years, 12 months after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Jacqueline Patricia Christine Ferguson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr John Ramsay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(94 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Julie So-Young Kim
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(96 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Pharmaceutical Executive
Country of Residence	Switzerland
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Nawal Ouzren
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 February 2022(96 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	France
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(97 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Christopher Good
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(97 years, 12 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ms Danuta Gray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(98 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Simon Everard
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	Sludge Hall Cold Newton Road Cold Newton Leicester LE7 9DA

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	David James Clifton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Sycamores Beverley Road South Cave N Brough N Humbs HU15 2AU

Director Name	Mr Bernard Richard Curtis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	32 Mt Ida Avenue Hawthorn East Melbourne Victoria 3123 Foreign

Director Name	Mr John David Lloyd
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	Amberden Hall Widdington Saffron Walden Essex CB11 3ST

Director Name	Richard Mark Horsley Heseltine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	28 Gibson Square London N1 0RD

Director Name	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Chairman
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Director Name	Gunter Eggerstedt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Hainer Weg 244 A D-6000 Frankfurt/M70 Foreign

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	07 June 1992(67 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Mr John Trevor Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(68 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Mr Michael Humphrey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(69 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Anthony Romer Beevor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(71 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2005)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	20 Radipole Road London SW6 5DL

Director Name	Charles Irace
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(71 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Cambridge Court Randolph New Jersey 07869 Usa Foreign

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(74 years, 11 months after company formation)
Appointment Duration	9 years (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Mr Michael Charles Buzzacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(79 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 August 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(80 years after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	21 December 2005(80 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(80 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(86 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Dr Helena Louise Ganczakowski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(88 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(89 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,046,600,000
Gross Profit	£343,600,000
Net Worth	£238,000,000
Cash	£47,600,000
Current Liabilities	£198,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

27 November 2020	Director's details changed for Ms Anita Margaret Frew on 13 November 2020 (2 pages)
20 November 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 16,258,711.6 (9 pages)
22 July 2020	Director's details changed for Mr Stephen Edward Foots on 17 July 2020 (2 pages)
12 May 2020	Group of companies' accounts made up to 31 December 2019 (167 pages)
4 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 April 2020	Termination of appointment of Alan Murray Ferguson as a director on 23 April 2020 (1 page)
20 April 2020	Confirmation statement made on 9 April 2020 with updates (11 pages)
2 January 2020	Appointment of Mr John Ramsay as a director on 1 January 2020 (2 pages)
5 June 2019	Consolidation of shares on 24 April 2019 (13 pages)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (157 pages)
13 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to pos. Notice of meetings. Special dividend declared 24/04/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2019	Form SH05 - treasury shares cancelled 2 shares @ 0.10357143 on 26/04/19 statement of capital total 135,260,018 shares aggregate nominal value Â£15,130,894.54 (13 pages)
29 April 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 15,130,894.54 (9 pages)
25 April 2019	Termination of appointment of Stephen Geoffrey Williams as a director on 24 April 2019 (1 page)
22 April 2019	Confirmation statement made on 9 April 2019 with updates (10 pages)
22 March 2019	Sale or transfer of treasury shares. Treasury capital: GBP 236,318.902263 (2 pages)
3 September 2018	Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 September 2018 (2 pages)
16 May 2018	Auditor's resignation (2 pages)
8 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (148 pages)
26 April 2018	Termination of appointment of Philip Noel Nigel Turner as a director on 26 April 2018 (1 page)
26 April 2018	Appointment of Mr Roberto Cirillo as a director on 26 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with updates (11 pages)
30 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 252,052.683586 (2 pages)
30 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 252,052.683586 (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (144 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (144 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (10 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (10 pages)
13 June 2016	Consolidation of shares on 27 April 2016 (13 pages)
13 June 2016	Consolidation of shares on 27 April 2016 (13 pages)
16 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 267,074 (2 pages)
16 May 2016	Resolutions RES14 ‐ 100P per share be declared and paid to members on 06/05/16 27/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called not less than 14 clear days 27/04/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 267,074 (2 pages)
16 May 2016	Resolutions RES14 ‐ 100P per share be declared and paid to members on 06/05/16 27/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting called not less than 14 clear days 27/04/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (147 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (147 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list Statement of capital on 2016-04-12 GBP 15,130,892.9 (13 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list Statement of capital on 2016-04-12 GBP 15,130,892.9 (13 pages)
21 September 2015	Termination of appointment of Martin Charles Flower as a director on 19 September 2015 (1 page)
21 September 2015	Termination of appointment of Martin Charles Flower as a director on 19 September 2015 (1 page)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 267,075.9 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 267,075.9 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 267,075.9 on 2015-09-10 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Kim Maiden on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Kim Maiden on 10 August 2015 (2 pages)
21 May 2015	Annual return made up to 9 April 2015 no member list Statement of capital on 2015-05-21 GBP 15,130,892.9 (25 pages)
21 May 2015	Annual return made up to 9 April 2015 no member list Statement of capital on 2015-05-21 GBP 15,130,892.9 (25 pages)
21 May 2015	Annual return made up to 9 April 2015 no member list Statement of capital on 2015-05-21 GBP 15,130,892.9 (25 pages)
13 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 22/04/2015 (4 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (151 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (151 pages)
6 March 2015	Appointment of Ms Anita Margaret Frew as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Ms Anita Margaret Frew as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Ms Anita Margaret Frew as a director on 5 March 2015 (2 pages)
26 January 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
5 January 2015	Appointment of Mr Jeremy Kim Maiden as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Jeremy Kim Maiden as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Jeremy Kim Maiden as a director on 1 January 2015 (2 pages)
1 July 2014	Statement of company's objects (2 pages)
1 July 2014	Statement of company's objects (2 pages)
14 May 2014	Annual return made up to 9 April 2014 no member list Statement of capital on 2014-05-14 GBP 15,130,892.9 (25 pages)
14 May 2014	Annual return made up to 9 April 2014 no member list Statement of capital on 2014-05-14 GBP 15,130,892.9 (25 pages)
14 May 2014	Annual return made up to 9 April 2014 no member list Statement of capital on 2014-05-14 GBP 15,130,892.9 (25 pages)
8 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 701 of ca 2006 24/04/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 701 of ca 2006 24/04/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (138 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (138 pages)
28 April 2014	Termination of appointment of Stanley Musesengwa as a director (1 page)
28 April 2014	Termination of appointment of Stanley Musesengwa as a director (1 page)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
4 February 2014	Appointment of Dr Helena Louise Ganczakowski as a director (2 pages)
4 February 2014	Appointment of Dr Helena Louise Ganczakowski as a director (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of shares as defined in ca 2006 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2013	Annual return made up to 9 April 2013 no member list (26 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of shares as defined in ca 2006 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (118 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (118 pages)
13 May 2013	Annual return made up to 9 April 2013 no member list (26 pages)
13 May 2013	Memorandum and Articles of Association (52 pages)
13 May 2013	Memorandum and Articles of Association (52 pages)
13 May 2013	Annual return made up to 9 April 2013 no member list (26 pages)
9 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 282,413.2 (2 pages)
9 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 282,413.2 on 2013-04-12 (2 pages)
9 May 2013	Sale or transfer of treasury shares. Treasury capital: GBP 282,413.2 (2 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (24 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (24 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (24 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (107 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (107 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called not less than 14 clear days 26/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2012	Annual return made up to 9 April 2012 no member list (15 pages)
2 May 2012	Annual return made up to 9 April 2012 no member list (15 pages)
2 May 2012	Annual return made up to 9 April 2012 no member list (15 pages)
7 February 2012	Appointment of Dr Keith Layden as a director (2 pages)
7 February 2012	Appointment of Dr Keith Layden as a director (2 pages)
26 January 2012	Director's details changed for Stephen Edward Foots on 1 January 2012 (2 pages)
26 January 2012	Director's details changed for Stephen Edward Foots on 1 January 2012 (2 pages)
26 January 2012	Director's details changed for Stephen Edward Foots on 1 January 2012 (2 pages)
31 December 2011	Termination of appointment of Michael Humphrey as a director (1 page)
31 December 2011	Termination of appointment of Michael Humphrey as a director (1 page)
3 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 330,214.9 on 2011-09-26 (2 pages)
3 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 330,214.9 (2 pages)
3 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 330,214.9 (2 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 380,274.7 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 394,909.8 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 394,909.8 on 2011-09-09 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 409,870.6 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 409,870.6 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 380,274.7 on 2011-09-12 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 394,909.8 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 409,870.6 on 2011-09-02 (3 pages)
23 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 380,274.7 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 377,430 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 377,430 on 2011-08-25 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 359,372.3 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 377,430 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 359,372.3 on 2011-08-18 (3 pages)
19 September 2011	Purchase of own shares. Shares purchased into treasury: GBP 359,372.3 (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
9 August 2011	Termination of appointment of Michael Buzzacott as a director (1 page)
9 August 2011	Termination of appointment of Michael Buzzacott as a director (1 page)
15 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 323,415.5 (3 pages)
15 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 323,415.5 (3 pages)
15 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 323,415.5 on 2011-06-29 (3 pages)
11 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 296,588.5 (3 pages)
11 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 296,588.5 (3 pages)
11 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 296,588.5 on 2011-06-24 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 291,798.8 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 291,798.8 (3 pages)
5 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 291,798.8 on 2011-06-17 (3 pages)
5 July 2011	Appointment of Alan Murray Ferguson as a director (2 pages)
5 July 2011	Appointment of Alan Murray Ferguson as a director (2 pages)
27 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 270,677.6 (3 pages)
27 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 270,677.6 (3 pages)
27 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 270,677.6 on 2011-06-09 (3 pages)
22 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 267,236.2 on 2011-05-27 (3 pages)
22 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 267,236.2 (3 pages)
22 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 267,236.2 (3 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 242,302.4 (3 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 242,302.4 (3 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 215,286.8 on 2011-05-13 (4 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 215,286.8 (4 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 242,302.4 on 2011-05-20 (3 pages)
8 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 215,286.8 (4 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (50 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (50 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (50 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (103 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (103 pages)
16 July 2010	Director's details changed for Mr Michael Charles Buzzacott on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Michael Charles Buzzacott on 16 July 2010 (2 pages)
14 July 2010	Appointment of Stephen Geoffrey Williams as a director (2 pages)
14 July 2010	Appointment of Stephen Geoffrey Williams as a director (2 pages)
1 July 2010	Appointment of Stephen Edward Foots as a director (2 pages)
1 July 2010	Appointment of Stephen Edward Foots as a director (2 pages)
1 July 2010	Appointment of Stephen Edward Foots as a director ANNOTATION The service address and the occupation on the AP01 were removed from the public register on 12/03/2012 as the information was invalid or ineffective (3 pages)
1 July 2010	Appointment of Stephen Edward Foots as a director ANNOTATION The service address and the occupation on the AP01 were removed from the public register on 12/03/2012 as the information was invalid or ineffective (3 pages)
27 May 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (22 pages)
27 May 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (22 pages)
27 May 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (22 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2010	Memorandum and Articles of Association (52 pages)
12 May 2010	Memorandum and Articles of Association (52 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (98 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (98 pages)
12 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 190,028.1 (2 pages)
12 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 190,028.1 on 2010-03-05 (2 pages)
12 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 190,028.1 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for The Honourable Philip Noel Nigel Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for The Honourable Philip Noel Nigel Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stanley Hwami Musesengwa on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for The Honourable Philip Noel Nigel Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stanley Hwami Musesengwa on 1 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Stanley Hwami Musesengwa on 1 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Michael Charles Buzzacott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Michael Charles Buzzacott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Michael Charles Buzzacott on 1 October 2009 (2 pages)
16 June 2009	Director appointed philip noel nigel turner (2 pages)
16 June 2009	Director appointed philip noel nigel turner (2 pages)
11 May 2009	Form 122 originally filed 09/09/06 cancelling 8,700,000 ord shares of 10P in treasury (1 page)
11 May 2009	Form 122 originally filed 09/09/06 cancelling 8,700,000 ord shares of 10P in treasury (1 page)
6 May 2009	Appointment terminated director david dunn (1 page)
6 May 2009	Return made up to 09/04/09; full list of members (22 pages)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 166/gen meeting called not less than 14 days 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
6 May 2009	Memorandum and Articles of Association (51 pages)
6 May 2009	Appointment terminated director david dunn (1 page)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 166/gen meeting called not less than 14 days 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2009	Memorandum and Articles of Association (51 pages)
6 May 2009	Nc inc already adjusted 29/04/09 (2 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
6 May 2009	Return made up to 09/04/09; full list of members (22 pages)
6 May 2009	Nc inc already adjusted 29/04/09 (2 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
9 May 2008	Return made up to 09/04/08; bulk list available separately (9 pages)
9 May 2008	Return made up to 09/04/08; bulk list available separately (9 pages)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (103 pages)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (103 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
22 May 2007	Memorandum and Articles of Association (57 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Memorandum and Articles of Association (57 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (82 pages)
8 May 2007	Return made up to 09/04/07; bulk list available separately (12 pages)
8 May 2007	Return made up to 09/04/07; bulk list available separately (12 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (82 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
27 September 2006	08/09/06 Â£ tr [email protected]=870000 Â£ ic 16000892/15130892 (1 page)
27 September 2006	08/09/06 Â£ tr [email protected]=870000 Â£ ic 16000892/15130892 (1 page)
22 September 2006	Ad 07/09/06--------- Â£ si [email protected]=1238112 Â£ ic 14762780/16000892 (2 pages)
22 September 2006	Ad 07/09/06--------- Â£ si [email protected]=1238112 Â£ ic 14762780/16000892 (2 pages)
18 May 2006	Return made up to 09/04/06; bulk list available separately (9 pages)
18 May 2006	Return made up to 09/04/06; bulk list available separately (9 pages)
10 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
28 April 2006	31/03/06 Â£ ti [email protected]=16000 (1 page)
28 April 2006	31/03/06 Â£ ti [email protected]=16000 (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
3 April 2006	21/03/06 Â£ ti [email protected]=117500 (2 pages)
3 April 2006	21/03/06 Â£ ti [email protected]=117500 (2 pages)
16 March 2006	28/02/06 Â£ ti [email protected]=300000 (1 page)
16 March 2006	28/02/06 Â£ ti [email protected]=300000 (1 page)
26 January 2006	22/12/05 Â£ ti [email protected]=45000 (1 page)
26 January 2006	22/12/05 Â£ ti [email protected]=45000 (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
19 December 2005	09/11/05 Â£ ti [email protected]=115000 (1 page)
19 December 2005	09/11/05 Â£ ti [email protected]=115000 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
15 July 2005	30/06/05 Â£ ti [email protected]=1077275 (2 pages)
15 July 2005	30/06/05 Â£ ti [email protected]=1077275 (2 pages)
8 June 2005	13/05/05 Â£ ti [email protected]=80231 (1 page)
8 June 2005	13/05/05 Â£ ti [email protected]=80231 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
6 May 2005	Return made up to 09/04/05; bulk list available separately 363(287) ‐ Registered office changed on 06/05/05 (12 pages)
6 May 2005	Return made up to 09/04/05; bulk list available separately 363(287) ‐ Registered office changed on 06/05/05 (12 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (73 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (73 pages)
28 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2005	23/03/05 Â£ ti [email protected]=62500 (1 page)
20 April 2005	23/03/05 Â£ ti [email protected]=62500 (1 page)
17 February 2005	27/01/05 Â£ ti [email protected]=30000 (2 pages)
17 February 2005	27/01/05 Â£ ti [email protected]=30000 (2 pages)
14 January 2005	02/12/04 Â£ ti [email protected]=198528 (2 pages)
14 January 2005	02/12/04 Â£ ti [email protected]=198528 (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
13 May 2004	Return made up to 09/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 May 2004	Return made up to 09/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (71 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (71 pages)
16 May 2003	Return made up to 09/04/03; bulk list available separately (10 pages)
16 May 2003	Return made up to 09/04/03; bulk list available separately (10 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
7 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
14 May 2002	Return made up to 09/04/02; bulk list available separately (10 pages)
14 May 2002	Return made up to 09/04/02; bulk list available separately (10 pages)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
22 March 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
22 March 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 July 2001	Return made up to 07/06/01; bulk list available separately (10 pages)
3 July 2001	Return made up to 07/06/01; bulk list available separately (10 pages)
4 May 2001	New director appointed (8 pages)
4 May 2001	New director appointed (8 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
26 March 2001	Full group accounts made up to 31 December 2000 (62 pages)
26 March 2001	Full group accounts made up to 31 December 2000 (62 pages)
26 July 2000	Return made up to 07/06/00; bulk list available separately (12 pages)
26 July 2000	Return made up to 07/06/00; bulk list available separately (12 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (64 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (64 pages)
5 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 June 1999	Return made up to 07/06/99; bulk list available separately (11 pages)
28 June 1999	Return made up to 07/06/99; bulk list available separately (11 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (74 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (74 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=1000 Â£ ic 14762017/14763017 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=1000 Â£ ic 14762017/14763017 (2 pages)
28 September 1998	Ad 25/08/98-23/09/98 Â£ si [email protected]=32 Â£ ic 14761985/14762017 (2 pages)
28 September 1998	Ad 25/08/98-23/09/98 Â£ si [email protected]=32 Â£ ic 14761985/14762017 (2 pages)
28 September 1998	Ad 25/08/98-23/09/98 Â£ si [email protected]=133 Â£ ic 14761852/14761985 (1 page)
28 September 1998	Ad 25/08/98-23/09/98 Â£ si [email protected]=133 Â£ ic 14761852/14761985 (1 page)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
14 August 1998	Ad 08/07/98-29/07/98 Â£ si [email protected]=221 Â£ ic 14761631/14761852 (3 pages)
14 August 1998	Ad 08/07/98-29/07/98 Â£ si [email protected]=221 Â£ ic 14761631/14761852 (3 pages)
9 July 1998	Ad 25/06/98--------- Â£ si [email protected]=3508 Â£ ic 14758123/14761631 (4 pages)
9 July 1998	Ad 25/06/98--------- Â£ si [email protected]=3508 Â£ ic 14758123/14761631 (4 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (63 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (63 pages)
17 June 1998	Return made up to 07/06/98; bulk list available separately (14 pages)
17 June 1998	Return made up to 07/06/98; bulk list available separately (14 pages)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=1438 Â£ ic 14750573/14752011 (3 pages)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=14000 Â£ ic 14732760/14746760 (1 page)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=3813 Â£ ic 14746760/14750573 (1 page)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=1438 Â£ ic 14750573/14752011 (3 pages)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=3813 Â£ ic 14746760/14750573 (1 page)
9 June 1998	Ad 05/05/98-28/05/98 Â£ si [email protected]=14000 Â£ ic 14732760/14746760 (1 page)
20 May 1998	Ad 16/04/98-29/04/98 Â£ si [email protected]=3915 Â£ ic 14728845/14732760 (4 pages)
20 May 1998	Ad 16/04/98-29/04/98 Â£ si [email protected]=3915 Â£ ic 14728845/14732760 (4 pages)
19 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
19 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Ad 02/03/98-31/03/98 Â£ si [email protected]=26994 Â£ ic 14701851/14728845 (17 pages)
28 April 1998	Ad 02/03/98-31/03/98 Â£ si [email protected]=26994 Â£ ic 14701851/14728845 (17 pages)
14 April 1998	Ad 03/11/97-27/02/98 Â£ si [email protected]=919 Â£ ic 14700932/14701851 (10 pages)
14 April 1998	Ad 03/11/97-27/02/98 Â£ si [email protected]=919 Â£ ic 14700932/14701851 (10 pages)
30 March 1998	Ad 03/11/97-27/02/98 Â£ si [email protected]=43169 Â£ ic 14657763/14700932 (1 page)
30 March 1998	Ad 03/11/97-27/02/98 Â£ si [email protected]=43169 Â£ ic 14657763/14700932 (1 page)
15 July 1997	Ad 01/07/97--------- Â£ si [email protected]=4346 Â£ ic 14653417/14657763 (3 pages)
15 July 1997	Ad 01/07/97--------- Â£ si [email protected]=4346 Â£ ic 14653417/14657763 (3 pages)
17 June 1997	Return made up to 07/06/97; bulk list available separately (16 pages)
17 June 1997	Return made up to 07/06/97; bulk list available separately (16 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (53 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (53 pages)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 January 1997	New director appointed (1 page)
7 January 1997	New director appointed (1 page)
20 December 1996	Ad 02/12/96--------- Â£ si [email protected]=11350 Â£ ic 14555199/14566549 (3 pages)
20 December 1996	Ad 02/12/96--------- Â£ si [email protected]=11350 Â£ ic 14555199/14566549 (3 pages)
12 November 1996	Ad 31/07/96-31/10/96 Â£ si [email protected]=26966 Â£ ic 14528233/14555199 (5 pages)
12 November 1996	Ad 31/07/96-31/10/96 Â£ si [email protected]=26966 Â£ ic 14528233/14555199 (5 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Ad 23/07/96--------- Â£ si [email protected]=26 Â£ ic 14528207/14528233 (2 pages)
12 August 1996	Ad 23/07/96--------- Â£ si [email protected]=26 Â£ ic 14528207/14528233 (2 pages)
25 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (6 pages)
25 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (6 pages)
16 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (1 page)
16 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (1 page)
10 July 1996	Ad 28/06/96--------- Â£ si [email protected]=3921 Â£ ic 14524286/14528207 (2 pages)
10 July 1996	Ad 28/06/96--------- Â£ si [email protected]=3921 Â£ ic 14524286/14528207 (2 pages)
7 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (2 pages)
7 July 1996	Ad 01/04/96-28/06/96 Â£ si [email protected] (2 pages)
27 June 1996	Return made up to 07/06/96; bulk list available separately (14 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (54 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (54 pages)
27 June 1996	Return made up to 07/06/96; bulk list available separately (14 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1996	Ad 05/03/96-13/03/96 Â£ si [email protected]=702 Â£ ic 15526395/15527097 (2 pages)
9 April 1996	Ad 05/03/96-13/03/96 Â£ si [email protected]=702 Â£ ic 15526395/15527097 (2 pages)
13 March 1996	Ad 01/11/95-29/02/96 Â£ si [email protected]=55648 Â£ ic 15470747/15526395 (17 pages)
13 March 1996	Ad 01/11/95-29/02/96 Â£ si [email protected]=55648 Â£ ic 15470747/15526395 (17 pages)
22 December 1995	Ad 01/12/95--------- Â£ si [email protected]=1704 Â£ ic 15469043/15470747 (4 pages)
22 December 1995	Ad 01/12/95--------- Â£ si [email protected]=1704 Â£ ic 15469043/15470747 (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
9 November 1995	Ad 12/10/95-20/10/95 Â£ si [email protected]=6000 Â£ ic 15463043/15469043 (4 pages)
9 November 1995	Ad 12/10/95-20/10/95 Â£ si [email protected]=6000 Â£ ic 15463043/15469043 (4 pages)
5 October 1995	Ad 14/09/95--------- Â£ si [email protected]=4000 Â£ ic 15459043/15463043 (2 pages)
5 October 1995	Ad 14/09/95--------- Â£ si [email protected]=4000 Â£ ic 15459043/15463043 (2 pages)
11 August 1995	Ad 03/05/95--------- Â£ si [email protected] (8 pages)
11 August 1995	Ad 03/05/95--------- Â£ si [email protected] (8 pages)
27 July 1995	Ad 30/06/95--------- Â£ si [email protected]=15789 Â£ ic 15443254/15459043 (4 pages)
27 July 1995	Ad 30/06/95--------- Â£ si [email protected]=15789 Â£ ic 15443254/15459043 (4 pages)
18 July 1995	Return made up to 07/06/95; full list of members (11 pages)
18 July 1995	Ad 08/03/95--------- Â£ si [email protected]=2264 Â£ ic 15440990/15443254 (4 pages)
18 July 1995	Ad 08/03/95--------- Â£ si [email protected]=2264 Â£ ic 15440990/15443254 (4 pages)
18 July 1995	Return made up to 07/06/95; full list of members (11 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (50 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (50 pages)
21 June 1995	Director's particulars changed (2 pages)
21 June 1995	Director's particulars changed (2 pages)
19 May 1995	Resolutions SRES13 ‐ Special resolution (58 pages)
19 May 1995	Resolutions SRES13 ‐ Special resolution (58 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
29 June 1994	Full group accounts made up to 31 December 1993 (52 pages)
29 June 1994	Full group accounts made up to 31 December 1993 (52 pages)
13 July 1993	Full accounts made up to 31 December 1992 (47 pages)
13 July 1993	Full accounts made up to 31 December 1992 (47 pages)
25 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1992	Full group accounts made up to 31 December 1991 (39 pages)
9 July 1992	Full group accounts made up to 31 December 1991 (39 pages)
2 July 1991	Full group accounts made up to 31 December 1990 (43 pages)
2 July 1991	Full group accounts made up to 31 December 1990 (43 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
4 July 1990	Full group accounts made up to 31 December 1989 (41 pages)
4 July 1990	Full group accounts made up to 31 December 1989 (41 pages)
12 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 June 1990	Memorandum and Articles of Association (94 pages)
12 June 1990	Memorandum and Articles of Association (94 pages)
27 June 1989	Full group accounts made up to 25 December 1988 (50 pages)
27 June 1989	Full group accounts made up to 25 December 1988 (50 pages)
19 August 1988	Nc inc already adjusted (1 page)
19 August 1988	Nc inc already adjusted (1 page)
18 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 July 1988	Full group accounts made up to 27 December 1987 (55 pages)
1 July 1988	Full group accounts made up to 27 December 1987 (55 pages)
28 June 1988	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
28 June 1988	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
22 June 1988	Memorandum and Articles of Association (59 pages)
22 June 1988	Memorandum and Articles of Association (59 pages)
20 August 1986	Return made up to 13/06/86; full list of members (8 pages)
20 August 1986	Return made up to 13/06/86; full list of members (8 pages)
20 July 1982	Annual return made up to 09/06/82 (10 pages)
20 July 1982	Accounts made up to 27 December 1981 (32 pages)
20 July 1982	Accounts made up to 27 December 1981 (32 pages)
20 July 1982	Annual return made up to 09/06/82 (10 pages)
15 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 March 1982	Company name changed\certificate issued on 15/03/82 (2 pages)
15 March 1982	Company name changed\certificate issued on 15/03/82 (2 pages)
22 June 1977	Accounts made up to 28 December 1975 (29 pages)
22 June 1977	Accounts made up to 28 December 1975 (29 pages)
17 January 1969	Company name changed\certificate issued on 17/01/69 (2 pages)
17 January 1969	Company name changed\certificate issued on 17/01/69 (2 pages)
31 December 1959	Company name changed\certificate issued on 31/12/59 (9 pages)
31 December 1959	Company name changed\certificate issued on 31/12/59 (9 pages)
22 May 1925	Incorporation (1 page)
22 May 1925	Certificate of incorporation (1 page)
22 May 1925	Incorporation (1 page)
22 May 1925	Certificate of incorporation (1 page)

Croda International Public Limited Company

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