Amcor Norwich Limited

Company Name	Amcor Norwich Limited
Company Status	Dissolved
Company Number	00402222
Category	Private Limited Company
Incorporation Date	19 December 1945(78 years, 5 months ago)
Dissolution Date	14 February 2024 (2 months, 2 weeks ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Charles Burrows
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2018(72 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr Damien Clayton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(73 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Simon Michael Gwyn Jennings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 1993)
Role	Company Director
Correspondence Address	Haven Cottage The Green Over Norton Chipping Norton Oxfordshire OX7 5PT

Director Name	Mr Roger Wilding
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Woodlands Avenue Emsworth Hampshire PO10 7QE

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Director Name	Mr John Leslie Hibbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 1992)
Role	Technical Director
Correspondence Address	Haverland Breck Park Lane Colney Norwich Norfolk NR4 7TY

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 1993)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Mr Christopher Robin Jenkins
Nationality	British
Status	Resigned
Appointed	07 June 1991(45 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 March 1992)
Role	Company Director
Correspondence Address	The Manor House Bourne End Cranfield Beds MK43 0AX

Director Name	Mr Peter Frederick Harling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1993)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Malt House Main Road Curbridge Witney Oxfordshire OX29 7NT

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(46 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(47 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	John David Nolan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1997)
Role	Chief Executive
Correspondence Address	89 Postern Close York YO2 1JF

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(51 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(51 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 December 2016)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	29 July 1997(51 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Richard Dixon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(65 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 April 2019)
Role	Executive Director Tax Europe
Country of Residence	United Kingdom
Correspondence Address	83 Tower Road North Warmley Bristol BS30 8XP

Director Name	Michael Watts
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(71 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(46 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	amcor.com

Location

Registered Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

26.3m at £1	Amcor Packaging Uk LTD 98.88% Ordinary A
297.5k at £1	Amcor Packaging Uk LTD 1.12% Ordinary B
200 at £1	Amcor Packaging Uk LTD 0.00% Ordinary C

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 April 1985	Delivered on: 15 April 1985 Satisfied on: 25 August 1987 Persons entitled: Rockware Group PLC Classification: Charge Secured details: For securing all monies due or to become due from the company and/or rockware plastics (northern) limited as defined in the charge by the terms secured liabilities and guaranteed liabilities. Particulars: By way of first legal mortgage all estates or interests in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon (see doc M110 for details). Fully Satisfied
29 June 1983	Delivered on: 6 July 1983 Satisfied on: 1 April 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

10 April 1985

Delivered on: 15 April 1985
Satisfied on: 25 August 1987
Persons entitled: Rockware Group PLC

Classification: Charge
Secured details: For securing all monies due or to become due from the company and/or rockware plastics (northern) limited as defined in the charge by the terms secured liabilities and guaranteed liabilities.
Particulars: By way of first legal mortgage all estates or interests in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon (see doc M110 for details).
Fully Satisfied

29 June 1983

Delivered on: 6 July 1983
Satisfied on: 1 April 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
6 June 2023	Registered office address changed from 83 Tower Road North Warmley Bristol BS30 8XP United Kingdom to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 6 June 2023 (2 pages)
5 June 2023	Declaration of solvency (6 pages)
1 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19 (1 page)
1 June 2023	Appointment of a voluntary liquidator (3 pages)
14 March 2023	Solvency Statement dated 13/03/23 (2 pages)
14 March 2023	Resolutions RES13 ‐ Cancel share premium 13/03/2023 RES06 ‐ Resolution of reduction in issued share capital (7 pages)
14 March 2023	Statement of capital on 14 March 2023 GBP 1 (5 pages)
14 March 2023	Statement by Directors (2 pages)
16 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
1 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
3 June 2021	Notification of Amcor Packaging Uk Limited as a person with significant control on 11 June 2019 (2 pages)
3 June 2021	Withdrawal of a person with significant control statement on 3 June 2021 (2 pages)
27 May 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
3 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 April 2019	Termination of appointment of Richard Dixon as a director on 15 April 2019 (1 page)
8 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
25 February 2019	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 25 February 2019 (1 page)
25 February 2019	Appointment of Damien Clayton as a director on 25 February 2019 (2 pages)
28 September 2018	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Michael Watts as a director on 28 September 2018 (1 page)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 December 2016	Appointment of Michael Watts as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Michael Watts as a director on 12 December 2016 (2 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 26,608,585 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 26,608,585 (4 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 26,608,585 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 26,608,585 (4 pages)
17 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 26,608,585 (4 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 26,608,585 (4 pages)
1 November 2013	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 1 November 2013 (1 page)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 June 2012	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
19 June 2012	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Appointment of Mr Richard Dixon as a director (2 pages)
23 June 2011	Appointment of Mr Richard Dixon as a director (2 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Termination of appointment of a secretary (1 page)
7 March 2011	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
7 March 2011	Termination of appointment of a secretary (1 page)
7 March 2011	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
28 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
6 October 2010	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Change of name notice (2 pages)
15 March 2010	Company name changed lawson mardon norwich LTD\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-05 (2 pages)
15 March 2010	Change of name notice (2 pages)
15 March 2010	Company name changed lawson mardon norwich LTD\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-05 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 June 2009	Return made up to 17/06/09; full list of members (5 pages)
19 June 2009	Return made up to 17/06/09; full list of members (5 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Return made up to 07/06/08; no change of members (7 pages)
25 June 2008	Return made up to 07/06/08; no change of members (7 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Return made up to 07/06/06; full list of members (7 pages)
14 June 2006	Return made up to 07/06/06; full list of members (7 pages)
16 May 2006	Company name changed wheaton uk LTD\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed wheaton uk LTD\certificate issued on 16/05/06 (2 pages)
22 December 2005	Full accounts made up to 31 December 2004 (16 pages)
22 December 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 June 2005	Return made up to 07/06/05; full list of members (7 pages)
30 June 2005	Return made up to 07/06/05; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (20 pages)
24 September 2004	Full accounts made up to 31 December 2003 (20 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (7 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
28 November 2001	Auditor's resignation (2 pages)
28 November 2001	Auditor's resignation (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 June 2001	Return made up to 07/06/01; full list of members (6 pages)
18 June 2001	Return made up to 07/06/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 June 1999	Return made up to 07/06/99; full list of members (7 pages)
15 June 1999	Return made up to 07/06/99; full list of members (7 pages)
5 November 1998	Company name changed lawson mardon wheaton uk LTD\certificate issued on 06/11/98 (2 pages)
5 November 1998	Company name changed lawson mardon wheaton uk LTD\certificate issued on 06/11/98 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
2 October 1998	Registered office changed on 02/10/98 from: avonbank clifton down bristol avon BS8 3HT (1 page)
2 October 1998	Registered office changed on 02/10/98 from: avonbank clifton down bristol avon BS8 3HT (1 page)
15 June 1998	Return made up to 07/06/98; full list of members (7 pages)
15 June 1998	Return made up to 07/06/98; full list of members (7 pages)
31 October 1997	Company name changed aci rockware LIMITED\certificate issued on 01/11/97 (2 pages)
31 October 1997	Company name changed aci rockware LIMITED\certificate issued on 01/11/97 (2 pages)
15 September 1997	Full accounts made up to 31 December 1996 (18 pages)
15 September 1997	Full accounts made up to 31 December 1996 (18 pages)
22 August 1997	Registered office changed on 22/08/97 from: silvertown house vincent square london SW1P 2PL (1 page)
22 August 1997	Registered office changed on 22/08/97 from: silvertown house vincent square london SW1P 2PL (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
14 August 1997	Return made up to 06/06/97; full list of members (9 pages)
14 August 1997	Return made up to 06/06/97; full list of members (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
26 June 1996	Return made up to 07/06/96; full list of members (9 pages)
26 June 1996	Return made up to 07/06/96; full list of members (9 pages)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Ad 18/12/95--------- Â£ si 25000000@1=25000000 Â£ ic 1608585/26608585 (4 pages)
29 December 1995	Ad 18/12/95--------- Â£ si 25000000@1=25000000 Â£ ic 1608585/26608585 (4 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Â£ nc 1608585/26608585 18/12/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Â£ nc 1608585/26608585 18/12/95 (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (22 pages)
3 October 1995	Full accounts made up to 31 December 1994 (22 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)