SIG Plc

Company Name	SIG Plc
Company Status	Active
Company Number	00998314
Category	Public Limited Company
Incorporation Date	29 December 1970(53 years, 4 months ago)
Previous Names	Sheffield Insulating Company Limited(The) and Sheffield Insulations Group Plc

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 Andrew James Allner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(47 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Gillian Dawn Celia Kent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(48 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Ian Ashton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(49 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Simon Theodore King
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(49 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Bruno Marc Deschamps
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	10 July 2020(49 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	10 July 2020(49 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kathryn Louise Durrant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(50 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(50 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Andrew Watkins
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gavin Slark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Diego Straziota
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	04 May 2023(52 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Sir William Norman Adsetts
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 April 1996)
Role	Company Director
Correspondence Address	28 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Secretary Name	Francis Charles Prust
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr David James Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	3 Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Director Name	Mr Barrie Cottingham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(22 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	Yew Tree House 1 Old Mount Farm Woolley West Yorkshire WF4 2LD

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Ulshaw Farm Middleham Leyburn North Yorkshire DL8 4PU

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	14 July 1997(26 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Peter Hugh Blackburn
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Watersmeet 12 Promenade Square Harrogate North Yorkshire HG1 2PH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(30 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(31 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Arthur Haxby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(32 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Michael John Christopher Borlenghi
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(33 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2009)
Role	Business Consultant
Correspondence Address	The Covert School Lane Warmington Banbury Oxfordshire OX17 1DD

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(33 years, 9 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(36 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(40 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(40 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Stuart Robert Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(41 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Andrea Abt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2015(44 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2020)
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(46 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(46 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Helen Catherine Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(48 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(48 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mrs Katharina Helen Marie Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(49 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(49 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	www.sigplc.com/Home.htm
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Gross Profit	£709,200,000
Net Worth	£225,600,000
Cash	£118,700,000
Current Liabilities	£371,000,000

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	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

18 November 2021	Delivered on: 24 November 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
2 June 1993	Delivered on: 4 June 1993 Satisfied on: 12 May 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment and charge of rights issue proceeds Secured details: All monies due or to become due from the company to the chargee under the facility agreement and the deed. Particulars: All the company's right title interest and entitlement to receive monies arising from the subscription for new ordinary shares pursuant to the rights issue. See the mortgage charge document for full details. Fully Satisfied
19 December 1984	Delivered on: 4 January 1985 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of langsett road, sheffield, south yorkshire and/or the proceeds of sale thereof. Title no syk 189567. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1983	Delivered on: 23 February 1983 Satisfied on: 18 August 1989 Persons entitled: County Banks Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal deed dated 25/2/77. Particulars: By way, of sepecific charge all book & other debts due or owing to the company. Fully Satisfied
19 March 1982	Delivered on: 29 March 1982 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture 23/10/72. Particulars: A specific charge over the benefit of all book & other debts as are now or may from time to time be owing to the company. Fully Satisfied

Filing History

19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
23 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 04/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
20 May 2023	Group of companies' accounts made up to 31 December 2022 (226 pages)
9 May 2023	Appointment of Mr Diego Straziota as a director on 4 May 2023 (2 pages)
9 May 2023	Termination of appointment of Christian Pierre Rochat as a director on 4 May 2023 (1 page)
2 February 2023	Termination of appointment of Stephen Ronald Francis as a director on 1 February 2023 (1 page)
1 February 2023	Appointment of Mr Gavin Slark as a director on 1 February 2023 (2 pages)
28 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Ms Kathryn Louise Durrant on 15 July 2022 (2 pages)
1 June 2022	Group of companies' accounts made up to 31 December 2021 (235 pages)
16 March 2022	Director's details changed for Mr Simon Theodore King on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Christian Pierre Rochat on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Alan Charles Lovell on 16 March 2022 (2 pages)
16 March 2022	Secretary's details changed for Mr Andrew Watkins on 16 March 2022 (1 page)
16 March 2022	Director's details changed for Ms Kathryn Louise Durrant on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Richard Ian Ashton on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Bruno Marc Deschamps on 16 March 2022 (2 pages)
24 November 2021	Registration of charge 009983140005, created on 18 November 2021 (39 pages)
26 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
9 July 2021	Group of companies' accounts made up to 31 December 2020 (240 pages)
24 June 2021	Statement of capital on 24 June 2021 GBP 118,155,697.7 (3 pages)
24 June 2021	Certificate of cancellation of share premium account (1 page)
24 June 2021	Reduction of iss capital and minute (oc) (5 pages)
3 June 2021	Memorandum and Articles of Association (61 pages)
3 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 May 2021	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 17 May 2021 (1 page)
1 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Andrew Watkins as a secretary on 31 March 2021 (2 pages)
5 February 2021	Director's details changed for Mr Richard Ian Ashton on 30 January 2021 (2 pages)
5 February 2021	Termination of appointment of Ian Barnet Duncan as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Shatish Damodar Dasani as a director on 1 February 2021 (2 pages)
8 January 2021	Termination of appointment of Helen Catherine Allum as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of Ms Kath Durrant as a director on 1 January 2021 (2 pages)
3 August 2020	Termination of appointment of Katharina Kearney-Croft as a director on 31 July 2020 (1 page)
29 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of proposed issue of shares/payment outside the terms of the directors' renumeration policy approved by shareholders on 07/11/2018 is approved 09/07/2020 (2 pages)
27 July 2020	Second filing for the termination of Meinie Oldersma as a director (6 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
16 July 2020	Appointment of Mr Bruno Marc Deschamps as a director on 10 July 2020 (2 pages)
16 July 2020	Appointment of Mr Christian Pierre Rochat as a director on 10 July 2020 (2 pages)
15 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 118,155,697.7 (4 pages)
13 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice / company business 30/06/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2020	Appointment of Mr Richard Ian Ashton as a director on 1 July 2020 (2 pages)
6 July 2020	Appointment of Mr Simon Theodore King as a director on 1 July 2020 (2 pages)
2 July 2020	Group of companies' accounts made up to 31 December 2019 (249 pages)
5 June 2020	Second filing for the appointment of Katharina Kearney-Croft as a director (6 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Meinie Oldersma as a director on 25 February 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/07/2020 (1 page)
25 February 2020	Appointment of Mr Stephen Ronald Francis as a director on 25 February 2020 (2 pages)
25 February 2020	Appointment of Mrs Katharina Kearney-Croft as a director on 24 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2020 (3 pages)
25 February 2020	Termination of appointment of Nicholas William Maddock as a director on 24 February 2020 (1 page)
12 February 2020	Termination of appointment of Andrea Abt as a director on 12 February 2020 (1 page)
25 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
25 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (212 pages)
3 July 2019	Appointment of Ms Gillian Dawn Celia Kent as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Ms Helen Catherine Allum as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 1 July 2019 (1 page)
6 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 08/05/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Janet Elizabeth Ashdown as a director on 8 May 2019 (1 page)
29 April 2019	Director's details changed for Ms Andrea Abt on 29 April 2019 (2 pages)
28 January 2019	Second filing of Confirmation Statement dated 01/05/2018 (5 pages)
17 January 2019	Notification of a person with significant control statement (2 pages)
6 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 59,155,698.2 (3 pages)
19 November 2018	Resolutions RES13 ‐ Company director 07/11/2018 (1 page)
6 August 2018	Termination of appointment of Melvyn Ewell as a director on 31 July 2018 (1 page)
6 August 2018	Appointment of Mr Cyrille Marie Patrick Ragoucy as a director on 1 August 2018 (2 pages)
6 August 2018	Appointment of Mr Alan Charles Lovell as a director on 1 August 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
12 July 2018	Director's details changed for Mr Andrew James Allner on 29 June 2018 (2 pages)
11 July 2018	Director's details changed for Mr Meinie Oldersma on 29 June 2018 (2 pages)
11 July 2018	Director's details changed for Mr Melvyn Ewell on 29 June 2018 (2 pages)
10 July 2018	Director's details changed for Mr Ian Barnet Duncan on 29 June 2018 (2 pages)
7 July 2018	Director's details changed for Mrs Janet Elizabeth Ashdown on 29 June 2018 (2 pages)
7 July 2018	Director's details changed for Mr Nicholas William Maddock on 29 June 2018 (2 pages)
7 July 2018	Director's details changed for Ms Andrea Abt on 29 June 2018 (2 pages)
7 July 2018	Director's details changed for Mr Ian Barnet Duncan on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to 10 Eastbourne Terrace London W2 6LG on 5 July 2018 (1 page)
23 May 2018	Auditor's resignation (1 page)
17 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 (2 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (198 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 28/01/2019. (5 pages)
12 March 2018	Termination of appointment of Christopher Vincent Geoghegan as a director on 9 March 2018 (1 page)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 59,154,823.5 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 59,154,823.5 (3 pages)
2 November 2017	Appointment of Mr Andrew James Allner as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Leslie Van De Walle as a director on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr Andrew James Allner as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Leslie Van De Walle as a director on 31 October 2017 (1 page)
7 September 2017	Director's details changed for Mr Meinie Oldersma on 1 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Meinie Oldersma on 1 September 2017 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 59,153,568.6 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 59,153,568.6 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 59,152,788.5 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 59,152,788.5 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,808.4 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,808.4 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,422.3 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,422.3 (3 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (169 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (169 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 59,147,526.3 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 59,147,526.3 (3 pages)
3 April 2017	Appointment of Mr Meinie Oldersma as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Jonathan Clive Nicholls as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Jonathan Clive Nicholls as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Meinie Oldersma as a director on 3 April 2017 (2 pages)
1 February 2017	Appointment of Mr Nicholas William Maddock as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Nicholas William Maddock as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017 (1 page)
3 January 2017	Appointment of Mr Ian Barnet Duncan as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Ian Barnet Duncan as a director on 1 January 2017 (2 pages)
7 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 59,146,030.1 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 59,146,030.1 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 59,138,950.9 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 59,138,950.9 (3 pages)
21 November 2016	Termination of appointment of Stuart Robert Mitchell as a director on 11 November 2016 (1 page)
21 November 2016	Termination of appointment of Stuart Robert Mitchell as a director on 11 November 2016 (1 page)
14 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 59,138,069 (3 pages)
14 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 59,138,069 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 59,137,498 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 59,137,498 (3 pages)
5 June 2016	Annual return made up to 1 May 2016 no member list Statement of capital on 2016-06-05 GBP 59,135,301.4 (21 pages)
5 June 2016	Annual return made up to 1 May 2016 no member list Statement of capital on 2016-06-05 GBP 59,135,301.4 (21 pages)
19 May 2016	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 (2 pages)
19 May 2016	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 (2 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (178 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (178 pages)
29 April 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 59,135,301.4 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 59,135,301.4 (3 pages)
19 April 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 59,135,005.3 (3 pages)
19 April 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 59,135,005.3 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 59,134,874.2 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 59,134,874.2 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 59,134,714.8 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 59,134,714.8 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 59,126,221.6 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 59,126,221.6 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 59,125,973.3 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 59,125,973.3 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 59,125,100.9 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 59,125,100.9 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 59,124,708.5 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 59,124,708.5 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 59,124,137.9 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 59,124,137.9 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 59,122,081.3 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 59,122,081.3 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 59,118,940.3 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 59,118,940.3 (3 pages)
5 June 2015	Annual return made up to 1 May 2015 no member list (23 pages)
5 June 2015	Annual return made up to 1 May 2015 no member list (23 pages)
5 June 2015	Annual return made up to 1 May 2015 no member list (23 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (162 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (162 pages)
28 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 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 59,115,575 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 59,115,575 (3 pages)
12 March 2015	Appointment of Ms Andrea Abt as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Ms Andrea Abt as a director on 12 March 2015 (2 pages)
10 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 59,113,780.3 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 59,113,780.3 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 59,113,780.3 (3 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 59,110,044.7 (22 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 59,110,044.7 (22 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 59,110,044.7 (22 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (138 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (138 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (24 pages)
15 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (24 pages)
15 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (24 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 59,110,044.7 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 59,110,044.7 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 59,110,044.7 (3 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (132 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (132 pages)
4 June 2013	Annual return made up to 1 May 2013 ANNOTATION A second filed AR01 was registered on 15/05/2014 (20 pages)
4 June 2013	Annual return made up to 1 May 2013 ANNOTATION A second filed AR01 was registered on 15/05/2014 (20 pages)
4 June 2013	Annual return made up to 1 May 2013 ANNOTATION A second filed AR01 was registered on 15/05/2014 (20 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 59,087,044.8 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 59,087,044.8 (3 pages)
4 March 2013	Termination of appointment of Christopher Davies as a director (1 page)
4 March 2013	Director's details changed for Mr Stuart Robert Mitchell on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Stuart Robert Mitchell on 1 March 2013 (2 pages)
4 March 2013	Termination of appointment of Christopher Davies as a director (1 page)
5 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 59,085,979.2 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 59,085,979.2 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 59,085,979.2 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 59,084,796.3 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 59,084,796.3 (3 pages)
17 December 2012	Appointment of Mr Stuart Robert Mitchell as a director (2 pages)
17 December 2012	Appointment of Mr Stuart Robert Mitchell as a director (2 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (22 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (22 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (22 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 59082930 ord shares 10P each 18/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (133 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 59082930 ord shares 10P each 18/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (133 pages)
20 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 59,083,743.5 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 59,083,743.5 (3 pages)
6 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
6 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
2 December 2011	Appointment of Mr Douglas Grant Robertson as a director (2 pages)
2 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
2 December 2011	Appointment of Mr Douglas Grant Robertson as a director (2 pages)
2 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
25 August 2011	Appointment of Mr Melvyn Ewell as a director (2 pages)
25 August 2011	Appointment of Mr Melvyn Ewell as a director (2 pages)
24 August 2011	Appointment of Ms Janet Elizabeth Ashdown as a director (2 pages)
24 August 2011	Appointment of Ms Janet Elizabeth Ashdown as a director (2 pages)
1 June 2011	Annual return made up to 1 May 2011 with bulk list of shareholders (22 pages)
1 June 2011	Annual return made up to 1 May 2011 with bulk list of shareholders (22 pages)
1 June 2011	Annual return made up to 1 May 2011 with bulk list of shareholders (22 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
18 March 2011	Termination of appointment of Vanda Murray as a director (1 page)
18 March 2011	Termination of appointment of Vanda Murray as a director (1 page)
2 February 2011	Termination of appointment of Leslie Tench as a director (1 page)
2 February 2011	Termination of appointment of Leslie Tench as a director (1 page)
1 October 2010	Appointment of Mr Leslie Van De Walle as a director (2 pages)
1 October 2010	Appointment of Mr Leslie Van De Walle as a director (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with bulk list of shareholders (21 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (120 pages)
19 May 2010	Resolutions RES13 ‐ Sect 551, 560, 561 570, 573, 693, 701 ca 2006 13/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
19 May 2010	Resolutions RES13 ‐ Sect 551, 560, 561 570, 573, 693, 701 ca 2006 13/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (120 pages)
19 May 2010	Annual return made up to 1 May 2010 with bulk list of shareholders (21 pages)
19 May 2010	Annual return made up to 1 May 2010 with bulk list of shareholders (21 pages)
17 May 2010	Termination of appointment of David Haxby as a director (1 page)
17 May 2010	Termination of appointment of David Haxby as a director (1 page)
4 May 2010	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Vanda Murray on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Vanda Murray on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Vanda Murray on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Appointment of Mr Jonathan Clive Nicholls as a director (2 pages)
6 November 2009	Appointment of Mr Jonathan Clive Nicholls as a director (2 pages)
19 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Vincent Geoghegan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
5 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
5 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
5 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
5 October 2009	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Leslie Owen Tench on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Vanda Murray on 1 October 2009 (2 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Vanda Murray on 1 October 2009 (2 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Director's details changed for Vanda Murray on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director michael borlenghi (1 page)
30 September 2009	Appointment terminated director peter blackburn (1 page)
30 September 2009	Appointment terminated director peter blackburn (1 page)
30 September 2009	Appointment terminated director michael borlenghi (1 page)
3 September 2009	Ad 02/09/09\gbp si [email protected]=1614.6\gbp ic 59082933.6/59084548.2\ (1 page)
3 September 2009	Ad 02/09/09\gbp si [email protected]=1614.6\gbp ic 59082933.6/59084548.2\ (1 page)
7 July 2009	Director appointed vanda murray (2 pages)
7 July 2009	Director appointed christopher vincect geoghegan (2 pages)
7 July 2009	Director appointed vanda murray (2 pages)
7 July 2009	Director appointed christopher vincect geoghegan (2 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (123 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (123 pages)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2009	Return made up to 01/05/09; bulk list available separately (8 pages)
18 May 2009	Return made up to 01/05/09; bulk list available separately (8 pages)
28 April 2009	Ad 14/04/09\gbp si [email protected]=19104573.6\gbp ic 40065093/59169666.6\ (3 pages)
28 April 2009	Ad 14/04/09\gbp si [email protected]=19104573.6\gbp ic 40065093/59169666.6\ (3 pages)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2009	Ad 14/04/09\gbp si [email protected]=26400223.7\gbp ic 13664869.3/40065093\ (2 pages)
27 April 2009	Nc inc already adjusted 09/04/09 (2 pages)
27 April 2009	Ad 14/04/09\gbp si [email protected]=26400223.7\gbp ic 13664869.3/40065093\ (2 pages)
27 April 2009	Nc inc already adjusted 09/04/09 (2 pages)
16 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 February 2009	Ad 17/02/09\gbp si [email protected]=8392.5\gbp ic 13656476.8/13664869.3\ (2 pages)
17 February 2009	Ad 17/02/09\gbp si [email protected]=8392.5\gbp ic 13656476.8/13664869.3\ (2 pages)
23 January 2009	Ad 21/01/09\gbp si [email protected]=3734.3\gbp ic 13644350/13648084.3\ (2 pages)
23 January 2009	Ad 21/01/09\gbp si [email protected]=3734.3\gbp ic 13644350/13648084.3\ (2 pages)
12 January 2009	Ad 08/01/09\gbp si [email protected]=477.7\gbp ic 13640138/13640615.7\ (2 pages)
12 January 2009	Ad 08/01/09\gbp si [email protected]=477.7\gbp ic 13640138/13640615.7\ (2 pages)
26 November 2008	Ad 20/11/08\gbp si [email protected]=207\gbp ic 13639453.3/13639660.3\ (2 pages)
26 November 2008	Ad 20/11/08\gbp si [email protected]=207\gbp ic 13639453.3/13639660.3\ (2 pages)
13 November 2008	Ad 13/11/08\gbp si [email protected]=318.4\gbp ic 13638927.9/13639246.3\ (2 pages)
13 November 2008	Ad 13/11/08\gbp si [email protected]=318.4\gbp ic 13638927.9/13639246.3\ (2 pages)
28 October 2008	Ad 28/10/08\gbp si [email protected]=79.6\gbp ic 13638529.9/13638609.5\ (1 page)
28 October 2008	Ad 28/10/08\gbp si [email protected]=79.6\gbp ic 13638529.9/13638609.5\ (1 page)
17 October 2008	Ad 17/10/08\gbp si [email protected]=119.4\gbp ic 13638330.9/13638450.3\ (1 page)
17 October 2008	Ad 17/10/08\gbp si [email protected]=119.4\gbp ic 13638330.9/13638450.3\ (1 page)
14 October 2008	Ad 13/10/08\gbp si [email protected]=889.3\gbp ic 13637322.2/13638211.5\ (1 page)
14 October 2008	Ad 13/10/08\gbp si [email protected]=889.3\gbp ic 13637322.2/13638211.5\ (1 page)
9 October 2008	Ad 09/10/08\gbp si [email protected]=995.4\gbp ic 13635437.5/13636432.9\ (1 page)
9 October 2008	Ad 09/10/08\gbp si [email protected]=995.4\gbp ic 13635437.5/13636432.9\ (1 page)
7 October 2008	Director's change of particulars / christopher davies / 07/10/2008 (1 page)
7 October 2008	Ad 02/10/08\gbp si [email protected]=79.6\gbp ic 13634362.5/13634442.1\ (1 page)
7 October 2008	Ad 02/10/08\gbp si [email protected]=79.6\gbp ic 13634362.5/13634442.1\ (1 page)
7 October 2008	Director's change of particulars / christopher davies / 07/10/2008 (1 page)
3 October 2008	Director's change of particulars / christopher davies / 03/10/2008 (1 page)
3 October 2008	Director's change of particulars / christopher davies / 03/10/2008 (1 page)
26 September 2008	Ad 26/09/08\gbp si [email protected]=199\gbp ic 13634083.9/13634282.9\ (1 page)
26 September 2008	Ad 26/09/08\gbp si [email protected]=199\gbp ic 13634083.9/13634282.9\ (1 page)
25 September 2008	Ad 16/09/08\gbp si [email protected]=2802.6\gbp ic 13631082.3/13633884.9\ (41 pages)
25 September 2008	Ad 16/09/08\gbp si [email protected]=2802.6\gbp ic 13631082.3/13633884.9\ (41 pages)
19 September 2008	Ad 19/09/08\gbp si [email protected]=1090.9\gbp ic 13629991.4/13631082.3\ (2 pages)
19 September 2008	Ad 19/09/08\gbp si [email protected]=1090.9\gbp ic 13629991.4/13631082.3\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=855.9\gbp ic 13628044.6/13628900.5\ (1 page)
10 September 2008	Ad 08/09/08\gbp si [email protected]=855.9\gbp ic 13628044.6/13628900.5\ (1 page)
8 September 2008	Ad 22/08/08\gbp si [email protected]=995.4\gbp ic 13625090.7/13626086.1\ (1 page)
8 September 2008	Ad 05/09/08\gbp si [email protected]=597.1\gbp ic 13624493.6/13625090.7\ (2 pages)
8 September 2008	Ad 05/09/08\gbp si [email protected]=1102.6\gbp ic 13626086.1/13627188.7\ (3 pages)
8 September 2008	Ad 05/09/08\gbp si [email protected]=497.6\gbp ic 13622296.3/13622793.9\ (2 pages)
8 September 2008	Ad 05/09/08\gbp si [email protected]=597.1\gbp ic 13624493.6/13625090.7\ (2 pages)
8 September 2008	Ad 05/09/08\gbp si [email protected]=1102.6\gbp ic 13626086.1/13627188.7\ (3 pages)
8 September 2008	Ad 22/08/08\gbp si [email protected]=995.4\gbp ic 13625090.7/13626086.1\ (1 page)
8 September 2008	Ad 05/09/08\gbp si [email protected]=497.6\gbp ic 13622296.3/13622793.9\ (2 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=2491.6\gbp ic 13618311.7/13620803.3\ (41 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=2491.6\gbp ic 13618311.7/13620803.3\ (41 pages)
14 August 2008	Ad 14/08/08\gbp si [email protected]=318.4\gbp ic 13617993.3/13618311.7\ (2 pages)
14 August 2008	Ad 14/08/08\gbp si [email protected]=318.4\gbp ic 13617993.3/13618311.7\ (2 pages)
11 August 2008	Ad 08/08/08\gbp si [email protected]=62.8\gbp ic 13617612.1/13617674.9\ (1 page)
11 August 2008	Ad 08/08/08\gbp si [email protected]=62.8\gbp ic 13617612.1/13617674.9\ (1 page)
7 August 2008	Ad 07/08/08\gbp si [email protected]=318.5\gbp ic 13617230.8/13617549.3\ (1 page)
7 August 2008	Ad 07/08/08\gbp si [email protected]=318.5\gbp ic 13617230.8/13617549.3\ (1 page)
6 August 2008	Ad 06/08/08\gbp si [email protected]=2090.2\gbp ic 13614822.1/13616912.3\ (2 pages)
6 August 2008	Ad 06/08/08\gbp si [email protected]=2090.2\gbp ic 13614822.1/13616912.3\ (2 pages)
1 August 2008	Ad 01/08/08\gbp si [email protected]=955.3\gbp ic 13611776.6/13612731.9\ (2 pages)
1 August 2008	Ad 01/08/08\gbp si [email protected]=955.3\gbp ic 13611776.6/13612731.9\ (2 pages)
24 July 2008	Ad 24/07/08\gbp si [email protected]=1691.9\gbp ic 13609129.4/13610821.3\ (3 pages)
24 July 2008	Ad 24/07/08\gbp si [email protected]=1691.9\gbp ic 13609129.4/13610821.3\ (3 pages)
15 July 2008	Ad 10/07/08\gbp si [email protected]=3192.6\gbp ic 13604244.9/13607437.5\ (3 pages)
15 July 2008	Ad 10/07/08\gbp si [email protected]=3192.6\gbp ic 13604244.9/13607437.5\ (3 pages)
8 July 2008	Ad 04/07/08\gbp si [email protected]=8956.8\gbp ic 13595288.1/13604244.9\ (3 pages)
8 July 2008	Ad 04/07/08\gbp si [email protected]=8956.8\gbp ic 13595288.1/13604244.9\ (3 pages)
4 July 2008	Ad 02/07/08\gbp si [email protected]=18921\gbp ic 13576367.1/13595288.1\ (4 pages)
4 July 2008	Ad 02/07/08\gbp si [email protected]=18921\gbp ic 13576367.1/13595288.1\ (4 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
23 May 2008	Ad 23/05/08\gbp si [email protected]=390.8\gbp ic 13575976.3/13576367.1\ (1 page)
23 May 2008	Ad 23/05/08\gbp si [email protected]=390.8\gbp ic 13575976.3/13576367.1\ (1 page)
21 May 2008	Memorandum and Articles of Association (57 pages)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 166 14/05/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2008	Memorandum and Articles of Association (57 pages)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 166 14/05/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (124 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (124 pages)
13 May 2008	Ad 12/05/08\gbp si [email protected]=863.1\gbp ic 13574722.4/13575585.5\ (2 pages)
13 May 2008	Ad 12/05/08\gbp si [email protected]=863.1\gbp ic 13574722.4/13575585.5\ (2 pages)
9 May 2008	Ad 09/05/08\gbp si [email protected]=29.3\gbp ic 13573830/13573859.3\ (1 page)
9 May 2008	Return made up to 01/05/08; bulk list available separately (8 pages)
9 May 2008	Ad 09/05/08\gbp si [email protected]=29.3\gbp ic 13573830/13573859.3\ (1 page)
9 May 2008	Return made up to 01/05/08; bulk list available separately (8 pages)
23 April 2008	Ad 23/04/08\gbp si [email protected]=9957.8\gbp ic 13563842.9/13573800.7\ (3 pages)
23 April 2008	Ad 23/04/08\gbp si [email protected]=9957.8\gbp ic 13563842.9/13573800.7\ (3 pages)
21 April 2008	Ad 21/04/08\gbp si [email protected]=1210.2\gbp ic 13552674.9/13553885.1\ (3 pages)
21 April 2008	Ad 21/04/08\gbp si [email protected]=1210.2\gbp ic 13552674.9/13553885.1\ (3 pages)
14 April 2008	Ad 07/04/08\gbp si [email protected]=657.8\gbp ic 13550806.9/13551464.7\ (1 page)
14 April 2008	Ad 07/04/08\gbp si [email protected]=657.8\gbp ic 13550806.9/13551464.7\ (1 page)
2 April 2008	Ad 02/04/08\gbp si [email protected]=516.1\gbp ic 13549633/13550149.1\ (2 pages)
2 April 2008	Ad 02/04/08\gbp si [email protected]=516.1\gbp ic 13549633/13550149.1\ (2 pages)
14 March 2008	Ad 14/03/08\gbp si [email protected]=215\gbp ic 13549418/13549633\ (1 page)
14 March 2008	Ad 14/03/08\gbp si [email protected]=215\gbp ic 13549418/13549633\ (1 page)
29 January 2008	Ad 29/01/08--------- Â£ si [email protected]=128 Â£ ic 13549290/13549418 (1 page)
29 January 2008	Ad 29/01/08--------- Â£ si [email protected]=128 Â£ ic 13549290/13549418 (1 page)
6 December 2007	Ad 06/12/07--------- Â£ si [email protected]=25 Â£ ic 13549265/13549290 (1 page)
6 December 2007	Ad 06/12/07--------- Â£ si [email protected]=25 Â£ ic 13549265/13549290 (1 page)
30 November 2007	Ad 30/11/07--------- Â£ si [email protected]=178 Â£ ic 13549087/13549265 (1 page)
30 November 2007	Ad 30/11/07--------- Â£ si [email protected]=178 Â£ ic 13549087/13549265 (1 page)
15 November 2007	Ad 15/11/07--------- Â£ si [email protected]=50 Â£ ic 13549037/13549087 (1 page)
15 November 2007	Ad 15/11/07--------- Â£ si [email protected]=50 Â£ ic 13549037/13549087 (1 page)
26 September 2007	Ad 26/09/07--------- Â£ si [email protected]=446 Â£ ic 13548591/13549037 (1 page)
26 September 2007	Ad 26/09/07--------- Â£ si [email protected]=446 Â£ ic 13548591/13549037 (1 page)
19 September 2007	Ad 17/09/07--------- Â£ si [email protected]=1466 Â£ ic 13547125/13548591 (1 page)
19 September 2007	Ad 17/09/07--------- Â£ si [email protected]=1466 Â£ ic 13547125/13548591 (1 page)
10 September 2007	Ad 10/09/07--------- Â£ si [email protected]=213 Â£ ic 13546912/13547125 (1 page)
10 September 2007	Ad 10/09/07--------- Â£ si [email protected]=213 Â£ ic 13546912/13547125 (1 page)
4 September 2007	Ad 04/09/07--------- Â£ si [email protected]=118 Â£ ic 13546794/13546912 (1 page)
4 September 2007	Ad 04/09/07--------- Â£ si [email protected]=118 Â£ ic 13546794/13546912 (1 page)
16 August 2007	Ad 16/08/07--------- Â£ si [email protected]=94 Â£ ic 13546700/13546794 (1 page)
16 August 2007	Ad 16/08/07--------- Â£ si [email protected]=94 Â£ ic 13546700/13546794 (1 page)
9 August 2007	Ad 09/08/07--------- Â£ si [email protected]=889 Â£ ic 13545811/13546700 (2 pages)
9 August 2007	Ad 09/08/07--------- Â£ si [email protected]=889 Â£ ic 13545811/13546700 (2 pages)
26 July 2007	Ad 26/07/07--------- Â£ si [email protected]=968 Â£ ic 13544843/13545811 (3 pages)
26 July 2007	Ad 26/07/07--------- Â£ si [email protected]=968 Â£ ic 13544843/13545811 (3 pages)
25 July 2007	Ad 03/07/07--------- Â£ si [email protected]=20324 Â£ ic 13524219/13544543 (8 pages)
25 July 2007	Ad 25/07/07--------- Â£ si [email protected]=300 Â£ ic 13544543/13544843 (1 page)
25 July 2007	Ad 03/07/07--------- Â£ si [email protected]=20324 Â£ ic 13524219/13544543 (8 pages)
25 July 2007	Ad 25/07/07--------- Â£ si [email protected]=300 Â£ ic 13544543/13544843 (1 page)
23 July 2007	Ad 12/07/07--------- Â£ si [email protected]=9925 Â£ si 14005@3=42015 Â£ ic 13472279/13524219 (3 pages)
23 July 2007	Ad 12/07/07--------- Â£ si [email protected]=9925 Â£ si 14005@3=42015 Â£ ic 13472279/13524219 (3 pages)
19 July 2007	Ad 19/07/07--------- Â£ si [email protected]=406 Â£ ic 13471873/13472279 (2 pages)
19 July 2007	Ad 19/07/07--------- Â£ si [email protected]=406 Â£ ic 13471873/13472279 (2 pages)
16 July 2007	Ad 06/07/07--------- Â£ si [email protected]=3919 Â£ ic 13467124/13471043 (4 pages)
16 July 2007	Ad 16/07/07--------- Â£ si [email protected]=830 Â£ ic 13471043/13471873 (2 pages)
16 July 2007	Ad 06/07/07--------- Â£ si [email protected]=3919 Â£ ic 13467124/13471043 (4 pages)
16 July 2007	Ad 16/07/07--------- Â£ si [email protected]=830 Â£ ic 13471043/13471873 (2 pages)
3 July 2007	Ad 03/07/07--------- Â£ si [email protected]=1200 Â£ ic 13465924/13467124 (1 page)
3 July 2007	Ad 03/07/07--------- Â£ si [email protected]=1200 Â£ ic 13465924/13467124 (1 page)
15 June 2007	Ad 15/06/07--------- Â£ si [email protected]=13816 Â£ ic 13452108/13465924 (2 pages)
15 June 2007	Ad 15/06/07--------- Â£ si [email protected]=13816 Â£ ic 13452108/13465924 (2 pages)
12 June 2007	Ad 12/06/07--------- Â£ si [email protected]=300 Â£ ic 13451808/13452108 (1 page)
12 June 2007	Ad 12/06/07--------- Â£ si [email protected]=300 Â£ ic 13451808/13452108 (1 page)
8 June 2007	Ad 08/06/07--------- Â£ si [email protected]=1264 Â£ ic 13450544/13451808 (1 page)
8 June 2007	Ad 08/06/07--------- Â£ si [email protected]=1264 Â£ ic 13450544/13451808 (1 page)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (106 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (106 pages)
5 June 2007	Resolutions 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 RES10 ‐ Resolution of allotment of securities (58 pages)
5 June 2007	Resolutions 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 RES10 ‐ Resolution of allotment of securities (58 pages)
30 May 2007	Ad 30/05/07-30/05/07 Â£ si [email protected]=1136363 Â£ ic 12314181/13450544 (1 page)
30 May 2007	Ad 30/05/07-30/05/07 Â£ si [email protected]=1136363 Â£ ic 12314181/13450544 (1 page)
24 May 2007	Ad 24/05/07--------- Â£ si [email protected]=40 Â£ ic 12314141/12314181 (1 page)
24 May 2007	Ad 24/05/07--------- Â£ si [email protected]=40 Â£ ic 12314141/12314181 (1 page)
22 May 2007	Return made up to 01/05/07; bulk list available separately (8 pages)
22 May 2007	Return made up to 01/05/07; bulk list available separately (8 pages)
17 May 2007	Ad 17/05/07--------- Â£ si [email protected]=1387 Â£ ic 12312754/12314141 (1 page)
17 May 2007	Ad 17/05/07--------- Â£ si [email protected]=1387 Â£ ic 12312754/12314141 (1 page)
10 May 2007	Ad 10/05/07--------- Â£ si [email protected]=400 Â£ ic 12312354/12312754 (1 page)
10 May 2007	Ad 10/05/07--------- Â£ si [email protected]=400 Â£ ic 12312354/12312754 (1 page)
3 May 2007	Ad 03/05/07--------- Â£ si [email protected]=660 Â£ ic 12311694/12312354 (1 page)
3 May 2007	Ad 03/05/07--------- Â£ si [email protected]=660 Â£ ic 12311694/12312354 (1 page)
18 April 2007	Ad 18/04/07--------- Â£ si [email protected]=57 Â£ ic 12311637/12311694 (1 page)
18 April 2007	Ad 18/04/07--------- Â£ si [email protected]=57 Â£ ic 12311637/12311694 (1 page)
16 April 2007	Ad 10/04/07--------- Â£ si [email protected]=50 Â£ ic 12311587/12311637 (1 page)
16 April 2007	Ad 10/04/07--------- Â£ si [email protected]=50 Â£ ic 12311587/12311637 (1 page)
27 March 2007	Ad 27/03/07--------- Â£ si [email protected]=400 Â£ ic 12311187/12311587 (1 page)
27 March 2007	Ad 27/03/07--------- Â£ si [email protected]=400 Â£ ic 12311187/12311587 (1 page)
16 March 2007	Ad 15/03/07--------- Â£ si [email protected]=472 Â£ ic 12310715/12311187 (1 page)
16 March 2007	Ad 15/03/07--------- Â£ si [email protected]=472 Â£ ic 12310715/12311187 (1 page)
6 March 2007	Ad 06/03/07--------- Â£ si [email protected]=21 Â£ ic 12310694/12310715 (1 page)
6 March 2007	Ad 06/03/07--------- Â£ si [email protected]=21 Â£ ic 12310694/12310715 (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
23 February 2007	Ad 23/02/07--------- Â£ si [email protected]=45 Â£ ic 12310649/12310694 (1 page)
23 February 2007	Ad 23/02/07--------- Â£ si [email protected]=45 Â£ ic 12310649/12310694 (1 page)
15 February 2007	Ad 15/02/07--------- Â£ si [email protected]=300 Â£ ic 12310349/12310649 (1 page)
15 February 2007	Ad 15/02/07--------- Â£ si [email protected]=300 Â£ ic 12310349/12310649 (1 page)
6 February 2007	Ad 06/02/07--------- Â£ si [email protected]=53 Â£ ic 12310296/12310349 (1 page)
6 February 2007	Ad 06/02/07--------- Â£ si [email protected]=53 Â£ ic 12310296/12310349 (1 page)
8 January 2007	Ad 08/01/07--------- Â£ si [email protected]=333 Â£ ic 12309963/12310296 (1 page)
8 January 2007	Ad 08/01/07--------- Â£ si [email protected]=333 Â£ ic 12309963/12310296 (1 page)
8 December 2006	Ad 08/12/06--------- Â£ si [email protected]=800 Â£ ic 12309163/12309963 (1 page)
8 December 2006	Ad 08/12/06--------- Â£ si [email protected]=800 Â£ ic 12309163/12309963 (1 page)
31 October 2006	Ad 31/10/06--------- Â£ si [email protected]=100 Â£ ic 12309063/12309163 (1 page)
31 October 2006	Ad 31/10/06--------- Â£ si [email protected]=100 Â£ ic 12309063/12309163 (1 page)
9 October 2006	Ad 09/10/06--------- Â£ si [email protected]=963 Â£ ic 12308100/12309063 (1 page)
9 October 2006	Ad 09/10/06--------- Â£ si [email protected]=963 Â£ ic 12308100/12309063 (1 page)
5 October 2006	Ad 05/10/06--------- Â£ si [email protected]=2050 Â£ ic 12306050/12308100 (1 page)
5 October 2006	Ad 05/10/06--------- Â£ si [email protected]=2050 Â£ ic 12306050/12308100 (1 page)
3 October 2006	Ad 03/10/06--------- Â£ si [email protected]=100 Â£ ic 12305950/12306050 (1 page)
3 October 2006	Ad 03/10/06--------- Â£ si [email protected]=100 Â£ ic 12305950/12306050 (1 page)
2 October 2006	Ad 02/10/06--------- Â£ si [email protected]=200 Â£ ic 12305750/12305950 (1 page)
2 October 2006	Ad 02/10/06--------- Â£ si [email protected]=200 Â£ ic 12305750/12305950 (1 page)
28 September 2006	Ad 28/09/06--------- Â£ si [email protected]=114 Â£ ic 12305636/12305750 (1 page)
28 September 2006	Ad 28/09/06--------- Â£ si [email protected]=114 Â£ ic 12305636/12305750 (1 page)
26 September 2006	Ad 26/09/06--------- Â£ si [email protected]=839 Â£ ic 12304797/12305636 (1 page)
26 September 2006	Ad 26/09/06--------- Â£ si [email protected]=839 Â£ ic 12304797/12305636 (1 page)
25 September 2006	Ad 25/09/06--------- Â£ si [email protected]=68 Â£ ic 12304729/12304797 (1 page)
25 September 2006	Ad 25/09/06--------- Â£ si [email protected]=68 Â£ ic 12304729/12304797 (1 page)
18 September 2006	Ad 18/09/06--------- Â£ si [email protected]=440 Â£ ic 12304289/12304729 (1 page)
18 September 2006	Ad 18/09/06--------- Â£ si [email protected]=440 Â£ ic 12304289/12304729 (1 page)
18 September 2006	Ad 14/09/06--------- Â£ si [email protected]=1483 Â£ ic 12302806/12304289 (1 page)
18 September 2006	Ad 14/09/06--------- Â£ si [email protected]=1483 Â£ ic 12302806/12304289 (1 page)
14 September 2006	Ad 14/09/06--------- Â£ si [email protected]=80 Â£ ic 12302726/12302806 (1 page)
14 September 2006	Ad 14/09/06--------- Â£ si [email protected]=80 Â£ ic 12302726/12302806 (1 page)
7 September 2006	Ad 07/09/06--------- Â£ si [email protected]=523 Â£ ic 12302203/12302726 (2 pages)
7 September 2006	Ad 07/09/06--------- Â£ si [email protected]=523 Â£ ic 12302203/12302726 (2 pages)
4 September 2006	Ad 04/09/06--------- Â£ si [email protected]=373 Â£ ic 12301830/12302203 (2 pages)
4 September 2006	Ad 04/09/06--------- Â£ si [email protected]=373 Â£ ic 12301830/12302203 (2 pages)
17 August 2006	Ad 09/08/06--------- Â£ si [email protected]=67 Â£ ic 12301763/12301830 (2 pages)
17 August 2006	Ad 09/08/06--------- Â£ si [email protected]=67 Â£ ic 12301763/12301830 (2 pages)
15 August 2006	Ad 15/08/06--------- Â£ si [email protected]=137 Â£ ic 12301626/12301763 (1 page)
15 August 2006	Ad 15/08/06--------- Â£ si [email protected]=137 Â£ ic 12301626/12301763 (1 page)
14 August 2006	Ad 07/08/06--------- Â£ si [email protected]=622 Â£ ic 12301004/12301626 (2 pages)
14 August 2006	Ad 07/08/06--------- Â£ si [email protected]=622 Â£ ic 12301004/12301626 (2 pages)
8 August 2006	Ad 31/07/06--------- Â£ si [email protected]=1061 Â£ ic 12299943/12301004 (3 pages)
8 August 2006	Ad 31/07/06--------- Â£ si [email protected]=1061 Â£ ic 12299943/12301004 (3 pages)
4 August 2006	Ad 27/07/06--------- Â£ si [email protected]=1000 Â£ ic 12298943/12299943 (2 pages)
4 August 2006	Ad 27/07/06--------- Â£ si [email protected]=1000 Â£ ic 12298943/12299943 (2 pages)
2 August 2006	Ad 26/07/06--------- Â£ si [email protected]=229 Â£ ic 12298714/12298943 (2 pages)
2 August 2006	Ad 26/07/06--------- Â£ si [email protected]=229 Â£ ic 12298714/12298943 (2 pages)
27 July 2006	Ad 20/07/06--------- Â£ si [email protected]=1143 Â£ ic 12297571/12298714 (1 page)
27 July 2006	Ad 20/07/06--------- Â£ si [email protected]=1143 Â£ ic 12297571/12298714 (1 page)
20 July 2006	Ad 14/07/06--------- Â£ si [email protected]=9585 Â£ ic 12287986/12297571 (3 pages)
20 July 2006	Ad 14/07/06--------- Â£ si [email protected]=9585 Â£ ic 12287986/12297571 (3 pages)
14 July 2006	Ad 03/07/06--------- Â£ si [email protected]=3695 Â£ ic 12284291/12287986 (3 pages)
14 July 2006	Ad 03/07/06--------- Â£ si [email protected]=3695 Â£ ic 12284291/12287986 (3 pages)
12 July 2006	Ad 06/07/06--------- Â£ si [email protected]=57165 Â£ ic 12227126/12284291 (10 pages)
12 July 2006	Ad 06/07/06--------- Â£ si [email protected]=57165 Â£ ic 12227126/12284291 (10 pages)
11 July 2006	Return made up to 01/05/06; bulk list available separately (10 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1000 Â£ ic 12226126/12227126 (2 pages)
11 July 2006	Return made up to 01/05/06; bulk list available separately (10 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1000 Â£ ic 12226126/12227126 (2 pages)
7 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1600 Â£ ic 12224526/12226126 (2 pages)
7 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1600 Â£ ic 12224526/12226126 (2 pages)
25 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2006	Ad 08/05/06--------- Â£ si [email protected]=4545 Â£ ic 12219981/12224526 (4 pages)
25 May 2006	Ad 08/05/06--------- Â£ si [email protected]=4545 Â£ ic 12219981/12224526 (4 pages)
25 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2006	Ad 15/05/06--------- Â£ si [email protected]=452 Â£ ic 12218429/12218881 (2 pages)
23 May 2006	Ad 28/04/06--------- Â£ si [email protected]=1100 Â£ ic 12218881/12219981 (1 page)
23 May 2006	Ad 28/04/06--------- Â£ si [email protected]=1100 Â£ ic 12218881/12219981 (1 page)
23 May 2006	Ad 15/05/06--------- Â£ si [email protected]=452 Â£ ic 12218429/12218881 (2 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
19 May 2006	Ad 21/04/06--------- Â£ si [email protected]=18154 Â£ ic 12200275/12218429 (2 pages)
19 May 2006	Ad 21/04/06--------- Â£ si [email protected]=18154 Â£ ic 12200275/12218429 (2 pages)
11 May 2006	Ad 28/04/06--------- Â£ si [email protected]=400 Â£ ic 12199875/12200275 (2 pages)
11 May 2006	Ad 28/04/06--------- Â£ si [email protected]=400 Â£ ic 12199875/12200275 (2 pages)
3 May 2006	Ad 21/04/06--------- Â£ si [email protected]=905 Â£ ic 12197948/12198853 (2 pages)
3 May 2006	Ad 21/04/06--------- Â£ si [email protected]=1022 Â£ ic 12198853/12199875 (2 pages)
3 May 2006	Ad 21/04/06--------- Â£ si [email protected]=1022 Â£ ic 12198853/12199875 (2 pages)
3 May 2006	Ad 21/04/06--------- Â£ si [email protected]=905 Â£ ic 12197948/12198853 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=450 Â£ ic 12197498/12197948 (2 pages)
2 May 2006	Ad 20/04/06--------- Â£ si [email protected]=500 Â£ ic 12196998/12197498 (2 pages)
2 May 2006	Ad 20/04/06--------- Â£ si [email protected]=500 Â£ ic 12196998/12197498 (2 pages)
2 May 2006	Ad 21/04/06--------- Â£ si [email protected]=450 Â£ ic 12197498/12197948 (2 pages)
25 April 2006	Ad 18/04/06--------- Â£ si [email protected]=1197 Â£ ic 12195801/12196998 (2 pages)
25 April 2006	Ad 12/04/06--------- Â£ si [email protected]=1980 Â£ ic 12193821/12195801 (3 pages)
25 April 2006	Ad 18/04/06--------- Â£ si [email protected]=1197 Â£ ic 12195801/12196998 (2 pages)
25 April 2006	Ad 12/04/06--------- Â£ si [email protected]=1980 Â£ ic 12193821/12195801 (3 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1700 Â£ ic 12192121/12193821 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1700 Â£ ic 12192121/12193821 (2 pages)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=500 Â£ ic 12191621/12192121 (2 pages)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=500 Â£ ic 12191621/12192121 (2 pages)
17 March 2006	Ad 10/03/06--------- Â£ si [email protected]=1769 Â£ ic 12189387/12191156 (2 pages)
17 March 2006	Ad 13/03/06--------- Â£ si [email protected]=465 Â£ ic 12191156/12191621 (2 pages)
17 March 2006	Ad 13/03/06--------- Â£ si [email protected]=465 Â£ ic 12191156/12191621 (2 pages)
17 March 2006	Ad 10/03/06--------- Â£ si [email protected]=1769 Â£ ic 12189387/12191156 (2 pages)
1 February 2006	Ad 17/01/06--------- Â£ si [email protected]=87 Â£ ic 12188399/12188486 (1 page)
1 February 2006	Ad 17/01/06--------- Â£ si [email protected]=87 Â£ ic 12188399/12188486 (1 page)
25 January 2006	Ad 17/01/06--------- Â£ si [email protected]=171 Â£ ic 12188228/12188399 (2 pages)
25 January 2006	Ad 17/01/06--------- Â£ si [email protected]=171 Â£ ic 12188228/12188399 (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si [email protected]=44 Â£ ic 12188184/12188228 (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si [email protected]=44 Â£ ic 12188184/12188228 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected]=29 Â£ ic 12188155/12188184 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected]=29 Â£ ic 12188155/12188184 (2 pages)
2 December 2005	Ad 24/11/05--------- Â£ si [email protected]=686 Â£ ic 12187469/12188155 (2 pages)
2 December 2005	Ad 24/11/05--------- Â£ si [email protected]=686 Â£ ic 12187469/12188155 (2 pages)
16 November 2005	Ad 19/10/05--------- Â£ si [email protected]=350 Â£ ic 12187119/12187469 (2 pages)
16 November 2005	Ad 19/10/05--------- Â£ si [email protected]=350 Â£ ic 12187119/12187469 (2 pages)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=71 Â£ ic 12187048/12187119 (2 pages)
8 November 2005	Ad 27/10/05--------- Â£ si [email protected]=71 Â£ ic 12187048/12187119 (2 pages)
28 October 2005	Ad 19/10/05--------- Â£ si [email protected]=860 Â£ ic 12186188/12187048 (2 pages)
28 October 2005	Ad 19/10/05--------- Â£ si [email protected]=860 Â£ ic 12186188/12187048 (2 pages)
7 October 2005	Ad 29/09/05--------- Â£ si [email protected]=40 Â£ ic 12186148/12186188 (2 pages)
7 October 2005	Ad 29/09/05--------- Â£ si [email protected]=40 Â£ ic 12186148/12186188 (2 pages)
30 September 2005	Ad 21/09/05--------- Â£ si [email protected]=429 Â£ ic 12185719/12186148 (2 pages)
30 September 2005	Ad 21/09/05--------- Â£ si [email protected]=429 Â£ ic 12185719/12186148 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1127 Â£ ic 12184592/12185719 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1300 Â£ ic 12183292/12184592 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1127 Â£ ic 12184592/12185719 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1300 Â£ ic 12183292/12184592 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=500 Â£ ic 12182550/12183050 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=500 Â£ ic 12182550/12183050 (2 pages)
16 September 2005	Ad 09/09/05--------- Â£ si [email protected]=242 Â£ ic 12183050/12183292 (2 pages)
16 September 2005	Ad 09/09/05--------- Â£ si [email protected]=242 Â£ ic 12183050/12183292 (2 pages)
15 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1043 Â£ ic 12181507/12182550 (2 pages)
15 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1043 Â£ ic 12181507/12182550 (2 pages)
13 September 2005	Ad 31/08/05--------- Â£ si [email protected]=1000 Â£ ic 12180097/12181097 (2 pages)
13 September 2005	Ad 31/08/05--------- Â£ si [email protected]=410 Â£ ic 12181097/12181507 (2 pages)
13 September 2005	Ad 31/08/05--------- Â£ si [email protected]=1000 Â£ ic 12180097/12181097 (2 pages)
13 September 2005	Ad 31/08/05--------- Â£ si [email protected]=410 Â£ ic 12181097/12181507 (2 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=1905 Â£ ic 12177791/12179696 (4 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=401 Â£ ic 12179696/12180097 (2 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=401 Â£ ic 12179696/12180097 (2 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=1905 Â£ ic 12177791/12179696 (4 pages)
5 September 2005	Ad 12/08/05--------- Â£ si [email protected]=150 Â£ ic 12177641/12177791 (2 pages)
5 September 2005	Ad 12/08/05--------- Â£ si [email protected]=150 Â£ ic 12177641/12177791 (2 pages)
1 September 2005	Ad 03/08/05--------- Â£ si [email protected]=2000 Â£ ic 12175641/12177641 (3 pages)
1 September 2005	Ad 03/08/05--------- Â£ si [email protected]=2000 Â£ ic 12175641/12177641 (3 pages)
9 August 2005	Ad 29/07/05--------- Â£ si [email protected]=1563 Â£ ic 12174078/12175641 (4 pages)
9 August 2005	Ad 29/07/05--------- Â£ si [email protected]=1563 Â£ ic 12174078/12175641 (4 pages)
2 August 2005	Ad 25/07/05--------- Â£ si [email protected]=2891 Â£ ic 12171187/12174078 (4 pages)
2 August 2005	Ad 25/07/05--------- Â£ si [email protected]=2891 Â£ ic 12171187/12174078 (4 pages)
28 July 2005	Ad 21/07/05--------- Â£ si [email protected]=236 Â£ ic 12170951/12171187 (2 pages)
28 July 2005	Ad 18/07/05--------- Â£ si [email protected]=1000 Â£ ic 12169951/12170951 (2 pages)
28 July 2005	Ad 21/07/05--------- Â£ si [email protected]=236 Â£ ic 12170951/12171187 (2 pages)
28 July 2005	Ad 18/07/05--------- Â£ si [email protected]=1000 Â£ ic 12169951/12170951 (2 pages)
22 July 2005	Ad 12/07/05--------- Â£ si [email protected]=3288 Â£ ic 12148927/12152215 (4 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=511 Â£ ic 12152215/12152726 (2 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=511 Â£ ic 12152215/12152726 (2 pages)
22 July 2005	Ad 04/07/05--------- Â£ si [email protected]=17225 Â£ ic 12152726/12169951 (9 pages)
22 July 2005	Ad 12/07/05--------- Â£ si [email protected]=3288 Â£ ic 12148927/12152215 (4 pages)
22 July 2005	Ad 04/07/05--------- Â£ si [email protected]=17225 Â£ ic 12152726/12169951 (9 pages)
6 July 2005	Ad 27/06/05--------- Â£ si [email protected]=800 Â£ ic 12148127/12148927 (2 pages)
6 July 2005	Ad 27/06/05--------- Â£ si [email protected]=800 Â£ ic 12148127/12148927 (2 pages)
4 July 2005	Ad 22/06/05--------- Â£ si [email protected]=2050 Â£ ic 12146077/12148127 (2 pages)
4 July 2005	Ad 22/06/05--------- Â£ si [email protected]=2050 Â£ ic 12146077/12148127 (2 pages)
16 June 2005	Ad 06/06/05--------- Â£ si [email protected]=470 Â£ ic 12145607/12146077 (2 pages)
16 June 2005	Ad 06/06/05--------- Â£ si [email protected]=470 Â£ ic 12145607/12146077 (2 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (79 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (79 pages)
26 May 2005	Return made up to 01/05/05; bulk list available separately (8 pages)
26 May 2005	Return made up to 01/05/05; bulk list available separately (8 pages)
18 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2005	Ad 28/04/05--------- Â£ si [email protected]=326 Â£ ic 12071247/12071573 (2 pages)
10 May 2005	Ad 28/04/05--------- Â£ si [email protected]=326 Â£ ic 12071247/12071573 (2 pages)
21 April 2005	Ad 13/04/05--------- Â£ si [email protected]=1450 Â£ ic 12069797/12071247 (2 pages)
21 April 2005	Ad 13/04/05--------- Â£ si [email protected]=1450 Â£ ic 12069797/12071247 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=2050 Â£ ic 12066672/12068722 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=2050 Â£ ic 12066672/12068722 (2 pages)
14 April 2005	Ad 09/03/05--------- Â£ si [email protected]=500 Â£ ic 12069297/12069797 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=650 Â£ ic 12066022/12066672 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=575 Â£ ic 12068722/12069297 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=650 Â£ ic 12066022/12066672 (2 pages)
14 April 2005	Ad 09/03/05--------- Â£ si [email protected]=500 Â£ ic 12069297/12069797 (2 pages)
14 April 2005	Ad 07/04/05--------- Â£ si [email protected]=575 Â£ ic 12068722/12069297 (2 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=582 Â£ ic 12065440/12066022 (3 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=582 Â£ ic 12065440/12066022 (3 pages)
14 January 2005	Ad 17/12/04--------- Â£ si [email protected]=2050 Â£ ic 12063390/12065440 (3 pages)
14 January 2005	Ad 17/12/04--------- Â£ si [email protected]=2050 Â£ ic 12063390/12065440 (3 pages)
6 January 2005	Ad 17/12/04--------- Â£ si [email protected]=201 Â£ ic 12063189/12063390 (2 pages)
6 January 2005	Ad 17/12/04--------- Â£ si [email protected]=201 Â£ ic 12063189/12063390 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si [email protected]=660 Â£ ic 12062529/12063189 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si [email protected]=660 Â£ ic 12062529/12063189 (2 pages)
5 November 2004	Ad 29/10/04--------- Â£ si [email protected]=250 Â£ ic 12062279/12062529 (2 pages)
5 November 2004	Ad 29/10/04--------- Â£ si [email protected]=250 Â£ ic 12062279/12062529 (2 pages)
28 October 2004	Ad 21/10/04--------- Â£ si [email protected]=185 Â£ ic 12062094/12062279 (2 pages)
28 October 2004	Ad 20/10/04--------- Â£ si [email protected]=7426 Â£ ic 12054668/12062094 (3 pages)
28 October 2004	Ad 21/10/04--------- Â£ si [email protected]=185 Â£ ic 12062094/12062279 (2 pages)
28 October 2004	Ad 20/10/04--------- Â£ si [email protected]=7426 Â£ ic 12054668/12062094 (3 pages)
26 October 2004	Ad 20/10/04--------- Â£ si [email protected]=559 Â£ ic 12054109/12054668 (2 pages)
26 October 2004	Ad 20/10/04--------- Â£ si [email protected]=559 Â£ ic 12054109/12054668 (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
8 June 2004	Return made up to 01/05/04; bulk list available separately (8 pages)
8 June 2004	Return made up to 01/05/04; bulk list available separately (8 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (66 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (66 pages)
10 June 2003	Return made up to 01/05/03; bulk list available separately (8 pages)
10 June 2003	Return made up to 01/05/03; bulk list available separately (8 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (3 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
11 June 2002	Return made up to 01/05/02; bulk list available separately (7 pages)
11 June 2002	Return made up to 01/05/02; bulk list available separately (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
8 June 2001	Return made up to 01/05/01; bulk list available separately (7 pages)
8 June 2001	Return made up to 01/05/01; bulk list available separately (7 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
6 June 2000	Return made up to 01/05/00; bulk list available separately (15 pages)
6 June 2000	Return made up to 01/05/00; bulk list available separately (15 pages)
24 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (47 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (47 pages)
18 June 1999	Return made up to 01/05/99; bulk list available separately (9 pages)
18 June 1999	Return made up to 01/05/99; bulk list available separately (9 pages)
6 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
25 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
9 June 1998	Location of register of members (non legible) (1 page)
9 June 1998	Location of register of members (non legible) (1 page)
5 June 1998	Return made up to 01/05/98; bulk list available separately (8 pages)
5 June 1998	Return made up to 01/05/98; bulk list available separately (8 pages)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
27 May 1997	Return made up to 01/05/97; bulk list available separately (8 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 01/05/97; bulk list available separately (8 pages)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
18 June 1996	Return made up to 01/05/96; bulk list available separately (9 pages)
18 June 1996	Return made up to 01/05/96; bulk list available separately (9 pages)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
10 May 1996	Cancel share premium account (2 pages)
10 May 1996	Certificate of cancellation of share premium account (1 page)
10 May 1996	Certificate of cancellation of share premium account (1 page)
10 May 1996	Cancel share premium account (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
8 May 1996	Ad 12/04/96--------- Â£ si [email protected]=3224815 Â£ ic 8061413/11286228 (3 pages)
8 May 1996	Ad 12/04/96--------- Â£ si [email protected]=3224815 Â£ ic 8061413/11286228 (3 pages)
26 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
26 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
26 April 1996	Resolutions ORES13 ‐ Ordinary resolution (61 pages)
26 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 April 1996	Resolutions ORES13 ‐ Ordinary resolution (61 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
18 April 1996	Â£ nc 15000000/19000000 12/04/96 (1 page)
18 April 1996	Â£ nc 15000000/19000000 12/04/96 (1 page)
22 March 1996	Listing of particulars (75 pages)
22 March 1996	Listing of particulars (75 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1995	Ad 28/04/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Statement of affairs (10 pages)
4 July 1995	Ad 28/04/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Statement of affairs (10 pages)
13 June 1995	Ad 28/04/95--------- Â£ si [email protected] (2 pages)
13 June 1995	Ad 28/04/95--------- Â£ si [email protected] (2 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
25 May 1995	Return made up to 01/05/95; bulk list available separately (12 pages)
25 May 1995	Return made up to 01/05/95; bulk list available separately (12 pages)
18 May 1995	Statement of affairs (296 pages)
18 May 1995	Ad 20/03/95--------- Â£ si [email protected] (16 pages)
18 May 1995	Ad 20/03/95--------- Â£ si [email protected] (16 pages)
18 May 1995	Statement of affairs (296 pages)
21 April 1995	Ad 20/03/95--------- Â£ si [email protected]=491618 Â£ ic 7027395/7519013 (2 pages)
21 April 1995	Ad 20/03/95--------- Â£ si [email protected]=491618 Â£ ic 7027395/7519013 (2 pages)
20 April 1995	Ad 20/03/95--------- premium Â£ si [email protected]=184830 Â£ ic 6842565/7027395 (14 pages)
20 April 1995	Ad 20/03/95--------- premium Â£ si [email protected]=184830 Â£ ic 6842565/7027395 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
14 November 1994	Certificate of cancellation of share premium account (1 page)
14 November 1994	Certificate of cancellation of share premium account (1 page)
12 November 1994	Cancel share premiium account (2 pages)
12 November 1994	Cancel share premiium account (2 pages)
14 October 1994	Company name changed sheffield insulations group PLC\certificate issued on 14/10/94 (2 pages)
14 October 1994	Company name changed sheffield insulations group PLC\certificate issued on 14/10/94 (2 pages)
20 May 1994	Accounts made up to 31 December 1993 (40 pages)
20 May 1994	Accounts made up to 31 December 1993 (40 pages)
8 April 1994	Listing of particulars (29 pages)
8 April 1994	Listing of particulars (29 pages)
6 August 1993	Certificate of cancellation of share premium account (1 page)
6 August 1993	Certificate of cancellation of share premium account (1 page)
5 August 1993	Cancel share prem.account (2 pages)
5 August 1993	Cancel share prem.account (2 pages)
29 June 1993	Memorandum and Articles of Association (47 pages)
29 June 1993	Memorandum and Articles of Association (47 pages)
24 June 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
24 June 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
17 May 1993	Listing of particulars (49 pages)
17 May 1993	Listing of particulars (49 pages)
7 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
7 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
4 May 1993	Accounts made up to 31 December 1992 (26 pages)
4 May 1993	Accounts made up to 31 December 1992 (26 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (27 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (27 pages)
21 May 1992	Accounts made up to 31 December 1991 (27 pages)
21 May 1992	Accounts made up to 31 December 1991 (27 pages)
23 December 1991	Full group accounts made up to 31 December 1990 (24 pages)
23 December 1991	Full group accounts made up to 31 December 1990 (24 pages)
15 June 1990	Full group accounts made up to 31 December 1989 (25 pages)
15 June 1990	Full group accounts made up to 31 December 1989 (25 pages)
5 February 1990	Listing of particulars (44 pages)
5 February 1990	Listing of particulars (44 pages)
26 September 1989	Wd 19/09/89 ad 09/05/89--------- premium Â£ si [email protected] (4 pages)
26 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 September 1989	Wd 19/09/89 ad 09/05/89--------- premium Â£ si [email protected] (4 pages)
18 September 1989	Memorandum and Articles of Association (37 pages)
18 September 1989	Memorandum and Articles of Association (37 pages)
25 May 1989	Listing of particulars (41 pages)
25 May 1989	Listing of particulars (41 pages)
4 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
4 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
20 April 1989	Balance Sheet (2 pages)
20 April 1989	Auditor's report (25 pages)
20 April 1989	Declaration on reregistration from private to PLC (1 page)
20 April 1989	Re-registration of Memorandum and Articles (17 pages)
20 April 1989	Balance Sheet (2 pages)
20 April 1989	Auditor's report (25 pages)
20 April 1989	Re-registration of Memorandum and Articles (17 pages)
20 April 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 April 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 April 1989	Declaration on reregistration from private to PLC (1 page)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1988	Full group accounts made up to 31 December 1987 (24 pages)
17 November 1988	Full group accounts made up to 31 December 1987 (24 pages)
23 November 1987	Full group accounts made up to 31 December 1986 (25 pages)
23 November 1987	Full group accounts made up to 31 December 1986 (25 pages)
24 June 1987	Memorandum and Articles of Association (6 pages)
24 June 1987	Memorandum and Articles of Association (6 pages)
24 November 1986	Return made up to 12/09/86; full list of members (6 pages)
24 November 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
24 November 1986	Return made up to 12/09/86; full list of members (6 pages)
24 November 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
29 December 1970	Certificate of incorporation (1 page)
29 December 1970	Incorporation (13 pages)
29 December 1970	Incorporation (13 pages)
29 December 1970	Certificate of incorporation (1 page)

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