AAK (UK) Limited

Company Name	AAK (UK) Limited
Directors	Timothy Andrew Stephenson and Damian Peter Taylor
Company Status	Active
Company Number	01585686
Category	Private Limited Company
Incorporation Date	14 September 1981(42 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	18 September 2007(26 years after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(33 years after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Mr David Stratford Armitage
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1997)
Role	Managing Director
Correspondence Address	Longacre Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	Mr John Allen Goodwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	14 years (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bere House Church Farm Barns Church Road Privett Hampshire GU34 3PB

Director Name	Mr Jorgen Handburg
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Company Chairman
Correspondence Address	C/O Aarhus Oliefabrik A/S 8100 Aarhus C Aarhus Foreign

Director Name	Mr Philip Edmund Mountjoy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 1996)
Role	Commercial Director
Correspondence Address	Eastgate House North Newbold Market Weighton York YO4 3SD

Director Name	Mr Iens Christian Pontoppidan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	C/O Aarmus Oliefabrik 8100 Aarmus C Aarmus Foreign

Director Name	Mr John Poulsen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Correspondence Address	C/O Aarhus Oliefabrik A/S 8100 Aarhus C Aarhus Foreign

Secretary Name	Mr David Martin Craven
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saunders Lane Walkington East Yorkshire HU17 8TQ

Director Name	Douglas Porter
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2000)
Role	Operations Director
Correspondence Address	The Lodge Brough Road South Cave Brough North Humberside HU15 2BU

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(15 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(16 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Kjeld Ranum
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 November 1998(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	C/O Aarhus Oliefabrik A/S Mp Bruuns Gade 27 PO Box 50 Dk-8100 Aarhus Denmark

Director Name	Erik Hojsholt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2000(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Gudumkaervej 36 Herning Dk-7400 Denmark

Director Name	Andrew Timothy Worrall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	The Gables Kemp Road, Swanland North Ferriby HU14 3LZ

Director Name	Alan Campbell Preston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	1 Whitham Close Boston Spa West Yorkshire LS23 6DU

Director Name	David Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 June 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Contact

Website	aak-uk.com
Telephone	01482 701271
Telephone region	Hull

Location

Registered Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Shareholders

23.6m at £1	Aarhuskarlshamn Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£257,441,000
Gross Profit	£26,646,000
Net Worth	£35,416,000
Cash	£196,000
Current Liabilities	£52,107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

25 September 1983	Delivered on: 25 September 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1982	Delivered on: 24 December 1982 Satisfied on: 4 January 1992 Persons entitled: Priorhouse Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situated to the north side of king george dock, hill, north humberside and containing area of 5.96 areas or thereabouts. Fully Satisfied

25 September 1983

Delivered on: 25 September 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 December 1982

Delivered on: 24 December 1982
Satisfied on: 4 January 1992
Persons entitled: Priorhouse Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece of land situated to the north side of king george dock, hill, north humberside and containing area of 5.96 areas or thereabouts.
Fully Satisfied

Filing History

31 July 2020	Full accounts made up to 31 December 2019 (32 pages)
15 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (35 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (35 pages)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (35 pages)
19 September 2017	Full accounts made up to 31 December 2016 (35 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (41 pages)
1 October 2016	Full accounts made up to 31 December 2015 (41 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 23,600,000 (4 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 23,600,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 23,600,000 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 23,600,000 (4 pages)
17 October 2014	Full accounts made up to 31 December 2013 (23 pages)
17 October 2014	Full accounts made up to 31 December 2013 (23 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 23,600,000 (4 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 23,600,000 (4 pages)
16 May 2014	Company name changed aarhuskarlshamn uk LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Company name changed aarhuskarlshamn uk LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
18 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
25 June 2010	Termination of appointment of David Smith as a director (1 page)
25 June 2010	Termination of appointment of David Smith as a director (1 page)
22 June 2010	Director's details changed for David Smith on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 (2 pages)
22 June 2010	Director's details changed for Ian Mcintosh on 13 June 2010 (2 pages)
22 June 2010	Director's details changed for Ian Mcintosh on 13 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Martin Craven on 13 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Damian Peter Taylor on 13 June 2010 (1 page)
22 June 2010	Director's details changed for David Smith on 13 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Martin Craven on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Damian Peter Taylor on 13 June 2010 (1 page)
22 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr David Martin Craven on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for David Smith on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for David Smith on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr David Martin Craven on 13 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Damian Peter Taylor on 13 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Damian Peter Taylor on 13 June 2010 (1 page)
21 June 2010	Director's details changed for Ian Mcintosh on 13 June 2010 (2 pages)
21 June 2010	Director's details changed for Ian Mcintosh on 13 June 2010 (2 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
3 October 2008	Return made up to 13/06/08; change of members; amend (6 pages)
3 October 2008	Return made up to 13/06/08; change of members; amend (6 pages)
7 August 2008	Return made up to 13/06/08; full list of members (4 pages)
7 August 2008	Return made up to 13/06/08; full list of members (4 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
8 January 2008	Amended group of companies' accounts made up to 31 December 2006 (22 pages)
8 January 2008	Amended group of companies' accounts made up to 31 December 2006 (22 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
25 June 2007	Return made up to 13/06/07; full list of members (8 pages)
25 June 2007	Return made up to 13/06/07; full list of members (8 pages)
23 August 2006	Return made up to 15/08/06; full list of members (8 pages)
23 August 2006	Return made up to 15/08/06; full list of members (8 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
25 May 2006	Return made up to 01/05/06; full list of members (9 pages)
25 May 2006	Return made up to 01/05/06; full list of members (9 pages)
26 October 2005	Company name changed aarhus united uk LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed aarhus united uk LIMITED\certificate issued on 26/10/05 (2 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 May 2004	Return made up to 01/05/04; full list of members (10 pages)
27 May 2004	Return made up to 01/05/04; full list of members (10 pages)
20 August 2003	Company name changed anglia oils LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
20 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
20 August 2003	Company name changed anglia oils LIMITED\certificate issued on 20/08/03 (2 pages)
30 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
13 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (19 pages)
27 March 2000	Full accounts made up to 31 December 1999 (19 pages)
15 September 1999	Full accounts made up to 31 December 1998 (19 pages)
15 September 1999	Full accounts made up to 31 December 1998 (19 pages)
26 May 1999	Return made up to 01/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 01/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
28 May 1998	Nc inc already adjusted 10/06/97 (1 page)
28 May 1998	Nc inc already adjusted 10/06/97 (1 page)
13 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (15 pages)
30 August 1996	Full accounts made up to 31 December 1995 (15 pages)
29 May 1996	Return made up to 01/05/96; no change of members (4 pages)
29 May 1996	Return made up to 01/05/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 June 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1994	Â£ nc 7500000/15000000 23/12/93 (1 page)
1 February 1994	Â£ nc 7500000/15000000 23/12/93 (1 page)
1 February 1994	Ad 23/12/93--------- Â£ si 1550000@1=1550000 Â£ ic 7100000/8650000 (2 pages)
1 February 1994	Ad 23/12/93--------- Â£ si 1550000@1=1550000 Â£ ic 7100000/8650000 (2 pages)
10 January 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1993	Nc inc already adjusted 23/12/92 (1 page)
10 January 1993	Nc inc already adjusted 23/12/92 (1 page)
10 January 1993	Ad 23/12/92--------- Â£ si 1950000@1=1950000 Â£ ic 5150000/7100000 (2 pages)
10 January 1993	Ad 23/12/92--------- Â£ si 1950000@1=1950000 Â£ ic 5150000/7100000 (2 pages)
10 January 1990	Â£ nc 2500000/5500000 15/12/89 (1 page)
10 January 1990	Ad 15/12/89--------- Â£ si 3000000@1 (2 pages)
10 January 1990	Ad 15/12/89--------- Â£ si 3000000@1 (2 pages)
10 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1990	Â£ nc 2500000/5500000 15/12/89 (1 page)
21 December 1987	Memorandum and Articles of Association (10 pages)
21 December 1987	Memorandum and Articles of Association (10 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1987	Full accounts made up to 31 December 1986 (14 pages)
2 December 1981	Company name changed\certificate issued on 02/12/81 (2 pages)
2 December 1981	Company name changed\certificate issued on 02/12/81 (2 pages)
14 September 1981	Incorporation (17 pages)
14 September 1981	Incorporation (17 pages)