Endeavors Plc

Company Name	Endeavors Plc
Company Status	Dissolved
Company Number	01766839
Category	Public Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)
Dissolution Date	5 November 2009 (14 years, 5 months ago)
Previous Name	Tadpole Technology Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(15 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 November 2009)
Role	Consultant
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Mr Peter Bondar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 November 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Keepers Cottage Islebeck Thirsk North Yorkshire YO7 3AN

Director Name	John Bolitho
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(24 years after company formation)
Appointment Duration	2 years (closed 05 November 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	60c Cloudesley Road London N1 0EB

Secretary Name	Juan Salcedo
Nationality	American
Status	Closed
Appointed	01 January 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 November 2009)
Role	Accountant
Correspondence Address	3190 Lama Avenue Long Beach Long Beach California 90808 90808

Director Name	Mr Leonard James Rawle
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackdown Fairmile Park Road Cobham Surrey KT11 2PL

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-4 Vigo Street London W1X 1AH

Director Name	Richard Ashton King
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barrow Road Cambridge Cambridgeshire CB2 2AS

Director Name	Gary Brian Robert Howse
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 April 1997)
Role	Director Of Engineering
Correspondence Address	4 Pershore Road Hardwick Cambridge Cambridgeshire CB23 7XQ

Director Name	George Christopher Grey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 1996)
Role	Chief Executive
Correspondence Address	1 The Green Foxton Cambridge CB2 6ST

Director Name	Mr Robert Alec Booth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House Withersfield Suffolk CB9 7SA

Director Name	Robert Edward Gilkes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Chairman And Chief Executive
Correspondence Address	Chefs Cottage High Street Croxton St Neots Huntingdon Cambs PE19 4SX

Director Name	Geoffrey Seath Gardiner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 July 1992)
Role	Director Of Quality
Country of Residence	United Kingdom
Correspondence Address	18 Rotherwick Way Cambridge CB1 8RX

Secretary Name	Mr Robert Alec Booth
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Virginia House Withersfield Suffolk CB9 7SA

Director Name	Jeremy Alexander Woan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Flat 21 No 2 Battle Bridge Lane London SE1 2HL

Director Name	Geoffrey Stuart Burr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1994(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1995)
Role	Company Director
Correspondence Address	16 Williams Road Lexington Massachusetts 02173

Director Name	Peter Godfrey Higgins
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 1997)
Role	Non-Executive Director
Correspondence Address	25 Radnor Walk London SW3 4BP

Director Name	Mark Patrick Hancock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1998)
Role	Teccnical Director
Correspondence Address	12a Thrifts Walk Chesterton Cambridge CB4 1NR

Director Name	John Bernard Hulme
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Belfry Barn, Manor Farm Church End, Barley Royston SG8 8JW

Director Name	Graham Charles Bishop Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Daleside Gerrards Cross SL9 7JE

Director Name	Mr Lars Turndal
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	17 Eaton Park Road Cobham Surrey KT11 2JJ

Secretary Name	Robert Davies
Nationality	British
Status	Resigned
Appointed	13 July 1997(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	27 Harcombe Road Cambridge CB1 9PD

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Robert Davies
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(17 years after company formation)
Appointment Duration	10 months (resigned 26 September 2001)
Role	Accountant
Correspondence Address	27 Harcombe Road Cambridge CB1 9PD

Director Name	Keith Bigsby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2005)
Role	Accountant
Correspondence Address	52 Eden Street Cambridge CB1 1EL

Secretary Name	Keith Bigsby
Nationality	British
Status	Resigned
Appointed	26 September 2001(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2005)
Role	Accountant
Correspondence Address	52 Eden Street Cambridge CB1 1EL

Director Name	Steig Gunner Westerberg
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	27203 Woodbluff Road Laguna Hills California Ca 95263 United States

Director Name	Dr Mark Robert Ketteman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(21 years after company formation)
Appointment Duration	3 years (resigned 09 November 2007)
Role	Divisional Chief Executive Off
Country of Residence	England
Correspondence Address	Near Hob Cote Farm Hob Cote Lane Oakworth West Yorkshire BD22 0RW

Secretary Name	Paul Tibble
Nationality	British
Status	Resigned
Appointed	31 January 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2006)
Role	Accountant
Correspondence Address	7 Station Road West Whittlesford Cambridgeshire CB22 4NL

Director Name	John Patrick Dilts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2006)
Role	Management Consultant
Correspondence Address	6165 Fairview Place Agoura Hills 91301 California

Secretary Name	Kevin Stuart Harris
Nationality	British
Status	Resigned
Appointed	17 July 2006(22 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	2 Millers Road Toft Cambridge CB3 7RX

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2007)
Role	Chartered Accountant
Correspondence Address	44 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Paul Tibble
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(23 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Correspondence Address	7 Station Road West Whittlesford Cambridgeshire CB22 4NL

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,276,000
Gross Profit	£3,242,000
Net Worth	-£175,000
Cash	£888,000
Current Liabilities	£1,742,000

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

5 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2009	Administrator's progress report to 31 July 2009 (16 pages)
5 August 2009	Notice of move from Administration to Dissolution (16 pages)
30 March 2009	Administrator's progress report to 7 February 2009 (22 pages)
25 March 2009	Administrator's progress report to 7 February 2009 (22 pages)
28 October 2008	Result of meeting of creditors (4 pages)
3 October 2008	Statement of administrator's proposal (30 pages)
16 September 2008	Statement of affairs with form 2.14B (139 pages)
14 August 2008	Appointment of an administrator (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 July 2008	Ad 18/06/08\gbp si [email protected]=150\gbp ic 21097430/21097580\ (2 pages)
30 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel ord shares of 1P each 20/06/2008 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 June 2008	Memorandum and Articles of Association (61 pages)
23 June 2008	Company name changed tadpole technology PLC\certificate issued on 23/06/08 (2 pages)
23 April 2008	Group of companies' accounts made up to 30 September 2007 (81 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
14 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
22 October 2007	Ad 18/10/07--------- Â£ si [email protected]=200000 Â£ ic 20897430/21097430 (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 2007	Director resigned (1 page)
1 August 2007	Ad 17/07/07--------- Â£ si [email protected]=4250 Â£ ic 20893180/20897430 (2 pages)
17 July 2007	Return made up to 26/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
9 July 2007	Ad 23/03/07--------- Â£ si [email protected]=4250 Â£ ic 20850680/20854930 (2 pages)
4 June 2007	Group of companies' accounts made up to 30 September 2006 (91 pages)
15 March 2007	Registered office changed on 15/03/07 from: trinity house, cambridge business park, cambridge, CB4 0WZ (1 page)
22 January 2007	New secretary appointed (1 page)
15 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
10 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2006	Return made up to 26/06/06; bulk list available separately (9 pages)
25 July 2006	New secretary appointed (1 page)
7 July 2006	Secretary resigned (1 page)
3 May 2006	Group of companies' accounts made up to 30 September 2005 (47 pages)
14 February 2006	Particulars of mortgage/charge (8 pages)
1 February 2006	Particulars of contract relating to shares (2 pages)
1 February 2006	Ad 11/11/05--------- Â£ si [email protected]=86982 Â£ ic 3862830/3949812 (8 pages)
23 January 2006	Ad 12/04/05-08/09/05 Â£ si [email protected] (2 pages)
10 August 2005	Return made up to 30/06/05; bulk list available separately (9 pages)
25 July 2005	Director's particulars changed (1 page)
17 June 2005	Director resigned (1 page)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Group of companies' accounts made up to 30 September 2004 (43 pages)
9 March 2005	Ad 04/03/05--------- Â£ si [email protected]=735 Â£ ic 20622927/20623662 (2 pages)
8 March 2005	Ad 02/03/05--------- Â£ si [email protected]=880 Â£ ic 20622047/20622927 (2 pages)
28 February 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Ad 19/10/04--------- Â£ si [email protected]=781493 Â£ ic 19840554/20622047 (22 pages)
14 December 2004	Statement of affairs (189 pages)
11 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (1 page)
1 October 2004	Listing of particulars (120 pages)
16 September 2004	Return made up to 30/06/04; bulk list available separately (8 pages)
17 June 2004	Group of companies' accounts made up to 30 September 2003 (47 pages)
8 May 2004	Ad 24/02/04--------- Â£ si [email protected]=6609 Â£ ic 19911073/19917682 (2 pages)
8 May 2004	Ad 21/01/04-22/01/04 Â£ si [email protected]=13900 Â£ ic 19897173/19911073 (2 pages)
12 March 2004	Ad 15/12/03-24/02/04 Â£ si [email protected]=310000 Â£ ic 19567573/19877573 (2 pages)
12 March 2004	Ad 19/01/04-21/01/04 Â£ si [email protected]=19600 Â£ ic 19877573/19897173 (2 pages)
2 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2003	Listing of particulars (80 pages)
21 July 2003	Return made up to 30/06/03; bulk list available separately (8 pages)
30 June 2003	Ad 09/06/03--------- Â£ si [email protected]=100000 Â£ ic 19399657/19499657 (2 pages)
30 June 2003	Ad 28/04/03--------- Â£ si [email protected]=67916 Â£ ic 19499657/19567573 (2 pages)
14 June 2003	Ad 11/04/03--------- Â£ si [email protected]=207131 Â£ ic 19192526/19399657 (2 pages)
30 May 2003	Ad 11/04/03--------- Â£ si [email protected]=207131 Â£ ic 18975527/19182658 (2 pages)
30 May 2003	Ad 11/04/03--------- Â£ si [email protected]=9868 Â£ ic 19182658/19192526 (2 pages)
16 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2003	Group of companies' accounts made up to 30 September 2002 (47 pages)
5 April 2003	Director resigned (1 page)
3 March 2003	Listing of particulars (91 pages)
27 February 2003	Ad 19/02/03--------- Â£ si [email protected]=101936 Â£ ic 18873591/18975527 (2 pages)
12 February 2003	Director resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 21 cambridge science park, milton road, cambridge, cambridgeshire CB4 0TP (1 page)
12 July 2002	Notice of resolution removing auditor (1 page)
29 May 2002	Group of companies' accounts made up to 30 September 2001 (41 pages)
17 May 2002	Ad 07/05/02--------- Â£ si [email protected]=125000 Â£ ic 18748591/18873591 (2 pages)
26 March 2002	Ad 18/03/02--------- Â£ si [email protected]=1000 Â£ ic 18747591/18748591 (2 pages)
11 March 2002	Memorandum and Articles of Association (57 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2002	Ad 10/01/02--------- Â£ si [email protected]=10 Â£ ic 18747581/18747591 (2 pages)
24 October 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Return made up to 30/06/01; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 2001	Statement of affairs (55 pages)
16 May 2001	Nc inc already adjusted 23/12/99 (1 page)
16 May 2001	Ad 18/12/00--------- Â£ si [email protected]=1359909 Â£ ic 16000560/17360469 (4 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2001	Ad 10/03/00--------- Â£ si [email protected] (4 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
16 May 2001	Ad 06/02/01--------- Â£ si [email protected]=20000 Â£ ic 17600741/17620741 (2 pages)
16 May 2001	Statement of affairs (46 pages)
16 May 2001	Nc inc already adjusted 11/05/00 (1 page)
16 May 2001	Ad 10/01/01--------- Â£ si [email protected]=240272 Â£ ic 17360469/17600741 (2 pages)
16 May 2001	Ad 18/12/00--------- Â£ si [email protected]=1038489 Â£ ic 14962071/16000560 (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
26 March 2001	Full group accounts made up to 30 September 2000 (49 pages)
4 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 January 2001	Ad 14/12/00--------- Â£ si [email protected]=800 Â£ ic 14961271/14962071 (2 pages)
7 December 2000	Ad 28/11/00--------- Â£ si [email protected]=2270 Â£ ic 14959001/14961271 (2 pages)
6 December 2000	Listing of particulars (97 pages)
4 December 2000	Ad 08/11/00--------- Â£ si [email protected]=2000 Â£ ic 14957001/14959001 (2 pages)
1 December 2000	New director appointed (2 pages)
26 October 2000	Ad 09/10/00--------- Â£ si [email protected]=2230 Â£ ic 14954771/14957001 (2 pages)
23 October 2000	Ad 08/09/00--------- Â£ si [email protected]=17681 Â£ ic 13844693/13862374 (2 pages)
23 October 2000	Ad 08/09/00--------- Â£ si [email protected]=133467 Â£ ic 13862374/13995841 (2 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=63070 Â£ ic 14105063/14168133 (2 pages)
23 October 2000	Ad 11/09/00--------- Â£ si [email protected]=109222 Â£ ic 13995841/14105063 (2 pages)
23 October 2000	Ad 20/09/00--------- Â£ si [email protected]=786638 Â£ ic 14168133/14954771 (2 pages)
12 October 2000	New director appointed (3 pages)
14 September 2000	Ad 04/09/00--------- Â£ si [email protected]=3500 Â£ ic 13841193/13844693 (2 pages)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=2000 Â£ ic 13829193/13831193 (2 pages)
8 September 2000	Ad 22/08/00--------- Â£ si [email protected]=10000 Â£ ic 13831193/13841193 (2 pages)
15 August 2000	Ad 07/08/00--------- Â£ si [email protected]=8000 Â£ ic 13821193/13829193 (2 pages)
18 July 2000	Return made up to 30/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
25 May 2000	Ad 11/04/00--------- Â£ si [email protected]=109405 Â£ ic 13448692/13558097 (2 pages)
3 May 2000	Listing of particulars (59 pages)
29 March 2000	Ad 20/03/00--------- Â£ si [email protected]=70923 Â£ ic 13377769/13448692 (2 pages)
7 March 2000	Full group accounts made up to 30 September 1999 (41 pages)
24 February 2000	Ad 15/02/00--------- Â£ si [email protected]=21692 Â£ ic 13356077/13377769 (2 pages)
23 February 2000	Ad 11/02/00--------- Â£ si [email protected]=25154 Â£ ic 13330923/13356077 (2 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=54606 Â£ ic 13276317/13330923 (2 pages)
9 February 2000	Ad 27/01/00--------- Â£ si [email protected]=90961 Â£ ic 12996720/13087681 (2 pages)
9 February 2000	Ad 14/01/00--------- Â£ si [email protected]=188636 Â£ ic 13087681/13276317 (2 pages)
21 January 2000	Ad 16/11/99--------- Â£ si [email protected]=91125 Â£ ic 11964232/12055357 (2 pages)
21 January 2000	Ad 01/12/99--------- Â£ si [email protected]=91082 Â£ ic 11842752/11933834 (2 pages)
21 January 2000	Ad 02/12/99--------- Â£ si [email protected]=30398 Â£ ic 11933834/11964232 (2 pages)
21 January 2000	Ad 06/01/00--------- Â£ si [email protected]=404330 Â£ ic 12181619/12585949 (2 pages)
21 January 2000	Ad 10/01/00--------- Â£ si [email protected]=35026 Â£ ic 12146593/12181619 (2 pages)
21 January 2000	Ad 26/11/99--------- Â£ si [email protected]=91236 Â£ ic 12055357/12146593 (2 pages)
21 January 2000	Ad 04/01/00--------- Â£ si [email protected]=410771 Â£ ic 12585949/12996720 (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: 137 ditton walk, cambridge, CB5 8FN (1 page)
5 December 1999	Listing of particulars (59 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Particulars of mortgage/charge (5 pages)
15 July 1999	Return made up to 30/06/99; bulk list available separately (5 pages)
22 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 March 1999	Full group accounts made up to 30 September 1998 (37 pages)
25 February 1999	Ad 16/02/99--------- Â£ si [email protected]=101992 Â£ ic 5409712/5511704 (3 pages)
5 February 1999	New director appointed (2 pages)
17 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
17 September 1998	Â£ nc 7500000/15700000 11/09/98 (1 page)
4 September 1998	Listing of particulars (81 pages)
1 September 1998	Return made up to 30/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
5 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 April 1998	Full group accounts made up to 30 September 1997 (36 pages)
15 April 1998	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: cambridge science, milton road, cambridge, CB4 4WQ (1 page)
1 September 1997	Return made up to 30/06/97; bulk list available separately (5 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
13 June 1997	Director's particulars changed (1 page)
12 June 1997	Director resigned (1 page)
2 June 1997	Â£ nc 3380000/7500000 27/05/97 (1 page)
2 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1997	Full group accounts made up to 30 September 1996 (28 pages)
2 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 30/06/96; bulk list available separately (7 pages)
12 June 1996	New director appointed (2 pages)
27 February 1996	Full group accounts made up to 30 September 1995 (31 pages)
14 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 February 1996	Ad 18/01/96--------- Â£ si [email protected]=100 Â£ ic 2484836/2484936 (2 pages)
27 October 1995	Ad 29/09/95--------- Â£ si [email protected]=500 Â£ ic 2484336/2484836 (2 pages)
26 July 1995	Director's particulars changed (2 pages)
25 May 1995	Director resigned (2 pages)
3 May 1995	Ad 18/04/95--------- Â£ si [email protected]=190 Â£ ic 2484146/2484336 (2 pages)
27 March 1995	New director appointed (2 pages)
13 March 1995	Ad 06/03/95--------- Â£ si [email protected]=1161 Â£ ic 2482985/2484146 (2 pages)
13 March 1995	Ad 06/03/95--------- Â£ si [email protected]=6000 Â£ ic 2476985/2482985 (2 pages)
23 January 1995	Memorandum and Articles of Association (64 pages)
20 May 1994	Listing of particulars (42 pages)
17 February 1993	Full group accounts made up to 30 September 1991 (25 pages)
3 December 1992	Listing of particulars (48 pages)
27 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 March 1992	Prospectus (34 pages)
16 July 1991	Full group accounts made up to 31 December 1990 (20 pages)
16 July 1990	Full group accounts made up to 31 December 1989 (17 pages)
4 March 1987	Group of companies' accounts made up to 31 December 1986 (21 pages)
29 January 1987	Group of companies' accounts made up to 31 December 1985 (20 pages)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
2 November 1983	Certificate of incorporation (1 page)

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