Company NameISAI Realisations Plc
Company StatusDissolved
Company Number01925205
CategoryPublic Limited Company
Incorporation Date24 June 1985(35 years, 10 months ago)
Dissolution Date10 November 2017 (3 years, 5 months ago)
Previous NameISA International Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Joseph Murphy
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(14 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 10 November 2017)
RoleGroup Finance Director
Correspondence AddressThe Gables Chargrove Lane
Shurdington
Cheltenham
Gloucestershire
GL51 5XB
Wales
Director NameBruce Robinson
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 10 November 2017)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Invicta Cottages
Roestock Lane, Colney Heath
St. Albans
Hertfordshire
AL4 0QW
Director NameJohn Daniel Kearney
Date of BirthOctober 1953 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed14 June 2002(16 years, 11 months after company formation)
Appointment Duration15 years, 5 months (closed 10 November 2017)
RoleExec Up
Correspondence Address7327 Marquette Street
Dallas
Texas
75225
United States
Director NameRalph Mitchell
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed14 June 2002(16 years, 11 months after company formation)
Appointment Duration15 years, 5 months (closed 10 November 2017)
RoleEvp & Ceo
Correspondence Address1621 Catalina Drive
Fort Worth
76107 Texas
United States
Director NameJames Roland Powell
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed14 June 2002(16 years, 11 months after company formation)
Appointment Duration15 years, 5 months (closed 10 November 2017)
RolePresident Ceo
Correspondence Address6914 Forest Glenn
Dallas
75230 Texas
United States
Secretary NameMr Michael Joseph Murphy
NationalityBritish
StatusClosed
Appointed20 January 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 9 months (closed 10 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Badgeworth
Cheltenham
Gloucestershire
GL51 4UL
Wales
Director NameFrancis Keith Edwards
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressRosegarth
44 Grove Road
Ilkley
West Yorkshire
LS29 1QF
Director NameJohn Andrew Heap
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarden Grange
Harden
Bingley
West Yorkshire
BD16 4AX
Director NameRichard Malcolm Lindley
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressYew Bank Skipton Road
Utley
Keighley
West Yorkshire
BD20 6HJ
Director NameMr John Parkinson
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 September 1994)
RoleCompany Director
Correspondence Address7 Stourton Mews
Stourton Road
Ilkley
West Yorkshire
LS29 9BQ
Director NameBernd Volker Triebel
Date of BirthOctober 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 June 2001)
RoleCompany Director
Correspondence AddressKennedydamm 17
40476 Dusseldorf
Foreign
Director NamePeter Paul John Vikanis
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressGruenstrasse 35
51371 Leverkusen
West Germany
Foreign
Director NamePeter Paul John Vikanis
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressGruenstrasse 35
51371 Leverkusen
West Germany
Foreign
Secretary NameRichard Malcolm Lindley
NationalityBritish
StatusResigned
Appointed28 May 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 December 1997)
RoleCompany Director
Correspondence AddressYew Bank Skipton Road
Utley
Keighley
West Yorkshire
BD20 6HJ
Director NameMa Alan Martin Dean
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(8 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 November 1998)
RoleCompany Director
Correspondence Address65 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JJ
Director NameJames Douglas Salmon
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pond House Manor Farm
Dunstable Road Markyate
St Albans
Hertfordshire
AL3 8QL
Director NameWolfgang Hermann Kulenkampff
Date of BirthNovember 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed08 September 1994(9 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressRosspfad 38
40489 Dusseldorf
Germany
Director NameCarl Anders Haken Jonsson
Date of BirthMay 1953 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed19 February 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 October 1998)
RoleCompany Director
Correspondence AddressTallstigen 7
S-18162 Lidingo
Sweden
Foreign
Director NamePeter David Hildrew
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1996(10 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressFlat 3 The Spa Apartments
The Grove
Ilkley
West Yorkshire
LS29 9NQ
Secretary NameMr Paul Gerard White
NationalityBritish
StatusResigned
Appointed15 December 1997(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinfold Rise
Aberford
Leeds
LS25 3EN
Director NameMr Geoffrey Robert Stevens
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
3 Millhouses Court
Sheffield
South Yorkshire
S11 9HZ
Director NameHans Alle Axel Fristedt
Date of BirthApril 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed09 March 1998(12 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 June 2002)
RoleCompany Director
Correspondence Address1202 Carrollton Avenue
Ruxton
Baltimore
Maryland
21204
Director NameMr Terence Edwin Blyth
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(13 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRust En Vrede 4 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NameDavid Anthony Heap
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(13 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressChapel House Farm
Langbar
Ilkley
West Yorkshire
LS29 0EN
Director NameMr John Parkinson
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(13 years, 3 months after company formation)
Appointment Duration2 months (resigned 02 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinewoods Larchwood
Scarcroft
Leeds
West Yorkshire
LS14 3BN
Director NameJeffrey Knox Hewson
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(13 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence Address1361 Cutler Court Marco Island
Florida
34145
United States
Director NameMark Charles Layton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(13 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 June 2000)
RoleCompany Director
Correspondence Address2 Wooded Lane
Allen
Texas 75013
United States

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2001
Turnover£361,554,000
Gross Profit£53,221,000
Net Worth-£2,035,000
Cash£4,178,000
Current Liabilities£88,521,000

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 November 2017Final Gazette dissolved following liquidation (1 page)
10 November 2017Final Gazette dissolved following liquidation (1 page)
10 August 2017Notice of final account prior to dissolution (1 page)
10 August 2017Notice of final account prior to dissolution (1 page)
30 January 2010Court order insolvency:replacement of liquidator (8 pages)
30 January 2010Appointment of a liquidator (1 page)
30 January 2010Court order insolvency:replacement of liquidator (8 pages)
30 January 2010Appointment of a liquidator (1 page)
5 June 2007Administrator's abstract of receipts and payments (3 pages)
5 June 2007Administrator's abstract of receipts and payments (3 pages)
27 April 2007Appointment of a liquidator (1 page)
27 April 2007Order of court to wind up (3 pages)
27 April 2007Notice of discharge of Administration Order (4 pages)
27 April 2007Appointment of a liquidator (1 page)
27 April 2007Order of court to wind up (3 pages)
27 April 2007Notice of discharge of Administration Order (4 pages)
18 December 2006Administrator's abstract of receipts and payments (3 pages)
18 December 2006Administrator's abstract of receipts and payments (3 pages)
28 June 2006Administrator's abstract of receipts and payments (3 pages)
28 June 2006Administrator's abstract of receipts and payments (3 pages)
28 November 2005Administrator's abstract of receipts and payments (3 pages)
28 November 2005Administrator's abstract of receipts and payments (3 pages)
11 July 2005Administrator's abstract of receipts and payments (3 pages)
11 July 2005Administrator's abstract of receipts and payments (3 pages)
18 January 2005Administrator's abstract of receipts and payments (4 pages)
18 January 2005Administrator's abstract of receipts and payments (4 pages)
8 July 2004Administrator's abstract of receipts and payments (3 pages)
8 July 2004Administrator's abstract of receipts and payments (3 pages)
5 May 2004Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
5 May 2004Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
8 February 2004New secretary appointed (2 pages)
8 February 2004New secretary appointed (2 pages)
3 February 2004Administrator's abstract of receipts and payments (4 pages)
3 February 2004Administrator's abstract of receipts and payments (4 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Secretary resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 66/70 vicar lane bradford west yorkshire BD1 5AG (1 page)
23 December 2003Registered office changed on 23/12/03 from: 66/70 vicar lane bradford west yorkshire BD1 5AG (1 page)
10 July 2003Notice of result of meeting of creditors (5 pages)
10 July 2003Notice of result of meeting of creditors (5 pages)
8 July 2003Statement of administrator's proposal (32 pages)
8 July 2003Statement of administrator's proposal (32 pages)
29 May 2003Company name changed isa international PLC\certificate issued on 29/05/03 (2 pages)
29 May 2003Company name changed isa international PLC\certificate issued on 29/05/03 (2 pages)
28 May 2003Administration Order (5 pages)
28 May 2003Notice of Administration Order (1 page)
28 May 2003Administration Order (5 pages)
28 May 2003Notice of Administration Order (1 page)
17 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003Particulars of mortgage/charge (11 pages)
13 February 2003Particulars of mortgage/charge (11 pages)
12 February 2003Particulars of mortgage/charge (17 pages)
12 February 2003Particulars of mortgage/charge (7 pages)
12 February 2003Particulars of mortgage/charge (17 pages)
12 February 2003Particulars of mortgage/charge (7 pages)
17 October 2002Auditor's resignation (1 page)
17 October 2002Auditor's resignation (1 page)
26 June 2002Return made up to 28/05/02; bulk list available separately (8 pages)
26 June 2002Return made up to 28/05/02; bulk list available separately (8 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
27 May 2002Group of companies' accounts made up to 31 December 2001 (43 pages)
27 May 2002Group of companies' accounts made up to 31 December 2001 (43 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
9 April 2002Memorandum and Articles of Association (54 pages)
9 April 2002Memorandum and Articles of Association (54 pages)
28 October 2001Group of companies' accounts made up to 31 December 2000 (43 pages)
28 October 2001Group of companies' accounts made up to 31 December 2000 (43 pages)
6 September 2001Ad 03/09/01--------- £ si [email protected]=800000 £ ic 2938920/3738920 (2 pages)
6 September 2001Nc inc already adjusted 03/09/01 (1 page)
6 September 2001Memorandum and Articles of Association (54 pages)
6 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 September 2001Ad 03/09/01--------- £ si [email protected]=800000 £ ic 2938920/3738920 (2 pages)
6 September 2001Nc inc already adjusted 03/09/01 (1 page)
6 September 2001Memorandum and Articles of Association (54 pages)
6 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 July 2001Director resigned (1 page)
26 July 2001Director resigned (1 page)
10 July 2001Return made up to 28/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
10 July 2001Return made up to 28/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
10 July 2000Full group accounts made up to 31 December 1999 (31 pages)
10 July 2000Full group accounts made up to 31 December 1999 (31 pages)
4 July 2000Return made up to 28/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 July 2000Return made up to 28/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
19 April 2000Ad 13/04/00--------- £ si [email protected]=1398 £ ic 2937520/2938918 (3 pages)
19 April 2000Ad 13/04/00--------- £ si [email protected]=1398 £ ic 2937520/2938918 (3 pages)
14 April 2000Statement of affairs (96 pages)
14 April 2000Ad 09/03/00--------- £ si [email protected]=277127 £ ic 2660393/2937520 (2 pages)
14 April 2000Statement of affairs (96 pages)
14 April 2000Ad 09/03/00--------- £ si [email protected]=277127 £ ic 2660393/2937520 (2 pages)
15 March 2000Ad 09/03/00--------- £ si [email protected]=67 £ ic 2660326/2660393 (2 pages)
15 March 2000Ad 09/03/00--------- £ si [email protected]=67 £ ic 2660326/2660393 (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (1 page)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (1 page)
20 July 1999Full group accounts made up to 31 December 1998 (42 pages)
20 July 1999Full group accounts made up to 31 December 1998 (42 pages)
5 July 1999Return made up to 28/05/99; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 July 1999Return made up to 28/05/99; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
27 May 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 May 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
26 February 1999Director resigned (1 page)
26 February 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Registered office changed on 06/01/99 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Registered office changed on 06/01/99 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
7 July 1998Return made up to 28/05/98; bulk list available separately (11 pages)
7 July 1998Return made up to 28/05/98; bulk list available separately (11 pages)
6 July 1998Location of register of members (1 page)
6 July 1998Location of register of members (1 page)
1 July 1998Full group accounts made up to 31 December 1997 (50 pages)
1 July 1998Full group accounts made up to 31 December 1997 (50 pages)
24 June 1998Location of debenture register (1 page)
24 June 1998Location of debenture register (1 page)
7 May 1998Ad 09/03/98--------- £ si [email protected]=600000 £ ic 2064942/2664942 (2 pages)
7 May 1998Ad 09/03/98--------- £ si [email protected]=600000 £ ic 2064942/2664942 (2 pages)
18 March 1998Particulars of mortgage/charge (12 pages)
18 March 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 March 1998£ nc 2650000/4000000 09/03/98 (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Particulars of mortgage/charge (12 pages)
18 March 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 March 1998£ nc 2650000/4000000 09/03/98 (1 page)
18 March 1998New director appointed (2 pages)
25 February 1998Listing of particulars (68 pages)
25 February 1998Listing of particulars (68 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998New secretary appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998New secretary appointed (2 pages)
23 October 1997Registered office changed on 23/10/97 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
23 October 1997Registered office changed on 23/10/97 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
8 September 1997Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
5 August 1997Ad 29/07/97--------- £ si [email protected]=15000 £ ic 2049942/2064942 (2 pages)
5 August 1997Ad 29/07/97--------- £ si [email protected]=15000 £ ic 2049942/2064942 (2 pages)
8 July 1997Return made up to 28/05/97; bulk list available separately (11 pages)
8 July 1997Return made up to 28/05/97; bulk list available separately (11 pages)
1 July 1997Location of debenture register (1 page)
1 July 1997Location of debenture register (1 page)
22 June 1997Ad 02/06/97--------- premium £ si [email protected]=513 £ ic 2049429/2049942 (2 pages)
22 June 1997Ad 02/06/97--------- premium £ si [email protected]=513 £ ic 2049429/2049942 (2 pages)
16 June 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 June 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 May 1997Full group accounts made up to 31 December 1996 (46 pages)
20 May 1997Full group accounts made up to 31 December 1996 (46 pages)
2 April 1997Ad 20/03/97--------- £ si [email protected]=4218 £ ic 2045211/2049429 (2 pages)
2 April 1997Ad 20/03/97--------- £ si [email protected]=4218 £ ic 2045211/2049429 (2 pages)
13 February 1997Ad 30/01/97--------- £ si [email protected]=7200 £ ic 2038011/2045211 (2 pages)
13 February 1997Ad 30/01/97--------- £ si [email protected]=7200 £ ic 2038011/2045211 (2 pages)
14 November 1996Ad 30/10/96--------- £ si [email protected]=5137 £ ic 2032874/2038011 (2 pages)
14 November 1996Ad 30/10/96--------- £ si [email protected]=5137 £ ic 2032874/2038011 (2 pages)
19 July 1996Ad 10/06/96-19/06/96 £ si [email protected]=30882 £ ic 2001992/2032874 (2 pages)
19 July 1996Ad 10/06/96-19/06/96 £ si [email protected]=30882 £ ic 2001992/2032874 (2 pages)
11 July 1996Full accounts made up to 31 December 1995 (40 pages)
11 July 1996Full accounts made up to 31 December 1995 (40 pages)
2 July 1996Return made up to 28/05/96; bulk list available separately (11 pages)
2 July 1996New director appointed (2 pages)
2 July 1996Return made up to 28/05/96; bulk list available separately (11 pages)
2 July 1996New director appointed (2 pages)
24 May 1996Director's particulars changed (1 page)
24 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 May 1996Director's particulars changed (1 page)
24 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
22 April 1996Ad 28/03/96--------- £ si [email protected]=706 £ ic 2001286/2001992 (2 pages)
22 April 1996Ad 28/03/96--------- £ si [email protected]=706 £ ic 2001286/2001992 (2 pages)
29 January 1996Director resigned (2 pages)
29 January 1996Director resigned (2 pages)
11 August 1995Ad 09/08/95--------- premium £ si [email protected]=513 £ ic 2000260/2000773 (2 pages)
11 August 1995Ad 09/08/95--------- premium £ si [email protected]=513 £ ic 2000260/2000773 (2 pages)
24 July 1995Full group accounts made up to 31 December 1994 (36 pages)
24 July 1995Full group accounts made up to 31 December 1994 (36 pages)
13 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
13 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
30 April 1995Ad 25/04/95--------- premium £ si [email protected]=4302 £ ic 1995958/2000260 (2 pages)
30 April 1995Ad 25/04/95--------- premium £ si [email protected]=4302 £ ic 1995958/2000260 (2 pages)
6 October 1987Memorandum and Articles of Association (236 pages)
6 October 1987Memorandum and Articles of Association (236 pages)
24 June 1985Certificate of incorporation (1 page)
24 June 1985Certificate of incorporation (1 page)