Kelda Group Limited

Company Name	Kelda Group Limited
Company Status	Active
Company Number	02366627
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	08 October 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Tom Jackson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Book Seller
Correspondence Address	22 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Director Name	Malcolm Child Batty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	20 Old Hall Road Batley West Yorkshire WF17 0AX

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Peter Flesher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Little Beck Beck Lane Bingley West Yorkshire BD16 4DN

Director Name	Mr David Cramb
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 1996)
Role	Accountant
Correspondence Address	Struan 45 Allerton Drive Nether Poppleton York North Yorkshire YO2 6NL

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Director Name	Mrs Patricia Jane Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Hammerhill House Hammerhill Romsley Bridgnorth Shropshire WV15 6HW

Director Name	Mr Colin Ivor Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Director/Metallurgist
Country of Residence	Ubnited Kingdom
Correspondence Address	Newbridge House 44 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(6 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Ma Fca Chartered Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	4 years (resigned 10 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2000)
Role	Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Secretary Name	Mr Philip John Hudson
Nationality	British
Status	Resigned
Appointed	09 November 2000(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Mr Christopher Charles Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Gorst House Gorst Road, Wandsworth Common London SW11 6JB

Director Name	Mr Edmund John Seward Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Main Street Thorner Leeds West Yorkshire LS14 3BU

Director Name	Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2008)
Role	Group Director
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TP

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	27 April 2007(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cypress Lodge Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John George Norman Duthie-Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2008)
Role	Fund Investor
Country of Residence	United Kingdom
Correspondence Address	Merrieweathers House East Street Mayfield East Sussex TN20 6RJ

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 22 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Merryweather House Kettlestone Fakenham Norfolk NR21 0NT

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years after company formation)
Appointment Duration	9 years, 5 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(21 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	31 December 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Chantal Forrest
Status	Resigned
Appointed	31 December 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	yorkshirewater.com
Telephone	0845 1242424
Telephone region	Unknown

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

276.7m at £0.2	Kelda Holdco LTD 98.94% Ordinary
-	OTHER 1.06% -

Financials

Year	2014
Turnover	£7,581,000
Gross Profit	£7,581,000
Net Worth	£828,914,000
Cash	£6,260,000
Current Liabilities	£22,210,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

5 August 2008	Delivered on: 20 August 2008 Satisfied on: 6 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: A security over accounts agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit on its account see image for full details. Fully Satisfied
5 August 2008	Delivered on: 20 August 2008 Satisfied on: 6 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Security assignment agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights title and interest present and future in under and to the contract see image for full details. Fully Satisfied
5 August 2008	Delivered on: 20 August 2008 Persons entitled: The Royal Bank of Scotland the Senior Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge the real property right title and interest from time to time in and to the tangible moveable property the accounts goodwill uncalled capital the investments shares all dividends related rights monetary claims insurance policy assigned accounts present and future assets see image for full details. Outstanding

Filing History

1 August 2023	Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 55,959,723.41 (4 pages)
14 March 2023	Appointment of Mr Paul Sybray Inman as a director on 1 March 2023 (2 pages)
14 March 2023	Termination of appointment of Christopher Ian Johns as a director on 28 February 2023 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 March 2022 (42 pages)
16 May 2022	Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022 (1 page)
16 May 2022	Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022 (2 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 March 2021 (41 pages)
3 August 2021	Termination of appointment of Nevil George Muncaster as a director on 31 July 2021 (1 page)
16 March 2021	Appointment of Mr Christopher Ian Johns as a director on 16 March 2021 (2 pages)
29 October 2020	Satisfaction of charge 1 in full (2 pages)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 March 2020 (34 pages)
12 December 2019	Resolutions RES13 ‐ Re-transitional provisions and savings 29/11/2019 (1 page)
5 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 55,953,573.9954 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 (4 pages)
4 December 2019	Appointment of Mr Nevil George Muncaster as a director on 21 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Richard David Flint as a director on 13 September 2019 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (34 pages)
16 July 2019	Secretary's details changed for Kathy Smith on 16 July 2019 (1 page)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
9 October 2018	Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
9 October 2018	Appointment of Kathy Smith as a secretary on 8 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (32 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Chantal Forrest as a secretary on 15 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (32 pages)
10 October 2017	Full accounts made up to 31 March 2017 (32 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (32 pages)
11 January 2017	Full accounts made up to 31 March 2016 (32 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (37 pages)
24 December 2015	Full accounts made up to 31 March 2015 (37 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 55,936,693.63493 (6 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 55,936,693.63493 (6 pages)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (22 pages)
9 December 2014	Full accounts made up to 31 March 2014 (22 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 55,936,622.962 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 55,936,622.962 (7 pages)
5 November 2013	Full accounts made up to 31 March 2013 (20 pages)
5 November 2013	Full accounts made up to 31 March 2013 (20 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 55,936,622.962 (7 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 55,936,622.962 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 10 September 2012 GBP 55,953,573.79 (5 pages)
15 February 2013	Statement of capital following an allotment of shares on 10 September 2012 GBP 55,953,573.79 (5 pages)
6 November 2012	Annual return made up to 30 September 2012 with bulk list of shareholders (17 pages)
6 November 2012	Annual return made up to 30 September 2012 with bulk list of shareholders (17 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 55,936,622.96 (5 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 55,936,622.96 (5 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 55,936,622.96 (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (20 pages)
18 September 2012	Full accounts made up to 31 March 2012 (20 pages)
19 December 2011	Annual return made up to 30 September 2011 with bulk list of shareholders (18 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
19 December 2011	Full accounts made up to 31 March 2011 (20 pages)
19 December 2011	Annual return made up to 30 September 2011 with bulk list of shareholders (18 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 55,988,299.66 (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 55,988,299.66 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 55,987,403.31 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 55,987,403.31 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 55,987,403.31 (3 pages)
15 November 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
15 November 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
29 October 2010	Full accounts made up to 31 March 2010 (18 pages)
29 October 2010	Full accounts made up to 31 March 2010 (18 pages)
12 October 2010	Annual return made up to 30 September 2010 with bulk list of shareholders (16 pages)
12 October 2010	Annual return made up to 30 September 2010 with bulk list of shareholders (16 pages)
10 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 55,960,407.59 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 55,960,407.59 (3 pages)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 54,082,845.52 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 54,082,845.52 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 54,082,845.52 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (18 pages)
23 December 2009	Full accounts made up to 31 March 2009 (18 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
19 October 2009	Annual return made up to 30 September 2009 with bulk list of shareholders (6 pages)
19 October 2009	Annual return made up to 30 September 2009 with bulk list of shareholders (6 pages)
24 September 2009	Ad 11/09/09\gbp si [email protected]=78.05692\gbp ic 56171468.310022/56171546.366942\ (2 pages)
24 September 2009	Ad 11/09/09\gbp si [email protected]=78.05692\gbp ic 56171468.310022/56171546.366942\ (2 pages)
19 August 2009	Ad 10/08/09\gbp si [email protected]=1038.9036\gbp ic 56170429.406422/56171468.310022\ (2 pages)
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4 August 2009	Ad 09/07/09\gbp si [email protected]=879.059034\gbp ic 56169550.347388/56170429.406422\ (2 pages)
4 August 2009	Ad 09/07/09\gbp si [email protected]=879.059034\gbp ic 56169550.347388/56170429.406422\ (2 pages)
25 June 2009	Ad 16/06/09\gbp si [email protected]=550.246062\gbp ic 56169000.101326/56169550.347388\ (2 pages)
25 June 2009	Ad 16/06/09\gbp si [email protected]=550.246062\gbp ic 56169000.101326/56169550.347388\ (2 pages)
5 June 2009	Ad 11/05/09\gbp si [email protected]=2929.994558\gbp ic 56166070.106768/56169000.101326\ (5 pages)
5 June 2009	Ad 11/05/09\gbp si [email protected]=2929.994558\gbp ic 56166070.106768/56169000.101326\ (5 pages)
24 April 2009	Ad 07/04/09\gbp si [email protected]=21985.8126\gbp ic 56144084.294168/56166070.106768\ (18 pages)
24 April 2009	Ad 07/04/09\gbp si [email protected]=21985.8126\gbp ic 56144084.294168/56166070.106768\ (18 pages)
26 March 2009	Ad 13/03/09\gbp si [email protected]=34.7784\gbp ic 56144049.515768/56144084.294168\ (2 pages)
26 March 2009	Ad 13/03/09\gbp si [email protected]=34.7784\gbp ic 56144049.515768/56144084.294168\ (2 pages)
18 March 2009	Ad 04/03/09\gbp si [email protected]=29457.7092\gbp ic 56114591.806568/56144049.515768\ (25 pages)
18 March 2009	Ad 04/03/09\gbp si [email protected]=29457.7092\gbp ic 56114591.806568/56144049.515768\ (25 pages)
10 March 2009	Ad 13/02/09\gbp si [email protected]=186.853128\gbp ic 56114404.95344/56114591.806568\ (2 pages)
10 March 2009	Ad 13/02/09\gbp si [email protected]=186.853128\gbp ic 56114404.95344/56114591.806568\ (2 pages)
29 January 2009	Ad 09/01/09\gbp si [email protected]=360.35604\gbp ic 56114044.5974/56114404.95344\ (2 pages)
29 January 2009	Ad 09/01/09\gbp si [email protected]=360.35604\gbp ic 56114044.5974/56114404.95344\ (2 pages)
14 January 2009	Ad 19/12/08\gbp si [email protected]=280448.154\gbp ic 55833596.4434/56114044.5974\ (2 pages)
14 January 2009	Ad 19/12/08\gbp si [email protected]=280448.154\gbp ic 55833596.4434/56114044.5974\ (2 pages)
5 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 December 2008	Ad 26/11/08\gbp si 2170@20=43400\gbp ic 55790196.4434/55833596.4434\ (2 pages)
23 December 2008	Ad 26/11/08\gbp si 2170@20=43400\gbp ic 55790196.4434/55833596.4434\ (2 pages)
26 November 2008	Gbp ic 55841873.1434/55790196.4434\10/11/08\gbp sr [email protected]=51676.7\ (1 page)
26 November 2008	Gbp ic 55841873.1434/55790196.4434\10/11/08\gbp sr [email protected]=51676.7\ (1 page)
19 November 2008	Ad 24/10/08\gbp si [email protected]=252.1434\gbp ic 55841621/55841873.1434\ (19 pages)
19 November 2008	Ad 24/10/08\gbp si [email protected]=252.1434\gbp ic 55841621/55841873.1434\ (19 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
21 October 2008	Return made up to 30/09/08; bulk list available separately (6 pages)
21 October 2008	Appointment terminated director john napier (1 page)
21 October 2008	Appointment terminated director john napier (1 page)
21 October 2008	Return made up to 30/09/08; bulk list available separately (6 pages)
21 October 2008	Director appointed stuart douglas mcfarlane (1 page)
21 October 2008	Director appointed stuart douglas mcfarlane (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
6 August 2008	Declaration of assistance for shares acquisition (24 pages)
6 August 2008	Declaration of assistance for shares acquisition (24 pages)
6 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
6 August 2008	Declaration of assistance for shares acquisition (23 pages)
6 August 2008	Declaration of assistance for shares acquisition (23 pages)
1 August 2008	Group of companies' accounts made up to 31 March 2008 (103 pages)
1 August 2008	Group of companies' accounts made up to 31 March 2008 (103 pages)
3 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 July 2008	Application for reregistration from PLC to private (1 page)
3 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2008	Re-registration of Memorandum and Articles (46 pages)
3 July 2008	Re-registration of Memorandum and Articles (46 pages)
3 July 2008	Application for reregistration from PLC to private (1 page)
3 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 2008	Appointment terminated director stuart baldwin (1 page)
16 June 2008	Appointment terminated director john duthie-jackson (1 page)
16 June 2008	Appointment terminated director john duthie-jackson (1 page)
16 June 2008	Appointment terminated director stephen bernard lilley (1 page)
16 June 2008	Appointment terminated director stuart baldwin (1 page)
16 June 2008	Appointment terminated director stephen bernard lilley (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
1 May 2008	Director's change of particulars / stuart baldwin / 31/03/2008 (1 page)
1 May 2008	Director's change of particulars / stuart baldwin / 31/03/2008 (1 page)
10 March 2008	Resolutions RES13 ‐ Scheme of arangement 14/01/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
10 March 2008	Memorandum and Articles of Association (98 pages)
10 March 2008	Memorandum and Articles of Association (98 pages)
10 March 2008	Resolutions RES13 ‐ Scheme of arangement 14/01/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
6 March 2008	Director appointed mr richard john cole (1 page)
6 March 2008	Director appointed mr stuart harvey baldwin (2 pages)
6 March 2008	Director appointed mr john george norman duthie-jackson (2 pages)
6 March 2008	Director appointed mr stuart harvey baldwin (2 pages)
6 March 2008	Director appointed mr richard john cole (1 page)
6 March 2008	Director appointed mr stephen bernard lilley (3 pages)
6 March 2008	Director appointed mr stephen bernard lilley (3 pages)
6 March 2008	Director appointed mr john george norman duthie-jackson (2 pages)
28 February 2008	Director appointed mrs allison margaret bainbridge (2 pages)
28 February 2008	Director appointed mrs allison margaret bainbridge (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
8 February 2008	Reduction of iss capital and minute (oc) (4 pages)
8 February 2008	Certificate of reduction of issued capital (1 page)
8 February 2008	Scheme of arrangement - amalgamation (2 pages)
8 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
8 February 2008	Scheme of arrangement - amalgamation (2 pages)
8 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
8 February 2008	Reduction of iss capital and minute (oc) (4 pages)
8 February 2008	Certificate of reduction of issued capital (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2007	Return made up to 30/09/07; bulk list available separately (8 pages)
22 November 2007	Return made up to 30/09/07; bulk list available separately (8 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
30 August 2007	Group of companies' accounts made up to 31 March 2007 (89 pages)
30 August 2007	Group of companies' accounts made up to 31 March 2007 (89 pages)
14 August 2007	Nc dec already adjusted 02/07/07 (1 page)
14 August 2007	Nc dec already adjusted 02/07/07 (1 page)
10 August 2007	Nc inc already adjusted 01/06/07 (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision co business 01/06/07 RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision co business 01/06/07 RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 August 2007	Nc inc already adjusted 01/06/07 (1 page)
9 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended incentive plan 01/08/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended incentive plan 01/08/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2007	£ ic 59355871/57073782 02/07/07 £ sr [email protected]=2282089 (1 page)
8 August 2007	£ ic 57073782/55822295 02/07/07 £ sr [email protected]=1251487 (2 pages)
8 August 2007	Â£ ic 59355871/57073782 02/07/07 Â£ sr [email protected]=2282089 (1 page)
8 August 2007	Â£ nc 126683707/124401617 02/07/07 (1 page)
8 August 2007	Â£ ic 57073782/55822295 02/07/07 Â£ sr [email protected]=1251487 (2 pages)
8 August 2007	£ nc 126683707/124401617 02/07/07 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
24 July 2007	Memorandum and Articles of Association (96 pages)
24 July 2007	Memorandum and Articles of Association (96 pages)
24 July 2007	Ad 07/06/07--------- Â£ si [email protected] Â£ ic 59355871/59355871 (2 pages)
24 July 2007	Ad 07/06/07--------- £ si [email protected] £ ic 59355871/59355871 (2 pages)
9 July 2007	Ad 18/06/07--------- £ si [email protected]=3585254 £ ic 55770617/59355871 (3 pages)
9 July 2007	Ad 18/06/07--------- Â£ si [email protected]=3585254 Â£ ic 55770617/59355871 (3 pages)
6 July 2007	Conso s-div 01/06/07 (2 pages)
6 July 2007	Conso s-div 01/06/07 (2 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Secretary resigned (1 page)
31 March 2007	Amended full accounts made up to 30 November 2006 (24 pages)
31 March 2007	Amended full accounts made up to 30 November 2006 (24 pages)
20 March 2007	Interim accounts made up to 30 November 2006 (24 pages)
20 March 2007	Interim accounts made up to 30 November 2006 (24 pages)
8 November 2006	Return made up to 30/09/06; bulk list available separately (8 pages)
8 November 2006	Return made up to 30/09/06; bulk list available separately (8 pages)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (98 pages)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (98 pages)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2006	£ ic 56412696/55771053 28/06/06 £ sr [email protected]= 641643 (1 page)
4 August 2006	Â£ ic 56412696/55771053 28/06/06 Â£ sr [email protected]= 641643 (1 page)
19 July 2006	£ ic 56991156/56412696 09/06/06 £ sr [email protected]=578460 (1 page)
19 July 2006	Â£ ic 56991156/56412696 09/06/06 Â£ sr [email protected]=578460 (1 page)
9 May 2006	£ ic 57158372/56991156 30/03/06 £ sr [email protected]= 167216 (1 page)
9 May 2006	Â£ ic 57158372/56991156 30/03/06 Â£ sr [email protected]= 167216 (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
13 April 2006	Â£ ic 57631244/57158372 24/03/06 Â£ sr [email protected]= 472872 (1 page)
13 April 2006	£ ic 57631244/57158372 24/03/06 £ sr [email protected]= 472872 (1 page)
10 April 2006	Â£ ic 57957899/57631244 10/03/06 Â£ sr [email protected]= 326655 (1 page)
10 April 2006	£ ic 57957899/57631244 10/03/06 £ sr [email protected]= 326655 (1 page)
16 March 2006	£ ic 58062861/57957899 25/01/06 £ sr [email protected]=104962 (1 page)
16 March 2006	Â£ ic 58062861/57957899 25/01/06 Â£ sr [email protected]=104962 (1 page)
14 February 2006	£ ic 58436061/58062861 16/01/06 £ sr [email protected]=373200 (1 page)
14 February 2006	Â£ ic 58436061/58062861 16/01/06 Â£ sr [email protected]=373200 (1 page)
1 November 2005	Return made up to 30/09/05; bulk list available separately (8 pages)
1 November 2005	Return made up to 30/09/05; bulk list available separately (8 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (80 pages)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (80 pages)
4 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
2 November 2004	Return made up to 30/09/04; bulk list available separately (8 pages)
2 November 2004	Return made up to 30/09/04; bulk list available separately (8 pages)
22 September 2004	Location of register of members (1 page)
22 September 2004	Location of register of members (1 page)
24 August 2004	Group of companies' accounts made up to 31 March 2004 (76 pages)
24 August 2004	Group of companies' accounts made up to 31 March 2004 (76 pages)
5 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 April 2004	Â£ ic 58856334/57371334 22/03/04 Â£ sr [email protected]=1485000 (2 pages)
22 April 2004	£ ic 58856334/57371334 22/03/04 £ sr [email protected]=1485000 (2 pages)
26 March 2004	£ ic 59603511/58856334 08/03/04 £ sr [email protected]=747177 (2 pages)
26 March 2004	Â£ ic 59603511/58856334 08/03/04 Â£ sr [email protected]=747177 (2 pages)
17 March 2004	Ad 19/02/04--------- Â£ si [email protected]=323 Â£ ic 59603188/59603511 (2 pages)
17 March 2004	Ad 19/02/04--------- £ si [email protected]=323 £ ic 59603188/59603511 (2 pages)
25 February 2004	£ ic 60523295/59603188 10/02/04 £ sr [email protected]= 920107 (2 pages)
25 February 2004	Â£ ic 60523295/59603188 10/02/04 Â£ sr [email protected]= 920107 (2 pages)
28 October 2003	Â£ ic 61130737/60523295 10/10/03 Â£ sr [email protected]= 607442 (1 page)
28 October 2003	Return made up to 30/09/03; bulk list available separately (9 pages)
28 October 2003	Return made up to 30/09/03; bulk list available separately (9 pages)
28 October 2003	£ ic 61130737/60523295 10/10/03 £ sr [email protected]= 607442 (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (75 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (75 pages)
16 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
12 February 2003	Ad 05/02/03--------- Â£ si [email protected]=76 Â£ ic 61130661/61130737 (2 pages)
12 February 2003	Ad 05/02/03--------- £ si [email protected]=76 £ ic 61130661/61130737 (2 pages)
19 November 2002	Group of companies' accounts made up to 31 March 2002 (60 pages)
19 November 2002	Group of companies' accounts made up to 31 March 2002 (60 pages)
17 October 2002	Return made up to 30/09/02; bulk list available separately (7 pages)
17 October 2002	Return made up to 30/09/02; bulk list available separately (7 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
18 September 2002	New director appointed (1 page)
18 September 2002	New director appointed (1 page)
9 August 2002	Ad 11/02/02-02/08/02 Â£ si [email protected]=401 Â£ ic 66815560/66815961 (3 pages)
9 August 2002	Ad 11/02/02-02/08/02 £ si [email protected]=401 £ ic 66815560/66815961 (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (105 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (105 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
20 November 2001	Listing of particulars (37 pages)
20 November 2001	Listing of particulars (37 pages)
23 October 2001	Return made up to 30/09/01; bulk list available separately (9 pages)
23 October 2001	Return made up to 30/09/01; bulk list available separately (9 pages)
2 October 2001	Ad 09/11/00-27/09/01 £ si [email protected]=814 £ ic 66814746/66815560 (3 pages)
2 October 2001	Ad 09/11/00-27/09/01 Â£ si [email protected]=814 Â£ ic 66814746/66815560 (3 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Secretary's particulars changed (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (2 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
7 November 2000	Ad 01/11/00--------- £ si [email protected]=129 £ ic 66814617/66814746 (2 pages)
7 November 2000	Ad 01/11/00--------- Â£ si [email protected]=129 Â£ ic 66814617/66814746 (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
30 October 2000	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2000	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (49 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (49 pages)
18 October 2000	Ad 26/09/00--------- £ si [email protected]=503 £ ic 66814114/66814617 (3 pages)
18 October 2000	Ad 26/09/00--------- Â£ si [email protected]=503 Â£ ic 66814114/66814617 (3 pages)
20 September 2000	Ad 07/09/00--------- Â£ si [email protected]=147 Â£ ic 66813967/66814114 (2 pages)
20 September 2000	Ad 07/09/00--------- £ si [email protected]=147 £ ic 66813967/66814114 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
31 August 2000	Ad 29/08/00--------- £ si [email protected]=19 £ ic 66813948/66813967 (2 pages)
31 August 2000	Ad 29/08/00--------- Â£ si [email protected]=19 Â£ ic 66813948/66813967 (2 pages)
17 August 2000	Ad 14/08/00--------- £ si [email protected]=113 £ ic 66813835/66813948 (2 pages)
17 August 2000	Ad 14/08/00--------- Â£ si [email protected]=113 Â£ ic 66813835/66813948 (2 pages)
27 July 2000	Ad 20/07/00--------- Â£ si [email protected]=44 Â£ ic 66813791/66813835 (2 pages)
27 July 2000	Ad 20/07/00--------- £ si [email protected]=44 £ ic 66813791/66813835 (2 pages)
3 July 2000	Ad 31/03/00-23/06/00 Â£ si [email protected]=63122 Â£ ic 66750669/66813791 (2 pages)
3 July 2000	Ad 31/03/00-23/06/00 £ si [email protected]=63122 £ ic 66750669/66813791 (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
3 May 2000	Listing of particulars (34 pages)
3 May 2000	Listing of particulars (34 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
9 March 2000	Ad 02/03/00--------- Â£ si [email protected]=17308 Â£ ic 66733361/66750669 (2 pages)
9 March 2000	Ad 02/03/00--------- £ si [email protected]=17308 £ ic 66733361/66750669 (2 pages)
12 January 2000	Ad 21/10/99-17/11/99 £ si [email protected]=129076 £ ic 66604285/66733361 (3 pages)
12 January 2000	Ad 21/10/99-17/11/99 Â£ si [email protected]=129076 Â£ ic 66604285/66733361 (3 pages)
25 November 1999	Ad 04/08/99-21/10/99 Â£ si [email protected] (6 pages)
25 November 1999	Ad 04/08/99-21/10/99 £ si [email protected] (6 pages)
17 November 1999	Ad 01/07/99-03/08/99 Â£ si [email protected] (1 page)
17 November 1999	Ad 01/07/99-03/08/99 £ si [email protected] (1 page)
28 October 1999	Return made up to 30/09/99; bulk list available separately (10 pages)
28 October 1999	Return made up to 30/09/99; bulk list available separately (10 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (77 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (77 pages)
15 September 1999	Ad 01/06/99--------- £ si [email protected]=12559 £ ic 66591726/66604285 (7 pages)
15 September 1999	Ad 01/06/99--------- Â£ si [email protected]=12559 Â£ ic 66591726/66604285 (7 pages)
1 September 1999	Ad 01/05/99-31/05/99 Â£ si [email protected]=22105 Â£ ic 66569621/66591726 (4 pages)
1 September 1999	Ad 01/05/99-31/05/99 £ si [email protected]=22105 £ ic 66569621/66591726 (4 pages)
17 August 1999	Ad 01/04/99-30/04/99 Â£ si [email protected]=7303 Â£ ic 66562318/66569621 (10 pages)
17 August 1999	Ad 01/04/99-30/04/99 £ si [email protected]=7303 £ ic 66562318/66569621 (10 pages)
11 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1999	Listing of particulars (33 pages)
4 August 1999	Company name changed yorkshire water PLC\certificate issued on 04/08/99 (2 pages)
4 August 1999	Company name changed yorkshire water PLC\certificate issued on 04/08/99 (2 pages)
4 August 1999	Listing of particulars (33 pages)
20 July 1999	Ad 17/02/99-31/03/99 Â£ si [email protected]=75965 Â£ ic 66486353/66562318 (3 pages)
20 July 1999	Ad 17/02/99-31/03/99 £ si [email protected]=75965 £ ic 66486353/66562318 (3 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
17 March 1999	Ad 18/11/98-17/02/99 Â£ si [email protected]=10693 Â£ ic 66475660/66486353 (6 pages)
17 March 1999	Ad 18/11/98-17/02/99 £ si [email protected]=10693 £ ic 66475660/66486353 (6 pages)
3 December 1998	Reduction of iss capital and minute (oc) (3 pages)
3 December 1998	Certificate of reduction of issued capital (1 page)
3 December 1998	Certificate of reduction of issued capital (1 page)
3 December 1998	Reduction of iss capital and minute (oc) (3 pages)
6 November 1998	Ad 22/06/98-26/10/98 £ si [email protected] (9 pages)
6 November 1998	Ad 22/06/98-26/10/98 Â£ si [email protected] (9 pages)
2 November 1998	Return made up to 30/09/98; bulk list available separately (17 pages)
2 November 1998	Return made up to 30/09/98; bulk list available separately (17 pages)
19 October 1998	£ ic 71407499/71245499 29/09/98 £ sr [email protected]=162000 (1 page)
19 October 1998	Â£ ic 71407499/71245499 29/09/98 Â£ sr [email protected]=162000 (1 page)
16 October 1998	Full group accounts made up to 31 March 1998 (63 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (63 pages)
16 September 1998	Ad 06/08/98--------- Â£ si [email protected]= 1103789 Â£ ic 70303710/71407499 (3 pages)
16 September 1998	Ad 06/08/98--------- £ si [email protected]= 1103789 £ ic 70303710/71407499 (3 pages)
21 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
21 August 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
21 August 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
21 August 1998	Memorandum and Articles of Association (87 pages)
21 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 August 1998	Memorandum and Articles of Association (87 pages)
21 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
24 July 1998	£ ic 70444960/70303710 13/07/98 £ sr [email protected]=141250 (1 page)
24 July 1998	Â£ ic 70444960/70303710 13/07/98 Â£ sr [email protected]=141250 (1 page)
17 July 1998	Â£ ic 70566528/70444960 02/07/98 Â£ sr [email protected]=121568 (2 pages)
17 July 1998	£ ic 70566528/70444960 02/07/98 £ sr [email protected]=121568 (2 pages)
6 July 1998	Ad 10/02/98-12/06/98 £ si [email protected]=168324 £ ic 70398204/70566528 (19 pages)
6 July 1998	Ad 10/02/98-12/06/98 Â£ si [email protected]=168324 Â£ ic 70398204/70566528 (19 pages)
26 June 1998	Secretary's particulars changed (1 page)
26 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Location of register of members (1 page)
9 June 1998	Location of register of members (1 page)
23 April 1998	Listing of particulars (44 pages)
23 April 1998	Listing of particulars (44 pages)
26 February 1998	Â£ ic 70770160/70398204 12/02/98 Â£ sr [email protected]=371956 (2 pages)
26 February 1998	£ ic 70770160/70398204 12/02/98 £ sr [email protected]=371956 (2 pages)
6 February 1998	Ad 23/01/98--------- Â£ si [email protected]=513940 Â£ ic 70256220/70770160 (4 pages)
6 February 1998	Ad 23/01/98--------- £ si [email protected]=513940 £ ic 70256220/70770160 (4 pages)
2 February 1998	Ad 09/09/97-12/12/97 Â£ si [email protected] (4 pages)
2 February 1998	Ad 01/10/97-20/11/97 Â£ si [email protected]=28638 Â£ ic 70227582/70256220 (7 pages)
2 February 1998	Ad 09/09/97-12/12/97 £ si [email protected] (4 pages)
2 February 1998	Ad 01/10/97-20/11/97 £ si [email protected]=28638 £ ic 70227582/70256220 (7 pages)
28 January 1998	Ad 09/09/97-12/12/97 £ si [email protected] (1 page)
28 January 1998	Ad 09/09/97-12/12/97 Â£ si [email protected] (1 page)
27 January 1998	Â£ ic 70239952/70227582 11/12/97 Â£ sr [email protected]=12370 (1 page)
27 January 1998	£ ic 70239952/70227582 11/12/97 £ sr [email protected]=12370 (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
5 November 1997	Return made up to 30/09/97; bulk list available separately (14 pages)
5 November 1997	Return made up to 30/09/97; bulk list available separately (14 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
23 October 1997	£ ic 70504061/70239952 30/09/97 £ sr [email protected]=264109 (1 page)
23 October 1997	Â£ ic 70504061/70239952 30/09/97 Â£ sr [email protected]=264109 (1 page)
10 October 1997	Full group accounts made up to 31 March 1997 (56 pages)
10 October 1997	Full group accounts made up to 31 March 1997 (56 pages)
9 September 1997	Ad 10/03/97-20/08/97 Â£ si [email protected]=42902 Â£ ic 70461159/70504061 (6 pages)
9 September 1997	Ad 10/03/97-20/08/97 £ si [email protected]=42902 £ ic 70461159/70504061 (6 pages)
12 August 1997	£ ic 70557639/70461159 22/07/97 £ sr [email protected]=96480 (2 pages)
12 August 1997	Â£ ic 70557639/70461159 22/07/97 Â£ sr [email protected]=96480 (2 pages)
29 July 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
29 July 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
29 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 July 1997	Â£ ic 70731109/70547509 30/06/97 Â£ sr [email protected]=183600 (1 page)
11 July 1997	£ ic 70731109/70547509 30/06/97 £ sr [email protected]=183600 (1 page)
2 July 1997	£ ic 72477469/70731109 13/06/97 £ sr [email protected]=1746360 (1 page)
2 July 1997	Â£ ic 72477469/70731109 13/06/97 Â£ sr [email protected]=1746360 (1 page)
30 May 1997	Ad 05/03/97-30/04/97 Â£ si [email protected]=294266 Â£ ic 72183203/72477469 (10 pages)
30 May 1997	Ad 05/03/97-30/04/97 £ si [email protected]=294266 £ ic 72183203/72477469 (10 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
13 May 1997	Ad 03/02/97-24/02/97 £ si 50841@1=50841 £ ic 72132362/72183203 (5 pages)
13 May 1997	Ad 03/02/97-24/02/97 Â£ si 50841@1=50841 Â£ ic 72132362/72183203 (5 pages)
18 April 1997	£ ic 72307682/72217682 24/03/97 £ sr [email protected]=90000 (1 page)
18 April 1997	Â£ sr [email protected] 27/03/96 (1 page)
18 April 1997	£ ic 73410722/72307682 18/03/97 £ sr [email protected]=1103040 (1 page)
18 April 1997	Â£ ic 73410722/72307682 18/03/97 Â£ sr [email protected]=1103040 (1 page)
18 April 1997	Â£ ic 72217682/72132362 26/03/97 Â£ sr [email protected]=85320 (1 page)
18 April 1997	£ sr [email protected] 27/03/96 (1 page)
18 April 1997	Â£ ic 72307682/72217682 24/03/97 Â£ sr [email protected]=90000 (1 page)
18 April 1997	£ ic 72217682/72132362 26/03/97 £ sr [email protected]=85320 (1 page)
3 April 1997	Â£ ic 205411235/73410722 05/03/97 Â£ sr [email protected]=132000513 (1 page)
3 April 1997	Conso div s-div 28/02/97 (1 page)
3 April 1997	£ ic 205411235/73410722 05/03/97 £ sr [email protected]=132000513 (1 page)
3 April 1997	Conso div s-div 28/02/97 (1 page)
7 March 1997	Memorandum and Articles of Association (72 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 March 1997	Memorandum and Articles of Association (72 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
3 March 1997	Ad 10/02/97--------- Â£ si 295562@1=295562 Â£ ic 205115673/205411235 (3 pages)
3 March 1997	Ad 10/02/97--------- £ si 295562@1=295562 £ ic 205115673/205411235 (3 pages)
19 February 1997	Ad 07/01/97-11/02/97 Â£ si 601803@1=601803 Â£ ic 204513870/205115673 (5 pages)
19 February 1997	Ad 07/01/97-11/02/97 £ si 601803@1=601803 £ ic 204513870/205115673 (5 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
22 January 1997	Ad 16/09/96-16/12/96 £ si 54452@1 (5 pages)
22 January 1997	Ad 16/09/96-16/12/96 Â£ si 54452@1 (5 pages)
15 November 1996	Ad 09/08/96-11/10/96 Â£ si 16784@1 (3 pages)
15 November 1996	Ad 09/08/96-11/10/96 £ si 16784@1 (3 pages)
15 November 1996	Ad 01/10/96-25/10/96 Â£ si 5262@1=5262 Â£ ic 204508608/204513870 (4 pages)
15 November 1996	Ad 01/10/96-25/10/96 £ si 5262@1=5262 £ ic 204508608/204513870 (4 pages)
21 October 1996	Return made up to 30/09/96; bulk list available separately (13 pages)
21 October 1996	Return made up to 30/09/96; bulk list available separately (13 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
9 October 1996	Ad 10/09/96--------- Â£ si 474893@1=474893 Â£ ic 27324313/27799206 (4 pages)
9 October 1996	Ad 10/09/96--------- £ si 474893@1=474893 £ ic 27324313/27799206 (4 pages)
9 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (63 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (63 pages)
9 September 1996	Ad 19/07/96--------- Â£ si 4137@1=4137 Â£ ic 27191067/27195204 (2 pages)
9 September 1996	Ad 19/07/96--------- £ si 4137@1=4137 £ ic 27191067/27195204 (2 pages)
9 September 1996	Ad 01/07/96-30/07/96 Â£ si 129109@1=129109 Â£ ic 27195204/27324313 (2 pages)
9 September 1996	Ad 01/07/96-30/07/96 £ si 129109@1=129109 £ ic 27195204/27324313 (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
14 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
14 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 July 1996	Ad 09/05/96-17/06/96 Â£ si 78061@1=78061 Â£ ic 27113006/27191067 (3 pages)
4 July 1996	Ad 09/05/96-17/06/96 £ si 78061@1=78061 £ ic 27113006/27191067 (3 pages)
2 July 1996	Auditor's resignation (1 page)
2 July 1996	Auditor's resignation (1 page)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
13 June 1996	Ad 08/05/96--------- Â£ si 13442@1=13442 Â£ ic 27099564/27113006 (2 pages)
13 June 1996	Ad 08/05/96--------- £ si 13442@1=13442 £ ic 27099564/27113006 (2 pages)
6 June 1996	Ad 29/05/96--------- £ si 36159@1=36159 £ ic 27063405/27099564 (7 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Ad 29/05/96--------- Â£ si 36159@1=36159 Â£ ic 27063405/27099564 (7 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
26 February 1996	Ad 26/02/96--------- £ si 250544@1=250544 £ ic 26784382/27034926 (3 pages)
26 February 1996	Ad 26/02/96--------- Â£ si 250544@1=250544 Â£ ic 26784382/27034926 (3 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
2 February 1996	Ad 19/01/96--------- Â£ si 13346@1=13346 Â£ ic 26771036/26784382 (2 pages)
2 February 1996	Ad 19/01/96--------- £ si 13346@1=13346 £ ic 26771036/26784382 (2 pages)
2 February 1996	Ad 22/01/96--------- Â£ si 32535@1=32535 Â£ ic 26738501/26771036 (2 pages)
2 February 1996	Ad 22/01/96--------- £ si 32535@1=32535 £ ic 26738501/26771036 (2 pages)
23 January 1996	Ad 09/01/96-12/01/96 Â£ si 47932@1=47932 Â£ ic 26690569/26738501 (2 pages)
23 January 1996	Ad 29/11/95-03/01/96 £ si 6950@1=6950 £ ic 26682340/26689290 (2 pages)
23 January 1996	Ad 09/01/96-12/01/96 £ si 47932@1=47932 £ ic 26690569/26738501 (2 pages)
23 January 1996	Ad 29/11/95-03/01/96 £ si 1279@1=1279 £ ic 26689290/26690569 (2 pages)
23 January 1996	Ad 29/11/95-03/01/96 Â£ si 1279@1=1279 Â£ ic 26689290/26690569 (2 pages)
23 January 1996	Ad 29/11/95-03/01/96 Â£ si 6950@1=6950 Â£ ic 26682340/26689290 (2 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
3 January 1996	Ad 07/11/95-06/12/95 £ si 6990@1=6990 £ ic 26675350/26682340 (4 pages)
3 January 1996	Ad 07/11/95-06/12/95 Â£ si 6990@1=6990 Â£ ic 26675350/26682340 (4 pages)
22 December 1995	Ad 11/12/95--------- £ si 4178@1=4178 £ ic 26671172/26675350 (2 pages)
22 December 1995	Ad 11/12/95--------- Â£ si 4178@1=4178 Â£ ic 26671172/26675350 (2 pages)
15 December 1995	Ad 29/11/95--------- £ si 9089@1=9089 £ ic 26662083/26671172 (4 pages)
15 December 1995	Ad 29/11/95--------- Â£ si 9089@1=9089 Â£ ic 26662083/26671172 (4 pages)
8 December 1995	Ad 23/11/95--------- Â£ si 5947@1=5947 Â£ ic 26656136/26662083 (4 pages)
8 December 1995	Ad 23/11/95--------- £ si 5947@1=5947 £ ic 26656136/26662083 (4 pages)
28 November 1995	Ad 02/11/95-23/11/95 £ si 15400@1=15400 £ ic 26640736/26656136 (10 pages)
28 November 1995	Ad 02/11/95-23/11/95 Â£ si 15400@1=15400 Â£ ic 26640736/26656136 (10 pages)
19 October 1995	Return made up to 30/09/95; bulk list available separately (22 pages)
19 October 1995	Return made up to 30/09/95; bulk list available separately (22 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (49 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (49 pages)
28 September 1995	Ad 31/07/95-14/09/95 £ si 24883@1=24883 £ ic 26423468/26448351 (12 pages)
28 September 1995	Ad 31/07/95-14/09/95 £ si 8168@1=8168 £ ic 26448351/26456519 (2 pages)
28 September 1995	Ad 31/07/95-14/09/95 Â£ si 8168@1=8168 Â£ ic 26448351/26456519 (2 pages)
28 September 1995	Ad 31/07/95-14/09/95 Â£ si 24883@1=24883 Â£ ic 26423468/26448351 (12 pages)
19 September 1995	Ad 25/08/95--------- £ si 724977@1=724977 £ ic 25698491/26423468 (6 pages)
19 September 1995	Ad 25/08/95--------- Â£ si 724977@1=724977 Â£ ic 25698491/26423468 (6 pages)
5 September 1995	Interim accounts made up to 30 June 1995 (13 pages)
5 September 1995	Interim accounts made up to 30 June 1995 (13 pages)
11 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Ad 07/06/95-28/07/95 Â£ si 29813@1=29813 Â£ ic 25668678/25698491 (14 pages)
10 August 1995	Ad 07/06/95-28/07/95 £ si 29813@1=29813 £ ic 25668678/25698491 (14 pages)
20 July 1995	Ad 06/07/95--------- £ si 15952@1=15952 £ ic 25652726/25668678 (2 pages)
20 July 1995	Ad 06/07/95--------- Â£ si 15952@1=15952 Â£ ic 25652726/25668678 (2 pages)
21 June 1995	Ad 06/06/95--------- £ si 6544@1=6544 £ ic 25646182/25652726 (4 pages)
21 June 1995	Ad 06/06/95--------- Â£ si 6544@1=6544 Â£ ic 25646182/25652726 (4 pages)
31 May 1995	Ad 16/05/95--------- Â£ si 5726@1=5726 Â£ ic 25615357/25621083 (4 pages)
31 May 1995	Ad 16/05/95--------- £ si 5726@1=5726 £ ic 25615357/25621083 (4 pages)
19 May 1995	New director appointed (6 pages)
19 May 1995	New director appointed (6 pages)
16 May 1995	Ad 28/03/95-19/04/95 £ si 34483@1=34483 £ ic 25580874/25615357 (4 pages)
16 May 1995	Ad 28/03/95-19/04/95 Â£ si 34483@1=34483 Â£ ic 25580874/25615357 (4 pages)
15 May 1995	Ad 02/05/95--------- £ si 5316@1=5316 £ ic 25575558/25580874 (12 pages)
15 May 1995	Ad 02/05/95--------- Â£ si 5316@1=5316 Â£ ic 25575558/25580874 (12 pages)
27 April 1995	Ad 19/04/95--------- Â£ si 2454@1=2454 Â£ ic 25573104/25575558 (4 pages)
27 April 1995	Ad 19/04/95--------- £ si 2454@1=2454 £ ic 25573104/25575558 (4 pages)
23 April 1995	Ad 11/04/95--------- £ si 3885@1=3885 £ ic 25569219/25573104 (4 pages)
23 April 1995	Ad 11/04/95--------- Â£ si 3885@1=3885 Â£ ic 25569219/25573104 (4 pages)
18 April 1995	Ad 04/04/95--------- Â£ si 4290@1=4290 Â£ ic 25564929/25569219 (2 pages)
18 April 1995	Ad 04/04/95--------- £ si 4290@1=4290 £ ic 25564929/25569219 (2 pages)
10 April 1995	Ad 28/03/95--------- £ si 12680@1=12680 £ ic 25552249/25564929 (4 pages)
10 April 1995	Ad 28/03/95--------- Â£ si 12680@1=12680 Â£ ic 25552249/25564929 (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Ad 22/02/95-21/03/95 premium £ si 25749@1=25749 £ ic 25526500/25552249 (14 pages)
9 April 1995	Ad 22/02/95-21/03/95 premium Â£ si 25749@1=25749 Â£ ic 25526500/25552249 (14 pages)
30 March 1995	Ad 21/03/95--------- £ si 24133@1=24133 £ ic 25220504/25244637 (4 pages)
30 March 1995	Ad 21/03/95--------- Â£ si 24133@1=24133 Â£ ic 25220504/25244637 (4 pages)
24 March 1995	Ad 14/03/95--------- Â£ si 43560@1=43560 Â£ ic 25176944/25220504 (4 pages)
24 March 1995	Ad 14/03/95--------- £ si 43560@1=43560 £ ic 25176944/25220504 (4 pages)
8 March 1995	Ad 22/02/95--------- £ si 55989@1=55989 £ ic 25096132/25152121 (4 pages)
8 March 1995	Ad 22/02/95--------- Â£ si 55989@1=55989 Â£ ic 25096132/25152121 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (396 pages)
26 October 1994	Return made up to 30/09/94; bulk list available separately (12 pages)
26 October 1994	Return made up to 30/09/94; bulk list available separately (12 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (47 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (47 pages)
28 October 1993	Return made up to 30/09/93; full list of members (10 pages)
28 October 1993	Return made up to 30/09/93; full list of members (10 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (48 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (48 pages)
28 June 1993	Listing of particulars (69 pages)
28 June 1993	Listing of particulars (69 pages)
19 October 1992	Return made up to 30/09/92; change of members (10 pages)
19 October 1992	Return made up to 30/09/92; change of members (10 pages)
8 September 1992	Memorandum and Articles of Association (120 pages)
8 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1992	Memorandum and Articles of Association (120 pages)
8 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1992	Full group accounts made up to 31 March 1992 (47 pages)
1 September 1992	Full group accounts made up to 31 March 1992 (47 pages)
28 October 1991	Return made up to 30/09/91; bulk list available separately (9 pages)
28 October 1991	Return made up to 30/09/91; bulk list available separately (9 pages)
15 August 1991	Full group accounts made up to 31 March 1991 (52 pages)
15 August 1991	Full group accounts made up to 31 March 1991 (52 pages)
24 October 1990	Return made up to 30/09/90; full list of members (12 pages)
24 October 1990	Return made up to 30/09/90; full list of members (12 pages)
24 September 1990	Full group accounts made up to 31 March 1990 (53 pages)
24 September 1990	Full group accounts made up to 31 March 1990 (53 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
30 November 1989	Memorandum and Articles of Association (91 pages)
30 November 1989	Memorandum and Articles of Association (91 pages)
23 November 1989	Listing of particulars (603 pages)
23 November 1989	Listing of particulars (603 pages)
6 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (102 pages)
6 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (102 pages)
1 September 1989	Application to commence business (2 pages)
1 September 1989	Certificate of authorisation to commence business and borrow (1 page)
1 September 1989	Application to commence business (2 pages)
1 September 1989	Certificate of authorisation to commence business and borrow (1 page)
1 April 1989	Incorporation (54 pages)
1 April 1989	Incorporation (54 pages)

Kelda Group Limited

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