Clean Tech Assets Limited

Company Name	Clean Tech Assets Limited
Directors	Timothy Edward Baldwin and Karolina Pietka
Company Status	Liquidation
Company Number	02398784
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)
Previous Names	Texas Oil And Gas Plc and TXO Plc

Business Activity

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

Directors

Director Name	Mr Timothy Edward Baldwin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(21 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Live Recoveries, Wentworth House 122 New Road Horsforth Leeds LS18 4QB

Director Name	Miss Karolina Pietka
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	27 December 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Aubyn De Margary
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 12 October 1999)
Role	Stockbroker
Correspondence Address	Lympne Castle The Street Lympne Hythe Kent CT21 4LQ

Director Name	Mr Thomas Philpot
Date of Birth	July 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 June 1998)
Role	Geologist
Correspondence Address	6809 Glendale Metairie Louisiana 70003

Director Name	Mr David Malcolm Parlons
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 19 May 2003)
Role	Investment And Oil
Country of Residence	England
Correspondence Address	1 Linnell Close London NW11 7LN

Secretary Name	Mr David Malcolm Parlons
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Linnell Close London NW11 7LN

Director Name	Bryan James White
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 October 1992)
Role	Chartered Secretary
Correspondence Address	103 Station Road Lingfield Surrey RH7 6DZ

Director Name	Mr Martyn Ramsay David
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	65 Coniger Road London Sw6

Director Name	Mr David Allan Montagu-Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 December 1994)
Role	Oil And Gas Consultants
Country of Residence	England
Correspondence Address	Old Rectory Old Lane Farthinghoe Brackley Northamptonshire NN13 5NZ

Secretary Name	Mr Martyn Ramsay David
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	65 Coniger Road London Sw6

Director Name	David Michael Chandler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(8 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 October 2011)
Role	Petroleum
Correspondence Address	Route 8 Box463a Longview Upshur Texas 75605

Director Name	Walter (Terry) Steele
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1999)
Role	Consultant
Correspondence Address	35 Macnair Avenue North Berwick East Lothian EH39 4QY Scotland

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Secretary Name	Mr Roger Goodwin
Nationality	British
Status	Resigned
Appointed	20 December 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Mr Robin Frederick Baum
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Bank Cottage Vann Lane Chiddingfold Surrey GU8 4XU

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	29 April 2002(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Marlings Park Avenue Chislehurst Kent BR7 6RD

Secretary Name	Mr Geoffrey Michael Harris
Nationality	British
Status	Resigned
Appointed	15 August 2002(13 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Alleyn Park London SE21 8AT

Director Name	Ian Michael Slack
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Finchurst Summerhill Goudhurst Kent TN17 1JT

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(13 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	Hayden Scott Stiles
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2005(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 April 2011)
Role	Oilfield Contractor
Correspondence Address	301 South Main Arp Texas 75750 United States

Director Name	Mr Paul Martin Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 2007)
Role	Solicitor
Correspondence Address	Frindles Cheverells Green Markyate St Albans Hertfordshire AL3 8AB

Director Name	Mr Lucas Ponder
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2009)
Role	Banker
Correspondence Address	662 Robin Road Gladewater Texas 75647 United States

Director Name	Mr Thomas Cooke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2009(20 years after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Mr Iain Richard Campbell May
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(21 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn House West End Land Henfield West Sussex BN5 9RB

Director Name	Mr Daniel John French
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Driftwood Avenue St Albans Herts AL2 3DE

Director Name	Mr Daniel French
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Driftwood Avenue St Albans Herts AL2 3DE

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Billing Road Northampton NN1 5DQ

Director Name	Mr Spencer John Wilson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2013(24 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	37 Billing Road Northampton NN1 5DQ

Contact

Website	txoplc.co.uk
Email address	[email protected]
Telephone	020 75184300
Telephone region	London

Location

Registered Address	Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,117,210
Cash	£152,780
Current Liabilities	£449,412

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	30 June 2017 (overdue)

Charges

30 October 2015	Delivered on: 14 November 2015 Persons entitled: Michael Markham Classification: A registered charge Outstanding

Filing History

17 February 2020	Progress report in a winding up by the court (12 pages)
4 February 2019	Registered office address changed from C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 4 February 2019 (2 pages)
31 January 2019	Appointment of a liquidator (3 pages)
31 January 2019	Order of court to wind up (2 pages)
12 November 2018	Notice of completion of voluntary arrangement (13 pages)
25 October 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2018 (11 pages)
20 June 2017	Register inspection address has been changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB (1 page)
20 June 2017	Register inspection address has been changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB (1 page)
17 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
20 April 2017	Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017 (2 pages)
1 April 2017	Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 1 April 2017 (1 page)
1 April 2017	Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 1 April 2017 (1 page)
19 January 2017	Appointment of Miss Karolina Pietka as a director on 27 December 2016 (2 pages)
19 January 2017	Appointment of Miss Karolina Pietka as a director on 27 December 2016 (2 pages)
16 January 2017	Annual return made up to 16 June 2016 with bulk list of shareholders Statement of capital on 2017-01-16 GBP 8,080,087.56 (15 pages)
16 January 2017	Annual return made up to 16 June 2016 with bulk list of shareholders Statement of capital on 2017-01-16 GBP 8,080,087.56 (15 pages)
26 September 2016	Register inspection address has been changed from C/O Capita Irg Plc 34 Beckenham Road Beckenham Kent BR3 4TU England to 37 Billing Road Northampton NN1 5DQ (1 page)
26 September 2016	Register inspection address has been changed from C/O Capita Irg Plc 34 Beckenham Road Beckenham Kent BR3 4TU England to 37 Billing Road Northampton NN1 5DQ (1 page)
13 September 2016	Register(s) moved to registered office address 37 Billing Road Northampton NN1 5DQ (1 page)
13 September 2016	Register(s) moved to registered office address 37 Billing Road Northampton NN1 5DQ (1 page)
13 September 2016	Termination of appointment of Christopher Kenneth Foster as a director on 26 August 2016 (1 page)
13 September 2016	Termination of appointment of Christopher Kenneth Foster as a director on 26 August 2016 (1 page)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,081,571.26 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,081,571.26 (4 pages)
4 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
4 April 2016	Re-registration of Memorandum and Articles (75 pages)
4 April 2016	Re-registration from a public company to a private limited company (2 pages)
4 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
8 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
18 February 2016	Termination of appointment of Geoffrey Michael Harris as a secretary on 15 February 2016 (1 page)
18 February 2016	Termination of appointment of Geoffrey Michael Harris as a secretary on 15 February 2016 (1 page)
16 November 2015	Company name changed txo PLC\certificate issued on 16/11/15 RES15 ‐ Change company name resolution on 2015-10-20 (2 pages)
16 November 2015	Company name changed txo PLC\certificate issued on 16/11/15 RES15 ‐ Change company name resolution on 2015-10-20 (2 pages)
16 November 2015	Change of name notice (2 pages)
16 November 2015	Change of name notice (2 pages)
14 November 2015	Registration of charge 023987840001, created on 30 October 2015 (20 pages)
14 November 2015	Registration of charge 023987840001, created on 30 October 2015 (20 pages)
21 October 2015	Termination of appointment of Spencer John Wilson as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Andrew Glendinning as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Spencer John Wilson as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Andrew Glendinning as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Richard Derek Harvey as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Richard Derek Harvey as a director on 20 October 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
4 October 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
28 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,080,087.56 (20 pages)
28 July 2015	Director's details changed for Mr Timothy Edward Baldwin on 30 March 2015 (3 pages)
28 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,080,087.56 (20 pages)
28 July 2015	Director's details changed for Mr Timothy Edward Baldwin on 30 March 2015 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,063,163.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,063,163.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,077,455.36 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,080,087.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,077,455.36 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,068,788.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,077,455.36 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,063,163.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,078,778.06 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 8,054,660.76 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,080,087.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,078,778.06 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,068,788.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,080,087.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,068,788.56 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 8,054,660.76 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,078,778.06 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,160.76 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,660.76 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,160.76 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,660.76 (4 pages)
16 April 2015	Consolidation and sub-division of shares on 19 March 2015 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 8,010,015.13 (4 pages)
16 April 2015	Resolutions RES13 ‐ Company business 19/03/2015 (1 page)
16 April 2015	Consolidation and sub-division of shares on 19 March 2015 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 8,010,015.13 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,003,594.96 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,003,594.96 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,009,740.13 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,009,740.13 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,004,153.32 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,004,153.32 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 7,987,322.28 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 7,973,579.04 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 7,973,579.04 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 7,987,322.28 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 7,980,399.83 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 7,980,399.83 (4 pages)
30 March 2015	Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to 37 Billing Road Northampton NN1 5DQ on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to 37 Billing Road Northampton NN1 5DQ on 30 March 2015 (1 page)
2 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,873,579.035 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 7,715,765.255 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 7,758,069.775 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 7,758,069.775 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,807,969.775 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,873,579.035 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 7,715,765.255 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,807,969.775 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 7,675,765.26 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 7,654,540.177 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 7,675,765.26 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 7,654,540.177 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 7,504,540.18 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 7,431,164.92 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 7,406,164.92 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 7,501,164.92 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 7,504,540.18 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 7,406,164.92 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 7,604,540.18 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 7,604,540.18 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 7,431,164.92 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 7,501,164.92 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 7,398,664.92 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 7,398,664.92 (4 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 7,318,664.92 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 7,318,664.92 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 7,263,891.84 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 7,263,891.84 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 7,263,891.84 (4 pages)
18 August 2014	Director's details changed for Mr Timothy Edward Baldwin on 14 July 2014 (3 pages)
18 August 2014	Director's details changed for Mr Timothy Edward Baldwin on 14 July 2014 (3 pages)
18 August 2014	Annual return made up to 16 June 2014 with bulk list of shareholders (18 pages)
18 August 2014	Annual return made up to 16 June 2014 with bulk list of shareholders (18 pages)
4 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 7,242,327.51 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 7,242,327.51 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 7,206,135.81 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 7,206,135.81 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 7,206,135.81 (4 pages)
9 June 2014	Resolutions RES13 ‐ Sub div 28/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2014	Consolidation and sub-division of shares on 28 April 2014 (5 pages)
9 June 2014	Resolutions RES13 ‐ Sub div 28/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2014	Consolidation and sub-division of shares on 28 April 2014 (5 pages)
4 April 2014	Group of companies' accounts made up to 30 September 2013 (63 pages)
4 April 2014	Group of companies' accounts made up to 30 September 2013 (63 pages)
2 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,195,870.11 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,195,870.11 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,126,425.67 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,126,425.67 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,126,425.67 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 6,834,759.00 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 6,834,759.00 (4 pages)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,732,062.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,732,062.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,738,662.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,738,662.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,732,062.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 6,738,662.90 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 6,232,062.90 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 6,232,062.90 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,132,062.90 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,132,062.90 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,081,845.51 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,085,696.347 (4 pages)
5 December 2013	S1096 court order to rectify (2 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,081,845.51 (4 pages)
5 December 2013	S1096 court order to rectify (2 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,081,845.51 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,085,696.347 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,085,696.347 (4 pages)
30 September 2013	Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 30 September 2013 (1 page)
11 September 2013	Appointment of Mr Spencer John Wilson as a director (2 pages)
11 September 2013	Appointment of Mr Spencer John Wilson as a director (2 pages)
31 July 2013	Annual return made up to 16 June 2013 no member list (8 pages)
31 July 2013	Annual return made up to 16 June 2013 no member list (8 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,022,062.90 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,022,062.90 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,010,171.798 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,010,171.798 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,019,812.90 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 6,019,812.90 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 5,860,497.89 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 5,860,497.89 (4 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (57 pages)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (57 pages)
28 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 5,744,497.89 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 5,794,497.89 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 5,794,497.89 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 5,744,497.89 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 5,627,831.22 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 5,627,831.22 (4 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2012	Appointment of Mr Christopher Kenneth Foster as a director (2 pages)
12 November 2012	Appointment of Mr Christopher Kenneth Foster as a director (2 pages)
16 August 2012	Register inspection address has been changed (1 page)
16 August 2012	Annual return made up to 16 June 2012 no member list (7 pages)
16 August 2012	Annual return made up to 16 June 2012 no member list (7 pages)
16 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Register inspection address has been changed (1 page)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 5,005,497.89 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 5,005,497.89 (4 pages)
6 June 2012	Termination of appointment of Daniel French as a director (1 page)
6 June 2012	Termination of appointment of Daniel French as a director (1 page)
1 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 51,880,253.308 (4 pages)
1 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 51,880,253.308 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 5,106,331.22 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 5,106,331.22 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 5,088,331.22 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 5,088,331.22 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 5,074,997.89 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 5,074,997.89 (4 pages)
26 March 2012	Group of companies' accounts made up to 30 September 2011 (56 pages)
26 March 2012	Group of companies' accounts made up to 30 September 2011 (56 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 5,052,997.89 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 5,052,997.89 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 5,050,997.89 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 5,050,997.89 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 5,050,997.89 (4 pages)
27 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 5,025,164.56 (4 pages)
27 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 5,025,164.56 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,022,164.56 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,022,164.56 (4 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,022,164.56 (4 pages)
30 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 5,012,164.56 (4 pages)
30 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 5,012,164.56 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 5,003,497.89 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 5,003,497.89 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 5,003,497.89 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 4,991,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 4,941,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 4,996,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 4,950,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 4,991,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 4,996,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 4,950,831.22 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 4,941,831.22 (4 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2011	Appointment of Mr Daniel John French as a director (2 pages)
1 November 2011	Appointment of Mr Daniel John French as a director (2 pages)
26 October 2011	Termination of appointment of Iain May as a director (1 page)
26 October 2011	Termination of appointment of Iain May as a director (1 page)
26 October 2011	Termination of appointment of David Chandler as a director (1 page)
26 October 2011	Termination of appointment of David Chandler as a director (1 page)
23 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 4,915,283.85 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 4,912,783.85 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 4,915,283.85 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 4,912,783.85 (4 pages)
15 July 2011	Annual return made up to 16 June 2011 with bulk list of shareholders (18 pages)
15 July 2011	Annual return made up to 16 June 2011 with bulk list of shareholders (18 pages)
20 May 2011	Resolutions RES13 ‐ Company business 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2011	Resolutions RES13 ‐ Company business 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 4,906,283.85 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 4,906,283.85 (4 pages)
12 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/02/2011 (6 pages)
12 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/02/2011 (6 pages)
11 May 2011	Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 11 May 2011 (2 pages)
20 April 2011	Appointment of Mr Iain Richard Campbell May as a director (3 pages)
20 April 2011	Appointment of Mr Timothy Edward Baldwin as a director (3 pages)
20 April 2011	Termination of appointment of Hayden Stiles as a director (2 pages)
20 April 2011	Appointment of Mr Iain Richard Campbell May as a director (3 pages)
20 April 2011	Appointment of Mr Timothy Edward Baldwin as a director (3 pages)
20 April 2011	Termination of appointment of Hayden Stiles as a director (2 pages)
20 April 2011	Termination of appointment of Thomas Cooke as a director (2 pages)
20 April 2011	Termination of appointment of Thomas Cooke as a director (2 pages)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (49 pages)
18 March 2011	Group of companies' accounts made up to 30 September 2010 (49 pages)
11 March 2011	Resolutions RES13 ‐ Allot shares 10/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2011	Resolutions RES13 ‐ Company business 10/03/2011 (1 page)
11 March 2011	Resolutions RES13 ‐ Allot shares 10/03/2011 RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2011	Resolutions RES13 ‐ Company business 10/03/2011 (1 page)
10 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 4,677,864.60 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 4,680,055.85 ANNOTATION A second filed SH01 was registered on 12/05/2011 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,675,464.60 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 4,680,055.85 ANNOTATION A second filed SH01 was registered on 12/05/2011 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 4,677,864.60 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,675,464.60 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,675,464.60 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 4,677,864.60 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 4,677,864.60 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 18 March 2010 GBP 4,675,464.60 (4 pages)
20 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
20 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
27 July 2010	Annual return made up to 16 June 2010 with bulk list of shareholders (18 pages)
27 July 2010	Annual return made up to 16 June 2010 with bulk list of shareholders (18 pages)
9 January 2010	Termination of appointment of Lucas Ponder as a director (2 pages)
9 January 2010	Termination of appointment of Lucas Ponder as a director (2 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Memorandum and Articles of Association (74 pages)
12 November 2009	Memorandum and Articles of Association (74 pages)
4 November 2009	Resolutions RES13 ‐ Sub-division of shares and further securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2009	Resolutions RES13 ‐ Sub-division of shares and further securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2009	Sub-division of shares on 23 October 2009 (5 pages)
4 November 2009	Sub-division of shares on 23 October 2009 (5 pages)
1 November 2009	Group of companies' accounts made up to 31 March 2009 (46 pages)
1 November 2009	Group of companies' accounts made up to 31 March 2009 (46 pages)
25 September 2009	Director appointed mr richard derek harvey (1 page)
25 September 2009	Director appointed mr richard derek harvey (1 page)
21 September 2009	Appointment terminated director richard harvey (1 page)
21 September 2009	Appointment terminated director richard harvey (1 page)
18 September 2009	Registered office changed on 18/09/2009 from, trafalgar house, 11 waterloo place, london, SW1Y 4AU (1 page)
18 September 2009	Registered office changed on 18/09/2009 from, trafalgar house, 11 waterloo place, london, SW1Y 4AU (1 page)
21 July 2009	Return made up to 16/06/09; bulk list available separately (11 pages)
21 July 2009	Return made up to 16/06/09; bulk list available separately (11 pages)
14 July 2009	Director appointed mr richard derek harvey (1 page)
14 July 2009	Director appointed mr richard derek harvey (1 page)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
23 October 2008	Group of companies' accounts made up to 30 March 2008 (36 pages)
23 October 2008	Group of companies' accounts made up to 30 March 2008 (36 pages)
12 September 2008	Director appointed mr lucas ponder (1 page)
12 September 2008	Director appointed mr lucas ponder (1 page)
11 September 2008	Director appointed mr thomas cooke (1 page)
11 September 2008	Director appointed mr thomas cooke (1 page)
28 July 2008	Auditor's resignation (1 page)
28 July 2008	Auditor's resignation (1 page)
16 July 2008	Return made up to 16/06/08; bulk list available separately (9 pages)
16 July 2008	Return made up to 16/06/08; bulk list available separately (9 pages)
19 June 2008	Appointment terminated director paul smith (1 page)
19 June 2008	Appointment terminated director paul smith (1 page)
7 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Auditor's resignation (1 page)
9 July 2007	Return made up to 16/06/07; bulk list available separately (9 pages)
9 July 2007	Return made up to 16/06/07; bulk list available separately (9 pages)
20 June 2007	Ad 16/02/07-16/02/07 Â£ si [email protected]=20000 Â£ ic 4582905/4602905 (1 page)
20 June 2007	Ad 09/05/07-09/05/07 Â£ si [email protected]=47058 Â£ ic 4602905/4649963 (1 page)
20 June 2007	Ad 09/05/07-09/05/07 Â£ si [email protected]=47058 Â£ ic 4602905/4649963 (1 page)
20 June 2007	Ad 18/01/07-18/01/07 Â£ si [email protected]=23500 Â£ ic 4649963/4673463 (1 page)
20 June 2007	Ad 16/02/07-16/02/07 Â£ si [email protected]=20000 Â£ ic 4582905/4602905 (1 page)
20 June 2007	Ad 18/01/07-18/01/07 Â£ si [email protected]=23500 Â£ ic 4649963/4673463 (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
13 November 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2006	Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 July 2006	Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Auditor's resignation (1 page)
23 March 2006	Auditor's resignation (1 page)
28 October 2005	Ad 14/10/05--------- Â£ si [email protected]=400000 Â£ ic 4182905/4582905 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si [email protected]=400000 Â£ ic 4182905/4582905 (2 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (8 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (8 pages)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2005	Ad 14/06/05--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 14/06/05--------- Â£ si [email protected] (2 pages)
20 July 2005	Return made up to 16/06/05; bulk list available separately (9 pages)
20 July 2005	Return made up to 16/06/05; bulk list available separately (9 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
6 April 2005	Ad 21/03/05--------- Â£ si [email protected]=500000 Â£ ic 3670654/4170654 (2 pages)
6 April 2005	Ad 21/03/05--------- Â£ si [email protected]=500000 Â£ ic 3670654/4170654 (2 pages)
29 March 2005	Company name changed texas oil and gas PLC\certificate issued on 29/03/05 (3 pages)
29 March 2005	Company name changed texas oil and gas PLC\certificate issued on 29/03/05 (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: st alphage house 9TH floor, 2 fore street, london, EC2Y 5DA (1 page)
16 March 2005	Registered office changed on 16/03/05 from: st alphage house 9TH floor, 2 fore street, london, EC2Y 5DA (1 page)
22 February 2005	Ad 01/02/05--------- Â£ si [email protected]=3780 Â£ ic 3666874/3670654 (3 pages)
22 February 2005	Ad 01/02/05--------- Â£ si [email protected]=3780 Â£ ic 3666874/3670654 (3 pages)
26 January 2005	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
26 January 2005	Ad 23/07/04--------- Â£ si [email protected]=490000 Â£ ic 3176874/3666874 (4 pages)
26 January 2005	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
26 January 2005	Ad 23/07/04--------- Â£ si [email protected]=490000 Â£ ic 3176874/3666874 (4 pages)
26 January 2005	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
26 January 2005	Ad 07/05/04--------- Â£ si [email protected] (2 pages)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2004	Ad 01/10/04--------- Â£ si [email protected]=1741 Â£ ic 3175133/3176874 (2 pages)
6 December 2004	Ad 01/10/04--------- Â£ si [email protected]=1741 Â£ ic 3175133/3176874 (2 pages)
19 November 2004	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 November 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
19 November 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
19 November 2004	Delivery ext'd 3 mth 31/03/05 (2 pages)
28 September 2004	Ad 28/06/04--------- Â£ si [email protected]=215000 Â£ ic 2960133/3175133 (2 pages)
28 September 2004	Ad 28/06/04--------- Â£ si [email protected]=215000 Â£ ic 2960133/3175133 (2 pages)
16 September 2004	Ad 17/11/03--------- Â£ si [email protected] (2 pages)
16 September 2004	Ad 19/12/03--------- Â£ si [email protected] (2 pages)
16 September 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
16 September 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
16 September 2004	Ad 17/11/03--------- Â£ si [email protected] (2 pages)
16 September 2004	Ad 19/12/03--------- Â£ si [email protected] (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 June 2004	Return made up to 16/06/04; bulk list available separately (9 pages)
30 June 2004	Return made up to 16/06/04; bulk list available separately (9 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 March 2004	Ad 01/03/04--------- Â£ si [email protected]=100 Â£ ic 2952166/2952266 (2 pages)
10 March 2004	Ad 01/03/04--------- Â£ si [email protected]=100 Â£ ic 2952166/2952266 (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 6 snow hill, london, EC1A 2AY (1 page)
9 March 2004	Ad 17/02/04--------- Â£ si [email protected]=31050 Â£ ic 2921116/2952166 (3 pages)
9 March 2004	Ad 17/02/04--------- Â£ si [email protected]=31050 Â£ ic 2921116/2952166 (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: 6 snow hill, london, EC1A 2AY (1 page)
26 February 2004	Ad 05/01/04-20/01/04 Â£ si [email protected]=532950 Â£ ic 2388166/2921116 (7 pages)
26 February 2004	Ad 17/11/03--------- Â£ si [email protected]=6700 Â£ ic 2381466/2388166 (3 pages)
26 February 2004	Ad 05/01/04-20/01/04 Â£ si [email protected]=532950 Â£ ic 2388166/2921116 (7 pages)
26 February 2004	Ad 17/11/03--------- Â£ si [email protected]=6700 Â£ ic 2381466/2388166 (3 pages)
28 October 2003	Ad 30/09/03--------- Â£ si [email protected]=191666 Â£ ic 2189800/2381466 (2 pages)
28 October 2003	Ad 30/09/03--------- Â£ si [email protected]=191666 Â£ ic 2189800/2381466 (2 pages)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
13 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
29 July 2003	Return made up to 16/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	Return made up to 16/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
17 June 2003	Memorandum and Articles of Association (42 pages)
17 June 2003	Memorandum and Articles of Association (42 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
1 May 2003	Ad 14/04/03--------- Â£ si [email protected]=110000 Â£ ic 2229800/2339800 (2 pages)
1 May 2003	Ad 14/04/03--------- Â£ si [email protected]=110000 Â£ ic 2229800/2339800 (2 pages)
21 February 2003	Section 103 accountants report (1 page)
21 February 2003	Section 103 accountants report (1 page)
14 January 2003	Return made up to 27/06/90; full list of members; amend (8 pages)
14 January 2003	Return made up to 27/06/90; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/92; full list of members; amend (8 pages)
23 December 2002	Return made up to 16/06/95; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/94; full list of members; amend (8 pages)
23 December 2002	Return made up to 16/06/95; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/91; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/91; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/94; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/92; full list of members; amend (8 pages)
23 December 2002	Return made up to 16/06/96; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/93; full list of members; amend (8 pages)
23 December 2002	Return made up to 27/06/93; full list of members; amend (8 pages)
23 December 2002	Return made up to 16/06/96; full list of members; amend (8 pages)
4 December 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
4 December 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2002	Ad 14/11/02--------- Â£ si [email protected]=50000 Â£ ic 2179800/2229800 (2 pages)
27 November 2002	Ad 14/11/02--------- Â£ si [email protected]=50000 Â£ ic 2179800/2229800 (2 pages)
27 November 2002	Ad 23/09/02--------- Â£ si [email protected]=17500 Â£ ic 2162300/2179800 (2 pages)
27 November 2002	Ad 23/09/02--------- Â£ si [email protected]=17500 Â£ ic 2162300/2179800 (2 pages)
30 October 2002	Ad 03/10/02--------- Â£ si [email protected]=12500 Â£ ic 2149800/2162300 (2 pages)
30 October 2002	Ad 03/10/02--------- Â£ si [email protected]=12500 Â£ ic 2149800/2162300 (2 pages)
9 October 2002	Ad 16/09/02--------- Â£ si [email protected]=100000 Â£ ic 2049800/2149800 (3 pages)
9 October 2002	Ad 16/09/02--------- Â£ si [email protected]=100000 Â£ ic 2049800/2149800 (3 pages)
9 October 2002	Particulars of contract relating to shares (5 pages)
9 October 2002	Particulars of contract relating to shares (5 pages)
27 September 2002	Ad 06/09/02--------- Â£ si [email protected]=40000 Â£ ic 2009800/2049800 (2 pages)
27 September 2002	Ad 06/09/02--------- Â£ si [email protected]=40000 Â£ ic 2009800/2049800 (2 pages)
26 September 2002	Ad 04/05/90--------- Â£ si 49998@1 (2 pages)
26 September 2002	Ad 04/05/90--------- Â£ si 49998@1 (2 pages)
25 September 2002	Commission payable relating to shares (1 page)
25 September 2002	Ad 21/07/00--------- Â£ si [email protected] (6 pages)
25 September 2002	Commission payable relating to shares (1 page)
25 September 2002	Prospectus (61 pages)
25 September 2002	Ad 21/07/00--------- Â£ si [email protected] (6 pages)
25 September 2002	Prospectus (61 pages)
18 September 2002	Ad 25/10/00--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si [email protected]=450 Â£ ic 1859350/1859800 (2 pages)
18 September 2002	Ad 02/10/00--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 21/07/00--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si [email protected]=450 Â£ ic 1859350/1859800 (2 pages)
18 September 2002	Ad 25/10/00--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 21/07/00--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 02/10/00--------- Â£ si [email protected] (2 pages)
12 September 2002	Ad 03/07/02--------- Â£ si [email protected]=62500 Â£ ic 1791850/1854350 (2 pages)
12 September 2002	Ad 22/07/02--------- Â£ si [email protected]=5000 Â£ ic 1854350/1859350 (2 pages)
12 September 2002	Ad 22/07/02--------- Â£ si [email protected]=5000 Â£ ic 1854350/1859350 (2 pages)
12 September 2002	Ad 03/07/02--------- Â£ si [email protected]=62500 Â£ ic 1791850/1854350 (2 pages)
10 September 2002	Ad 01/05/02--------- Â£ si [email protected] (2 pages)
10 September 2002	Ad 01/05/02--------- Â£ si [email protected] (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
2 August 2002	Ad 22/07/02--------- Â£ si [email protected]=20000 Â£ ic 1771850/1791850 (2 pages)
2 August 2002	Ad 22/07/02--------- Â£ si [email protected]=20000 Â£ ic 1771850/1791850 (2 pages)
2 August 2002	Conso 24/07/02 (1 page)
2 August 2002	Conso 24/07/02 (1 page)
31 July 2002	Return made up to 16/06/02; full list of members (40 pages)
31 July 2002	Return made up to 16/06/02; full list of members (40 pages)
23 July 2002	Ad 14/06/02--------- Â£ si [email protected]=1250 Â£ ic 4152500/4153750 (2 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
23 July 2002	Ad 01/05/02--------- Â£ si [email protected]=30500 Â£ ic 4153750/4184250 (2 pages)
23 July 2002	Ad 14/06/02--------- Â£ si [email protected]=1250 Â£ ic 4152500/4153750 (2 pages)
23 July 2002	Resolutions RES13 ‐ Redesignate shares 05/07/02 (1 page)
23 July 2002	Resolutions RES13 ‐ Redesignate shares 05/07/02 (1 page)
23 July 2002	Ad 01/05/02--------- Â£ si [email protected]=30500 Â£ ic 4153750/4184250 (2 pages)
19 July 2002	Ad 22/03/02--------- Â£ si [email protected]= 2500000 Â£ ic 1652500/4152500 (2 pages)
19 July 2002	Ad 22/03/02--------- Â£ si [email protected]= 2500000 Â£ ic 1652500/4152500 (2 pages)
17 July 2002	Particulars of contract relating to shares (5 pages)
17 July 2002	Particulars of contract relating to shares (5 pages)
17 July 2002	Ad 21/03/02--------- Â£ si [email protected]=600000 Â£ ic 1052500/1652500 (3 pages)
17 July 2002	Ad 21/03/02--------- Â£ si [email protected]=600000 Â£ ic 1052500/1652500 (3 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=125000 Â£ ic 872500/997500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=75000 Â£ ic 797500/872500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=25000 Â£ ic 997500/1022500 (2 pages)
19 June 2002	Ad 01/05/02--------- Â£ si [email protected]=12500 Â£ ic 660000/672500 (2 pages)
19 June 2002	Ad 01/05/02--------- Â£ si [email protected]=12500 Â£ ic 660000/672500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=125000 Â£ ic 672500/797500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=20000 Â£ ic 1032500/1052500 (2 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=20000 Â£ ic 1032500/1052500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=125000 Â£ ic 872500/997500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=75000 Â£ ic 797500/872500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=125000 Â£ ic 672500/797500 (2 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=10000 Â£ ic 1022500/1032500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=10000 Â£ ic 1022500/1032500 (2 pages)
19 June 2002	Ad 22/03/02--------- Â£ si [email protected]=25000 Â£ ic 997500/1022500 (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	S-div conve 13/03/02 (2 pages)
10 June 2002	Nc inc already adjusted 16/11/00 (1 page)
10 June 2002	Nc inc already adjusted 16/11/00 (1 page)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	Â£ nc 2500000/5000000 13/03/02 (1 page)
10 June 2002	Â£ nc 2500000/5000000 13/03/02 (1 page)
10 June 2002	S-div conve 13/03/02 (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 10-11 new street, london, EC2M 4TP (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 10-11 new street, london, EC2M 4TP (1 page)
26 February 2002	Prospectus (60 pages)
26 February 2002	Prospectus (60 pages)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
4 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (53 pages)
4 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (53 pages)
15 November 2000	Full accounts made up to 31 March 2000 (23 pages)
15 November 2000	Full accounts made up to 31 March 2000 (23 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 July 2000	Memorandum and Articles of Association (48 pages)
14 July 2000	Memorandum and Articles of Association (48 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 July 2000	Prospectus (72 pages)
5 July 2000	Prospectus (72 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: city business centre, 2 london wall buildings, london wall, london EC2M 5PP (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: city business centre, 2 london wall buildings, london wall, london EC2M 5PP (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Â£ nc 1000000/1500000 06/09/99 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Memorandum and Articles of Association (49 pages)
10 September 1999	Â£ nc 1000000/1500000 06/09/99 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Memorandum and Articles of Association (49 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
1 July 1999	Return made up to 16/06/99; full list of members (6 pages)
1 July 1999	Return made up to 16/06/99; full list of members (6 pages)
17 February 1999	Memorandum and Articles of Association (47 pages)
17 February 1999	Memorandum and Articles of Association (47 pages)
8 February 1999	Statement of rights variation attached to shares (1 page)
8 February 1999	Statement of rights variation attached to shares (1 page)
8 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
8 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 February 1999	Ad 13/11/98--------- Â£ si [email protected]=10000 Â£ ic 250000/260000 (2 pages)
5 February 1999	Ad 13/11/98--------- Â£ si [email protected]=10000 Â£ ic 250000/260000 (2 pages)
10 September 1998	Return made up to 16/06/98; full list of members (6 pages)
10 September 1998	Return made up to 16/06/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (11 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Full accounts made up to 31 March 1998 (11 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
22 July 1998	Ad 26/05/98--------- Â£ si [email protected]=6000 Â£ ic 244000/250000 (2 pages)
22 July 1998	Ad 26/05/98--------- Â£ si [email protected]=6000 Â£ ic 244000/250000 (2 pages)
9 April 1998	Memorandum and Articles of Association (48 pages)
9 April 1998	Memorandum and Articles of Association (48 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 December 1997	S-div 20/11/97 (1 page)
8 December 1997	S-div 20/11/97 (1 page)
8 December 1997	Ad 20/11/97--------- Â£ si 29000@1=29000 Â£ ic 215000/244000 (2 pages)
8 December 1997	Ad 20/11/97--------- Â£ si 29000@1=29000 Â£ ic 215000/244000 (2 pages)
27 August 1997	Return made up to 16/06/97; full list of members (6 pages)
27 August 1997	Return made up to 16/06/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 August 1997	Ad 30/06/97--------- Â£ si 15000@1=15000 Â£ ic 200000/215000 (2 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 August 1997	Ad 30/06/97--------- Â£ si 15000@1=15000 Â£ ic 200000/215000 (2 pages)
24 April 1997	Ad 05/03/97--------- Â£ si 25000@1=25000 Â£ ic 137500/162500 (2 pages)
24 April 1997	Ad 05/03/97--------- Â£ si 25000@1=25000 Â£ ic 137500/162500 (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
27 September 1996	Ad 15/08/96--------- Â£ si 25000@1=25000 Â£ ic 112500/137500 (2 pages)
27 September 1996	Ad 15/08/96--------- Â£ si 25000@1=25000 Â£ ic 112500/137500 (2 pages)
19 July 1996	Return made up to 16/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Return made up to 16/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Memorandum and Articles of Association (56 pages)
31 January 1996	Memorandum and Articles of Association (56 pages)
3 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
3 January 1996	Ad 27/11/95--------- Â£ si 20000@1=20000 Â£ ic 92500/112500 (2 pages)
3 January 1996	Ad 27/11/95--------- Â£ si 20000@1=20000 Â£ ic 92500/112500 (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1995	Full accounts made up to 31 March 1995 (8 pages)
26 October 1995	Full accounts made up to 31 March 1995 (8 pages)
26 October 1995	Ad 13/10/95--------- Â£ si 80000@1=80000 Â£ ic 12500/92500 (2 pages)
26 October 1995	Ad 13/10/95--------- Â£ si 80000@1=80000 Â£ ic 12500/92500 (2 pages)
17 July 1995	Return made up to 16/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Return made up to 16/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Auditor's resignation (2 pages)
8 June 1995	Auditor's resignation (2 pages)
15 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1994	Full accounts made up to 31 March 1994 (9 pages)
1 June 1994	Full accounts made up to 31 March 1994 (9 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
10 March 1994	Full accounts made up to 31 March 1993 (8 pages)
10 March 1994	Full accounts made up to 31 March 1993 (8 pages)
23 December 1992	Full accounts made up to 31 March 1992 (7 pages)
23 December 1992	Full accounts made up to 31 March 1992 (7 pages)
10 November 1992	Return made up to 27/06/92; full list of members (6 pages)
10 November 1992	Return made up to 27/06/92; full list of members (6 pages)
13 May 1992	Full accounts made up to 31 March 1991 (7 pages)
13 May 1992	Full accounts made up to 31 March 1991 (7 pages)
24 January 1992	Compulsory strike-off action has been discontinued (1 page)
24 January 1992	Compulsory strike-off action has been discontinued (1 page)
27 June 1989	Incorporation (15 pages)
27 June 1989	Incorporation (15 pages)

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