URIS Group Limited

Company Name	URIS Group Limited
Directors	Derek John Coles and Jonathan Guy Sutton
Company Status	Active
Company Number	02461657
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Previous Name	Direct Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(16 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(32 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(32 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Nigel David Clack
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 02 August 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ravensthorpe Manor Boltby Thirsk YO7 2DX

Director Name	John Michael Howard Dunhill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2002)
Role	Managing Director
Correspondence Address	Cherry Burton Court Main Street Cherry Burton East Yorkshire HU17 7RF

Director Name	Geoffrey Woodhead
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 02 August 2007)
Role	Operations Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Secretary Name	Geoffrey Woodhead
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(12 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 27 January 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mr Scott William Hough
Nationality	British
Status	Resigned
Appointed	28 October 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 93 The Edge Clowes Street Manchester M3 5ND

Director Name	Richard John Bowe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2009)
Role	Claims Director
Correspondence Address	15 Wasteneys Road Todwick Sheffield Yorkshire S26 1JF

Director Name	Richard Collins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2004)
Role	Sale Director
Correspondence Address	10 Gateland Drive Leeds West Yorkshire LS17 8HU

Director Name	Mr Peter Bramwell Cartwright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Colin Andrew Mason
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	31 July 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Director Name	Mr Jonathan George Benton Rowell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Jonathan George Benton Rowell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(22 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(22 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Michael Dennis Rice
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Richard McKenzie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2016)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Stuart Pendleton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 April 2018)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Paul Norman Gerald Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mrs Kristine Marie Putnam
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2015(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	directlinegroupcareers.com
Telephone	08444124233
Telephone region	Unknown

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4m at £0.1	Direct Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,265,000
Net Worth	£11,029,000
Cash	£14,446,000
Current Liabilities	£26,969,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

25 May 2010	Delivered on: 5 June 2010 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Corporate guarantee and debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bankâ€™s name with any designation which includes the names of the company) whether in sterling or any other currency. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
3 August 2007	Delivered on: 15 August 2007 Satisfied on: 21 October 2009 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 1 November 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or direct group holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 2002	Delivered on: 1 November 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures and other securities being 1,000 ordinary shares of Â£1 each in direct creditor administration limited. 2 ordinary shares of Â£1 each, in direct finance insurance services limited. 20,000 ordinary shares of Â£1 each in direct warranty administration limited. Deposited with or transferred to the bank or trustees for or nominees of the bank.. See the mortgage charge document for full details. Fully Satisfied
20 March 2001	Delivered on: 22 March 2001 Satisfied on: 6 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 24 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all money under the policy:. Life assured: scott william hough. Date of policy: 20/01/2012. insurer: aegon. Policy no. L0191783853. sum assured: Â£500,000. term date 19/01/2017. see image for full details. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 May 2012	Delivered on: 16 May 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
22 February 1990	Delivered on: 28 February 1990 Satisfied on: 20 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. Fully Satisfied
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Pursuant to clause 2.3(f) of the charge, the company charged by way of first fixed charge the trademark 'direct group' with registration number UK00003243100 â€“ see schedule 5 of the deed for further detail. Outstanding
19 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (46 pages)
5 September 2023	Satisfaction of charge 024616570020 in full (1 page)
13 April 2023	Full accounts made up to 31 December 2021 (43 pages)
17 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
7 February 2023	Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023 (1 page)
7 February 2023	Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023 (2 pages)
18 November 2022	Appointment of Mr Jonathan Byrne as a director on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 (1 page)
29 September 2022	All of the property or undertaking has been released from charge 024616570020 (1 page)
17 May 2022	Memorandum and Articles of Association (20 pages)
17 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2022	Full accounts made up to 31 December 2020 (53 pages)
12 April 2022	Cessation of Uris Topco Limited as a person with significant control on 29 March 2022 (1 page)
12 April 2022	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 29 March 2022 (2 pages)
9 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
9 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
9 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (29 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
23 July 2020	Satisfaction of charge 024616570019 in full (1 page)
23 July 2020	Satisfaction of charge 024616570018 in full (1 page)
23 July 2020	Satisfaction of charge 024616570017 in full (1 page)
15 July 2020	Registration of charge 024616570020, created on 14 July 2020 (54 pages)
18 June 2020	Registration of charge 024616570019, created on 10 June 2020 (72 pages)
19 February 2020	Full accounts made up to 31 December 2018 (31 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
12 February 2020	Change of details for Ryan Direct Group Limited as a person with significant control on 29 June 2017 (2 pages)
12 February 2020	Change of details for Direct Group Topco Limited as a person with significant control on 8 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-30 (3 pages)
1 October 2018	Registration of charge 024616570018, created on 26 September 2018 (64 pages)
7 September 2018	Full accounts made up to 31 December 2017 (28 pages)
14 May 2018	Auditor's resignation (1 page)
21 April 2018	Termination of appointment of Stuart Pendleton as a director on 9 April 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
27 October 2017	Memorandum and Articles of Association (36 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Memorandum and Articles of Association (36 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 024616570017, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 024616570017, created on 7 August 2017 (64 pages)
26 July 2017	Satisfaction of charge 024616570015 in full (1 page)
26 July 2017	Satisfaction of charge 024616570016 in full (1 page)
26 July 2017	Satisfaction of charge 024616570014 in full (1 page)
26 July 2017	Satisfaction of charge 024616570014 in full (1 page)
26 July 2017	Satisfaction of charge 024616570015 in full (1 page)
26 July 2017	Satisfaction of charge 024616570016 in full (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (27 pages)
3 May 2017	Full accounts made up to 31 December 2016 (27 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 December 2016	Registration of charge 024616570016, created on 19 December 2016 (76 pages)
21 December 2016	Registration of charge 024616570016, created on 19 December 2016 (76 pages)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (27 pages)
10 November 2016	Full accounts made up to 31 December 2015 (27 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
20 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
20 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,580,317.6 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,580,317.6 (4 pages)
10 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,580,317.60 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,580,317.60 (4 pages)
24 September 2015	Registration of charge 024616570015, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 024616570015, created on 11 September 2015 (81 pages)
21 April 2015	Full accounts made up to 31 December 2014 (26 pages)
21 April 2015	Full accounts made up to 31 December 2014 (26 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 400,000 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 400,000 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Termination of appointment of Michael Rice as a director (1 page)
8 May 2014	Termination of appointment of Michael Rice as a director (1 page)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 400,000 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 400,000 (4 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 024616570014 (79 pages)
30 October 2013	Registration of charge 024616570014 (79 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
17 October 2013	Satisfaction of charge 11 in full (4 pages)
17 October 2013	Satisfaction of charge 13 in full (5 pages)
17 October 2013	Satisfaction of charge 10 in full (5 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 13 in full (5 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 11 in full (4 pages)
17 October 2013	Satisfaction of charge 10 in full (5 pages)
11 October 2013	Satisfaction of charge 9 in full (4 pages)
11 October 2013	Satisfaction of charge 9 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
1 August 2013	Termination of appointment of Jonathan Rowell as a director (1 page)
1 August 2013	Termination of appointment of Jonathan Rowell as a director (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
10 April 2013	Appointment of Mr Michael Dennis Rice as a director (2 pages)
10 April 2013	Appointment of Mr Michael Dennis Rice as a director (2 pages)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
5 February 2013	Director's details changed for Mr Derek John Coles on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Scott William Hough on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mr Colin Andrew Mason on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Derek John Coles on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Scott William Hough on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Derek John Coles on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Colin Andrew Mason on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Scott William Hough on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mr Colin Andrew Mason on 5 February 2013 (2 pages)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
26 November 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
26 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
26 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
26 November 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
26 November 2012	Termination of appointment of Jonathan Rowell as a director (1 page)
26 November 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
26 November 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
26 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
26 November 2012	Termination of appointment of Jonathan Rowell as a director (1 page)
26 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
18 October 2012	Full accounts made up to 31 January 2012 (21 pages)
18 October 2012	Full accounts made up to 31 January 2012 (21 pages)
2 October 2012	Section 519 (2 pages)
2 October 2012	Section 519 (2 pages)
10 July 2012	Resolutions RES13 ‐ Re: facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2012	Resolutions RES13 ‐ Re: facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
22 May 2012	Duplicate mortgage certificatecharge no:10 (7 pages)
22 May 2012	Duplicate mortgage certificatecharge no:10 (7 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 October 2011	Full accounts made up to 31 January 2011 (20 pages)
21 October 2011	Full accounts made up to 31 January 2011 (20 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 400,000.0 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 400,000.0 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 January 2010 (21 pages)
4 October 2010	Full accounts made up to 31 January 2010 (21 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 January 2009 (21 pages)
2 December 2009	Full accounts made up to 31 January 2009 (21 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 7 (14 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 7 (14 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
2 April 2009	Appointment terminated director richard bowe (1 page)
2 April 2009	Appointment terminated director richard bowe (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 January 2008 (20 pages)
12 November 2008	Full accounts made up to 31 January 2008 (20 pages)
5 September 2008	Director appointed mr colin andrew mason (1 page)
5 September 2008	Secretary appointed mr colin andrew mason (1 page)
5 September 2008	Appointment terminated secretary scott hough (1 page)
5 September 2008	Director appointed mr colin andrew mason (1 page)
5 September 2008	Secretary appointed mr colin andrew mason (1 page)
5 September 2008	Appointment terminated secretary scott hough (1 page)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
15 November 2007	Full accounts made up to 31 January 2007 (21 pages)
15 November 2007	Full accounts made up to 31 January 2007 (21 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 August 2007	Particulars of mortgage/charge (10 pages)
15 August 2007	Particulars of mortgage/charge (10 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2007	Return made up to 31/01/07; full list of members (3 pages)
13 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 January 2006 (19 pages)
5 December 2006	Full accounts made up to 31 January 2006 (19 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
28 February 2006	Return made up to 31/01/06; full list of members (8 pages)
28 February 2006	Return made up to 31/01/06; full list of members (8 pages)
31 January 2006	Auditor's resignation (2 pages)
31 January 2006	Auditor's resignation (2 pages)
26 August 2005	Full accounts made up to 31 January 2005 (36 pages)
26 August 2005	Full accounts made up to 31 January 2005 (36 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
22 February 2005	Return made up to 31/01/05; full list of members (8 pages)
22 February 2005	Return made up to 31/01/05; full list of members (8 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
9 November 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
3 November 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
16 December 2002	Amending 882R iss 25/01/01 (2 pages)
16 December 2002	Amending 882R iss 25/01/01 (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
7 November 2002	Declaration of assistance for shares acquisition (9 pages)
7 November 2002	Declaration of assistance for shares acquisition (9 pages)
7 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2002	Memorandum and Articles of Association (6 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Memorandum and Articles of Association (6 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
24 October 2002	Application for reregistration from PLC to private (1 page)
24 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 2002	Memorandum and Articles of Association (7 pages)
24 October 2002	Application for reregistration from PLC to private (1 page)
24 October 2002	Memorandum and Articles of Association (7 pages)
24 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
7 June 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
7 June 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
7 June 2002	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
28 March 2002	Auditor's resignation (1 page)
28 March 2002	Auditor's resignation (1 page)
27 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Amend 882-rescind 494000 x 10P s (2 pages)
26 November 2001	Amend 882-rescind 494000 x 10P s (2 pages)
21 November 2001	Ad 25/01/01--------- Â£ si [email protected] (2 pages)
21 November 2001	Ad 25/01/01--------- Â£ si [email protected] (2 pages)
16 November 2001	Interim accounts made up to 30 September 2001 (3 pages)
16 November 2001	Interim accounts made up to 30 September 2001 (3 pages)
31 July 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
31 July 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
9 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 February 2001	Ad 25/01/01--------- Â£ si [email protected]=49400 Â£ ic 50000/99400 (2 pages)
9 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 February 2001	S-div 25/01/01 (1 page)
9 February 2001	Ad 25/01/01--------- Â£ si [email protected]=49400 Â£ ic 50000/99400 (2 pages)
9 February 2001	S-div 25/01/01 (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
9 August 2000	Full group accounts made up to 31 January 2000 (21 pages)
9 August 2000	Full group accounts made up to 31 January 2000 (21 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 1999	Registered office changed on 07/10/99 from: moorgate house moorgate rotherham S60 2EN (1 page)
7 October 1999	Registered office changed on 07/10/99 from: moorgate house moorgate rotherham S60 2EN (1 page)
11 June 1999	Full group accounts made up to 31 January 1999 (21 pages)
11 June 1999	Full group accounts made up to 31 January 1999 (21 pages)
4 February 1999	Return made up to 31/01/99; no change of members (5 pages)
4 February 1999	Return made up to 31/01/99; no change of members (5 pages)
1 September 1998	Full group accounts made up to 31 January 1998 (21 pages)
1 September 1998	Full group accounts made up to 31 January 1998 (21 pages)
20 March 1998	Return made up to 31/01/98; full list of members (6 pages)
20 March 1998	Return made up to 31/01/98; full list of members (6 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
1 September 1997	Full accounts made up to 31 January 1997 (22 pages)
1 September 1997	Full accounts made up to 31 January 1997 (22 pages)
28 January 1997	Return made up to 31/01/97; full list of members (7 pages)
28 January 1997	Return made up to 31/01/97; full list of members (7 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1996	Full group accounts made up to 31 January 1996 (25 pages)
22 August 1996	Full group accounts made up to 31 January 1996 (25 pages)
12 July 1996	Auditor's statement (1 page)
12 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1996	Auditor's report (1 page)
12 July 1996	Balance Sheet (8 pages)
12 July 1996	Re-registration of Memorandum and Articles (10 pages)
12 July 1996	Declaration on reregistration from private to PLC (1 page)
12 July 1996	Application for reregistration from private to PLC (1 page)
12 July 1996	Application for reregistration from private to PLC (1 page)
12 July 1996	Auditor's report (1 page)
12 July 1996	Auditor's statement (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Declaration on reregistration from private to PLC (1 page)
12 July 1996	Balance Sheet (8 pages)
12 July 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 July 1996	Re-registration of Memorandum and Articles (10 pages)
31 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 May 1996	Ad 23/05/96--------- Â£ si 49500@1=49500 Â£ ic 1100/50600 (2 pages)
31 May 1996	Ad 23/05/96--------- Â£ si 49500@1=49500 Â£ ic 1100/50600 (2 pages)
20 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
22 November 1995	Memorandum and Articles of Association (18 pages)
22 November 1995	Memorandum and Articles of Association (18 pages)
17 November 1995	Company name changed the direct group of companies li mited\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed the direct group of companies li mited\certificate issued on 20/11/95 (4 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 April 1994	Company name changed\certificate issued on 29/04/94 (2 pages)
29 April 1994	Company name changed\certificate issued on 29/04/94 (2 pages)
7 March 1991	Ad 31/01/91--------- Â£ si 100@1 (2 pages)
7 March 1991	Ad 31/01/91--------- Â£ si 100@1 (2 pages)
1 March 1990	Ad 01/02/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 March 1990	Ad 01/02/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 1990	Incorporation (12 pages)
22 January 1990	Certificate of incorporation (1 page)
22 January 1990	Certificate of incorporation (1 page)
22 January 1990	Incorporation (12 pages)

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