Newscreen Media Group Plc

Company Name	Newscreen Media Group Plc
Company Status	Dissolved
Company Number	02870308
Category	Public Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	24 December 2012 (11 years, 4 months ago)
Previous Names	Wisedeed Public Limited Company and Just Group Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Brian Procter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 December 2012)
Role	Company Director
Correspondence Address	Thornhill Clint Harrogate North Yorkshire HG3 3DS

Director Name	Mr Brian Charles Downs
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	02 September 2002(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Imperial House North Street Bromley Kent BR1 1SD

Director Name	Austin John Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 11 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 5 The Chestnuts Kenilworth Road Nottingham Nottinghamshire NG7 1DD

Director Name	Miss Claire Louise Simpson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 11 March 1994)
Role	Trainee Solicitor
Correspondence Address	Flat 1 St Helier Court Park Drive The Park Nottingham Nottinghamshire NG7 1BE

Secretary Name	Austin John Moore
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 11 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 5 The Chestnuts Kenilworth Road Nottingham Nottinghamshire NG7 1DD

Director Name	Paula Shorrocks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	High Close Farm Sheen Buxton Derbyshire SK17 0ER

Director Name	Wilfred Shorrocks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	High Close Farm Sheen Buxton Derbyshire SK17 0ER

Secretary Name	Paula Shorrocks
Nationality	British
Status	Resigned
Appointed	11 March 1994(4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 1995)
Role	Company Director
Correspondence Address	High Close Farm Sheen Buxton Derbyshire SK17 0ER

Director Name	Mr Lindsay Keith Anderson Mair
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 March 1995)
Role	Financial Adviser
Correspondence Address	No 5 Chevening Road Greenwich London SE10 0LB

Director Name	Ronald Gordon Lagden
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2002)
Role	Retired/Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Spearhill Cottage Billinghurst Road Ashington West Sussex RH20 3BA

Secretary Name	Mr Graham Robert Calderbank
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Acorn Ridge Walton Chesterfield Derbyshire S42 7HF

Director Name	Mr Mark Jonathan Bernstein
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Nock Verges Stoney Stanton Leicestershire LE5 4DA

Director Name	Jules Rudick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 May 2001)
Role	Businessman
Correspondence Address	306 Chinachem Golden Plaza 77 Mody Road Tsimshatsui East Foreign Hong Kong

Director Name	Paul Frederick Rivers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	155 Rumbush Lane Dickens Heath Solihull B90 1RB

Director Name	Mr Graham Robert Calderbank
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Acorn Ridge Walton Chesterfield Derbyshire S42 7HF

Director Name	Mr Graham Robert Calderbank
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Acorn Ridge Walton Chesterfield Derbyshire S42 7HF

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Mr Ian Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Hamilton Terrace London NW8 9UX

Director Name	Mr Keith Thomas Cloudesley Gutteridge
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(6 years after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilbrook Hall Tilbrook Huntingdon Cambridgeshire PE28 0JR

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Secretary Name	Mr David Keith Newcombe
Nationality	British
Status	Resigned
Appointed	15 June 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Nicholas Underwood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Marketing Director
Correspondence Address	Round Hill Farm House Roun Hill Farm Barcheston Warwickshire CV36 5AZ

Director Name	Christopher Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 November 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Old Orchard Cottage The Green, Cookham Dean Maidenhead Berkshire SL6 9NZ

Secretary Name	Mr Graham Robert Calderbank
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Acorn Ridge Walton Chesterfield Derbyshire S42 7HF

Director Name	Nigel Peter Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(9 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 November 2003)
Role	Accountant
Correspondence Address	15 Geraldine Road London SW18 2RD

Director Name	Mr Hilary David Clement
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecroft Broome Stourbridge West Midlands DY9 0HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,750,000
Gross Profit	£5,312,000
Net Worth	£12,778,000
Cash	£6,857,000
Current Liabilities	£3,330,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (5 pages)
24 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (5 pages)
24 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (5 pages)
24 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
27 June 2012	Liquidators statement of receipts and payments to 20 May 2012 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 20 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
29 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 20 November 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 20 May 2010 (8 pages)
10 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (8 pages)
10 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (8 pages)
19 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
19 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
19 December 2009	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
15 June 2009	Liquidators' statement of receipts and payments to 20 May 2009 (5 pages)
15 June 2009	Liquidators statement of receipts and payments to 20 May 2009 (5 pages)
15 June 2009	Liquidators' statement of receipts and payments to 20 May 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 20 November 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 20 November 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 20 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 20 November 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 20 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 20 November 2008 (5 pages)
9 December 2007	Liquidators statement of receipts and payments (5 pages)
9 December 2007	Liquidators' statement of receipts and payments (5 pages)
9 December 2007	Liquidators' statement of receipts and payments (5 pages)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
21 June 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Liquidators' statement of receipts and payments (5 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Liquidators' statement of receipts and payments (5 pages)
7 June 2006	Liquidators' statement of receipts and payments (5 pages)
7 June 2006	Liquidators' statement of receipts and payments (5 pages)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
4 January 2006	Liquidators' statement of receipts and payments (5 pages)
4 January 2006	Liquidators' statement of receipts and payments (5 pages)
4 January 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Notice of completion of voluntary arrangement (6 pages)
11 October 2005	Notice of completion of voluntary arrangement (6 pages)
19 August 2005	Notice of Constitution of Liquidation Committee (2 pages)
19 August 2005	Notice of Constitution of Liquidation Committee (2 pages)
19 July 2005	Statement of affairs (8 pages)
19 July 2005	Statement of affairs (8 pages)
29 June 2005	Liquidators' statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators' statement of receipts and payments (5 pages)
8 June 2005	Registered office changed on 08/06/05 from: 112-114 great portland street, london, W1W 6PH (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 112-114 great portland street, london, W1W 6PH (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: st james's house, 28 park place, leeds, LS1 2SP (1 page)
18 November 2004	Registered office changed on 18/11/04 from: st james's house, 28 park place, leeds, LS1 2SP (1 page)
13 August 2004	Liquidators' statement of receipts and payments (2 pages)
13 August 2004	Liquidators statement of receipts and payments (2 pages)
13 August 2004	Liquidators' statement of receipts and payments (2 pages)
1 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2003 (2 pages)
1 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2003 (2 pages)
1 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2003 (2 pages)
22 June 2004	Administrator's abstract of receipts and payments (2 pages)
22 June 2004	Administrator's abstract of receipts and payments (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: suite 4 burlington house, burlington street, chesterfield, derbyshire S40 1RS (1 page)
4 June 2004	Registered office changed on 04/06/04 from: suite 4 burlington house, burlington street, chesterfield, derbyshire S40 1RS (1 page)
1 June 2004	Declaration of solvency (3 pages)
1 June 2004	Declaration of solvency (3 pages)
1 June 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2004	Appointment of a voluntary liquidator (1 page)
6 May 2004	Notice of discharge of Administration Order (4 pages)
6 May 2004	Notice of discharge of Administration Order (4 pages)
4 May 2004	Ad 13/03/04-15/04/04 Â£ si [email protected]=4030 Â£ ic 13057547/13061577 (5 pages)
4 May 2004	Ad 13/03/04-15/04/04 Â£ si [email protected]=4030 Â£ ic 13057547/13061577 (5 pages)
30 March 2004	Return made up to 09/11/03; bulk list available separately (10 pages)
30 March 2004	Return made up to 09/11/03; bulk list available separately (10 pages)
25 March 2004	Ad 20/02/04-12/03/04 Â£ si [email protected]=650 Â£ ic 13056897/13057547 (3 pages)
25 March 2004	Ad 20/02/04-12/03/04 Â£ si [email protected]=650 Â£ ic 13056897/13057547 (3 pages)
1 March 2004	Ad 20/02/04--------- Â£ si [email protected]=650 Â£ ic 13056247/13056897 (3 pages)
1 March 2004	Ad 20/02/04--------- Â£ si [email protected]=650 Â£ ic 13056247/13056897 (3 pages)
1 March 2004	Ad 01/01/04-19/02/04 Â£ si [email protected]=1040 Â£ ic 13055207/13056247 (4 pages)
1 March 2004	Ad 01/01/04-19/02/04 Â£ si [email protected]=1040 Â£ ic 13055207/13056247 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: the manor, haseley business centre, warwick, warwickshire CV35 7LS (1 page)
2 February 2004	Registered office changed on 02/02/04 from: the manor, haseley business centre, warwick, warwickshire CV35 7LS (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
23 January 2004	Administrator's abstract of receipts and payments (2 pages)
23 January 2004	Administrator's abstract of receipts and payments (2 pages)
16 January 2004	Ad 10/12/03-31/12/03 Â£ si [email protected]=1820 Â£ ic 13053387/13055207 (3 pages)
16 January 2004	Ad 10/12/03-31/12/03 Â£ si [email protected]=1820 Â£ ic 13053387/13055207 (3 pages)
16 December 2003	Ad 01/12/03-09/12/03 Â£ si [email protected]=780 Â£ ic 13052607/13053387 (3 pages)
16 December 2003	Ad 01/12/03-09/12/03 Â£ si [email protected]=780 Â£ ic 13052607/13053387 (3 pages)
4 December 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
4 December 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
2 December 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
2 December 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
29 November 2003	Ad 16/08/03--------- Â£ si [email protected]=10777 Â£ ic 13041830/13052607 (10 pages)
29 November 2003	Ad 16/08/03--------- Â£ si [email protected]=10777 Â£ ic 13041830/13052607 (10 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
6 September 2003	Ad 01/08/03-15/08/03 Â£ si [email protected]=7410 Â£ ic 13034420/13041830 (5 pages)
6 September 2003	Ad 01/08/03-15/08/03 Â£ si [email protected]=7410 Â£ ic 13034420/13041830 (5 pages)
2 September 2003	Ad 09/07/03--------- Â£ si [email protected] (4 pages)
2 September 2003	Ad 28/07/03--------- Â£ si [email protected]=3900 Â£ ic 13030520/13034420 (4 pages)
2 September 2003	Ad 09/07/03--------- Â£ si [email protected] (4 pages)
2 September 2003	Ad 28/07/03--------- Â£ si [email protected]=3900 Â£ ic 13030520/13034420 (4 pages)
7 August 2003	Administrator's abstract of receipts and payments (3 pages)
7 August 2003	Administrator's abstract of receipts and payments (3 pages)
4 August 2003	Ad 09/07/03--------- Â£ si [email protected]=4030 Â£ ic 13026490/13030520 (4 pages)
4 August 2003	Ad 09/07/03--------- Â£ si [email protected]=4030 Â£ ic 13026490/13030520 (4 pages)
7 July 2003	Ad 11/06/03-26/06/03 Â£ si [email protected]=12295 Â£ ic 13014195/13026490 (6 pages)
7 July 2003	Ad 11/06/03-26/06/03 Â£ si [email protected]=12295 Â£ ic 13014195/13026490 (6 pages)
8 June 2003	Ad 03/06/03--------- Â£ si [email protected]=72396 Â£ ic 12941799/13014195 (11 pages)
8 June 2003	Ad 03/06/03--------- Â£ si [email protected]=72396 Â£ ic 12941799/13014195 (11 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Amended 882 x 8 (22 pages)
14 May 2003	Amended 882 x 8 (22 pages)
30 April 2003	Memorandum and Articles of Association (6 pages)
30 April 2003	Memorandum and Articles of Association (6 pages)
25 March 2003	Ad 28/02/03--------- Â£ si [email protected]=51621 Â£ ic 12890178/12941799 (2 pages)
25 March 2003	Ad 28/02/03--------- Â£ si [email protected]=51621 Â£ ic 12890178/12941799 (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
19 March 2003	Ad 21/02/03--------- Â£ si [email protected]=21887 Â£ ic 12868291/12890178 (8 pages)
19 March 2003	Ad 21/02/03--------- Â£ si [email protected]=21887 Â£ ic 12868291/12890178 (8 pages)
19 March 2003	Location of register of members (non legible) (1 page)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
27 February 2003	Ad 14/02/03--------- Â£ si [email protected]=49645 Â£ ic 12818646/12868291 (11 pages)
27 February 2003	Ad 14/02/03--------- Â£ si [email protected]=49645 Â£ ic 12818646/12868291 (11 pages)
17 February 2003	Ad 31/01/03-07/02/03 Â£ si [email protected]=76867 Â£ ic 12741779/12818646 (16 pages)
17 February 2003	Ad 31/01/03-07/02/03 Â£ si [email protected]=76867 Â£ ic 12741779/12818646 (16 pages)
4 February 2003	Administrator's abstract of receipts and payments (3 pages)
4 February 2003	Ad 21/01/03-24/01/03 Â£ si [email protected]=58896 Â£ ic 12682883/12741779 (18 pages)
4 February 2003	Ad 21/01/03-24/01/03 Â£ si [email protected]=58896 Â£ ic 12682883/12741779 (18 pages)
4 February 2003	Ad 17/01/03--------- Â£ si [email protected]=163054 Â£ ic 12519829/12682883 (17 pages)
4 February 2003	Administrator's abstract of receipts and payments (3 pages)
4 February 2003	Ad 17/01/03--------- Â£ si [email protected]=163054 Â£ ic 12519829/12682883 (17 pages)
31 January 2003	Ad 10/01/03--------- Â£ si [email protected]=106866 Â£ ic 12412963/12519829 (16 pages)
31 January 2003	Ad 10/01/03--------- Â£ si [email protected]=106866 Â£ ic 12412963/12519829 (16 pages)
24 January 2003	Ad 20/12/02-03/01/03 Â£ si [email protected]=323265 Â£ ic 12089698/12412963 (3 pages)
24 January 2003	Ad 20/12/02-03/01/03 Â£ si [email protected]=323265 Â£ ic 12089698/12412963 (3 pages)
21 January 2003	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
21 January 2003	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
6 January 2003	Ad 10/12/02--------- Â£ si [email protected]=1416107 Â£ ic 10673591/12089698 (3 pages)
6 January 2003	Ad 10/12/02--------- Â£ si [email protected]=1416107 Â£ ic 10673591/12089698 (3 pages)
13 December 2002	Ad 06/12/02--------- Â£ si [email protected]=1152836 Â£ ic 9520755/10673591 (30 pages)
13 December 2002	Ad 06/12/02--------- Â£ si [email protected]=1152836 Â£ ic 9520755/10673591 (30 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
9 December 2002	Company name changed just group public LIMITED compan y\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed just group public LIMITED compan y\certificate issued on 09/12/02 (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: just house, queen street, maidenhead, berkshire SL6 1HZ (1 page)
10 October 2002	Registered office changed on 10/10/02 from: just house, queen street, maidenhead, berkshire SL6 1HZ (1 page)
20 September 2002	Nc inc already adjusted 02/08/02 (1 page)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2002	Nc inc already adjusted 02/08/02 (1 page)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Auditor's resignation (1 page)
19 September 2002	Auditor's resignation (1 page)
19 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: just house, rutland place, bakewell, derbyshire DE45 1GU (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: just house, rutland place, bakewell, derbyshire DE45 1GU (1 page)
4 September 2002	Administrator's abstract of receipts and payments (3 pages)
4 September 2002	Administrator's abstract of receipts and payments (3 pages)
27 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
22 April 2002	Notice of result of meeting of creditors (3 pages)
22 April 2002	Notice of result of meeting of creditors (3 pages)
22 April 2002	Statement of administrator's proposal (2 pages)
22 April 2002	Statement of administrator's proposal (2 pages)
15 January 2002	Notice of Administration Order (1 page)
15 January 2002	Notice of Administration Order (1 page)
15 January 2002	Administration Order (3 pages)
15 January 2002	Administration Order (3 pages)
23 November 2001	Declaration of mortgage charge released/ceased (2 pages)
23 November 2001	Declaration of mortgage charge released/ceased (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
2 May 2001	Ad 21/03/01--------- Â£ si [email protected]=2000 Â£ ic 9518755/9520755 (2 pages)
2 May 2001	Ad 21/03/01--------- Â£ si [email protected]=2000 Â£ ic 9518755/9520755 (2 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Ad 05/02/01-12/03/01 Â£ si [email protected]=27853 Â£ ic 9490902/9518755 (43 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Ad 05/02/01-12/03/01 Â£ si [email protected]=27853 Â£ ic 9490902/9518755 (43 pages)
24 April 2001	Particulars of contract relating to shares (4 pages)
24 April 2001	Particulars of contract relating to shares (4 pages)
11 April 2001	Ad 21/03/01--------- Â£ si [email protected]=2000 Â£ ic 9488902/9490902 (2 pages)
11 April 2001	Ad 21/03/01--------- Â£ si [email protected]=2000 Â£ ic 9488902/9490902 (2 pages)
16 March 2001	Ad 19/02/01--------- Â£ si [email protected]=26339 Â£ ic 9462563/9488902 (2 pages)
16 March 2001	Particulars of contract relating to shares (4 pages)
16 March 2001	Ad 19/02/01--------- Â£ si [email protected]=26339 Â£ ic 9462563/9488902 (2 pages)
16 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Statement of affairs (11 pages)
6 March 2001	Ad 05/02/01--------- Â£ si [email protected]=13939 Â£ ic 9448624/9462563 (2 pages)
6 March 2001	Ad 05/02/01--------- Â£ si [email protected]=13939 Â£ ic 9448624/9462563 (2 pages)
6 March 2001	Statement of affairs (11 pages)
19 February 2001	Particulars of contract relating to shares (4 pages)
19 February 2001	Particulars of contract relating to shares (4 pages)
19 February 2001	Ad 22/12/00-15/01/01 Â£ si [email protected]=823634 Â£ ic 8624990/9448624 (3 pages)
19 February 2001	Ad 22/12/00-15/01/01 Â£ si [email protected]=823634 Â£ ic 8624990/9448624 (3 pages)
3 January 2001	Return made up to 09/11/00; bulk list available separately (9 pages)
3 January 2001	Return made up to 09/11/00; bulk list available separately (9 pages)
28 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1910624 Â£ ic 6714366/8624990 (3 pages)
28 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1910624 Â£ ic 6714366/8624990 (3 pages)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (53 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (53 pages)
27 November 2000	Prospectus (93 pages)
27 November 2000	Prospectus (93 pages)
22 November 2000	Ad 25/09/00--------- Â£ si [email protected]=66666 Â£ ic 6647700/6714366 (2 pages)
22 November 2000	Statement of affairs (34 pages)
22 November 2000	Statement of affairs (34 pages)
22 November 2000	Ad 25/09/00--------- Â£ si [email protected]=66666 Â£ ic 6647700/6714366 (2 pages)
27 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 2000	Nc inc already adjusted 24/10/00 (1 page)
27 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 2000	Nc inc already adjusted 24/10/00 (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
13 October 2000	Ad 25/09/00--------- Â£ si [email protected]=66666 Â£ ic 6581034/6647700 (2 pages)
13 October 2000	Ad 25/09/00--------- Â£ si [email protected]=66666 Â£ ic 6581034/6647700 (2 pages)
2 October 2000	Ad 22/08/00--------- Â£ si [email protected]=750 Â£ ic 6580284/6581034 (2 pages)
2 October 2000	Ad 22/08/00--------- Â£ si [email protected]=750 Â£ ic 6580284/6581034 (2 pages)
12 September 2000	Ad 01/09/00--------- Â£ si [email protected]=7894 Â£ ic 6572390/6580284 (2 pages)
12 September 2000	Ad 01/09/00--------- Â£ si [email protected]=7894 Â£ ic 6572390/6580284 (2 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
6 April 2000	Ad 28/03/00--------- Â£ si [email protected]=750 Â£ ic 6571640/6572390 (2 pages)
6 April 2000	Ad 28/03/00--------- Â£ si [email protected]=750 Â£ ic 6571640/6572390 (2 pages)
14 March 2000	Ad 01/03/00--------- Â£ si [email protected]=7606 Â£ ic 6564034/6571640 (2 pages)
14 March 2000	Ad 01/03/00--------- Â£ si [email protected]=7606 Â£ ic 6564034/6571640 (2 pages)
3 March 2000	New director appointed (4 pages)
3 March 2000	New director appointed (4 pages)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=1000 Â£ ic 6563034/6564034 (2 pages)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=1000 Â£ ic 6563034/6564034 (2 pages)
24 January 2000	Ad 02/12/99--------- Â£ si [email protected]=850 Â£ ic 6562184/6563034 (2 pages)
24 January 2000	Ad 02/12/99--------- Â£ si [email protected]=850 Â£ ic 6562184/6563034 (2 pages)
19 January 2000	Ad 10/01/00--------- Â£ si [email protected]=750 Â£ ic 6561434/6562184 (2 pages)
19 January 2000	Ad 10/01/00--------- Â£ si [email protected]=750 Â£ ic 6561434/6562184 (2 pages)
17 January 2000	Return made up to 09/11/99; bulk list available separately (9 pages)
17 January 2000	Return made up to 09/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=5031 Â£ ic 6406402/6411433 (2 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=5031 Â£ ic 6406402/6411433 (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: just house, rutland place, bakewell, derbyshire DE45 1GU (1 page)
22 October 1999	Registered office changed on 22/10/99 from: just house, rutland place, bakewell, derbyshire DE45 1GU (1 page)
18 October 1999	Statement of affairs (80 pages)
18 October 1999	Statement of affairs (80 pages)
18 October 1999	Ad 30/09/99--------- Â£ si [email protected]=175000 Â£ ic 6231402/6406402 (2 pages)
18 October 1999	Ad 30/09/99--------- Â£ si [email protected]=175000 Â£ ic 6231402/6406402 (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: wye house, granby road, bakewell, derbyshire DE45 1ES (1 page)
7 October 1999	Ad 28/09/99--------- Â£ si [email protected]=7466 Â£ ic 6223936/6231402 (2 pages)
7 October 1999	Ad 28/09/99--------- Â£ si [email protected]=7466 Â£ ic 6223936/6231402 (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: wye house, granby road, bakewell, derbyshire DE45 1ES (1 page)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	Ad 28/07/99--------- Â£ si [email protected]=1274787 Â£ ic 4949149/6223936 (3 pages)
19 August 1999	Ad 28/07/99--------- Â£ si [email protected]=1274787 Â£ ic 4949149/6223936 (3 pages)
17 August 1999	Â£ nc 6000000/10000000 28/07/99 (1 page)
17 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1999	Â£ nc 6000000/10000000 28/07/99 (1 page)
8 August 1999	Full group accounts made up to 30 April 1999 (38 pages)
8 August 1999	Full group accounts made up to 30 April 1999 (38 pages)
21 July 1999	Prospectus (48 pages)
21 July 1999	Prospectus (48 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	New director appointed (3 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=7975 Â£ ic 4936174/4944149 (2 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=7975 Â£ ic 4936174/4944149 (2 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=5000 Â£ ic 4944149/4949149 (2 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=5000 Â£ ic 4944149/4949149 (2 pages)
28 May 1999	Ad 10/05/99--------- Â£ si [email protected]=44444 Â£ ic 4891730/4936174 (2 pages)
28 May 1999	Ad 10/05/99--------- Â£ si [email protected]=44444 Â£ ic 4891730/4936174 (2 pages)
28 May 1999	Statement of affairs (35 pages)
28 May 1999	Statement of affairs (35 pages)
27 May 1999	Ad 17/05/99--------- Â£ si [email protected]=5000 Â£ ic 4886730/4891730 (2 pages)
27 May 1999	Ad 17/05/99--------- Â£ si [email protected]=5000 Â£ ic 4886730/4891730 (2 pages)
1 May 1999	Ad 30/03/99--------- Â£ si [email protected]=360000 Â£ ic 4526730/4886730 (2 pages)
1 May 1999	Ad 30/03/99--------- Â£ si [email protected]=360000 Â£ ic 4526730/4886730 (2 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
7 January 1999	Full group accounts made up to 30 April 1998 (35 pages)
7 January 1999	Full group accounts made up to 30 April 1998 (35 pages)
1 December 1998	Return made up to 09/11/98; bulk list available separately (7 pages)
1 December 1998	Return made up to 09/11/98; bulk list available separately (7 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1998	Â£ nc 3500000/6000000 15/07/98 (1 page)
5 August 1998	Â£ nc 3500000/6000000 15/07/98 (1 page)
5 August 1998	Ad 15/07/98--------- Â£ si [email protected]=2011879 Â£ ic 2514850/4526729 (3 pages)
5 August 1998	Ad 15/07/98--------- Â£ si [email protected]=2011879 Â£ ic 2514850/4526729 (3 pages)
24 June 1998	Prospectus (107 pages)
24 June 1998	Prospectus (107 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Â£ nc 3000000/3500000 21/04/98 (1 page)
23 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1998	Â£ nc 3000000/3500000 21/04/98 (1 page)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1998	Ad 08/05/98--------- Â£ si [email protected]=500000 Â£ ic 2014850/2514850 (3 pages)
14 May 1998	Ad 08/05/98--------- Â£ si [email protected]=500000 Â£ ic 2014850/2514850 (3 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
20 January 1998	Ad 16/01/98--------- Â£ si [email protected]=1000 Â£ ic 2013850/2014850 (2 pages)
20 January 1998	Ad 16/01/98--------- Â£ si [email protected]=1000 Â£ ic 2013850/2014850 (2 pages)
15 January 1998	Ad 12/01/98--------- Â£ si [email protected]=5000 Â£ ic 2008850/2013850 (2 pages)
15 January 1998	Ad 12/01/98--------- Â£ si [email protected]=5000 Â£ ic 2008850/2013850 (2 pages)
23 December 1997	Ad 22/07/97--------- Â£ si [email protected] (2 pages)
23 December 1997	Ad 22/07/97--------- Â£ si [email protected] (2 pages)
19 November 1997	Return made up to 09/11/97; bulk list available separately (7 pages)
19 November 1997	Return made up to 09/11/97; bulk list available separately (7 pages)
6 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
6 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Ad 07/08/97--------- Â£ si [email protected]=50000 Â£ ic 1751057/1801057 (2 pages)
3 September 1997	Ad 07/08/97--------- Â£ si [email protected]=50000 Â£ ic 1801057/1851057 (2 pages)
3 September 1997	Ad 07/08/97--------- Â£ si [email protected]=50000 Â£ ic 1801057/1851057 (2 pages)
3 September 1997	Ad 07/08/97--------- Â£ si [email protected]=50000 Â£ ic 1751057/1801057 (2 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (39 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (39 pages)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
21 April 1997	Ad 01/04/97--------- Â£ si [email protected]=113730 Â£ ic 1537327/1651057 (3 pages)
21 April 1997	Ad 01/04/97--------- Â£ si [email protected]=100000 Â£ ic 1651057/1751057 (2 pages)
21 April 1997	Ad 01/04/97--------- Â£ si [email protected]=113730 Â£ ic 1537327/1651057 (3 pages)
21 April 1997	Ad 01/04/97--------- Â£ si [email protected]=100000 Â£ ic 1651057/1751057 (2 pages)
3 December 1996	Return made up to 09/11/96; bulk list available separately (8 pages)
3 December 1996	Return made up to 09/11/96; bulk list available separately (8 pages)
23 September 1996	Ad 10/09/96--------- Â£ si [email protected]=182500 Â£ ic 1331636/1514136 (2 pages)
23 September 1996	Ad 10/09/96--------- Â£ si [email protected]=182500 Â£ ic 1331636/1514136 (2 pages)
13 August 1996	Ad 08/08/96--------- Â£ si [email protected]=5200 Â£ ic 1326436/1331636 (2 pages)
13 August 1996	Ad 08/08/96--------- Â£ si [email protected]=5200 Â£ ic 1326436/1331636 (2 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1996	Ad 19/07/96--------- Â£ si [email protected]=3100 Â£ ic 1323336/1326436 (2 pages)
24 July 1996	Ad 19/07/96--------- Â£ si [email protected]=3100 Â£ ic 1323336/1326436 (2 pages)
14 July 1996	Ad 09/07/96--------- Â£ si [email protected]=4800 Â£ ic 1318536/1323336 (2 pages)
14 July 1996	Ad 09/07/96--------- Â£ si [email protected]=4800 Â£ ic 1318536/1323336 (2 pages)
11 June 1996	Ad 07/05/96--------- Â£ si [email protected]=300000 Â£ ic 1018536/1318536 (2 pages)
11 June 1996	Ad 07/05/96--------- Â£ si [email protected]=300000 Â£ ic 1018536/1318536 (2 pages)
10 June 1996	Ad 03/06/96--------- Â£ si [email protected]=26000 Â£ ic 992536/1018536 (2 pages)
10 June 1996	Ad 03/06/96--------- Â£ si [email protected]=26000 Â£ ic 992536/1018536 (2 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
4 June 1996	Ad 18/03/96--------- Â£ si [email protected]=105000 Â£ ic 913536/1018536 (4 pages)
4 June 1996	Ad 02/11/95--------- Â£ si [email protected] (2 pages)
4 June 1996	Ad 18/03/96--------- Â£ si [email protected]=105000 Â£ ic 913536/1018536 (4 pages)
4 June 1996	Ad 21/12/95--------- Â£ si [email protected]=3510 Â£ ic 909823/913333 (2 pages)
4 June 1996	Ad 23/01/96--------- Â£ si [email protected]=203 Â£ ic 913333/913536 (2 pages)
4 June 1996	Ad 23/01/96--------- Â£ si [email protected]=203 Â£ ic 913333/913536 (2 pages)
4 June 1996	Ad 21/12/95--------- Â£ si [email protected]=3510 Â£ ic 909823/913333 (2 pages)
4 June 1996	Ad 02/11/95--------- Â£ si [email protected] (2 pages)
31 May 1996	Ad 26/03/96--------- premium Â£ si [email protected]=26000 Â£ ic 883823/909823 (2 pages)
31 May 1996	Ad 26/03/96--------- premium Â£ si [email protected]=26000 Â£ ic 883823/909823 (2 pages)
23 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 May 1996	Prospectus (204 pages)
3 May 1996	Prospectus (204 pages)
21 April 1996	Ad 12/02/96--------- Â£ si [email protected] (2 pages)
21 April 1996	Statement of affairs (24 pages)
21 April 1996	Statement of affairs (24 pages)
21 April 1996	Ad 12/02/96--------- Â£ si [email protected] (2 pages)
2 April 1996	Ad 12/02/96--------- Â£ si [email protected]=50000 Â£ ic 833823/883823 (2 pages)
2 April 1996	Ad 12/02/96--------- Â£ si [email protected]=50000 Â£ ic 833823/883823 (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (1 page)
7 March 1996	Return made up to 09/11/95; bulk list available separately (9 pages)
7 March 1996	Return made up to 09/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 October 1995	Ad 21/09/95--------- Â£ si [email protected]=201000 Â£ ic 618000/819000 (2 pages)
4 October 1995	Ad 21/09/95--------- Â£ si [email protected]=201000 Â£ ic 618000/819000 (2 pages)
26 September 1995	New director appointed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Secretary's particulars changed (1 page)
20 September 1995	Secretary's particulars changed (2 pages)
20 September 1995	Director's particulars changed (1 page)
20 September 1995	Director's particulars changed (1 page)
20 September 1995	Director's particulars changed (2 pages)
7 July 1995	New director appointed (2 pages)
17 May 1995	Particulars of mortgage/charge (6 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Director resigned (2 pages)
5 April 1995	Â£ nc 1000000/2500000 27/03/94 (1 page)
5 April 1995	Â£ nc 1000000/2500000 27/03/94 (1 page)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 March 1995	Return made up to 09/11/94; bulk list available separately (9 pages)
13 March 1995	Return made up to 09/11/94; bulk list available separately (10 pages)
7 March 1995	Full group accounts made up to 31 December 1994 (30 pages)
7 March 1995	Full group accounts made up to 31 December 1994 (30 pages)
7 February 1995	New secretary appointed (2 pages)
7 February 1995	Secretary resigned (2 pages)
7 February 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
6 April 1994	Prospectus (60 pages)
6 April 1994	Prospectus (69 pages)
30 March 1994	New director appointed (2 pages)
30 March 1994	Memorandum and Articles of Association (60 pages)
30 March 1994	New director appointed (2 pages)
23 March 1994	Memorandum and Articles of Association (60 pages)
23 March 1994	Memorandum and Articles of Association (60 pages)
17 March 1994	Director resigned;new director appointed (3 pages)
17 March 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 March 1994	Director resigned;new director appointed (3 pages)
11 March 1994	Director resigned;new director appointed (2 pages)
11 March 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 March 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 November 1993	Incorporation (13 pages)
9 November 1993	Incorporation (13 pages)

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