EFS Group Limited

Company Name	EFS Group Limited
Company Status	Active
Company Number	02880206
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	05 January 1994(4 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(2 years, 4 months after company formation)
Appointment Duration	27 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Jean Jacques Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(2 years, 4 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Joel Lawrence Simmonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	15 July 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Surveyor
Country of Residence	United States
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr James Adam Keliher
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7EE

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1993(1 week after company formation)
Appointment Duration	18 years (resigned 21 December 2011)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Wistons Lane Elland West Yorkshire HX5 9DS

Director Name	Mr Jacques Gaston Murray
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 week after company formation)
Appointment Duration	29 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 week after company formation)
Appointment Duration	3 weeks (resigned 05 January 1994)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Mr Emmanuel David Oliver Adrien Sebag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(8 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	e-f-sgroup.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eoi European Overseas Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,000
Gross Profit	£269,000
Net Worth	£8,228,000
Cash	£3,271,000
Current Liabilities	£858,000

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

31 May 1996	Delivered on: 13 June 1996 Persons entitled: Banque Paribas (Suisse) S.A. Classification: Memorandum of deposit Secured details: Each and every liability of the company to the bank pursuant to the terms of a facility agreement dated 22/5/96 as from time to time amended varied cabcelled restated supplemented or novated (as defined). Particulars: All the following stocks shares and other securities rights monies and other property. See the mortgage charge document for full details. Outstanding

31 May 1996

Delivered on: 13 June 1996
Persons entitled: Banque Paribas (Suisse) S.A.

Classification: Memorandum of deposit
Secured details: Each and every liability of the company to the bank pursuant to the terms of a facility agreement dated 22/5/96 as from time to time amended varied cabcelled restated supplemented or novated (as defined).
Particulars: All the following stocks shares and other securities rights monies and other property. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2023	Termination of appointment of Jacques Gaston Murray as a director on 1 December 2023 (1 page)
11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
5 September 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 23 September 2020 (1 page)
17 July 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 November 2018 (2 pages)
29 October 2018	Director's details changed for Mr Jean Jacques Murray on 15 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Jean Jacques Murray on 11 October 2018 (2 pages)
18 May 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 December 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 18 December 2012 (1 page)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 18 December 2012 (1 page)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Auditor's resignation (4 pages)
7 December 2011	Auditor's resignation (4 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Joel Lawrence Simmonds on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Richard John Pollard on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Joel Lawrence Simmonds on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard John Pollard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jean Jacques Murray on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jean Jacques Murray on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jean Christophe Francois George Pillois on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jacques Gaston Murray on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard John Pollard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jean Christophe Francois George Pillois on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Richard John Pollard on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Jacques Gaston Murray on 23 December 2009 (2 pages)
26 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
26 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 January 2009	Gbp nc 37111559/26641555\22/12/08 (2 pages)
28 January 2009	Gbp nc 37111559/26641555\22/12/08 (2 pages)
22 January 2009	Return made up to 08/12/08; full list of members (5 pages)
22 January 2009	Return made up to 08/12/08; full list of members (5 pages)
22 January 2009	Director's change of particulars / jacques murray / 27/10/2008 (2 pages)
22 January 2009	Director's change of particulars / jacques murray / 27/10/2008 (2 pages)
20 January 2009	Memorandum of capital - processed 20/01/09 (1 page)
20 January 2009	Statement by directors (2 pages)
20 January 2009	Solvency statement dated 22/12/08 (2 pages)
20 January 2009	Statement by directors (2 pages)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2009	Solvency statement dated 22/12/08 (2 pages)
20 January 2009	Memorandum of capital - processed 20/01/09 (1 page)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
13 December 2007	Return made up to 08/12/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 08/12/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
26 January 2006	Amended group of companies' accounts made up to 31 December 2004 (41 pages)
26 January 2006	Amended group of companies' accounts made up to 31 December 2004 (41 pages)
25 January 2006	Return made up to 08/12/05; full list of members (3 pages)
25 January 2006	Return made up to 08/12/05; full list of members (3 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
24 February 2005	Reduction of iss capital and minute (oc) (3 pages)
24 February 2005	Reduction of iss capital and minute (oc) (3 pages)
24 February 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
24 February 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
9 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2004	Return made up to 08/12/04; full list of members (9 pages)
15 December 2004	Return made up to 08/12/04; full list of members (9 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
17 December 2003	Return made up to 08/12/03; full list of members (9 pages)
17 December 2003	Return made up to 08/12/03; full list of members (9 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
13 December 2002	Return made up to 08/12/02; full list of members (9 pages)
13 December 2002	Return made up to 08/12/02; full list of members (9 pages)
25 November 2002	Company name changed euro fire security LIMITED\certificate issued on 25/11/02 (3 pages)
25 November 2002	Company name changed euro fire security LIMITED\certificate issued on 25/11/02 (3 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
22 April 2002	Return made up to 08/12/01; full list of members (7 pages)
22 April 2002	Return made up to 08/12/01; full list of members (7 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
12 March 2001	Return made up to 08/12/00; full list of members (7 pages)
12 March 2001	Return made up to 08/12/00; full list of members (7 pages)
23 February 2001	Full accounts made up to 31 December 1999 (11 pages)
23 February 2001	Full accounts made up to 31 December 1999 (11 pages)
29 February 2000	Return made up to 08/12/99; full list of members (7 pages)
29 February 2000	Return made up to 08/12/99; full list of members (7 pages)
6 January 2000	Ad 29/12/99--------- Â£ si 11013000@1=11013000 Â£ ic 21862990/32875990 (2 pages)
6 January 2000	Ad 29/12/99--------- Â£ si 11013000@1=11013000 Â£ ic 21862990/32875990 (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Return made up to 08/12/98; no change of members (6 pages)
4 May 1999	Return made up to 08/12/98; no change of members (6 pages)
29 April 1999	Â£ ic 26888442/21862990 09/03/99 Â£ sr 5025452@1=5025452 (1 page)
29 April 1999	Â£ ic 26888442/21862990 09/03/99 Â£ sr 5025452@1=5025452 (1 page)
25 January 1999	Declaration of shares redemption:auditor's report (11 pages)
25 January 1999	Declaration of shares redemption:auditor's report (11 pages)
25 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (12 pages)
12 January 1999	Full accounts made up to 31 December 1997 (12 pages)
29 December 1998	Â£ ic 31788442/27088442 21/12/98 Â£ sr 4700000@1=4700000 (1 page)
29 December 1998	Â£ ic 31788442/27088442 21/12/98 Â£ sr 4700000@1=4700000 (1 page)
29 December 1998	Â£ ic 27088442/26888442 23/12/98 Â£ sr 200000@1=200000 (1 page)
29 December 1998	Â£ ic 27088442/26888442 23/12/98 Â£ sr 200000@1=200000 (1 page)
14 December 1998	Â£ ic 32848942/31788442 07/12/98 Â£ sr 1060500@1=1060500 (1 page)
14 December 1998	Â£ ic 32848942/31788442 07/12/98 Â£ sr 1060500@1=1060500 (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
25 March 1998	Â£ ic 38448942/32848942 20/03/98 Â£ sr 5600000@1=5600000 (1 page)
25 March 1998	Â£ ic 38448942/32848942 20/03/98 Â£ sr 5600000@1=5600000 (1 page)
19 March 1998	Full accounts made up to 31 December 1996 (13 pages)
19 March 1998	Full accounts made up to 31 December 1996 (13 pages)
2 January 1998	Return made up to 08/12/97; no change of members (6 pages)
2 January 1998	Return made up to 08/12/97; no change of members (6 pages)
30 April 1997	Â£ ic 71307977/38307977 27/12/96 Â£ sr 33000000@1=33000000 (1 page)
30 April 1997	Â£ ic 71307977/38307977 27/12/96 Â£ sr 33000000@1=33000000 (1 page)
19 January 1997	Return made up to 08/12/96; full list of members (8 pages)
19 January 1997	Return made up to 08/12/96; full list of members (8 pages)
28 November 1996	Declaration of shares redemption:auditor's report (3 pages)
28 November 1996	Declaration of shares redemption:auditor's report (3 pages)
26 November 1996	Declaration of shares redemption:auditor's report (9 pages)
26 November 1996	Declaration of shares redemption:auditor's report (9 pages)
13 August 1996	Full group accounts made up to 31 December 1995 (35 pages)
13 August 1996	Full group accounts made up to 31 December 1995 (35 pages)
13 June 1996	Particulars of mortgage/charge (7 pages)
13 June 1996	Particulars of mortgage/charge (7 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
19 May 1996	Ad 22/12/95--------- Â£ si 43931@1 (2 pages)
19 May 1996	Statement of affairs (4 pages)
19 May 1996	Statement of affairs (3 pages)
19 May 1996	Statement of affairs (4 pages)
19 May 1996	Statement of affairs (3 pages)
19 May 1996	Ad 22/12/95--------- Â£ si 43931@1 (2 pages)
10 May 1996	Ad 22/12/95--------- Â£ si 43931@1=43931 Â£ ic 71264046/71307977 (2 pages)
10 May 1996	Ad 22/12/95--------- Â£ si 43931@1=43931 Â£ ic 71264046/71307977 (2 pages)
22 April 1996	Ad 22/12/95--------- Â£ si 1128093@1=1128093 Â£ ic 70135953/71264046 (2 pages)
22 April 1996	Ad 22/12/95--------- Â£ si 1128093@1=1128093 Â£ ic 70135953/71264046 (2 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Return made up to 15/11/95; full list of members (5 pages)
6 February 1996	Return made up to 15/11/95; full list of members (5 pages)
5 January 1996	Â£ ic 89135953/70135953 27/12/95 Â£ sr 19000000@1=19000000 (1 page)
5 January 1996	Â£ ic 89135953/70135953 27/12/95 Â£ sr 19000000@1=19000000 (1 page)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
27 November 1995	Declaration of shares redemption:auditor's report (4 pages)
25 September 1995	Statement of affairs (12 pages)
25 September 1995	Statement of affairs (12 pages)
25 September 1995	Ad 01/08/95--------- Â£ si 1000000@1 (2 pages)
25 September 1995	Statement of affairs (10 pages)
25 September 1995	Statement of affairs (10 pages)
25 September 1995	Ad 01/08/95--------- Â£ si 1000000@1 (2 pages)
25 September 1995	Ad 01/08/95--------- Â£ si 1@1 (2 pages)
25 September 1995	Ad 01/08/95--------- Â£ si 1@1 (2 pages)
5 September 1995	Ad 01/08/95--------- Â£ si 1@1=1 Â£ ic 88135952/88135953 (2 pages)
5 September 1995	Ad 01/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 88135953/89135953 (2 pages)
5 September 1995	Ad 01/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 88135953/89135953 (2 pages)
5 September 1995	Ad 01/08/95--------- Â£ si 1@1=1 Â£ ic 88135952/88135953 (2 pages)
26 July 1995	Application for reregistration from PLC to private (1 page)
26 July 1995	Application for reregistration from PLC to private (1 page)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Re-registration of Memorandum and Articles (24 pages)
26 July 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 July 1995	Re-registration of Memorandum and Articles (24 pages)
26 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 July 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 1995	Â£ nc 50000000/118585952 20/12/94 (1 page)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 January 1995	Â£ nc 50000000/118585952 20/12/94 (1 page)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1993	Incorporation (14 pages)
8 December 1993	Incorporation (14 pages)