Tolway Holdings Limited

Company Name	Tolway Holdings Limited
Company Status	Dissolved
Company Number	04363962
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 2 months ago)
Dissolution Date	24 October 2023 (5 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher Stanley Ivory
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 3 Wycke Lane Tollesbury Essex CM9 8ST

Director Name	Miss Clare Patricia Peck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Director Name	Roger Dale Peck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Director Name	Mr David Richard Roberts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hop Row Haddenham Ely Cambridgeshire CB6 3SR

Secretary Name	Miss Clare Patricia Peck
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Director Name	David Fuller
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 March 2008)
Role	Sales Director
Correspondence Address	1 David Bull Way Milton Cambridgeshire CB4 6DP

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 January 2005	Delivered on: 21 January 2005 Satisfied on: 18 March 2008 Persons entitled: National Westminster 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 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

20 January 2005

Delivered on: 21 January 2005
Satisfied on: 18 March 2008
Persons entitled: National Westminster 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 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

Filing History

8 August 2023	First Gazette notice for voluntary strike-off (1 page)
27 July 2023	Application to strike the company off the register (3 pages)
3 July 2023	Resolutions RES13 ‐ Share premium account reduced 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2023	Statement by Directors (1 page)
3 July 2023	Solvency Statement dated 16/06/23 (1 page)
3 July 2023	Statement of capital on 3 July 2023 GBP 1 (5 pages)
1 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
11 October 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 11 October 2018 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,999 (5 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,999 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,999 (5 pages)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,999 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,999 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,999 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Accounts made up to 31 December 2008 (14 pages)
17 October 2009	Accounts made up to 31 December 2008 (14 pages)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
23 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
20 January 2009	Return made up to 19/01/09; full list of members (5 pages)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
25 September 2008	Accounts made up to 29 February 2008 (13 pages)
25 September 2008	Accounts made up to 29 February 2008 (13 pages)
13 May 2008	Return made up to 31/01/08; full list of members (5 pages)
13 May 2008	Return made up to 31/01/08; full list of members (5 pages)
24 April 2008	Director appointed mr christopher john bow (1 page)
24 April 2008	Director appointed mr christopher john bow (1 page)
24 April 2008	Director appointed mr gareth wyn davies (1 page)
24 April 2008	Director appointed mr gareth wyn davies (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
23 April 2008	Appointment terminated director david fuller (1 page)
23 April 2008	Appointment terminated director clare peck (1 page)
23 April 2008	Registered office changed on 23/04/2008 from pkf (uk) LTD 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
23 April 2008	Director appointed mr michael john chivers (1 page)
23 April 2008	Appointment terminated director clare peck (1 page)
23 April 2008	Appointment terminated director christopher ivory (1 page)
23 April 2008	Appointment terminated director christopher ivory (1 page)
23 April 2008	Appointment terminated secretary clare peck (1 page)
23 April 2008	Appointment terminated director roger peck (1 page)
23 April 2008	Appointment terminated director roger peck (1 page)
23 April 2008	Appointment terminated director david fuller (1 page)
23 April 2008	Registered office changed on 23/04/2008 from pkf (uk) LTD 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
23 April 2008	Director appointed mr michael john chivers (1 page)
23 April 2008	Appointment terminated secretary clare peck (1 page)
18 April 2008	Secretary appointed richard charles monro (2 pages)
18 April 2008	Secretary appointed richard charles monro (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Gbp sr 100000@1 (1 page)
4 March 2008	Gbp sr 100000@1 (1 page)
4 March 2008	Gbp sr 50000@1 (1 page)
4 March 2008	Gbp sr 50000@1 (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
18 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
11 July 2007	Â£ ic 153161/152810 07/06/07 Â£ sr 351@1=351 (1 page)
11 July 2007	Â£ ic 153161/152810 07/06/07 Â£ sr 351@1=351 (1 page)
18 February 2007	Return made up to 31/01/07; full list of members (9 pages)
18 February 2007	Return made up to 31/01/07; full list of members (9 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
17 March 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 (9 pages)
17 March 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 (9 pages)
13 February 2006	Â£ ic 203161/202350 27/01/06 Â£ sr 811@1=811 (1 page)
13 February 2006	Â£ ic 203161/202350 27/01/06 Â£ sr 811@1=811 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
23 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2005	Â£ ic 443256/353161 20/01/05 Â£ sr 90095@1=90095 (1 page)
14 February 2005	Â£ ic 443256/353161 20/01/05 Â£ sr 90095@1=90095 (1 page)
27 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Particulars of mortgage/charge (6 pages)
2 August 2004	Accounts made up to 29 February 2004 (13 pages)
2 August 2004	Accounts made up to 29 February 2004 (13 pages)
22 April 2004	Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW (1 page)
22 April 2004	Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
4 February 2004	Return made up to 31/01/04; full list of members (9 pages)
4 February 2004	Return made up to 31/01/04; full list of members (9 pages)
16 September 2003	Accounts made up to 28 February 2003 (11 pages)
16 September 2003	Accounts made up to 28 February 2003 (11 pages)
19 March 2003	Â£ ic 443256/293256 10/03/03 Â£ sr 150000@1=150000 (1 page)
19 March 2003	Â£ ic 443256/293256 10/03/03 Â£ sr 150000@1=150000 (1 page)
25 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
25 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 November 2002	Â£ ic 793256/443256 30/08/02 Â£ sr 350000@1=350000 (1 page)
5 November 2002	Â£ ic 793256/443256 30/08/02 Â£ sr 350000@1=350000 (1 page)
6 July 2002	Particulars of contract relating to shares (4 pages)
6 July 2002	Particulars of contract relating to shares (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Ad 01/03/02--------- Â£ si 793255@1=793255 Â£ ic 1/793256 (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
11 March 2002	Ad 01/03/02--------- Â£ si 793255@1=793255 Â£ ic 1/793256 (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Nc inc already adjusted 01/03/02 (1 page)
11 March 2002	Nc inc already adjusted 01/03/02 (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
31 January 2002	Incorporation (16 pages)
31 January 2002	Incorporation (16 pages)