Financial Report

BRITISH AIRWAYS PLC Reg Num 01777777

Statutory Information
 
Previous Name(s): None
 
Registered Office: WATERSIDE, Date of Incorporation: 13/12/1983
PO BOX 365, Latest Annual Return: 31/07/2007
HARMONDSWORTH, Date Accounts Lodged: 09/08/2007
WEST DRAYTON, Latest Filed Accounts Date: 31/03/2007
UB7 0GB Date of Analysed Accounts: 31/03/2008
Accounts Reference Date: 31/03
Issued Capital (£): 287,997,532
 
Company is: Quoted
Public limited with share capital
English/Welsh companies incorporated under part 1 of the Companies Act
 
Type of Accounts: Group
 
Directory Information
 
Trading Address: PO Box 365, Telephone Number: 020 87595511
Harmondsworth, Fax Number: -
West Drayton,
Middlesex,
UB7 0GB
 
Region: HOME COUNTIES AND OUTER LONDON
Bankers:
Auditors: Ernst & Young LLP
Audit Qualification: The Auditors have expressed a clean opinion (i.e. unqualified with no referrals) on the accounts for the period ended 31/03/2008.
Principal Activities: A group engaged in the operation of international & domestic scheduled air services for carriage of passengers, freight & mail & the provision of ancilliary services. T/O = revenue.
 
UK SIC Code(s):
62101 Scheduled passenger air transport
 
Risk Information
 
RISK SCORE
2008 70 Credit Limit (£): 150,000,000
2007 63 Contract Limit (£): 500,000,000
2006 87
2005 87
The ICC score has been designed to predict the likelihood of a company becoming insolvent within the year. The credit limit is £ 150,000,000, which is a reflection of the score and the substantial financial strength of the company.
 
County Court Judgments: There are 5 exact unsatisfied CCJs totalling £8702.00.
Latest Ten Judgments:
On 10/07/2008, a Judgment of £216.00 was made in NORTHAMPTON CCBC court (Case No. 8QT62693) against BRITISH AIRWAYS PLC, trading as <, of WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GA, Ref. No. 1507893016. (Exact)
On 24/04/2007, a Judgment of £1020.00 was made in YORK court (Case No. 7YO00790) against BRITISH AIRWAYS PLC, trading as <, of WATERSIDE, P O BOX 365, HARMONSWORTH, UB7 0GB, Ref. No. 2504787640. (Exact)
On 22/12/2006, a Judgment of £4890.00 was made in KINGSTON ON THAMES court (Case No. 6KT04793) against BRITISH AIRWAYS PLC, trading as <, of WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB, Ref. No. 2812696222. (Exact)
On 21/12/2006, a Judgment of £110.00 was made in NORTHAMPTON CCBC court (Case No. 6QZ86284) against BRITISH AIRWAYS PLC, trading as <, of HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB, Ref. No. 2212695322. (Exact)
On 17/05/2004, a Judgment of £2466.00 was made in NORTHAMPTON CCBC court (Case No. 4QZ10195) against BRITISH AIRWAYS PLC, trading as <, of HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB, Ref. No. 1805496893. (Exact)
 
Ownership
 
GROUP STRUCTURE
 
Holding Company: None
Ultimate Holding Company: None
 
ALL IMMEDIATE SHAREHOLDINGS ON ICC DATABASE BY TURNOVER
Name Share Class % Held Sales('000) A/C Date Status
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
ORDINARY 100 358,099 31/03/2002 Non Trading
BRITISH AIRWAYS ENGINE OVERHAUL LIMITED
ORDINARY 100 193,422 31/03/1991 Dissolved
OPODO LIMITED
ORDINARY B 23 188,896 31/12/2006 Trading
AIR MILES TRAVEL PROMOTIONS LIMITED
ORDINARY A 100 124,313 31/03/2007 Trading
BRITISH AIRWAYS HOLIDAYS LIMITED
ORDINARY 100 69,085 31/03/2007 Trading
CALEDONIAN LEISURE LIMITED
ORDINARY 100 47,023 31/10/1983 Dissolved
BRITISH AIRWAYS (NO. 2) LIMITED
ORDINARY 100 43,011 31/03/1990 Dissolved
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
ORDINARY 100 38,812 31/03/2007 Trading
ALTA HOILDAYS LIMITED
NOT AVAILABLE 1 100 37,594 31/03/1990 Dissolved
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
ORDINARY 100 33,159 31/03/2007 Trading
DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED
ORDINARY A 100 27,004 31/03/2007 Trading
TELEFLIGHT LIMITED
ORDINARY 100 22,015 31/03/2007 Trading
HEATHROW HYDRANT OPERATING COMPANY LIMITED
ORDINARY 10 20,562 31/12/2007 Trading
BA CITYFLYER LIMITED
ORDINARY 100 20,393 31/03/2007 Trading
HEATHROW HYDRANT COMPANY LIMITED
ORDINARY 10 20,149 31/12/2003 Non Trading
BRITISH AIRWAYS LEASING LIMITED
ORDINARY 100 14,820 31/03/2007 Trading
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
ORDINARY 100 13,783 31/03/2007 Trading
SPEEDWING INTERNATIONAL LIMITED
ORDINARY 100 13,688 31/03/2002 Non Trading
BRITISH AIRWAYS TRAVEL SHOPS LIMITED
ORDINARY 100 13,443 31/03/2005 Non Trading
BOAC LIMITED
ORDINARY 100 11,822 31/03/1995 Non Trading
BRITISH AIRWAYS 777 LEASING LIMITED
ORDINARY 100 9,564 31/03/2007 Trading
BRITISH AIRWAYS REGIONAL LIMITED
ORDINARY 100 8,642 31/03/2006 Non Trading
EMPLOYMENT CONDITIONS ABROAD LIMITED
ORDINARY 3 7,677 31/05/2007 Trading
INTER-CAPITAL AND REGIONAL RAIL LIMITED
ORDINARY 10 4,687 31/12/2006 Trading
CHAMELEON TRAINING & CONSULTING LIMITED
ORDINARY 100 3,963 31/03/2003 Non Trading
THE MILEAGE COMPANY LIMITED
ORDINARY 100 2,291 31/03/1987 Non Trading
AVIATION DEFENCE LIMITED
ORDINARY 100 2,194 31/03/1993 Dissolved
AIRWAYS AERO ASSOCIATIONS LIMITED
ORDINARY 100 1,765 31/03/2007 Trading
SPEEDWING TRAINING LIMITED
ORDINARY 100 1,757 31/03/1995 Dissolved
DAN-AIR AVIATION LIMITED
ORDINARY 100 1,559 31/12/1989 Dissolved
BRITISH AIRWAYS MEDICAL SERVICES FOR TRAVELLERS ABROAD LIMITED
ORDINARY A 100 1,457 31/03/2000 Dissolved
DAN-AIR SERVICES LIMITED
ORDINARY 100 1,314 31/12/1990 Dissolved
BRITISH AIRWAYS VISITORS' SERVICES LIMITED
ORDINARY 100 1,149 31/03/2004 Non Trading
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
ORDINARY 100 707 31/03/1998 Dissolved
AVIATION SUPPORT SERVICES LIMITED
ORDINARY 33 554 31/03/1993 Dissolved
BRITISH AIRWAYS FINANCIAL SERVICES LIMITED
ORDINARY 100 517 31/03/2003 Dissolved
SPEEDWING AIRSYSTEMS LIMITED
ORDINARY 100 365 31/03/1994 Dissolved
BRITISH AIRWAYS GLOBAL FINANCIAL SERVICES LIMITED
ORDINARY 100 319 31/03/2003 Non Trading
WEB TRAVEL SYSTEMS LIMITED
ORDINARY 100 288 31/03/2004 Non Trading
THE AIRLINE GROUP LIMITED
ORDINARY 17 168 31/07/2007 Trading
BRITISH AIRWAYS (NO 1) LIMITED
ORDINARY 100 105 31/03/1995 Dissolved
DAVIES & NEWMAN TRAVEL LIMITED
ORDINARY 100 58 31/03/1993 Dissolved
BRITISH AIRWAYS PENSION ADMINISTRATION LIMITED
ORDINARY 100 21 31/03/1996 Dissolved
OPENSKIES AVIATION LIMITED
ORDINARY 100 0 31/03/1991 Non Trading
BRITISH AIRWAYS (ESPANA) LIMITED
ORDINARY 100 0 31/03/1996 Non Trading
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
ORDINARY 100 0 31/03/2007 Trading
BA MILES LIMITED
ORDINARY 1 0 31/03/1991 Non Trading
THE PLIMSOLL LINE LIMITED
ORDINARY 100 0 31/03/2007 Trading
BRITISH CALEDONIAN PENSIONS TRUSTEES LIMITED
ORDINARY 100 0 31/03/2003 Dissolved
REMOTEREPORT TRADING LIMITED
ORDINARY 100 0 31/03/2003 Non Trading
BRITISH ASIA AIRWAYS LIMITED
ORDINARY 100 0 31/03/2001 Dissolved
GLOBAL AVIATION FUNDING LIMITED
ORDINARY 100 0 31/03/1998 Dissolved
BRITAIR HOLDINGS LIMITED
ORDINARY 100 0 31/03/2007 Trading
BA AND AA HOLDINGS LIMITED
ORDINARY 100 0 31/03/2007 Trading
BRITISH AIRWAYS MILEAGE COMPANY LIMITED
ORDINARY 100 0 31/03/2003 Dissolved
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
ORDINARY 100 0 31/03/1999 Non Trading
CALEDONIAN AVIATION SERVICES LIMITED
ORDINARY 100 - - Dissolved
CAMBRIAN AIRWAYS LIMITED
ORDINARY 100 - - Dissolved
BRITISH AIR SERVICES LIMITED
ORDINARY 0 - - Dissolved
MIDDLE EAST VISITORS' SERVICES LIMITED
ORDINARY 100 - - Dissolved
SOVEREIGN HOLIDAYS LIMITED
ORDINARY 100 - - Dissolved
BRITAIN AIRWAYS LIMITED
ORDINARY 1 - - Non Trading
CALEDONIAN AVIATION INVESTMENTS LIMITED
ORDINARY 2 - - Non Trading
BRITISH AIRWAYS HELICOPTERS LIMITED
ORDINARY 100 - - Dissolved
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
ORDINARY 24 - 30/06/2007 Trading
OVERSEAS AIR TRAVEL LIMITED
ORDINARY 0 - 31/03/2002 Non Trading
BRITISH AIRWAYS QUEST LIMITED
ORDINARY 100 - 31/03/2005 Non Trading
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
ORDINARY 100 - - Non Trading
BRITISH AIRWAYS CONNECT LIMITED
ORDINARY 100 - - Dissolved
BRITISH AIRWAYS CITIEXPRESS LIMITED
ORDINARY 100 - - Dissolved
SCOTTISH AIRWAYS LIMITED
ORDINARY 0 - - Dissolved
AVIATION INSURANCE CONSULTANTS LIMITED
ORDINARY 0 - - Non Trading
 
Profit & Loss Account
 
   Date of Accounts31/03/200831/03/200731/03/200631/03/200531/03/2004
   ConsolidatedYesYesYesYesYes
   SubsidiaryNoNoNoNoNo
   No. of Weeks5252525252
   Currency(£ '000)(£ '000)(£ '000)(£ '000)(£ '000)
 
   Audit QualificationNoNoNoNoNo
 
1  Turnover8,753,0008,492,0008,213,0007,772,0007,560,000
   Cost of Sales----7,008,000
   Gross Profit----552,000
2  Operating Profit875,000602,000694,000556,000398,000
   Non Trading Income183,000196,000866,000555,000111,000
   Interest Payable175,000187,000944,000598,000279,000
   Pre-tax Profit883,000611,000616,000513,000230,000
   Taxation187,000173,000152,000121,00085,000
   Profit After Tax696,000438,000464,000392,000145,000
   Dividends Payable00000
   Retained Profit680,000290,000451,000377,000130,000
 
   Value Added3,118,0323,059,2883,102,0322,950,8722,682,152
 
Balance Sheet
 
   Date of Accounts31/03/200831/03/200731/03/200631/03/200531/03/2004
   ConsolidatedYesYesYesYesYes
   SubsidiaryNoNoNoNoNo
   No. of Weeks5252525252
   Currency(£ '000)(£ '000)(£ '000)(£ '000)(£ '000)
 
3  Tangible Fixed Assets7,754,0007,733,0008,272,0008,660,0009,168,000
   Intangible Assets221,000212,000233,000254,000168,000
   Total Fixed Assets7,975,0007,945,0008,505,0008,914,0009,336,000
 
   Stocks112,00076,00083,00084,00076,000
   Trade Debtors586,000654,000685,000685,000676,000
   Cash1,864,0002,355,000398,000549,00064,000
4  Miscellaneous Current Assets586,000354,0002,503,0001,439,0001,949,000
   Total Current Assets3,148,0003,439,0003,669,0002,757,0002,765,000
 
5  Creditors: Amounts falling
   due within one year
3,244,0003,625,0003,432,0003,269,0002,996,000
 
   Total Assets less Current Liabilities7,879,0007,759,0008,742,0008,402,0009,105,000
 
6  Total Long Term Liabilities4,846,0005,548,0006,881,0007,217,0006,918,000
 
   Total Liabilities8,090,0009,173,00010,313,00010,486,0009,914,000
 
7  Share Capital & Reserves1,450,0001,308,0001,272,0001,032,0001,028,000
   P & L Account Reserve1,583,000903,000589,000153,000897,000
   Revaluation Reserve0000262,000
   Shareholders' Funds3,033,0002,211,0001,861,0001,185,0002,187,000
   Capital Employed7,879,0007,759,0008,742,0008,402,0009,105,000
 
   Net Worth2,812,0001,999,0001,628,000931,0002,019,000
   Working Capital(96,000)(186,000)237,000(512,000)(231,000)
 
   Contingent Liabilities173,000168,000110,000259,000383,000
 
Cash Flow
 
   Date of Accounts31/03/200831/03/200731/03/200631/03/200531/03/2004
   ConsolidatedYesYesYesYesYes
   SubsidiaryNoNoNoNoNo
   No. of Weeks5252525252
   Currency(£ '000)(£ '000)(£ '000)(£ '000)(£ '000)
 
   Net Cashflow from Operating Activities551,0001,072,0001,607,0001,247,0001,093,000
   Net Cashflow from Return on Investment
   and Servicing of Finance
(76,000)(88,000)(125,000)(150,000)(184,000)
   Net Cashflow before Financing247,000778,000815,000694,000676,000
   Net Cashflow from Financing(248,000)(447,000)(458,000)(1,151,000)(834,000)
   Increase in Cash(1,000)331,000357,000(457,000)(158,000)
 
Accounts Notes
 
   Date of Accounts31/03/200831/03/200731/03/200631/03/200531/03/2004
   ConsolidatedYesYesYesYesYes
   SubsidiaryNoNoNoNoNo
   No. of Weeks5252525252
   Currency(£ '000)(£ '000)(£ '000)(£ '000)(£ '000)
 
1  Exports4,396,0004,332,000---
 
2  Operating Profit is after
   charging the following
   Employees' Remuneration1,433,0001,522,0001,558,0001,518,0001,463,000
   Directors' Remuneration2,0792,8115,0422,4791,828
   Audit Fees2,2562,2912,2211,6751,498
   Non Audit Fees7642,0349531,362660
   Depreciation661,000777,000688,000719,000669,000
 
   Average Number of Employees (actual)45,14048,07049,95750,32651,939
 
3  Tangible Assets consist of:
   Fixed Assets7,263,0007,357,0007,882,0008,329,0008,637,000
   Intermediate Assets491,000376,000390,000331,000531,000
   which includes:
   -Due from Group, Non Current00000
 
4  Miscellaneous Current Assets includes:
   -Due from Group, Current000042,000
5  Creditors: Amounts falling due
   within one year consists of:
   Trade Creditors648,000723,000752,000897,000840,000
a  Bank Overdraft00000
   Miscellaneous Current Liabilities includes:2,596,0002,902,0002,680,0002,372,0002,156,000
b  -Bank Loans - Current Portion113,00068,00086,00063,000102,000
c  -Other Short Term Finance, including:367,000367,000410,000496,000612,000
     -Due to Group, Current000032,000
     -Due to Directors, Current00000
  -Other Current Liabilities2,116,0002,467,0002,184,0001,813,0001,442,000
 
   Short Term Loans (a+b+c)480,000435,000496,000559,000714,000
 
6  Total Long Term Liabilities consists of:
   Long Term Loans, which consists of:2,797,0002,940,0003,621,0004,053,0005,160,000
   -Long Term Bank Loans455,000569,000721,000794,000802,000
   -Other Long Term Finance, including:2,342,0002,371,0002,900,0003,259,0004,358,000
     -Due to Group, Non Current00000
     -Due to Directors, Non Current00000
   Other Long Term Liabilities2,049,0002,608,0003,260,0003,164,0001,758,000
 
7  Share Capital and Reserves consists of:
   Called Up Share Capital288,000288,000283,000271,000271,000
   Sundry Reserves1,162,0001,020,000989,000761,000757,000
 
Ratios
 
Date of Accounts31/03/200831/03/200731/03/200631/03/200531/03/2004
Profit/Sales (%)10.097.207.506.603.04
Profit/Capital Employed (%)11.217.877.056.112.53
Profit/Total Assets (%)7.945.375.064.401.90
Profit/Shareholders' Funds (%)29.1127.6333.1043.2910.52
 
Sales/Total Assets (%)78.6974.6067.4666.5962.47
Sales/Fixed Assets1.211.151.040.930.88
Sales/Capital Employed1.111.090.940.930.83
Working Capital/Sales (%)-1.10-2.192.89-6.59-3.06
 
Stock Turnover78.15111.7498.9592.5299.47
Credit Period (days)24.4428.1130.4432.1732.64
Creditor Days (days)27.0231.0833.4242.1340.56
Debtors/Total Assets (%)5.275.745.635.875.59
 
Current Ratio0.970.951.070.840.92
Liquidity Ratio0.940.931.040.820.90
Creditors/Debtors1.111.111.101.311.24
Current Liabilities/Stocks28.9647.7041.3538.9239.42
 
Interest/Pre-Interest Profit (%)16.5423.4360.5153.8354.81
Total Debt/Net Worth (%)116.54168.83252.89495.38290.94
Bank Overdraft & Long Term
Liabilities/Net Worth
172.33277.54422.67775.19342.64
Long Term Debt/Net Worth (%)99.47147.07222.42435.34255.57
Long Term Liabilities/Net Worth1.722.784.237.753.43
Shareholders' Funds/Total Liabilities (%)37.4924.1018.0511.3022.06
Shareholders' Funds/Total Assets0.270.190.150.100.18
 
Bank Overdraft & Long Term
Liabilities/Working Capital (%)
-50.48-29.8329.03-14.10-29.95
Total Debt/Working Capital-34.14-18.1517.37-9.01-25.43
 
Average Employee Remuneration (£)31,74631,66231,18730,16328,168
Sales per Employee (£)193,908176,659164,401154,433145,555
Capital Employed per Employee (£)174,546161,410174,990166,951175,302
Total Fixed Assets per Employee (£)176,673165,280170,246177,125179,749
Total Assets per Employee (£)246,411236,821243,690231,908232,985
 
Profit/Value Added (%)28.3219.9719.8617.388.58
Value Added/Sales(%)35.6236.0337.7737.9735.48
Value Added per Employee (£)69,07563,64262,09458,63551,640
Value Added/Employee Remuneration (%)2.182.011.991.941.83
 
Exports/Sales (%)50.2251.01---
Sales/Audit Fees3,879.883,706.683,697.884,640.005,046.73
Total Assets/Audit Fees4,930.414,969.015,481.316,967.768,078.10
 
Growth Rates
 
1 year2 year3 year4 year
%%%%
Sales371316
Pre-tax Profit454372284
Audit Fees-223551
 
Directors' Remuneration-26-59-1614
Number of Employees-6-10-10-13
Employees' Remuneration-6-8-6-2
 
Tangible Assets0-6-11-15
Stocks47353347
Trade Debtors-10-15-15-13
Total Current Assets-9-141414
Total Assets-2-9-5-8
 
Trade Creditors-10-14-28-23
Short Term Loans10-3-14-33
Total Current Liabilities-11-6-18
Shareholders' Funds376315639
Long Term Loans-5-23-31-46
Long Term Liabilities-13-30-33-30
Capital Employed2-10-6-14
 
Company/Industry Comparison
 
This comparison is based on the results of 53 companies in the same industrial sector: 62101 Scheduled passenger air transport
 
CompanyIndustry Averages
31/03/2008LowerMedianUpper
PERFORMANCE
Profit/Sales (%) 10.09 -2.9 3.3 7.3
Profit/Capital Employed (%) 11.21 -0.8 6.6 13.0
Profit/Total Assets (%) 7.94 -3.1 4.4 6.9
Profit/Shareholders' Funds (%) 29.11 8.9 25.0 74.1
 
TURNOVER
Sales/Total Assets (%) 78.69 69.8 131.1 213.4
Sales/Fixed Assets (%) 1.21 1.6 3.1 8.2
Working Capital/Sales (%) -1.10 2.9 -1.6 -11.8
Stock Turnover 78.15 51.5 77.0 132.2
Credit Period (days) 24.44 28.6 19.1 13.3
Creditor Days (days) 27.02 33.4 27.1 16.4
 
LIQUIDITY
Current Ratio 0.97 0.7 1.0 1.1
Liquidity Ratio 0.94 0.6 0.9 1.0
 
GEARING
Total Debt/Net Worth (%) 116.54 620.3 174.7 80.6
Shareholders' Funds/Total Assets 0.27 0.1 0.2 0.4
Long Term Debt/Net Worth (%) 99.47 594.9 139.7 25.4
Interest/Pre-Interest Profit (%) 16.54 47.1 26.2 10.6
Total Debt/Working Capital -34.14 14.1 3.1 1.0
 
EMPLOYEE
Average Employee Remuneration (£) 31,746 26,200 29,002 39,115
Wages/Sales (%) 16.37 19.0 14.2 10.7
Profit per Employee (£) 19,561 -5,473 6,714 12,331
Sales per Employee (£) 193,908 166,056 206,690 327,737
Capital Employed per Employee (£) 174,546 44,368 44,368 44,368
Total Fixed Assets per Employee (£) 176,673 43,102 101,502 182,270
Total Assets per Employee 246,411 96,807 185,490 336,819
 
OTHER
Creditors/Debtors 1.11 0.9 1.3 2.3
Debtors/Total Assets (%) 5.27 3.3 5.8 7.8
Current Liabilities/Stocks 28.96 16.5 26.0 58.1
Exports/Sales (%) 50.22 - - -
Sales/Audit Fees 3,879.88 1,282.0 2,758.8 5,780.7
Total Assets/Audit Fees 4,930.41 890.0 2,208.4 5,481.3
 
Filing History
 
10/07/2008Memorandum of satisfaction
03/07/2008Particulars of a mortgage or charge
08/05/2008Particulars of a mortgage or charge
12/04/2008Alteration in memorandum or articles of association
08/04/2008Particulars of a mortgage or charge
13/02/2008Memorandum of satisfaction
07/02/2008Return of allotments of a public limited company
27/12/2007Particulars of a mortgage or charge
20/12/2007Particulars of a mortgage or charge
12/12/2007Particulars of a mortgage or charge
03/10/2007Particulars of a mortgage or charge
14/09/2007Particulars of a mortgage or charge
13/06/2007Particulars of a mortgage or charge
06/06/2007Memorandum of satisfaction
24/05/2007Memorandum of satisfaction
27/03/2007Particulars of a mortgage or charge
22/03/2007Particulars of a mortgage or charge
08/03/2007Particulars of a mortgage or charge
07/03/2007Particulars of a mortgage or charge
05/03/2007Particulars of a mortgage or charge
13/12/2006Change among directors of a company
06/02/2006Memorandum of satisfaction
18/10/2005Particulars of a mortgage or charge
02/03/2005Particulars of a mortgage or charge
01/03/2005Particulars of a mortgage or charge
10/01/2005Particulars of a mortgage or charge
23/12/2004Particulars of a mortgage or charge
15/12/2004Particulars of a mortgage or charge
10/12/2004Particulars of a mortgage or charge
03/12/2004Particulars of a mortgage or charge
09/11/2004Particulars of a mortgage or charge
01/11/2004Particulars of a mortgage or charge
23/07/2004Particulars of a mortgage or charge
31/03/2004Particulars of a mortgage or charge
30/03/2004Particulars of a mortgage or charge
17/02/2004Memorandum of satisfaction
12/02/2004Particulars of a mortgage or charge
14/01/2004Memorandum of satisfaction
19/12/2003Particulars of a mortgage or charge
19/12/2003Memorandum of satisfaction
16/12/2003Particulars of a mortgage or charge
12/12/2003Particulars of a mortgage or charge
05/11/2003Particulars of a mortgage or charge
20/10/2003Particulars of a mortgage or charge
16/10/2003Particulars of a mortgage or charge
16/10/2003Memorandum of satisfaction
15/10/2003Particulars of a mortgage or charge
15/08/2003Memorandum of satisfaction
05/08/2003Particulars of a mortgage or charge
25/07/2003Particulars of a mortgage or charge
24/07/2003Resolutions which give, vary, revoke or renew an authority for the purposes of section 80 (allotment of securites)
21/07/2003Particulars of a mortgage or charge
21/07/2003Memorandum of satisfaction
30/04/2003Particulars of a mortgage or charge
25/04/2003Particulars of a mortgage or charge
02/04/2003Particulars of a mortgage or charge
25/02/2003Particulars of a mortgage or charge
17/02/2003Particulars of a mortgage or charge
09/01/2003Particulars of a mortgage or charge
06/01/2003Particulars of a mortgage or charge
24/12/2002Particulars of a mortgage or charge
04/12/2002Particulars of a mortgage or charge
26/11/2002Particulars of a mortgage or charge
15/11/2002Particulars of a mortgage or charge
18/10/2002Particulars of a mortgage or charge
26/09/2002Particulars of a mortgage or charge
21/08/2002Particulars of a mortgage or charge
08/08/2002Particulars of a mortgage or charge
03/07/2002Particulars of a mortgage or charge
29/06/2002Memorandum of satisfaction
31/05/2002Particulars of a mortgage or charge
30/05/2002Particulars of a mortgage or charge
27/05/2002Particulars of a mortgage or charge
20/05/2002Memorandum of satisfaction
17/05/2002Particulars of a mortgage or charge
09/05/2002Particulars of a mortgage or charge
14/03/2002Particulars of a mortgage or charge
13/03/2002Particulars of a mortgage or charge
15/02/2002Particulars of a mortgage or charge
28/01/2002Particulars of a mortgage or charge
27/12/2001Particulars of a mortgage or charge
04/12/2001Particulars of a mortgage or charge
01/08/2001Particulars of a mortgage or charge
10/07/2001Particulars of a mortgage or charge
29/06/2001Particulars of a mortgage or charge
27/06/2001Particulars of a mortgage or charge
10/05/2001Particulars of a mortgage or charge
10/04/2001Particulars of a mortgage or charge
16/03/2001Particulars of a mortgage or charge
21/02/2001Particulars of a mortgage or charge
17/01/2001Particulars of a mortgage or charge
02/01/2001Particulars of a mortgage or charge
21/12/2000Particulars of a mortgage or charge
18/12/2000Particulars of a mortgage or charge
06/12/2000Particulars of a mortgage or charge
13/11/2000Particulars of a mortgage or charge
08/11/2000Memorandum of satisfaction
23/10/2000Particulars of a mortgage or charge
04/10/2000Particulars of a mortgage or charge
19/09/2000Memorandum of satisfaction
30/08/2000Particulars of a mortgage or charge
24/08/2000Particulars of a mortgage or charge
18/08/2000Particulars of a mortgage or charge
25/07/2000Particulars of a mortgage or charge
17/07/2000Particulars of a mortgage or charge
27/06/2000Particulars of a mortgage or charge
08/06/2000Particulars of a mortgage or charge
05/06/2000Particulars of a mortgage or charge
22/05/2000Particulars of a mortgage or charge
25/04/2000Particulars of a mortgage or charge
20/04/2000Particulars of a mortgage or charge
17/04/2000Particulars of a mortgage or charge
13/04/2000Memorandum of satisfaction
04/04/2000Particulars of a mortgage or charge
31/03/2000Particulars of a mortgage or charge
23/02/2000Particulars of a mortgage or charge
11/02/2000Particulars of a mortgage or charge
03/02/2000Particulars of a mortgage or charge
27/01/2000Particulars of a mortgage or charge
21/12/1999Particulars of a mortgage or charge
22/11/1999Particulars of a mortgage or charge
03/11/1999Particulars of a mortgage or charge
17/08/1999Particulars of a mortgage or charge
12/08/1999Particulars of a mortgage or charge
15/07/1999Particulars of a mortgage or charge
14/06/1999Particulars of a mortgage or charge
09/06/1999Particulars of a mortgage or charge
08/04/1999Particulars of a mortgage or charge
01/04/1999Particulars of a mortgage or charge
17/03/1999Particulars of a mortgage or charge
05/03/1999Particulars of a mortgage or charge
15/02/1999Particulars of a mortgage or charge
02/02/1999Particulars of a mortgage or charge
07/01/1999Particulars of a mortgage or charge
22/12/1998Particulars of a mortgage or charge
04/12/1998Particulars of a mortgage or charge
06/11/1998Particulars of a mortgage or charge
22/10/1998Particulars of a mortgage or charge
13/10/1998Particulars of a mortgage or charge
07/10/1998Particulars of a mortgage or charge
11/09/1998Particulars of a mortgage or charge
27/08/1998Particulars of a mortgage or charge
07/07/1998Particulars of a mortgage or charge
16/06/1998Particulars of a mortgage or charge
04/06/1998Particulars of a mortgage or charge
26/05/1998Particulars of a mortgage or charge
18/05/1998Particulars of a mortgage or charge
27/04/1998Particulars of a mortgage or charge
31/03/1998Particulars of a mortgage or charge
27/03/1998Particulars of a mortgage or charge
17/03/1998Particulars of a mortgage or charge
16/03/1998Particulars of a mortgage or charge
04/03/1998Particulars of a mortgage or charge
19/02/1998Particulars of a mortgage or charge
06/02/1998Particulars of a mortgage or charge
06/01/1998Particulars of a mortgage or charge
12/12/1997Particulars of a mortgage or charge
03/12/1997Memorandum of satisfaction
06/10/1997Particulars of a mortgage or charge
18/09/1997Memorandum of satisfaction
18/08/1997Particulars of a mortgage or charge
18/07/1997Particulars of a mortgage or charge
14/07/1997Particulars of a mortgage or charge
12/06/1997Particulars of a mortgage or charge
03/06/1997Particulars of a mortgage or charge
20/05/1997Particulars of a mortgage or charge
07/05/1997Particulars of a mortgage or charge
23/04/1997Particulars of a mortgage or charge
15/04/1997Particulars of a mortgage or charge
14/04/1997Particulars of a mortgage or charge
10/04/1997Particulars of a mortgage or charge
04/04/1997Particulars of a mortgage or charge
31/01/1997Memorandum of satisfaction
27/11/1996Memorandum of satisfaction
03/05/1996Particulars of a mortgage or charge
25/04/1996Particulars of a mortgage or charge
12/04/1996Particulars of a mortgage or charge
11/04/1996Particulars of a mortgage or charge
14/02/1996Memorandum of satisfaction
26/01/1996Particulars of a mortgage or charge
15/01/1996Particulars of a mortgage or charge
09/11/1995Memorandum of satisfaction
16/08/1995Particulars of a mortgage or charge
28/04/1995Particulars of a mortgage or charge
19/04/1995Particulars of a mortgage or charge
05/04/1995Particulars of a mortgage or charge
05/04/1995Memorandum of satisfaction
03/04/1995Particulars of a mortgage or charge
30/03/1995Particulars of a mortgage or charge
02/03/1995Particulars of a mortgage or charge
23/12/1994Particulars of a mortgage or charge
08/12/1994Particulars of a mortgage or charge
25/05/1994Mortgage document
06/05/1994Mortgage document
15/04/1994Mortgage document
14/04/1994Mortgage document
12/04/1994Mortgage document
09/03/1994Mortgage document
03/03/1994Mortgage document
01/03/1994Mortgage document
25/02/1994Mortgage document
09/02/1994Mortgage document
16/11/1993Memorandum of satisfaction
04/11/1993Mortgage document
04/08/1993Mortgage document
11/06/1993Mortgage document
06/04/1993Mortgage document
02/04/1993Mortgage document
29/03/1993Mortgage document
09/03/1993Mortgage document
09/02/1993Mortgage document
28/01/1993Mortgage document
25/01/1993Mortgage document
30/12/1992Mortgage document
07/12/1992Mortgage document
03/12/1992Mortgage document
12/11/1992Mortgage document
05/11/1992Mortgage document
29/10/1992Mortgage document
27/10/1992Mortgage document
25/09/1992Mortgage document
29/05/1992Mortgage document
18/05/1992Mortgage document
05/05/1992Mortgage document
09/04/1992Mortgage document
07/04/1992Mortgage document
01/04/1992Mortgage document
31/03/1992Mortgage document
26/03/1992Mortgage document
06/02/1992Mortgage document
03/01/1992Mortgage document
17/12/1991Mortgage document
10/12/1991Mortgage document
28/11/1991Mortgage document
15/11/1991Mortgage document
19/08/1991Special resolutions passed under section 95 disapplication of pre-emption rights
03/07/1991Mortgage document
17/05/1991Mortgage document
15/04/1991Mortgage document
26/03/1991Mortgage document
11/03/1991Mortgage document
26/02/1991Mortgage document
03/12/1990Mortgage document
09/11/1990Mortgage document
12/09/1990Mortgage document
18/07/1990Mortgage document
27/06/1990Mortgage document
01/06/1990Mortgage document
02/05/1990Mortgage document
20/04/1990Mortgage document
09/04/1990Mortgage document
26/03/1990Mortgage document
20/03/1990Mortgage document
06/03/1990Mortgage document
02/03/1990Mortgage document
26/02/1990Mortgage document
23/02/1990Mortgage document
12/02/1990Mortgage document
03/10/1989Mortgage document
07/09/1989Mortgage document
09/08/1989Mortgage document
08/08/1989Mortgage document
07/08/1989Mortgage document
19/04/1989Mortgage document
16/11/1988Mortgage document
06/04/1988Mortgage document
09/02/1988Mortgage document
 
Directors
 
COMPANY SECRETARY
 
ALAN KERR BUCHANAN
 
DIRECTORS
 
MARTIN FAULKNER BROUGHTON
DENISE PATRICIA BYRNE KINGSMILL
JAMES ARTHUR LAWRENCE
CHUMPOL NA LAMLIENG
DOCTOR MARTIN PETER READ MA CANTAB DPHIL OXON CDIPA & F
ALISON CLARE REED
KENNETH PETER ROSS SMART CBE
ELIZABETH CONWAY SYMONS
MAARTEN ALBERT VAN DEN BERGH
WILLIAM MATTHEW WALSH
KEITH WILLIAMS
 

Report Generated: Jul 16, 2008

©2008 ICC Information Ltd