Filed on: 14 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARC YOUNG
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/17
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050106630002
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/16
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8AE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 17/06/2016
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 050106630002
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MXC CAPITAL LIMITED
CERTIFICATE ISSUED ON 28/08/15
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL GUILBERT
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER RIGG
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JILL COLLIGHAN
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 09/01/15 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: OC - Order of Court
SCHEME OF ARRANGEMENT
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: SH01 - Return of Allotment of shares
18/12/14 STATEMENT OF CAPITAL GBP 19599839.92
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: SH19 - Statement of capital
05/02/15 STATEMENT OF CAPITAL GBP 0.01
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: SH01 - Return of Allotment of shares
05/01/15 STATEMENT OF CAPITAL GBP 19653309.92
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 17/12/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: SH01 - Return of Allotment of shares
30/10/14 STATEMENT OF CAPITAL GBP 19555367.18
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: SH05 - Notice of cancellation of treasury shares
12/11/14 STATEMENT OF CAPITAL GBP 19546369.92
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: SH01 - Return of Allotment of shares
29/10/14 STATEMENT OF CAPITAL GBP 18484469.02
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: SH01 - Return of Allotment of shares
04/07/13 STATEMENT OF CAPITAL GBP 3978911.30
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: SH01 - Return of Allotment of shares
13/08/14 STATEMENT OF CAPITAL GBP 12484469.02
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 12/08/2014
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Filed on: 20 Aug 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON DUCKWORTH
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL GRAHAM GUILBERT
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARC YOUNG
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER MARTIN RIGG
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BROCA PLC
CERTIFICATE ISSUED ON 12/08/14
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JILL COLLIGHAN
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES ESSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED 2ERGO GROUP PLC
CERTIFICATE ISSUED ON 16/04/14
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
2ND FLOOR DIGITAL WORLD CENTRE
LOWRY PLAZA THE QUAYS
SALFORD
MANCHESTER
M50 3UB
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
4TH FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA
THE QUAYS
SALFORD
MANCHESTER
M50 3UB
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH SEELEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KENYON
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON D'OLIER DUCKWORTH
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW IAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: SH01 - Return of Allotment of shares
25/03/13 STATEMENT OF CAPITAL GBP 653911.3
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER FRANCIS KENYON
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 04/01/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: SH01 - Return of Allotment of shares
01/10/12 STATEMENT OF CAPITAL GBP 363818.18
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2011
Form: SH01 - Return of Allotment of shares
22/12/11 STATEMENT OF CAPITAL GBP 338208.47
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED 2 ERGO GROUP PLC
CERTIFICATE ISSUED ON 11/04/11
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: RES13 - Other resolution
24/02/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: SH01 - Return of Allotment of shares
24/02/11 STATEMENT OF CAPITAL GBP 338208.47
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: RES13 - Other resolution
RECEIVED ACCTS/APPT'S/GRANT GEN MEET. 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES GEORGE ESSON
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: SH01 - Return of Allotment of shares
03/08/10 STATEMENT OF CAPITAL GBP 335066.94
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
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Filed on: 28 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
24/11/09 TREASURY CAPITAL GBP 27826.25
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: SH04 - Notice of sale or transfer of treasury shares for a public limited company
24/11/09 TREASURY CAPITAL GBP 25725.26
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: SH01 - Return of Allotment of shares
09/04/09 STATEMENT OF CAPITAL GBP 335066.94
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2009
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
03/08/09
GBP TI 250000@0.01=2500
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
MARKET PURCHASES 03/03/2009
DISAPP PRE-EMPT RIGHTS 03/03/2009
AUTH ALLOT OF SECURITY 03/03/2009
ADOPT ARTICLES 03/03/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/09 FROM:
ST MARYS CHAMBERS
HASLINGDEN ROAD
RAWTENSTALL
LANCASHIRE
BB4 6QX
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BARRY SHARPLES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
03/12/08
GBP TI 750000@0.01=7500
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 10/07/06
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
22/12/05
� TI 636364@.01=6364
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 09/09/05
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
13/09/05
� TI 318182@.01=3182
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2005
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
29/04/05
� TI 718182@.01=7182
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2004
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
02/03/04
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
02/03/04
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: RES04 -
� NC 50000/5000000
02/0
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: RES13 - Other resolution
RE: SECTION 320 02/03/04
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: PROSP - Prospectus
PROSPECTUS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/02/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SHARELEASE PLC
CERTIFICATE ISSUED ON 02/02/04;
RESOLUTION PASSED ON 23/01/04
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.