T I GROUP LIMITED



Company Documents

DateDescription
18/05/2018 May 2020CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/07/1931 July 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/07/1831 July 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/05/1821 May 2018CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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24/04/1824 April 2018DIRECTOR APPOINTED MARC FURLONGER

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23/04/1823 April 2018APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN

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23/11/1723 November 2017DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN

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23/11/1723 November 2017APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH

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31/07/1731 July 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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30/05/1730 May 2017CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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25/04/1725 April 2017DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE

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24/04/1724 April 2017SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE

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20/04/1720 April 2017APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT

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20/04/1720 April 2017APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT

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31/07/1631 July 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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26/07/1626 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016

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26/07/1626 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016

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25/07/1625 July 2016REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL

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17/05/1617 May 2016Annual return made up to 16 May 2016 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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05/06/155 June 2015Annual return made up to 16 May 2015 with full list of shareholders

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16/10/1416 October 2014DIRECTOR APPOINTED MR NEIL ROBERT BURDETT

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14/10/1414 October 2014APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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10/06/1410 June 2014Annual return made up to 16 May 2014 with full list of shareholders

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27/11/1327 November 2013DIRECTOR APPOINTED MS ALEXANDRA RALPH

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05/11/135 November 2013APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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21/05/1321 May 2013Annual return made up to 16 May 2013 with full list of shareholders

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18/12/1218 December 2012ADOPT ARTICLES 16/11/2012

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10/08/1210 August 2012Annual return made up to 16 May 2012 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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16/05/1116 May 2011Annual return made up to 16 May 2011 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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21/06/1021 June 2010Annual return made up to 16 May 2010 with full list of shareholders

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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02/06/092 June 2009RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009DIRECTOR'S PARTICULARS SARAH CAMERON

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27/01/0927 January 2009SECRETARY'S PARTICULARS NEIL BURDETT

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27/01/0927 January 2009SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009

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27/01/0927 January 2009DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009

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27/01/0927 January 2009DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009

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27/01/0927 January 2009DIRECTOR'S PARTICULARS DONALD BROAD

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23/01/0923 January 2009REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS

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23/01/0923 January 2009REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS

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22/01/0922 January 2009DIRECTOR APPOINTED MS SARAH LOUISE CAMERON

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22/01/0922 January 2009DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD

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22/01/0922 January 2009DIRECTOR RESIGNED DAVID PENN

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22/01/0922 January 2009APPOINTMENT TERMINATED DIRECTOR DAVID PENN

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30/09/0830 September 2008DIRECTOR RESIGNED SUSAN O'BRIEN

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30/09/0830 September 2008APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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23/05/0823 May 2008RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007NEW SECRETARY APPOINTED

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29/08/0729 August 2007SECRETARY RESIGNED

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28/08/0728 August 2007NEW DIRECTOR APPOINTED

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28/08/0728 August 2007DIRECTOR RESIGNED

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007REDUCTION OF ISSUED CAPITAL

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06/07/076 July 2007REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2/ 1

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06/07/076 July 2007£ NC 169500000/42027093 07/06/07

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06/07/076 July 2007� NC 169500000/42027093 07/

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29/06/0729 June 2007REDUCE ISSUED CAPITAL 07/06/07

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21/05/0721 May 2007RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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05/08/065 August 2006FULL ACCOUNTS MADE UP TO 05/08/06

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23/06/0623 June 2006RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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23/06/0523 June 2005RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005DIRECTOR RESIGNED

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17/03/0517 March 2005DIRECTOR RESIGNED

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17/03/0517 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0517 February 2005DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004LOCATION OF DEBENTURE REGISTER

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10/08/0410 August 2004LOCATION OF REGISTER OF MEMBERS

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10/08/0410 August 2004RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004REDUCTION OF ISSUED CAPITAL

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15/07/0415 July 2004REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 724125905/ 127472906

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15/07/0415 July 2004REDUCE ISSUED CAPITAL 04/06/04

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01/07/041 July 2004REDUCTION OF SHARE PREMIUM

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01/07/041 July 2004CANCELLATION OF SHARE PREM ACCT

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23/06/0423 June 2004NC INC ALREADY ADJUSTED 04/06/04

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15/06/0415 June 2004£ NC 169500000/766153000 04

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15/06/0415 June 2004REDUCE ISSUED CAPITAL 04/06/04

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15/06/0415 June 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/0415 June 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/0415 June 2004SHARE PREM ACC CANCELLE 04/06/04

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15/06/0415 June 2004CAPITALISATION 04/06/04

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15/06/0415 June 2004CAPITALISATION 04/06/04

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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13/04/0413 April 2004ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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12/06/0312 June 2003RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003AUDITOR'S RESIGNATION

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07/02/037 February 2003DIRECTOR RESIGNED

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07/02/037 February 2003DIRECTOR RESIGNED

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07/02/037 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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26/07/0226 July 2002APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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26/07/0226 July 2002CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/07/0226 July 2002REREGISTRATION MEMORANDUM AND ARTICLES

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26/07/0226 July 2002MEMORANDUM OF ASSOCIATION

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26/07/0226 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/025 July 2002RETURN MADE UP TO 16/05/02; CHANGE OF MEMBERS

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01/03/021 March 2002ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001NEW SECRETARY APPOINTED

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24/07/0124 July 2001SECRETARY RESIGNED

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28/06/0128 June 2001RETURN MADE UP TO 16/05/01; BULK LIST AVAILABLE SEPARATELY

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24/05/0124 May 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01

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24/05/0124 May 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0124 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0111 May 2001REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 50 CURZON STREET LONDON W1J 7UW

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11/05/0111 May 2001REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 50 CURZON STREET LONDON W1J 7UW

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10/04/0110 April 2001DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000DIRECTOR RESIGNED

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21/12/0021 December 2000DIRECTOR RESIGNED

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21/12/0021 December 2000DIRECTOR RESIGNED

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21/12/0021 December 2000DIRECTOR RESIGNED

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21/12/0021 December 2000DIRECTOR RESIGNED

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21/12/0021 December 2000DIRECTOR RESIGNED

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30/11/0030 November 2000SCHEME OF ARRANGEMENT - AMALGAMATION

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27/11/0027 November 2000ALTER ARTICLES 17/11/00

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03/10/003 October 2000REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 50 CURZON STREET LONDON W1Y 7PN

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03/10/003 October 2000REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 50 CURZON STREET LONDON W1Y 7PN

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21/08/0021 August 2000LISTING OF PARTICULARS

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31/07/0031 July 2000LISTING OF PARTICULARS

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09/06/009 June 2000LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/06/009 June 2000DIRECTOR'S PARTICULARS CHANGED

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09/06/009 June 2000LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/06/009 June 2000RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY

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30/05/0030 May 2000ALTER ARTICLES 11/05/00

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999DIRECTOR RESIGNED

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10/06/9910 June 1999RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY

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02/06/992 June 1999NEW DIRECTOR APPOINTED

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26/05/9926 May 1999ADOPT MEM AND ARTS 13/05/99

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10/05/9910 May 1999DIRECTOR RESIGNED

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25/01/9925 January 1999AMEND 882 1457 X25P 240998

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25/01/9925 January 1999AMEND 883 588116 X25P 200898

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25/01/9925 January 1999AMEND 882 15152 X25P 180998

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25/01/9925 January 1999AMEND 882-280798-651300 X25P

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25/01/9925 January 1999AMEND 882 155472 X25P 310798

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25/01/9925 January 1999AMEND 882 1342 X25P 170998

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25/01/9925 January 1999AMEND 883 155472 X25P 310798

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25/01/9925 January 1999AMEND 883 1457 X25P 240998

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25/01/9925 January 1999AMEND 882 588116 X25P 200898

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25/01/9925 January 1999AMEND 883-15152 X25P-180998

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25/01/9925 January 1999AMEND 883 651300 X25P 280798

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25/01/9925 January 1999AMEND 883 1342 X25P 170998

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18/01/9918 January 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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08/12/988 December 1998DIRECTOR RESIGNED

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08/12/988 December 1998DIRECTOR RESIGNED

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17/11/9817 November 1998DIRECTOR RESIGNED

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16/11/9816 November 1998NEW DIRECTOR APPOINTED

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30/06/9830 June 1998NEW DIRECTOR APPOINTED

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16/06/9816 June 1998RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY

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08/06/988 June 1998DIRECTOR RESIGNED

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04/06/984 June 1998PURCHASE OWN SHARES 14/05/98

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04/06/984 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98

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04/06/984 June 1998RE DIVIDENDS 14/05/98

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24/02/9824 February 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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24/06/9724 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97

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24/06/9724 June 1997169 15/05/97

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13/06/9713 June 1997DIRECTOR RESIGNED

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13/06/9713 June 1997RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY

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06/03/976 March 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/06/9612 June 1996RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY

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28/05/9628 May 1996ALTER MEM AND ARTS 15/05/96

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28/05/9628 May 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96

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28/05/9628 May 1996DIRS POWERS 15/05/96

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23/01/9623 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/06/9513 June 1995RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY

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25/05/9525 May 1995DIRECTOR RESIGNED

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25/05/9525 May 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/08/9410 August 1994NEW DIRECTOR APPOINTED

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29/06/9429 June 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/06/9429 June 1994RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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24/06/9424 June 1994RE DIVIDEND/SHARE OPTIO 12/05/94

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17/03/9417 March 1994AMENDING 88(2)R

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993DIRECTOR RESIGNED

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04/06/934 June 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/06/934 June 1993RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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02/06/932 June 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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19/05/9319 May 1993DIRECTOR RESIGNED

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19/05/9319 May 1993DIRECTOR RESIGNED

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06/01/936 January 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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06/08/926 August 1992NEW DIRECTOR APPOINTED

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06/08/926 August 1992NEW DIRECTOR APPOINTED

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31/07/9231 July 1992NEW DIRECTOR APPOINTED

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09/07/929 July 1992NC INC ALREADY ADJUSTED 29/05/92

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09/07/929 July 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92

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16/06/9216 June 1992RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY

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11/06/9211 June 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92

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09/06/929 June 1992LISTING OF PARTICULARS

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31/05/9231 May 1992ALTER MEM AND ARTS 14/05/92

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991DIRECTOR RESIGNED

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16/07/9116 July 1991NEW DIRECTOR APPOINTED

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06/06/916 June 1991RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY

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31/05/9131 May 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91

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23/05/9123 May 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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20/09/9020 September 1990DIRECTOR RESIGNED

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21/06/9021 June 1990RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY

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31/05/9031 May 1990NEW DIRECTOR APPOINTED

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14/05/9014 May 1990NEW DIRECTOR APPOINTED

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10/05/9010 May 1990DIVIDND/SHARE OP SCHEME 02/05/90

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11/01/9011 January 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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12/12/8912 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/891 November 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/89

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13/09/8913 September 1989ADOPT MEM AND ARTS 250889

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21/08/8921 August 1989NEW DIRECTOR APPOINTED

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28/06/8928 June 1989RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY

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16/06/8916 June 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/89

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13/06/8913 June 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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30/11/8830 November 1988SHARES AGREEMENT OTC

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02/11/882 November 1988WD 19/10/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=27416

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02/11/882 November 1988WD 19/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=1000

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28/10/8828 October 1988WD 17/10/88 AD 22/09/88--------- PREMIUM £ SI [email protected]=10000

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21/10/8821 October 1988WD 11/10/88 AD 12/09/88--------- PREMIUM £ SI [email protected]=5331

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19/10/8819 October 1988WD 07/10/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=1000

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19/10/8819 October 1988WD 07/10/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=15663

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19/10/8819 October 1988WD 07/10/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=2998

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13/10/8813 October 1988WD 05/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=20000

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06/10/886 October 1988WD 29/09/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=47495

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05/10/885 October 1988WD 27/09/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=3003

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04/10/884 October 1988WD 26/09/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1581

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04/10/884 October 1988WD 26/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=60000

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08/09/888 September 1988WD 16/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=2635

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05/09/885 September 1988WD 09/08/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=8958

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25/08/8825 August 1988WD 25/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=1054

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17/08/8817 August 1988WD 06/07/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=1448

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05/08/885 August 1988WD 20/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=3072

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04/08/884 August 1988WD 17/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=2282

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27/07/8827 July 1988WD 10/06/88 AD 23/05/88--------- PREMIUM £ SI [email protected]=475

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18/07/8818 July 1988WD 03/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=7487

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18/07/8818 July 1988WD 03/06/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=1592

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13/07/8813 July 1988WD 31/05/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=20000

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28/06/8828 June 1988WD 18/05/88 AD 18/04/88--------- PREMIUM £ SI [email protected]=501

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28/06/8828 June 1988WD 18/05/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=492

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28/06/8828 June 1988WD 18/05/88 AD 18/04/88--------- PREMIUM £ SI [email protected]=10000

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17/06/8817 June 1988WD 06/05/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=51250

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15/06/8815 June 1988RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY

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13/06/8813 June 1988WD 03/05/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=7355

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13/06/8813 June 1988WD 03/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=1500

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13/06/8813 June 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280488

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13/06/8813 June 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280488

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10/06/8810 June 1988REDUCTION OF SHARE PREMIUM

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10/06/8810 June 1988CANC OF SHARE PREMIUM ACCOUNT

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10/06/8810 June 1988CANC OF SHARE PREM ACC 280488

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02/06/882 June 1988WD 21/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=1163

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02/06/882 June 1988WD 21/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=137

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02/06/882 June 1988WD 22/04/88 AD 24/03/88--------- £ SI [email protected]=50000

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23/05/8823 May 1988WD 15/04/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=2823

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12/05/8812 May 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/8811 May 1988WD 06/04/88 AD 29/02/88-07/03/88 PREMIUM £ SI [email protected]=10021

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22/04/8822 April 1988WD 16/03/88 AD 22/02/88--------- £ SI [email protected]=523

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15/04/8815 April 1988WD 10/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=1089

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15/04/8815 April 1988WD 10/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=4709

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11/04/8811 April 1988WD 07/03/88 AD 15/02/88--------- PREMIUM £ SI [email protected]=2289

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31/03/8831 March 1988WD 01/03/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=526

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26/03/8826 March 1988WD 23/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=3446

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15/03/8815 March 1988WD 04/02/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=1481

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15/03/8815 March 1988WD 04/02/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=10000

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15/03/8815 March 1988WD 09/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=1571

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25/02/8825 February 1988WD 25/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=174

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17/02/8817 February 1988WD 18/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=10000

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17/02/8817 February 1988WD 18/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=3114

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13/02/8813 February 1988NEW DIRECTOR APPOINTED

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13/02/8813 February 1988NEW DIRECTOR APPOINTED

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08/02/888 February 1988WD 11/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=820

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02/02/882 February 1988WD 08/01/88 AD 23/11/87--------- PREMIUM £ SI [email protected]=1778

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28/01/8828 January 1988WD 07/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=270

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23/01/8823 January 1988WD 16/12/87 AD 16/11/87--------- PREMIUM £ SI [email protected]=1917

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21/01/8821 January 1988DIRECTOR RESIGNED

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14/01/8814 January 1988WD 09/12/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=2067

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06/01/886 January 1988WD 26/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=2572

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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30/12/8730 December 1987WD 20/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=3821

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30/12/8730 December 1987WD 20/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=1325

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21/12/8721 December 1987WD 23/11/87 AD 29/10/87--------- £ SI [email protected]=20000

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14/12/8714 December 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8730 November 1987WD 06/11/87 AD 12/10/87--------- PREMIUM £ SI [email protected]=2443

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30/11/8730 November 1987WD 06/11/87 AD 05/10/87--------- PREMIUM £ SI [email protected]=3581

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23/11/8723 November 1987WD 02/11/87 AD 07/09/87--------- PREMIUM £ SI [email protected]=17711

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23/11/8723 November 1987WD 02/11/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=12443

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13/11/8713 November 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/8713 November 1987ALTER MEM AND ARTS 281087

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10/11/8710 November 1987WD 26/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=9720

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06/11/876 November 1987WD 23/10/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=70000

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06/11/876 November 1987WD 23/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=40000

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29/10/8729 October 1987WD 20/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=4211

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27/10/8727 October 1987NC INC ALREADY ADJUSTED

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27/10/8727 October 1987WD 15/10/87 AD 22/09/87--------- £ SI [email protected]=3574332

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27/10/8727 October 1987WD 19/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=7274

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27/10/8727 October 1987WD 15/10/87 AD 22/09/87--------- £ SI [email protected]=9815069

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22/10/8722 October 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/8722 October 1987RETURN OF ALLOTMENTS

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08/10/878 October 1987RETURN OF ALLOTMENTS

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02/10/872 October 1987RETURN OF ALLOTMENTS

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26/09/8726 September 1987RETURN OF ALLOTMENTS

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21/09/8721 September 1987RETURN OF ALLOTMENTS

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14/09/8714 September 1987RETURN OF ALLOTMENTS

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05/09/875 September 1987RETURN OF ALLOTMENTS

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26/08/8726 August 1987LISTING OF PARTICULARS

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25/08/8725 August 1987DIRECTOR RESIGNED

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11/08/8711 August 1987RETURN OF ALLOTMENTS

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05/08/875 August 1987RETURN OF ALLOTMENTS

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29/07/8729 July 1987RETURN OF ALLOTMENTS

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20/07/8720 July 1987RETURN OF ALLOTMENTS

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22/06/8722 June 1987RETURN MADE UP TO 11/05/87; BULK LIST AVAILABLE SEPARATELY

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15/06/8715 June 1987RETURN OF ALLOTMENTS

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01/06/871 June 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/871 June 1987RETURN OF ALLOTMENTS

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01/06/871 June 1987ADOPT MEM AND ARTS 270487

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01/06/871 June 1987AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270487

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01/06/871 June 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES 270487

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08/05/878 May 1987RETURN OF ALLOTMENTS

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28/04/8728 April 1987RETURN OF ALLOTMENTS

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25/04/8725 April 1987DIRECTOR RESIGNED

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23/04/8723 April 1987RETURN OF ALLOTMENTS

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15/04/8715 April 1987RETURN OF ALLOTMENTS

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31/03/8731 March 1987RETURN OF ALLOTMENTS

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27/03/8727 March 1987ALTER SHARE STRUCTURE

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17/03/8717 March 1987REGISTERED OFFICE CHANGED ON 17/03/87 FROM: G OFFICE CHANGED 17/03/87 T I HOUSE FIVEWAYS BIRMINGHAM 16

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17/03/8717 March 1987REGISTERED OFFICE CHANGED ON 17/03/87 FROM: T I HOUSE FIVEWAYS BIRMINGHAM 16

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12/03/8712 March 1987RETURN OF ALLOTMENTS

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11/03/8711 March 1987ALTER SHARE STRUCTURE

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27/02/8727 February 1987RETURN OF ALLOTMENTS

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25/02/8725 February 1987ALTER SHARE STRUCTURE

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18/02/8718 February 1987RETURN OF ALLOTMENTS

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16/02/8716 February 1987RETURN OF ALLOTMENTS

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11/02/8711 February 1987ALTER SHARE STRUCTURE

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28/01/8728 January 1987ALTER SHARE STRUCTURE

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23/01/8723 January 1987ALTER SHARE STRUCTURE

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19/01/8719 January 1987RETURN OF ALLOTMENTS

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19/01/8719 January 1987RETURN OF ALLOTMENTS

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07/01/877 January 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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18/12/8618 December 1986RETURN OF ALLOTMENTS

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11/12/8611 December 1986ALTER SHARE STRUCTURE

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10/12/8610 December 1986ALTER SHARE STRUCTURE

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04/12/864 December 1986RETURN OF ALLOTMENTS

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26/11/8626 November 1986ALTER SHARE STRUCTURE

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25/11/8625 November 1986RETURN OF ALLOTMENTS

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19/11/8619 November 1986RETURN OF ALLOTMENTS

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13/11/8613 November 1986GAZETTABLE DOCUMENT

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12/11/8612 November 1986ALTER SHARE STRUCTURE

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28/10/8628 October 1986ALTER SHARE STRUCTURE

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28/10/8628 October 1986RETURN OF ALLOTMENTS

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22/10/8622 October 1986ALTER SHARE STRUCTURE

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20/10/8620 October 1986RETURN OF ALLOTMENTS

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16/10/8616 October 1986ALTER SHARE STRUCTURE

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13/10/8613 October 1986RETURN OF ALLOTMENTS

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11/10/8611 October 1986ALTER SHARE STRUCTURE

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02/10/862 October 1986RETURN OF ALLOTMENTS

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12/09/8612 September 1986DIRECTOR RESIGNED

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10/09/8610 September 1986RETURN OF ALLOTMENTS

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02/09/862 September 1986RETURN OF ALLOTMENTS

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14/08/8614 August 1986RETURN OF ALLOTMENTS

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07/08/867 August 1986RETURN OF ALLOTMENTS

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15/07/8615 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/868 July 1986RETURN OF ALLOTMENTS

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05/07/865 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8627 June 1986RETURN OF ALLOTMENTS

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17/06/8617 June 1986RETURN OF ALLOTMENTS

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03/06/863 June 1986RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986RETURN OF ALLOTMENTS

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15/05/8615 May 1986RETURN OF ALLOTMENTS

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07/05/867 May 1986ALTER SHARE STRUCTURE

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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24/05/8224 May 1982COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/82

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24/05/8224 May 1982COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/82

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01/03/821 March 1982CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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02/07/192 July 1919INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/192 July 1919INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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