CAPITOL FILMS LIMITED



Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/02/137 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013

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07/02/137 February 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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06/11/126 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/11/122 November 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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05/09/125 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2012

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05/09/125 September 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012

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10/07/1210 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120

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03/04/123 April 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.2

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09/03/129 March 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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29/02/1229 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012:LIQ. CASE NO.1

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13/09/1113 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.2

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05/09/115 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1

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17/05/1117 May 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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16/03/1116 March 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00009734,00002591,00008188

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16/03/1116 March 2011 NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008188

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15/03/1115 March 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008188,00002591,00009362,00009734

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

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28/02/1128 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2010:LIQ. CASE NO.1

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10/02/1110 February 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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12/11/1012 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 100

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13/09/1013 September 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009401,00008929

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08/04/108 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/02/105 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002591,00008188

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ROOM 321 5 RICHMOND MEWS LONDON W1D 3DB

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15/01/1015 January 2010 DIRECTOR APPOINTED MR SHIMON BITTON

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BERGSTEIN

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12/01/1012 January 2010 DIRECTOR APPOINTED MR JOHN HUW JONES

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06/10/096 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 30/09/2009

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24/08/0924 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S PARTICULARS DAVID BERGSTEIN

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06/06/096 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BRIDGE HOUSE 63-65 NORTH WHARF ROAD LONDON W2 1LA

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03/11/083 November 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:138

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182

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18/07/0818 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL

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20/06/0820 June 2008 SECRETARY RESIGNED DLC COMPANY SERVICES LIMITED

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21/05/0821 May 2008 Appointment Terminate, Director And Secretary Hans Turner Logged Form

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179

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10/03/0810 March 2008 DIRECTOR RESIGNED NICHOLAS HILL

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0717 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0717 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/077 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0717 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0614 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 30 OLD BURLINGTON STREET LONDON W1S 3NL

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17/07/0617 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0629 April 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/04/0619 April 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/04/0619 April 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/0610 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/02/069 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/02/069 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 23 QUEENSDALE PLACE LONDON W11 4SQ

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 150000 RETIR SCHEME 06/07/05

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0527 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/057 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/10/034 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/08/016 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0023 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9826 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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

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22/11/9722 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9714 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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26/10/9626 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9626 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9627 August 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9623 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9623 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 15 PORTLAND PLACE LONDON W1N 3AA

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28/02/9628 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/12/955 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9528 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9525 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9516 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/07/953 July 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9519 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/952 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9517 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/02/953 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9525 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/07/944 July 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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04/07/944 July 1994

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18/04/9418 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9425 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/07/9327 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993

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18/05/9318 May 1993 NC INC ALREADY ADJUSTED 09/09/92

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18/05/9318 May 1993 � NC 1000/50000 09/09/

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07/04/937 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/12/9230 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/09/928 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9215 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 24 UPPER BROOK STREET LONDON W1Y 1PD

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20/08/9120 August 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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20/08/9120 August 1991

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02/07/912 July 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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02/07/912 July 1991

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/01/918 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/06/8912 June 1989 SECRETARY RESIGNED

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06/06/896 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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