Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HERBERT STANLEY MASHANYARE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NGONI KUDENGA
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
PREMIER HOUSE GREYCOAT PLACE
LONDON
SW1P 1SB
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: RES13 - Other resolution
RECEIVE ACCOUNTS/RE APPOINT DIR AND AUDITOR/ REMUNERATION OF AUDITORS 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2014
Form: AAMD - Amended Accounts
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
43 PALACE STREET
LONDON
SW1E 5HL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON ADRIAN GILBERT
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YIM CHIU KWAN
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MCALISTER
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ETIENNE DENIS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN TUCK
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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Filed on: 16 Sep 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 12 Sep 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK MICHAEL WELLESLEY-WOOD
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR YAT HOI NING / 08/01/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
DEVON HOUSE
12-15 DARTMOUTH STREET
LONDON
SW1H 9BL
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: RES13 - Other resolution
RE APPT DIRECTORS RE APPT AUD 14/09/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YUAN CHING HU
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Filed on: 11 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YAT HOI NING
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Filed on: 8 May 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHAN LOUIS BOTHA
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Filed on: 19 Oct 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/11 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 28 Jun 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
09/06/11
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KALAA KATEMA MPINGA / 13/05/2011
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Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT MORRIS / 13/05/2011
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Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE DENIS / 13/05/2011
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Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER TUCK / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/10 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DONALD ALEXANDER ROBERT MCALISTER
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER SYDNEY-SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEN OWEN
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: RES13 - Other resolution
GEN BUS ACTS 16/09/2008
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
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Filed on: 1 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: RES04 -
GBP NC 55300000/65000000
16/09/2008
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER EDWARD SYDNEY-SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
30/01/07
� TI 100000@.1=10000
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
31/01/07
� TI 10000@.1=1000
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
01/02/07
� TI 30000@.1=3000
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
02/02/07
� TI 200000@.1=20000
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
05/02/07
� TI 80000@.1=8000
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
06/02/07
� TI 2050000@.1=205000
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
07/02/07
� TI 6600@.1=660
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
09/02/07
� TI 20000@.1=2000
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Filed on: 2 Mar 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
12/02/07
� TI 20000@.1=2000
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
29/01/07
� TI 100000@.1=10000
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
26/01/07
� TI 50000@.1=5000
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
INTERIM ACCOUNTS MADE UP TO 07/12/06
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
REDUCTION OF SHARE PREMIUM
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: OC - Order of Court
CANCEL SHARE PREM ACCT
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Filed on: 20 Nov 2006
Form: RES13 - Other resolution
CANCELING SHARE PREMIUM 09/11/06
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 123 - Notice of increase in nominal capital
� NC 27650000/55300000
20/10/06
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
G OFFICE CHANGED 23/12/05
20-22 BEDFORD ROW
LONDON
WC1R 4JS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 123 - Notice of increase in nominal capital
� NC 10000000/27650000
25/10/05
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
04/11/05
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: RES04 -
NC INC ALREADY ADJUSTED 25/10/05
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AFRICAN GOLD PLC
CERTIFICATE ISSUED ON 26/10/05
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 123 - Notice of increase in nominal capital
� NC 2000000/10000000
16/10/02
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 16/10/02
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: RES04 -
NC INC ALREADY ADJUSTED 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1994
Form: ORES13 - Other resolution
RE SHARE CAPITAL 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1994
Form: SRES04 -
� NC 1000000/2000000
31/1
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:
G OFFICE CHANGED 12/03/94
47 BRUNSWICK PLACE
LONDON
N1 6EE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1994
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 19/07/89
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1988
Form: PUC 2 -
WD 23/06/88 AD 01/02/88---------
PREMIUM
� SI 14629000@.01=146290
� IC 252002/398292
Price: £4.99 (excl. VAT)

Filed on: 25 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1988
Form: PUC 2 -
WD 09/03/88 AD 06/11/87-24/01/88
� SI 19950000@.01=199500
� IC 52502/252002
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 291087
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1987
Form: PUC 5 - Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988
WD 04/11/87 PD 14/10/87---------
� SI 200@.01
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1987
Form: PUC 2 -
WD 04/11/87 AD 14/10/87---------
� SI 5250000@.01=52500
� IC 2/52502
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1987
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1987
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1987
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FINALSECTOR PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 29/10/87
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: SRES04 -
� NC 100000/1000000
14/1
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/87
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: SRES13 - ALTER MEM AND ARTS
SUB/DIV 14/10/87
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 141087
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/10/87 FROM:
G OFFICE CHANGED 27/10/87
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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