Filed on: 31 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HOLME
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TWEEDIE BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/15 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CAVAN CONNOR / 01/03/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: SH07 - Notice of cancellation of shares held by or for a public company
11/10/13 STATEMENT OF CAPITAL GBP 3865780
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: SH07 - Notice of cancellation of shares held by or for a public company
30/01/13 STATEMENT OF CAPITAL GBP 3885264.8
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PSG SOLUTIONS PLC
CERTIFICATE ISSUED ON 22/08/12
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 07/08/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: SH07 - Notice of cancellation of shares held by or for a public company
13/06/12 STATEMENT OF CAPITAL GBP 4780391
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: SH07 - Notice of cancellation of shares held by or for a public company
13/06/12 STATEMENT OF CAPITAL GBP 4780391
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TWEEDIE MCGARTH BROWN / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MERVIS / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: SH05 - Notice of cancellation of treasury shares
01/11/11 STATEMENT OF CAPITAL GBP 5120335
13/09/11 TREASURY CAPITAL GBP 0
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
13/09/11 TREASURY CAPITAL GBP 626312.6
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/11 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/10 BULK LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES RAE
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
27/08/08
GBP TI 270000@0.2=54000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
20/08/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
19/08/08
GBP TI 40000@0.2=8000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
12/08/08
GBP TI 25000@0.2=5000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
05/08/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
04/08/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
01/08/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
28/07/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
21/07/08
GBP TI 5000@0.2=1000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
18/07/08
GBP TI 15000@0.2=3000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
16/07/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
14/07/08
GBP TI 166000@0.2=33200
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
07/07/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
07/07/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
01/07/08
GBP TI 60000@0.2=12000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
22/02/08
GBP TI 25000@0.2=5000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
21/02/08
GBP TI 75000@0.2=15000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
20/02/08
GBP TI 75000@0.2=15000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
06/02/08
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
04/01/08
GBP TI 100000@0.2=20000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
13/12/07
GBP TI 50000@0.2=10000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
25/09/07
GBP TI 144583@0.2=28916.6
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
24/09/07
GBP TI 100000@0.2=20000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 169(1B) - Return by a public company purchasing its own shares for holding in treasury
21/12/06
GBP TI 25000@0.2=5000
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: RES10 - Allotment of securities
DISAPP PRE-EMPT RIGHTS 20/08/2008
AUTH ALLOT OF SECURITY 20/08/2008
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: MISC - Miscellaneous document
CERTIFICATE - CANCELLATION OF SHARE PREMIUM ACCOUNT
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: MISC - Miscellaneous document
COURT ORDER - CANCELLATION OF SHARE PREMIUM ACCOUNT
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET TA1 2UH
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
14/02/06
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/02/06
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: RES04 -
CONSOLIDATION OPTION SC 14/02/06
DISAPP PRE-EMPT RIGHTS 14/02/06
AUTH ALLOT OF SECURITY 14/02/06
� NC 5000000/7000000 14/02/06
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LONDON & BOSTON INVESTMENTS PLC
CERTIFICATE ISSUED ON 14/02/06;
RESOLUTION PASSED ON 14/02/06
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 22 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: CERT19 - Certificate of registration of order of court on reduction of share premium account
REDUCTION OF SHARE PREMIUM
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: OC - Order of Court
REDUCE SHARE PREMIUM ACCOUNT
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: RES13 - Other resolution
REDUCE SHARE PREMIUM AC 22/12/04
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: PROSP - Prospectus
PROSPECTUS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2001
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CYBERTEC HOLDINGS PLC
CERTIFICATE ISSUED ON 28/09/01
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/01
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 123 - Notice of increase in nominal capital
� NC 1600000/5000000
21/03/01
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: RES04 -
NC INC ALREADY ADJUSTED 21/03/01
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 04/04/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: OC138 - Order of Court
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
� IC 1213506/ 939806
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO CONVE
21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: 123 - Notice of increase in nominal capital
� NC 600000/1883200
21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: PROSP - Prospectus
PROSPECTUS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTERARTICLES21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: SRES05 - ADOPT MEM AND ARTS
� NC 1883200/1600000
21/0
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: SRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 21/02/00
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: SRES13 - ALTER MEM AND ARTS
SHARE PREMIUM 21/02/00
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
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Filed on: 12 Oct 1999
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
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Filed on: 6 Oct 1999
Form: 363b - Annual Return
RETURN MADE UP TO 12/03/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 26 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/96 FROM:
NCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
NCHESTER HOUSE, CORPORATION STREET, TAUNTON, TA1 4AJ
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1996
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 04/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 123 - Notice of increase in nominal capital
� NC 100000/600000
04/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: ORES13 - Other resolution
SUBDIVISION 04/06/96
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Filed on: 28 Aug 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/96
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 04/06/96
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1996
Form: PROSP - Prospectus
PROSPECTUS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 04/06/96
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/96 FROM:
G OFFICE CHANGED 13/06/96
50,STRATTON STREET
LONDON
W1X 5FL
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1996
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: 10 Jun 1996
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: 5 Jun 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MONEYADVANCE PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 06/06/96
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/96 FROM:
MITCHELL LANE, BRISTOL, BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
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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