SYSCAP FINANCE LIMITED



Company Documents

DateDescription
26/01/1626 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1618 January 2016 COMPANY TO BE STRUCK OFF 14/12/2015

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13/01/1613 January 2016 APPLICATION FOR STRIKING-OFF

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04/01/164 January 2016 SOLVENCY STATEMENT DATED 27/11/15

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04/01/164 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 1

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08/12/158 December 2015 REDUCE ISSUED CAPITAL 27/11/2015

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08/12/158 December 2015 STATEMENT BY DIRECTORS

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 01/04/2015

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BRIGHT / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MR MARK HENRY

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23/02/1523 February 2015 DIRECTOR APPOINTED MR CLIVE BRIDGE

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23/02/1523 February 2015 DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH

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23/02/1523 February 2015 DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON

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23/02/1523 February 2015 SECRETARY APPOINTED MR DOUGLAS PETER BR

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BR / 23/02/2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
LONDON
SW19 3RU

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/05/1330 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS

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06/06/126 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/05/128 May 2012 ARTICLES OF ASSOCIATION

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08/05/128 May 2012 ALTER ARTICLES 17/04/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012

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31/08/1131 August 2011 DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE

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31/08/1131 August 2011 SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE

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20/06/1120 June 2011 SECRETARY APPOINTED MR FREDERICK YUE

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20/06/1120 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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19/05/1119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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19/05/1119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL

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26/07/1026 July 2010 SECT 519 CA 2006

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/06/102 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/08/0926 August 2009 DIRECTOR APPOINTED FREDERICK YUE

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03/06/093 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED PHILIP EDWIN ROSS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/02/094 February 2009 DIRECTOR RESIGNED SEAN READ

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11/11/0811 November 2008 DIRECTOR RESIGNED CHRISTOPHER ELLIS

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23/05/0823 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/06/0714 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0613 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/10/0613 October 2006 ADOPT ARTICLES 29/09/06 ADOPT MEMORANDUM 29/06/06

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13/10/0613 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/10/0612 October 2006 DIRECTOR RESIGNED

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

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15/09/0615 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0621 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0621 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/069 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0624 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 AUDITOR'S RESIGNATION

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0029 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 SECRETARY RESIGNED

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30/05/0030 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9929 January 1999 NC INC ALREADY ADJUSTED 15/01/99

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29/01/9929 January 1999 � NC 100/1000000 15/0

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SK

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16/06/9816 June 1998 DIRECTOR'S PARTICULARS CHANGED

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16/06/9816 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 COMPANY NAME CHANGED TSH FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/98

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16/04/9816 April 1998 ADOPT MEM AND ARTS 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED

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05/06/975 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 COMPANY NAME CHANGED FIELDLEASE LIMITED CERTIFICATE ISSUED ON 16/12/96

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14/05/9614 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/07/9511 July 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 LANSDOWNE HOUSE 3-7 NORTCOTE ROAD LONDON. SW11 1NG

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/02/946 February 1994 ALTER MEM AND ARTS 01/10/93

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06/02/946 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/10/93

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24/06/9324 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/12/9217 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/12/9217 December 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92 FROM: G OFFICE CHANGED 25/06/92 SUITE 5443 72 NEW BOND STREET LONDON W1Y 9DD

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25/06/9225 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9222 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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