4IMPRINT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Group of companies' accounts made up to 2024-12-28 |
| 28/05/2528 May 2025 | Resolutions |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 01/05/251 May 2025 | Termination of appointment of David John Emmott Seekings as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Ms Michelle Marie Brukwicki as a director on 2025-05-01 |
| 19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-30 |
| 30/05/2430 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 18/08/2318 August 2023 | Termination of appointment of Charles John Brady as a director on 2023-08-18 |
| 10/08/2310 August 2023 | Interim accounts made up to 2023-07-01 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 07/08/237 August 2023 | Director's details changed for Ms Jasvanti Rabadia Patel on 2023-08-07 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 17/12/2117 December 2021 | Director's details changed for Ms Jasvanti Govind Rabadia on 2021-12-15 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL |
| 12/06/1912 June 2019 | AUDITOR'S RESIGNATION |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS. CHRISTINA DAWN SOUTHALL |
| 16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 7/8 MARKET PLACE LONDON W1W 8AG |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCULL / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCULL / 01/02/2017 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN POULTER |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 10802116 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN MOODY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR CHARLES JOHN BRADY |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 21/05/1421 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 10755962 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/06/133 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 10286507 |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 10286468 |
| 09/10/129 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10221784 |
| 29/08/1229 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 10170688 |
| 01/08/121 August 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 10162411 |
| 10/07/1210 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 10158969 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN GRAY |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR KEVIN LYONS-TARR |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY WARREN |
| 08/06/128 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 10153392 |
| 23/05/1223 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 10147636 |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | 09/05/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1123 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/05/1118 May 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 05/05/115 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MINTON |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | ADOPT ARTICLES 27/04/2010 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JOHN WILLIAM POULTER |
| 26/05/1026 May 2010 | ADOPT ARTICLES 27/04/2010 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0927 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 26/02/0926 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/04/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/05/06; BULK LIST AVAILABLE SEPARATELY |
| 04/05/064 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0618 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 11 PARK 17, MOSS LANE WHITEFIELD, MANCHESTER, M45 8FJ |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/05/05; BULK LIST AVAILABLE SEPARATELY |
| 07/06/057 June 2005 | £ IC 11054408/9552311 22/04/05 £ SR [email protected]=1502097 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/05/04; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 27/05/03; BULK LIST AVAILABLE SEPARATELY |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 06/06/01; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG |
| 24/08/0024 August 2000 | £ NC 13125000/15000000 31/07/00 |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED BEMROSE CORPORATION PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 18/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/06/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | REDUCTION OF ISSUED CAPITAL |
| 07/07/007 July 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 26/05/0026 May 2000 | ALTER ARTICLES 19/05/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | £ NC 12800000/13425000 03/04/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 03/04/00 |
| 24/03/0024 March 2000 | MARKET PURCHASES 26/04/99 |
| 24/03/0024 March 2000 | S-DIV 26/04/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 06/06/99; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9925 May 1999 | INTERIM ACCOUNTS MADE UP TO 01/05/99 |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 06/06/98; BULK LIST AVAILABLE SEPARATELY |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 06/06/97; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 09/01/979 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 06/06/96; BULK LIST AVAILABLE SEPARATELY |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 26/04/9626 April 1996 | £ NC 10300000/12800000 15/04/96 |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 06/06/95; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9515 March 1995 | SHARES AGREEMENT OTC |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | RETURN MADE UP TO 06/06/94; BULK LIST AVAILABLE SEPARATELY |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 21/06/9421 June 1994 | CANC. SHARE PREM. ACC. |
| 21/06/9421 June 1994 | REDUCTION OF SHARE PREMIUM |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | £ NC 8550000/10300000 31/12/93 |
| 01/03/941 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93 |
| 11/12/9311 December 1993 | LISTING OF PARTICULARS |
| 11/11/9311 November 1993 | ARTICLES OF ASSOCIATION |
| 11/11/9311 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 04/06/934 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/93 |
| 21/04/9321 April 1993 | LISTING OF PARTICULARS |
| 19/04/9319 April 1993 | RE AQUI OF STOCK.AGREEM 13/04/93 |
| 19/04/9319 April 1993 | £ NC 5100000/8550000 13/04/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG |
| 18/03/9318 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/92 |
| 03/03/933 March 1993 | SHARES AGREEMENT OTC |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: WAYZGOOSE DR., DERBY, DE21 6XP |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 17/04/8917 April 1989 | SHARES AGREEMENT OTC |
| 16/03/8916 March 1989 | WD 23/02/89 AD 16/12/88--------- £ SI [email protected]=217500 |
| 16/03/8916 March 1989 | LISTING OF PARTICULARS |
| 16/03/8916 March 1989 | WD 23/02/89 AD 16/12/88--------- £ SI [email protected]=332500 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 10/11/8710 November 1987 | INTERIM ACCOUNTS MADE UP TO 27/06/87 |
| 20/08/8720 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | INTERIM ACCOUNTS MADE UP TO 28/06/86 |
| 20/08/8620 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 21/09/8521 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/06/85 |
| 28/09/8428 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 10/07/8410 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/07/82 |
| 06/07/826 July 1982 | ANNUAL RETURN MADE UP TO 03/06/82 |
| 05/07/825 July 1982 | MEMORANDUM OF ASSOCIATION |
| 08/03/828 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 20/01/8220 January 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/814 August 1981 | ANNUAL RETURN MADE UP TO 04/06/81 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/12/80 |
| 04/06/804 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 01/06/791 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 15/06/7815 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 07/11/777 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 01/01/77 |
| 25/06/7625 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/12/75 |
| 18/11/7118 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/71 |
| 21/11/2121 November 1921 | CERTIFICATE OF INCORPORATION |
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