AGA RANGEMASTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 20/06/2520 June 2025 New | Director's details changed for Agustin Zufia on 2025-06-19 |
| 09/04/259 April 2025 | Notification of Middleby Uk Residential Holding 2 Ltd as a person with significant control on 2025-03-28 |
| 09/04/259 April 2025 | Cessation of Middleby Uk Residential Holding Ltd as a person with significant control on 2025-03-28 |
| 09/04/259 April 2025 | Notification of Middleby Uk Residential Holding 1 Ltd as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
| 12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-01-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-01-02 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 14/11/1714 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDDLEBY UK RESIDENTIAL HOLDING LTD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 26/08/1626 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 25/08/1625 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| 22/08/1622 August 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 32739419.5313 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 21/03/1621 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/03/1621 March 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/1621 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/1621 March 2016 | REREG PLC TO PRI; RES02 PASS DATE:21/03/2016 |
| 06/01/166 January 2016 | CORPORATE SECRETARY APPOINTED NEW SHELDON LIMITED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA SISSONS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 30/09/1530 September 2015 | APPROVAL OF SCHEME OF ARRANGEMENT DATED 17/8/2015 08/09/2015 |
| 30/09/1530 September 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | ALTER ARTICLES 08/09/2015 |
| 29/09/1529 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 32734732.03125 |
| 29/09/1529 September 2015 | ARTICLES OF ASSOCIATION |
| 28/09/1528 September 2015 | SCHEME OF ARRANGEMENT |
| 28/09/1528 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 32730044.53125 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 01/07/151 July 2015 | 21/06/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 28/01/2015 |
| 10/07/1410 July 2014 | 21/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR APPOINTED ROBERT IVELL |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 27/06/1327 June 2013 | 21/06/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1227 June 2012 | 21/06/12 NO MEMBER LIST |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 12/07/1112 July 2011 | 21/06/11 CHANGES |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 32467604.53 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TOM |
| 01/11/101 November 2010 | DIRECTOR APPOINTED JONATHAN DOUGLAS CARLING |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | ADOPT ARTICLES 07/05/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/04/101 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GREGORY TOM / 24/02/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY SISSONS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DERMODY / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD JACKSON / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/12/0810 December 2008 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | GBP NC 149755280/81755281 25/06/08 |
| 10/07/0810 July 2008 | GBP SR [email protected] |
| 12/06/0812 June 2008 | ADOPT ARTICLES 09/05/2008 |
| 30/05/0830 May 2008 | GBP SR [email protected] |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 09/05/2008 |
| 27/05/0827 May 2008 | GBP IC 32439616.03125/32438785.11496 19/05/08 GBP SR [email protected]=830.91629 |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 09/05/08 |
| 27/05/0827 May 2008 | CONSO S-DIV |
| 27/05/0827 May 2008 | NC DEC ALREADY ADJUSTED 19/05/08 |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | ADOPT ARTICLES 09/05/2008 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR COCKER |
| 12/05/0812 May 2008 | COMPANY NAME CHANGED AGA FOODSERVICE GROUP PLC CERTIFICATE ISSUED ON 12/05/08 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED JOHN COLEMAN |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY |
| 05/06/075 June 2007 | CONSO DIV 11/05/07 |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0726 March 2007 | ALLOTTED O 25P SHARES 16/03/07 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0616 June 2006 | AUDITOR'S RESIGNATION |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0516 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0516 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | £ IC 31430531/31368031 19/11/04 £ SR [email protected]=62500 |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0413 July 2004 | £ IC 31474814/31424814 30/06/04 £ SR [email protected]=50000 |
| 13/07/0413 July 2004 | £ IC 31524814/31474814 28/06/04 £ SR [email protected]=50000 |
| 06/07/046 July 2004 | £ IC 31593564/31524814 21/06/04 £ SR [email protected]=68750 |
| 06/07/046 July 2004 | £ IC 31656064/31593564 18/06/04 £ SR [email protected]=62500 |
| 06/07/046 July 2004 | £ IC 31781064/31656064 10/06/04 £ SR [email protected]=125000 |
| 11/06/0411 June 2004 | £ IC 31881064/31818564 19/05/04 £ SR [email protected]=62500 |
| 11/06/0411 June 2004 | £ IC 31818564/31781064 28/05/04 £ SR [email protected]=37500 |
| 11/06/0411 June 2004 | £ IC 31918564/31881064 21/05/04 £ SR [email protected]=37500 |
| 21/05/0421 May 2004 | £ IC 32018564/31918564 04/05/04 £ SR [email protected]=100000 |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0417 May 2004 | SECTION 163(3) 07/05/04 |
| 22/04/0422 April 2004 | £ IC 32143564/32018564 30/03/04 £ SR [email protected]=125000 |
| 22/04/0422 April 2004 | £ IC 32351064/32193564 13/04/04 £ SR [email protected]=157500 |
| 22/04/0422 April 2004 | £ IC 32193564/32143564 02/04/04 £ SR [email protected]=50000 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HSE, NEW COVENTRY RD, SHELDON, BIRMINGHAM B26 3AZ |
| 28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0224 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/013 August 2001 | RETURN MADE UP TO 21/06/01; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0113 June 2001 | SHARES AGREEMENT OTC |
| 05/06/015 June 2001 | £ IC 60680119/27987229 21/05/01 £ SR [email protected]=32692890 |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | INTIAL ACCOUNTS MADE UP TO 17/03/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED GLYNWED INTERNATIONAL PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 12/03/01 |
| 26/02/0126 February 2001 | AGGREEMENT 12/02/01 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 21/06/00; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ALTER ARTICLES 11/05/00 |
| 10/08/9910 August 1999 | ACQUISITION SHARES 02/08/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | ALTER MEM AND ARTS 13/05/99 |
| 10/06/9910 June 1999 | REDUCTION OF ISSUED CAPITAL |
| 10/06/9910 June 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/06/9910 June 1999 | REDUCTION OF ISSUED CAPITAL 13/05/99 |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 13/05/99 |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9922 March 1999 | APP OF SALE OF BUSINESS 15/03/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | £ IC 62415850/62165850 24/11/98 £ SR [email protected]=250000 |
| 10/12/9810 December 1998 | £ IC 62165850/61875925 17/11/98 £ SR [email protected]=289925 |
| 06/11/986 November 1998 | £ IC 62665850/62415850 26/10/98 £ SR [email protected]=250000 |
| 06/11/986 November 1998 | £ IC 62790850/62665850 21/10/98 £ SR [email protected]=125000 |
| 06/11/986 November 1998 | £ IC 62915850/62790850 15/10/98 £ SR [email protected]=125000 |
| 29/10/9829 October 1998 | APPROVE AGREEMENT 26/10/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9820 May 1998 | MARKET SHARES 14/05/98 |
| 20/05/9820 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/98 |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 14/05/98 |
| 20/05/9820 May 1998 | PURCHASE CANCELLATION 14/05/98 |
| 18/04/9818 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9716 May 1997 | RE-ARTICLES 08/05/97 |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | RETURN MADE UP TO 21/06/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 24/03/9624 March 1996 | RE SHARE TRANS CREST 07/03/96 |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RE ACQUISITION AG 25/07/95 |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 03/08/953 August 1995 | £ NC 74454189/83045304 25/ |
| 18/07/9518 July 1995 | RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9511 July 1995 | LISTING OF PARTICULARS |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RENEW DIR AUTH ART 4B 04/05/95 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 16/06/9416 June 1994 | SH OPTION SCHEME 02/06/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 07/06/937 June 1993 | ALLOT OF EQUITY SECUR 03/06/93 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | DIR / SEC APPOINT / RESIGN |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 21/06/92; BULK LIST AVAILABLE SEPARATELY |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 08/06/928 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 |
| 14/06/9114 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9013 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/90 |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 09/05/909 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9012 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 21/06/89; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8914 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070689 |
| 14/06/8914 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 05/06/895 June 1989 | WD 19/05/89 AD 04/05/88--------- £ SI [email protected]=538 |
| 05/06/895 June 1989 | WD 19/05/89 AD 14/12/87--------- £ SI [email protected]=737 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | WD 23/11/88 AD 04/11/88--------- £ SI [email protected]=3255 |
| 13/12/8813 December 1988 | WD 23/11/88 AD 04/11/88--------- £ SI [email protected]=46199 |
| 05/12/885 December 1988 | WD 16/11/88 AD 04/11/88--------- £ SI [email protected]=10891 |
| 05/12/885 December 1988 | WD 16/11/88 AD 04/11/88--------- £ SI [email protected]=53608 |
| 16/11/8816 November 1988 | WD 07/11/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=896 |
| 11/11/8811 November 1988 | WD 24/10/88 AD 11/10/88--------- £ SI [email protected]=428 |
| 11/11/8811 November 1988 | WD 28/10/88 AD 10/10/88--------- PREMIUM £ SI [email protected]=656 |
| 11/11/8811 November 1988 | WD 24/10/88 AD 11/10/88--------- £ SI [email protected]=26762 |
| 08/11/888 November 1988 | WD 18/10/88 AD 07/10/88--------- £ SI [email protected]=14537 |
| 08/11/888 November 1988 | WD 18/10/88 AD 07/10/88--------- £ SI [email protected]=62832 |
| 02/11/882 November 1988 | WD 17/10/88 AD 23/09/88--------- £ SI [email protected]=31591 |
| 20/10/8820 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | WD 05/10/88 AD 09/09/88--------- £ SI [email protected]=3277 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 09/09/88--------- £ SI [email protected]=9329 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 26/08/88--------- £ SI [email protected]=43887 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 09/09/88--------- £ SI [email protected]=37236 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 26/08/88--------- £ SI [email protected]=109785 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 26/08/88--------- £ SI [email protected]=3915 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 27/09/88--------- PREMIUM £ SI [email protected]=7031 |
| 06/10/886 October 1988 | WD 27/09/88 AD 01/09/88--------- PREMIUM £ SI [email protected]=8287 |
| 30/09/8830 September 1988 | WD 31/08/88 AD 29/07/88--------- £ SI [email protected]=143824 |
| 30/09/8830 September 1988 | WD 31/08/88 AD 29/07/88--------- £ SI [email protected]=5974554 |
| 30/09/8830 September 1988 | WD 31/08/88 AD 29/07/88--------- £ SI [email protected]=1091055 |
| 28/09/8828 September 1988 | WD 26/08/88 AD 12/08/88--------- £ SI [email protected]=103416 |
| 28/09/8828 September 1988 | WD 26/08/88 AD 12/08/88--------- £ SI [email protected]=390026 |
| 07/09/887 September 1988 | WD 17/08/88 AD 02/08/88--------- PREMIUM £ SI [email protected]=302 |
| 30/08/8830 August 1988 | WD 27/07/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=100 |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8812 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/88 |
| 10/08/8810 August 1988 | £ NC 62579880/74454189 |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 14/07/8814 July 1988 | WD 01/06/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=126 |
| 14/07/8814 July 1988 | WD 01/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=57 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY |
| 07/07/887 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/88 |
| 23/06/8823 June 1988 | WD 13/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=62 |
| 10/06/8810 June 1988 | WD 29/04/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=125 |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 05/05/885 May 1988 | WD 24/03/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=305 |
| 05/05/885 May 1988 | WD 24/03/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=101 |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | WD 01/03/88 AD 12/02/88--------- PREMIUM £ SI [email protected]=536 |
| 28/03/8828 March 1988 | WD 03/03/88 AD 23/02/88--------- PREMIUM £ SI [email protected]=60 |
| 14/03/8814 March 1988 | WD 09/02/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=27 |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | WD 18/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=265625 |
| 02/02/882 February 1988 | WD 11/01/88 AD 09/11/87--------- £ SI [email protected]=172 |
| 26/01/8826 January 1988 | WD 31/12/87 AD 16/11/87--------- £ SI [email protected]=819 |
| 22/01/8822 January 1988 | WD 22/12/87 AD 08/12/87--------- PREMIUM £ SI [email protected]=101 |
| 04/01/884 January 1988 | WD 26/11/87 AD 18/11/87--------- PREMIUM £ SI [email protected]=51 |
| 04/01/884 January 1988 | WD 26/11/87 AD 18/11/87--------- PREMIUM £ SI [email protected]=121 |
| 04/01/884 January 1988 | WD 26/11/87 AD 18/11/87--------- PREMIUM £ SI [email protected]=98 |
| 15/12/8715 December 1987 | WD 18/11/87 AD 19/10/87--------- £ SI 3965@1=3965 |
| 03/12/873 December 1987 | WD 10/11/87 AD 22/10/87--------- £ SI [email protected]=52 |
| 03/12/873 December 1987 | WD 10/11/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=49 |
| 03/12/873 December 1987 | WD 10/11/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=511 |
| 03/12/873 December 1987 | WD 10/11/87 AD 22/10/87--------- PREMIUM £ SI [email protected]=562 |
| 03/12/873 December 1987 | WD 10/11/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=19875 |
| 03/12/873 December 1987 | WD 10/11/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=51 |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | WD 29/10/87 AD 18/09/87--------- £ SI [email protected]=8776 |
| 19/11/8719 November 1987 | WD 29/10/87 AD 05/10/87--------- £ SI [email protected]=4309 |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | WD 22/10/87 AD 12/10/87--------- £ SI [email protected]=576 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 01/09/871 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 17/06/8717 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 13/05/8713 May 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 09/02/879 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 08/08/868 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 17/07/8617 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 06/06/866 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 06/06/866 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/12/82 |
| 21/05/8221 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/12/81 |
| 05/03/825 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/8118 June 1981 | ANNUAL RETURN MADE UP TO 04/06/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/12/80 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 07/07/80 |
| 26/06/8026 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 15/06/7915 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 19/07/7819 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/08/775 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/12/76 |
| 01/07/761 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/12/75 |
| 30/05/7430 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 22/04/73 |
| 24/04/7424 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 24/04/74 |
| 21/07/4221 July 1942 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/42 |
| 05/07/395 July 1939 | CERTIFICATE OF INCORPORATION |
| 05/07/395 July 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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