ALEXON GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1424 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/09/142 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2014 |
| 28/02/1428 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014 |
| 25/09/1325 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/08/1322 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 |
| 27/02/1327 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2013 |
| 30/08/1230 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012 |
| 27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE |
| 14/12/1114 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/11/1128 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3FX UNITED KINGDOM |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH |
| 05/10/115 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00009341,00007965 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 40-48 GUILDFORD STREET LUTON LU1 2PB |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 06/01/116 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 18/08/1018 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REDHEAD / 13/08/2010 |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED AVRIL PALMER-BAUNACK |
| 22/06/1022 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1016 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 18389094.00 |
| 30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 04/03/2010 |
| 17/11/0917 November 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR JOHN EDWARD BOYLE |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MR JOHN EDWARD BOYLE |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT |
| 15/09/0915 September 2009 | NC INC ALREADY ADJUSTED 07/07/09 |
| 08/09/098 September 2009 | GBP NC 25310159/26496383 07/07/2009 |
| 20/07/0920 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0920 March 2009 | GBP SR [email protected] GBP SR [email protected] |
| 06/03/096 March 2009 | REDEMPTION 22/01/2009 |
| 03/02/093 February 2009 | DIRECTOR RESIGNED JOHN BEALE |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/12/082 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED PETER REDHEAD |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ADRIAN MOULDS |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED JOHN HERBERT |
| 02/09/082 September 2008 | DIRECTOR RESIGNED ADRIAN OSBORN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS JANE MCNALLY |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED JAMES MARTIN |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JANE MCNALLY |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED RICHARD GORDAN HANDOVER |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | 122 RED NOM CAP 29/11/07 |
| 07/01/087 January 2008 | FORM 122 REDUCED CAPITAL |
| 19/12/0719 December 2007 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | �7066913 MAX 29/11/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0711 April 2007 | INTERIM ACCOUNTS MADE UP TO 28/03/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 08/06/068 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/069 May 2006 | � IC 5723383/5688383 09/03/06 � SR [email protected]=35000 |
| 07/04/067 April 2006 | � IC 5748383/5723383 20/02/06 � SR [email protected]=25000 |
| 14/03/0614 March 2006 | � IC 5803383/5748383 13/02/06 � SR [email protected]=55000 |
| 22/02/0622 February 2006 | � IC 5815883/5803383 20/01/06 � SR [email protected]=12500 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0518 August 2005 | � SR [email protected] 01/07/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | � IC 5901574/5834574 17/05/05 � SR [email protected]=67000 |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 16/06/0516 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/06/0516 June 2005 | APP DIR REMUN 07/06/05 |
| 16/06/0516 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0516 June 2005 | � IC 5912574/5901574 28/04/05 � SR [email protected]=11000 |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | � IC 5972624/5910124 04/11/04 � SR [email protected]=62500 |
| 10/11/0410 November 2004 | � IC 6100204/5972347 18/10/04 � SR [email protected]=127857 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | � IC 8278563/8153563 30/06/04 � SR [email protected]=125000 |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | � IC 8362929/8272929 19/01/04 � SR [email protected]=90000 |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/07/03; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/029 December 2002 | REDUCE ISSUED CAPITAL 19/09/02 |
| 09/12/029 December 2002 | RE DEED AND OPTION SCHE 19/09/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REDUCTION OF ISSUED CAPITAL |
| 17/10/0217 October 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 8273759/ 8189907 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/07/02; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0231 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | � IC 8303755/8263755 01/10/01 � SR [email protected]=40000 |
| 27/10/0127 October 2001 | � IC 8263755/8218755 10/10/01 � SR [email protected]=45000 |
| 27/10/0127 October 2001 | � IC 8323755/8313755 03/10/01 � SR [email protected]=10000 |
| 27/10/0127 October 2001 | � IC 8333755/8323755 26/09/01 � SR [email protected]=10000 |
| 27/10/0127 October 2001 | � IC 8313755/8303755 02/10/01 � SR [email protected]=10000 |
| 16/10/0116 October 2001 | � IC 8363755/8333755 08/10/01 � SR [email protected]=30000 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/07/01; BULK LIST AVAILABLE SEPARATELY |
| 07/07/017 July 2001 | � IC 8375260/8365260 21/06/01 � SR [email protected]=10000 |
| 29/06/0129 June 2001 | � IC 8395260/8375260 19/06/01 � SR [email protected]=20000 |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/07/00; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0028 June 2000 | ADOPT ARTICLES 25/05/00 |
| 20/06/0020 June 2000 | � IC 8599328/8393791 05/06/00 � SR [email protected]=205537 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | � NC 9951939/10851939 06/10/99 |
| 12/10/9912 October 1999 | ALTER MEM AND ARTS 06/10/99 |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 28/07/99; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 28/07/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | ALTER MEM AND ARTS 25/06/98 |
| 17/06/9817 June 1998 | P.O.S 28/05/98 |
| 17/06/9817 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 28/07/97; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9716 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/01/97 |
| 14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 17/09/96 |
| 20/08/9620 August 1996 | CONVE 31/07/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 28/07/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/01/96 |
| 16/04/9616 April 1996 | ALTER MEM AND ARTS 21/03/96 |
| 22/02/9622 February 1996 | CONVE 31/01/96 |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
| 03/03/953 March 1995 | CONSO S-DIV CONVE 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | INTERIM ACCOUNTS MADE UP TO 30/07/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 28/07/94; BULK LIST AVAILABLE SEPARATELY |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | CONSO CONVE 31/01/94 |
| 18/02/9418 February 1994 | SECRETARY RESIGNED |
| 18/02/9418 February 1994 | NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | AUDITOR'S RESIGNATION |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: /48 GUILDFORD STREET, LUTON, LU1 2PB |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: STMINSTER HOUSE, 11 PORTLAND STREET, MANCHESTER, M60 1HY |
| 30/09/9330 September 1993 | CONVE 31/07/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 05/08/935 August 1993 | MISC SHARES 16/07/93 |
| 05/08/935 August 1993 | � NC 6700000/9950000 16/07/93 |
| 05/08/935 August 1993 | NC INC ALREADY ADJUSTED 16/07/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | CONSO S-DIV CONVE 08/02/93 |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/01/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 06/08/92; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9228 August 1992 | CONSO S-DIV 11/08/92 |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/92 |
| 14/02/9214 February 1992 | S-DIV CONVE 31/01/92 |
| 07/11/917 November 1991 | 06/08/91 FULL LIST NOF |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | CONSO S-DIV 13/09/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: EXON HOUSE, KILN FARM, MILTON KEYNES., MK11 3EE |
| 21/08/9121 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | ADOPT MEM AND ARTS 22/07/91 |
| 27/07/9127 July 1991 | RE SHARE RIGHTS 03/07/91 |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 26/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY |
| 01/07/911 July 1991 | VARYING SHARE RIGHTS AND NAMES 24/06/91 |
| 24/05/9124 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | S-DIV 31/01/91 |
| 22/02/9122 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RESOLUTION PASSED ON |
| 09/08/909 August 1990 | ADOPT MEM AND ARTS 23/07/90 |
| 09/08/909 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/90 |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY |
| 04/08/894 August 1989 | ALTER MEM AND ARTS 240789 |
| 28/06/8928 June 1989 | WD 27/06/89 AD 09/09/88--------- PREMIUM � SI [email protected]=122500 |
| 19/05/8919 May 1989 | LOCATION OF DEBENTURE REGISTER |
| 19/05/8919 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8925 April 1989 | LISTING OF PARTICULARS |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 17/01/8917 January 1989 | WD 22/12/88 AD 09/11/88-16/11/88 � SI [email protected]=1703 � SI 60481@1=60481 |
| 16/01/8916 January 1989 | WD 22/12/88 AD 16/11/88--------- � SI [email protected]=11763 � SI 417689@1=417689 |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | WD 28/11/88 AD 01/11/88-08/11/88 PREMIUM � SI [email protected]=722 PART-PAID � SI 25634@1=25634 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: EINBERG HOUSE, KILM FARM, MILTON KEYNES MK11 3EE |
| 01/12/881 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/88 |
| 01/12/881 December 1988 | � NC 28000000/31900000 |
| 29/11/8829 November 1988 | WD 18/11/88 AD 24/10/88-31/10/88 � SI [email protected]=13973 � SI 496047@1=496047 |
| 16/11/8816 November 1988 | WD 09/11/88 AD 14/10/88-21/10/88 PREMIUM � SI [email protected]=6129 PREMIUM � SI 217609@1=217609 |
| 09/11/889 November 1988 | WD 31/10/88 AD 28/09/88-05/10/88 PREMIUM � SI [email protected]=3474 PREMIUM � SI 123356@1=123356 |
| 09/11/889 November 1988 | WD 28/10/88 AD 20/09/88-27/09/88 PREMIUM � SI [email protected]=1939 PREMIUM � SI 68843@1=68843 |
| 09/11/889 November 1988 | WD 31/10/88 AD 06/10/88-13/10/88 PREMIUM � SI [email protected]=1883 PREMIUM � SI 66855@1=66855 |
| 09/11/889 November 1988 | WD 28/10/88 AD 01/09/88-09/09/88 PREMIUM � SI [email protected]=5667 PREMIUM � SI 201213@1=201213 |
| 09/11/889 November 1988 | WD 28/10/88 AD 25/08/88-31/08/88 PREMIUM � SI [email protected]=56027 PREMIUM � SI 1988978@1=1988978 |
| 09/11/889 November 1988 | WD 28/10/88 AD 12/09/88-19/09/88 PREMIUM � SI [email protected]=4663 PREMIUM � SI 165552@1=165552 |
| 13/10/8813 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 10/10/8810 October 1988 | WD 29/09/88 AD 24/08/88--------- PREMIUM � SI [email protected]=467478 PREMIUM � SI 16595584@1=16595584 |
| 14/09/8814 September 1988 | SHARES AGREEMENT OTC |
| 12/09/8812 September 1988 | RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | WD 07/03/88 AD 22/02/88--------- PREMIUM � SI [email protected]=2500 � IC 2180686/2183186 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | WD 07/01/88 AD 03/11/87--------- PREMIUM � SI [email protected]=120000 � IC 2060686/2180686 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 031187 |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 03/08/87; BULK LIST AVAILABLE SEPARATELY |
| 05/03/875 March 1987 | RETURN OF ALLOTMENTS |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 24/03/8624 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 |
| 08/10/818 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 17/03/4717 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/4717 March 1947 | CERTIFICATE OF INCORPORATION |
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