ARIEL RE PROPERTY AND CASUALTY
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a members' voluntary winding up |
| 18/06/2418 June 2024 | Declaration of solvency |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to 10 Fleet Place London EC4M 7RB on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of a voluntary liquidator |
| 18/06/2418 June 2024 | Resolutions |
| 04/06/244 June 2024 | Termination of appointment of Dominic James Kirby as a director on 2024-06-03 |
| 04/06/244 June 2024 | Appointment of Ankit Goyal as a director on 2024-06-03 |
| 21/05/2421 May 2024 | Satisfaction of charge 1 in full |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Darren Argyle on 2023-04-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 24/04/2324 April 2023 | Director's details changed for Mr Dominic James Kirby on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-24 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 11/03/2211 March 2022 | Registered office address changed from , 6 Devonshire Square, London, EC4M 4YE, United Kingdom to 10 Fleet Place London EC4M 7RB on 2022-03-11 |
| 01/03/221 March 2022 | Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 2022-03-01 |
| 21/10/2121 October 2021 | Change of details for Argo Group International Holdings, Ltd as a person with significant control on 2021-10-21 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | Registered office address changed from , 1 Fen Court 1 Fen Court, London, EC3M 5BN, England to 10 Fleet Place London EC4M 7RB on 2020-05-27 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 09/11/189 November 2018 | Registered office address changed from , Exchequer Court 33 st. Mary Axe, London, EC3A 8AA, United Kingdom to 10 Fleet Place London EC4M 7RB on 2018-11-09 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM EXCHEQUER COURT 33 ST. MARY AXE LONDON EC3A 8AA UNITED KINGDOM |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIVIDEND DECLARED 23/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 30/10/1730 October 2017 | 20/10/2017 |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 140 LEADENHALL STREET LONDON EC3V 4QT UNITED KINGDOM |
| 14/03/1714 March 2017 | Registered office address changed from , 140 Leadenhall Street, London, EC3V 4QT, United Kingdom to 10 Fleet Place London EC4M 7RB on 2017-03-14 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR DARREN ARGYLE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMART |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | 04/04/16 FULL LIST AMEND |
| 16/09/1616 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 |
| 06/09/166 September 2016 | ALLOTMENT OF NEW SHARES/ DIVIDEND/ REDUCE CAPITAL 21/12/2015 |
| 06/09/166 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/166 September 2016 | CAPITALISE $55000000 FROM SHARE PREM A/C 21/12/2015 |
| 06/09/166 September 2016 | ALLOT NEW CLASS OF SHARE |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODFREY |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE WEIDENBORNER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEDNOR |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | CANCEL SHARE PREM A/C. SUBDIV 30/01/2015 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HULST |
| 25/02/1525 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR APRIL GALDA |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDGATE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER SMART |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ROGER GODFREY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED CHRISTINE ELAINE DANDRIDGE |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARIC LEDNOR / 24/09/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 01/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 01/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 01/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 01/11/2014 |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DARREN MARIC LEDNOR |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLY O'TOOLE |
| 03/10/143 October 2014 | SECRETARY APPOINTED JANICE RITA WEIDENBORNER |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 18/07/2014 |
| 17/07/1417 July 2014 | 04/04/14 NO CHANGES |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED THOMAS HULST |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED GOLDMAN SACHS PROPERTY AND CASUALTY CERTIFICATE ISSUED ON 15/05/13 |
| 15/05/1315 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1313 May 2013 | TERMINATE DIR APPOINTMENT |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY |
| 02/05/132 May 2013 | NC INC ALREADY ADJUSTED 26/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 23/07/2012 |
| 15/05/1215 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECOND FILING WITH MUD 04/04/11 FOR FORM AR01 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 18/04/1218 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ANDREW JAMES TOM MILLIGAN |
| 04/01/114 January 2011 | SECRETARY APPOINTED HANNAH WILBY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED APRIL GALDA |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUSDEN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFFER EMANUEL |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED GOLDMAN SACHS LONGEVITY MARKETS (U.K.) CERTIFICATE ISSUED ON 10/11/10 |
| 10/11/1010 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | 04/04/10 NO CHANGES |
| 21/10/0921 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK STREET |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR PATRICK STREET |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 20/11/0820 November 2008 | REDUCING ISSUED SHARE CAPITAL/ AND INCREASING SHARE CAPITAL, AMEND MEM AND ARTS |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY JOLIE NORRIS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES POWELL |
| 28/10/0828 October 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 28/10/0828 October 2008 | SECRETARY APPOINTED NOLA JEAN BROWN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JENNIFFER EMANUEL |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED KATHLEEN REDGATE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR JAMES ROBERT CHARNLEY |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR MICHAEL RICHARD HOUSDEN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STRUZZIERY |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE WYLLIE |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED J. ARON & COMPANY (U.K.) CERTIFICATE ISSUED ON 12/08/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 11/08/0511 August 2005 | REDUCE ISSUED CAPITAL 29/07/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 10/06/0310 June 2003 | DIVIDEND/WAIVE INTEREST 02/06/03 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/06/0229 June 2002 | RE:PREP ACCTS/DIVIDEND 21/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 13/06/0113 June 2001 | DIVIDENDS 04/06/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 18/02/98 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/11/95 |
| 02/08/962 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | ALTER MEM AND ARTS 21/11/95 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 25/11/94 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 26/11/93 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ALTER MEM AND ARTS 02/02/94 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | REREGISTRATION OTHER 29/11/91 |
| 04/12/914 December 1991 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 02/12/912 December 1991 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 02/12/912 December 1991 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 02/12/912 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/912 December 1991 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/11/9128 November 1991 | VARYING SHARE RIGHTS AND NAMES 15/11/91 |
| 28/11/9128 November 1991 | US$ NC 0/75000000 15/11/91 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 5 OLD BAILEY, LONDON, EC4M 7BA |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | S252 S366A S386 19/11/90 |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 24/11/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 25/11/88 |
| 07/03/897 March 1989 | NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 27/11/87 |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8722 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 28/11/86 |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/878 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 29/11/85 |
| 17/12/8117 December 1981 | ALLOTMENT OF SHARES |
| 17/11/8117 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/81 |
| 20/07/8120 July 1981 | CERTIFICATE OF INCORPORATION |
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