B W A GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Statement of capital following an allotment of shares on 2025-05-31 |
| 31/12/2431 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 03/12/243 December 2024 | Full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Appointment of Mr Peter Wilson Taylor as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Second filing of Confirmation Statement dated 2021-07-20 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Statement of capital following an allotment of shares on 2023-12-31 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 07/12/237 December 2023 | Full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Registered office address changed from 1 Bartholomew Close London EC1A 7BL to 1 Bow Churchyard London EC4M 9DQ on 2023-10-20 |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 31/07/2331 July 2023 | Termination of appointment of James Hogg as a director on 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Jonathan Wearing as a director on 2023-07-03 |
| 19/07/2319 July 2023 | Appointment of Mr John Thomas Byfield as a director on 2023-07-03 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 20/06/2320 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 28/04/2328 April 2023 | Termination of appointment of Michael Alexander Borrelli as a director on 2023-04-23 |
| 15/02/2315 February 2023 | Director's details changed for Mr James Montford Victor Butterfield on 2023-01-17 |
| 15/02/2315 February 2023 | Secretary's details changed for Mr James Montford Victor Butterfield on 2023-01-17 |
| 02/12/222 December 2022 | Termination of appointment of Richard Godfrey Battersby as a director on 2022-12-01 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2021-10-07 |
| 12/08/2112 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-10 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/07/1515 July 2015 | 06/07/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | 23/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/09/1323 September 2013 | 23/06/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/10/1226 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 849413.030 |
| 20/08/1220 August 2012 | 23/06/12 NO CHANGES |
| 27/02/1227 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 828407.155 |
| 17/11/1117 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 396523.283 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 527521.845 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/09/1024 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAVENSON |
| 09/08/109 August 2010 | 23/06/10 BULK LIST |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/103 June 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 526752.615 |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JAMES MONTFORD VICTOR BUTTERFIELD |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED RICHARD GODFREY BATTERSBY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARMSTRONG |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER REDMOND |
| 30/07/0930 July 2009 | RETURN MADE UP TO 23/06/09; BULK LIST AVAILABLE SEPARATELY |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/06/08; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0718 July 2007 | S-DIV 29/05/07 |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0718 July 2007 | SUB DIV SHARES 29/05/07 |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/06/07; BULK LIST AVAILABLE SEPARATELY |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/06/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/11/054 November 2005 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY |
| 09/05/059 May 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 05/05/055 May 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/12/0416 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0416 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 06/06/04 |
| 16/06/0416 June 2004 | � NC 11176556/19872388 07/ |
| 16/06/0416 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/06/03; BULK LIST AVAILABLE SEPARATELY |
| 05/12/035 December 2003 | CONSOLIDATION 27/11/03 |
| 05/12/035 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/035 December 2003 | � NC 10826556/11176556 27/ |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/035 December 2003 | NC INC ALREADY ADJUSTED 27/11/03 |
| 05/12/035 December 2003 | CONSO S-DIV 27/11/03 |
| 17/10/0317 October 2003 | CONSO S-DIV 19/09/03 |
| 08/10/038 October 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/10/038 October 2003 | 03/10/03 ABSTRACTS AND PAYMENTS |
| 07/10/037 October 2003 | COM BUS & CONS SHARES 15/09/03 |
| 07/10/037 October 2003 | � NC 10000000/10826556 15/ |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 15/09/03 |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 02/08/03 |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 14/06/02 |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 02/08/02 |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: G OFFICE CHANGED 23/08/03 5 COLLEGE MEWS ST ANNS HILL LONDON SW18 2SJ |
| 03/07/033 July 2003 | 13/06/03 ABSTRACTS AND PAYMENTS |
| 11/04/0311 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0221 June 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 VISCOUNT HOUSE ROCHFORD ROAD, SOUTHEND AIRPORT SOUTHEND ON SEA ESSEX SS2 6FW |
| 23/10/0123 October 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/10/0123 October 2001 | CANC SHARE PREM ACCOUNT, RED CAP |
| 09/10/019 October 2001 | SANC REDUC ISS/CAP S/PR 21/09/01 |
| 09/10/019 October 2001 | REDUCE ISSUED CAPITAL 21/09/01 |
| 03/09/013 September 2001 | SHARES AGREEMENT OTC |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/06/01; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0127 June 2001 | � NC 7500000/10000000 25/05/01 |
| 27/06/0127 June 2001 | MIN SUBS & AUTH/ISS SHA 25/05/01 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 27/06/0127 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0127 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0127 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | LISTING OF PARTICULARS |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/06/00; BULK LIST AVAILABLE SEPARATELY |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 23/06/99; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 C/O WILKINSON LATHAM 5/6 COLLEGE MEWS SAINT ANNS HILL LONDON SW18 2SJ |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 08/04/998 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | REDUCTION OF ISSUED CAPITAL 22/10/98 |
| 21/12/9821 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 7356473/ 5652578 |
| 21/12/9821 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 22/10/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | CONSO S-DIV 22/10/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/986 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/10/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | COMPANY NAME CHANGED CASTLE MILL INTERNATIONAL PLC CERTIFICATE ISSUED ON 22/10/98 |
| 02/10/982 October 1998 | LISTING OF PARTICULARS |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 23/06/98; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 23/06/97; BULK LIST AVAILABLE SEPARATELY |
| 07/11/977 November 1997 | AMEND 882-CANCEL PREV 882 231096 |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 23/10/96 |
| 06/11/966 November 1996 | � NC 25000000/28000000 23/10/96 |
| 06/11/966 November 1996 | NC INC ALREADY ADJUSTED 23/10/96 |
| 02/11/962 November 1996 | MEMORANDUM OF ASSOCIATION |
| 07/10/967 October 1996 | LISTING OF PARTICULARS |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 08/09/958 September 1995 | RETURN MADE UP TO 23/06/95; BULK LIST AVAILABLE SEPARATELY |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 23/06/94; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/93 |
| 04/10/934 October 1993 | NC INC ALREADY ADJUSTED 28/09/93 |
| 07/09/937 September 1993 | LISTING OF PARTICULARS |
| 02/09/932 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | RETURN MADE UP TO 23/06/93; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 CASTLE MILL SCHOFIELD STREET OLDHAM LANCS OL8 1QU |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/06/91; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | RE AGREEMENT 12/06/91 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/90 |
| 08/10/908 October 1990 | NC INC ALREADY ADJUSTED 13/09/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | RE AGREEMENT 13/09/90 |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED LANCA P L C CERTIFICATE ISSUED ON 01/10/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | RETURN MADE UP TO 23/06/89; BULK LIST AVAILABLE SEPARATELY |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | SHARES AGREEMENT OTC |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 28/06/88; BULK LIST AVAILABLE SEPARATELY |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | AUDITOR'S RESIGNATION |
| 25/02/8825 February 1988 | WD 25/01/88 AD 14/12/87--------- PREMIUM � SI [email protected]=1342 |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | WD 26/11/87 AD 19/10/87--------- � SI [email protected]=48214 |
| 12/11/8712 November 1987 | NC INC ALREADY ADJUSTED |
| 12/11/8712 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/87 |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 11/04/3111 April 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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