BPP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Full accounts made up to 2024-08-31 |
| 06/06/256 June 2025 New | Satisfaction of charge 012453040024 in full |
| 06/06/256 June 2025 New | Satisfaction of charge 012453040026 in full |
| 06/06/256 June 2025 New | Satisfaction of charge 012453040028 in full |
| 06/06/256 June 2025 New | Satisfaction of charge 012453040027 in full |
| 06/06/256 June 2025 New | Satisfaction of charge 012453040025 in full |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-29 with updates |
| 03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-05-15 |
| 29/05/2529 May 2025 | Resolutions |
| 30/09/2430 September 2024 | Registration of charge 012453040028, created on 2024-09-18 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-08-31 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 25/06/2425 June 2024 | Registration of charge 012453040026, created on 2024-06-17 |
| 25/06/2425 June 2024 | Registration of charge 012453040027, created on 2024-06-17 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 13/03/2313 March 2023 | Registration of charge 012453040025, created on 2023-03-08 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-06-16 |
| 14/01/2314 January 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 16/07/2116 July 2021 | Termination of appointment of Marissa Vega as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Termination of appointment of Mary Folline Morris Cullen as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Termination of appointment of Gregory Cappelli as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Termination of appointment of Erin Kelly as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Appointment of Mr Andrew Matthew Payne as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Appointment of Ms Alison Carol Wells as a director on 2021-07-06 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / APOLLO UK ACQUISITION COMPANY LIMITED / 20/07/2018 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 10/09/1910 September 2019 | STATEMENT BY DIRECTORS |
| 10/09/1910 September 2019 | REDUCE ISSUED CAPITAL 28/08/2019 |
| 10/09/1910 September 2019 | SOLVENCY STATEMENT DATED 28/08/19 |
| 10/09/1910 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 344.88333 |
| 19/08/1919 August 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 34488333 |
| 13/08/1913 August 2019 | SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 0.68 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 09/05/199 May 2019 | ADOPT ARTICLES 21/03/2019 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012453040023 |
| 18/04/1918 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 35148333 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS ERIN KELLY |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR RICHARD JOHN SIMMONS |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS MARISSA VEGA |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR GREGORY CAPPELLI |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY CARL LYGO |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CURTIS UEHLEIN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CURTIS UEHLEIN |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM SH01 |
| 13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/01/1614 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 34350833.50 |
| 06/01/166 January 2016 | ALTER ARTICLES 04/12/2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MARY FOLLINE MORRIS CULLEN |
| 25/06/1525 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MARY FOLLINE MORRIS CULLEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MEHUL PATEL |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DAVID SADLER |
| 09/07/139 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS |
| 17/05/1317 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 15457322.00 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/08/1215 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22 |
| 15/08/1215 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/09/1116 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/1116 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/09/1116 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/09/1116 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:16/09/2011 |
| 12/09/1112 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1112 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 945732200 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROSS-ROBERTS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROSS-ROBERTS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR CARL LYGO |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BROOKE COBURN |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 23/06/1123 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 6957322.0 |
| 23/06/1123 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1120 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS DANIELS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAULE |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFF LANGENBACH |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR CURTIS MATTHEW UEHLEIN |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/10/101 October 2010 | REC ADOPT ACCTS09 DIRS AUDS REPS APP DELOITTE AUDS WAIVE ART 84 THIRD DIRS TO RETIRE 10/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/07/108 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LANGENBACH / 29/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BROOKE COBURN / 29/05/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/03/1022 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 4957087.4 |
| 04/03/104 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4955963 |
| 04/03/104 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4956387.10 |
| 04/03/104 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4943033.10 |
| 04/03/104 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4953719.10 |
| 04/03/104 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4955211.40 |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR MEHUL R PATEL |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR JOHN FREDERICK BAULE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN KIRSCHNER |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL NICHOLLS |
| 21/01/1021 January 2010 | 04/11/09 STATEMENT OF CAPITAL GBP 4929835.20 |
| 21/01/1021 January 2010 | 12/10/09 STATEMENT OF CAPITAL GBP 4910053.40 |
| 21/01/1021 January 2010 | 04/11/09 STATEMENT OF CAPITAL GBP 4929770 |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL ROSS-ROBERTS |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES 27/05/04 TREASURY CAPITAL GBP 202985.4 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES 11/10/06 TREASURY CAPITAL GBP 215485.4 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES 14/05/04 TREASURY CAPITAL GBP 195985.4 |
| 22/10/0922 October 2009 | 19/08/09 STATEMENT OF CAPITAL GBP 1008567.36 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAIEEM HUSSAIN |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SIDDLE |
| 08/09/098 September 2009 | FORM 882 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED BROOKE COBURN |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JEFF LANGENBACH |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DR ANN KIRSCHNER |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SUGDEN |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKHAM |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 30/07/0930 July 2009 | SCHEME OF ARRANGEMENT 15/07/2009 |
| 30/07/0930 July 2009 | REDUCTION OF ISSUED CAPITAL |
| 30/07/0930 July 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 5110754/5110754 |
| 20/07/0920 July 2009 | SCHEME 15/07/2009 |
| 20/07/0920 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/0925 March 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYGO / 01/08/2008 |
| 24/10/0824 October 2008 | 13/10/08 GBP TI [email protected]=15000 |
| 24/10/0824 October 2008 | 14/10/08 GBP TI [email protected]=40900 |
| 24/10/0824 October 2008 | 09/10/08 GBP TI [email protected]=5000 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DR JILL NICOLA NICHOLLS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR |
| 15/05/0815 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | 14/08/07 £ TI [email protected]=15000 |
| 25/09/0725 September 2007 | 20/08/07 £ TI [email protected]=10000 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | 30/10/06 £ TI [email protected]=87500 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | £ IC 5815355/5089045 19/04/06 £ SR [email protected]=726310 |
| 22/05/0622 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0622 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0622 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0624 April 2006 | AUTH TO PURCHASE SHARES 13/04/05 |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | SHARES AGREEMENT OTC |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0327 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | £ IC 5719471/5701971 11/06/02 £ SR [email protected]=17500 |
| 23/07/0223 July 2002 | £ IC 5721971/5719471 21/06/02 £ SR [email protected]=2500 |
| 23/07/0223 July 2002 | £ IC 5722971/5721971 28/06/02 £ SR [email protected]=1000 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY |
| 05/05/025 May 2002 | £ NC 3495000/6990000 29/0 |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | £ IC 2872640/2865140 27/11/01 £ SR [email protected]=7500 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/00 |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 26/04/99 |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 05/05/985 May 1998 | POS 23/04/98 |
| 05/05/985 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 07/05/977 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 12/05/9612 May 1996 | SHARES AGREEMENT OTC |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 15/03/96 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | ALTER MEM AND ARTS 25/04/95 |
| 02/05/952 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/95 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | MISC 09/05/94 |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9320 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | REDUCTION OF SHARE PREMIUM |
| 16/06/9216 June 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | CANCEL SH.PREM.ACCOUNT 28/04/92 |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9125 September 1991 | RELATED SHARE OPTION SC 11/09/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | LISTING OF PARTICULARS |
| 18/09/9018 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 29/05/90; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | AD 23/07/87--------- £ SI [email protected] |
| 01/05/901 May 1990 | SHARES AGREEMENT OTC |
| 03/01/903 January 1990 | REDUCTION OF SHARE PREMIUM |
| 21/12/8921 December 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/11/8910 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/898 November 1989 | CANCELL SHARE PREM ACC 03/11/89 |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED |
| 02/10/892 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/89 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | NC INC ALREADY ADJUSTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/89 |
| 20/06/8920 June 1989 | LISTING OF PARTICULARS |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 09/05/89; BULK LIST AVAILABLE SEPARATELY |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | CANCEL SHARE PREMIUM. 060488 |
| 13/06/8813 June 1988 | REDUCTION OF SHARE PREMIUM |
| 13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060488 |
| 08/06/888 June 1988 | CANCELLATION SHARE PREMIUM. |
| 06/05/886 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 20/04/88; BULK LIST AVAILABLE SEPARATELY |
| 16/02/8816 February 1988 | WD 12/02/88 AD 28/09/87--------- £ SI [email protected]=35583 |
| 16/02/8816 February 1988 | SHARES AGREEMENT OTC |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 39 SPRING STREET LONDON W2 |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 18/02/8618 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 12/09/8512 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 |
| 21/06/8521 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/03/856 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 21/01/8421 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/01/8420 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/04/816 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/05/8021 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 29/02/8029 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 01/06/781 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 26/07/7726 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 06/04/766 April 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/76 |
| 20/02/7620 February 1976 | CERTIFICATE OF INCORPORATION |
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