CATLIN UNDERWRITING
Company Documents
| Date | Description |
|---|---|
| 05/11/225 November 2022 | Final Gazette dissolved following liquidation |
| 05/11/225 November 2022 | Final Gazette dissolved following liquidation |
| 14/05/2214 May 2022 | Satisfaction of charge 7 in full |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Declaration of solvency |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN READ |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR CRAIG STANDEN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR CLYNTON JACOBUS LUTTIG |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MISS JULIET PHILLIPS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXA SA |
| 19/09/1819 September 2018 | CESSATION OF XL GROUP LTD AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA GRAHAM |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | 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 /WHOLE /CHARGE NO 7 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT LONDON EC3R 7DD UNITED KINGDOM |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GERALDINE GRAHAM / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | REDUCE ISSUED CAPITAL 29/06/07 |
| 01/08/071 August 2007 | £ NC 80000000/100 29/06/07 |
| 01/08/071 August 2007 | ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | SHARE PREM REDUCED 27/06/07 |
| 17/07/0717 July 2007 | SHARE PREMIUM REDUCED 28/06/07 |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/06/0722 June 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/06/0722 June 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/06/0722 June 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/06/0722 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | 169A2 PLC, 11151400 X 10P CANCEL |
| 06/06/076 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | REREG PLC-PRI 06/06/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA |
| 06/06/076 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WELLINGTON UNDERWRITING PLC CERTIFICATE ISSUED ON 04/06/07 |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | 21/10/05 £ TI [email protected]=90000 |
| 28/11/0528 November 2005 | 17/10/05 £ TI [email protected]=50000 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | 26/09/05 £ TI [email protected]=55000 |
| 20/10/0520 October 2005 | 29/09/05 £ TI [email protected]=57500 |
| 20/10/0520 October 2005 | 13/10/05 £ TI [email protected]=50000 |
| 20/10/0520 October 2005 | 05/10/05 £ TI [email protected]=46000 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | 06/09/05 £ TI [email protected]=106500 |
| 27/09/0527 September 2005 | 14/09/05 £ TI [email protected]=87700 |
| 27/09/0527 September 2005 | 09/09/05 £ TI [email protected]=88600 |
| 27/09/0527 September 2005 | 19/09/05 £ TI [email protected]=96000 |
| 27/09/0527 September 2005 | 01/09/05 £ TI [email protected]=62500 |
| 09/09/059 September 2005 | 31/08/05 TI [email protected]=60340 |
| 21/07/0521 July 2005 | 13/07/05 £ TI [email protected]=67500 |
| 01/07/051 July 2005 | 31/05/05 £ TI [email protected]=12500 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | 27/05/05 £ TI [email protected]=185000 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/09/03; BULK LIST AVAILABLE SEPARATELY |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/033 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | PROSPECTUS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 19/11/0219 November 2002 | RESTRICT DIR,SHA OPT SC 01/11/02 |
| 19/11/0219 November 2002 | £ NC 60000000/80000000 01/ |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/0214 October 2002 | LISTING OF PARTICULARS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/09/02; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | £ NC 20000000/60000000 19/08/02 |
| 29/07/0229 July 2002 | LISTING OF PARTICULARS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/022 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/022 July 2002 | SECTION 163 18/06/02 |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 06/09/01; BULK LIST AVAILABLE SEPARATELY |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 06/09/00; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 06/09/99; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FB |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 06/09/98; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | £ NC 12000000/20000000 23/07/98 |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/98 |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 27/11/9727 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 06/09/97; BULK LIST AVAILABLE SEPARATELY |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 11/04/9711 April 1997 | £ NC 9600000/9602400 04/04/97 |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 17/03/9717 March 1997 | LISTING OF PARTICULARS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RE UNCERTIFIED SECURITY 19/12/96 |
| 06/12/966 December 1996 | INTERIM ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 15/11/9615 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | £ NC 5000000/9600000 12/11/96 |
| 28/10/9628 October 1996 | LISTING OF PARTICULARS |
| 07/10/967 October 1996 | RETURN MADE UP TO 06/09/96; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9616 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 11/02/9611 February 1996 | AUDITOR'S RESIGNATION |
| 29/11/9529 November 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 29/11/9529 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | RE LISTING ON STOCK EXC 21/11/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/09/95; BULK LIST AVAILABLE SEPARATELY |
| 02/11/952 November 1995 | LISTING OF PARTICULARS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | INTIAL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 25/11/9425 November 1994 | LISTING OF PARTICULARS |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 11/11/94 |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9410 November 1994 | ADOPT MEM AND ARTS 07/11/94 |
| 10/11/9410 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/94 |
| 09/11/949 November 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/11/949 November 1994 | APPLICATION COMMENCE BUSINESS |
| 04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/946 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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