COBHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-06-03 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-02-27 with updates |
| 25/10/2425 October 2024 | Cessation of Ai Convoy Bidco Limited as a person with significant control on 2024-10-23 |
| 25/10/2425 October 2024 | Notification of Cobham Group Limited as a person with significant control on 2024-10-23 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 5 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 000304700008 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 2 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 3 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 7 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 6 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 11/03/2411 March 2024 | Change of details for Ai Convoy Bidco Limited as a person with significant control on 2023-05-02 |
| 19/12/2319 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 000304700009 |
| 19/12/2319 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 000304700010 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Sven Evan Lewis on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 18/12/2218 December 2022 | Registration of charge 000304700012, created on 2022-12-15 |
| 18/12/2218 December 2022 | Registration of charge 000304700013, created on 2022-12-15 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Statement of capital on 2022-12-01 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 26/07/2126 July 2021 | Appointment of Mr Martin Hugh Clements as a director on 2021-07-26 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 10/06/2010 June 2020 | ALTER ARTICLES 29/05/2020 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI CONVOY BIDCO LIMITED |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000304700010 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000304700009 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 03/03/203 March 2020 | 15/01/20 TREASURY CAPITAL GBP 459124.95 |
| 06/02/206 February 2020 | ADOPT ARTICLES 23/01/2020 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS |
| 20/01/2020 January 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/01/2020 January 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/2020 January 2020 | SCHEME OF ARRANGEMENT |
| 20/01/2020 January 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-09-16 |
| 20/01/2020 January 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NORTON SCHWARTZ |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE MEDORI |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR SHONNEL MALANI |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR MICHAEL MARSHALL |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR GREGORY JACK BAGWELL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARION BLAKEY |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 15/10/1915 October 2019 | CONDITIOPNAL RESOLUTION |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAREING |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 19/06/1919 June 2019 | AUDITOR'S RESIGNATION |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE |
| 20/05/1920 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR JACOBUS GERHARDUS DU PLESSIS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 08/01/198 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WAREING / 29/10/2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MS MARION CLIFTON BLAKEY |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 06/08/2018 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000304700008 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT NORGAARD |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGEE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE |
| 15/02/1815 February 2018 | SECOND FILING OF AP01 FOR BIRGIT NORGAARD |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED NORTON ALLAN SCHWARTZ |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR RENE MEDORI |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 25/11/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JOHN MCADAM |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 01/06/2017 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/178 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 556974244.3 |
| 04/05/174 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOCKWOOD / 05/04/2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID ANTONY MELLORS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 26/08/1626 August 2016 | 20/06/16 NO MEMBER LIST |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 30382890.625 |
| 20/05/1620 May 2016 | SECTION 693(4) OF CA 2006 28/04/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RONALD |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | 20/06/15 NO MEMBER LIST |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ALAN GEORGE SEMPLE |
| 07/08/147 August 2014 | 20/06/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT (BOB) THOMAS MURPHY / 07/06/2014 |
| 30/05/1430 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 30382890.625 |
| 16/05/1416 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS BIRGIT NORGAARD |
| 02/05/142 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 16/07/1316 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 08/07/2013 |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN FLINT |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NICHOLLS / 14/05/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLLS |
| 09/05/139 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ROBERT (BOB) THOMAS MURPHY |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1224 April 2012 | 16/03/12 NO MEMBER LIST |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 18/11/1118 November 2011 | RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 1812669.35 |
| 18/11/1118 November 2011 | RETURN OF PURCHASE OF OWN SHARES 28/10/11 TREASURY CAPITAL GBP 1889794.35 |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES 21/10/11 TREASURY CAPITAL GBP 1731794.35 |
| 07/11/117 November 2011 | RETURN OF PURCHASE OF OWN SHARES 14/10/11 TREASURY CAPITAL GBP 1642794.35 |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES 07/10/11 TREASURY CAPITAL GBP 1571589.45 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 11/09/2011 |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES 30/09/11 TREASURY CAPITAL GBP 1511831.95 |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES 23/09/11 TREASURY CAPITAL GBP 1443552.575 |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES 15/09/11 TREASURY CAPITAL GBP 1383197.075 |
| 27/09/1127 September 2011 | RETURN OF PURCHASE OF OWN SHARES 09/09/11 TREASURY CAPITAL GBP 1313572.075 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 1246322.075 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES 19/08/11 TREASURY CAPITAL GBP 1124440.975 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES 26/08/11 TREASURY CAPITAL GBP 1189947.075 |
| 06/09/116 September 2011 | RETURN OF PURCHASE OF OWN SHARES 12/08/11 TREASURY CAPITAL GBP 1031565.975 |
| 30/08/1130 August 2011 | RETURN OF PURCHASE OF OWN SHARES 05/08/11 TREASURY CAPITAL GBP 926073.225 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES 29/07/11 TREASURY CAPITAL GBP 871998.225 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES 22/07/11 TREASURY CAPITAL GBP 829648.575 |
| 09/08/119 August 2011 | RETURN OF PURCHASE OF OWN SHARES 15/07/11 TREASURY CAPITAL GBP 779550.35 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 733300.35 |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES 01/07/11 TREASURY CAPITAL GBP 681815.475 |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES 23/06/11 TREASURY CAPITAL GBP 624940.475 |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES 17/06/11 TREASURY CAPITAL GBP 563440.475 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MRS ALISON JANE WOOD |
| 01/07/111 July 2011 | RETURN OF PURCHASE OF OWN SHARES 10/06/11 TREASURY CAPITAL GBP 490574.65 |
| 22/06/1122 June 2011 | RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 420849.65 |
| 22/06/1122 June 2011 | RETURN OF PURCHASE OF OWN SHARES 03/06/11 TREASURY CAPITAL GBP 382974.65 |
| 10/06/1110 June 2011 | RETURN OF PURCHASE OF OWN SHARES 20/05/11 TREASURY CAPITAL GBP 343495.35 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES 06/05/11 TREASURY CAPITAL GBP 255856.6 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES 28/04/11 TREASURY CAPITAL GBP 207897.6 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES 13/05/11 TREASURY CAPITAL GBP 299231.6 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES 20/04/11 TREASURY CAPITAL GBP 158926.225 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES 15/04/11 TREASURY CAPITAL GBP 131802.95 |
| 10/05/1110 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOLEY |
| 18/04/1118 April 2011 | RETURN OF PURCHASE OF OWN SHARES 31/03/11 TREASURY CAPITAL GBP 90359.35 |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES 23/03/11 TREASURY CAPITAL GBP 61664.5 |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | RETURN OF PURCHASE OF OWN SHARES 14/03/11 TREASURY CAPITAL GBP 23692.425 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR EVANS |
| 09/03/119 March 2011 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MICHAEL PETER WAREING |
| 24/11/1024 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 28882704.37 |
| 28/10/1028 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 28882632.85 |
| 11/10/1011 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 28880983.35 |
| 05/10/105 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 28878125.62 |
| 05/10/105 October 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 28876936.07 |
| 29/09/1029 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 28875109.05 |
| 08/09/108 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 28870789.60 |
| 12/08/1012 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 19700 |
| 02/08/102 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 28867865.83 |
| 17/06/1017 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 28866424.375 |
| 17/06/1017 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 31515565.40 |
| 17/06/1017 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 28867282.60 |
| 27/05/1027 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 28853561.10 |
| 27/05/1027 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 28836125.75 |
| 27/05/1027 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 28835053.325 |
| 27/05/1027 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 28835105.325 |
| 27/05/1027 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 28835949.30 |
| 27/05/1027 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 28852737.65 |
| 27/05/1027 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 28852190.80 |
| 27/05/1027 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 28851420.925 |
| 27/05/1027 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 28849508.225 |
| 27/05/1027 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 28836250.525 |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | ADOPT ARTICLES 06/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 26/04/1026 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28808491.685 |
| 23/04/1023 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 28774965.517151 |
| 23/04/1023 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 28774965.506923 |
| 23/04/1023 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 28774965.506923 |
| 23/04/1023 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 28774965.506923 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28804331.460 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28805968.695 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28800521.970 |
| 23/04/1023 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 28770270.04 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 28774965.506923 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28801707.979664 |
| 23/04/1023 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 28769066.285 |
| 23/04/1023 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 28774965.57 |
| 07/04/107 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 39941359.790507 |
| 07/04/107 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 39941359.790507 |
| 07/04/107 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 31605292.46524 |
| 07/04/107 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 31605293.126582 |
| 01/04/101 April 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 28769304.946580 |
| 01/04/101 April 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 28769304.946580 |
| 01/04/101 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 28728428.06 |
| 29/03/1029 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 28749274.60 |
| 29/03/1029 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 28769304.946580 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS DEVANEY |
| 12/02/1012 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 28682590.09 |
| 12/02/1012 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 28720751.630213 |
| 02/02/102 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 28679993.725 |
| 02/02/102 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 28700618.005 |
| 15/01/1015 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 28678829.26 |
| 15/01/1015 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 28678829.203146 |
| 15/01/1015 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 28679998.080 |
| 05/01/105 January 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 28656992.554436 |
| 05/01/105 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 28656992.554436 |
| 05/01/105 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 28656992.554436 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 30/11/0930 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 28644746.020 |
| 30/11/0930 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 28641171.330 |
| 30/11/0930 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 28643109.810 |
| 30/11/0930 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 28644063.490 |
| 30/11/0930 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 28652908.920 |
| 30/11/0930 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 28655437.580 |
| 30/11/0930 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 28656992.610 |
| 24/11/0924 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 28640784.700 |
| 24/11/0924 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 28627848.710 |
| 24/11/0924 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 28631901.270 |
| 24/11/0924 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 28639551.595 |
| 24/11/0924 November 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 28622948.19 |
| 24/11/0924 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 28623733.59 |
| 24/11/0924 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 28626332.710 |
| 22/10/0922 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2644.25 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM HAGEE LOGGED FORM |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HAGEE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PAGE |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY WARREN TUCKER |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN POPE |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR WARREN GORDON TUCKER |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/07/07; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | SHARES 07/12/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 12/07/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0619 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | ALLOTT 17,800 SHARES 05/12/05 |
| 03/01/063 January 2006 | ALLOTT 54,420 SHARES 05/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | S-DIV 08/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/07/05; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/07/03; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 12/07/02; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | £ NC 31000000/37000000 13/06/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 12/06/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 12/06/02 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 12/07/01; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | SHARES AGREEMENT OTC |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/07/00; BULK LIST AVAILABLE SEPARATELY |
| 02/08/002 August 2000 | AMEND 882(180700) [email protected] |
| 02/08/002 August 2000 | AMEND 882 (180700) 283 @O.25 |
| 02/08/002 August 2000 | AMEND 882(180700) 339@ 0.25 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/00 |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 12/07/99; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9922 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | RETURN MADE UP TO 12/07/98; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9819 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 12/07/97; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RE SECTION 95 26/06/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 12/07/96; BULK LIST AVAILABLE SEPARATELY |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/96 |
| 07/07/967 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 05/07/965 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | REDUCTION OF SHARE PREMIUM |
| 23/02/9623 February 1996 | REDUCTION OF SH PREMIUM ACCOUNT |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | REDUCTION SH PREM ACCT 07/12/95 |
| 03/01/963 January 1996 | £ NC 25000000/31000000 07/ |
| 23/11/9523 November 1995 | LISTING OF PARTICULARS |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SUB-DIVISION & CONVERSI 29/06/95 |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 29/06/95 |
| 13/07/9513 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/95 |
| 20/04/9520 April 1995 | AMENDING FORM 882 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | COMPANY NAME CHANGED FR GROUP PLC. CERTIFICATE ISSUED ON 07/11/94 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9425 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | SHARES AGREEMENT OTC |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY |
| 05/07/935 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/93 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | RETURN MADE UP TO 12/07/92; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91 |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 27/06/91 |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91 |
| 09/05/919 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9121 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | RETURN MADE UP TO 12/07/90; BULK LIST AVAILABLE SEPARATELY |
| 09/07/909 July 1990 | ALTER MEM AND ARTS 28/06/90 |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 13/07/89; BULK LIST AVAILABLE SEPARATELY |
| 01/08/891 August 1989 | WD 28/07/89 AD 18/07/89--------- PREMIUM £ SI [email protected] |
| 11/07/8911 July 1989 | ALTER MEM AND ARTS 290689 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | WD 18/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=4417 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 07/07/88; BULK LIST AVAILABLE SEPARATELY |
| 01/07/881 July 1988 | WD 23/05/88 AD 03/05/88--------- £ SI [email protected]=156 |
| 01/07/881 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230688 |
| 22/06/8822 June 1988 | WD 18/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=156 |
| 16/06/8816 June 1988 | WD 12/05/88 AD 06/05/88--------- £ SI [email protected]=41604 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | WD 03/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=9378 |
| 11/04/8811 April 1988 | WD 03/03/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=3375 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8815 February 1988 | WD 18/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=94 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 04/01/88--------- PREMIUM £ SI [email protected]=91 |
| 09/11/879 November 1987 | WD 23/10/87 AD 16/10/87--------- PREMIUM £ SI [email protected]=5596 |
| 06/11/876 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
| 20/08/8720 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 19/03/8719 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 30/01/8730 January 1987 | GAZETTABLE DOCUMENT |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 05/08/865 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/861 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/86 |
| 08/07/858 July 1985 | SECRETARY RESIGNED |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/07/845 July 1984 | SECRETARY RESIGNED |
| 04/07/844 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/02/842 February 1984 | SECRETARY RESIGNED |
| 09/12/839 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/08/8214 August 1982 | MEMORANDUM OF ASSOCIATION |
| 13/08/8213 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 13/08/8213 August 1982 | ANNUAL RETURN MADE UP TO 13/07/82 |
| 01/03/821 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/02/8215 February 1982 | NEW SECRETARY APPOINTED |
| 24/08/8124 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/08/8020 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 17/01/8017 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 05/10/785 October 1978 | NEW SECRETARY APPOINTED |
| 08/09/758 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 15/08/7415 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 15/08/7415 August 1974 | ANNUAL RETURN MADE UP TO 16/07/74 |
| 13/05/5513 May 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/55 |
| 12/05/5512 May 1955 | MEMORANDUM OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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