FLEETS POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 15/06/2315 June 2023 | Termination of appointment of Barry Alan Broomberg as a director on 2023-05-31 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 18/11/2018 November 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN BROOMBERG / 18/11/2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM VERDE BRESSENDEN PLACE LONDON SW1E 5DH ENGLAND |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 19/11/1919 November 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/10/187 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 52 WILLIS WAY POOLE BH15 3SY ENGLAND |
| 03/09/183 September 2018 | CASH DIVIDEND OF £3166632.46 PAID 26/06/2018 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460023 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460024 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 12/06/1812 June 2018 | CURRSHO FROM 31/10/2018 TO 30/06/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARTIG |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR BARRY ALAN BROOMBERG |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 58 FLEETS LANE POOLE DORSET BH15 3BT |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAYLIMITED |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 0.125 |
| 31/03/1731 March 2017 | REDUCE ISSUED CAPITAL 30/03/2017 |
| 30/03/1730 March 2017 | SOLVENCY STATEMENT DATED 30/03/17 |
| 30/03/1730 March 2017 | STATEMENT BY DIRECTORS |
| 25/10/1625 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 030759460024 |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED FITNESS FIRST LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 030759460023 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460021 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030759460024 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030759460023 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030759460022 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGHT |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030759460022 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030759460021 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL WARTIG |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JEREMY DAVID WILLIAMS |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR JAN KENGELBACH |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0526 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0526 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0526 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | LOAN AGREEMENT 09/09/03 |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | REREG PLC-PRI 21/07/03 |
| 18/08/0318 August 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/0318 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/06/03; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 05/03/025 March 2002 | £ NC 15270000/19880000 25/ |
| 05/02/025 February 2002 | LISTING OF PARTICULARS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 21/03/0121 March 2001 | £ NC 15000000/15270000 28/02/01 |
| 21/03/0121 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01 |
| 14/03/0114 March 2001 | S-DIV 05/03/01 |
| 14/03/0114 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 51 QUEENS PARK SOUTH DRIVE BOURNEMOUTH DORSET BH8 9BJ |
| 04/08/994 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/99 |
| 04/08/994 August 1999 | £ NC 11900000/15000000 19/ |
| 15/07/9915 July 1999 | RETURN MADE UP TO 29/06/99; BULK LIST AVAILABLE SEPARATELY |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | LISTING OF PARTICULARS |
| 12/03/9912 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 18/02/9918 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 27/12/97 |
| 08/02/998 February 1999 | LISTING OF PARTICULARS |
| 02/02/992 February 1999 | £ NC 11100000/12825000 26/02/98 |
| 02/02/992 February 1999 | NC INC ALREADY ADJUSTED 25/01/98 |
| 02/02/992 February 1999 | NC INC ALREADY ADJUSTED 25/01/98 |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | SHARES AGREEMENT OTC |
| 06/07/986 July 1998 | RETURN MADE UP TO 29/06/98; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 17/03/9817 March 1998 | £ NC 9375000/11100000 26/02/98 |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/98 |
| 17/03/9817 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | PROSPECTUS |
| 21/01/9821 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 |
| 21/01/9821 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 21/01/9821 January 1998 | £ NC 9000000/9375000 24/1 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 29/06/97; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 06/11/966 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | £ NC 5075012/9000000 07/10/96 |
| 06/11/966 November 1996 | RE SHARES 07/10/96 |
| 06/11/966 November 1996 | S-DIV CONVE 07/10/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | PROSPECTUS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | CHANGE OF NAME ON 20/09/96 |
| 23/09/9623 September 1996 | AUDITORS' REPORT |
| 23/09/9623 September 1996 | AUDITORS' STATEMENT |
| 23/09/9623 September 1996 | BALANCE SHEET |
| 23/09/9623 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9623 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9623 September 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9623 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/9623 September 1996 | ALTER MEM AND ARTS 20/09/96 |
| 23/09/9623 September 1996 | REREG PRI-PLC 20/09/96 |
| 06/09/966 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9522 September 1995 | SHARES AGREEMENT OTC |
| 25/08/9525 August 1995 | ADOPT MEM AND ARTS 15/08/95 |
| 03/08/953 August 1995 | SUBDIVIDE SHARES 29/06/95 |
| 03/08/953 August 1995 | ALTER MEM AND ARTS 29/06/95 |
| 03/08/953 August 1995 | S-DIV 29/06/95 |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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