JLT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Statement of company's objects |
| 17/06/2517 June 2025 New | Statement of capital following an allotment of shares on 2025-06-10 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 16/12/2416 December 2024 | Director's details changed for Mr Liam Dartnell on 2023-11-11 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Mark Christopher Chessher on 2024-03-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Mark Christopher Chessher on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Jeremiah Flahive as a director on 2023-02-24 |
| 06/03/236 March 2023 | Appointment of Mr Liam Dartnell as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 30/11/2230 November 2022 | Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2022-11-28 |
| 08/11/228 November 2022 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 2022-11-08 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 16/07/2016 July 2020 | COMPANY NAME CHANGED JARDINE LLOYD THOMPSON GROUP LTD CERTIFICATE ISSUED ON 16/07/20 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 02/04/202 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 14/11/1914 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 20000 |
| 30/10/1930 October 2019 | SOLVENCY STATEMENT DATED 29/10/19 |
| 30/10/1930 October 2019 | REDUCE ISSUED CAPITAL 29/10/2019 |
| 30/10/1930 October 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 20000 |
| 30/10/1930 October 2019 | STATEMENT BY DIRECTORS |
| 29/10/1929 October 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 20728587.4 |
| 05/07/195 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 11124587.4 |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN LENNARK |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 11123587.40 |
| 07/06/197 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/06/197 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-06-04 |
| 07/06/197 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/197 June 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/1923 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 11123394.10 |
| 17/05/1917 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 11122205.30 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC TREASURY HOLDINGS (UK) LIMITED |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWE |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER |
| 04/04/194 April 2019 | SCHEME OF ARRANGEMENT |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BURKE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE COURT |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SASSOON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROZES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND BRADY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM KESWICK |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALSH |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JEREMIAH FLAHIVE |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID BRENNAN |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP CHARLES KESWICK / 04/02/2019 |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2018 |
| 22/11/1822 November 2018 | ADOPT ARTICLES 07/11/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS LYNNE MARGARET PEACOCK |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MR DARREN LENNARK |
| 11/12/1711 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/12/1711 December 2017 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ANDREW DIDHAM |
| 03/10/173 October 2017 | DIRECTOR APPOINTED RICHARD HENRY MEDDINGS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN |
| 13/06/1713 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 25/11/1625 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 11009050.35 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK |
| 30/06/1630 June 2016 | 24/06/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 07/06/2016 |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 11008600.35 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR BRUCE CARNEGIE-BROWN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR CHARLES ARTHUR ROZES |
| 24/08/1524 August 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 11008550.35 |
| 22/07/1522 July 2015 | 30/06/15 NO MEMBER LIST |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1522 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 11008425.40 |
| 13/05/1513 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1516 March 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 11007097.25 |
| 25/02/1525 February 2015 | SECRETARY APPOINTED JONATHAN LLOYD |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 13/01/1513 January 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 11006828.35 |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 16/09/2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED NICHOLAS CHARLES WALSH |
| 10/09/1410 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 11006519.15 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 11006519.15 |
| 07/08/147 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 11005931.25 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD SHERLOCK DAWSON / 22/10/2013 |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW |
| 08/05/148 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 11023934.30 |
| 28/04/1428 April 2014 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 11005280.15 |
| 05/03/145 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 11004732.90 |
| 10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 11004608.00 |
| 16/12/1316 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 11004230.10 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 18/11/1318 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 11003771.40 |
| 23/10/1323 October 2013 | CHANGE PERSON AS DIRECTOR |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 22/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 17/10/2013 |
| 17/10/1317 October 2013 | CHANGE PERSON AS DIRECTOR |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK GRAYSON DRUMMOND BRADY / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH COURT / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL THOMAS HOWE / 17/10/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 02/08/132 August 2013 | 30/06/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 11003195.30 |
| 10/07/1310 July 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 11002551.45 |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1321 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 11001811.20 |
| 21/05/1321 May 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 11001351.70 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED JAMES MEYER SASSOON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESWICK |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013 |
| 04/04/134 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 11000187.40 |
| 04/03/134 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 10998769.40 |
| 14/01/1314 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 11555787.95 |
| 14/01/1314 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 10998040.30 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS |
| 27/11/1227 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 10995951.75 |
| 08/10/128 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 10992523.70 |
| 08/10/128 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10995102.35 |
| 07/08/127 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 10982532.30 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAWSON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED JAMES DOUGLAS ROBERT TWINING |
| 06/08/126 August 2012 | DIRECTOR APPOINTED ANNETTE ELIZABETH COURT |
| 06/08/126 August 2012 | DIRECTOR APPOINTED JONATHON DONALD SHERLOCK DAWSON |
| 06/08/126 August 2012 | 30/06/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 10979853.70 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 10975923.80 |
| 13/06/1213 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1230 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10974605.40 |
| 11/04/1211 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 10971236.70 |
| 10/02/1210 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 10961974.35 |
| 03/02/123 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 10960625.40 |
| 21/12/1121 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 10938589.80 |
| 21/12/1121 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 10959586.25 |
| 12/10/1112 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 10926046.75 |
| 15/09/1115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 10922098.90 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 06/09/2011 |
| 02/09/112 September 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 10917693.90 |
| 22/07/1122 July 2011 | 30/06/11 CHANGES |
| 15/07/1115 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 10916975.65 |
| 14/06/1114 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 10916348.50 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 10914993.20 |
| 13/05/1113 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/03/1125 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 10900698.75 18/03/11 STATEMENT OF CAPITAL USD 1107.25 18/03/11 STATEMENT OF CAPITAL EUR 1085.70 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY |
| 10/02/1110 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 10855887.25 |
| 07/02/117 February 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 10888525.50 |
| 13/10/1013 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 10881567.05 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 30/09/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NABARRO |
| 23/08/1023 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 10878567.45 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED SIMON JOHN MAWSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSH |
| 28/07/1028 July 2010 | 30/06/10 CHANGES |
| 08/07/108 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 10859217.30 30/06/10 SOC CAD 1632.20 30/06/10 SOC AUD 1522.10 30/06/10 SOC HKD 2838.85 30/06/10 SOC IDR 380.65 30/06/10 SOC NZD 507.55 30/06/10 SOC PHP 73.20 30/06/10 SOC USD 1053.85 30/06/10 SOC THB 994.65 30/06/10 SOC SGD 4200.15 30/06/10 SOC EUR 1085.70 30/06/10 SOC TWD 86.20 30/06/10 SOC MXN 229.85 |
| 24/05/1024 May 2010 | 10/04/10 SOC GBP 10851257.50 10/04/10 SOC IDR 380.65 10/04/10 SOC PHP 73.20 10/04/10 SOC THB 994.65 10/04/10 SOC TWD 86.20 10/04/10 SOC CAD 1632.20 10/04/10 SOC AUD 1522.10 10/04/10 SOC HKD 2838.85 10/04/10 SOC NZD 507.55 10/04/10 SOC USD 1053.85 10/04/10 SOC SGD 4200.15 10/04/10 SOC EUR 1085.70 10/04/10 SOC MXN 229.85 |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER |
| 27/04/1027 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 10837526.90 09/04/10 SOC IDR 380.65 09/04/10 SOC PHP 73.20 09/04/10 SOC THB 994.65 09/04/10 SOC TWD 86.20 09/04/10 SOC CAD 736.10 09/04/10 SOC AUD 1250.75 09/04/10 SOC HKD 2132.30 09/04/10 SOC NZD 209.80 09/04/10 SOC USD 795.25 09/04/10 SOC SGD 2922.05 09/04/10 SOC EUR 634.20 |
| 01/04/101 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 10820735.40 19/03/10 SOC CAD 537.05 19/03/10 SOC AUD 681.50 19/03/10 SOC HKD 1560.35 19/03/10 SOC IDR 380.65 19/03/10 SOC NZD 146.40 19/03/10 SOC PHP 73.20 19/03/10 SOC USD 765.85 19/03/10 SOC THB 994.65 19/03/10 SOC SGD 2572.00 19/03/10 SOC EUR 408.05 19/03/10 SOC TWD 86.20 |
| 08/03/108 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 10788675.50 |
| 08/03/108 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 10784613.50 |
| 26/01/1026 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 10781577.25 |
| 10/01/1010 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 10774319.35 STATEMENT OF CAPITAL CAD 236.50 STATEMENT OF CAPITAL AUD 348.85 STATEMENT OF CAPITAL IDR 380.65 STATEMENT OF CAPITAL HKD 476.90 STATEMENT OF CAPITAL NZD 146.40 STATEMENT OF CAPITAL PHP 73.20 STATEMENT OF CAPITAL USD 300.50 STATEMENT OF CAPITAL THB 354.95 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR RICHARD JOHN HARVEY |
| 07/12/097 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1930.50 |
| 06/11/096 November 2009 | NC INC ALREADY ADJUSTED |
| 06/11/096 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 10750853.20 29/10/09 STATEMENT OF CAPITAL CAD 81.80 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL THOMAS HOWE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUSH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 15/10/2009 |
| 13/10/0913 October 2009 | ARTICLES OF ASSOCIATION |
| 13/10/0913 October 2009 | NC INC ALREADY ADJUSTED |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 10000.190343 |
| 06/10/096 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 10000.10 |
| 05/10/095 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 10000 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SNOWBALL |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | GBP NC 12500000/14250000 30/04/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELJIK |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PATRICK JOSEPH ROBERT SNOWBALL |
| 08/10/088 October 2008 | ALTER ARTICLES 30/04/2008 |
| 08/10/088 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/088 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JOHN GREGOR HUGH PAYNTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE WADE / 21/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BURKE / 21/07/2008 |
| 15/05/0815 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0815 May 2008 | ARTICLES OF ASSOCIATION |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0420 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0420 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0420 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | EMPLOYEESHARE OWNERSHIP 30/04/04 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0310 May 2003 | AMENDING 882 ISS 25/04/03 |
| 25/04/0325 April 2003 | AUDITORS CHANGE |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | AMENDING 882 ISS 18/04/02 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | AMENDING 882 ISS 14/08/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | AMENDING FM 882/R DATED 090401 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | AMEND 882 FILED 140201 139516 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | 19,150,000 SHARES 05/05/00 |
| 13/06/0013 June 2000 | RE:WAIVER/ TAKEOVER 05/05/00 |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 05/05/99 |
| 09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | MARK PURCH 21/04/98 |
| 05/06/985 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 05/06/985 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7LT |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 08/06/978 June 1997 | SHARES AGREEMENT OTC |
| 08/06/978 June 1997 | SHARES AGREEMENT OTC |
| 22/05/9722 May 1997 | SHARES AGREEMENT OTC |
| 12/05/9712 May 1997 | AUDITOR'S RESIGNATION |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 |
| 11/02/9711 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 06/02/97 |
| 11/02/9711 February 1997 | £ NC 5000000/12500000 06/02/97 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED LLOYD THOMPSON GROUP PLC CERTIFICATE ISSUED ON 06/02/97 |
| 20/01/9720 January 1997 | LISTING OF PARTICULARS |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/10/96 |
| 10/11/9610 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/96 |
| 01/10/961 October 1996 | TRANSFER OF SHARES 19/09/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 02/11/95 |
| 13/11/9513 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/95 |
| 13/11/9513 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/95 |
| 13/11/9513 November 1995 | PURCHASE OWN SHARES 02/11/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 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 |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 11/11/9411 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/94 |
| 11/11/9411 November 1994 | P.O.S 01/11/94 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SHARES AGREEMENT OTC |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 30/06/93; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | ANNUAL ACCOUNTS MADE UP DATE 30/06/92 |
| 26/11/9226 November 1992 | MAX 6350000 5P SHRS 04/11/92 |
| 26/11/9226 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/92 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9219 January 1992 | NC INC ALREADY ADJUSTED 06/11/91 |
| 19/01/9219 January 1992 | NC INC ALREADY ADJUSTED 06/11/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 22/11/91; BULK LIST AVAILABLE SEPARATELY |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 22/11/9122 November 1991 | ALTER MEM AND ARTS 06/11/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9020 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/90 |
| 20/11/9020 November 1990 | RE MARKET PURCHASE 07/11/90 |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 14 LOVAT LANE LONDON EC3R 8DT |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 22/11/89; BULK LIST AVAILABLE SEPARATELY |
| 08/12/898 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/89 |
| 15/11/8915 November 1989 | 2600000 @ 0.05 PENCE 08/11/89 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PA |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 23/12/8823 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 23/11/88; BULK LIST AVAILABLE SEPARATELY |
| 05/12/885 December 1988 | ALTER MEM AND ARTS 09/11/88 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 05/10/88--------- PREMIUM £ SI [email protected]=250 £ IC 1306228/1306478 |
| 25/04/8825 April 1988 | WD 22/04/88 AD 28/09/87--------- £ SI [email protected]=20884 £ IC 1285344/1306228 |
| 25/04/8825 April 1988 | SHARES AGREEMENT OTC |
| 16/03/8816 March 1988 | RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | WD 18/11/87 AD 16/10/87--------- PREMIUM £ SI [email protected]=70000 £ IC 121534/191534 |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 26/10/8726 October 1987 | LISTING OF PARTICULARS |
| 19/10/8719 October 1987 | NC INC ALREADY ADJUSTED |
| 19/10/8719 October 1987 | S-DIV |
| 19/10/8719 October 1987 | VARYING SHARE RIGHTS AND NAMES 07/10/87 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | REREGISTRATION PRI-PLC 160987 |
| 30/09/8730 September 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/8730 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8730 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8730 September 1987 | AUDITORS' STATEMENT |
| 30/09/8730 September 1987 | BALANCE SHEET |
| 30/09/8730 September 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8730 September 1987 | AUDITORS' REPORT |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 04/04/874 April 1987 | GAZETTABLE DOCUMENT |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/05/861 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/86 |
| 21/02/8321 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/83 |
| 11/02/8311 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/83 |
| 18/11/8218 November 1982 | CERTIFICATE OF INCORPORATION |
| 18/11/8218 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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