KCOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Pauline Mary Walsh as a director on 2025-02-27 |
| 31/01/2531 January 2025 | Termination of appointment of Johan Eric Dennelind as a director on 2025-01-31 |
| 03/12/243 December 2024 | Appointment of Mr Richard Greenleaf as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of Achal Anil Kumar Arora as a director on 2024-11-28 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 03/06/243 June 2024 | Termination of appointment of John Bernard Fitzgerald as a director on 2024-05-31 |
| 04/03/244 March 2024 | Appointment of Ms Pauline Mary Walsh as a director on 2024-03-01 |
| 29/01/2429 January 2024 | Termination of appointment of Nathan Andrew Luckey as a director on 2024-01-25 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Achal Anil Kumar Arora as a director on 2023-06-29 |
| 26/06/2326 June 2023 | Registration of charge 021506180012, created on 2023-06-16 |
| 03/01/233 January 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 06/10/226 October 2022 | Change of details for Meif 6 Fibre Limited as a person with significant control on 2021-07-31 |
| 18/05/2218 May 2022 | Termination of appointment of Richard Greenleaf as a director on 2022-05-18 |
| 05/05/225 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mrs Fiona Claire Goldsmith as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY |
| 03/08/163 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
| 30/10/1530 October 2015 | 25/09/15 NO MEMBER LIST |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWERS |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PETER LABRECQUE SMITH |
| 28/10/1428 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 |
| 14/08/1414 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021506180010 |
| 28/10/1328 October 2013 | 25/09/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 20/08/2013 |
| 08/08/138 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | 25/09/12 NO MEMBER LIST |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 21/07/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RENUCCI |
| 12/10/1012 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 24/08/2010 |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN WALSH / 19/08/2010 |
| 09/08/109 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMPSON |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 05/11/095 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL GOWER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ABRAHAMS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED MALCOLM FALLEN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/09/08; BULK LIST AVAILABLE SEPARATELY |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0816 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | ADOPT ARTICLES 25/07/2008 ADOPT ARTICLES 25/07/2008 |
| 11/08/0811 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0811 August 2008 | DISAPP PRE-EMPT RIGHTS 25/07/2008 51,627,391 @ �0.10 25/07/2008 |
| 30/07/0830 July 2008 | ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED JOHN CARRINGTON |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/02/086 February 2008 | RE SHARE ALLOTMENT 03/02/08 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 25/09/07; BULK LIST AVAILABLE SEPARATELY |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | SHARES ALLOTTED 01/10/07 |
| 09/10/079 October 2007 | SHARE SCHEME ALLOTT SHA 14/09/07 |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | ALTER ARTICLES 01/08/07 ALTER ARTICLES 01/08/07 MARKET PURCHAS 51493180 01/08/07 AUTH ALLOT OF SECURITY 01/08/07 |
| 31/08/0731 August 2007 | SHARES AGREEMENT OTC |
| 31/08/0731 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED KINGSTON COMMUNICATIONS (HULL) P LC CERTIFICATE ISSUED ON 15/08/07; RESOLUTION PASSED ON 01/08/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RE ALLOT SHARES 25/05/07 SHARE OPTION AGREED 19/06/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | MINUTES |
| 16/04/0716 April 2007 | SHARES ALLOTMENT AGREEM 27/03/07 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0712 February 2007 | SHARES ALLOTTED 18/01/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/09/06; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 13/09/0613 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0624 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | RETURN MADE UP TO 25/09/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/059 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | SHARES AGREEMENT OTC |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SHARES AGREEMENT OTC |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/046 December 2004 | LISTING OF PARTICULARS |
| 03/12/043 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/043 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/043 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/043 December 2004 | ARTICLES OF ASSOCIATION |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | SHARES AGREEMENT OTC |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; BULK LIST AVAILABLE SEPARATELY |
| 02/08/042 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/042 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 25/09/02; BULK LIST AVAILABLE SEPARATELY |
| 04/02/044 February 2004 | RETURN MADE UP TO 25/09/03; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0324 September 2003 | MEMORANDUM OF ASSOCIATION |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0312 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SHARES AGREEMENT OTC |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: LEPHONE HOUSE, CARR LANE, KINGSTON UPON HULL, HU1 3RE |
| 09/11/019 November 2001 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | RETURN MADE UP TO 25/09/01; BULK LIST AVAILABLE SEPARATELY |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | SHARES AGREEMENT OTC |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 25/09/00; BULK LIST AVAILABLE SEPARATELY |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 25/09/99; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9930 July 1999 | S-DIV 19/07/99 |
| 22/07/9922 July 1999 | LISTING OF PARTICULARS |
| 21/07/9921 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 18/06/99 |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | LISTING OF PARTICULARS |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 05/12/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/12/948 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/8926 April 1989 | NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | 18/01/89 FULL LIST NOF |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | INTIAL ACCOUNTS MADE UP TO 30/09/88 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 06/12/87 |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 06/12 TO 31/03 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | WD 12/02/88 PD 04/01/88--------- PART-PAID � SI 50000@1 |
| 24/02/8824 February 1988 | WD 22/01/88 AD 04/01/88--------- � SI 27450000@1=27450000 � IC 2/27450002 |
| 16/12/8716 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/12 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | APPLICATION COMMENCE BUSINESS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/08/8719 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 21/07/8721 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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