MORGAN SINDALL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 02/06/252 June 2025 New | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-02 |
| 02/06/252 June 2025 New | Statement of capital following an allotment of shares on 2025-05-31 |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Resolutions |
| 06/05/256 May 2025 | Appointment of Mr Peter Harrison as a director on 2025-05-06 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 28/04/2528 April 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 03/01/253 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 04/10/244 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-30 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 03/09/243 September 2024 | Appointment of Mark Philip William Robson as a director on 2024-09-01 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Malcolm Charles Cooper as a director on 2024-08-31 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Kathy-Ann Quashie as a director on 2024-07-31 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 18/04/2418 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 04/01/244 January 2024 | Termination of appointment of Tracey Killen as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Sharon Fennessy as a director on 2024-01-01 |
| 04/01/244 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/01/2231 January 2022 | Register(s) moved to registered office address Kent House 14 - 17 Market Place London W1W 8AJ |
| 26/01/2226 January 2022 | Director's details changed for Ms Kathy-Ann Quashie on 2021-12-17 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2018-08-31 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2018-09-30 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 24/12/2124 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-30 |
| 24/12/2124 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-30 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 07/08/217 August 2021 | Interim accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 17/06/2117 June 2021 | Auditor's resignation |
| 01/07/201 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 2297685.3 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 2274858.8 |
| 15/05/2015 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/201 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 2274748.8 |
| 01/04/201 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2274683.9 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED JENNIFER LOUISE TIPPIN |
| 02/03/202 March 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 2274641.25 |
| 03/02/203 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 2274566.8 |
| 05/01/205 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2274499.25 |
| 01/11/191 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 2274306.3 |
| 01/10/191 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 2274075.5 |
| 04/09/194 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 2273897.85 |
| 01/08/191 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2273847.75 |
| 01/07/191 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 2273813.9 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 2273736.95 |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/191 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 2273700.8 |
| 02/04/192 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 2273654.15 |
| 04/03/194 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 2273271.1 |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 2273178.75 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT |
| 03/01/193 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2273070.8 |
| 18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018 |
| 05/12/185 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 2270640.5 |
| 05/12/185 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 2272727.4 |
| 01/10/181 October 2018 | Statement of capital following an allotment of shares on 2018-09-30 |
| 01/10/181 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 2269091.25 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID SOUTAR LOWDEN |
| 31/08/1831 August 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 2268533.75 |
| 31/08/1831 August 2018 | Statement of capital following an allotment of shares on 2018-08-30 |
| 17/07/1817 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017 |
| 02/07/182 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 2266391.8 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 2236748.05 |
| 16/05/1816 May 2018 | ADOPT ARTICLES 04/05/2018 |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD |
| 30/04/1830 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2236642.75 |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 2236490.1 |
| 28/02/1828 February 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 2236304.25 |
| 01/02/181 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2236290.7 |
| 05/01/185 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2236182.4 |
| 01/12/171 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 2236127.95 |
| 01/11/171 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 2235987.75 |
| 03/10/173 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 2235894.45 |
| 31/08/1731 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2235823.8 |
| 31/07/1731 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 2235691.9 |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2235630.95 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2235607.80 |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | AUTH TO ALLOT 04/05/2017 |
| 15/05/1715 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/178 May 2017 | DIRECTOR APPOINTED TRACEY KILLEN |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 20/04/1720 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 2235551 |
| 15/03/1715 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 2235492.55 |
| 13/02/1713 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 2235436.15 |
| 25/01/1725 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 2235411.80 |
| 15/12/1615 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2234998.95 |
| 21/11/1621 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2233875.45 |
| 24/10/1624 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 2233539.70 |
| 06/10/166 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 2232702.95 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN FINDLAY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN |
| 29/09/1629 September 2016 | SECOND FILED SH01 - 14/07/16 STATEMENT OF CAPITAL GBP 2231380.55 |
| 29/09/1629 September 2016 | SECOND FILED SH01 - 21/07/16 STATEMENT OF CAPITAL GBP 2231500.00 |
| 29/09/1629 September 2016 | SECOND FILED SH01 - 28/07/16 STATEMENT OF CAPITAL GBP 2231623.60 |
| 29/09/1629 September 2016 | SECOND FILED SH01 - 02/09/16 STATEMENT OF CAPITAL GBP 2232754.45 |
| 19/09/1619 September 2016 | SECOND FILED SH01 - 02/09/16 STATEMENT OF CAPITAL GBP 2232754.45 |
| 06/09/166 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 2232754.45 |
| 28/07/1628 July 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 2231623.6 |
| 22/07/1622 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 2231500 |
| 19/07/1619 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 2231380.55 |
| 30/06/1630 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 2230192 |
| 30/06/1630 June 2016 | 21/06/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 2228409.95 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 2226657.00 |
| 07/06/167 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 2215131.60 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 28/04/1628 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 2215118.20 |
| 04/04/164 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 2215005.15 |
| 09/03/169 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2215001.50 |
| 02/03/162 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2214890.20 |
| 18/01/1618 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 2214798.65 |
| 18/11/1518 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 2214771.80 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER |
| 26/10/1526 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 2214737.50 |
| 07/09/157 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 2214633.35 |
| 07/09/157 September 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2214620.05 |
| 24/08/1524 August 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2214529.35 |
| 24/08/1524 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2214620.05 |
| 05/08/155 August 2015 | 19/07/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 2211057.05 |
| 24/06/1524 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 2213976.80 |
| 24/06/1524 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2214397.45 |
| 24/06/1524 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2214332.25 |
| 24/06/1524 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2214332.25 |
| 07/06/157 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2211057.05 |
| 06/06/156 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 2214529.35 |
| 06/06/156 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2210679.85 |
| 02/06/152 June 2015 | ADOPT ARTICLES 06/05/2010 |
| 02/06/152 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1527 May 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 2203568.80 |
| 27/05/1527 May 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 2202966.70 |
| 22/05/1522 May 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 2202482.50 |
| 21/05/1521 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/05/1521 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 2208239.60 |
| 26/04/1526 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 2209100.15 |
| 26/04/1526 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 2209558.95 |
| 08/04/158 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 2207757.20 |
| 08/04/158 April 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2205033.95 |
| 08/04/158 April 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 2201501.20 |
| 08/04/158 April 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 2204259.70 |
| 08/04/158 April 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 2205944.35 |
| 08/04/158 April 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 2207543.25 |
| 08/04/158 April 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 2206366.15 |
| 08/04/158 April 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 2207124.30 |
| 08/04/158 April 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2203975.05 |
| 27/02/1527 February 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 2202966.70 |
| 27/02/1527 February 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 2188775.90 |
| 27/02/1527 February 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 2194265.40 |
| 27/02/1527 February 2015 | 28/08/14 STATEMENT OF CAPITAL GBP 2163679.15 |
| 27/02/1527 February 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 2201501.20 |
| 27/02/1527 February 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 2198116.30 |
| 27/02/1527 February 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 2203975.05 |
| 27/02/1527 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2203975.05 |
| 27/02/1527 February 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 2202482.50 |
| 27/02/1527 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 2203568.80 |
| 27/02/1527 February 2015 | 17/10/14 STATEMENT OF CAPITAL GBP 2163915.90 |
| 27/02/1527 February 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 2164285.95 |
| 27/02/1527 February 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 2164104.55 |
| 27/02/1527 February 2015 | 09/10/14 STATEMENT OF CAPITAL GBP 2163825.20 |
| 27/02/1527 February 2015 | 24/09/14 STATEMENT OF CAPITAL GBP 2163723.65 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLACHER |
| 15/09/1415 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 2163679.15 |
| 15/09/1415 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 2163662.55 |
| 15/09/1415 September 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 2163607.75 |
| 15/09/1415 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 2163628.30 |
| 05/08/145 August 2014 | 19/07/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 2163510.00 |
| 04/07/144 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 2163510 |
| 16/06/1416 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 2163446.80 |
| 09/06/149 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 2163366.20 |
| 03/06/143 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 2163256.30 |
| 10/03/1410 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 2163203.90 |
| 18/02/1418 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 2163175.70 |
| 23/01/1423 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 2163105.15 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 30/12/1330 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 2162966.50 |
| 04/12/134 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2162929.20 |
| 19/11/1319 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 2162765.05 |
| 05/11/135 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 2162674.20 |
| 17/10/1317 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 2162616.25 |
| 17/09/1317 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 2162388.05 |
| 06/09/136 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 2162298.40 |
| 02/09/132 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 2162114.15 |
| 06/08/136 August 2013 | 19/07/13 NO CHANGES |
| 18/07/1318 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 2162114.15 |
| 09/07/139 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 2162061.25 |
| 17/06/1317 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 2161955.06 |
| 05/06/135 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 2161776.45 |
| 29/05/1329 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 2161723.55 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 2161623.05 |
| 26/04/1326 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 2161562.60 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2161517.25 |
| 09/04/139 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 2161501.15 |
| 27/02/1327 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 2161432.00 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT |
| 22/02/1322 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 2161399.80 |
| 10/01/1310 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 2161305.10 |
| 13/12/1213 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 2161224.35 |
| 30/11/1230 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 26689139.06 |
| 16/11/1216 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 2161136 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 07/11/127 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 10/10/1210 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 2161108.75 |
| 07/08/127 August 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 2161042.70 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARR |
| 29/02/1229 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 2160957.70 |
| 12/08/1112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1111 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 2160765.25 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 2159623.35 |
| 20/01/1120 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 2159524.25 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MORGAN / 01/12/2010 |
| 19/10/1019 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 2159012.35 |
| 13/10/1013 October 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 2159414.30 |
| 13/10/1013 October 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 2159112.10 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | COMPANY NAME CHANGED MORGAN SINDALL PLC CERTIFICATE ISSUED ON 04/06/10 |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED SIMON JAMES GULLIFORD |
| 03/12/093 December 2009 | DIRECTOR APPOINTED PATRICK DE SMEDT |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND SMITH / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GALLACHER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIM WALDEN / 01/10/2009 |
| 13/10/0913 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 250 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILL BARR / 01/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MORGAN / 01/10/2009 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD ASHER |
| 18/05/0918 May 2009 | GBP NC 3000000/3750000 30/04/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ADRIAN HOWARD MARTIN |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/07/08; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/07/05; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0527 April 2005 | £ NC 2875000/3000000 12/0 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0527 April 2005 | REMUNERATION PLAN 12/04/05 |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 19/07/04; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0411 June 2004 | £ NC 2500000/2875000 24/0 |
| 11/06/0411 June 2004 | £ NC 7500000/2500000 24/03/04 |
| 17/05/0417 May 2004 | £ IC 7054757/6431491 15/10/03 £ SR 623266@1=623266 |
| 07/05/047 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | RETURN MADE UP TO 19/07/03; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0313 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 19/07/02; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 77 NEWMAN STREET LONDON W1P 3LA |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ALTERARTICLES11/04/00 |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99 |
| 19/03/9919 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 19/07/98; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9811 August 1998 | SHARES AGREEMENT OTC |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
| 21/04/9821 April 1998 | VARYING SHARE RIGHTS AND NAMES 15/04/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DISPOSAL AGREEMENT 16/03/98 |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ |
| 14/01/9814 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 19/07/97; BULK LIST AVAILABLE SEPARATELY |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97 |
| 29/04/9729 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/97 |
| 04/04/974 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/07/96; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | ALTER MEM AND ARTS 07/03/96 |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 24/04/96 |
| 09/05/969 May 1996 | VARYING SHARE RIGHTS AND NAMES 24/04/96 |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 24/04/96 |
| 09/05/969 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RE SHARES 07/03/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | SHARES AGREEMENT OTC |
| 15/09/9515 September 1995 | SHARES AGREEMENT OTC |
| 12/09/9512 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 19/07/95; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | REDUCTION OF SHARE PREMIUM |
| 29/06/9529 June 1995 | CANCEL SHARE PREMIUM ACCOUNT |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | CANC. SHARE PREM. ACC. 24/05/95 |
| 08/06/958 June 1995 | CANC. SHARE PREM. ACC. 24/05/95 |
| 08/06/958 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/95 |
| 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 |
| 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 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | NC INC ALREADY ADJUSTED 26/10/94 |
| 16/11/9416 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | ALTER MEM AND ARTS 26/10/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | COMPANY NAME CHANGED WILLIAM SINDALL PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 28/10/94 |
| 27/10/9427 October 1994 | MEMORANDUM OF ASSOCIATION |
| 07/10/947 October 1994 | LISTING OF PARTICULARS |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/07/94; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | ALTER MEM AND ARTS 10/11/93 |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/936 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 19/07/93; BULK LIST AVAILABLE SEPARATELY |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 19/07/92; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 01/07/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/07/9211 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | CONVE 05/07/91 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/919 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9025 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9025 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9025 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 19/07/90; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8922 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8814 November 1988 | WD 28/10/88 AD 08/08/88--------- £ SI 5000000@1=5000000 £ IC 10000/5010000 |
| 21/09/8821 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/88 |
| 14/09/8814 September 1988 | £ NC 400000/5500000 08/0 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 28/07/88; BULK LIST AVAILABLE SEPARATELY |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 080888 |
| 01/09/881 September 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 140788 |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 210188 |
| 12/01/8812 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8719 September 1987 | RETURN MADE UP TO 23/07/87; BULK LIST AVAILABLE SEPARATELY |
| 19/09/8719 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/855 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/07/8428 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/09/828 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/01/8222 January 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/09/8124 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 13/08/8013 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/11/799 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 25/08/7825 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 24/08/7724 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 20/08/7620 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 05/08/755 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 14/08/7414 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 20/07/5320 July 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/5320 July 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/5320 July 1953 | CERTIFICATE OF INCORPORATION |
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