NNXYZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Neil Robert Ernest Kirkby as a director on 2025-03-26 |
| 28/03/2528 March 2025 | Appointment of Mr Duncan Alexander Williamson as a director on 2025-03-26 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of James Keith Harraway as a director on 2024-11-05 |
| 12/11/2412 November 2024 | Appointment of Mr James William Frankland Hepburn as a director on 2024-11-05 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Stephanie Anne Hazell as a director on 2023-08-15 |
| 01/09/231 September 2023 | Appointment of Wael Elkhouly as a director on 2023-08-15 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Fraser Mcgregor Alexander as a director on 2023-02-01 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/12/225 December 2022 | |
| 08/04/228 April 2022 | Full accounts made up to 2020-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MS STEPHANIE ANNE HAZELL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JAMES KEITH HARRAWAY |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SEMPILL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR EDWARD HILTON CLARKE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDDY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ALISTAIR JOHN BORTHWICK |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR NEIL ROBERT ERNEST KIRKBY |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SEMPILL / 31/07/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHER |
| 10/07/1710 July 2017 | SECRETARY APPOINTED LAURA KATE TUDOR |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOK |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLS |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE AITCHISON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AITCHISON |
| 11/08/1611 August 2016 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ALAN WILLIS NICHOLS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED NIGEL CHARLES PITCHER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DAVID EDDY |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED LOUISE TERESA AITCHISON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS VICTORIA JO COOK |
| 14/10/1514 October 2015 | SECRETARY APPOINTED LOUISE TERESA AITCHISON |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED COLIN DOUGLAS SEMPILL |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 11/03/1411 March 2014 | SECTION 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY APPOINTED PAUL LAWRENCE HUGHES |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED CHRISTOPHER JAGUSZ |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR COLIN WILLIAM HOOD |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MARK WILLIAM MATHIESON |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED NEIL PETER HUTCHINGS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHALONER |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR CHALONER / 26/01/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE TANNER / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HOOD / 30/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 30/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR CHALONER / 30/11/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ADOPT ARTICLES 04/11/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED NEOSCORP LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 90 HERON DRIVE LANGLEY BERKSHIRE SL3 8XP |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/05/0316 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 17/03/0317 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0317 March 2003 | £ NC 24067988/24984356 28/ |
| 17/03/0317 March 2003 | ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0320 February 2003 | £ NC 35167804/24067988 28/01/03 |
| 09/02/039 February 2003 | ARTICLES OF ASSOCIATION |
| 09/02/039 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
| 09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | CONSO 11/04/02 |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | £ NC 20700631/21700631 30/11/01 |
| 13/12/0113 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 13/12/0113 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0113 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | £ IC 13860755/13855755 11/09/01 £ SR [email protected]=5000 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/11/012 November 2001 | BUYBACK AGREE APP £250K 11/09/01 |
| 02/11/012 November 2001 | £ NC 856349/20700632 11/09/01 |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 10/07/00 |
| 02/11/012 November 2001 | AMENDING RESOLUTION 10/07/00 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 11/09/01 |
| 02/11/012 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | NO DIV KPMG REAPPOINTED 26/07/01 |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | S366A DISP HOLDING AGM 26/07/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED INTER DIGITAL NETWORKS LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | ALTER MEM AND ARTS 17/11/00 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 25/07/0025 July 2000 | £ NC 856026/856313 10/07/00 |
| 25/07/0025 July 2000 | MINUTES OF MEETING |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 81/82 HIGH STREET EGHAM SURREY TW20 9HN |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | ALTERARTICLES31/03/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ALTERARTICLES31/03/00 |
| 25/04/0025 April 2000 | £ NC 361015/856026 31/03/00 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | £ NC 308015/361015 06/01 |
| 15/02/0015 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/00 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 06/01/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/99 |
| 23/11/9923 November 1999 | £ NC 298015/308015 15/11/99 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 15/11/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | ALTER MEM AND ARTS 13/01/99 |
| 02/04/992 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/992 April 1999 | £ NC 283198/298015 18/03/99 |
| 02/04/992 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/99 |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 13/08/9813 August 1998 | £ NC 210000/283198 05/08/98 |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 22/06/98 |
| 09/07/989 July 1998 | £ NC 200000/210000 22/06 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
| 09/07/989 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98 |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/12/98 |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 214-218 HIGH ROAD ANNA HOUSE LONDON N15 4NP |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | CONVER SHARES 149998 A 03/12/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | ALTER MEM AND ARTS 03/12/97 |
| 10/12/9710 December 1997 | ADOPT MEM AND ARTS 03/12/97 |
| 10/12/9710 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/05/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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