NON-FOSSIL PURCHASING AGENCY LIMITED

Company Documents

DateDescription
05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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02/11/152 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR APPOINTED MRS MELANIE REAY

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WOOD / 07/04/2014

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18/10/1318 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKEY

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17/04/1317 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/04/1219 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/04/1120 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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01/03/111 March 2011 ARTICLES OF ASSOCIATION

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01/03/111 March 2011 ALTER ARTICLES 18/02/2011

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01/03/111 March 2011 STATEMENT OF COMPANY'S OBJECTS

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/04/1020 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/04/1016 April 2010 STATEMENT OF COMPANY'S OBJECTS

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 05/04/2010

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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14/10/0914 October 2009 DIRECTOR APPOINTED STUART CHARLES STEPHENS

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/05/0919 May 2009 MEMORANDUM OF ASSOCIATION

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08/05/098 May 2009 ALTER MEMORANDUM 24/04/2009

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22/04/0922 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/04/0822 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: FOURTH FLOOR BLOCK D PORTLAND HOUSE NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8AN

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25/09/0625 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 S366A DISP HOLDING AGM 15/07/03

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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14/02/0314 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/021 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0230 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 ADOPT ARTICLES 31/10/00

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS

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06/04/006 April 2000 SECRETARY'S PARTICULARS CHANGED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 DIRECTOR'S PARTICULARS CHANGED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 AUDITOR'S RESIGNATION

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/07/9825 July 1998 DIRECTOR RESIGNED

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 SECRETARY'S PARTICULARS CHANGED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: FOURTH FLOOR BLOCK D PORTLAND HOUSE NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 6AN

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 DIRECTOR RESIGNED

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25/04/9725 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 SECRETARY RESIGNED

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09/04/979 April 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 DIRECTOR RESIGNED

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10/10/9610 October 1996 NEW SECRETARY APPOINTED

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10/10/9610 October 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: FOURTH FLOOR BLOCK D PORTLAND HOUSE NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8AL

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: BAMBURGH HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6BH

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 DIRECTOR RESIGNED

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01/08/961 August 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 DIRECTOR'S PARTICULARS CHANGED

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26/06/9626 June 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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04/09/954 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/06/958 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 DIRECTOR RESIGNED

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12/09/9412 September 1994 DIRECTOR RESIGNED

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/04/947 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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31/08/9331 August 1993 NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9314 May 1993 DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/937 April 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/04/937 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 SECRETARY'S PARTICULARS CHANGED

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19/10/9219 October 1992 NEW DIRECTOR APPOINTED

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19/10/9219 October 1992 DIRECTOR RESIGNED

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19/10/9219 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/04/926 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/927 February 1992 DIRECTOR'S PARTICULARS CHANGED

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 DIRECTOR'S PARTICULARS CHANGED

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/06/914 June 1991 DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991 DIRECTOR'S PARTICULARS CHANGED

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31/05/9131 May 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/10/9023 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9018 April 1990 ALTER MEM AND ARTS 27/03/90

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18/04/9018 April 1990 £ NC 100/1000 27/03/9

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18/04/9018 April 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD

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18/04/9018 April 1990 NC INC ALREADY ADJUSTED 27/03/90

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18/04/9018 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/8919 June 1989 COMPANY NAME CHANGED PRECIS (894) LIMITED CERTIFICATE ISSUED ON 20/06/89

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15/05/8915 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/8928 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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