ON TOWER UK 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Second filing for the appointment of Mr Caio Vaz Monteiro as a director |
| 10/07/2510 July 2025 New | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/07/2414 July 2024 | |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
| 15/11/2315 November 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 |
| 14/11/2314 November 2023 | Termination of appointment of on Tower Uk Limited as a director on 2023-11-14 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 09/02/239 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 2023-01-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/01/2225 January 2022 | |
| 06/12/216 December 2021 | Satisfaction of charge 6 in full |
| 08/10/218 October 2021 | Full accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | Change of details for Aerial Uk Limited as a person with significant control on 2019-10-22 |
| 14/06/2114 June 2021 | Cessation of Arqiva Muxco Limited as a person with significant control on 2020-07-01 |
| 14/06/2114 June 2021 | Change of details for On Tower Uk Limited as a person with significant control on 2021-03-29 |
| 14/06/2114 June 2021 | Change of details for Arqiva Services Limited as a person with significant control on 2020-07-16 |
| 14/06/2114 June 2021 | Director's details changed for On Tower Uk Limited on 2021-03-29 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-03 with updates |
| 07/08/207 August 2020 | ADOPT ARTICLES 09/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 06/08/206 August 2020 | CORPORATE DIRECTOR APPOINTED ARQIVA SERVICES LIMITED |
| 22/07/2022 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 16/07/2016 July 2020 | COMPANY NAME CHANGED ARQIVA AERIAL SITES LIMITED CERTIFICATE ISSUED ON 16/07/20 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA SERVICES LIMITED |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / AERIAL UK LIMITED / 22/10/2019 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 14/05/1414 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | AGREEMENT 05/02/2013 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 01/02/131 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/131 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/131 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/131 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:01/02/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD ENGLAND |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 22/09/0822 September 2008 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS AERIAL SITES PLC CERTIFICATE ISSUED ON 22/09/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV346DD |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK CV34 6DD |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICK CV34 6TN |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED GRIDCOM AERIAL SITES PLC CERTIFICATE ISSUED ON 10/10/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: CLAREMONT HOUSE HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TR |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED AERIAL SITES PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 21/10/02 |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | RE-LOANS/GUARANTEE 21/06/01 |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ALTER ARTICLES 31/01/01 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QD |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: AERIAL HOUSE LATIMER PARK CHESHAM BUCKINGHAMSHIRE HP5 1TU |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9730 June 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9730 June 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9730 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9730 June 1997 | BALANCE SHEET |
| 30/06/9730 June 1997 | AUDITORS' STATEMENT |
| 30/06/9730 June 1997 | AUDITORS' REPORT |
| 30/06/9730 June 1997 | REREGISTRATION PRI-PLC 27/06/97 |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 27/06/97 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/9720 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/9720 June 1997 | REREGISTRATION PLC-PRI 18/06/97 |
| 20/06/9720 June 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 20/06/9720 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 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 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | NC INC ALREADY ADJUSTED 22/03/91 |
| 07/04/917 April 1991 | 50000 22/03/91 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | REREGISTRATION PRI-PLC 160787 |
| 31/07/8731 July 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/8723 July 1987 | BALANCE SHEET |
| 23/07/8723 July 1987 | AUDITORS' STATEMENT |
| 23/07/8723 July 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/8723 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/8723 July 1987 | AUDITORS' REPORT |
| 23/07/8723 July 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/863 October 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/02/8011 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/80 |
| 13/11/7913 November 1979 | CERTIFICATE OF INCORPORATION |
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