P2I LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 02/05/252 May 2025 | Resolutions |
| 01/05/251 May 2025 | Termination of appointment of Andrew Henry Lane as a director on 2025-04-23 |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-10 |
| 06/12/246 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-12 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Resolutions |
| 19/04/2419 April 2024 | Registered office address changed from 127 North Milton Park Abingdon Oxfordshire OX14 4SA to 126B Olympic Avenue Milton Abingdon OX14 4SA on 2024-04-19 |
| 10/01/2410 January 2024 | Appointment of Mr Martin John Tolliday as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Director's details changed for Mr Martin John Tolliday on 2024-01-01 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-04 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/03/2320 March 2023 | Change of share class name or designation |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 27/10/2227 October 2022 | Registration of charge 048143500014, created on 2022-10-20 |
| 21/10/2221 October 2022 | Satisfaction of charge 048143500003 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 048143500009 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 048143500010 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 048143500012 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 048143500013 in full |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-06-22 |
| 12/05/2212 May 2022 | Termination of appointment of Adrian Paul Moores as a director on 2022-03-11 |
| 04/04/224 April 2022 | Appointment of Mr Christopher Mark Saunders as a secretary on 2022-03-24 |
| 04/04/224 April 2022 | Termination of appointment of Adrian Paul Moores as a secretary on 2022-03-11 |
| 04/04/224 April 2022 | Appointment of Mr Ahilan Rabindran as a director on 2022-03-24 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-10-18 |
| 12/01/2212 January 2022 | Termination of appointment of Nigel Robert Young as a director on 2021-12-16 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Appointment of Mr Ian Michael Nolan as a director on 2021-11-30 |
| 26/10/2126 October 2021 | Registration of a charge with Charles court order to extend. Charge code 048143500012, created on 2020-07-02 |
| 26/10/2126 October 2021 | Registration of a charge with Charles court order to extend. Charge code 048143500013, created on 2020-07-02 |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/08/2014 August 2020 | 17/10/19 STATEMENT OF CAPITAL GBP 4112.10 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/05/2021 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PRASOON DAYAL |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMBU |
| 12/04/1912 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR ANDREW LANE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR BRADLEY DEAN LANDES |
| 31/01/1931 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 5429.55 |
| 23/01/1923 January 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 30838.91 |
| 23/01/1923 January 2019 | 18/10/18 STATEMENT OF CAPITAL GBP 4795.406220 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON-BASKERVILLE |
| 29/11/1829 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500011 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/01/183 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 20/12/1720 December 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 5292.550560 |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | STATEMENT BY DIRECTORS |
| 19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 7065.41 |
| 19/10/1719 October 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2017 |
| 19/10/1719 October 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048143500005 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500009 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500010 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR STEPHEN HENRY RALPH BROOKE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SWARRATON PARTNERS DIRECTORS LIMITED |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANCIS |
| 12/01/1712 January 2017 | 18/10/16 STATEMENT OF CAPITAL GBP 7065.41 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 18/10/2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048143500008 |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048143500006 |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048143500007 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/05/1613 May 2016 | ARTICLES OF ASSOCIATION |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 29/04/1629 April 2016 | ALTER ARTICLES 21/04/2016 |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ANDREW HENRY LANE |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR PANAYOTIS JOHN MALLIRIS |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JIFFRIY CHANDRA |
| 18/08/1518 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/08/1518 August 2015 | 30/06/15 CHANGES |
| 04/08/154 August 2015 | ADOPT ARTICLES 15/07/2015 |
| 27/07/1527 July 2015 | SAIL ADDRESS CREATED |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048143500003 |
| 29/04/1529 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048143500004 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500007 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500008 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500006 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500005 |
| 16/03/1516 March 2015 | ARTICLES OF ASSOCIATION |
| 16/03/1516 March 2015 | ALTER ARTICLES 04/03/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PRASOON DAYAL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 04/12/144 December 2014 | DIRECTOR APPOINTED DR LISA NOELLE SMITH |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048143500002 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500004 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500003 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR NIGEL ROBERT YOUNG |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR WILLIAM TUDOR BROWN |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 06/08/136 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048143500002 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR JIFFRIY CHANDRA |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 23/04/1323 April 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 10/12/1210 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 3855.910568 |
| 10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/128 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/127 September 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 3855.93 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR JONATHAN EASTON BLAKESLEY FISH |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 3822.000568 |
| 26/01/1226 January 2012 | STATEMENT BY DIRECTORS |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 195.93 |
| 26/01/1226 January 2012 | ARTICLES OF ASSOCIATION |
| 26/01/1226 January 2012 | SOLVENCY STATEMENT DATED 26/01/12 |
| 26/01/1226 January 2012 | ALTER ARTICLES 26/01/2012 |
| 19/12/1119 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1684604321 |
| 11/11/1111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 04/11/114 November 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 18286708.90 |
| 21/09/1121 September 2011 | NC INC ALREADY ADJUSTED 17/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 16547578.40 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD |
| 25/07/1125 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 16545870.00 |
| 06/04/116 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 15728479.00 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ALTER ARTICLES 09/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS FRANCIS / 30/06/2010 |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWARRATON PARTNERS DIRECTORS LIMITED / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN COULSON / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL MOORES / 30/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL MOORES / 30/06/2010 |
| 07/07/107 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | NC INC ALREADY ADJUSTED 30/06/2010 |
| 07/07/107 July 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 14248873.80 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR APPOINTED SWARRATON PARTNERS DIRECTORS LIMITED |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLISTER |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 21/07/0921 July 2009 | NC INC ALREADY ADJUSTED 10/07/2009 |
| 21/07/0921 July 2009 | GBP NC 16850000/21450000 10/07/09 |
| 21/07/0921 July 2009 | ADOPT ARTICLES 10/07/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 127 (13-14 NORTH) MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/04/0914 April 2009 | AUDITORS RESIGNATION |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROBINS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED DR STEPHEN JOHN CALLISTER |
| 28/10/0828 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0828 October 2008 | GBP NC 10900000/16850000 08/10/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY IAN ROBINS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TULLOCH |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY APPOINTED ADRIAN PAUL MOORES |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0826 September 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 26/09/0826 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED CARL DOUGLAS FRANCIS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED DR ANDREW MALCOLM TULLOCH |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARK MUTH |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DR IAN ROBINS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HINE |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT 14 CENTRAL 127, MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | COMPANY NAME CHANGED PORTON PLASMA INNOVATIONS (P2I) LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ROOMS 5-6 BUILDING 227 TETRICUS SCIENCE PARK PORTON DOWN SALISBURY WILTSHIRE SP4 0JQ |
| 29/12/0529 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 20/09/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 20/09/04 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 20/09/04 |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | £ NC 3250000/3025000 20/09/04 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL |
| 17/03/0417 March 2004 | SHARES AGREEMENT OTC |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | £ NC 1000/3250000 29/0 |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 23/02/0423 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0423 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0423 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: FOUNDATION PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 07/08/037 August 2003 | COMPANY NAME CHANGED BROOMCO (3225) LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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