RENSBURG INVESTMENT MANAGEMENT LIMITED



Company Documents

DateDescription
17/06/1517 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/09/1430 September 2014 SECTION 519

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30/09/1430 September 2014 SECTION 519

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17/09/1417 September 2014 AUDITOR'S RESIGNATION

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/07/139 July 2013 SECRETARY APPOINTED MR STEVEN ROBERT KILDAY

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY KATHY CONG

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03/07/133 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/09/1214 September 2012 ARTICLES OF ASSOCIATION

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14/09/1214 September 2012 SUB DIVISION 10/08/2012

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14/09/1214 September 2012 SUB-DIVISION 10/08/12

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24/08/1224 August 2012 ARTICLES OF ASSOCIATION

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10/08/1210 August 2012 SOLVENCY STATEMENT DATED 10/08/12

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10/08/1210 August 2012 REDUCE ISSUED CAPITAL 10/08/2012

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10/08/1210 August 2012 10/08/12 STATEMENT OF CAPITAL GBP 1.00

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10/08/1210 August 2012 STATEMENT BY DIRECTORS

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE

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11/06/1211 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/07/1121 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/10/107 October 2010 DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE

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06/10/106 October 2010 SECRETARY APPOINTED MS KATHY CONG

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05/10/105 October 2010 DIRECTOR APPOINTED IAIN WILLIAM HOOLEY

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY

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21/07/1021 July 2010 SECRETARY APPOINTED IAIN WILLIAM HOOLEY

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/12/0914 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009

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29/05/0929 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/11/0813 November 2008 DIRECTOR'S PARTICULARS JONATHAN WRAGG

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31/07/0831 July 2008 SECRETARY'S PARTICULARS PAULA WATTS

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29/05/0829 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR RESIGNED ROBERT ALLEN

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/10/0718 October 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SHARES AGREEMENT OTC

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13/04/0613 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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28/05/0528 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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29/06/0429 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 COMPANY NAME CHANGED BWD RENSBURG LIMITED CERTIFICATE ISSUED ON 28/05/04; RESOLUTION PASSED ON 28/05/04

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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24/06/0324 June 2003 RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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06/11/016 November 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 SHARES AGREEMENT OTC

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23/07/0123 July 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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09/10/009 October 2000 DIRECTOR'S PARTICULARS CHANGED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 � NC 1000000/20000000 24/02/00

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03/03/003 March 2000 NC INC ALREADY ADJUSTED 24/02/00

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03/03/003 March 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/00

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03/03/003 March 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/00

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 DIRECTOR RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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29/10/9729 October 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/976 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 DIRECTOR RESIGNED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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06/10/966 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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09/09/969 September 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 WOODSOME HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0JG

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16/06/9616 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 DIRECTOR RESIGNED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/11/956 November 1995 DIRECTOR RESIGNED

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 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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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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16/12/9416 December 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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16/11/9416 November 1994 NEW DIRECTOR APPOINTED

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16/11/9416 November 1994 NEW DIRECTOR APPOINTED

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06/10/946 October 1994 DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 DIRECTOR'S PARTICULARS CHANGED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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01/08/941 August 1994 DIRECTOR RESIGNED

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24/06/9424 June 1994 DIRECTOR RESIGNED

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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25/02/9425 February 1994 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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07/10/937 October 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9316 September 1993 ALTER MEM AND ARTS 06/09/93

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21/07/9321 July 1993 DIRECTOR RESIGNED

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21/06/9321 June 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 NEW DIRECTOR APPOINTED

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08/12/928 December 1992 DIRECTOR RESIGNED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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05/10/925 October 1992 DIRECTOR RESIGNED

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16/09/9216 September 1992 DIRECTOR RESIGNED

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03/08/923 August 1992 DIRECTOR RESIGNED

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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04/06/924 June 1992 REGISTERED OFFICE CHANGED ON 04/06/92

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04/06/924 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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04/12/914 December 1991 DIRECTOR RESIGNED

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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05/06/915 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 DIRECTOR'S PARTICULARS CHANGED

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02/04/912 April 1991 NEW DIRECTOR APPOINTED

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02/04/912 April 1991 NEW DIRECTOR APPOINTED

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17/02/9117 February 1991 DIRECTOR RESIGNED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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04/10/904 October 1990 DIRECTOR RESIGNED

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10/09/9010 September 1990 AD 20/11/87--------- � SI 1196@1

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10/09/9010 September 1990 SHARES AGREEMENT OTC

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07/09/907 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/907 September 1990 ALTER MEM AND ARTS 03/09/90

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30/05/9030 May 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 DIRECTOR RESIGNED

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12/04/9012 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9019 March 1990 NEW DIRECTOR APPOINTED

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19/03/9019 March 1990 NEW DIRECTOR APPOINTED

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22/01/9022 January 1990 DIRECTOR RESIGNED

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14/12/8914 December 1989 DIRECTOR RESIGNED

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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27/11/8927 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/8914 September 1989 DIRECTOR RESIGNED

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14/09/8914 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/8914 July 1989 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 NEW DIRECTOR APPOINTED

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09/06/899 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/899 June 1989 ALTER MEM AND ARTS 260589

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08/06/898 June 1989 AUDITOR'S RESIGNATION

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17/02/8917 February 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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19/12/8819 December 1988 NEW DIRECTOR APPOINTED

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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25/11/8825 November 1988 COMPANY NAME CHANGED BATTYE, WIMPENNY & DAWSON LIMITE D CERTIFICATE ISSUED ON 28/11/88

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18/07/8818 July 1988 NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/8816 May 1988 ALTER MEM AND ARTS 060588

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12/04/8812 April 1988 ALTER MEM AND ARTS 25/02/88

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08/03/888 March 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/885 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/885 January 1988 ALTER MEM AND ARTS 23/11/87

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04/01/884 January 1988 WD 26/11/87 AD 20/11/87--------- � SI 1196@1=1196 � IC 2804/4000

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04/01/884 January 1988 VARYING SHARE RIGHTS AND NAMES 20/11/87

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30/11/8730 November 1987 WD 09/11/87 AD 04/11/87--------- � SI 2802@1=2802 � IC 2/2804

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08/10/878 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/878 October 1987 ALTER MEM AND ARTS 230987

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29/09/8729 September 1987 DIRECTOR'S PARTICULARS CHANGED

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29/09/8729 September 1987 DIRECTOR'S PARTICULARS CHANGED

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29/09/8729 September 1987 DIRECTOR'S PARTICULARS CHANGED

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28/09/8728 September 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/8714 September 1987 COMPANY NAME CHANGED RAPID 3618 LIMITED CERTIFICATE ISSUED ON 11/09/87

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24/08/8724 August 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310787

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20/08/8720 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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06/08/876 August 1987 ALTER MEM AND ARTS 080787

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 124-128 CITY ROAD LONDON EC1V 2NJ

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05/08/875 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/873 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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