RKH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070008 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070012 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070013 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070011 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070009 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036122070010 in full |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 29/09/2429 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-19 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 17/06/2417 June 2024 | Registration of charge 036122070015, created on 2024-06-13 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 30/04/2430 April 2024 | Termination of appointment of Paraschos Fokou as a secretary on 2024-04-01 |
| 30/04/2430 April 2024 | Appointment of Mr Graeme Robert Manning as a secretary on 2024-04-01 |
| 15/02/2415 February 2024 | Registration of charge 036122070014, created on 2024-02-15 |
| 06/10/236 October 2023 | Appointment of Sarah Hughes as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Andrea Bragoli as a director on 2023-10-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Director's details changed for Mr Andrea Bragoli on 2022-09-12 |
| 19/07/2319 July 2023 | Registration of charge 036122070012, created on 2023-07-17 |
| 19/07/2319 July 2023 | Registration of charge 036122070013, created on 2023-07-17 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | |
| 16/12/2216 December 2022 | Registration of charge 036122070011, created on 2022-12-15 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Angus Kenneth Cameron as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Ahmed Farooq as a director on 2022-03-31 |
| 18/01/2218 January 2022 | Registration of charge 036122070010, created on 2022-01-14 |
| 10/12/2110 December 2021 | Registration of charge 036122070009, created on 2021-11-24 |
| 07/10/217 October 2021 | Registration of charge 036122070008, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Alistair Barrett as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of John Charles Birkmire as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Paul William Nicholas Redgate as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Sarah Ann Davies as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2021-06-21 |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BARRETT / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ANDREA BRAGOLI |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JOHN CHARLES BIRKMIRE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT RICHARDSON / 29/08/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT RICHARDSON / 06/06/2018 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED SARAH ANN DAVIES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERION INSURANCE GROUP LIMITED |
| 20/04/1820 April 2018 | CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PSC |
| 21/02/1821 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 4606002.59 |
| 21/02/1821 February 2018 | SOLVENCY STATEMENT DATED 20/02/18 |
| 21/02/1821 February 2018 | SHARE PREM AND CAP REDEMPTION RESERVE ACCOUNT CANCELLED 20/02/2018 |
| 21/02/1821 February 2018 | STATEMENT BY DIRECTORS |
| 03/01/183 January 2018 | ALTER ARTICLES 15/12/2017 |
| 03/01/183 January 2018 | ARTICLES OF ASSOCIATION |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/07/2017 |
| 28/09/1728 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 19/08/2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED ALISTAIR BARRETT |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED ELLIOT RICHARDSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 21/10/1621 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 4606002.59 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKMIRE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED R K HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 12/09/1512 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ARTICLES OF ASSOCIATION |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
| 07/05/157 May 2015 | SCHEME OF ARRANGEMENT |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036122070007 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/151 May 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 0 |
| 29/04/1529 April 2015 | REDUCTION OF ISSUED CAPITAL |
| 29/04/1529 April 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 3569759.59 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 18/12/1418 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 04/06/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/09/134 September 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 3565756.59 |
| 04/09/134 September 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 3569756.59 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 3553644.09 |
| 24/06/1324 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 3561756.59 |
| 24/06/1324 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 3552506.59 |
| 14/05/1314 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 3552394.09 |
| 30/04/1330 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 3552281.59 |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/03/1325 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 3548531.59 |
| 18/02/1318 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 3546756.59 |
| 04/02/134 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 3543756.59 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 27/12/2012 |
| 06/12/126 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 3539756.59 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/07/1217 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 3534756.59 |
| 12/07/1212 July 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 3481889.790 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECOND FILING FOR FORM SH01 |
| 14/06/1214 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 3531116.590 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | ADOPT ARTICLES 22/02/2012 |
| 18/01/1218 January 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 3528616.59 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 20/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 |
| 13/12/1113 December 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 3480749.790 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 |
| 04/11/114 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 10/08/1110 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 3475889.790 |
| 05/08/115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 3471849.790 |
| 15/07/1115 July 2011 | SUB-DIVISION 14/04/11 |
| 06/05/116 May 2011 | ADOPT ARTICLES 14/04/2011 |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 27/07/1027 July 2010 | 30/06/10 NO CHANGES |
| 09/07/109 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3552389.790 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010 |
| 04/12/094 December 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 4139889.79 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM WOODLANDS, MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW |
| 20/10/0920 October 2009 | ADOPT ARTICLES |
| 18/09/0918 September 2009 | GBP IC 4107815/4022815 04/09/09 GBP SR [email protected]=85000 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 30/06/0930 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0930 June 2009 | ADOPT ARTICLES 19/06/2009 |
| 30/06/0930 June 2009 | S-DIV |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL REED |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/088 October 2008 | S-DIV |
| 08/10/088 October 2008 | ALTER ARTICLES 01/10/2008 |
| 08/10/088 October 2008 | ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | ALTER ARTICLES 12/08/2008 |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 03/10/083 October 2008 | S-DIV |
| 09/09/089 September 2008 | GBP IC 7405926/7278426 04/08/08 GBP SR 127500@1=127500 |
| 26/08/0826 August 2008 | ALTER ARTICLES 12/08/2008 |
| 26/08/0826 August 2008 | ARTICLES OF ASSOCIATION |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | S-DIV 31/01/08 |
| 08/02/088 February 2008 | ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | SUB DIVISION 19/11/07 |
| 14/01/0814 January 2008 | ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0814 January 2008 | S-DIV 19/11/07 |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | £ IC 953122/365622 07/09/07 £ SR 587500@1=587500 |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE MALTINGS LURKE STREET BEDFORD MK40 3HH |
| 07/09/077 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/077 September 2007 | ARTICLES OF ASSOCIATION |
| 07/09/077 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | £ NC 4000000/4587500 15/0 |
| 03/09/073 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/073 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | S-DIV 10/04/07 |
| 15/05/0715 May 2007 | S-DIV 10/04/07 |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0510 July 2005 | S-DIV 20/06/05 |
| 20/04/0520 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SHARES AGREEMENT OTC |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 07/10/037 October 2003 | REDEMPTION OF SHARES 30/06/03 |
| 07/10/037 October 2003 | REDEMPTION OF SHARES 30/06/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS; AMEND |
| 30/09/0330 September 2003 | £ SR 116667@1 30/06/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | £ IC 2406668/2320835 30/09/02 £ SR 85833@1=85833 |
| 07/11/027 November 2002 | REDEMPTION OF SHARES 30/09/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | REDEMPTION 28/06/02 |
| 23/07/0223 July 2002 | £ IC 2456668/2406668 28/06/02 £ SR 50000@1=50000 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | SHARES AGREEMENT OTC |
| 03/09/993 September 1999 | £ NC 100/3000000 18/03/99 |
| 03/09/993 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 03/09/993 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 1 GREAT ST HELENS LONDON EC3A 6AP |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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