RUBIX GROUP INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 06/12/236 December 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-08-18 |
| 12/10/2312 October 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 |
| 25/07/2325 July 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-07-01 |
| 16/06/2316 June 2023 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 24/03/2324 March 2023 | Change of details for Rubix Group Midco 3 Limited as a person with significant control on 2021-12-13 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02 |
| 04/01/224 January 2022 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2022-01-04 |
| 15/12/2115 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Statement of company's objects |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER MIDCO 3 LIMITED / 26/06/2018 |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED IPH-BRAMMER LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 01/05/181 May 2018 | SECOND FILING OF AP01 FOR JOHAN MARIETTE GERARD EGIED LUC SLEEBUS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE POULETTY |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001629250002 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / AI ROBIN LIMITED / 28/12/2017 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED BRAMMER LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / AL ROBIN LIMITED / 26/10/2017 |
| 21/11/1721 November 2017 | ADOPT ARTICLES 08/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / AL ROBIN LIMITED / 26/10/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DANIEL PIERRE BRUNO FRECHES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHONNEL MALANI |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN JANSHEN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PIERRE POULETTY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VARTAN VARTANIAN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SLEEBUS |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR YVES SAUNIER |
| 03/10/173 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 26886072.00 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 18/05/1718 May 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 26886071.20 |
| 29/04/1729 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 26886071.60 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 21/03/1721 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 26886071.40 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR HERMANN JOSEF MAIER |
| 09/02/179 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/179 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/02/179 February 2017 | SCHEME OF ARRANGEMENT |
| 09/02/179 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:09/02/2017 |
| 09/02/179 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR VARTAN VARTANIAN |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR SHONNEL MALANI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCMILLAN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ABT |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JOHAN MARIETTE GERARD EGIED LUC SLEEBUS |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JAN JANSHEN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRVING-SWIFT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR MEINE OLDERSMA |
| 24/06/1624 June 2016 | 10/06/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RONALD THOMAS MCMILLAN |
| 20/05/1620 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STEPHEN ASHMORE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 06/07/156 July 2015 | 10/06/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GARTHWAITE |
| 02/10/142 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 25880896.2 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ANDREA ABT |
| 19/06/1419 June 2014 | 10/06/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 25860896.2 |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 23600814.8 |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 23600814.8 |
| 19/06/1319 June 2013 | 10/06/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT |
| 27/06/1227 June 2012 | 10/06/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 06/12/116 December 2011 | SAIL ADDRESS CREATED |
| 01/07/111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 21281814.8 |
| 21/06/1121 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 21272237 |
| 20/06/1120 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 21281814.8 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 21272237 |
| 16/12/1016 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 21271236 |
| 01/12/101 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 21267207 |
| 20/10/1020 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 21257890 |
| 23/06/1023 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 18/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONCRIEFF DUNN / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND THWAITE / 18/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD IRVING-SWIFT |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 15/12/0915 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 21257117.60 |
| 15/12/0915 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 20953977.00 |
| 16/11/0916 November 2009 | ALTER ARTICLES 29/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 19/05/09 |
| 03/06/093 June 2009 | GBP NC 14000000/20000000 19/05/2009 |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR SVANTE ADDE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED WILLIAM HENRY WHITELEY |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 10/06/06; CHANGE OF MEMBERS |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/06/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 10/06/04; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 10/06/03; BULK LIST AVAILABLE SEPARATELY |
| 05/06/035 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/035 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 10/06/02; BULK LIST AVAILABLE SEPARATELY |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | RETURN MADE UP TO 10/06/01; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | £ NC 11500000/14000000 15/05/01 |
| 01/06/011 June 2001 | NC INC ALREADY ADJUSTED 15/05/01 |
| 31/05/0131 May 2001 | ARTICLES OF ASSOCIATION |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | AMEND 882-3284 X 20P SHA 7/12/00 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/06/00; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/05/00 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 10/06/99; BULK LIST AVAILABLE SEPARATELY |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/06/98; BULK LIST AVAILABLE SEPARATELY |
| 09/06/989 June 1998 | RE MARKET PURCHASES 02/06/98 |
| 09/06/989 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 10/06/97; BULK LIST AVAILABLE SEPARATELY |
| 08/07/978 July 1997 | RED SHARE PREM ACC |
| 08/07/978 July 1997 | REDUCTION OF SHARE PREMIUM |
| 04/07/974 July 1997 | S/RES CANCELL SHARE PREM 030697 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/97 |
| 17/06/9717 June 1997 | RE MARKET PURCHASES 03/06/97 |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/79 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 10/06/96; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9617 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/96 |
| 17/06/9617 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 10/06/95; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9528 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/95 |
| 28/06/9528 June 1995 | RE MARKET PURCHASES 20/06/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | AUTH TO PURCHASE SHARES 07/06/94 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; BULK LIST AVAILABLE SEPARATELY |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ARTICLE 45 02/06/93 |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | £ NC 10000000/11500000 02/06/93 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 19/06/92; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9210 June 1992 | MARKET PURCHASES 02/06/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 19/06/91; BULK LIST AVAILABLE SEPARATELY |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/91 |
| 24/07/9024 July 1990 | PUR OF SHARES 05/06/90 |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/8911 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/89 |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/12/8829 December 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | WD 12/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=1400 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=1400 |
| 24/08/8824 August 1988 | WD 19/07/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=800 |
| 17/08/8817 August 1988 | WD 11/07/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=333 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 27/06/88--------- £ SI [email protected]=2026 |
| 01/08/881 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/07/8813 July 1988 | WD 01/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=133 |
| 12/07/8812 July 1988 | WD 27/05/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=1740 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | WD 26/04/88 AD 07/04/88--------- PREMIUM £ SI [email protected]=417 |
| 07/06/887 June 1988 | WD 25/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=4313 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | WD 22/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=140 |
| 10/03/8810 March 1988 | WD 03/02/88 AD 18/01/88--------- £ SI [email protected]=466 |
| 19/02/8819 February 1988 | WD 20/01/88 AD 18/12/87--------- PREMIUM £ SI [email protected]=2586 |
| 23/01/8823 January 1988 | WD 16/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=3960 |
| 23/01/8823 January 1988 | WD 16/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=3800 |
| 15/12/8715 December 1987 | WD 19/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=146 |
| 01/12/871 December 1987 | WD 09/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=1760 |
| 01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8723 November 1987 | WD 02/11/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=866 |
| 10/11/8710 November 1987 | WD 26/10/87 AD 09/10/87--------- £ SI [email protected]=826 |
| 05/11/875 November 1987 | WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=1240 |
| 05/11/875 November 1987 | WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=280 |
| 02/11/872 November 1987 | RETURN OF ALLOTMENTS |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: STATION HOUSE, (2ND FLOOR) STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE. |
| 12/06/8712 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 03/12/863 December 1986 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 11/08/8411 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/07/829 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/82 |
| 09/07/829 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/82 |
| 29/06/8229 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/02/829 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/02/829 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/82 |
| 03/07/803 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 16/01/2016 January 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/2016 January 1920 | CERTIFICATE OF INCORPORATION |
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