SCI ENTERTAINMENT GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR AMIT CHOKSHI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHANTAL REID |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 18/12/1318 December 2013 | SECRETARY APPOINTED CHANTAL REID |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 01/06/101 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 04/06/094 June 2009 | DIRECTOR'S PARTICULARS PHILIP ROGERS |
| 04/06/094 June 2009 | AUDITOR'S RESIGNATION |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 02/12/082 December 2008 | COMPANY NAME CHANGED EIDOS LIMITED CERTIFICATE ISSUED ON 02/12/08; RESOLUTION PASSED ON 02/12/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 |
| 13/05/0813 May 2008 | FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 ALTER ARTICLES 24/04/2008 |
| 13/05/0813 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | REREG PLC-PRI 26/04/07 |
| 18/05/0718 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/05/04; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0420 April 2004 | SHARES AGREEMENT OTC |
| 09/02/049 February 2004 | REDUCTION OF SHARE PREMIUM |
| 05/02/045 February 2004 | REDUCE SHARE PREMIUM ACCOUNT |
| 22/12/0322 December 2003 | REDUCE SHARE PREM CAP 12/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/05/03; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 13/05/02; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0122 June 2001 | � NC 2850000/3850000 18/06/01 |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 18/06/01 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | LISTING OF PARTICULARS |
| 06/06/016 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | LISTING OF PARTICULARS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/00 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 13/05/00; BULK LIST AVAILABLE SEPARATELY |
| 06/04/006 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/007 March 2000 | S-DIV 25/01/00 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9817 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/09/9821 September 1998 | RE:SCHEME 11/09/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/98 |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 13/05/98; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 |
| 23/09/9723 September 1997 | RE DIRECTORS VOTES 17/09/97 |
| 23/09/9723 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 13/05/97; BULK LIST AVAILABLE SEPARATELY |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: G OFFICE CHANGED 23/05/97 THE BOATHOUSE CONSTABLES BOATYARD 15 THAMES ST HAMPTON, MIDDX. TW12 2EW |
| 21/04/9721 April 1997 | � NC 2700000/2850000 10/0 |
| 21/04/9721 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 18/04/9718 April 1997 | LISTING OF PARTICULARS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | SALE OF BUSINESS 09/01/97 |
| 20/12/9620 December 1996 | LISTING OF PARTICULARS |
| 19/11/9619 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
| 19/11/9619 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/96 |
| 19/11/9619 November 1996 | � NC 2000000/2700000 15/1 |
| 14/11/9614 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
| 14/11/9614 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/96 |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | RE:CRESTCO 11/09/96 |
| 30/08/9630 August 1996 | SHARES AGREEMENT OTC |
| 20/07/9620 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 13/05/96; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9624 June 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 31/05/9631 May 1996 | RE OFFER DOCUMENT 15/04/96 |
| 31/05/9631 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | � NC 1070000/2000000 15/0 |
| 24/04/9624 April 1996 | SHARE ACQUISITION 15/04/96 |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 08/01/968 January 1996 | REDUCTION OF SHARE PREMIUM |
| 08/01/968 January 1996 | REDUCTION OF SHARE PREM. ACC. |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | LISTING OF PARTICULARS |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
| 08/11/958 November 1995 | ALTER MEM AND ARTS 17/10/95 |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | ACQ.SHR CAP/PROSPECTUS 17/10/95 |
| 08/11/958 November 1995 | VARYING SHARE RIGHTS AND NAMES 17/10/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | � NC 500000/1070000 17/10/95 |
| 29/08/9529 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/95 |
| 29/08/9529 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/95 |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | AUDITOR'S RESIGNATION |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | ALLOT EQUITY SECURITIES 11/07/94 |
| 14/07/9414 July 1994 | APPROVE SHARE OPTION SC 11/07/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | PROSPECTUS |
| 22/06/9422 June 1994 | RETURN MADE UP TO 13/05/94; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/93 |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: G OFFICE CHANGED 22/09/93 25 LOWER BELGRAVE STREET LONDON SW1W 0LS |
| 21/06/9321 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 13/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 13/05/92; BULK LIST AVAILABLE SEPARATELY |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 13/05/91; BULK LIST AVAILABLE SEPARATELY |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | SHARES AGREEMENT OTC |
| 04/04/914 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9011 December 1990 | NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | PROSPECTUS |
| 30/11/9030 November 1990 | APPLICATION COMMENCE BUSINESS |
| 30/11/9030 November 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/11/9016 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9012 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9012 November 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: G OFFICE CHANGED 06/11/90 16 GROSVENOR PLACE LONDON SW1 |
| 19/07/9019 July 1990 | � NC 100000/500000 05/06 |
| 19/07/9019 July 1990 | NC INC ALREADY ADJUSTED 05/06/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: G OFFICE CHANGED 19/07/90 2 BACHES STREET LONDON N1 6UB |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | S-DIV 05/06/90 |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED GILTNET PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 12/07/90 |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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