SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 05/06/255 June 2025 New | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 01/07/241 July 2024 | Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 |
| 29/03/2429 March 2024 | Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 |
| 04/03/244 March 2024 | Appointment of Mrs Kirstine Ann Cooper as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 |
| 25/01/2425 January 2024 | Termination of appointment of Michael Ronald Downie as a director on 2024-01-15 |
| 23/01/2423 January 2024 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 |
| 11/01/2411 January 2024 | Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-01-01 |
| 12/10/2312 October 2023 | Appointment of Mrs Joanna Kate Harris as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 08/09/238 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
| 08/09/238 September 2023 | Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 08/06/238 June 2023 | Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 |
| 08/06/238 June 2023 | Appointment of Mr Chirantan Barua as a director on 2023-05-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Jane Elizabeth Mary Curtis as a director on 2022-10-07 |
| 25/03/2225 March 2022 | Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MS CATHARINE LUCY CHEETHAM |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESSENGER |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA HERD |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR DONALD MACKECHNIE |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 98500000 |
| 04/04/184 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS CATRIONA MARGARET HERD |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 23/12/1523 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR DAVID CLARKE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MISS TAMSIN HOOTON |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 22/07/1322 July 2013 | ADOPT ARTICLES 27/02/2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 12/03/1312 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | SECOND FILING FOR FORM SH01 |
| 13/04/1213 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 23500000 |
| 29/02/1229 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1229 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | ALTER ARTICLES 30/03/2011 |
| 08/04/118 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 02/07/102 July 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED PAUL PENNEY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 02/07/092 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED LLOYDS TSB LIFE ASSURANCE COMPAN Y LIMITED CERTIFICATE ISSUED ON 27/10/06 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON,EC3P 3BS. |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 03/07/983 July 1998 | COMPANY NAME CHANGED BLACK HORSE LIFE ASSURANCE COMPA NY LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/01/9724 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST 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 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 09/03/90 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED 19/10/88 |
| 31/10/8831 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88 |
| 31/10/8831 October 1988 | £ NC 11000000/16000000 |
| 19/10/8819 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 |
| 12/10/8812 October 1988 | £ NC 6000000/11000000 26/ |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 23/08/8823 August 1988 | ADOPT MEM AND ARTS 10/08/88 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8812 August 1988 | ARTICLES OF ASSOCIATION |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 09/07/879 July 1987 | 25/02/87 FULL LIST |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8519 August 1985 | MEMORANDUM OF ASSOCIATION |
| 12/09/8012 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/80 |
| 05/09/735 September 1973 | CERTIFICATE OF INCORPORATION |
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