SIGNATURE AVIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 000536880010, created on 2025-06-06 |
| 18/06/2518 June 2025 New | Registration of charge 000536880009, created on 2025-06-06 |
| 18/06/2518 June 2025 New | Registration of charge 000536880008, created on 2025-06-06 |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 27/01/2527 January 2025 | Statement of capital on 2025-01-27 |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | |
| 25/07/2425 July 2024 | Registration of charge 000536880007, created on 2024-07-19 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/01/2422 January 2024 | Registration of charge 000536880006, created on 2024-01-18 |
| 14/11/2314 November 2023 | Director's details changed for Ms. Maria Luina Garton on 2023-01-01 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registration of charge 000536880005, created on 2023-05-18 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 05/05/235 May 2023 | Change of details for Brown Bidco Limited as a person with significant control on 2022-06-21 |
| 24/02/2324 February 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 21/06/2221 June 2022 | Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21 |
| 31/01/2231 January 2022 | Statement of capital on 2021-09-02 |
| 07/01/227 January 2022 | Termination of appointment of Philip Marc Iley as a director on 2021-12-30 |
| 07/01/227 January 2022 | Termination of appointment of Stephen Ray Bolze as a director on 2021-12-30 |
| 07/01/227 January 2022 | Appointment of Ms Maria Luina Garton as a director on 2021-12-30 |
| 07/01/227 January 2022 | Termination of appointment of Thomas William Handley as a director on 2021-12-30 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Registration of charge 000536880003, created on 2021-11-30 |
| 09/12/219 December 2021 | Registration of charge 000536880002, created on 2021-11-30 |
| 02/11/212 November 2021 | Termination of appointment of David John Mark Blizzard as a secretary on 2021-10-31 |
| 07/07/217 July 2021 | Termination of appointment of David Crook as a director on 2021-07-06 |
| 07/07/217 July 2021 | Appointment of Mr Shawn Christopher Fallon as a director on 2021-07-06 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONSOLIDATION/SUB DIVISION 22/11/2019 |
| 20/05/2020 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 08/04/208 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 312593257.97 |
| 20/03/2020 March 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 312588868.09 |
| 21/01/2021 January 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 312156967.42 |
| 02/12/192 December 2019 | CONSOLIDATION 22/11/19 |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED BBA AVIATION PLC CERTIFICATE ISSUED ON 22/11/19 |
| 20/11/1920 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 312155654.92 15/11/19 TREASURY CAPITAL GBP 4049000.161676 |
| 11/09/1911 September 2019 | PURCHASE AGREEMENT 28/08/2019 |
| 28/05/1928 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1916 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KILSBY |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 19/03/1919 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 311591549.1415 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KING |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS VICTORIA CLARE JARMAN |
| 03/01/193 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2018 |
| 05/12/185 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 311591598.96 |
| 14/11/1814 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 311590461.46 |
| 16/10/1816 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 311572581.4 |
| 09/08/189 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 311568720.39 |
| 09/08/189 August 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 311558437.95 |
| 21/05/1821 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 16/03/1816 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 311558270.39 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS CHARLOTTE EMMA TIFFANY GILTHORPE |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS AMEE CHANDE |
| 06/09/176 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 311335417.12 |
| 20/07/1720 July 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 311321552.54 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRYCE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID CROOK |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 311320226.05 |
| 12/10/1612 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 311194557.89 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD EDMUNDS / 25/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EDWARD EDMUNDS / 25/08/2016 |
| 09/06/169 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 311185251.35 |
| 05/06/165 June 2016 | 02/05/16 NO MEMBER LIST |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN SIMM |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN SIMM |
| 01/06/161 June 2016 | SECRETARY APPOINTED DAVID JOHN MARK BLIZZARD |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND |
| 16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 143706621.894118 |
| 14/01/1614 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 143706621.894118 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
| 23/11/1523 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143706621.894118 |
| 13/11/1513 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 143706621.894118 |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/152 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 143706622.000173 |
| 28/09/1528 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 143701407.013558 |
| 18/08/1518 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 143699708.173558 |
| 16/06/1516 June 2015 | 02/05/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1512 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 143699708.183236 |
| 14/04/1514 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 143699521.335800 |
| 31/03/1531 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 143470762.952564 |
| 24/03/1524 March 2015 | RETURN OF PURCHASE OF OWN SHARES 17/02/15 TREASURY CAPITAL GBP 4049001.352152 |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES 04/02/15 TREASURY CAPITAL GBP 3981710.886728 |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES 11/02/15 TREASURY CAPITAL GBP 3807821.628836 |
| 20/02/1520 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 143469475.45 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES 17/12/14 TREASURY CAPITAL GBP 3711881.167996 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES 09/12/14 TREASURY CAPITAL GBP 3575571.665996 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES 25/11/14 TREASURY CAPITAL GBP 3449735.971844 |
| 16/12/1416 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 143490156.209749 |
| 02/12/142 December 2014 | RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 3196759.821844 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES 27/10/14 TREASURY CAPITAL GBP 3138128.878844 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES 17/10/14 TREASURY CAPITAL GBP 2996759.853844 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES 05/08/14 TREASURY CAPITAL GBP 2847950.353844 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 2513128.978844 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES 29/07/14 TREASURY CAPITAL GBP 2736343.228844 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES 22/07/14 TREASURY CAPITAL GBP 2624736.103844 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES 08/07/14 TREASURY CAPITAL GBP 2289914.728844 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 2401521.853844 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 2178307.603844 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES 16/06/14 TREASURY CAPITAL GBP 2066700.478844 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES 06/06/14 TREASURY CAPITAL GBP 1843486.228844 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES 19/05/14 TREASURY CAPITAL GBP 1453605.338844 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES 27/05/14 TREASURY CAPITAL GBP 1624736.263844 |
| 06/06/146 June 2014 | 02/05/14 NO MEMBER LIST |
| 04/06/144 June 2014 | RETURN OF PURCHASE OF OWN SHARES 12/05/14 TREASURY CAPITAL GBP 1337831.547844 |
| 27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES 02/05/14 TREASURY CAPITAL GBP 1227712.517844 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES 17/04/14 TREASURY CAPITAL GBP 1093783.967844 |
| 14/05/1414 May 2014 | APPROVE SAVINGS RELATED SHARE OPTION SCHEME/GENERAL MEETING OTHER THAN AGM MAY BE CALLED LESS THAN 14 DAYS NOTICE 07/05/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | INTERIM ACCOUNTS MADE UP TO 17/04/14 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES 08/04/14 TREASURY CAPITAL GBP 915260.567844 |
| 30/04/1430 April 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 143490179.10 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES 26/03/14 TREASURY CAPITAL GBP 673296.320844 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES 19/03/14 TREASURY CAPITAL GBP 412879.695844 |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES 12/03/14 TREASURY CAPITAL GBP 189665.445844 |
| 24/03/1424 March 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 143192969.79 |
| 05/02/145 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 143189083.171271 |
| 27/12/1327 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 143188326.113978 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED SIR NIGEL RUDD |
| 10/12/1310 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 143182165.61 |
| 08/11/138 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 143178953.217848 |
| 31/10/1331 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 143175709.431565 |
| 15/10/1315 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 143175207.87 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 02/10/2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HANSEL TOOKES |
| 11/10/1311 October 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 143171936.44 |
| 17/09/1317 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 142996898.654544 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED WAYNE EDMUNDS |
| 17/07/1317 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 142961947.031 |
| 08/07/138 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 142831620.290612 |
| 02/07/132 July 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 142850126.31 |
| 10/06/1310 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 142992177.619919 |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 21/05/1321 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SALTZBART KILSBY / 08/04/2013 |
| 04/04/134 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 142992177.620319 |
| 13/03/1313 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 142991581.38 |
| 01/03/131 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 142984946.56 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE |
| 09/01/139 January 2013 | SECRETARY APPOINTED IAIN DAVID CAMERON SIMM |
| 27/12/1227 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 142980925.829462 |
| 20/12/1220 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 142972823.962994 |
| 22/11/1222 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 142948368.316205 |
| 22/11/1222 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 142946157.430150 |
| 22/10/1222 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 142926194.589627 |
| 01/10/121 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 142915807.58 |
| 20/09/1220 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 142900065.431000 |
| 03/09/123 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 142900088.24 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES EDWARD LAND / 25/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SALTZBART KILSBY / 25/06/2012 |
| 12/07/1212 July 2012 | Registered office address changed from , 3rd Floor 105 Wigmore Street, London, W1U 1QY on 2012-07-12 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 3RD FLOOR 105 WIGMORE STREET LONDON W1U 1QY |
| 10/07/1210 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 142899571.87 |
| 09/07/129 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 142899446.270402 |
| 06/07/126 July 2012 | Registered office address changed from , 7th Floor, 20 Balderton Street, London, W1K 6TL on 2012-07-06 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 18/06/1218 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 142866485.663442 |
| 29/05/1229 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 142865671.087806 |
| 25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 142860173.65 |
| 23/05/1223 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 142853940.32 |
| 09/05/129 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 142846716.024008 |
| 04/05/124 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 142846738.83 |
| 27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 142116905.181639 |
| 26/04/1226 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED SUSAN SALTZBART KILSBY |
| 22/03/1222 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 142116090.576868 |
| 17/11/1117 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 142114248.44 |
| 26/10/1126 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 142110993.00 |
| 29/09/1129 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 141900212.712415 |
| 24/08/1124 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 141900235.40 |
| 11/08/1111 August 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 141981828.12 |
| 10/08/1110 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 142098685.26 |
| 20/07/1120 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 142098029.31 |
| 11/07/1111 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 14278441682 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 |
| 14/06/1114 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 141988265.62 |
| 24/05/1124 May 2011 | 02/05/11 BULK LIST |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/114 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 141775068.89 |
| 28/04/1128 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 141981828.12 |
| 14/04/1114 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 141771669.49 |
| 12/04/1112 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 141769957.88 |
| 11/04/1111 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 141770255.20 |
| 23/03/1123 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 141761713.74 |
| 11/03/1111 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 141758095.08 |
| 02/03/112 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 128900816.81 |
| 03/02/113 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 128899086.45 |
| 21/01/1121 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 128898112.04 |
| 17/01/1117 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 128888309.311351 |
| 16/12/1016 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 128885688.481715 |
| 02/11/102 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 128877511.44 |
| 02/11/102 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 128122049.24 |
| 22/10/1022 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 128105004.973408 |
| 01/09/101 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 128105025.43 |
| 29/06/1029 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 128101229.60 |
| 18/06/1018 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 128101229.60 |
| 03/06/103 June 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 128098426.92 |
| 18/05/1018 May 2010 | 02/05/10 BULK LIST |
| 11/05/1011 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/05/1011 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MARK HOAD |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROQUES |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 126173721.354667 |
| 22/03/1022 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 126173741.51 |
| 01/03/101 March 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 126173219.49 |
| 05/02/105 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 126170094.197549 |
| 01/02/101 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 126172279.893675 |
| 01/12/091 December 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 126168698.901898 |
| 12/11/0912 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 125480003.72 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/05/09; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 19/05/0919 May 2009 | GBP NC 150249995/225250000 30/04/2009 |
| 19/05/0919 May 2009 | COMPANY BUSINESS 30/04/2009 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE VAN ALLEN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED PETER GERVIS RATCLIFFE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY SARAH SHAW |
| 02/09/082 September 2008 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRYCE / 14/07/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/05/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0823 May 2008 | NC DEC ALREADY ADJUSTED 30/04/08 |
| 19/05/0819 May 2008 | GBP NC 245249998/245249995 13/11/06 |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 02/05/07; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | £ IC 170754438/170754436 13/11/06 £ SR [email protected]=2 |
| 14/12/0614 December 2006 | £ NC 245250000/245249998 13/11/06 |
| 29/11/0629 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/0628 November 2006 | DIV S-DIV 17/11/06 |
| 28/11/0628 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED BBA GROUP PLC CERTIFICATE ISSUED ON 17/11/06 |
| 16/11/0616 November 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/05/06; BULK LIST AVAILABLE SEPARATELY |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | CONVE 05/06/03 |
| 27/10/0527 October 2005 | CONVE 25/07/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | CONVE 01/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/05/04; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0418 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | £ IC 15399162/13930412 03/07/03 £ SR [email protected]=1468750 |
| 28/07/0328 July 2003 | £ IC 16707662/15399162 16/06/03 £ SR [email protected]=1308500 |
| 28/07/0328 July 2003 | £ IC 18007662/16707662 03/06/03 £ SR [email protected]=1300000 |
| 27/06/0327 June 2003 | CONVE 31/05/03 |
| 06/06/036 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0315 May 2003 | £ IC 17724216/17680466 01/05/03 £ SR [email protected]=43750 |
| 15/05/0315 May 2003 | £ IC 18576716/18286716 17/04/03 £ SR [email protected]=290000 |
| 15/05/0315 May 2003 | £ IC 18286716/17724216 28/04/03 £ SR [email protected]=562500 |
| 15/05/0315 May 2003 | £ IC 17680466/17490466 14/04/03 £ SR [email protected]=190000 |
| 10/05/0310 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/037 May 2003 | £ IC 18789216/18576716 03/04/03 £ SR [email protected]=212500 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU |
| 12/08/0212 August 2002 | |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/05/02; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0217 June 2002 | CONVE 12/06/02 |
| 16/06/0216 June 2002 | RE PURCHASE & CANCELLAT 27/05/02 |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | CONVE 11/06/01 |
| 28/08/0128 August 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0127 June 2001 | RETURN MADE UP TO 02/05/01; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0123 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | £ IC 197058989/184255676 13/06/00 £ SR 12803313@1=12803313 |
| 06/06/006 June 2000 | RETURN MADE UP TO 02/05/00; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0025 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | CONVE 01/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 02/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9914 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | CONVE 17/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/05/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | CONVE 11/06/97 |
| 22/05/9722 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 02/05/97; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | CONVE 05/06/96 |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | INTERIM ACCOUNTS MADE UP TO 30/04/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 02/05/96; BULK LIST AVAILABLE SEPARATELY |
| 09/05/969 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/96 |
| 09/05/969 May 1996 | CUMULATIVE REDEEMABLE 18/04/96 |
| 09/05/969 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | RE TRANS SHARES/CREST 15/03/96 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: WHITECHAPEL ROAD CLECKHEATON YORKSHIRE BD19 6HP |
| 07/09/957 September 1995 | |
| 22/06/9522 June 1995 | CONVE 06/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 17/05/95; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ALTER MEM AND ARTS 21/04/95 |
| 09/05/959 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/95 |
| 09/05/959 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95 |
| 09/05/959 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/05/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | CONVE 06/06/94 |
| 12/05/9412 May 1994 | ADOPT MEM AND ARTS 26/04/94 |
| 04/05/944 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/94 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 17/05/93; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9323 June 1993 | CONVE 10/06/93 |
| 13/05/9313 May 1993 | LISTING OF PARTICULARS |
| 04/05/934 May 1993 | £ NC 220250000/245250000 27/04/93 |
| 04/05/934 May 1993 | NC INC ALREADY ADJUSTED 27/04/93 |
| 21/04/9321 April 1993 | LISTING OF PARTICULARS |
| 19/06/9219 June 1992 | RETURN MADE UP TO 17/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | £ IC 31681177/31677677 09/06/92 £ SR 3500@1=3500 |
| 21/05/9221 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/92 |
| 02/08/912 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9118 June 1991 | £ NC 197250000/220250000 02/05/91 |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 02/05/91 |
| 18/06/9118 June 1991 | £ SR 15950@1 07/06/91 |
| 12/06/9112 June 1991 | LISTING OF PARTICULARS |
| 28/05/9128 May 1991 | LISTING OF PARTICULARS |
| 24/04/9124 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | SHARES AGREEMENT OTC |
| 20/08/9020 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | £ IC 11921934/10450216 12/06/90 £ SR 1471718@1=1471718 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9027 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90 |
| 18/05/9018 May 1990 | £ NC 197250000/217250000 03/05/90 |
| 18/05/9018 May 1990 | NC INC ALREADY ADJUSTED 03/05/90 |
| 17/05/9017 May 1990 | £ NC 177250000/197250000 03 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8921 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 040589 |
| 06/06/896 June 1989 | NC INC ALREADY ADJUSTED 04/05/89 |
| 06/06/896 June 1989 | £ NC 157250000/177250000 |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040589 |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/896 January 1989 | RETURN OF ALLOTMENTS |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 04/01/894 January 1989 | WD 09/12/88 AD 20/03/86--------- £ SI [email protected]=197368 |
| 09/12/889 December 1988 | SHARES AGREEMENT OTC |
| 09/12/889 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/887 December 1988 | WD 18/11/88 AD 23/08/88--------- £ SI 955015@1=955015 |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 30/11/8830 November 1988 | PUC4-TO ACCOMPANYPUC3 AD140987 |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8818 November 1988 | WD 08/11/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=10745 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | WD 24/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=2828 |
| 12/10/8812 October 1988 | WD 04/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=98 |
| 04/10/884 October 1988 | WD 06/09/88 AD 22/08/88--------- £ SI 742640@1=742640 |
| 30/09/8830 September 1988 | WD 31/08/88 AD 19/08/88--------- £ SI 28755@1=28755 |
| 21/09/8821 September 1988 | WD 06/09/88 AD 19/08/88--------- PREMIUM £ SI [email protected]=6754 |
| 20/09/8820 September 1988 | WD 02/09/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=2879 |
| 20/09/8820 September 1988 | WD 02/09/88 AD 16/08/88--------- PREMIUM £ SI [email protected]=16891 |
| 16/09/8816 September 1988 | WD 25/08/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=2777 |
| 16/09/8816 September 1988 | WD 25/08/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=35000 |
| 13/09/8813 September 1988 | WD 22/08/88 AD 05/08/88--------- £ SI 466564@1=466564 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=940 |
| 02/09/882 September 1988 | WD 12/08/88 AD 22/07/88--------- £ SI 1974045@1=1974045 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 24/06/88--------- £ SI 1350675@1=1350675 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 24/06/88--------- £ SI 2529038@1=2529038 |
| 12/08/8812 August 1988 | WD 30/06/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=1500 |
| 11/08/8811 August 1988 | WD 24/06/88 AD 10/06/88--------- £ SI 2547852@1=2547852 |
| 09/08/889 August 1988 | WD 21/06/88 AD 17/06/88--------- £ SI 787455@1=787455 |
| 09/08/889 August 1988 | WD 22/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=971 |
| 03/08/883 August 1988 | WD 15/06/88 AD 03/06/88--------- £ SI 18189441@1=18189441 |
| 01/08/881 August 1988 | WD 10/06/88 AD 20/05/88--------- £ SI 61818067@1=61818067 |
| 22/07/8822 July 1988 | £ NC 62250000/157250000 16 |
| 22/07/8822 July 1988 | LISTING OF PARTICULARS |
| 22/07/8822 July 1988 | REDEMPTION OF SHARES 16/05/88 |
| 05/07/885 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8829 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | SHARES AGREEMENT OTC |
| 17/05/8817 May 1988 | ALTER MEM AND ARTS 050588 |
| 17/05/8817 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 17/03/8817 March 1988 | WD 10/02/88 AD 07/10/87--------- PREMIUM £ SI [email protected]=118422 |
| 17/03/8817 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8817 March 1988 | PUC4 ALLOTMENT ON 7/10/87 |
| 17/03/8817 March 1988 | PUC4 ALLOTMENT ON 7/9/87 |
| 17/03/8817 March 1988 | WD 10/02/88 AD 07/09/87--------- PREMIUM £ SI [email protected]=379 |
| 24/02/8824 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8819 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | WD 08/12/87 AD 02/11/87--------- £ SI [email protected]=57409 |
| 07/01/887 January 1988 | WD 27/11/87 AD 29/10/87--------- £ SI [email protected]=998 |
| 18/12/8718 December 1987 | WD 19/11/87 AD 14/09/87--------- £ SI [email protected]=289250 |
| 10/12/8710 December 1987 | WD 16/11/87 AD 26/10/87--------- £ SI [email protected]=3075000 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 11/09/87--------- £ SI [email protected]=72648 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 25/09/87--------- £ SI [email protected]=612 |
| 09/11/879 November 1987 | WD 22/10/87 AD 16/09/87--------- £ SI [email protected]=82897 |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 30/07/8730 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587 |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 12/09/8612 September 1986 | ALTER MEM AND ARTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 08/08/868 August 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/867 March 1986 | ALTER MEM AND ARTS |
| 06/08/856 August 1985 | ALTER MEM AND ARTS |
| 05/07/855 July 1985 | LISTING OF PARTICULARS |
| 25/06/8525 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 25/06/8525 June 1985 | ANNUAL RETURN MADE UP TO 23/06/85 |
| 16/04/8516 April 1985 | ALTER MEM AND ARTS |
| 15/03/8515 March 1985 | LISTING OF PARTICULARS |
| 03/07/843 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/07/843 July 1984 | ANNUAL RETURN MADE UP TO 24/05/84 |
| 17/05/8417 May 1984 | ALTER MEM AND ARTS |
| 24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/06/8324 June 1983 | ANNUAL RETURN MADE UP TO 26/05/83 |
| 22/06/8222 June 1982 | ANNUAL RETURN MADE UP TO 27/05/82 |
| 22/06/8222 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 09/11/819 November 1981 | ALTER MEM AND ARTS |
| 03/11/813 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/8110 June 1981 | ANNUAL RETURN MADE UP TO 28/05/81 |
| 10/06/8110 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 27/06/8027 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 19/06/8019 June 1980 | ANNUAL RETURN MADE UP TO 29/05/80 |
| 25/07/7925 July 1979 | ALTER MEM AND ARTS |
| 02/07/792 July 1979 | ANNUAL RETURN MADE UP TO 31/05/79 |
| 12/06/7812 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/06/7812 June 1978 | ANNUAL RETURN MADE UP TO 01/06/78 |
| 13/06/7713 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/06/7713 June 1977 | ANNUAL RETURN MADE UP TO 02/06/77 |
| 04/11/764 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 20/10/7620 October 1976 | ALTER MEM AND ARTS |
| 22/06/7622 June 1976 | ANNUAL RETURN MADE UP TO 03/06/76 |
| 14/07/7514 July 1975 | ANNUAL RETURN MADE UP TO 05/06/75 |
| 10/07/7310 July 1973 | ALTER MEM AND ARTS |
| 04/07/724 July 1972 | ALTER MEM AND ARTS |
| 11/02/6911 February 1969 | ALTER MEM AND ARTS |
| 02/01/672 January 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/67 |
| 03/02/643 February 1964 | ALTER MEM AND ARTS |
| 30/05/6030 May 1960 | ALTER MEM AND ARTS |
| 26/03/5626 March 1956 | ALTER MEM AND ARTS |
| 23/08/5423 August 1954 | ALTER MEM AND ARTS |
| 07/10/497 October 1949 | ALTER MEM AND ARTS |
| 21/05/2521 May 1925 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/25 |
| 19/04/1119 April 1911 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/11 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 18/08/9718 August 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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