SKY EXTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 20/04/2420 April 2024 | Certificate of change of name |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Simon Robson as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Robert Nicholls as a director on 2021-11-25 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR SIMON ROBSON |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 18/06/1918 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 15/10/1415 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1319 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 12/11/1212 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | PREVSHO FROM 31/10/2012 TO 30/06/2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | PREVEXT FROM 30/06/2011 TO 31/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 19/04/1119 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 16.00 |
| 19/04/1119 April 2011 | CAPITAL REDEMPTION RESERVE REDUCED TO ZERO 15/04/2011 |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 15/04/11 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN SMITH |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 17/03/1017 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 16 |
| 17/03/1017 March 2010 | STATEMENT BY DIRECTORS |
| 17/03/1017 March 2010 | SOLVENCY STATEMENT DATED 15/03/10 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALUN WEBBER |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED EUAN DARYL SMITH |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN WEBBER / 17/02/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0824 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2008 |
| 24/09/0824 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/0824 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/11/06; BULK LIST AVAILABLE SEPARATELY |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0630 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; BULK LIST AVAILABLE SEPARATELY |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/056 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0416 December 2004 | RETURN MADE UP TO 27/11/04; BULK LIST AVAILABLE SEPARATELY |
| 03/12/043 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/043 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 27/11/03; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; BULK LIST AVAILABLE SEPARATELY |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/024 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/028 January 2002 | RETURN MADE UP TO 27/11/01; BULK LIST AVAILABLE SEPARATELY |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/11/00; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0027 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/00 |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/00 |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 27/11/99; BULK LIST AVAILABLE SEPARATELY |
| 02/12/992 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 02/12/992 December 1999 | VARYING SHARE RIGHTS AND NAMES 24/11/99 |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 27/11/98; BULK LIST AVAILABLE SEPARATELY |
| 01/12/981 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/98 |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 |
| 28/11/9728 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED BETACOM PLC CERTIFICATE ISSUED ON 25/11/97 |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: UNIT 1.PONDERS END IND.ESTATE, DUCK LEES LANE, ENFIELD, MIDDLESEX. EN3 7TQ |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | ACQ AGREEMENT/SHARE OPT 02/06/97 |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | ALTER MEM AND ARTS 14/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 04/12/96; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 24/10/9624 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/09/9615 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 04/06/93; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/04/9321 April 1993 | REDUCE CAPS + SHRE PREM ACCT |
| 05/04/935 April 1993 | SHARE PREM ACC 17/03/93 |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9314 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/92 |
| 29/06/9229 June 1992 | £ NC 3870000/10000000 22/06/92 |
| 09/06/929 June 1992 | LISTING OF PARTICULARS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | REDUCTION OF SHARE PREMIUM |
| 09/07/919 July 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/07/918 July 1991 | RETURN MADE UP TO 04/06/91; BULK LIST AVAILABLE SEPARATELY |
| 08/06/918 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | REDUCT SHARE PREMIUM 24/05/91 |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | RETURN MADE UP TO 04/06/90; BULK LIST AVAILABLE SEPARATELY |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: UNIT 12, PONDERS END INDUSTRIAL ESTATE, DUCK LEES LANE, ENFIELD, MIDDLESEX. EN3 7TQ. |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | WD 14/12/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=2900000 £ IC 202000/3102000 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | LISTING OF PARTICULARS |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8812 December 1988 | ADOPT MEM AND ARTS 101188 |
| 12/12/8812 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/88 |
| 12/12/8812 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/88 |
| 12/12/8812 December 1988 | £ NC 3102000/3870000 21/1 |
| 09/12/889 December 1988 | S-DIV |
| 09/12/889 December 1988 | S-DIV |
| 09/12/889 December 1988 | £ NC 502000/3102000 25/1 |
| 09/12/889 December 1988 | VARYING SHARE RIGHTS AND NAMES 25/10/88 |
| 09/12/889 December 1988 | VARYING SHARE RIGHTS AND NAMES 25/10/88 |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 101188 |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 37/41 MORTIMER ST LONDON W1N 7RJ |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/8817 November 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | BALANCE SHEET |
| 17/11/8817 November 1988 | AUDITORS' STATEMENT |
| 17/11/8817 November 1988 | AUDITORS' REPORT |
| 17/11/8817 November 1988 | ADOPT MEM AND ARTS 101188 |
| 17/11/8817 November 1988 | REREGISTRATION PRI-PLC 101188 |
| 17/11/8817 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ALTER MEM AND ARTS 270588 |
| 02/02/882 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 16/06/8716 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BETACOM PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | COMPANY NAME CHANGED D.M.BAYLIN TRADING CO.LIMITED CERTIFICATE ISSUED ON 08/01/87 |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/86 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/12/855 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 04/06/854 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 17/05/8217 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 26/04/8226 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 12/11/6912 November 1969 | REGISTERED OFFICE CHANGED |
| 15/08/6915 August 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/69 |
| 02/06/692 June 1969 | CERTIFICATE OF INCORPORATION |
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