SYMBIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2322 March 2023 | Final Gazette dissolved following liquidation |
| 22/03/2322 March 2023 | Final Gazette dissolved following liquidation |
| 22/12/2222 December 2022 | Return of final meeting in a members' voluntary winding up |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 03/03/193 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 |
| 31/01/1731 January 2017 | REDUCTION OF SHARE PREMIUM A/C. CORRECTION TO ORIGINAL RESOLUTION 11/01/2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 16/01/1716 January 2017 | SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM |
| 12/01/1712 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1712 January 2017 | DECLARATION OF SOLVENCY |
| 12/01/1712 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 15/12/2015 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 2329985.42 |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 16/12/15 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAANA SUSANNA NURMINEN / 19/03/2015 |
| 24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 19/03/2015 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUHA KURKILAHTI |
| 09/04/149 April 2014 | DIRECTOR APPOINTED SAANA SUSANNA NURMINEN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA KURKILAHTI / 05/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 05/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA KURKILAHTI / 05/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED PAIVI ANNELI KUITUNEN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBSON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTTI ROUHESMAA |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTTI ROUHESMAA / 16/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA KURKILAHTI / 16/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBSON / 16/09/2011 |
| 10/05/1110 May 2011 | SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O DENTON WILDE SAPTE LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA KURKILAHTI / 28/03/2011 |
| 21/04/1121 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 2-6 BOUNDARY ROW SOUTHWARK LONDON SE1 8HP |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD CLIFFORD / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA KURKILAHTI / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBSON / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTTI ROUHESMAA / 01/10/2009 |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED DWS SECRETARIES LIMITED |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY EMILY WALTON |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHAMBERS |
| 17/12/0817 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED STEVEN ROBSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANTTI ROUHESMAA |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN LANTTO |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE WILLIAMS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES DAVIES |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR TAKAHIKO MITSUBO |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GERSHON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR HANS PFEIFFER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATS LINDOFF |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOHUN KWON |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MATS ERIK GUSTAV LINDOFF |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER ASPEMAR |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PER ASPEMAR / 10/03/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD / 07/03/2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 21/07/0421 July 2004 | ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 19 HARCOURT STREET LONDON W1H 4HF |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | £ NC 2150000/2250000 14/02/03 |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | £ NC 1900000/2150000 28/0 |
| 13/02/0213 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0130 November 2001 | S-DIV 05/11/99 |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | SUBDIVIDED 05/11/99 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | ALTER ARTICLES 16/01/01 |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | ALTER MEM AND ARTS 15/02/01 |
| 08/03/018 March 2001 | RE - DEED 15/02/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 19 HARCOURT STREET LONDON W1H 1DT |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RE-AGREEMENT 08/06/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | £ NC 169271/1692710 08/06/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 |
| 14/06/9914 June 1999 | ADOPT MEM AND ARTS 03/06/99 |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | £ NC 154375/169271 03/06/99 |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | £ NC 118750/154375 12/02/99 |
| 19/03/9919 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/01/99 |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | APPT OF DIRS 27/08/98 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 27/08/98 |
| 09/09/989 September 1998 | £ NC 50000/118750 27/08/98 |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 09/09/989 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: ALEXANDER HOUSE 85 FRAMPTON STREET LONDON NW8 8NQ |
| 18/06/9818 June 1998 | REREGISTRATION PLC-PRI 18/06/98 |
| 18/06/9818 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/9818 June 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/9818 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | REREGISTRATION PRI-PLC 26/06/96 |
| 01/07/961 July 1996 | BALANCE SHEET |
| 01/07/961 July 1996 | AUDITORS' REPORT |
| 01/07/961 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | ADOPT MEM AND ARTS 26/06/96 |
| 01/07/961 July 1996 | AUDITORS' STATEMENT |
| 01/07/961 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/961 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 30/06/9630 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 |
| 30/06/9630 June 1996 | £ NC 1000/50000 21/06/96 |
| 24/05/9624 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | MINUTES OF MEETING |
| 25/04/9525 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: PSION HOUSE HARCOURT STREET LONDON W1H 1DT |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/03/91 |
| 09/07/909 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 030189 |
| 24/01/8924 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 161288 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 210987 |
| 03/11/873 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/08/85; FULL LIST OF MEMBERS |
| 16/04/8416 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/84 |
| 02/03/842 March 1984 | CERTIFICATE OF INCORPORATION |
| 02/03/842 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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