ADRIATIC METALS SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Change of details for Adriatic Metals Plc as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 2024-11-13 |
| 13/11/2413 November 2024 | Secretary's details changed for Mr Jonathan Neil Dickman on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Ms Laura Tyler on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Michael Bradley Horner on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr Jonathan Neil Dickman on 2024-11-13 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Appointment of Mr Michael Bradley Horner as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Ms Laura Tyler as a director on 2024-08-20 |
| 14/08/2414 August 2024 | Termination of appointment of Paul David Cronin as a director on 2024-08-09 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 06/06/246 June 2024 | Second filing of Confirmation Statement dated 2020-06-11 |
| 05/06/245 June 2024 | Second filing of a statement of capital following an allotment of shares on 2019-06-06 |
| 05/06/245 June 2024 | Appointment of Mr Jonathan Neil Dickman as a director on 2024-06-03 |
| 05/06/245 June 2024 | Termination of appointment of Andrew Michael Norris as a director on 2024-06-03 |
| 04/06/244 June 2024 | Secretary's details changed for Mr Jonathan Neil Dickman on 2024-06-03 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 28/12/2228 December 2022 | Registration of charge 037815810004, created on 2022-12-22 |
| 02/12/222 December 2022 | Appointment of Mr Jonathan Neil Dickman as a secretary on 2022-11-28 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Andrew Michael Norris as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Geoffrey Peter Eyre as a secretary on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Geoffrey Peter Eyre as a director on 2022-04-30 |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Paul David Cronin on 2021-06-10 |
| 22/06/2122 June 2021 | Director's details changed for Mr Geoffrey Peter Eyre on 2021-06-10 |
| 03/08/203 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2019 |
| 31/07/2031 July 2020 | 06/06/19 STATEMENT OF CAPITAL GBP 486568.812 |
| 31/07/2031 July 2020 | Statement of capital following an allotment of shares on 2019-06-06 |
| 27/07/2027 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2020 |
| 27/07/2027 July 2020 | NOTIFICATION OF PSC STATEMENT ON 12/07/2018 |
| 27/07/2027 July 2020 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 24/07/2024 July 2020 | Confirmation statement made on 2020-06-11 with no updates |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037815810003 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARKE |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR POONAM PURI |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JERROLD ANNETT |
| 04/11/194 November 2019 | RE-REG PLC TO PRIVATE PASS DATE 28/06/2019 28/06/2019 |
| 30/10/1930 October 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/1930 October 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/1930 October 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/08/195 August 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 486568.812 |
| 05/08/195 August 2019 | 11/06/19 Statement of Capital gbp 482574.792 |
| 24/07/1924 July 2019 | ARTICLES OF ASSOCIATION |
| 24/07/1924 July 2019 | ALTER ARTICLES 03/06/2019 |
| 22/07/1922 July 2019 | SCHEME OF ARRANGEMENT |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 482454.79 |
| 30/05/1930 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 4246871.168 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED POONAM PURI |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY EILEEN AU |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLILE |
| 05/02/195 February 2019 | SECRETARY APPOINTED SUSY HUATUCO HORNA |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROUST |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DONALD RICHARD TAYLOR |
| 04/02/194 February 2019 | DIRECTOR APPOINTED JERROLD ANNETT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED RICHARD WILLIAM WARKE |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 11/09/1811 September 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 3963979.742 |
| 03/09/183 September 2018 | CONSOLIDATION 01/11/17 |
| 31/08/1831 August 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 1167322.959 |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED RADOMIR VUKCEVIC |
| 06/07/186 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/183 July 2018 | 01/11/2017 |
| 02/07/182 July 2018 | 13/10/17 STATEMENT OF CAPITAL GBP 3932698.428 |
| 29/06/1829 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED JOHN CHARLES CARLILE |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY SOL THACKER |
| 15/05/1815 May 2018 | SECRETARY APPOINTED EILEEN AU |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GOKHAN KANTARCIGIL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLENS |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FOHLEN |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED FABIAN NIKOLAUS BAKER |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/09/171 September 2017 | SECRETARY APPOINTED SOL TRISTAN THACKER |
| 11/08/1711 August 2017 | SAIL ADDRESS CHANGED FROM: NEVILLE REGISTRARS LIMITED NEVILLE HOUSE 18 LAUREL LANE HALESOWEN B63 3DA UNITED KINGDOM |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 06/06/176 June 2017 | ARTICLES OF ASSOCIATION |
| 24/04/1724 April 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 3910376.205 |
| 24/04/1724 April 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 3853609.539 |
| 24/04/1724 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 3932598.428 |
| 24/04/1724 April 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 3871276.205 |
| 10/03/1710 March 2017 | 11/05/16 STATEMENT OF CAPITAL GBP 3777759.031 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, NO UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM PROUST |
| 06/01/176 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1612 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUGHLIN |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONSOLIDATION SUB-DIVISION 20/07/16 |
| 18/08/1618 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 29/07/1629 July 2016 | ALTER ARTICLES 20/07/2016 |
| 20/07/1620 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1620 July 2016 | COMPANY NAME CHANGED AURASIAN MINERALS PLC CERTIFICATE ISSUED ON 20/07/16 |
| 13/07/1613 July 2016 | 11/06/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED DIDIER JEAN CLAUDE FOHLEN |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM GOWLINGS (UK) LLP 15TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 14/08/1514 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 3734759.031 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KAY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED PETER JAMES MULLENS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED GOKHAN KANTARCIGIL |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | 11/06/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED TIMOTHY JAMES COUGHLIN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED BRUCE DAVID KAY |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GORMAN |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/03/2015 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 18/08/1418 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | 11/06/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | ALTER ARTICLES 13/05/2014 |
| 21/05/1421 May 2014 | SUB-DIVISION 13/05/14 |
| 21/05/1421 May 2014 | ARTICLES OF ASSOCIATION |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED TRIPLE PLATE JUNCTION PLC CERTIFICATE ISSUED ON 16/05/14 |
| 13/05/1413 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1413 May 2014 | ADOPT ARTICLES 30/09/2010 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR PATRICK WILLIAM GORMAN |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSS / 12/08/2013 |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | 11/06/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGEE |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O BLOXHAM MILL BUSINESS CENTRE BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 28/08/1228 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/127 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/08/127 August 2012 | SAIL ADDRESS CREATED |
| 09/07/129 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 3687167.29 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | SECOND FILING FOR FORM SH01 |
| 21/06/1221 June 2012 | SECOND FILING FOR FORM SH01 |
| 21/06/1221 June 2012 | SECOND FILING FOR FORM SH01 |
| 19/06/1219 June 2012 | 11/06/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 2974063.1 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 01/10/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSS / 01/10/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER KEITH MCGEE / 01/10/2011 |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL ) LIMITED |
| 07/02/127 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 3665758.2 |
| 06/02/126 February 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 3480046.96 |
| 06/02/126 February 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 3460046.96 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O COBBETTS LLP 70 GRAY'S INN ROAD LONDON WC1X 8BT |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 2970654.01 |
| 29/06/1129 June 2011 | 11/06/11 BULK LIST |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 01/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED FRASER KEITH MCGEE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GORMAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CROSS |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/106 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/106 October 2010 | RE-ELECT DIRECTORS AND APPOINT AUDITORS. ADOPT ACCOUNTS Y/E 31/03/10 30/09/2010 |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED CHRISTOPHER GOSS |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED TERENCE ARTHUR CROSS |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5-8 THE SANCTUARY LONDON SW1P 3JS |
| 29/06/1029 June 2010 | CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL ) LIMITED |
| 24/06/1024 June 2010 | 11/06/10 BULK LIST |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ANTHONY PRESLEY SHEARER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GOWRIE-SMITH |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 21/06/1021 June 2010 | 24/12/07 STATEMENT OF CAPITAL GBP 44838253.716 |
| 21/06/1021 June 2010 | 24/09/09 STATEMENT OF CAPITAL GBP 34331503.716 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PATRICK WILLIAM GORMAN |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALSH |
| 04/07/094 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 22/06/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 04/06/09; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0818 November 2008 | SHARE AGREEMENT OTC |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BUNYAN |
| 07/11/087 November 2008 | GBP NC 1878556/2500000 23/10/2008 |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 23/10/08 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PETER TREVOR WRIGHT |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR BADEN GOWRIE SMITH |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 105 PICCADILLY, LONDON, W1V 9FN |
| 26/07/0626 July 2006 | RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/054 July 2005 | RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0513 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/06/04; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0420 April 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | REDUCE ISSUED CAPITAL 15/03/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SHARES AGREEMENT OTC |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | £ NC 6000000/6000001 14/01/04 |
| 30/01/0430 January 2004 | CONSO 14/01/04 |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED NAMES.CO INTERNET PLC CERTIFICATE ISSUED ON 15/01/04 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | S-DIV 10/06/02 |
| 12/04/0212 April 2002 | SHARES AGREEMENT OTC |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 14/08/0014 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/00 |
| 14/08/0014 August 2000 | ALTER MEMORANDUM 26/06/00 |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED GOODWOOD GROUP PLC CERTIFICATE ISSUED ON 26/06/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 17 HANOVER SQUARE, LONDON, W1R 9AJ |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | S-DIV 12/11/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | £ NC 5000000/9500000 12/11/99 |
| 23/11/9923 November 1999 | PROSPECTUS |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | ADOPT MEM AND ARTS 12/11/99 |
| 12/11/9912 November 1999 | APPLICATION COMMENCE BUSINESS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | ALTERMEMORANDUM18/10/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | £ NC 50000/500000 18/10/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NC INC ALREADY ADJUSTED 18/10/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED CORINGLADE PLC CERTIFICATE ISSUED ON 01/11/99 |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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