THE ECU GROUP PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Registered office address changed from Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2025-06-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Rona Zara Delves Broughton as a director on 2022-02-25 |
| 01/02/221 February 2022 | Termination of appointment of Willem De Klerk as a secretary on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Gregg Michael Egen as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Alexander Roderick Jones as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRÉ DE KLERK / 31/03/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LADY RONA ZARA DELVES-BROUGHTON / 31/03/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SOLER |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | SAIL ADDRESS CHANGED FROM: 100 BROMPTON ROAD LONDON SW3 1ER ENGLAND |
| 27/05/1627 May 2016 | ARTICLES OF ASSOCIATION |
| 20/04/1620 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 7890000.0 |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR GREGG MICHAEL EGEN |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROADHURST |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | SAIL ADDRESS CHANGED FROM: 73 BROOK STREET LONDON W1K 4HX ENGLAND |
| 15/04/1515 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 53 DAVIES STREET, LONDON, W1K 5JH |
| 03/01/153 January 2015 | 12/12/2014 |
| 28/10/1428 October 2014 | CHANGE PERSON AS SECRETARY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DIEBEL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN PILKINGTON-MIKSA |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN PILKINGTON-MIKSA |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR ANDRÉ DE KLERK |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES |
| 13/08/1413 August 2014 | 30/01/13 STATEMENT OF CAPITAL GBP 5720000 |
| 13/08/1413 August 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 5856000.0 |
| 07/08/147 August 2014 | REDUCE ISSUED CAPITAL 30/01/2013 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT BROADHURST |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | ADOPT ARTICLES 30/01/2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMSLEY |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 08/04/138 April 2013 | SAIL ADDRESS CREATED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR FRANCISCO ANGEL SOLER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR OLIVER ALEXANDER HEMSLEY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED GEORGE ALAN ROBB |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JAN IRVINE PILKINGTON-MIKSA |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED ANTONY GWILYM JOHN |
| 12/11/1212 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 5920000.0 |
| 02/10/122 October 2012 | SUB-DIVISION 14/09/12 |
| 02/10/122 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/122 October 2012 | ARTICLES OF ASSOCIATION |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROMILLY |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY APPOINTED MR MICHAEL JOHN DIEBEL |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 73 BROOK STREET, LONDON, W1K 4HX |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISAACS |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ISAACS |
| 07/09/117 September 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR STEPHEN EDWIN PHINEAS ISAACS |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD PHINEAS ISAACS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR DAVID ALFRED EDWARD ROBINSON |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PETLEY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETLEY |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PETLEY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANDUCA |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR MICHAEL PATRICK BAILEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES MANDUCA |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MICHAEL PATRICK BAILEY |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR CHARLES VICTOR MANDUCA |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DIEBEL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROMILLY / 31/12/2009 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR CHARLES VICTOR MANDUCA |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CASSIA SECURITIES LIMITED |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED LADY RONA DELVES-BROUGHTON |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MACKINNON |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SUSPENSION OF SUB ARTICLES RELATING TO MINORITY OFFERS 20/12/2007 |
| 02/02/092 February 2009 | APPOINTING NEW DIRECTORS, RESIGNING OF EXISTING DIRECTORS AND TRANFERING SHARES 29/12/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CASSIA SECURITIES LIMITED |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LESTER |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PETLEY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MANDUCA |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALBEMARLE CATOR |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CORMAC NAUGHTEN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WHELDON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JONES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA CHAPMAN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CARY DEPEL |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR NATHANIEL LE ROUX |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR NATHANIEL BERNARD LE ROUX |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 16/08/0416 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0416 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0416 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | £ NC 1000000/4000000 22/0 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | £ NC 715000/1000000 23/1 |
| 03/11/033 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/033 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 27/10/0327 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0321 March 2003 | £ NC 400000/715000 18/03/03 |
| 21/03/0321 March 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 05/12/02 |
| 13/12/0213 December 2002 | £ NC 250000/400000 05/12 |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 21 NEW FETTER LANE, LONDON, EC4A 1AW |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 21 FLEET STREET, LONDON, EC4Y 1AA |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 5TH FLOOR SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | AUDITOR'S RESIGNATION |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 29 CHESHAM PLACE, LONDON, SW1 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | REREGISTRATION OTHER 02/06/93 |
| 08/07/938 July 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/937 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/937 July 1993 | AUDITORS' REPORT |
| 07/07/937 July 1993 | BALANCE SHEET |
| 07/07/937 July 1993 | AUDITORS' STATEMENT |
| 07/07/937 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/937 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | SHARES AGREEMENT OTC |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | ALTER MEM AND ARTS 23/10/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/926 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 2 EDINGBURGH GATE, LONDON, SW1X 7NA |
| 07/06/917 June 1991 | ALTER MEM AND ARTS 18/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/12/885 December 1988 | £ NC 1000/250000 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | COMPANY NAME CHANGED DATABUSY LIMITED CERTIFICATE ISSUED ON 02/12/88 |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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