TULLOW OIL PLC
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 14/02/2514 February 2025 | Termination of appointment of Rahul Dhir as a director on 2025-02-14 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 14/01/2514 January 2025 | Registration of charge 039192490063, created on 2024-12-30 |
| 08/01/258 January 2025 | Satisfaction of charge 039192490062 in full |
| 08/01/258 January 2025 | Satisfaction of charge 039192490058 in full |
| 08/01/258 January 2025 | Satisfaction of charge 039192490059 in full |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 06/12/246 December 2024 | Registration of charge 039192490062, created on 2024-11-21 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-31 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 12/03/2412 March 2024 | Registration of charge 039192490061, created on 2024-03-06 |
| 12/03/2412 March 2024 | Registration of charge 039192490060, created on 2024-03-06 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 06/07/236 July 2023 | Appointment of Ms Rebecca Wiles as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 09/06/239 June 2023 | Termination of appointment of Michael Christopher Daly as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 01/03/231 March 2023 | Appointment of Mr Roald Goethe as a director on 2023-02-24 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 04/01/234 January 2023 | Appointment of Mr Richard David Miller as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 02/12/222 December 2022 | Termination of appointment of Jeremy Richard Wilson as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 04/04/224 April 2022 | Termination of appointment of George Leslie Wood as a director on 2022-03-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 11/01/2211 January 2022 | Termination of appointment of Dorothy Carrington Thompson as a director on 2021-12-31 |
| 01/12/211 December 2021 | Registration of charge 039192490058, created on 2021-11-30 |
| 01/12/211 December 2021 | Registration of charge 039192490059, created on 2021-11-30 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 25/10/2125 October 2021 | Appointment of Mr Phuthuma Freedom Nhleko as a director on 2021-10-25 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 01/07/201 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 141091338.7 |
| 25/06/2025 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 141033150.4 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 30/04/2030 April 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 140906218.7 |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 140860972.5 |
| 02/03/202 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 140839147.7 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 03/02/203 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 140659900.6 |
| 15/01/2015 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 140658031.1 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 02/12/192 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 140658031.1 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
| 01/11/191 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 140584356.4 |
| 02/10/192 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 140527593.6 |
| 12/09/1912 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 140409665 |
| 06/08/196 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 140359703.8 |
| 01/07/191 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 140333892 |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 140285756.4 |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED SHEILA KHAMA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED GENEVIEVE L SANGUDI |
| 07/05/197 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 140249141.6 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KOFI AGYARE |
| 01/04/191 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 140079802.3 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490054 |
| 05/03/195 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 139767499.4 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 04/02/194 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 139361650.1 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2018 |
| 14/01/1914 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 139343971.6 |
| 05/12/185 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 139332009.7 |
| 08/11/188 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 139320197.1 |
| 01/10/181 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 139282351.3 |
| 03/09/183 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 139234300.5 |
| 31/07/1831 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 139199630.7 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 02/07/182 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 139179549.2 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 139164948 |
| 04/05/184 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1826 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 139065680.9 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY DOROTHY THOMPSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DRINKWATER |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MRS DOROTHY CARRINGTON THOMPSON |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MR ADAM HOLLAND |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN MASSIE |
| 12/04/1812 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 138957769.6 |
| 07/03/187 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 138800083 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLEY WOOD / 20/06/2017 |
| 09/01/189 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 138656733.6 |
| 08/12/178 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 138609387.2 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490054 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490053 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490051 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490050 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490052 |
| 06/11/176 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 138549923.2 |
| 17/10/1717 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/172 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 138490914.9 |
| 31/08/1731 August 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 138452637.6 |
| 01/08/171 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 138318564.2 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490049 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 138317254.1 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED GEORGE LESLEY WOOD |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1728 April 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 138274949.5 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN GRANT |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 19/04/1719 April 2017 | RIGHTS ISSUE 05/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED PAUL MCDADE |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 91582377.1 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, NO UPDATES |
| 30/12/1630 December 2016 | 30/12/16 STATEMENT OF CAPITAL GBP 91448196 |
| 30/11/1630 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 91248648.9 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 91243875.7 |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 91239855.5 |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 91235437.9 |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 91233754.3 |
| 05/07/165 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 91231236.5 |
| 31/05/1631 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 91220304 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1616 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | 04/02/16 NO MEMBER LIST |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 29/04/1629 April 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 91206989.4 |
| 12/04/1612 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 91180305.7 |
| 03/03/163 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 91168224.6 |
| 02/03/162 March 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 91136892.2 |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR KEVIN MICHAEL MASSIE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 91136892.20 |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 91136892.2 |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 37044202 |
| 27/03/1527 March 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 37044202 |
| 12/03/1512 March 2015 | 04/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 91062777.40 |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 91060149.30 |
| 29/10/1429 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 91057057.20 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DALY |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 91025117.70 |
| 16/05/1416 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1416 May 2014 | AUTHORITY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 DAYS NOTICE 30/04/2014 |
| 07/05/147 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 91018631.80 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD |
| 20/03/1420 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 54038811.40 |
| 03/03/143 March 2014 | 04/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 90997395.70 |
| 21/01/1421 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 90997194.1 |
| 23/12/1323 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 23/12/1323 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 23/12/1323 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 23/12/1323 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD WILSON |
| 10/10/1310 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 90847605.00 |
| 10/10/1310 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 90812833.2 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI TUTU AGYARE / 20/08/2013 |
| 26/06/1326 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 90812833.20 |
| 26/06/1326 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 90812833.2 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1319 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 19/04/1319 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 19/04/1319 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 19/04/1319 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 |
| 19/04/1319 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 |
| 12/03/1312 March 2013 | 04/02/13 NO MEMBER LIST |
| 05/02/135 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 90776332.7 |
| 05/02/135 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 90776332.70 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCTIERNAN |
| 10/01/1310 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 90770392.7 |
| 10/01/1310 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 90770392.70 |
| 10/01/1310 January 2013 | 03/11/12 STATEMENT OF CAPITAL GBP 90770392.7 |
| 20/12/1220 December 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 90734842.088748 |
| 20/12/1220 December 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 90734842.105229 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 21/09/1221 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.088748 |
| 21/09/1221 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 |
| 21/09/1221 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 |
| 22/08/1222 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 90696193.488748 |
| 22/08/1222 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 90696357.888748 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED ANNE DRINKWATER |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 90661652.888748 |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 90670569.588748 |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 90694281.588748 |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 90667829.188748 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 90597680.488748 |
| 29/05/1229 May 2012 | ALTER ARTICLES 16/05/2012 |
| 29/05/1229 May 2012 | ARTICLES OF ASSOCIATION |
| 29/05/1229 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 90599653.688748 |
| 29/05/1229 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 90612864.588748 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED STEPHEN CHARLES BURRARD-LUCAS |
| 29/03/1229 March 2012 | 04/02/12 NO CHANGES |
| 08/03/128 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 90500460.488748 |
| 23/01/1223 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 90491526.70 |
| 23/01/1223 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 23/01/1223 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 23/01/1223 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 06/01/126 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 06/01/126 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 06/01/126 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 06/01/126 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PLUNKETT |
| 21/10/1121 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 90426761.590768 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 30/08/1130 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 30/08/1130 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 30/08/1130 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 18/07/1118 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 89016622.990768 |
| 18/07/1118 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 89016622.990768 |
| 18/07/1118 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 89016623.00 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GRANT / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PLUNKETT / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTIERNAN / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPRINGETT / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH HEAVEY / 07/02/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MURRAY MCCOSS / 07/02/2011 |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88999342.300 |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 88982321.10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 14/03/1114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 10/03/1110 March 2011 | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 10/03/1110 March 2011 | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 04/03/114 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 88882129.7 |
| 04/03/114 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 88882129.7 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 3RD FLOOR, BUILDING 11 CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS |
| 22/12/1022 December 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 88874818.154 |
| 22/12/1022 December 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 88882129.7 |
| 22/12/1022 December 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 88824140.5 |
| 22/12/1022 December 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 88874818.154 20/10/10 STATEMENT OF CAPITAL EUR 16620719.2 |
| 25/10/1025 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 87296665.754 20/10/10 STATEMENT OF CAPITAL EUR 1494452.4 |
| 13/10/1013 October 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 87545165.904000 26/08/10 STATEMENT OF CAPITAL EUR 2094452.4 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED KOFI TUTU AGYARE |
| 16/07/1016 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 87545165.9540 30/06/10 STATEMENT OF CAPITAL EUR 2094452.40 |
| 15/07/1015 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 87436333.60 30/06/10 STATEMENT OF CAPITAL EUR 1529640.20 |
| 15/07/1015 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 87182790.20 30/06/10 STATEMENT OF CAPITAL EUR 1462785.70 |
| 14/07/1014 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 404430007.00 30/06/10 STATEMENT OF CAPITAL EUR 1491841.40 |
| 14/07/1014 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 87264348.30 30/06/10 STATEMENT OF CAPITAL EUR 1462341.40 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 01/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PLUNKETT / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTIERNAN / 01/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GRANT / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 01/02/2010 |
| 17/02/1017 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 8043179.60 |
| 01/02/101 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 80182281.40 |
| 01/02/101 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 80431797.60 |
| 01/02/101 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 80182459.02744 |
| 21/12/0921 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 78892462.50 09/11/09 STATEMENT OF CAPITAL EUR 1496461.40 |
| 21/12/0921 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 78892462.560614 09/11/09 STATEMENT OF CAPITAL EUR 1496461.064144 |
| 15/12/0915 December 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 37044202.0 |
| 15/12/0915 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 37044202.0 |
| 14/12/0914 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 37044202 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0913 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0913 October 2009 | RES INCREASE NOM CAP - DUPLICATE |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 0.718946 |
| 09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 1.040973 |
| 09/10/099 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 0.30 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 12/05/09 |
| 19/05/0919 May 2009 | GBP NC 100000000/110000000 12/05/2009 |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAMFORD / 30/03/2009 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/02/09; BULK LIST AVAILABLE SEPARATELY |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SPOTTISWOODE / 01/01/2009 |
| 26/02/0926 February 2009 | SHARE AGREEMENT OTC |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED IAN SPRINGETT |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANN GRANT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW O'DONOGHUE |
| 17/03/0817 March 2008 | RETURN MADE UP TO 04/02/08; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ALAN GRAHAM MARTIN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS HICKEY |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/02/07; BULK LIST AVAILABLE SEPARATELY |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | INTERIM ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/02/06; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 5TH FLOOR, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR |
| 19/07/0519 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/02/05; BULK LIST AVAILABLE SEPARATELY |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/05/046 May 2004 | LISTING OF PARTICULARS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/02/04; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0319 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 04/02/03; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0221 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0215 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/02/02; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0215 August 2002 | AUDITORS RESIGNATION |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1ST FLOOR AMES HOUSE, 6 DUKE OF YORK STREET, LONDON, SW1Y 6LA |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | APPLICATION COMMENCE BUSINESS |
| 15/12/0015 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/11/0014 November 2000 | LISTING OF PARTICULARS |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 18/10/0018 October 2000 | ADOPT ARTICLES 04/10/00 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED DMWSL 291 PLC CERTIFICATE ISSUED ON 28/04/00 |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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