U AND I GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA to 100 Victoria Street London SW1E 5JL |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 100 Victoria Street London SW1E 5JL |
| 27/10/2227 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 04/04/224 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Michael James Hood as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Satisfaction of charge 015287840167 in full |
| 03/02/223 February 2022 | Satisfaction of charge 015287840166 in full |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Certificate of re-registration from Public Limited Company to Private |
| 04/01/224 January 2022 | Re-registration of Memorandum and Articles |
| 04/01/224 January 2022 | Re-registration from a public company to a private limited company |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Court order |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Termination of appointment of Lynette Gillian Krige as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Rosaleen Clare Kerslake as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Peter Wodehouse Williams as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Barry John Bennett as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-15 |
| 15/12/2115 December 2021 | Termination of appointment of Sadie Anna Morgan as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-15 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840164 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840165 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED PROFESSOR SADIE ANNA MORGAN |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840163 |
| 14/12/1814 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 07/08/187 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 62710332.50 |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 62715856.50 |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 16/07/1816 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1811 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 62705310.50 |
| 18/06/1818 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 62700289 |
| 25/05/1825 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 62697577 |
| 09/05/189 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 62674878 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 22/02/1822 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 62653284 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840162 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840161 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MRS ROSALEEN CLARE KERSLAKE |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 18/07/1718 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/175 April 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 62613370 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840160 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840159 |
| 02/09/162 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 21/07/1621 July 2016 | OTHER COMP BUSINESS 14/07/2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 25/05/1625 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 23/03/1623 March 2016 | 10/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 09/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 09/11/2015 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840158 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840157 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 09/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 09/11/2015 |
| 06/01/166 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 62537139.50 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840156 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 05/11/155 November 2015 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES PLC CERTIFICATE ISSUED ON 05/11/15 |
| 05/11/155 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 21/07/1521 July 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/1524 April 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 62535605.50 |
| 20/04/1520 April 2015 | 10/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 04/03/154 March 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 62528501.50 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 09/01/159 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 62525541.0 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 08/01/158 January 2015 | TERMINATE SEC APPOINTMENT |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840155 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MR CHRIS BARTON |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 30/07/1430 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 27/06/2014 |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 18/06/1418 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 62463810.0 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR BARRY JOHN BENNETT |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 08/04/148 April 2014 | 10/03/14 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 01/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 01/01/2014 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 06/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 03/09/133 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840153 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015287840154 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 05/04/135 April 2013 | 10/03/13 NO MEMBER LIST |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOAMES |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES 26/06/12 TREASURY CAPITAL GBP 29073.5 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 61698.5 |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 16/04/1216 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NICHOLAS HOWARD THOMLINSON |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM AP03 |
| 21/07/1121 July 2011 | SECOND FILING FOR FORM TM02 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 |
| 06/06/116 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 03/02/113 February 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 24/08/1024 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 61176252 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 138 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA |
| 13/05/1013 May 2010 | SECTION 701, 560 & 551 07/05/2010 |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED SARAH CATHERINE BATES |
| 13/10/0913 October 2009 | ARTICLES OF ASSOCIATION |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 04/08/094 August 2009 | SHARE AGREEMENT OTC |
| 22/07/0922 July 2009 | GBP NC 35000000/70000000 10/07/2009 |
| 22/07/0922 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0922 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 28/05/0928 May 2009 | ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | NC INC ALREADY ADJUSTED 22/05/09 |
| 28/05/0928 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GRAHAM PROTHERO |
| 08/10/088 October 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 27/05/0827 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0720 November 2007 | £ IC 20482761/20282761 31/10/07 £ SR [email protected]=200000 |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 17/05/90 |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 17/05/90 24/08/89 |
| 19/10/0519 October 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0426 October 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 24/08/04 |
| 13/09/0413 September 2004 | £ NC 18500000/25000000 24/ |
| 13/09/0413 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0413 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | LISTING OF PARTICULARS |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 10/03/03; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0313 February 2003 | £ IC 14112966/14112904 23/01/03 £ SR [email protected]=62 |
| 13/02/0313 February 2003 | £ IC 14112904/14025404 27/01/03 £ SR [email protected]=87500 |
| 07/02/037 February 2003 | £ IC 14137966/14112966 21/01/03 £ SR [email protected]=25000 |
| 07/02/037 February 2003 | £ IC 14245466/14187966 20/01/03 £ SR [email protected]=57500 |
| 07/02/037 February 2003 | £ IC 14282966/14245466 17/01/03 £ SR [email protected]=37500 |
| 07/02/037 February 2003 | £ IC 14187966/14137966 14/01/03 £ SR [email protected]=50000 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/10/026 October 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/03/02; BULK LIST AVAILABLE SEPARATELY |
| 09/10/019 October 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RE SHARES 19/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/03/01; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | £ IC 14092533/13952914 27/12/00 £ SR [email protected]=139619 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ALTER ARTICLES 07/06/00 |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | S163 MARKET PURCHASE 01/06/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 10/03/99; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | £ IC 14022295/13822295 13/01/99 £ SR [email protected]=200000 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | £ IC 14522295/14022295 25/09/98 £ SR [email protected]=500000 |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/9810 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/9810 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 13/07/9813 July 1998 | MARKET PURCHASES 30/06/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/03/98; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9710 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/09/9710 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | RETURN MADE UP TO 10/03/97; BULK LIST AVAILABLE SEPARATELY |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | INTER ACCS FILED UNDER S270(4)(A |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 24/09/9624 September 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | ALTER MEM AND ARTS 06/09/96 |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 10/03/96; BULK LIST AVAILABLE SEPARATELY |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 24/05/9524 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/05/9523 May 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 10/03/95; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 03/10/943 October 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | SHARES AGREEMENT OTC |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 03/05/94 |
| 11/05/9411 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 10/03/94; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9421 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 |
| 20/04/9420 April 1994 | REDUCTION OF SHARE PREMIUM |
| 20/04/9420 April 1994 | RED OF SH PREMIUM ACCT 21/03/94 |
| 14/04/9414 April 1994 | RED OF SH PREM ACCOUNT |
| 08/04/948 April 1994 | LISTING OF PARTICULARS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | SHARES AGREEMENT OTC |
| 03/03/943 March 1994 | SHARES AGREEMENT OTC |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93 |
| 19/01/9419 January 1994 | £ NC 10000000/14750000 24/12/93 |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9311 December 1993 | LISTING OF PARTICULARS |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 23/09/9323 September 1993 | AUDITOR'S RESIGNATION |
| 06/08/936 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/93 |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA |
| 06/08/936 August 1993 | RE OPEN OFFER 27/07/93 |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 27/07/93 |
| 27/07/9327 July 1993 | COMPANY NAME CHANGED CLAYFORM PROPERTIES PLC CERTIFICATE ISSUED ON 27/07/93 |
| 08/07/938 July 1993 | LISTING OF PARTICULARS |
| 08/07/938 July 1993 | LISTING OF PARTICULARS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 10/03/93; BULK LIST AVAILABLE SEPARATELY |
| 08/10/928 October 1992 | INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 10/03/92; BULK LIST AVAILABLE SEPARATELY |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 03/07/913 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/913 July 1991 | ALTER MEM AND ARTS 14/06/91 |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | ARTICLES OF ASSOCIATION |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | £ IC 1887411/1752672 08/02/91 £ SR [email protected]=134739 |
| 07/01/917 January 1991 | £ IC 1897411/1887411 04/12/90 £ SR [email protected]=10000 |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | INTIAL ACCOUNTS MADE UP TO 30/06/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9011 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | LISTING OF PARTICULARS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | £ SR [email protected] |
| 10/02/8910 February 1989 | £ SR [email protected] |
| 10/02/8910 February 1989 | £ SR [email protected] |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | WD 25/08/88 AD 31/07/88--------- PREMIUM £ SI [email protected]=155 |
| 05/09/885 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | £ SR 1087750@1 |
| 03/08/883 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/883 August 1988 | £ SR [email protected] |
| 03/08/883 August 1988 | PUR OWN SHARES 30/11/87 |
| 03/08/883 August 1988 | £ SR [email protected] |
| 20/07/8820 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8816 June 1988 | £ NC 600000/2500000 04/0 |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 04/07/86 |
| 16/06/8816 June 1988 | NC INC ALREADY ADJUSTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 13/05/88; BULK LIST AVAILABLE SEPARATELY |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 04/06/884 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/884 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/884 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | AUDITOR'S RESIGNATION |
| 01/12/871 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/871 December 1987 | NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/10/876 October 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140587 |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | DIRECTOR RESIGNED |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 9 CHESTERFIELD STREET MAYFAIR LONDON W1X 7HF |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/869 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8629 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/04/8517 April 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/8018 November 1980 | CERTIFICATE OF INCORPORATION |
| 18/11/8018 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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