UNBOUND GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-01-31 |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-01-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 18/04/2418 April 2024 | Appointment of Galaxy Midco Limited as a director on 2024-04-03 |
| 18/04/2418 April 2024 | Appointment of Galaxy Bidco Limited as a director on 2024-04-03 |
| 17/10/2317 October 2023 | Termination of appointment of Alastair Miller as a director on 2023-10-17 |
| 28/09/2328 September 2023 | Registered office address changed from 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2023-09-28 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 04/08/234 August 2023 | Termination of appointment of Neil Anthony Johnson as a director on 2023-07-27 |
| 04/08/234 August 2023 | Termination of appointment of Kate Harriet Alexandra Rock as a director on 2023-07-27 |
| 04/08/234 August 2023 | Termination of appointment of Ian Andrew Watson as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Mr Gavin Maxwell Manson as a secretary on 2023-07-17 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 17/07/2317 July 2023 | Termination of appointment of One Advisory Limited as a secretary on 2023-07-17 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Paul Andrew Goodson as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Suzanne Frances Allison Thompson as a director on 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Mr Alastair Miller as a director on 2022-12-01 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 19/10/2219 October 2022 | Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT on 2022-10-19 |
| 13/10/2213 October 2022 | Termination of appointment of Daniel Malachy Lampard as a director on 2022-10-01 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Termination of appointment of Frostrow Capital Llp as a secretary on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of One Advisory Limited as a secretary on 2022-05-16 |
| 12/05/2212 May 2022 | Termination of appointment of Linda Wilding as a director on 2022-05-12 |
| 01/02/221 February 2022 | Appointment of Mr Daniel Malachy Lampard as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Ian Andrew Watson as a director on 2022-02-01 |
| 21/01/2221 January 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Current accounting period extended from 2021-09-30 to 2022-01-30 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 05/11/215 November 2021 | Appointment of Baroness Kate Harriet Alexandra Rock as a director on 2021-11-01 |
| 04/11/214 November 2021 | Appointment of Mrs Suzanne Frances Allison Thompson as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Stephen Louis Welker as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of David George Lis as a director on 2021-11-01 |
| 08/10/218 October 2021 | Interim accounts made up to 2021-03-31 |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/2011 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 17 OLD PARK LANE OLD PARK LANE LONDON W1K 1QT ENGLAND |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT ENGLAND |
| 25/11/1925 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 25/11/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR STEPHEN LOUIS WELKER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 07/03/197 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JOHNSON / 29/06/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 07/03/187 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 30/11/1730 November 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KITSON PERKIN / 24/04/2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1729 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1729 March 2017 | SHORT NOTICE OF GENERAL MEETINGS 23/03/2017 |
| 29/03/1729 March 2017 | ARTICLES OF ASSOCIATION |
| 29/03/1729 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/1729 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/1729 March 2017 | ALTER ARTICLES 23/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 9570690.75 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM |
| 22/12/1622 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/165 December 2016 | DIRECTOR APPOINTED DR LINDA WILDING |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARNES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSYANE GOLD |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID GEORGE LIS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PAUL ANDREW GOODSON |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSYANE ROSE GOLD / 21/03/2016 |
| 10/03/1610 March 2016 | 08/03/16 NO MEMBER LIST |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1619 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 10067632.75 |
| 18/01/1618 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 9122262.50 |
| 13/01/1613 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 9116238.00 |
| 04/01/164 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 9116225.75 |
| 30/11/1530 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 9116201.25 |
| 27/11/1527 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 9116115.25 |
| 27/11/1527 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 9116201.25 |
| 27/11/1527 November 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 9116164.50 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CULLINAN |
| 17/11/1517 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 9115659.00 |
| 17/11/1517 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 9115893.50 |
| 16/11/1516 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 9022610.75 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR EDWARD JOHN MICHAEL BRAMSON |
| 16/11/1516 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 9060227.75 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER YATES |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR IAN BRINDLE |
| 10/11/1510 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 9018820.75 |
| 10/11/1510 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 9018857.75 |
| 10/11/1510 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 9013820.75 |
| 09/10/159 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 9013734.50 |
| 29/09/1529 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 8963734.50 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 8961265.50 |
| 07/08/157 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 8961253.25 |
| 24/06/1524 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 8961154.50 |
| 16/06/1516 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 8961130.00 |
| 23/04/1523 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 8961057.00 |
| 14/04/1514 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 8958557.00 |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/1528 March 2015 | 08/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 8948825.50 |
| 09/03/159 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 8933850.00 |
| 04/03/154 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 8909179.75 |
| 24/02/1524 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 8909167.75 |
| 30/01/1530 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 8909131.25 |
| 16/01/1516 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 8909082.50 |
| 04/12/144 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 8889973.00 |
| 04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 8877058.75 |
| 27/10/1427 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 8876974 |
| 24/09/1424 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 8852608.50 |
| 15/08/1415 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 8852547.25 |
| 01/07/141 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 8852511.25 |
| 25/04/1425 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 8835791.75 |
| 03/04/143 April 2014 | 08/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 8835779.75 |
| 18/03/1418 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE BOWE |
| 23/01/1423 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013 |
| 12/11/1312 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 8835597.25 |
| 12/11/1312 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 8835658.00 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS JOSYANE ROSE GOLD |
| 14/05/1314 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 8835573.00 |
| 29/04/1329 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 8835451.25 |
| 11/04/1311 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/03/1328 March 2013 | 08/03/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | 07/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLETTE BOWE / 26/03/2013 |
| 26/03/1326 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 26/03/1326 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 26/03/2013 |
| 25/03/1325 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 18/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED FRANCESCA BARNES |
| 15/03/1315 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA WEBBER |
| 15/03/1315 March 2013 | ADOPT ARTICLES 07/03/2012 |
| 06/03/136 March 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 8835256.26 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED ROGER PHILIP YATES |
| 05/04/125 April 2012 | 07/03/12 NO CHANGES |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/01/1223 January 2012 | 06/07/11 STATEMENT OF CAPITAL GBP 8835097.75 |
| 08/07/118 July 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 8835085.75 |
| 08/07/118 July 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 8834940.00 |
| 31/03/1131 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARMSTRONG |
| 03/03/113 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED GEOFFREY CULLINAN |
| 07/01/117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/109 November 2010 | DIRECTOR APPOINTED KATHERINE MARY BARKER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ALTER ARTICLES 02/02/2010 |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ROGER KITSON PERKIN |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP DYKE |
| 11/07/0911 July 2009 | SECRETARY APPOINTED FROSTROW CAPITAL LLP |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/12/0828 December 2008 | GBP IC 8897171/8834671 02/12/08 GBP SR [email protected]=62500 |
| 21/12/0821 December 2008 | GBP IC 8898921/8897171 26/11/08 GBP SR [email protected]=1750 |
| 29/04/0829 April 2008 | GBP IC 9148921/8898921 17/03/08 GBP SR [email protected]=250000 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR KING OF BRIDGWATER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BAIN |
| 21/02/0821 February 2008 | £ IC 9173921/9148921 22/01/08 £ SR [email protected]=25000 |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | ARTICLES OF ASSOCIATION |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | £ IC 9187671/9173921 14/12/07 £ SR [email protected]=13750 |
| 27/12/0727 December 2007 | £ IC 9250671/9210671 27/11/07 £ SR [email protected]=40000 |
| 27/12/0727 December 2007 | £ IC 9300671/9250671 05/12/07 £ SR [email protected]=50000 |
| 27/12/0727 December 2007 | £ IC 9210671/9187671 06/12/07 £ SR [email protected]=23000 |
| 18/12/0718 December 2007 | £ IC 9313171/9300671 23/11/07 £ SR [email protected]=12500 |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | £ IC 9325671/9313171 19/09/07 £ SR [email protected]=12500 |
| 23/10/0723 October 2007 | £ IC 9335671/9325671 18/09/07 £ SR [email protected]=10000 |
| 18/07/0718 July 2007 | £ IC 9375671/9335671 21/06/07 £ SR [email protected]=40000 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 07/03/07; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/0722 February 2007 | £ IC 9400671/9375671 15/01/07 £ SR [email protected]=25000 |
| 07/02/077 February 2007 | £ IC 9430671/9400671 19/12/06 £ SR [email protected]=30000 |
| 05/02/075 February 2007 | £ IC 9680671/9430671 18/12/06 £ SR [email protected]=250000 |
| 27/10/0627 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0611 October 2006 | £ IC 10180671/9680671 19/09/06 £ SR [email protected]=500000 |
| 08/05/068 May 2006 | £ IC 10261921/10180671 29/03/06 £ SR [email protected]=81250 |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/03/06; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0630 March 2006 | £ IC 10501921/10261921 15/03/06 £ SR [email protected]=240000 |
| 22/03/0622 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | £ IC 10739421/10501921 08/03/06 £ SR [email protected]=237500 |
| 02/03/062 March 2006 | £ IC 10876921/10739421 06/02/06 £ SR [email protected]=137500 |
| 24/02/0624 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED ELECTRA INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 10/02/06 |
| 26/08/0526 August 2005 | £ IC 11126921/10876921 09/08/05 £ SR [email protected]=250000 |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/03/05; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0524 February 2005 | £ IC 11686440/11126922 26/01/05 £ SR [email protected]=559518 |
| 21/02/0521 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0415 October 2004 | £ IC 11973940/11686440 28/09/04 £ SR [email protected]=287500 |
| 05/10/045 October 2004 | £ IC 12001440/11973940 17/09/04 £ SR [email protected]=27500 |
| 05/10/045 October 2004 | £ IC 12351440/12001440 16/09/04 £ SR [email protected]=350000 |
| 31/08/0431 August 2004 | £ IC 13213940/12351440 04/08/04 £ SR [email protected]=862500 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | £ IC 16277383/13213940 26/07/04 £ SR [email protected]=3063443 |
| 28/07/0428 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/03/04; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0415 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | £ IC 16279883/16277383 10/12/03 £ SR [email protected]=2500 |
| 30/12/0330 December 2003 | £ IC 16295383/16292383 15/12/03 £ SR [email protected]=3000 |
| 30/12/0330 December 2003 | £ IC 16307883/16295383 17/12/03 £ SR [email protected]=12500 |
| 30/12/0330 December 2003 | £ IC 16292383/16279883 11/12/03 £ SR [email protected]=12500 |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/03/03; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 22/03/0322 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/03/02; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0211 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/011 August 2001 | £ IC 20114991/16307885 25/06/01 £ SR [email protected]=3807106 |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 07/03/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | £ IC 2830138/2805138 21/03/01 £ SR [email protected]=25000 |
| 07/03/017 March 2001 | 12075937 28/02/01 |
| 23/02/0123 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | £ IC 8654928/2830138 04/07/00 £ SR [email protected]=5824790 |
| 23/06/0023 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/00 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 07/03/00; BULK LIST AVAILABLE SEPARATELY |
| 09/03/009 March 2000 | ADOPTARTICLES01/03/00 |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | £ IC 25964781/8654927 26/04/99 £ SR [email protected]=17309853 |
| 16/05/9916 May 1999 | £ IC 43274634/25964781 26/04/99 £ SR [email protected]=17309853 |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 23/04/9923 April 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9923 April 1999 | INTERIM ACCOUNTS MADE UP TO 01/10/98 |
| 23/04/9923 April 1999 | P.O.S 15/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 07/03/99; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 07/03/98; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9816 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 07/03/97; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 13/02/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 16/05/96 |
| 20/02/9720 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9720 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/963 April 1996 | RETURN MADE UP TO 07/03/96; BULK LIST AVAILABLE SEPARATELY |
| 03/04/963 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | INTERIM ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 15/08/9515 August 1995 | ACQUISITION OF SHARE CP 31/07/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 07/03/95; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 07/03/94; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 07/03/93; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9325 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | CONSERVATIVE PARTY DONA 12/02/92 |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/04/9115 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | ALTER MEM AND ARTS 13/02/91 |
| 01/10/901 October 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | RETURN MADE UP TO 07/03/89; BULK LIST AVAILABLE SEPARATELY |
| 02/03/902 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
| 19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/01/89; BULK LIST AVAILABLE SEPARATELY |
| 09/02/899 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8823 May 1988 | WD 21/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=30652 £ IC 37524003/37554655 |
| 23/05/8823 May 1988 | WD 21/04/88 AD 01/04/88--------- PREMIUM £ SI [email protected]=9612 £ IC 37514391/37524003 |
| 18/05/8818 May 1988 | WD 19/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=10219 £ IC 37504172/37514391 |
| 12/05/8812 May 1988 | WD 15/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=19096 £ IC 37443606/37462702 |
| 12/05/8812 May 1988 | WD 15/04/88 AD 22/03/88-24/03/88 PREMIUM £ SI [email protected]=38785 £ IC 37465387/37504172 |
| 12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | WD 15/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=2685 £ IC 37462702/37465387 |
| 11/05/8811 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 24/02/88; BULK LIST AVAILABLE SEPARATELY |
| 06/04/886 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100288 |
| 28/03/8828 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | WD 02/03/88 AD 11/02/88--------- PREMIUM £ SI [email protected]=6048 £ IC 37437558/37443606 |
| 28/03/8828 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | WD 04/02/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=5043 £ IC 37432515/37437558 |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/02/887 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/887 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8721 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 21/10/87; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8723 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/8712 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8725 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071087 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 15/10/8715 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8715 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/872 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8728 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 17/09/8717 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8717 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: ELECTRA HOUSE VICTORIA EMBANKMENT LONDON WC2 |
| 05/08/875 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/874 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/871 June 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/875 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/03/875 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8727 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8717 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 14/01/8714 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8625 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/8621 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 14/05/8614 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/862 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/758 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/75 |
| 15/07/3515 July 1935 | CERTIFICATE OF INCORPORATION |
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