VERILOCATION TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Resolutions |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30 |
| 01/05/251 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Termination of appointment of Tony Ferguson as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Cessation of Stefan Albertsson as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Kevin Bradley as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Ms Katharine Mansell as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Michael Dufton as a director on 2025-04-30 |
| 01/05/251 May 2025 | Satisfaction of charge 037695080026 in full |
| 01/05/251 May 2025 | Satisfaction of charge 037695080025 in full |
| 01/05/251 May 2025 | Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 13/06/2413 June 2024 | Registration of charge 037695080026, created on 2024-06-13 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/01/2422 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 17/11/2317 November 2023 | Registration of charge 037695080025, created on 2023-11-15 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mr Claes Sture Bertil Ödman on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Tony Ferguson as a secretary on 2023-01-02 |
| 22/01/2322 January 2023 | Termination of appointment of Andrew Shaw as a director on 2022-11-14 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080020 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080018 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080017 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080019 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080022 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080024 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080021 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080023 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080024 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080023 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ANDREW SHAW |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / LYCEUM CAPITAL PARTNERS LLP / 01/05/2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / ISOTRAK HOLDINGS LTD / 01/05/2019 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080022 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080021 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080020 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOSEPH PATRICK KELLY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ENGLISH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON |
| 05/12/175 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 2 ESKAN COURT CAMPBELL PARK MILTON KEYNES BUCKINGHAMSHIRE MK9 4AN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYCEUM CAPITAL PARTNERS LLP |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOTRAK HOLDINGS LTD |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE COE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ANTONY IAN ENGLISH |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JIM SUMNER |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR GUY STEPHEN MARCHANT |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 24/06/1524 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHICHELLO |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080019 |
| 15/07/1415 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 25/06/1425 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR STUART PAUL LAYZELL |
| 04/01/144 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080018 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037695080016 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR GREVILLE ASHLEY ALEXANDER COE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 29/08/1329 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 29/08/1329 August 2013 | SUB-DIVISION 15/08/13 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080017 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037695080016 |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 3152830.80 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/117 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 3148345.80 |
| 07/03/117 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 15/12/1015 December 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/12/1014 December 2010 | CANCEL SHARE PREM A/C 30/06/2010 |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 3140845.80 |
| 14/12/1014 December 2010 | STATEMENT BY DIRECTORS |
| 14/12/1014 December 2010 | SOLVENCY STATEMENT DATED 06/12/10 |
| 10/12/1010 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/1010 December 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/10/105 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/105 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/105 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/07/1023 July 2010 | SUB-DIVISION 30/06/10 |
| 23/07/1023 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3140845.80 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLO / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDGE / 01/05/2010 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED STEPHEN EDWARDS |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 25/09/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID NICHOLLS |
| 20/09/0920 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | SECTION 175(4)(B) 27/10/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/082 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | GBP SR [email protected] |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAPHNE THOMAS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 10/03/0810 March 2008 | SECRETARY APPOINTED DAVID ROBERT NICHOLLS |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 21/02/0821 February 2008 | £ NC 2444186/5513526 25/0 |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0813 February 2008 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 14/03/0714 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 21/11/06 |
| 06/03/076 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | AMENDED 169. AMENDED NOM CAP |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | £ IC 742315/729866 18/11/03 £ SR [email protected]=12449 |
| 10/12/0310 December 2003 | CONSO S-DIV 18/11/03 |
| 10/12/0310 December 2003 | CONSO CONVE 18/11/03 |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | £ NC 649500/74418696 18/ |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 18/11/03 |
| 10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SOLSTICE HOUSE 251 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1EQ |
| 23/12/9923 December 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 31/07/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 20/08/9920 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 20/08/9920 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/99 |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 31/07/99 |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 31/07/99 |
| 20/08/9920 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/99 |
| 20/08/9920 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/99 |
| 20/08/9920 August 1999 | £ NC 1000/649500 31/07/99 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED OVAL (1404) LIMITED CERTIFICATE ISSUED ON 23/08/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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