VION SUBCO MFG LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 20/04/2320 April 2023 | Court order |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 06/05/156 May 2015 | SECTION 519 |
| 23/04/1523 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 1.18 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON SCOTLAND EH54 7GA |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 23/02/2015 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 23/02/15 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 04/04/134 April 2013 | COMPANY NAME CHANGED MARSHALL FOOD GROUP LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOHN MILLER |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR RESIGNED DAVID SIMS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAIN IMRAY |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALFRED DUNCAN |
| 19/08/0819 August 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 18/06/0718 June 2007 | � NC 36000000/49755425 23/ |
| 18/06/0718 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0718 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 06/06/066 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ALTER ARTICLES 26/05/00 |
| 25/08/0025 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/02/003 February 2000 | DEC MORT/CHARGE ***** |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/99 |
| 19/08/9919 August 1999 | � NC 16000000/22000000 28/05/99 |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9919 August 1999 | ALTER MEM AND ARTS 28/05/99 |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | S366A DISP HOLDING AGM 01/04/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9910 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9917 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9917 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9917 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9917 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 04/02/994 February 1999 | � NC 6000000/16000000 29/01/99 |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/99 |
| 04/02/994 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9927 January 1999 | S366A DISP HOLDING AGM 20/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DEC MORT/CHARGE ***** |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | AUDITORS RESIGNATION STATEMENT |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 NEWBRIDGE MIDLOTHIAN EH28 8SW |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9812 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9814 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9814 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/98 |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 15/01/98 |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9710 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | ALTER MEM AND ARTS 26/11/97 |
| 26/11/9726 November 1997 | DEC MORT/CHARGE ***** |
| 26/11/9726 November 1997 | DEC MORT/CHARGE ***** |
| 26/11/9726 November 1997 | DEC MORT/CHARGE ***** |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9314 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 28/04/9328 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/02/939 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/02/939 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/02/939 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/02/934 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 02/02/932 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 29/06/9229 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9226 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/02/924 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | PARTIC OF MORT/CHARGE 1057 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 12/04/91 |
| 12/06/9112 June 1991 | SHARE CAPITALISATION 12/04/91 |
| 07/06/917 June 1991 | COMPANY NAME CHANGED D.B. MARSHALL (NEWBRIDGE) LIMITE D CERTIFICATE ISSUED ON 09/06/91 |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | PARTIC OF MORT/CHARGE 4157 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 18/03/9018 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/89 |
| 09/11/899 November 1989 | NC INC ALREADY ADJUSTED 30/09/89 |
| 09/11/899 November 1989 | ADOPT MEM AND ARTS 30/09/89 |
| 17/10/8917 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8730 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/09/735 September 1973 | NEW SECRETARY APPOINTED |
| 22/09/5922 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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