VM TRANSFERS (NO 4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 21/07/2121 July 2021 | |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 25/07/1725 July 2017 | CESSATION OF TELEWEST COMMUNICATIONS NETWORKS LIMITED AS A PSC |
| 23/06/1723 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/169 November 2016 | STATEMENT BY DIRECTORS |
| 09/11/169 November 2016 | REDUCE ISSUED CAPITAL 25/10/2016 |
| 09/11/169 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 1 |
| 09/11/169 November 2016 | SOLVENCY STATEMENT DATED 25/10/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 31/08/1631 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/08/1611 August 2016 | COMPANY NAME CHANGED GENERAL CABLE LIMITED CERTIFICATE ISSUED ON 11/08/16 |
| 04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/09/159 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 30/06/1530 June 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/08/1429 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 08/11/138 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 12/05/1012 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/11/096 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 28/10/99; BULK LIST AVAILABLE SEPARATELY |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | ALTER MEM AND ARTS 20/05/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/995 May 1999 | REREGISTRATION PLC-PRI 26/04/99 |
| 05/05/995 May 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/05/995 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 05/05/995 May 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/995 March 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 37 OLD QUEEN STREET LONDON SW1H 9JA |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/10/98; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 13/07/9813 July 1998 | RE EQUITY SEC. 30/06/98 |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/02/9811 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 28/10/96; BULK LIST AVAILABLE SEPARATELY |
| 06/10/966 October 1996 | SHARES AGREEMENT OTC |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 22/08/9622 August 1996 | RE SHARE AGREEMENT 31/07/96 |
| 22/08/9622 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/96 |
| 22/08/9622 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 22/08/9622 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | LISTING OF PARTICULARS |
| 11/07/9611 July 1996 | LISTING OF PARTICULARS |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 20/03/9620 March 1996 | RE SHARES 27/02/96 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 28/10/95; BULK LIST AVAILABLE SEPARATELY |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | LISTING OF PARTICULARS |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 30/03/95 |
| 20/04/9520 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 19/04/9519 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 19/04/9519 April 1995 | VARYING SHARE RIGHTS AND NAMES 30/03/95 |
| 19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9527 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 26/01/9526 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 22 HEADFORT PLACE LONDON SW1X 7DH |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ADOPT MEM AND ARTS 16/05/94 |
| 31/05/9431 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 16/04/9416 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/948 April 1994 | AUDITORS' REPORT |
| 08/04/948 April 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/948 April 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/948 April 1994 | BALANCE SHEET |
| 08/04/948 April 1994 | AUDITORS' STATEMENT |
| 08/04/948 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/948 April 1994 | REREGISTRATION PRI-PLC 08/04/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/923 December 1992 | £ NC 100000000/500000000 25/11/92 |
| 03/12/923 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/91 |
| 25/07/9125 July 1991 | £ NC 20000000/100000000 03/07/91 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 14 HEADFORT PLACE LONDON SW1X 7DH |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | SHARES AGREEMENT OTC |
| 12/11/9012 November 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/905 February 1990 | £ NC 6000000/20000000 15/01/90 |
| 05/02/905 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/90 |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 2 SALISBURY ROAD WIMBLEDON LONDON SW19 4EZ |
| 02/01/902 January 1990 | £ NC 1000/6000000 08/12/89 |
| 02/01/902 January 1990 | NC INC ALREADY ADJUSTED 08/12/89 |
| 03/11/893 November 1989 | COMPANY NAME CHANGED TRUETRY LIMITED CERTIFICATE ISSUED ON 06/11/89 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 03/11/893 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/89 |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | ALTER MEM AND ARTS 170789 |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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