W G T C NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Mark Christopher Croman as a director on 2024-12-18 |
| 29/11/2429 November 2024 | Termination of appointment of Jonathan Hedgecock as a director on 2024-11-21 |
| 27/11/2427 November 2024 | Termination of appointment of Joseph Sanderson as a director on 2024-11-20 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 08/07/248 July 2024 | Registration of charge 012552180022, created on 2024-07-05 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23 |
| 09/12/229 December 2022 | Director's details changed for Mr Joseph Sanderson on 2022-04-01 |
| 23/11/2223 November 2022 | Satisfaction of charge 012552180020 in full |
| 25/03/2225 March 2022 | Termination of appointment of Iain Thomas Wardhaugh as a director on 2022-03-25 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Statement of company's objects |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-09-25 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARPE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180021 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180020 |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180018 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 135 BISHOPSGATE LONDON LONDON EC2M 3UR |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED PETER DAVID CHRISTMAS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED JOSEPH SANDERSON |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED CRAIG FERGUSON BOWIE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED KAREN ELIZABETH DAVIES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MARC WOOD |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED SIMON ANDREW WRIGHT |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180019 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN HUGHES / 02/04/2013 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180018 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRIEND |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED IAN ROGAN SHARPE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DIRECTOR IAIN THOMAS WARDHAUGH |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180017 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSETTA FRIEND / 09/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 10/01/2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GREENWOOD / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARTIN / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM PARKER / 09/01/2014 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180017 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAY |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 15 BISHOPSGATE THIRD FLOOR LONDON EC2N 3NW ENGLAND |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MICHELLE ROSETTA FRIEND |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED BRIAN PEMBERTON |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED JONATHAN HEDGECOCK |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED FRANCES LYNN HUGHES |
| 07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 02/03/2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 15 BISHOPSGATE LONDON EC2P 2AP |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED ALASTAIR COCKBURN HAY |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ALAN ALEXANDER CALDER |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKIE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBERFIELD |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | TERMINATE DIR APPOINTMENT |
| 04/03/104 March 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED RUSSELL JOHN GREENWOOD |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | S366A DISP HOLDING AGM 21/02/97 |
| 27/02/9727 February 1997 | S252 DISP LAYING ACC 21/02/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: C/O THE ROYAL BANK OF SCOTLAND SECRETARY'S DEPARTMENT 67 LOMBARD STREET LONDON EC3P 3DL |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/914 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8810 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/12/8715 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 091187 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 290587 |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/7830 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/78 |
| 20/04/7620 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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