WILLOW ROLLING STOCK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TRIBLEY |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR MALCOLM BROWN |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM PETRIE |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS NAVODI KARUNATILAKE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES PROSSER |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS NIAMH ANN MCBREEN |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE TRIBLEY / 30/11/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BROWN / 06/12/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL JORDAN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | SECRETARY APPOINTED MRS NESHA HOLAS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ADAM JAMES PETRIE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA |
| 31/10/1631 October 2016 | SECRETARY APPOINTED ALAN LOWE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FELMAN |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM PETRIE |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR TAUNO JUHANI SILLANPAA |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARR |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO NALE |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE SMITH / 03/11/2014 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LOWE / 25/04/2014 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR SAMUEL ELIJAH FELMAN |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURNS / 14/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 07/01/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DYLAN FOO |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ADAM JAMES PETRIE |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 26/09/1226 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALAN EDWARD LOWE |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 24/04/2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOULAND |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR PATRICK SAMSON |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BROWN / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BASTIEN AUGER / 26/10/2011 |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE TRIBLEY / 17/06/2011 |
| 19/05/1119 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BURNS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWKER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGHER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MARK ANDREW HICKS |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JEFFREY EUGENE MOULAND |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR GRAHAM PETER WILSON MARR |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RENAULT |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR DYLAN JON FOO |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 04/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 04/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BASTIEN AUGER / 04/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 04/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SAMSON / 04/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RENAULT / 04/08/2010 |
| 07/07/107 July 2010 | DEALER/PAYING AGENCY/INTERCREDITOR/AMENDMENT AGREEMENT 25/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO NALE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR OLIVIER RENAULT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRANCESCO NALE |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM BOWKER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNANAN |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE SMITH / 29/10/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNANAN / 21/09/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO GUILMETTE |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR JEAN-BASTIEN AUGER |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR MALCOLM BROWN |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR TIMOTHY RICHARD DUGHER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR FRANCESCO NALE |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VERRION |
| 24/07/0924 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE ODDY |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR KEVIN GEORGE TRIBLEY |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MISS CLAIRE SMITH |
| 19/06/0919 June 2009 | PLEDGE AGREEMENT 16/06/2009 |
| 01/06/091 June 2009 | ADOPT ARTICLES 19/05/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN BOESENBERG / 17/04/2009 |
| 03/03/093 March 2009 | ADOPT ARTICLES 18/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR GEORGE LYNN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MS LOUISE MARGARET ODDY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR KIEREN GEORGE BOESENBERG |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR BRUNO GUILMETTE |
| 30/01/0930 January 2009 | AUDITOR'S RESIGNATION |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM THE GEMINI BUILDING 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED ROBOSCOT (31) LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY |
| 06/08/086 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDN ABBOTT |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR ANDREW SCOTT CUNANAN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR PATRICK SAMSON |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE LYNN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR SIMON GRAY |
| 30/06/0830 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0830 June 2008 | ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | S366A DISP HOLDING AGM 26/04/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/04/003 April 2000 | AUDITOR'S RESIGNATION |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 13/05/9913 May 1999 | £ NC 356000000/369000000 30/04/99 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 19/01/9819 January 1998 | ALTER MEM AND ARTS 15/12/97 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 19/01/9819 January 1998 | £ NC 1000/356000000 19/12/97 |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/09/97 |
| 05/09/975 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 05/09/975 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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