WORKSPACE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-24 |
| 31/01/2531 January 2025 | Termination of appointment of Graham Colin Clemett as a director on 2025-01-31 |
| 18/11/2418 November 2024 | Appointment of Mr Lawrence Francis Hutchings as a director on 2024-11-18 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Auditor's resignation |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 03/06/243 June 2024 | Appointment of Mr David Stevenson as a director on 2024-06-01 |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 06/07/236 July 2023 | Termination of appointment of Stephen Arthur Hubbard as a director on 2023-07-06 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
| 07/02/227 February 2022 | Termination of appointment of Christopher Francis Girling as a director on 2022-02-07 |
| 27/01/2227 January 2022 | Appointment of Mr Nicholas Stephen Mackenzie as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mrs Manju Malhotra as a director on 2022-01-26 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 02/08/212 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Termination of appointment of Maria Victoria Moloney as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Duncan Gareth Owen as a director on 2021-07-22 |
| 01/07/211 July 2021 | Director's details changed for Mrs Rosemary Jean Shapland on 2021-06-28 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-20 |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 181106425 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
| 22/07/2022 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHEN |
| 30/04/2030 April 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 180748997 |
| 01/04/201 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 180747868 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 180746324 |
| 05/02/205 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 180745456 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MISS SUZANNE DOROTHY WILLIAMS |
| 22/01/2022 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 180741982 |
| 12/12/1912 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 180739898 |
| 26/11/1926 November 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 180738161 |
| 23/10/1923 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 180731561 |
| 16/10/1916 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 180731227 |
| 07/10/197 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 180730533 |
| 01/10/191 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 180729144 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 180708754 |
| 18/09/1918 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 180705280 |
| 11/09/1911 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 180686523 |
| 06/09/196 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 180642476 |
| 03/09/193 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 180614574 |
| 13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 180614203 |
| 24/07/1924 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 180613856 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 14/03/1914 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 180385498 |
| 01/03/191 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 180380632 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 180379717 |
| 23/11/1823 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 180377015 |
| 07/11/187 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 180376768 |
| 10/10/1810 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 180375382 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 180374393 |
| 19/09/1819 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 180373403 |
| 12/09/1812 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 180373032 |
| 10/09/1810 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 180372291 |
| 20/07/1820 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 180362774 |
| 08/06/188 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 180128613 |
| 10/04/1810 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 163808551 |
| 16/03/1816 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 163806591 |
| 08/01/188 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 163805807 |
| 07/11/177 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 163801886 |
| 26/09/1726 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 163800867 |
| 20/09/1720 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 163798515 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 08/09/178 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 163796555 |
| 05/09/175 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 163775863 |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/174 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 163695639 |
| 04/07/174 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 163697861 |
| 18/04/1718 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 163200630 |
| 20/02/1720 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 163199045 |
| 18/01/1718 January 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 163197225 |
| 12/01/1712 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 163196813 |
| 11/01/1711 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 163196780 |
| 01/12/161 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 163196628 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
| 25/10/1625 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 163195591 |
| 20/10/1620 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 163175136 |
| 11/08/1611 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 163146980 |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1620 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 162406482 |
| 20/06/1620 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 162406717 |
| 10/06/1610 June 2016 | SECOND FILING FOR FORM SH01 |
| 10/06/1610 June 2016 | SECOND FILING FOR FORM SH01 |
| 19/04/1619 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 162404600 |
| 19/04/1619 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 162404600 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | SECOND FILING FOR FORM SH01 |
| 03/02/163 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 162404600 |
| 25/11/1525 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 162399937 |
| 29/10/1529 October 2015 | 16/09/15 NO MEMBER LIST |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 162123295 |
| 04/08/154 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 161977642 |
| 21/07/1521 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 161966602 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 161112413 |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 161107649 |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 161106142 |
| 26/01/1526 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 161075806 |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 18/11/1418 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 161048840 |
| 15/10/1415 October 2014 | 16/09/14 NO MEMBER LIST |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 146421348 |
| 12/08/1412 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 146379282 |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR STEPHEN ARTHUR HUBBARD |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CRAGG |
| 24/01/1424 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 145616695 |
| 06/01/146 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 145615815 |
| 21/11/1321 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 145613743 |
| 05/11/135 November 2013 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 |
| 10/10/1310 October 2013 | 16/09/13 NO MEMBER LIST |
| 05/09/135 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 145319600 |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1326 July 2013 | SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 27/06/1327 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 144997835 |
| 27/06/1327 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 145283384 |
| 27/06/1327 June 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 144936155 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DAMON JAMES RUSSELL |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS GIRLING |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 144927214 |
| 08/11/128 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 144927214 |
| 06/11/126 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 144824234 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 144824234 |
| 26/09/1226 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 144817939 |
| 24/09/1224 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 144719357 |
| 24/09/1224 September 2012 | 16/09/12 NO MEMBER LIST |
| 10/08/1210 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 144405722.00 |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1213 July 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 144375257 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED DR MARIA VICTORIA MOLONEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT |
| 14/10/1114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 144091418.00 |
| 02/09/112 September 2011 | CONSOLIDATION 08/08/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HALES |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, CHESTER HOUSE 1-3 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, MAGENTA HOUSE, 85 WHITECHAPEL RD, LONDON, E1 1DU |
| 27/06/1127 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR DANIEL JOHN KITCHEN |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL KITCHEN |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MR DANIEL JOHN KITCHEN |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 32 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 35 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 09/06/119 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 |
| 08/11/108 November 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 115273133.8 |
| 25/10/1025 October 2010 | 16/09/10 BULK LIST |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HALES / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BYWATER / 18/10/2010 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS |
| 26/04/1026 April 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 114945905.6 |
| 12/04/1012 April 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 114759017.50 |
| 01/04/101 April 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 114945905.6 |
| 01/04/101 April 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 114918014.40 |
| 22/03/1022 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 114945905.60 |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MISS CARMELINA CARFORA |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 25/11/0925 November 2009 | 16/09/09 BULK LIST |
| 27/10/0927 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 01/09/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 01/09/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | ARTICLES OF ASSOCIATION |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES |
| 25/02/0925 February 2009 | HOLDERS OF ORD SHARES MAY ELECT TO RECEIVE NEW SHARES 13/02/2009 |
| 25/02/0925 February 2009 | MEMORANDUM OF ASSOCIATION |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 16/03/05 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/09/08; BULK LIST AVAILABLE SEPARATELY |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/086 May 2008 | ADOPT THE PLAN 23/04/2008 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/09/07; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0721 August 2007 | ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 16/09/06; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0618 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0618 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/09/05; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | SHARE PREM AC 16/03/05 |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 16/03/05 |
| 08/04/058 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/058 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/058 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 16/03/05 |
| 07/04/057 April 2005 | £ NC 2500000/24000000 16/ |
| 15/03/0515 March 2005 | ADOPT CO INVEST PLAN 16/03/04 |
| 21/12/0421 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/048 November 2004 | RETURN MADE UP TO 16/09/04; BULK LIST AVAILABLE SEPARATELY |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/04/0215 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | £ NC 2150000/2500000 30/0 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 03/10/00; BULK LIST AVAILABLE SEPARATELY |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 04/09/004 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 17/08/9917 August 1999 | SECTION 95 29/07/99 |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | S.166 MARKET PURCHASES 28/07/98 |
| 17/08/9817 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 17/08/9817 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 25/07/9825 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/07/9825 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/9717 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/12/9717 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
| 08/09/978 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 08/09/978 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97 |
| 08/09/978 September 1997 | MAKE MARKET PURCHASES 31/07/97 |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED LONDON INDUSTRIAL PLC. CERTIFICATE ISSUED ON 31/07/97 |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/10/96; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 13/06/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 03/10/95; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 12/12/9412 December 1994 | £ NC 1300000/2150000 28/1 |
| 12/12/9412 December 1994 | NC INC ALREADY ADJUSTED 28/11/94 |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 03/10/94; BULK LIST AVAILABLE SEPARATELY |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9414 February 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/9322 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | S-DIV 03/12/93 |
| 22/12/9322 December 1993 | S.95,SHARE OPT, QUORUM 03/12/93 |
| 22/12/9322 December 1993 | £ NC 600000/1300000 03/12/93 |
| 11/12/9311 December 1993 | LISTING OF PARTICULARS |
| 03/12/933 December 1993 | COMPANY NAME CHANGED LONDON INDUSTRIAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/12/93 |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | NC INC ALREADY ADJUSTED 26/09/91 |
| 11/10/9111 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/91 |
| 09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 75 WHITECHAPEL ROAD, LONDON, E1 1DU |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 23 MADDOX STREET, LONDON, W1R OBN |
| 08/12/898 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 17/07/8717 July 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 14/07/8714 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160687 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | SECRETARY RESIGNED |
| 15/06/8715 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/8715 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/8715 June 1987 | REREGISTRATION PRI-PLC 110687 |
| 15/06/8715 June 1987 | AUDITORS' STATEMENT |
| 15/06/8715 June 1987 | BALANCE SHEET |
| 15/06/8715 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/8715 June 1987 | AUDITORS' REPORT |
| 12/06/8712 June 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: THE CLOCK HOUSE, CAPEL, SURREY, RH5 5JJ |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | CERTIFICATE OF INCORPORATION |
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