ZIGUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 24/10/2424 October 2024 | Satisfaction of charge 6 in full |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | Resolutions |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 19/07/2419 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 16/07/2416 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 08/07/248 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/06/2418 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/247 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/247 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/05/2422 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/05/2422 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Change of name notice |
| 08/05/248 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2430 April 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 29/04/2429 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2417 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2417 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/04/249 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/243 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/03/2422 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/03/2415 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/03/2415 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/245 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/245 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/245 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/02/2426 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/02/2415 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2412 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/02/242 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/12/2317 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/12/236 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/12/236 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/11/2328 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/11/2317 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/11/2317 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/09/2329 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2330 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2330 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2330 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2318 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/236 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/12/2222 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/12/2222 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/12/2215 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/12/2215 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/12/229 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2215 November 2022 | Appointment of Mrs Nicola Rabson as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2210 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/11/222 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/2214 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/2214 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2227 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2227 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2212 May 2022 | Appointment of Ms Bindiya Karia as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of John Lewis Davies as a director on 2022-05-06 |
| 04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-04-30 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOHN COOK PATTULLO |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 14/10/2017 |
| 11/10/1711 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | |
| 27/09/1727 September 2017 | Notice of removal of a director |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR DAVID FRANK TILSTON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONTRERAS |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
| 02/12/162 December 2016 | SECRETARY APPOINTED MISS KATIE WOOD |
| 08/11/168 November 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PATRICK GALLAGHER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MRS CLAIRE MILES |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 19/10/1519 October 2015 | 30/09/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1514 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 08/08/158 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/158 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/08/158 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710008 |
| 08/08/158 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710007 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ANDREW PAGE |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | 30/09/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | 18/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000531710008 |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000531710007 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MISS GILLIAN CASEBERRY |
| 12/10/1212 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1212 October 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/10/1212 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | 30/09/12 NO MEMBER LIST |
| 17/10/1117 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/1114 October 2011 | 30/09/11 BULK LIST |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/112 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1128 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 67116259.0 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 30/09/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE |
| 27/01/1027 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 6647971650 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TALLENTIRE / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD CONTRERAS / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/10/2009 |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/0928 September 2009 | CONSO |
| 27/09/0927 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 08/09/2009 |
| 29/07/0929 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0929 July 2009 | GBP NC 4900000/68150000 27/07/2009 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 27/07/09 |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 30/04/2008 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL JOHN TALLENTIRE |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORHOUSE / 01/05/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0824 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERT LEONARD CONTRERAS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | £ SR [email protected] 20/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | £ IC 4048399/4018399 23/08/07 £ SR [email protected]=30000 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | SHARES AGREEMENT OTC |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0411 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0310 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0125 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0121 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0011 October 2000 | £ NC 4300000/7000000 14/0 |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/99 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED GOODE DURRANT PLC CERTIFICATE ISSUED ON 16/09/99 |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 23/10/9823 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9823 October 1998 | P.O.S 16/09/98 |
| 23/10/9823 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH101HP |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9720 October 1997 | SHARES AGREEMENT OTC |
| 17/09/9717 September 1997 | MAKE MARKET PURCHASES 11/09/97 |
| 17/09/9717 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9623 September 1996 | SECT 95/MARKET PURCHASE 06/09/96 |
| 23/09/9623 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 21/07/9621 July 1996 | SHARES AGREEMENT OTC |
| 19/07/9619 July 1996 | ALTER MEM AND ARTS 08/07/96 |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 13/09/9513 September 1995 | SHARES 06/09/95 |
| 13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 22 BUCKINGHAM STREET, LONDON, WC2N 6PU |
| 14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9413 September 1994 | ADOPT MEM AND ARTS 07/09/94 |
| 06/08/946 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY |
| 01/10/921 October 1992 | £ NC 3900000/4300000 17/0 |
| 01/10/921 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | SHARES AGREEMENT OTC |
| 30/04/9230 April 1992 | AD 23/07/87--------- £ SI [email protected] |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 09/10/90; BULK LIST AVAILABLE SEPARATELY |
| 03/10/903 October 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/90 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/8923 November 1989 | SHARES AGREEMENT OTC |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 22/09/89; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8925 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/89 |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: DURRANT HOUSE, CHISWELL STREET, LONDON EC1Y 4UL |
| 07/12/887 December 1988 | SHARES AGREEMENT OTC |
| 24/11/8824 November 1988 | WD 16/11/88 AD 14/10/88--------- £ SI 250000@1=250000 £ IC 457972/707972 |
| 19/09/8819 September 1988 | ADOPT MEM AND ARTS 140988 |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | ALTER MEM AND ARTS 100688 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | WD 19/02/88 AD 17/11/87--------- PREMIUM £ SI [email protected]=1783 £ IC 456189/457972 |
| 13/01/8813 January 1988 | WD 11/01/88 AD 09/12/87--------- PREMIUM £ SI [email protected]=9150 £ IC 448322/457472 |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | WD 21/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=447037 £ IC 2/447039 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 10/07/8710 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED GOODE DURRANT & MURRAY GROUP PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/01/87 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 15/06/8215 June 1982 | MEMORANDUM OF ASSOCIATION |
| 15/01/8215 January 1982 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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