2E2 PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 19/10/1119 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/11/105 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 07/11/097 November 2009 | 04/10/09 NO CHANGES |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED COMPEL GROUP LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KIRBY |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 19/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 19/02/2009 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | REREG PLC-PRI 08/05/07 |
| 09/05/079 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/066 November 2006 | ADMISS OF SHARES CANCEL 02/10/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | � IC 1703772/1693772 18/04/06 � SR [email protected]=10000 |
| 28/02/0628 February 2006 | SHARES AGREEMENT OTC |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0514 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0421 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 23/06/0423 June 2004 | SHARES AGREEMENT OTC |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0226 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0222 October 2002 | RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 MILLENIUM PLACE 2 SWIFTFIELD WELEYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | POS 08/11/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 04/10/00; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SHARES AGREEMENT OTC |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | SHARES AGREEMENT OTC |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | MARKET PURCHASE 28/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 04/10/99; BULK LIST AVAILABLE SEPARATELY |
| 02/02/992 February 1999 | 882 RE 625000X.05P 080199 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/01/99 |
| 21/12/9821 December 1998 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/12/9821 December 1998 | REDUCTION OF SHARE PREMIUM |
| 20/12/9820 December 1998 | CANCEL SHARE PREMIUM AC 29/10/98 |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; BULK LIST AVAILABLE SEPARATELY |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 04/10/97; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NC INC ALREADY ADJUSTED 07/01/97 |
| 16/01/9716 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/97 |
| 16/01/9716 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/97 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | � NC 1300000/2000000 07/01/97 |
| 07/01/977 January 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/96 |
| 07/01/977 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/10/96 |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 04/11/964 November 1996 | RETURN MADE UP TO 04/10/96; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 13/06/96 |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: G OFFICE CHANGED 28/04/96 14 WATCHMEAD WELWYN GARDEN CITY HERTS AL7 1LT |
| 28/04/9628 April 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 04/10/95; BULK LIST AVAILABLE SEPARATELY |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RED SHARE PREM ACC |
| 20/12/9420 December 1994 | REDUCTION OF SHARE PREMIUM |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/10/94; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9423 November 1994 | SHARES AGREEMENT OTC |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | S-DIV CONVE 13/09/94 |
| 24/10/9424 October 1994 | � NC 441095/1300000 13/09/94 |
| 24/10/9424 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9424 October 1994 | SUBDIV SHS 13/09/94 |
| 16/09/9416 September 1994 | S-DIV 16/05/91 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | REDEMPTION OF SHARES 22/11/93 |
| 24/12/9324 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/939 December 1993 | |
| 09/12/939 December 1993 | RETURN MADE UP TO 04/10/93; BULK LIST AVAILABLE SEPARATELY |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | � SR [email protected] 30/06/92 |
| 24/08/9324 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92 |
| 24/08/9324 August 1993 | � NC 433895/441095 31/07/92 |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 04/10/92; CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 23/11/9223 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/10/9226 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92 |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | � IC 433147/392947 09/09/91 � SR [email protected]=40200 |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 23/09/9123 September 1991 | ALTER MEM AND ARTS 29/06/91 |
| 10/09/9110 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/9110 September 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | REREGISTRATION PRI-PLC 28/06/91 |
| 10/09/9110 September 1991 | BALANCE SHEET |
| 10/09/9110 September 1991 | AUDITORS' STATEMENT |
| 10/09/9110 September 1991 | AUDITORS' REPORT |
| 05/07/915 July 1991 | NC INC ALREADY ADJUSTED 05/06/91 |
| 05/07/915 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/91 |
| 05/06/915 June 1991 | RE SHARE OPTION 16/05/91 |
| 05/06/915 June 1991 | � NC 100/433145 16/05/91 |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED MUTANDERIS (101) LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: G OFFICE CHANGED 11/01/91 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 04/10/904 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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