ACCSYS TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Dr Jelena Arsic Van Os on 2025-06-11 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 01/11/241 November 2024 | Termination of appointment of Nicholas Hartigan as a secretary on 2024-10-30 |
| 01/11/241 November 2024 | Appointment of Prism Cosec Limited as a secretary on 2024-10-30 |
| 05/10/245 October 2024 | Resolutions |
| 02/10/242 October 2024 | Appointment of Mr Sameet Vohra as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-10 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
| 05/07/245 July 2024 | Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director on 2024-07-04 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 17/05/2417 May 2024 | Termination of appointment of Steven James Salo as a director on 2024-05-16 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 12/12/2312 December 2023 | Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 2023-12-12 |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Termination of appointment of Michael Sean Christie as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Susan Jane Mair as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Alexander Roeland Wessels as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Stephen Terence Odell as a director on 2023-09-20 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 01/08/231 August 2023 | Appointment of Mr Roland Michael Waibel as a director on 2023-08-01 |
| 27/06/2327 June 2023 | Appointment of Dr Jelena Arsic Van Os as a director on 2023-06-27 |
| 19/06/2319 June 2023 | Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 2023-06-19 |
| 02/06/232 June 2023 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 02/06/232 June 2023 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 01/06/231 June 2023 | Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN |
| 01/06/231 June 2023 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 03/04/233 April 2023 | Termination of appointment of Robert John Harris as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Steven James Salo as a director on 2023-04-01 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Termination of appointment of William Bickerton Rudge as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of Montague John Meyer as a director on 2022-09-23 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-24 |
| 22/04/2222 April 2022 | Termination of appointment of Daniella Marie Lloyd as a secretary on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Nicholas Hartigan as a secretary on 2022-04-19 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 01/02/221 February 2022 | Appointment of Daniella Marie Lloyd as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Angus John Dodwell as a secretary on 2022-02-01 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 20/10/2120 October 2021 | Registration of charge 055343400002, created on 2021-10-18 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 06/10/216 October 2021 | Registration of charge 055343400001, created on 2021-10-05 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR STEPHEN TERENCE ODELL |
| 12/05/2012 May 2020 | 12/05/20 STATEMENT OF CAPITAL EUR 8177380.2 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 06/02/206 February 2020 | 05/02/20 STATEMENT OF CAPITAL EUR 8114407.75 |
| 07/01/207 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG |
| 02/01/202 January 2020 | 23/12/19 STATEMENT OF CAPITAL EUR 8104177.15 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARRIS |
| 14/10/1914 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL EUR 5899415.25 |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PAULI |
| 30/09/1830 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/182 August 2018 | 24/07/18 STATEMENT OF CAPITAL EUR 5895906.5 |
| 27/06/1827 June 2018 | 25/06/18 STATEMENT OF CAPITAL EUR 5584353 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHANLEY / 15/01/2015 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED DR GEERTRUI ELIZABETH SCHOOLENBERG |
| 27/02/1827 February 2018 | 26/02/18 STATEMENT OF CAPITAL EUR 5575657.25 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL EUR 5568481.7 |
| 26/06/1726 June 2017 | 23/06/17 STATEMENT OF CAPITAL EUR 5553264.55 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/05/175 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1724 April 2017 | 24/04/17 STATEMENT OF CAPITAL EUR 5548378.55 |
| 28/02/1728 February 2017 | 09/02/17 STATEMENT OF CAPITAL EUR 4532179.25 |
| 14/10/1614 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | 15/08/16 STATEMENT OF CAPITAL EUR 4531364.15 |
| 16/08/1616 August 2016 | 04/07/16 STATEMENT OF CAPITAL EUR 4528168.7 |
| 06/07/166 July 2016 | 17/06/16 NO MEMBER LIST |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN CHRISTIE / 01/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAIR / 01/06/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BICKERTON RUDGE / 23/12/2015 |
| 09/02/169 February 2016 | 26/01/16 STATEMENT OF CAPITAL EUR 4494500.95 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE |
| 18/12/1518 December 2015 | 10/12/15 STATEMENT OF CAPITAL EUR 4490989.75 |
| 24/11/1524 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1524 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | 14/08/15 STATEMENT OF CAPITAL EUR 4490183.6 |
| 21/08/1521 August 2015 | 11/08/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | 06/07/15 STATEMENT OF CAPITAL EUR 4485596.9 |
| 23/04/1523 April 2015 | 19/01/15 STATEMENT OF CAPITAL EUR 4440044.70 |
| 23/04/1523 April 2015 | CONSOLIDATION 11/09/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MRS SUSAN JANE MAIR |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1417 September 2014 | SECOND FILING FOR FORM SH01 |
| 17/09/1417 September 2014 | SECOND FILING FOR FORM SH01 |
| 10/09/1410 September 2014 | 18/08/14 STATEMENT OF CAPITAL EUR 4437348.61 |
| 09/09/149 September 2014 | 11/08/14 NO MEMBER LIST |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 10/08/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 29/01/1429 January 2014 | 20/01/14 STATEMENT OF CAPITAL EUR 4392198.64 |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1310 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1319 September 2013 | 13/09/13 STATEMENT OF CAPITAL EUR 4388504.41 |
| 16/08/1316 August 2013 | 12/08/13 STATEMENT OF CAPITAL EUR 4384351.09 |
| 15/08/1315 August 2013 | 11/08/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | 15/07/13 STATEMENT OF CAPITAL EUR 4379372.55 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON |
| 22/02/1322 February 2013 | 23/01/13 STATEMENT OF CAPITAL EUR 4331715.89 |
| 22/02/1322 February 2013 | 18/01/13 STATEMENT OF CAPITAL EUR 4330407.58 |
| 19/10/1219 October 2012 | 01/10/12 STATEMENT OF CAPITAL EUR 4326713.35 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR WILLIAM BICKERTON RUDGE |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1227 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL EUR 4091419.23 |
| 06/09/126 September 2012 | 11/08/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | 02/08/12 STATEMENT OF CAPITAL EUR 4087265.91 |
| 13/07/1213 July 2012 | 06/07/12 STATEMENT OF CAPITAL EUR 4079433.08 |
| 23/02/1223 February 2012 | 17/01/12 STATEMENT OF CAPITAL EUR 4040166.42 |
| 28/09/1128 September 2011 | 11/08/11 BULK LIST |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 01/04/2010 |
| 02/08/112 August 2011 | 02/08/11 STATEMENT OF CAPITAL EUR 4038858.11 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, ROYAL ALBERT HOUSE SHEET STREET, WINDSOR, ENGLAND, SL4 1BE, ENGLAND |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, KESINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER |
| 06/04/116 April 2011 | AUDITOR'S RESIGNATION |
| 02/03/112 March 2011 | 22/02/11 STATEMENT OF CAPITAL EUR 4031025.28 |
| 24/02/1124 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED PATRICK SHANLEY |
| 08/10/108 October 2010 | SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 08/10/108 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON BROWN |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON BROWN / 11/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 11/08/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WYN-GRIFFITHS |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR ANGUS JOHN DODWELL |
| 09/08/109 August 2010 | GENERAL MEETING MAY BE CALLED LESS THAN 14 DAYS NOTICE 27/07/2010 |
| 09/08/109 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/109 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON BROWN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI |
| 16/02/1016 February 2010 | 10/02/10 STATEMENT OF CAPITAL EUR 2006025 |
| 13/01/1013 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/1013 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 02/09/2009 |
| 26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORSE |
| 21/03/0921 March 2009 | SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 7 QUEEN STREET, MAYFAIR, LONDON, W1J 5PB |
| 15/12/0815 December 2008 | GBP IC 100001/1 30/09/08 GBP SR [email protected]=100000 |
| 11/12/0811 December 2008 | ADOPT ARTICLES 14/08/2008 |
| 11/12/0811 December 2008 | RE SCHEME AND SHARES 14/08/2008 |
| 11/12/0811 December 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0811 December 2008 | RE AGREEMENT AND SHARES 14/08/2008 |
| 11/12/0811 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0811 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/089 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/089 October 2008 | ADOPT ARTICLES 21/07/2008 |
| 09/10/089 October 2008 | ALTER ARTICLES 14/08/2008 |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/089 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/089 October 2008 | RE SHARE OPTION SCHEME 14/08/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 11/08/08; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED THOMAS HENRY WALTER PRIDAY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED KEVIN DAVID WOOD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN ALLESCH TAYLOR |
| 18/12/0718 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0730 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0730 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/077 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/073 September 2007 | RETURN MADE UP TO 11/08/07; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 15/05/07 |
| 01/06/071 June 2007 | EUR NC 2000000/2500000 15/0 |
| 01/06/071 June 2007 | OPTION DEED APP 15/05/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0518 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 18/10/0518 October 2005 | APPROVE SHARE OPTION SC 06/09/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | APPLICATION COMMENCE BUSINESS |
| 11/10/0511 October 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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