ADVENT CAPITAL (HOLDINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 20/07/2120 July 2021 | Auditor's resignation |
| 18/03/2018 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLOUTIER |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERIDGE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZGERALD |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLOUTIER / 04/07/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 19/08/1519 August 2015 | 30/07/15 STATEMENT OF CAPITAL USD 47281734.4 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 15/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 15/07/2015 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1410 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 01/01/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 15/07/2013 |
| 27/02/1427 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIGLIORINI |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUMMIS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR NIGEL PATRICK FITZGERALD |
| 18/07/1218 July 2012 | 29/06/12 STATEMENT OF CAPITAL USD 43578030.40 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE |
| 25/06/1225 June 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/06/1225 June 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/1225 June 2012 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2012 |
| 25/06/1225 June 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL USD 40499624 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MIGLIORINI / 16/03/2012 |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL USD 40499884.21 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | SECTION 694 29/12/2011 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JAMES EDWARD MIGLIORINI |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1114 October 2011 | 30/09/11 STATEMENT OF CAPITAL USD 40499910 |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 28/06/1128 June 2011 | ALTER ARTICLES 25/05/2011 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SAIL ADDRESS CHANGED FROM: NUMBER ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND |
| 18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/05/1011 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1011 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 11/05/1011 May 2010 | 29/04/10 STATEMENT OF CAPITAL USD 34172406 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLOUTIER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LUMMIS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 21/01/2010 |
| 24/11/0924 November 2009 | REDENOMINATION US DOLLARS 26/10/2009 |
| 24/11/0924 November 2009 | 26/10/09 STATEMENT OF CAPITAL USD 34171809.60 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR DUNCAN LUMMIS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MR NEIL MURDOCH EWING |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART |
| 29/04/0929 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0929 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JEAN CLOUTIER |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI |
| 23/07/0823 July 2008 | CONSO |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | NC DEC ALREADY ADJUSTED 26/05/05 |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 27/06/0527 June 2005 | S-DIV 17/05/05 |
| 16/06/0516 June 2005 | PROSPECTUS |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION |
| 13/06/0513 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0513 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0513 June 2005 | RE:SHARE SUB DIVISION 17/05/05 |
| 13/06/0513 June 2005 | £ NC 29112227/37620077 17/ |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | AMENDING 123 NC INC TO £4767450 |
| 13/06/0513 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/03/05; CHANGE OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR, 1 AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | REDUCTION OF SHARE PREMIUM |
| 08/10/028 October 2002 | RED SHA PREM ACCT |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | SHARE PREMIUM ACCOUNT 30/07/02 |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 12/08/0212 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0212 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | £ NC 13112227/29112227 30/ |
| 09/07/029 July 2002 | PROSPECTUS |
| 09/04/029 April 2002 | RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ROOM 813 LLOYDS, ONE LIME STREET, LONDON, EC3M 7DQ |
| 16/08/0116 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | SHARES AGREEMENT OTC |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; CHANGE OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: ROOM 813, LLOYD'S, ONE LIME STREET, LONDON EC3M 7HA |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 11/10/0011 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/00 |
| 11/10/0011 October 2000 | £ NC 10351189/13112227 09/10/00 |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 05/12/995 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 05/12/995 December 1999 | £ NC 6413472/10351189 17/ |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | SHARES AGREEMENT OTC |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | VARYING SHARE RIGHTS AND NAMES 29/09/98 |
| 20/10/9820 October 1998 | VARYING SHARE RIGHTS AND NAMES 29/09/98 |
| 20/10/9820 October 1998 | VARYING SHARE RIGHTS AND NAMES 29/09/98 |
| 20/10/9820 October 1998 | VARYING SHARE RIGHTS AND NAMES 29/09/98 |
| 20/10/9820 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | £ NC 5063750/6413472 29/0 |
| 20/10/9820 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 20/10/9820 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/98 |
| 20/10/9820 October 1998 | 140054 29/09/98 |
| 20/10/9820 October 1998 | NC INC ALREADY ADJUSTED 29/09/98 |
| 20/10/9820 October 1998 | CONVE 29/09/98 |
| 10/09/9810 September 1998 | PROSPECTUS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | £ NC 2926250/5063750 02/10/97 |
| 17/10/9717 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/97 |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 02/10/97 |
| 17/10/9717 October 1997 | NC INC ALREADY ADJUSTED 02/10/97 |
| 17/10/9717 October 1997 | SHARES CONVERTED 02/10/97 |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | APPLICATION COMMENCE BUSINESS |
| 22/12/9522 December 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/11/9530 November 1995 | SHARES AGREEMENT OTC |
| 02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | £ NC 100000/2926250 26/09/95 |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 26/09/95 |
| 18/10/9518 October 1995 | VARYING SHARE RIGHTS AND NAMES 26/09/95 |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 26/09/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | COMPANY NAME CHANGED GROWTHSIGN PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/09/95 |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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