ALCESTER NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 23/08/1923 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 1001 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 14/10/1614 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 23/03/1623 March 2016 | SUB-DIVISION 17/03/16 |
| 23/03/1623 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 38773723.25 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 17/03/1617 March 2016 | SOLVENCY STATEMENT DATED 17/03/16 |
| 17/03/1617 March 2016 | STATEMENT BY DIRECTORS |
| 17/03/1617 March 2016 | REDUCE ISSUED CAPITAL 17/03/2016 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 02/12/2013 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 02/12/2013 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 11/11/1311 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED MCKECHNIE LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | ADOPT ARTICLES 06/06/2011 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 10/06/0910 June 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 10/06/0910 June 2009 | SECRETARY APPOINTED RICHARD KEEN |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 04/02/044 February 2004 | AMENDMENT AGREEMENT 26/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS,WS9 8DS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 |
| 16/01/0216 January 2002 | S366A DISP HOLDING AGM 17/10/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 08/02/018 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ALTER ARTICLES 18/01/01 |
| 22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | AUDITOR'S RESIGNATION |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0027 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/0027 October 2000 | REREGISTRATION PLC-PRI 26/10/00 |
| 27/10/0027 October 2000 | ALTER MEM AND ARTS 26/10/00 |
| 27/10/0027 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/0025 October 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 25/10/0025 October 2000 | REDUCTION OF ISSUED CAPITAL |
| 25/10/0025 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 26662423/ 301072 |
| 25/10/0025 October 2000 | ALTER MEM AND ARTS 28/09/00 |
| 25/10/0025 October 2000 | SCHEME OF ARRANGEMENT 28/09/00 |
| 03/10/003 October 2000 | ALTER ARTICLES 28/09/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 29/12/99; BULK LIST AVAILABLE SEPARATELY |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | MAX [email protected] 24/11/99 |
| 23/06/9923 June 1999 | ALTER MEM AND ARTS 18/06/99 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/12/98; BULK LIST AVAILABLE SEPARATELY |
| 04/12/984 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98 |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9722 December 1997 | REDUCTION OF ISSUED CAPITAL |
| 22/12/9722 December 1997 | RED SHARE CAP 21/11/97 |
| 19/12/9719 December 1997 | RED SGARE CAP |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 04/12/974 December 1997 | NC DEC ALREADY ADJUSTED 21/11/97 |
| 04/12/974 December 1997 | ALTER MEM AND ARTS 21/11/97 |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9612 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 |
| 27/11/9627 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 27/11/9627 November 1996 | ALTER MEM AND ARTS 21/11/96 |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/10/961 October 1996 | UNCERTIFIED SECURITIES 19/09/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 29/12/95; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9622 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 22/01/9622 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; BULK LIST AVAILABLE SEPARATELY |
| 05/01/955 January 1995 | RE:ARTICLE 170 19/12/94 |
| 05/01/955 January 1995 | NC INC ALREADY ADJUSTED 19/12/94 |
| 27/09/9427 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/02/9410 February 1994 | RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9427 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | SEC 163 CA 1985 ART 170 10/12/93 |
| 04/01/944 January 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 04/01/944 January 1994 | NEW ORD. SHRES 10/12/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | LISTING OF PARTICULARS |
| 22/01/9322 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: P.O BOX 8, LEIGHSWOOD RD., ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8AD |
| 14/01/9314 January 1993 | SEE DOC 11/12/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | CAP OF CAPITAL 13/12/91 |
| 23/12/9123 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 23/12/9123 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 28/12/90; BULK LIST AVAILABLE SEPARATELY |
| 02/01/912 January 1991 | BI 14/12/90 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 09/01/909 January 1990 | RE SHARE SAVINGS SCHEME 15/12/89 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NC INC ALREADY ADJUSTED |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 30/12/88; BULK LIST AVAILABLE SEPARATELY |
| 26/01/8926 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/88 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 10/11/8810 November 1988 | WD 20/10/88 AD 05/08/88--------- £ SI [email protected]=1160225 |
| 02/06/882 June 1988 | SHARES AGREEMENT OTC |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 04/05/884 May 1988 | WD 23/03/88 AD 11/03/88--------- £ SI [email protected]=66993 |
| 19/02/8819 February 1988 | WD 20/01/88 AD 01/01/88--------- £ SI [email protected]=3026 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 03/02/883 February 1988 | RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 181287 |
| 26/01/8826 January 1988 | 181287 |
| 26/01/8826 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181287 |
| 26/01/8826 January 1988 | AMEND RULES SHR SAVING 181287 |
| 07/12/877 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 27/11/8727 November 1987 | WD 05/11/87 AD 24/10/87--------- £ SI [email protected]=124857 |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 28/09/8728 September 1987 | RETURN MADE UP TO 24/12/86; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | GAZETTABLE DOCUMENT |
| 31/01/8731 January 1987 | COMPANY NAME CHANGED MCKECHNIE BROTHERS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 31/01/87 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/12/8613 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 28/01/8228 January 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 29/09/8129 September 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/1528 October 1915 | CERTIFICATE OF INCORPORATION |
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