ALEXON GROUP PLC

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/12/1424 December 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
24/09/1424 September 2014	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
02/09/142 September 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2014 View Document
28/02/1428 February 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014 View Document
25/09/1325 September 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
22/08/1322 August 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 View Document
27/02/1327 February 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2013 View Document
30/08/1230 August 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
30/08/1230 August 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012 View Document
27/04/1227 April 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE View Document
14/12/1114 December 2011	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View Document
28/11/1128 November 2011	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document
25/11/1125 November 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
07/10/117 October 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3FX UNITED KINGDOM View Document
07/10/117 October 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH View Document
05/10/115 October 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00009341,00007965 View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK View Document
21/09/1121 September 2011	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 40-48 GUILDFORD STREET LUTON LU1 2PB View Document
23/08/1123 August 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document
19/07/1119 July 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/06/1115 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 View Document
06/01/116 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES View Document
05/01/115 January 2011	SAIL ADDRESS CREATED View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS View Document
18/08/1018 August 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER REDHEAD / 13/08/2010 View Document
05/08/105 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 View Document
07/07/107 July 2010	DIRECTOR APPOINTED AVRIL PALMER-BAUNACK View Document
22/06/1022 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/04/1016 April 2010	24/03/10 STATEMENT OF CAPITAL GBP 18389094.00 View Document
30/03/1030 March 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 04/03/2010 View Document
17/11/0917 November 2009	Annual return made up to 28 July 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR APPOINTED MR JOHN EDWARD BOYLE View Document
26/10/0926 October 2009	SECRETARY APPOINTED MR JOHN EDWARD BOYLE View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT View Document
15/09/0915 September 2009	NC INC ALREADY ADJUSTED 07/07/09 View Document
08/09/098 September 2009	GBP NC 25310159/26496383 07/07/2009 View Document
20/07/0920 July 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/07/0913 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
15/06/0915 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
20/03/0920 March 2009	GBP SR [email protected] GBP SR [email protected] View Document
06/03/096 March 2009	REDEMPTION 22/01/2009 View Document
03/02/093 February 2009	DIRECTOR RESIGNED JOHN BEALE View Document
20/01/0920 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
02/12/082 December 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/11/0821 November 2008	DIRECTOR APPOINTED PETER REDHEAD View Document
21/11/0821 November 2008	DIRECTOR APPOINTED ADRIAN MOULDS View Document
10/10/0810 October 2008	DIRECTOR RESIGNED JOHN HERBERT View Document
02/09/082 September 2008	DIRECTOR RESIGNED ADRIAN OSBORN View Document
22/08/0822 August 2008	RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY View Document
30/07/0830 July 2008	DIRECTOR'S PARTICULARS JANE MCNALLY View Document
30/07/0830 July 2008	DIRECTOR RESIGNED JAMES MARTIN View Document
26/06/0826 June 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/06/0824 June 2008	DIRECTOR APPOINTED JANE MCNALLY View Document
16/06/0816 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 View Document
04/03/084 March 2008	DIRECTOR APPOINTED RICHARD GORDAN HANDOVER View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	122 RED NOM CAP 29/11/07 View Document
07/01/087 January 2008	FORM 122 REDUCED CAPITAL View Document
19/12/0719 December 2007	ARTICLES OF ASSOCIATION View Document
17/12/0717 December 2007	NC INC ALREADY ADJUSTED 29/11/07 View Document
17/12/0717 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0717 December 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/12/0714 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/12/0714 December 2007	�7066913 MAX 29/11/07 View Document
07/08/077 August 2007	RETURN MADE UP TO 28/07/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED View Document
29/06/0729 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document
06/06/076 June 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/04/0711 April 2007	INTERIM ACCOUNTS MADE UP TO 28/03/07 View Document
12/09/0612 September 2006	RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY View Document
15/06/0615 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 View Document
08/06/068 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/069 May 2006	� IC 5723383/5688383 09/03/06 � SR [email protected]=35000 View Document
07/04/067 April 2006	� IC 5748383/5723383 20/02/06 � SR [email protected]=25000 View Document
14/03/0614 March 2006	� IC 5803383/5748383 13/02/06 � SR [email protected]=55000 View Document
22/02/0622 February 2006	� IC 5815883/5803383 20/01/06 � SR [email protected]=12500 View Document
18/08/0518 August 2005	RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY View Document
18/08/0518 August 2005	� SR [email protected] 01/07/05 View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	� IC 5901574/5834574 17/05/05 � SR [email protected]=67000 View Document
25/06/0525 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 View Document
16/06/0516 June 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
16/06/0516 June 2005	APP DIR REMUN 07/06/05 View Document
16/06/0516 June 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/06/0516 June 2005	� IC 5912574/5901574 28/04/05 � SR [email protected]=11000 View Document
16/06/0516 June 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
08/04/058 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/04/058 April 2005	ARTICLES OF ASSOCIATION View Document
20/12/0420 December 2004	� IC 5972624/5910124 04/11/04 � SR [email protected]=62500 View Document
10/11/0410 November 2004	� IC 6100204/5972347 18/10/04 � SR [email protected]=127857 View Document
06/09/046 September 2004	RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY View Document
24/08/0424 August 2004	NEW DIRECTOR APPOINTED View Document
05/08/045 August 2004	� IC 8278563/8153563 30/06/04 � SR [email protected]=125000 View Document
16/06/0416 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document
18/02/0418 February 2004	� IC 8362929/8272929 19/01/04 � SR [email protected]=90000 View Document
02/09/032 September 2003	RETURN MADE UP TO 28/07/03; BULK LIST AVAILABLE SEPARATELY View Document
29/08/0329 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 View Document
18/02/0318 February 2003	AUDITOR'S RESIGNATION View Document
09/12/029 December 2002	ARTICLES OF ASSOCIATION View Document
09/12/029 December 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/12/029 December 2002	REDUCE ISSUED CAPITAL 19/09/02 View Document
09/12/029 December 2002	RE DEED AND OPTION SCHE 19/09/02 View Document
06/11/026 November 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	REDUCTION OF ISSUED CAPITAL View Document
17/10/0217 October 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 8273759/ 8189907 View Document
27/08/0227 August 2002	RETURN MADE UP TO 28/07/02; BULK LIST AVAILABLE SEPARATELY View Document
31/05/0231 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/0223 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 View Document
08/05/028 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/02/0212 February 2002	DIRECTOR RESIGNED View Document
27/10/0127 October 2001	� IC 8303755/8263755 01/10/01 � SR [email protected]=40000 View Document
27/10/0127 October 2001	� IC 8263755/8218755 10/10/01 � SR [email protected]=45000 View Document
27/10/0127 October 2001	� IC 8323755/8313755 03/10/01 � SR [email protected]=10000 View Document
27/10/0127 October 2001	� IC 8333755/8323755 26/09/01 � SR [email protected]=10000 View Document
27/10/0127 October 2001	� IC 8313755/8303755 02/10/01 � SR [email protected]=10000 View Document
16/10/0116 October 2001	� IC 8363755/8333755 08/10/01 � SR [email protected]=30000 View Document
31/08/0131 August 2001	RETURN MADE UP TO 28/07/01; BULK LIST AVAILABLE SEPARATELY View Document
07/07/017 July 2001	� IC 8375260/8365260 21/06/01 � SR [email protected]=10000 View Document
29/06/0129 June 2001	� IC 8395260/8375260 19/06/01 � SR [email protected]=20000 View Document
13/06/0113 June 2001	FULL GROUP ACCOUNTS MADE UP TO 27/01/01 View Document
25/09/0025 September 2000	FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View Document
16/08/0016 August 2000	RETURN MADE UP TO 28/07/00; BULK LIST AVAILABLE SEPARATELY View Document
28/06/0028 June 2000	ADOPT ARTICLES 25/05/00 View Document
20/06/0020 June 2000	� IC 8599328/8393791 05/06/00 � SR [email protected]=205537 View Document
25/10/9925 October 1999	NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	� NC 9951939/10851939 06/10/99 View Document
12/10/9912 October 1999	ALTER MEM AND ARTS 06/10/99 View Document
30/09/9930 September 1999	LISTING OF PARTICULARS View Document

16/09/9916 September 1999	RETURN MADE UP TO 28/07/99; BULK LIST AVAILABLE SEPARATELY View Document
11/06/9911 June 1999	FULL GROUP ACCOUNTS MADE UP TO 30/01/99 View Document
03/09/983 September 1998	RETURN MADE UP TO 28/07/98; BULK LIST AVAILABLE SEPARATELY View Document
28/07/9828 July 1998	AUDITOR'S RESIGNATION View Document
15/07/9815 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document
14/07/9814 July 1998	ALTER MEM AND ARTS 25/06/98 View Document
17/06/9817 June 1998	P.O.S 28/05/98 View Document
17/06/9817 June 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/98 View Document
02/03/982 March 1998	RETURN MADE UP TO 28/07/97; BULK LIST AVAILABLE SEPARATELY View Document
16/06/9716 June 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 View Document
05/06/975 June 1997	FULL GROUP ACCOUNTS MADE UP TO 25/01/97 View Document
14/02/9714 February 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/961 October 1996	ALTER MEM AND ARTS 17/09/96 View Document
20/08/9620 August 1996	CONVE 31/07/96 View Document
06/08/966 August 1996	RETURN MADE UP TO 28/07/96; BULK LIST AVAILABLE SEPARATELY View Document
12/06/9612 June 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 View Document
01/06/961 June 1996	FULL GROUP ACCOUNTS MADE UP TO 27/01/96 View Document
16/04/9616 April 1996	ALTER MEM AND ARTS 21/03/96 View Document
22/02/9622 February 1996	CONVE 31/01/96 View Document
05/10/955 October 1995	SECRETARY RESIGNED View Document
05/10/955 October 1995	DIRECTOR RESIGNED View Document
05/10/955 October 1995	NEW SECRETARY APPOINTED View Document
05/10/955 October 1995	NEW DIRECTOR APPOINTED View Document
10/08/9510 August 1995	RETURN MADE UP TO 28/07/95; BULK LIST AVAILABLE SEPARATELY View Document
19/07/9519 July 1995	FULL GROUP ACCOUNTS MADE UP TO 28/01/95 View Document
03/03/953 March 1995	CONSO S-DIV CONVE 31/01/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
25/10/9425 October 1994	INTERIM ACCOUNTS MADE UP TO 30/07/94 View Document
18/08/9418 August 1994	RETURN MADE UP TO 28/07/94; BULK LIST AVAILABLE SEPARATELY View Document
04/08/944 August 1994	FULL GROUP ACCOUNTS MADE UP TO 29/01/94 View Document
11/07/9411 July 1994	NEW DIRECTOR APPOINTED View Document
05/07/945 July 1994	DIRECTOR RESIGNED View Document
15/03/9415 March 1994	CONSO CONVE 31/01/94 View Document
18/02/9418 February 1994	SECRETARY RESIGNED View Document
18/02/9418 February 1994	NEW SECRETARY APPOINTED View Document
24/11/9324 November 1993	AUDITOR'S RESIGNATION View Document
16/11/9316 November 1993	NEW DIRECTOR APPOINTED View Document
22/10/9322 October 1993	DIRECTOR RESIGNED View Document
03/10/933 October 1993	REGISTERED OFFICE CHANGED ON 03/10/93 FROM: /48 GUILDFORD STREET, LUTON, LU1 2PB View Document
03/10/933 October 1993	REGISTERED OFFICE CHANGED ON 03/10/93 FROM: STMINSTER HOUSE, 11 PORTLAND STREET, MANCHESTER, M60 1HY View Document
30/09/9330 September 1993	CONVE 31/07/93 View Document
24/09/9324 September 1993	RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS View Document
24/09/9324 September 1993	DIRECTOR RESIGNED View Document
29/08/9329 August 1993	FULL GROUP ACCOUNTS MADE UP TO 30/01/93 View Document
05/08/935 August 1993	MISC SHARES 16/07/93 View Document
05/08/935 August 1993	� NC 6700000/9950000 16/07/93 View Document
05/08/935 August 1993	NC INC ALREADY ADJUSTED 16/07/93 View Document
05/08/935 August 1993	DIRECTOR RESIGNED View Document
05/08/935 August 1993	DIRECTOR RESIGNED View Document
28/06/9328 June 1993	LISTING OF PARTICULARS View Document
21/05/9321 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/9310 May 1993	NEW DIRECTOR APPOINTED View Document
10/05/9310 May 1993	DIRECTOR RESIGNED View Document
10/05/9310 May 1993	DIRECTOR RESIGNED View Document
10/05/9310 May 1993	DIRECTOR RESIGNED View Document
10/05/9310 May 1993	NEW DIRECTOR APPOINTED View Document
10/05/9310 May 1993	NEW DIRECTOR APPOINTED View Document
08/03/938 March 1993	CONSO S-DIV CONVE 08/02/93 View Document
07/01/937 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/10/922 October 1992	FULL GROUP ACCOUNTS MADE UP TO 25/01/92 View Document
10/09/9210 September 1992	RETURN MADE UP TO 06/08/92; BULK LIST AVAILABLE SEPARATELY View Document
28/08/9228 August 1992	CONSO S-DIV 11/08/92 View Document
18/08/9218 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9216 June 1992	NEW DIRECTOR APPOINTED View Document
26/05/9226 May 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/92 View Document
14/02/9214 February 1992	S-DIV CONVE 31/01/92 View Document
07/11/917 November 1991	06/08/91 FULL LIST NOF View Document
21/10/9121 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9117 October 1991	CONSO S-DIV 13/09/91 View Document
09/09/919 September 1991	REGISTERED OFFICE CHANGED ON 09/09/91 FROM: EXON HOUSE, KILN FARM, MILTON KEYNES., MK11 3EE View Document
21/08/9121 August 1991	SECRETARY'S PARTICULARS CHANGED View Document
08/08/918 August 1991	DIRECTOR RESIGNED View Document
08/08/918 August 1991	DIRECTOR RESIGNED View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
28/07/9128 July 1991	ADOPT MEM AND ARTS 22/07/91 View Document
27/07/9127 July 1991	RE SHARE RIGHTS 03/07/91 View Document
04/07/914 July 1991	FULL GROUP ACCOUNTS MADE UP TO 26/01/91 View Document
04/07/914 July 1991	RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY View Document
01/07/911 July 1991	VARYING SHARE RIGHTS AND NAMES 24/06/91 View Document
24/05/9124 May 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/91 View Document
23/05/9123 May 1991	DIRECTOR RESIGNED View Document
25/03/9125 March 1991	S-DIV 31/01/91 View Document
22/02/9122 February 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View Document
13/09/9013 September 1990	RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY View Document
13/09/9013 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
09/08/909 August 1990	RESOLUTION PASSED ON View Document
09/08/909 August 1990	ADOPT MEM AND ARTS 23/07/90 View Document
09/08/909 August 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/90 View Document
13/11/8913 November 1989	FULL GROUP ACCOUNTS MADE UP TO 25/03/89 View Document
26/09/8926 September 1989	RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY View Document
04/08/894 August 1989	ALTER MEM AND ARTS 240789 View Document
28/06/8928 June 1989	WD 27/06/89 AD 09/09/88--------- PREMIUM � SI [email protected]=122500 View Document
19/05/8919 May 1989	LOCATION OF DEBENTURE REGISTER View Document
19/05/8919 May 1989	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/8919 May 1989	LOCATION OF REGISTER OF MEMBERS View Document
25/04/8925 April 1989	LISTING OF PARTICULARS View Document
15/03/8915 March 1989	LISTING OF PARTICULARS View Document
17/01/8917 January 1989	WD 22/12/88 AD 09/11/88-16/11/88 � SI [email protected]=1703 � SI 60481@1=60481 View Document
16/01/8916 January 1989	WD 22/12/88 AD 16/11/88--------- � SI [email protected]=11763 � SI 417689@1=417689 View Document
13/12/8813 December 1988	NEW DIRECTOR APPOINTED View Document
07/12/887 December 1988	WD 28/11/88 AD 01/11/88-08/11/88 PREMIUM � SI [email protected]=722 PART-PAID � SI 25634@1=25634 View Document
02/12/882 December 1988	REGISTERED OFFICE CHANGED ON 02/12/88 FROM: EINBERG HOUSE, KILM FARM, MILTON KEYNES MK11 3EE View Document
01/12/881 December 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/88 View Document
01/12/881 December 1988	� NC 28000000/31900000 View Document
29/11/8829 November 1988	WD 18/11/88 AD 24/10/88-31/10/88 � SI [email protected]=13973 � SI 496047@1=496047 View Document
16/11/8816 November 1988	WD 09/11/88 AD 14/10/88-21/10/88 PREMIUM � SI [email protected]=6129 PREMIUM � SI 217609@1=217609 View Document
09/11/889 November 1988	WD 31/10/88 AD 28/09/88-05/10/88 PREMIUM � SI [email protected]=3474 PREMIUM � SI 123356@1=123356 View Document
09/11/889 November 1988	WD 28/10/88 AD 20/09/88-27/09/88 PREMIUM � SI [email protected]=1939 PREMIUM � SI 68843@1=68843 View Document
09/11/889 November 1988	WD 31/10/88 AD 06/10/88-13/10/88 PREMIUM � SI [email protected]=1883 PREMIUM � SI 66855@1=66855 View Document
09/11/889 November 1988	WD 28/10/88 AD 01/09/88-09/09/88 PREMIUM � SI [email protected]=5667 PREMIUM � SI 201213@1=201213 View Document
09/11/889 November 1988	WD 28/10/88 AD 25/08/88-31/08/88 PREMIUM � SI [email protected]=56027 PREMIUM � SI 1988978@1=1988978 View Document
09/11/889 November 1988	WD 28/10/88 AD 12/09/88-19/09/88 PREMIUM � SI [email protected]=4663 PREMIUM � SI 165552@1=165552 View Document
13/10/8813 October 1988	FULL GROUP ACCOUNTS MADE UP TO 26/03/88 View Document
10/10/8810 October 1988	WD 29/09/88 AD 24/08/88--------- PREMIUM � SI [email protected]=467478 PREMIUM � SI 16595584@1=16595584 View Document
14/09/8814 September 1988	SHARES AGREEMENT OTC View Document
12/09/8812 September 1988	RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY View Document
01/07/881 July 1988	DIRECTOR RESIGNED View Document
12/05/8812 May 1988	DIRECTOR RESIGNED View Document
14/04/8814 April 1988	WD 07/03/88 AD 22/02/88--------- PREMIUM � SI [email protected]=2500 � IC 2180686/2183186 View Document
26/01/8826 January 1988	NEW DIRECTOR APPOINTED View Document
12/01/8812 January 1988	WD 07/01/88 AD 03/11/87--------- PREMIUM � SI [email protected]=120000 � IC 2060686/2180686 View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
17/11/8717 November 1987	NEW DIRECTOR APPOINTED View Document
17/11/8717 November 1987	FINANCIAL ASSISTANCE - SHARES ACQUISITION 031187 View Document
17/09/8717 September 1987	FULL GROUP ACCOUNTS MADE UP TO 28/03/87 View Document
17/09/8717 September 1987	RETURN MADE UP TO 03/08/87; BULK LIST AVAILABLE SEPARATELY View Document
05/03/875 March 1987	RETURN OF ALLOTMENTS View Document
13/01/8713 January 1987	DIRECTOR RESIGNED View Document
01/12/861 December 1986	NEW DIRECTOR APPOINTED View Document
03/10/863 October 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
10/09/8610 September 1986	FULL ACCOUNTS MADE UP TO 29/03/86 View Document
12/07/8612 July 1986	NEW DIRECTOR APPOINTED View Document
24/03/8624 March 1986	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 View Document
08/10/818 October 1981	ANNUAL ACCOUNTS MADE UP DATE 28/03/81 View Document
17/03/4717 March 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/03/4717 March 1947	CERTIFICATE OF INCORPORATION View Document

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