ALLOCATE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Charlene Burns as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Appointment of Mr Paul George Strudley as a director on 2025-07-23 |
| 14/05/2514 May 2025 | Termination of appointment of Jeffery Surges as a director on 2025-05-06 |
| 14/05/2514 May 2025 | Appointment of Daniel Michelson as a director on 2025-05-06 |
| 08/05/258 May 2025 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-04-30 |
| 11/05/2411 May 2024 | Satisfaction of charge 028149420020 in full |
| 11/05/2411 May 2024 | Satisfaction of charge 028149420019 in full |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Registration of charge 028149420020, created on 2023-09-29 |
| 02/10/232 October 2023 | Registration of charge 028149420019, created on 2023-09-29 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-04-30 |
| 11/05/2311 May 2023 | Director's details changed for Mr Jeffery Surges on 2022-03-18 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 |
| 10/05/2310 May 2023 | Satisfaction of charge 028149420015 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 028149420016 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 028149420018 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 028149420017 in full |
| 03/03/233 March 2023 | Appointment of Mr John Osment as a director on 2023-02-21 |
| 03/03/233 March 2023 | Appointment of Miss Charlene Burns as a director on 2023-02-21 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan James Harston as a director on 2021-10-15 |
| 05/10/215 October 2021 | Appointment of Mr Peter Holbrook as a director on 2021-09-21 |
| 05/10/215 October 2021 | Termination of appointment of Ryan Friedman Atlas as a director on 2021-09-21 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420015 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420017 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420016 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420014 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420012 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420013 |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420014 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420013 |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420012 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420011 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420009 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028149420010 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 |
| 15/02/1615 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 04/01/164 January 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 18/12/2015 |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 3567643.45 |
| 04/01/164 January 2016 | SOLVENCY STATEMENT DATED 18/12/15 |
| 04/01/164 January 2016 | STATEMENT BY DIRECTORS |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DR SATWINDER SINGH SIAN |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES |
| 29/05/1529 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALE |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL FITZSIMONS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420011 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420010 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028149420009 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OSBORNE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINGLE |
| 14/01/1514 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/01/1514 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/01/1514 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2015 |
| 14/01/1514 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/157 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 3567643.45 |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE |
| 02/12/142 December 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 3415276.95 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1413 October 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 3415001.95 |
| 13/10/1413 October 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 3415026.95 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 28/07/1428 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 3414751.95 |
| 30/06/1430 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 3414726.95 |
| 19/05/1419 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 3414676.95 |
| 16/05/1416 May 2014 | 05/05/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 3409676.95 |
| 10/03/1410 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 3367901.95 |
| 25/02/1425 February 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 3361101.95 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED DR. GRAHAM FRANCIS RICH |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANG |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 06/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER KING / 06/01/2014 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER |
| 06/11/136 November 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 3267082.40 |
| 14/10/1314 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 3264134.20 |
| 17/09/1317 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 3217026.4 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | 05/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 3210276.4 |
| 31/05/1331 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 3208251.4 |
| 31/05/1331 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 3207901.4 |
| 10/05/1310 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 3207776.40 |
| 26/04/1326 April 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 3202026.4 |
| 26/04/1326 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 3202776.4 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED DR LYNN DRUMMOND |
| 08/10/128 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 3197062.65 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELAND |
| 08/08/128 August 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 3192062.65 |
| 07/08/127 August 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 3185497.65 |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | 05/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 3185497.65 |
| 13/04/1213 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 3182307.65 |
| 14/03/1214 March 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 3180657.65 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN ALBERT SWANN / 02/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE / 02/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAMILTON OSBORNE / 02/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN LANG / 02/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY STEPHEN LOVELAND / 02/02/2012 |
| 05/01/125 January 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 3178157.65 |
| 15/12/1115 December 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 3175717.65 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN EVANS |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 28/06/1128 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 3153717.65 |
| 24/06/1124 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 3153217.65 |
| 10/06/1110 June 2011 | 05/05/11 BULK LIST |
| 03/06/113 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 3153217.65 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN LANG / 04/05/2011 |
| 28/04/1128 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 3152469.20 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR RICHARD WALTER KING |
| 10/01/1110 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 3149092.15 |
| 09/12/109 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 30/11/1030 November 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 3094848.55 |
| 30/11/1030 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 3146342.15 |
| 30/11/1030 November 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 3119848.55 |
| 30/11/1030 November 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 3114848.55 |
| 30/11/1030 November 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 3093610.20 |
| 30/11/1030 November 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 3093610.20 |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 16/06/1016 June 2010 | 05/05/10 BULK LIST |
| 08/06/108 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 3059765.70 |
| 20/05/1020 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3059295.70 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR CHRISTOPHER DAVIS GALE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE |
| 05/01/105 January 2010 | 07/10/09 STATEMENT OF CAPITAL GBP 2991281.25 |
| 05/01/105 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 2991281.25 |
| 22/12/0922 December 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 1394435.60 |
| 22/12/0922 December 2009 | NC INC ALREADY ADJUSTED 14/12/2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | REDUCTION OF SHARE PREMIUM |
| 28/07/0928 July 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2235131/2235131 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY |
| 01/06/091 June 2009 | SHARE PREMIUM ACCOUNT REDUCED BE £6,652,060.25 08/05/2009 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED MANPOWER SOFTWARE PLC CERTIFICATE ISSUED ON 28/05/09 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE COMMUNICATIONS BUILDING 1ST FLOOR LEICESTER SQUARE LONDON WC2H 7LU |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR ALLEN ARTHUR ALBERT SWANN |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/05/05; BULK LIST AVAILABLE SEPARATELY |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/05/04; BULK LIST AVAILABLE SEPARATELY |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0329 May 2003 | RETURN MADE UP TO 05/05/03; BULK LIST AVAILABLE SEPARATELY |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 05/05/02; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0222 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0222 May 2002 | £ NC 2000000/3250000 15/0 |
| 22/04/0222 April 2002 | PROSPECTUS |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JU |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0116 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 16/10/0116 October 2001 | ADOPT A/CS APT DIRS+AUD 08/10/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 05/05/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | WARRANTS 26/03/01 |
| 13/04/0113 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0113 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | £ NC 1000000/2000000 26/0 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0115 March 2001 | LISTING OF PARTICULARS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED MSW TECHNOLOGY PLC CERTIFICATE ISSUED ON 06/10/00 |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 10/08/0010 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/05/00; BULK LIST AVAILABLE SEPARATELY |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 05/12/995 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 05/05/99; BULK LIST AVAILABLE SEPARATELY |
| 08/01/998 January 1999 | £ IC 377312/277312 15/11/98 £ SR 100000@1=100000 |
| 04/11/984 November 1998 | LISTING OF PARTICULARS |
| 02/10/982 October 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 02/10/982 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 02/10/982 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/98 |
| 02/10/982 October 1998 | S-DIV 24/09/98 |
| 02/10/982 October 1998 | RE SHARE AGREEMENT SCHE 24/09/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JH |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | AMENDS 882R PREV FILED |
| 02/07/982 July 1998 | AMENDS 882R PREV FILED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RE SHARES 30/01/98 |
| 22/04/9822 April 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 18 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH |
| 02/06/972 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 05/12/965 December 1996 | REREGISTRATION PRI-PLC 31/10/96 |
| 05/12/965 December 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/964 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/964 December 1996 | BALANCE SHEET |
| 04/12/964 December 1996 | AUDITORS' STATEMENT |
| 04/12/964 December 1996 | AUDITORS' REPORT |
| 04/12/964 December 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/964 December 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 02/12/962 December 1996 | £ NC 50000/1000000 31/10/96 |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 19 CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKS |
| 11/05/9311 May 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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