ANDREWS SYKES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 05/07/235 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-06-22 |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Jacques Gaston Murray as a director on 2023-06-07 |
| 23/06/2323 June 2023 | Cessation of Jacques Gaston Murray as a person with significant control on 2023-06-07 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 02/06/232 June 2023 | Purchase of own shares. |
| 22/05/2322 May 2023 | Purchase of own shares. |
| 22/05/2322 May 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 05/05/235 May 2023 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-05 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 24/02/2324 February 2023 | Satisfaction of charge 6 in full |
| 12/01/2312 January 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 12/01/2312 January 2023 | Purchase of own shares. |
| 05/12/225 December 2022 | Register inspection address has been changed from Equniti Limited Holm Oak Business Park Marlets Way Goring by Sea Worthing West Sussex BN12 4QY to Equiniti Ltd, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 02/12/222 December 2022 | Register(s) moved to registered office address St David's Court Union Street Wolverhampton West Midlands WV1 3JE |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/2022 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 11/07/1911 July 2019 | COMPANY BUSINESS 18/06/2019 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | COMPANY BUSINESS 18/06/2019 |
| 14/10/1814 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 21/10/2013 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ANDREW JAMES KITCHINGMAN |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 421473.59 |
| 27/06/1827 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAILER |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN PIERRE MURRAY / 01/03/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MURRAY / 03/01/2018 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN PIERRE MURRAY / 03/01/2018 |
| 28/10/1728 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JEAN PIERRE MURRAY / 18/10/2017 |
| 28/10/1728 October 2017 | CESSATION OF MARIE CLAIRE LEON AS A PSC |
| 28/10/1728 October 2017 | CESSATION OF XAVIER MIGNOLET AS A PSC |
| 28/10/1728 October 2017 | CESSATION OF BAUDOUIN TERLINDEN AS A PSC |
| 28/10/1728 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 18/10/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CLAIRE LEON |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MIGNOLET / 09/08/2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PIERRE MURRAY |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER MIGNOLET |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUDOUIN TERLINDEN |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GASTON MURRAY |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN JACQUES MURRAY |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 09/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MURRAY / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 09/08/2017 |
| 28/06/1728 June 2017 | ADOPT ARTICLES 21/06/2017 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND |
| 21/09/1521 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAILER / 16/06/2015 |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | 10/08/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | COMPANY BUSINESS 17/06/2014 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | SAIL ADDRESS CREATED |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 13/04/2011 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 01/10/2012 |
| 27/08/1327 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | GENERAL COMPANY BUSINESS 18/06/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE LEON / 24/11/2012 |
| 17/09/1217 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL BENJAMIN GAILER / 30/12/2011 |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | ORD RES COMP BUS 12/06/2012 |
| 07/02/127 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/127 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 422620.82 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 426835.88 |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 422670.82 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 426885.88 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 23/08/1123 August 2011 | 10/08/11 BULK LIST |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 426995.88 |
| 24/06/1124 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 427070.88 |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 426995.88 |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 427205.88 |
| 14/03/1114 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 427305.88 |
| 10/03/1110 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1110 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 429433.04 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 430433.04 |
| 14/02/1114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/118 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 430708.04 |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 430633.04 |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 430583.04 |
| 08/02/118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 430883.04 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 431158.04 |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 432408.04 |
| 05/11/105 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1022 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 432750.60 |
| 22/10/1022 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1027 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 433584.35 |
| 24/06/1024 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 433584.35 |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | GEN BUSINESS 08/06/2010 |
| 10/06/1010 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 434781.57 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDALL KING |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | SECTION 519 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL BENJAMIN GAILER / 01/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PILLOIS / 29/07/2009 |
| 05/08/095 August 2009 | COMPANY BUSINESS 30/07/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 30/10/2008 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | GBP IC 443403/442803 23/10/08 GBP SR [email protected]=600 |
| 07/11/087 November 2008 | GBP IC 442803/442683 27/10/08 GBP SR [email protected]=120 |
| 29/10/0829 October 2008 | GBP IC 444778/443403 15/10/08 GBP SR [email protected]=1375 |
| 17/10/0817 October 2008 | GBP IC 445528/444778 01/10/08 GBP SR [email protected]=750 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JEAN-PIERRE MURRAY |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 13/06/0813 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0813 June 2008 | ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | INTERIM ACCOUNTS MADE UP TO 29/12/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL SIMMONDS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RANDALL KING |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MURRAY / 30/10/2007 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | £ IC 445679/445529 24/05/06 £ SR [email protected]=150 |
| 15/06/0615 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | £ IC 579910/445679 23/09/05 £ SR [email protected]=134231 |
| 21/09/0521 September 2005 | INTERIM ACCOUNTS MADE UP TO 16/09/05 |
| 15/09/0515 September 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/09/0515 September 2005 | RED CAP/CANCEL S.PREM/CAP RED RE |
| 15/09/0515 September 2005 | REDUCE ISSUED CAPITAL 24/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY |
| 02/09/052 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0522 August 2005 | AMENDING 123 NC INC TO £25000000 |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 16/06/0416 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | £ IC 11573801/11567801 16/01/04 £ SR [email protected]=6000 |
| 31/01/0431 January 2004 | £ IC 11567801/11557201 13/01/04 £ SR [email protected]=10600 |
| 23/01/0423 January 2004 | £ IC 11621491/11573801 23/12/03 £ SR [email protected]=47690 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | £ IC 11626491/11621491 28/10/03 £ SR [email protected]=5000 |
| 08/01/048 January 2004 | £ IC 11836318/11626491 08/12/03 £ SR [email protected]=209827 |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY |
| 04/09/034 September 2003 | £ IC 11985198/11979598 22/05/03 £ SR [email protected]=5600 |
| 14/08/0314 August 2003 | £ IC 11994198/11985198 23/07/03 £ SR [email protected]=9000 |
| 09/07/039 July 2003 | £ IC 11996948/11994198 04/06/03 £ SR [email protected]=2750 |
| 09/07/039 July 2003 | £ IC 12100948/11996948 18/06/03 £ SR [email protected]=104000 |
| 01/07/031 July 2003 | £ IC 12107948/12100948 03/06/03 £ SR [email protected]=7000 |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0312 June 2003 | £ IC 12112548/12107948 02/05/03 £ SR [email protected]=4600 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | £ IC 12114548/12112548 28/02/03 £ SR [email protected]=2000 |
| 03/03/033 March 2003 | £ IC 12156548/12114548 29/01/03 £ SR [email protected]=42000 |
| 12/02/0312 February 2003 | £ IC 12196548/12156548 17/01/03 £ SR [email protected]=40000 |
| 20/01/0320 January 2003 | £ IC 13892134/12196548 20/12/02 £ SR [email protected]=1695586 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | MARKET PURCHASES 20/12/02 |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | INTERIM ACCOUNTS MADE UP TO 26/10/02 |
| 11/11/0211 November 2002 | £ IC 14558134/13892134 14/10/02 £ SR [email protected]=666000 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0213 August 2002 | £ IC 15305856/15293856 18/07/02 £ SR [email protected]=12000 |
| 13/08/0213 August 2002 | £ IC 15414136/15359136 25/07/02 £ SR [email protected]=55000 |
| 13/08/0213 August 2002 | £ IC 15359136/15305856 23/07/02 £ SR [email protected]=53280 |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 30/07/0230 July 2002 | £ IC 15426136/15414136 15/07/02 £ SR [email protected]=12000 |
| 30/07/0230 July 2002 | £ IC 15452136/15438136 08/07/02 £ SR [email protected]=14000 |
| 30/07/0230 July 2002 | £ IC 15438136/15426136 03/07/02 £ SR [email protected]=12000 |
| 30/07/0230 July 2002 | £ IC 15504136/15452136 11/07/02 £ SR [email protected]=52000 |
| 19/07/0219 July 2002 | £ IC 15508136/15504136 28/06/02 £ SR [email protected]=4000 |
| 19/07/0219 July 2002 | £ IC 15520136/15508136 27/06/02 £ SR [email protected]=12000 |
| 19/07/0219 July 2002 | £ IC 15536136/15520136 20/06/02 £ SR [email protected]=16000 |
| 19/07/0219 July 2002 | £ IC 15546136/15536136 14/06/02 £ SR [email protected]=10000 |
| 06/07/026 July 2002 | £ IC 15581136/15546136 11/06/02 £ SR [email protected]=35000 |
| 11/06/0211 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | £ IC 15607429/15581136 09/05/02 £ SR [email protected]=26293 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | £ IC 15609429/15607429 15/02/02 £ SR [email protected]=2000 |
| 11/12/0111 December 2001 | £ IC 15629429/15609429 22/11/01 £ SR [email protected]=20000 |
| 27/11/0127 November 2001 | £ IC 15669429/15629429 13/11/01 £ SR [email protected]=40000 |
| 27/11/0127 November 2001 | £ IC 15689429/15669429 15/11/01 £ SR [email protected]=20000 |
| 22/11/0122 November 2001 | £ IC 16389816/15689429 31/10/01 £ SR [email protected]=700387 |
| 06/11/016 November 2001 | £ IC 16453195/16389816 24/10/01 £ SR [email protected]=63379 |
| 06/11/016 November 2001 | £ IC 16533195/16513195 18/10/01 £ SR [email protected]=20000 |
| 06/11/016 November 2001 | £ IC 16493195/16453195 23/10/01 £ SR [email protected]=40000 |
| 06/11/016 November 2001 | £ IC 16513195/16493195 18/10/01 £ SR [email protected]=20000 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | £ IC 18687081/18677081 26/07/01 £ SR [email protected]=10000 |
| 09/08/019 August 2001 | £ IC 18677081/18657081 30/07/01 £ SR [email protected]=20000 |
| 09/08/019 August 2001 | £ IC 18697081/18687081 17/07/01 £ SR [email protected]=10000 |
| 23/07/0123 July 2001 | £ IC 18787081/18697081 22/06/01 £ SR [email protected]=90000 |
| 23/07/0123 July 2001 | £ IC 19517081/18787081 04/07/01 £ SR [email protected]=730000 |
| 17/07/0117 July 2001 | £ IC 19520381/19517081 15/06/01 £ SR [email protected]=3300 |
| 07/07/017 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0111 June 2001 | £ IC 19495381/19465381 14/05/01 £ SR [email protected]=30000 |
| 17/05/0117 May 2001 | £ IC 20025381/19825381 02/05/01 £ SR [email protected]=200000 |
| 17/05/0117 May 2001 | £ IC 19825381/19425381 08/05/01 £ SR [email protected]=400000 |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | £ IC 20420381/20025381 28/02/01 £ SR [email protected]=395000 |
| 06/03/016 March 2001 | £ IC 20445381/20420381 20/02/01 £ SR [email protected]=25000 |
| 28/02/0128 February 2001 | £ IC 20565381/20445381 19/02/01 £ SR [email protected]=120000 |
| 21/02/0121 February 2001 | £ IC 21010381/20565381 13/02/01 £ SR [email protected]=445000 |
| 30/01/0130 January 2001 | £ IC 21120381/20950381 27/12/00 £ SR [email protected]=170000 |
| 09/01/019 January 2001 | £ IC 21265381/21120381 18/12/00 £ SR [email protected]=145000 |
| 09/01/019 January 2001 | £ IC 21365381/21265381 20/12/00 £ SR [email protected]=100000 |
| 11/12/0011 December 2000 | £ SR [email protected] 05/05/00 |
| 11/12/0011 December 2000 | £ SR [email protected] 02/05/00 |
| 11/12/0011 December 2000 | £ SR [email protected] 18/04/00 |
| 11/12/0011 December 2000 | £ IC 21861666/21680397 24/10/00 £ SR [email protected]=181269 |
| 11/12/0011 December 2000 | £ SR [email protected] 25/04/00 |
| 11/12/0011 December 2000 | £ SR [email protected] 09/05/00 |
| 11/12/0011 December 2000 | £ SR [email protected] 28/04/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | £ IC 19971995/19969995 24/03/99 £ SR [email protected]=2000 |
| 07/06/997 June 1999 | RE SHARES 26/05/99 |
| 07/06/997 June 1999 | RE SHARES 26/05/99 |
| 07/06/997 June 1999 | RE SHARES 26/05/99 |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/12/98 |
| 01/10/981 October 1998 | S-DIV 01/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 08/07/988 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 |
| 08/07/988 July 1998 | £ NC 22850000/29605078 01/ |
| 08/07/988 July 1998 | VARYING SHARE RIGHTS AND NAMES 01/06/98 |
| 08/07/988 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 10/07/9710 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | OTHER RES 25/06/97 |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 25/06/97 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | CONVE 30/09/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 05/06/965 June 1996 | SANCTIONS PASSING OF RE 29/05/96 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 05/06/965 June 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/96 |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/96 |
| 26/01/9626 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/01/9625 January 1996 | RE ARD 22/12/95 |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 373-379 DUDLEY ROAD, WOLVERHAMPTON, WV2 3DB |
| 17/08/9517 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/95 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | INTERIM ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | SECRETARY RESIGNED |
| 15/06/9215 June 1992 | NEW SECRETARY APPOINTED |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9214 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED BRAITHWAITE PLC CERTIFICATE ISSUED ON 01/10/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | CONVE 01/10/90 |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 24/08/90; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/90 |
| 15/10/9015 October 1990 | 50P HOLDERS CONSENT 10/08/90 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 06/10/89 |
| 19/03/9019 March 1990 | REDUCTION OF ISSUED CAPITAL 06/10/89 |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | REDUCTION OF ISSUED CAPITAL |
| 07/03/907 March 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 62 CHISWICK HIGH RD, LONDON, W4 1SY |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | VARYING SHARE RIGHTS AND NAMES 06/10/89 |
| 17/10/8917 October 1989 | VARYING SHARE RIGHTS AND NAMES 06/10/89 |
| 17/10/8917 October 1989 | VARYING SHARE RIGHTS AND NAMES 06/10/89 |
| 17/10/8917 October 1989 | VARYING SHARE RIGHTS AND NAMES 06/10/89 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 16/08/8916 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 11/08/8911 August 1989 | OF CONVER SH/50PENCE 27/07/89 |
| 11/08/8911 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/89 |
| 11/08/8911 August 1989 | HOLDERS OF 7.5%CUMPREF 27/07/89 |
| 17/07/8917 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | AUDITOR'S RESIGNATION |
| 18/11/8818 November 1988 | WD 31/10/88 AD 09/08/88--------- £ SI 120807@1=120807 |
| 10/11/8810 November 1988 | WD 21/10/88 AD 11/08/88--------- £ SI 18575@1=18575 |
| 10/11/8810 November 1988 | WD 21/10/88 AD 10/08/88--------- £ SI 39694@1=39694 |
| 14/10/8814 October 1988 | WD 28/09/88 AD 28/05/88--------- £ SI 5887946@1=5887946 |
| 05/10/885 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/88 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED BRAITHWAITE GROUP PLC CERTIFICATE ISSUED ON 30/08/88 |
| 25/08/8825 August 1988 | COMPANY NAME CHANGED BRAITHWAITE GROUP PLC CERTIFICATE ISSUED ON 26/08/88 |
| 16/08/8816 August 1988 | WD 04/07/88 AD 31/05/88--------- £ SI 41196@1=41196 |
| 16/08/8816 August 1988 | WD 07/07/88 AD 13/06/88--------- £ SI 16994@1=16994 |
| 21/07/8821 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 06/05/886 May 1988 | WD 29/03/88 AD 09/03/88--------- PREMIUM £ SI 3497@1=3497 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: THE MOORINGS,, CHURCH ROAD,, GREAT BOOKHAM,, SURREY |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 12/08/8712 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8522 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 01/08/851 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/85 |
| 05/11/845 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 18/10/8318 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 08/11/828 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 27/10/8127 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 15/09/7915 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 04/09/784 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 03/11/773 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 10/02/7710 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 09/02/779 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 11/11/7511 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/10/7410 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 25/07/2125 July 1921 | CERTIFICATE OF INCORPORATION |
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