ARCADIS CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Second filing of Confirmation Statement dated 2018-06-26 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Trevor Morgan as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Appointment of Mr Stewart Cash as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr Paul Dennett as a director on 2024-06-07 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson as a director on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Nicholas James Bellew as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 06/07/216 July 2021 | Secretary's details changed for Ms Fiona Margaret Duncombe on 2021-06-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 14/06/2114 June 2021 | Change of details for Arcadis Consulting Holdings Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | 26/06/18 Statement of Capital gbp 1300302.382 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 14/12/1714 December 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1300302.382 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 06/01/166 January 2016 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED HYDER CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MRS MARGOT DAY |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 02/12/142 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 10/04/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 10/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SPIERS / 10/04/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ UNITED KINGDOM |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 16/04/1216 April 2012 | |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | SHARE PREMIUM ACCOUNT CANCELLED 23/03/2010 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1300302.38 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SPIERS / 01/10/2009 |
| 17/09/0917 September 2009 | ADOPT ARTICLES 04/09/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 2-3 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED HYDER INFRASTRUCTURE DEVELOPMENT S LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 08/07/968 July 1996 | COMPANY NAME CHANGED ACER GROUP LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | £ NC 43876000/68876000 30/03/95 |
| 04/04/954 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: PLAS-Y-FFYNNON CAMBRIAN WAY BRECON LD3 7HP |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 |
| 12/06/9412 June 1994 | NC INC ALREADY ADJUSTED 03/06/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
| 19/11/9319 November 1993 | £ NC 18876000/33876000 30/09/93 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: ACER HOUSE,MEDAWAR ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5AR |
| 26/03/9326 March 1993 | £ IC 446562/10312 21/02/93 £ SR 436250@1=436250 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | £ NC 3876000/18876000 21/02/93 |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | NC INC ALREADY ADJUSTED 21/02/93 |
| 26/03/9326 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | £ NC 1999985/15000 03/07/92 |
| 28/07/9228 July 1992 | NC INC ALREADY ADJUSTED 03/07/92 |
| 28/07/9228 July 1992 | SUBDIVISION OF SHARES 03/07/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | SHARES AGREEMENT OTC |
| 20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 03/11/903 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | £ IC 1346708/1345770 02/10/90 £ SR 938@1=938 |
| 30/10/9030 October 1990 | RE AGREEMENT,OPT SCHEME 22/10/90 |
| 30/10/9030 October 1990 | £ NC 2003000/1999985 22/10/90 |
| 30/10/9030 October 1990 | REDEMPTION OF SHARES 22/10/90 |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | REDEMPTION OF SHARES 22/10/90 |
| 22/10/9022 October 1990 | £ IC 1398238/1368063 31/07/90 £ SR 30175@1=30175 |
| 22/10/9022 October 1990 | £ IC 1398305/1398238 24/08/90 £ SR 67@1=67 |
| 22/10/9022 October 1990 | £ IC 1368063/1346708 30/04/90 £ SR 21355@1=21355 |
| 15/10/9015 October 1990 | REDEMPTION OF SHARES 02/10/90 |
| 12/10/9012 October 1990 | RE SHARE OPTION SCHEME 17/09/90 |
| 12/10/9012 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9020 September 1990 | £ IC 1400205/1398305 23/07/90 £ SR 1900@1=1900 |
| 14/08/9014 August 1990 | REDEMPTION OF SHARES 23/07/90 |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 05/07/90 |
| 23/05/9023 May 1990 | £ NC 2000000/2003000 12/04/90 |
| 23/05/9023 May 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: ARTILLERY HOUSE ARTILLERY ROW LONDON SW1P 1RT |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 19/09/8819 September 1988 | SHARES AGREEMENT OTC |
| 19/09/8819 September 1988 | SHARES AGREEMENT OTC |
| 10/08/8810 August 1988 | WD 23/06/88 AD 27/06/88--------- £ SI 48400@1=48400 £ IC 1854516/1902916 |
| 22/06/8822 June 1988 | WD 09/06/88 AD 28/04/88-29/04/88 £ SI 181344@1=181344 £ IC 1673172/1854516 |
| 22/06/8822 June 1988 | WD 09/06/88 AD 28/04/88--------- £ SI 1673170@1=1673170 £ IC 2/1673172 |
| 22/06/8822 June 1988 | NC INC ALREADY ADJUSTED |
| 22/06/8822 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/88 |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED ACER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED STUNTREVERSE LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | ALTER MEM AND ARTS 021187 |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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