ARGENT BY-PRODUCTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06 |
| 31/05/2331 May 2023 | Director's details changed for Mr James Fallowfield-Smith on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr David John Gray on 2023-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 04/10/224 October 2022 | Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/07/2131 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of John Oldcorn as a director on 2021-06-14 |
| 01/07/211 July 2021 | Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN OLDCORN |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002669010013 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002669010014 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002669010014 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002669010013 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 10/10/1310 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 10/11/2011 |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 10/11/11 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 18/08/1118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/03/101 March 2010 | TERMINATE DIR APPOINTMENT. ANDREW PENNINGTON HAVARD HUNTER |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0310 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | S366A DISP HOLDING AGM 30/10/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | CANCEL SHARE PREMIUM AC 11/10/99 |
| 19/11/9919 November 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/11/9919 November 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 37054588/ 15296588 |
| 19/11/9919 November 1999 | REDUCTION OF ISSUED CAPITAL 11/10/99 |
| 07/10/997 October 1999 | COMPANY NAME CHANGED STRONG & FISHER (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 08/10/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/08/983 August 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RESHARES 09/02/98 |
| 25/02/9825 February 1998 | S-DIV 09/02/98 |
| 25/02/9825 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 08/12/978 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA |
| 10/10/9710 October 1997 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | AGREEMENT 18/09/97 |
| 07/10/977 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97 |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ADOPT MEM AND ARTS 18/09/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 9XQ |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9727 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/9726 August 1997 | REREG PLC-PRI 26/08/97 |
| 26/08/9726 August 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 26/08/97 |
| 26/08/9726 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | SCHEME OF ARRANGEMENT 06/12/96 |
| 17/01/9717 January 1997 | REDUCTION OF ISSUED CAPITAL |
| 17/01/9717 January 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/01/9717 January 1997 | REDUCTION OF ISSUED CAPITAL 06/12/96 |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 20/12/9620 December 1996 | REDUCTION OF ISSUED CAPITAL 06/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 01/12/95; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 01/12/94; BULK LIST AVAILABLE SEPARATELY |
| 03/01/953 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | ALTER MEM AND ARTS 11/08/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | £ IC 51109588/37109588 26/04/94 £ SR 14000000@1=14000000 |
| 10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 06/05/93 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 01/12/93; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SHARES AGREEMENT OTC |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | RETURN MADE UP TO 01/12/91; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9118 September 1991 | INTERIM ACCOUNTS MADE UP TO 30/06/91 |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9128 May 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/05/9123 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | RED SH/CAP. CAN SH/PREM. ACC. |
| 02/05/912 May 1991 | CANCEL SH PREM. 08/04/91 |
| 02/05/912 May 1991 | SANCTION RES 08/04/91 |
| 02/05/912 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | SHARES AGREEMENT OTC |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/06/90 |
| 10/12/9010 December 1990 | LISTING OF PARTICULARS |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 29/10/90 |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ACQUISITION AGREEMENT 29/10/90 |
| 11/09/9011 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9015 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9020 April 1990 | FACILITY AGREEMENT 30/03/90 |
| 02/04/902 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 05/12/89; BULK LIST AVAILABLE SEPARATELY |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 06/12/88; BULK LIST AVAILABLE SEPARATELY |
| 10/01/8910 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/06/88 |
| 20/12/8820 December 1988 | LISTING OF PARTICULARS |
| 13/07/8813 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/06/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 01/12/87; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | WD 28/10/87 AD 07/09/87--------- PREMIUM £ SI [email protected]=932615 |
| 22/10/8722 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/87 |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 05/12/865 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | NEW DIRECTOR APPOINTED |
| 25/01/8425 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/07/82 |
| 27/12/7827 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 03/04/783 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 20/12/7620 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 23/12/7523 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 11/07/3211 July 1932 | CERTIFICATE OF INCORPORATION |
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