ASA RESOURCE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ England to Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 20/03/2420 March 2024 | Full accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-02 with no updates |
| 12/10/2212 October 2022 | Secretary's details changed for Mr Ian Barry Dearing on 2022-08-01 |
| 12/10/2212 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2017-03-31 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2019-03-31 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2018-03-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2020-03-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2020-08-02 with no updates |
| 26/06/2126 June 2021 | Appointment of Mr Lu Tang as a director on 2020-08-15 |
| 24/06/2124 June 2021 | Confirmation statement made on 2019-08-02 with no updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2018-08-02 with no updates |
| 23/06/2123 June 2021 | Confirmation statement made on 2017-08-02 with no updates |
| 23/06/2123 June 2021 | Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX on 2021-06-23 |
| 23/06/2123 June 2021 | Registered office address changed from Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX England to Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX on 2021-06-23 |
| 23/06/2123 June 2021 | Notification of Feng Hailiang as a person with significant control on 2020-08-17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BARBEAU |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL HENRY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISON |
| 29/07/1829 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 14/02/1814 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1831 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/11/1714 November 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 03/10/173 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/1714 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013432,00008086 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNG |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR YUAN HU |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR IAN BARRY DEARING |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR HOOVE MURANGARI / 10/05/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YAT NING |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YIM KWAN |
| 29/11/1629 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 49854778.84 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1611 November 2016 | ARTICLES OF ASSOCIATION |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY AMILHA YOUNG |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR IAN BARRY DEARING |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 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 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 14/09/1614 September 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 65064212.83 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED DAVID EDGAR HOOVE MURANGARI |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR NIALL PATRICK HENRY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CHIDZERO |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ONE FLEET PLACE ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 1 CATHERINE PLACE LONDON SW1E 6DX |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLSLEY-WOOD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR BRIAN CHING FUNG HUNG |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED MWANA AFRICA PLC CERTIFICATE ISSUED ON 30/09/15 |
| 30/09/1530 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1517 August 2015 | 02/08/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED DR SCOTT DOUGLAS MORRISON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR OLIVIER BARBEAU |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS ANNE-MARIE CHIDZERO |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MASHANYARE |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MS AMILHA PIO YOUNG |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BOTHA |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MORRIS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR MARK MICHAEL WELLSLEY-WOOD |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NGONI KUDENGA |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KALAA MPINGA |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GILBERT |
| 06/05/156 May 2015 | S125 COURT ORDER REG OF MEMBERS |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR HERBERT STANLEY MASHANYARE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NGONI KUDENGA |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM PREMIER HOUSE GREYCOAT PLACE LONDON SW1P 1SB |
| 19/09/1419 September 2014 | RECEIVE ACCOUNTS/RE APPOINT DIR AND AUDITOR/ REMUNERATION OF AUDITORS 10/09/2014 |
| 05/08/145 August 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | 02/08/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 43 PALACE STREET LONDON SW1E 5HL UNITED KINGDOM |
| 16/12/1316 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1328 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 62140565.15 |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR SIMON ADRIAN GILBERT |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCALISTER |
| 15/10/1315 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 61761710.67 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR YIM CHIU KWAN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE DENIS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN TUCK |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 60662576.08 |
| 16/09/1316 September 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR MARK MICHAEL WELLESLEY-WOOD |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING |
| 02/09/132 September 2013 | SECTION 519 |
| 12/08/1312 August 2013 | 02/08/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 59360028.91 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAT HOI NING / 08/01/2013 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM DEVON HOUSE 12-15 DARTMOUTH STREET LONDON SW1H 9BL |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1219 September 2012 | RE APPT DIRECTORS RE APPT AUD 14/09/2012 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | 02/08/12 NO MEMBER LIST |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR YUAN CHING HU |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR YAT HOI NING |
| 08/06/128 June 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 59320068.09 |
| 08/05/128 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 59198855.95 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHAN LOUIS BOTHA |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | 02/08/11 BULK LIST |
| 28/06/1128 June 2011 | SUB-DIVISION 09/06/11 |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 28/06/1128 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 55368431.48 |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 25/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 13/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER TUCK / 13/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE DENIS / 13/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 13/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT MORRIS / 13/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KALAA KATEMA MPINGA / 13/05/2011 |
| 08/11/108 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 53514176 |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | 02/08/10 BULK LIST |
| 21/04/1021 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 48877435.90 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR DONALD ALEXANDER ROBERT MCALISTER |
| 18/09/0918 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SYDNEY-SMITH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEN OWEN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | ALTER ARTICLES 16/09/2008 |
| 01/10/081 October 2008 | GEN BUS ACTS 16/09/2008 |
| 01/10/081 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/081 October 2008 | GBP NC 55300000/65000000 16/09/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED PETER EDWARD SYDNEY-SMITH |
| 09/01/089 January 2008 | SHARES AGREEMENT OTC |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SHARES AGREEMENT OTC |
| 17/10/0717 October 2007 | SHARES AGREEMENT OTC |
| 15/08/0715 August 2007 | RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | SHARES AGREEMENT OTC |
| 04/07/074 July 2007 | SHARES AGREEMENT OTC |
| 18/06/0718 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | 06/02/07 £ TI [email protected]=205000 |
| 02/03/072 March 2007 | 09/02/07 £ TI [email protected]=2000 |
| 02/03/072 March 2007 | 07/02/07 £ TI [email protected]=660 |
| 02/03/072 March 2007 | 31/01/07 £ TI [email protected]=1000 |
| 02/03/072 March 2007 | 05/02/07 £ TI [email protected]=8000 |
| 02/03/072 March 2007 | 02/02/07 £ TI [email protected]=20000 |
| 02/03/072 March 2007 | 12/02/07 £ TI [email protected]=2000 |
| 02/03/072 March 2007 | 01/02/07 £ TI [email protected]=3000 |
| 02/03/072 March 2007 | 30/01/07 £ TI [email protected]=10000 |
| 27/02/0727 February 2007 | 29/01/07 £ TI [email protected]=10000 |
| 27/02/0727 February 2007 | 26/01/07 £ TI [email protected]=5000 |
| 28/12/0628 December 2006 | INTERIM ACCOUNTS MADE UP TO 07/12/06 |
| 07/12/067 December 2006 | REDUCTION OF SHARE PREMIUM |
| 06/12/066 December 2006 | CANCEL SHARE PREM ACCT |
| 20/11/0620 November 2006 | CANCELING SHARE PREMIUM 09/11/06 |
| 06/11/066 November 2006 | £ NC 27650000/55300000 20/10/06 |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | CONSO 04/11/05 |
| 18/11/0518 November 2005 | £ NC 10000000/27650000 25/10/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 25/10/05 |
| 04/11/054 November 2005 | ARTICLES OF ASSOCIATION |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED AFRICAN GOLD PLC CERTIFICATE ISSUED ON 26/10/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0329 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 16/10/02 |
| 28/11/0328 November 2003 | £ NC 2000000/10000000 16/10/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 31/12/93 |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9615 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 02/08/94; CHANGE OF MEMBERS |
| 01/07/941 July 1994 | RE SHARE CAPITAL 31/12/93 |
| 28/03/9428 March 1994 | £ NC 1000000/2000000 31/1 |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9230 September 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | RETURN MADE UP TO 01/08/90; CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/8928 November 1989 | ADOPT MEM AND ARTS 19/07/89 |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | WD 23/06/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=146290 £ IC 252002/398292 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | WD 09/03/88 AD 06/11/87-24/01/88 £ SI [email protected]=199500 £ IC 52502/252002 |
| 16/03/8816 March 1988 | ALTER MEM AND ARTS 291087 |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8725 November 1987 | WD 04/11/87 PD 14/10/87--------- £ SI [email protected] |
| 25/11/8725 November 1987 | WD 04/11/87 AD 14/10/87--------- £ SI [email protected]=52500 £ IC 2/52502 |
| 05/11/875 November 1987 | APPLICATION COMMENCE BUSINESS |
| 05/11/875 November 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED FINALSECTOR PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 29/10/87 |
| 28/10/8728 October 1987 | £ NC 100000/1000000 14/1 |
| 28/10/8728 October 1987 | SUB/DIV 14/10/87 |
| 28/10/8728 October 1987 | S-DIV |
| 28/10/8728 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 28/10/8728 October 1987 | NC INC ALREADY ADJUSTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | ALTER MEM AND ARTS 141087 |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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