ASCENTIAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 28/02/2528 February 2025 | Termination of appointment of Philip Owain Thomas as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Amanda Jane Gradden as a director on 2025-02-28 |
| 14/02/2514 February 2025 | Termination of appointment of Naomi Howden as a secretary on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Informa Cosec Limited as a secretary on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Mr Simon Robert Bane as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Mr Owen Richard O'hagan as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Mr Nicholas Michael Perkins as a director on 2025-02-01 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 03/04/243 April 2024 | Change of details for Ascential Financing Limited as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-26 |
| 28/02/2428 February 2024 | Full accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 03/01/243 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 31/07/2331 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-29 |
| 20/07/2320 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | Consolidation of shares on 2023-06-29 |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 07/07/237 July 2023 | Consolidation of shares on 2023-06-29 |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/153 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004358200003 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1515 April 2015 | ﾽ284398935.60 08/12/2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 27/02/15 STATEMENT OF CAPITAL USD 154839000 27/02/15 STATEMENT OF CAPITAL GBP 65630523.6 27/02/15 STATEMENT OF CAPITAL EUR 169038000 |
| 19/02/1519 February 2015 | STATEMENT BY DIRECTORS |
| 19/02/1519 February 2015 | REDUCE ISSUED CAPITAL 11/02/2015 |
| 19/02/1519 February 2015 | SOLVENCY STATEMENT DATED 11/02/15 |
| 22/12/1422 December 2014 | 08/12/2014 |
| 22/12/1422 December 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 65630523.60 31/10/14 STATEMENT OF CAPITAL USD 154839000 31/10/14 STATEMENT OF CAPITAL EUR 169038000 |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1415 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 65630523.6 03/04/14 STATEMENT OF CAPITAL EUR 173679000 03/04/14 STATEMENT OF CAPITAL USD 134709000 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 30/12/1330 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1318 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 65630523.6 02/10/13 STATEMENT OF CAPITAL EUR 105402000 02/10/13 STATEMENT OF CAPITAL USD 97828000 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 24/10/1224 October 2012 | SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED EMAP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 04/11/104 November 2010 | APPOINT AUDITOR 07/09/2010 |
| 03/11/103 November 2010 | SECTION 519 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 18/02/1018 February 2010 | DIRS AUTH SEC 551 CA2006 AGG NOM VAL OF $300000000 AND EUR150000000 AUTH EXPIRES 01/12/10 08/12/2009 |
| 26/01/1026 January 2010 | ARTICLES OF ASSOCIATION |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED NILEMA BHAKTA-JONES |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED CHRISTOPHER COLE |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED JOHN LAVELLI |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS DAVID GILBERTSON |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED EMAP LIMITED CERTIFICATE ISSUED ON 19/05/08; RESOLUTION PASSED ON 19/05/08 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/088 May 2008 | DIRECTOR RESIGNED RICHARD ELLIOT |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RICHARD EMMERSON ELLIOT |
| 15/04/0815 April 2008 | RE-REG PLC TO PRIVATE 31/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED IAN GRIFFITHS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/082 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/082 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0831 March 2008 | SECRETARY RESIGNED IAN GRIFFITHS |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MS SHANNY LOOI |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED SHANNY LOOI |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED NILEMA BHAKTA-JONES |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED JOHN STEPHEN LAVELLI |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED SHANNY LOOI |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED JONATHAN HOWELL |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED DEREK CARTER |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED ANDREW HARRISON |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED PIERRE DANON |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED WILLIAM CATHCART |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED DAVID ROUGH |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED RITA CLIFTON |
| 20/03/0820 March 2008 | SCHEME OF ARRANGEMENT 25/02/2008 |
| 20/03/0820 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/03/0820 March 2008 | SCHEME OF ARRANGEMENT |
| 20/03/0820 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 05/03/085 March 2008 | GBP NC 370800000/85800000 25/09/06 |
| 03/03/083 March 2008 | ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | INTERIM ACCOUNTS MADE UP TO 19/02/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | PROP DISP EMAP CON/RADI 25/01/08 |
| 27/11/0727 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0725 July 2007 | � IC 349664419/185243500 05/10/06 � SR 149473562@=164420918 |
| 25/07/0725 July 2007 | � IC 185243501/64752670 06/04/07 � SR [email protected]=120490830 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | CONSO S-DIV 25/09/06 |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: NTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0414 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | SEC 166MARKET PURCHASES 10/07/03 |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | LISTING OF PARTICULARS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: LINCOLN COURT, LINCOLN, PETERBOROUGH, PE1 2RF |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | S 163 12/07/01 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | � NC 85250000/85800000 13/07/00 |
| 04/08/004 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | STOCK PURCHASE PLANS 21/10/99 |
| 20/09/9920 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 63698885/ 6363471 |
| 13/08/9913 August 1999 | REDUCTION OF ISSUED CAPITAL |
| 08/08/998 August 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 08/08/998 August 1999 | � NC 72000000/85500000 15/ |
| 08/08/998 August 1999 | NC INC ALREADY ADJUSTED 15/07/99 |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | ACQUISITION 04/01/99 |
| 24/12/9824 December 1998 | LISTING OF PARTICULARS |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | � NC 71000000/72000000 16/ |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 16/07/98 |
| 23/07/9823 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | R APP OF AUDITORS 17/07/97 |
| 25/07/9725 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 25/07/9725 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 18/07/96 |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 18/07/96 |
| 07/08/967 August 1996 | � NC 68000000/71000000 18/07/96 |
| 07/08/967 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/06/9616 June 1996 | RE ISS SHS 30/05/96 |
| 17/05/9617 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 21/07/94 |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 27/07/95 |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 22/07/93 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | AUDITOR'S RESIGNATION |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9517 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9420 September 1994 | LISTING OF PARTICULARS |
| 09/08/949 August 1994 | MAX.AUTH.OF SECURITIES. 21/07/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/93 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SHARES AGREEMENT OTC |
| 04/09/924 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9217 August 1992 | NC INC ALREADY ADJUSTED 30/07/92 |
| 17/08/9217 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/92 |
| 17/08/9217 August 1992 | � NC 48100000/59380000 30/07/92 |
| 17/08/9217 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/92 |
| 11/06/9211 June 1992 | LISTING OF PARTICULARS |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED |
| 23/10/9123 October 1991 | NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | RETURN MADE UP TO 02/08/91; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9115 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 12/08/9112 August 1991 | ALTER MEM AND ARTS 25/07/91 |
| 12/08/9112 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9017 September 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 08/08/908 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 |
| 08/08/908 August 1990 | MAX 6788000 19/07/90 |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 19/07/90 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/90 |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9012 April 1990 | AD 29/04/87--------- � SI [email protected] |
| 12/04/9012 April 1990 | AD 10/07/87--------- � SI [email protected] |
| 12/04/9012 April 1990 | AD 14/04/87--------- � SI [email protected] |
| 09/04/909 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9014 February 1990 | AD 06/08/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 24/06/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 05/10/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 07/04/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 15/06/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 24/08/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 27/10/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 27/05/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 18/05/87--------- � SI [email protected] |
| 12/02/9012 February 1990 | AD 02/10/87--------- � SI [email protected] |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8931 August 1989 | NC INC ALREADY ADJUSTED |
| 31/08/8931 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/07/89; BULK LIST AVAILABLE SEPARATELY |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | WD 18/04/89 AD 18/12/87--------- PREMIUM � SI [email protected]=355 |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 20/03/8920 March 1989 | WD 09/03/89 AD 16/01/89-01/03/89 PREMIUM � SI [email protected]=23187 |
| 20/03/8920 March 1989 | WD 09/03/89 AD 23/01/89-16/02/89 PREMIUM � SI [email protected]=41817 |
| 20/03/8920 March 1989 | WD 09/03/89 AD 16/01/89--------- PREMIUM � SI [email protected]=225 |
| 20/03/8920 March 1989 | WD 09/03/89 AD 16/01/89-20/01/89 PREMIUM � SI [email protected]=61 |
| 20/03/8920 March 1989 | WD 09/03/89 AD 23/01/89-08/03/89 PREMIUM � SI [email protected]=24681 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | WD 24/01/89 AD 29/04/88-17/10/88 PREMIUM � SI [email protected]=290 |
| 06/02/896 February 1989 | WD 24/01/89 AD 19/09/88--------- PREMIUM � SI [email protected]=1875 |
| 06/02/896 February 1989 | WD 24/01/89 AD 29/07/88-16/01/89 PREMIUM � SI [email protected]=362 |
| 06/02/896 February 1989 | WD 24/01/89 AD 22/06/88--------- PREMIUM � SI [email protected]=20000 |
| 06/02/896 February 1989 | WD 24/01/89 AD 23/06/88--------- PREMIUM � SI [email protected]=20595 |
| 06/02/896 February 1989 | WD 24/01/89 AD 19/09/88--------- PREMIUM � SI [email protected]=2500 |
| 06/02/896 February 1989 | WD 24/01/89 AD 10/05/88-16/01/89 PREMIUM � SI [email protected]=5250 |
| 06/02/896 February 1989 | WD 24/01/89 AD 29/04/88-16/01/89 PREMIUM � SI [email protected]=4177 |
| 06/01/896 January 1989 | RETURN OF ALLOTMENTS |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: RK HOUSE, 117 PARK ROAD, PETERBOROUGH, PE1 2TR |
| 01/12/881 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 01/08/88; BULK LIST AVAILABLE SEPARATELY |
| 11/10/8811 October 1988 | WD 21/09/88 AD 10/02/88--------- PREMIUM � SI [email protected]=19431 |
| 11/10/8811 October 1988 | WD 21/09/88 AD 15/03/88--------- PREMIUM � SI [email protected]=10000 |
| 11/10/8811 October 1988 | WD 21/09/88 AD 27/01/88--------- PREMIUM � SI [email protected]=80424 |
| 06/10/886 October 1988 | WD 30/09/88 AD 18/03/88--------- PREMIUM � SI [email protected]=10000 |
| 06/10/886 October 1988 | WD 30/09/88 AD 22/03/88-28/03/88 PREMIUM � SI [email protected]=22056 |
| 06/10/886 October 1988 | WD 30/09/88 AD 28/03/88--------- PREMIUM � SI 43429@25=1085725 |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | � NC 44425000/47175000 |
| 12/09/8812 September 1988 | RE DIRS POWERS-ARTS 18/07/88 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED 18/07/88 |
| 12/09/8812 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/88 |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | WD 05/04/88 AD 02/02/88--------- PREMIUM � SI [email protected]=161 |
| 11/05/8811 May 1988 | WD 05/04/88 AD 02/02/88-29/02/88 PREMIUM � SI [email protected]=654 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8817 February 1988 | RETURN OF ALLOTMENTS |
| 07/12/877 December 1987 | WD 11/11/87 AD 27/10/87--------- � SI [email protected]=11347 |
| 27/11/8727 November 1987 | WD 05/11/87 AD 27/10/87--------- � SI [email protected]=2280 |
| 03/11/873 November 1987 | WD 20/10/87 AD 16/10/87--------- PREMIUM � SI [email protected]=380 |
| 28/10/8728 October 1987 | WD 16/10/87 AD 01/10/87--------- � SI [email protected]=106700 |
| 27/10/8727 October 1987 | WD 15/10/87 AD 05/10/87--------- � SI [email protected]=5947 |
| 21/10/8721 October 1987 | WD 12/10/87 AD 02/10/87--------- � SI [email protected]=4564 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/874 September 1987 | ALTER MEM AND ARTS 230787 |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 25/03/8725 March 1987 | RETURN OF ALLOTMENTS |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 06/03/876 March 1987 | GAZETTABLE DOCUMENT |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 26/07/8626 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
| 25/09/8525 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 10/07/8510 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/85 |
| 18/07/8418 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 27/03/8427 March 1984 | SHARE CAPITAL |
| 23/08/8323 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 17/08/8217 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/10/8126 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/08/8120 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 13/07/81 |
| 08/08/808 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 21/08/7821 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 16/08/7816 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 02/09/772 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
| 09/07/719 July 1971 | ALTER MEM AND ARTS |
| 27/05/4727 May 1947 | CERTIFICATE OF INCORPORATION |
| 27/05/4727 May 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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