ASDA GROUP LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Appointment of Ms Helen Kathryn Selby as a director on 2025-05-23

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27/05/2527 May 2025 Termination of appointment of David Alexander Hills as a director on 2025-05-23

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24/04/2524 April 2025 Termination of appointment of Hayley Marie Tatum as a director on 2025-04-11

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23/12/2423 December 2024 Termination of appointment of Mohsin Issa as a director on 2024-12-19

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15/11/2415 November 2024 Registration of charge 013965130008, created on 2024-11-05

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08/11/248 November 2024 Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

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23/10/2423 October 2024 Group of companies' accounts made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-03 with no updates

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07/08/247 August 2024 Appointment of Mr David Alexander Hills as a director on 2024-07-08

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22/07/2422 July 2024 Termination of appointment of Mark Ogilvie Simpson as a director on 2024-07-08

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14/05/2414 May 2024 Registration of charge 013965130007, created on 2024-05-10

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08/05/248 May 2024 Registration of charge 013965130006, created on 2024-04-24

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10/01/2410 January 2024 Termination of appointment of Gary Lindsay as a director on 2023-12-19

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10/01/2410 January 2024 Termination of appointment of Manjit Dale as a director on 2023-12-19

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31/10/2331 October 2023 Registration of charge 013965130005, created on 2023-10-29

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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29/06/2329 June 2023 Termination of appointment of Steven John Nuttall as a director on 2023-05-24

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22/06/2322 June 2023 Appointment of Mr Michael Gleeson as a director on 2023-05-24

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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16/05/2216 May 2022 Registration of charge 013965130004, created on 2022-05-04

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05/04/225 April 2022 Group of companies' accounts made up to 2021-12-31

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11/02/2211 February 2022 Termination of appointment of Derek Christopher Lawlor as a director on 2022-01-04

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05/11/215 November 2021 Registration of charge 013965130003, created on 2021-11-05

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11/10/2111 October 2021 Confirmation statement made on 2021-10-02 with updates

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09/07/219 July 2021 Appointment of Mr. Gary Lindsay as a director on 2021-06-18

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09/07/219 July 2021 Appointment of Manjit Dale as a director on 2021-06-18

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09/07/219 July 2021 Appointment of Mr Moshin Issa as a director on 2021-06-18

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09/07/219 July 2021 Appointment of Zuber Vali Issa as a director on 2021-06-18

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22/06/2122 June 2021 Group of companies' accounts made up to 2020-12-31

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08/04/208 April 2020 SECRETARY APPOINTED HELEN KATHRYN SELBY

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08/04/208 April 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP TITCHMARSH

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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21/01/2021 January 2020 DIRECTOR APPOINTED MR MARK OGILVIE SIMPSON

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21/01/2021 January 2020 DIRECTOR APPOINTED ANNA-MAREE SHAW

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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12/09/1912 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 SECRETARY APPOINTED PHILIP TITCHMARSH

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES

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24/05/1924 May 2019 DIRECTOR APPOINTED MR DEREK CHRISTOPHER LAWLOR

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR JESÚS LOPEZ

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO

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30/05/1830 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 DIRECTOR APPOINTED NICK JONES

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01/01/181 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE

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01/01/181 January 2018 DIRECTOR APPOINTED MR. ANTHONY STUART HEMMERDINGER

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01/01/181 January 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE

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23/12/1723 December 2017

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14/12/1714 December 2017 DIRECTOR APPOINTED MR ANTHONY HEMMERDINGER

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14/12/1714 December 2017 DIRECTOR APPOINTED MR ALEXANDER SIMPSON

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR JESÚS LORENTE LOPEZ

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01/08/171 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 DIRECTOR APPOINTED MS HAYLEY MARIE TATUM

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23/12/1623 December 2016 DIRECTOR APPOINTED MR ANDREW MURRAY

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22/12/1622 December 2016

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22/11/1622 November 2016 DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY

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21/11/1621 November 2016

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21/11/1621 November 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATUM

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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06/09/166 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE

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25/07/1625 July 2016 DIRECTOR APPOINTED MR SEAN JOHN CLARKE

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20/04/1620 April 2016 DIRECTOR APPOINTED MR ANDREW MURRAY

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS

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01/02/161 February 2016 COMPANY BUSINESS 11/01/2016

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18/01/1618 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 1393926172.50

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12/01/1612 January 2016 REDUCE ISSUED CAPITAL 11/01/2016

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12/01/1612 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 1.00

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12/01/1612 January 2016 STATEMENT BY DIRECTORS

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12/01/1612 January 2016 SOLVENCY STATEMENT DATED 11/01/16

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06/11/156 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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07/10/157 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON

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10/11/1410 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/10/149 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/142 May 2014 SECOND FILING FOR FORM AP01

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD

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17/04/1417 April 2014 DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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24/01/1424 January 2014 Annual return made up to 10 October 2013 with full list of shareholders

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN

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13/08/1313 August 2013 SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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03/04/133 April 2013 DIRECTOR APPOINTED MR MARK IBBOTSON

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05/03/135 March 2013 DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS

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26/11/1226 November 2012 DIRECTOR APPOINTED MR RICHARD MAYFIELD

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25/10/1225 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD

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20/08/1220 August 2012 DIRECTOR APPOINTED STEVE SMITH

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDEL

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18/11/1118 November 2011 DIRECTOR APPOINTED ELEANOR DOOHAN

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18/11/1118 November 2011 DIRECTOR APPOINTED HAYLEY TATUM

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18/11/1118 November 2011 DIRECTOR APPOINTED KAREN RACHAEL HUBBARD

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03/11/113 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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03/10/113 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON KING

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14/06/1114 June 2011 ADOPT ARTICLES 03/06/2011

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14/06/1114 June 2011 STATEMENT OF COMPANY'S OBJECTS

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHITTARANJAN KUCHINAD

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03/03/113 March 2011 DIRECTOR APPOINTED SIMON THEODORE KING

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19/01/1119 January 2011 DIRECTOR APPOINTED CHARLES ROBERT REDFIELD

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR DOUG GURR

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11/11/1011 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON

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13/04/1013 April 2010 DIRECTOR APPOINTED ANDREW JEFFREY MOORE

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17/01/1017 January 2010 DIRECTOR APPOINTED CHITTARANJAN KUCHINAD

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11/12/0911 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL BENDEL / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH THOMPSON / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLACKHURST / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 10/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 10/10/2009

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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01/11/081 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER PRITCHARD

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CHEESEWRIGHT

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13/03/0813 March 2008 SECRETARY APPOINTED ELEANOR DOOHAN

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LONGWORTH

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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12/11/0712 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/10/0418 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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13/11/0313 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/10/0323 October 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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15/11/0215 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/01

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15/08/0215 August 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 DIRECTOR RESIGNED

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29/07/0129 July 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 DIRECTOR RESIGNED

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16/11/0016 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL GROUP ACCOUNTS MADE UP TO 07/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY

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24/12/9924 December 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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23/11/9923 November 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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23/11/9923 November 1999 REREGISTRATION PLC-PRI 11/10/99

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23/11/9923 November 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/11/9923 November 1999 ALTER MEM AND ARTS 11/10/99

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23/11/9923 November 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 MEMORANDUM OF ASSOCIATION

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11/10/9911 October 1999 FULL GROUP ACCOUNTS MADE UP TO 01/05/99

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY

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26/10/9826 October 1998 FULL GROUP ACCOUNTS MADE UP TO 02/05/98

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98

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01/10/981 October 1998 DIRECTORS REMUNERATION 15/09/98

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01/10/981 October 1998 SECTION 95 15/09/98

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28/07/9828 July 1998 LISTING OF PARTICULARS

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 10/10/97; BULK LIST AVAILABLE SEPARATELY

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 FULL GROUP ACCOUNTS MADE UP TO 03/05/97

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03/10/973 October 1997 £ NC 1003000000/1250000000 1

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03/10/973 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97

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03/10/973 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97

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03/10/973 October 1997 ADOPT MEM AND ARTS 17/09/97

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 LISTING OF PARTICULARS

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22/12/9622 December 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 DIRECTOR'S PARTICULARS CHANGED

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01/11/961 November 1996 FULL GROUP ACCOUNTS MADE UP TO 27/04/96

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25/10/9625 October 1996 RETURN MADE UP TO 10/10/96; BULK LIST AVAILABLE SEPARATELY

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19/09/9619 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96

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19/09/9619 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96

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10/07/9610 July 1996 ALTER MEM AND ARTS 21/06/96

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26/06/9626 June 1996 DIRECTOR'S PARTICULARS CHANGED

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 DIRECTOR'S PARTICULARS CHANGED

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16/11/9516 November 1995 FULL GROUP ACCOUNTS MADE UP TO 29/04/95

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07/11/957 November 1995 RETURN MADE UP TO 10/10/95; BULK LIST AVAILABLE SEPARATELY

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26/09/9526 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95

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26/09/9526 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95

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25/09/9525 September 1995 DIRECTOR RESIGNED

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14/11/9414 November 1994 RETURN MADE UP TO 10/10/94; BULK LIST AVAILABLE SEPARATELY

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14/11/9414 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/11/9414 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/10/9428 October 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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17/10/9417 October 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/94

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30/06/9430 June 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/01/9418 January 1994 DIRECTOR RESIGNED

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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26/11/9326 November 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993 DIRECTOR RESIGNED

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20/10/9320 October 1993 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 £ NC 795000000/1003000000 22/09/93

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14/10/9314 October 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/93

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14/10/9314 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/938 September 1993 FULL GROUP ACCOUNTS MADE UP TO 01/05/93

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/9312 February 1993 LISTING OF PARTICULARS

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01/02/931 February 1993 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW SECRETARY APPOINTED

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12/11/9212 November 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9222 September 1992 FULL GROUP ACCOUNTS MADE UP TO 02/05/92

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/08/9214 August 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR RESIGNED

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 DIRECTOR RESIGNED

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18/03/9218 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 RETURN MADE UP TO 10/10/91; BULK LIST AVAILABLE SEPARATELY

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24/10/9124 October 1991 LISTING OF PARTICULARS

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24/10/9124 October 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/91

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24/10/9124 October 1991 £ NC 425000000/795000000 16/10/91

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07/10/917 October 1991 LISTING OF PARTICULARS

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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06/09/916 September 1991 FULL GROUP ACCOUNTS MADE UP TO 27/04/91

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26/06/9126 June 1991 NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 DIRECTOR RESIGNED

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29/01/9129 January 1991 FULL GROUP ACCOUNTS MADE UP TO 28/04/90

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05/12/905 December 1990 DIRECTOR RESIGNED

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14/11/9014 November 1990 LISTING OF PARTICULARS

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07/11/907 November 1990 RETURN MADE UP TO 10/10/90; BULK LIST AVAILABLE SEPARATELY

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16/10/9016 October 1990 DIRECTOR'S PARTICULARS CHANGED

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08/10/908 October 1990 ADOPT MEM AND ARTS 26/09/90

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08/10/908 October 1990 £ NC 375000000/425000000 26/09/90

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08/10/908 October 1990 NC INC ALREADY ADJUSTED 26/09/90

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08/10/908 October 1990 ORDINARY SHARES 26/09/90

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08/10/908 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/90

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08/10/908 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/90

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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30/05/9030 May 1990 DIRECTOR'S PARTICULARS CHANGED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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10/11/8910 November 1989 RETURN MADE UP TO 04/10/89; BULK LIST AVAILABLE SEPARATELY

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04/10/894 October 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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16/06/8916 June 1989 REDUCTION OF ISSUED CAPITAL

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23/03/8923 March 1989 LISTING OF PARTICULARS

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21/03/8921 March 1989 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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07/03/897 March 1989 DIRECTOR RESIGNED

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28/02/8928 February 1989 RE SHARES 15/02/89

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28/02/8928 February 1989 £ NC 376911980/375000000 15/02/89

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28/02/8928 February 1989 UPTO 113 MILLION 15/02/89

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28/02/8928 February 1989 RE SHARES 15/02/89

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23/02/8923 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/8829 November 1988 WD 14/11/88 AD 19/10/88--------- PREMIUM £ SI [email protected]=6237

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29/11/8829 November 1988 WD 14/11/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=7508

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29/11/8829 November 1988 WD 14/11/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=569

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29/11/8829 November 1988 WD 14/11/88 AD 19/10/88--------- PREMIUM £ SI [email protected]=62954

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23/11/8823 November 1988 WD 09/11/88 AD 05/10/88--------- PREMIUM £ SI [email protected]=2600

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14/11/8814 November 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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04/11/884 November 1988 RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY

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02/11/882 November 1988 WD 20/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=3481

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25/10/8825 October 1988 WD 12/10/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=6810

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25/10/8825 October 1988 WD 12/10/88 AD 07/09/88--------- PART-PAID PREMIUM £ SI [email protected]=3450

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19/10/8819 October 1988 WD 10/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=3328

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19/10/8819 October 1988 WD 10/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=527

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29/09/8829 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8829 September 1988 WD 26/09/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=520

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20/09/8820 September 1988 WD 02/09/88 AD 17/08/88--------- PREMIUM £ SI [email protected]=4183

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20/09/8820 September 1988 SECRETARY'S PARTICULARS CHANGED

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20/09/8820 September 1988 DIRECTOR'S PARTICULARS CHANGED

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20/09/8820 September 1988 WD 02/09/88 AD 17/08/88--------- PREMIUM £ SI [email protected]=1230

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14/09/8814 September 1988 WD 23/08/88 AD 03/08/88--------- £ SI 3883@1=3883

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14/09/8814 September 1988 WD 23/08/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=232

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14/09/8814 September 1988 WD 23/08/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=3530

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14/09/8814 September 1988 WD 23/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=336

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06/09/886 September 1988 WD 15/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=950

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06/09/886 September 1988 WD 15/08/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=553

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06/09/886 September 1988 WD 15/08/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=26457

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24/08/8824 August 1988 WD 25/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=799

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24/08/8824 August 1988 WD 25/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=34

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24/08/8824 August 1988 WD 25/07/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=733

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24/08/8824 August 1988 WD 25/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=4308

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24/08/8824 August 1988 WD 25/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=7247

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24/08/8824 August 1988 WD 25/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=574

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16/08/8816 August 1988 DIRECTOR'S PARTICULARS CHANGED

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03/08/883 August 1988 WD 20/06/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=2106

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03/08/883 August 1988 WD 20/06/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=3348

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28/07/8828 July 1988 DIRECTOR'S PARTICULARS CHANGED

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27/07/8827 July 1988 WD 14/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=880

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25/07/8825 July 1988 WD 10/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=844

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25/07/8825 July 1988 WD 10/06/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=273

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25/07/8825 July 1988 WD 10/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=4500

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22/07/8822 July 1988 WD 09/06/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=1627

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18/07/8818 July 1988 WD 03/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=7389

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18/07/8818 July 1988 WD 03/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=6097

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08/07/888 July 1988 WD 25/05/88 AD 05/05/88--------- PREMIUM £ SI [email protected]=22684

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08/07/888 July 1988 WD 25/05/88 AD 05/05/88--------- £ SI 15000@1=15000

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23/06/8823 June 1988 WD 17/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=13560

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23/06/8823 June 1988 WD 17/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=4777

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23/06/8823 June 1988 WD 17/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=9132

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20/06/8820 June 1988 WD 11/05/88 AD 15/04/88--------- £ SI [email protected]=8015

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20/06/8820 June 1988 WD 11/05/88 AD 15/04/88--------- £ SI 16934@1=16934

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10/06/8810 June 1988 WD 03/05/88 AD 08/04/88--------- PREMIUM £ SI [email protected]=3652

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10/06/8810 June 1988 WD 03/05/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=7790

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10/06/8810 June 1988 WD 03/05/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=5649

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10/06/8810 June 1988 WD 03/05/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=3049

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10/06/8810 June 1988 WD 03/05/88 AD 25/03/88--------- PREMIUM £ SI [email protected]=4449

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10/06/8810 June 1988 WD 03/05/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=231

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10/06/8810 June 1988 WD 03/05/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=6324

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10/06/8810 June 1988 WD 03/05/88 AD 05/04/88--------- £ SI 25334@1=25334

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10/06/8810 June 1988 WD 03/05/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=6928

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10/06/8810 June 1988 WD 03/05/88 AD 25/03/88--------- PREMIUM £ SI [email protected]=19848

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10/06/8810 June 1988 WD 03/05/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=316

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25/05/8825 May 1988 WD 19/04/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=861

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25/05/8825 May 1988 WD 19/04/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=21674

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25/05/8825 May 1988 WD 19/04/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=11045

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25/05/8825 May 1988 WD 19/04/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=2869

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25/05/8825 May 1988 WD 19/04/88 AD 12/02/88--------- PREMIUM £ SI [email protected]=21327

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25/05/8825 May 1988 WD 19/04/88 AD 12/02/88--------- PREMIUM £ SI [email protected]=5258

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23/05/8823 May 1988 WD 15/04/88 AD 22/01/88--------- PREMIUM £ SI [email protected]=5202

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23/05/8823 May 1988 WD 15/04/88 AD 15/01/88--------- PREMIUM £ SI [email protected]=6350

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23/05/8823 May 1988 WD 15/04/88 AD 22/01/88--------- PREMIUM £ SI [email protected]=6090

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20/05/8820 May 1988 WD 15/04/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=5705

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20/05/8820 May 1988 WD 15/04/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=13810

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20/05/8820 May 1988 WD 15/04/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=3563

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20/05/8820 May 1988 NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 WD 15/04/88 AD 19/02/88--------- £ SI 13696@1=13696

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17/05/8817 May 1988 DIRECTOR RESIGNED

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09/05/889 May 1988 WD 23/03/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=20919

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09/05/889 May 1988 WD 23/03/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=16817

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09/05/889 May 1988 WD 23/03/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=820

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14/04/8814 April 1988 WD 10/03/88 AD 24/12/87--------- PREMIUM £ SI [email protected]=1608

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14/04/8814 April 1988 WD 10/03/88 AD 24/12/87--------- PREMIUM £ SI [email protected]=6086

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14/04/8814 April 1988 WD 10/03/88 AD 24/12/87--------- PREMIUM £ SI [email protected]=770

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14/04/8814 April 1988 WD 10/03/88 AD 31/12/87--------- PREMIUM £ SI [email protected]=64315

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11/04/8811 April 1988 WD 07/03/88 AD 18/12/87--------- PART-PAID £ SI [email protected]=8210

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11/04/8811 April 1988 WD 07/03/88 AD 18/12/87--------- PART-PAID £ SI [email protected]=9629

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11/04/8811 April 1988 WD 07/03/88 AD 18/12/87--------- PART-PAID £ SI [email protected]=452

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31/03/8831 March 1988 WD 01/03/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=3328

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31/03/8831 March 1988 WD 01/03/88 AD 16/10/87--------- PREMIUM £ SI [email protected]=300914

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31/03/8831 March 1988 WD 01/03/88 AD 16/10/87--------- PREMIUM £ SI [email protected]=578

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31/03/8831 March 1988 WD 01/03/88 AD 30/10/87--------- PREMIUM £ SI 3731@1=3731

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31/03/8831 March 1988 WD 01/03/88 AD 15/01/88--------- £ SI [email protected]=36140

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31/03/8831 March 1988 WD 01/03/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=7050

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31/03/8831 March 1988 WD 01/03/88 AD 30/10/87--------- PREMIUM £ SI [email protected]=4711

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31/03/8831 March 1988 WD 01/03/88 AD 16/10/87--------- PREMIUM £ SI [email protected]=553353

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31/03/8831 March 1988 WD 01/03/88 AD 23/10/87--------- PREMIUM £ SI [email protected]=7287

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31/03/8831 March 1988 WD 01/03/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=4280

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31/03/8831 March 1988 WD 01/03/88 AD 23/10/87--------- PREMIUM £ SI [email protected]=2548

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31/03/8831 March 1988 WD 01/03/88 AD 09/10/87--------- PREMIUM £ SI [email protected]=25803

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31/03/8831 March 1988 WD 01/03/88 AD 15/01/88--------- PREMIUM £ SI [email protected]=2658

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31/03/8831 March 1988 WD 01/03/88 AD 09/10/87--------- PREMIUM £ SI [email protected]=3588

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31/03/8831 March 1988 WD 01/03/88 AD 23/10/87--------- PREMIUM £ SI [email protected]=367

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03/03/883 March 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/882 March 1988 COMPANY NAME CHANGED ASDA-MFI GROUP PLC. CERTIFICATE ISSUED ON 26/02/88

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS

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19/02/8819 February 1988 WD 19/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=9493

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19/02/8819 February 1988 WD 19/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=2315

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19/02/8819 February 1988 WD 19/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=221

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11/02/8811 February 1988 WD 12/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=1814

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09/02/889 February 1988 WD 12/01/88 AD 20/11/87--------- PREMIUM £ SI [email protected]=143

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09/02/889 February 1988 WD 12/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=6273

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09/02/889 February 1988 WD 12/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=2108

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09/02/889 February 1988 WD 12/01/88 AD 27/11/87--------- PREMIUM £ SI [email protected]=39

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09/02/889 February 1988 WD 12/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=801

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09/02/889 February 1988 WD 12/01/88 AD 27/11/87--------- PREMIUM £ SI [email protected]=5791

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09/02/889 February 1988 WD 12/01/88 AD 20/11/87--------- PREMIUM £ SI [email protected]=1684

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09/02/889 February 1988 WD 12/01/88 AD 06/11/87--------- PREMIUM £ SI [email protected]=44

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09/02/889 February 1988 WD 12/01/88 AD 06/11/87--------- PREMIUM £ SI [email protected]=964

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09/02/889 February 1988 WD 12/01/88 AD 06/11/87--------- PREMIUM £ SI [email protected]=1955

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09/02/889 February 1988 WD 12/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=324

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09/02/889 February 1988 WD 12/01/88 AD 20/11/87--------- PREMIUM £ SI [email protected]=2501

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03/02/883 February 1988 WD 11/01/88 AD 09/10/87--------- PREMIUM £ SI [email protected]=4537

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03/02/883 February 1988 WD 11/01/88 AD 30/10/87--------- PREMIUM £ SI [email protected]=125000

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03/02/883 February 1988 WD 11/01/88 AD 09/10/87--------- PREMIUM £ SI [email protected]=5563

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03/02/883 February 1988 WD 11/01/88 AD 16/10/87--------- PREMIUM £ SI [email protected]=4328

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03/02/883 February 1988 WD 11/01/88 AD 16/10/87--------- PREMIUM £ SI [email protected]=8958

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26/01/8826 January 1988 WD 31/12/87 AD 21/08/87--------- £ SI [email protected]=27084

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 WD 18/11/87 AD 28/08/87--------- £ SI [email protected]=4885

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20/11/8720 November 1987 WD 02/11/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=2960

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20/11/8720 November 1987 WD 02/11/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=3115

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20/11/8720 November 1987 WD 02/11/87 AD 11/09/87--------- PREMIUM £ SI [email protected]=18674

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20/11/8720 November 1987 WD 02/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=6479

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20/11/8720 November 1987 WD 02/11/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=389

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20/11/8720 November 1987 WD 02/11/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=64

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20/11/8720 November 1987 WD 02/11/87 AD 11/09/87--------- PREMIUM £ SI [email protected]=10749

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20/11/8720 November 1987 WD 02/11/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=7545

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20/11/8720 November 1987 WD 02/11/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=3952

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20/11/8720 November 1987 WD 02/11/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=10301

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20/11/8720 November 1987 WD 02/11/87 AD 11/09/87--------- PREMIUM £ SI [email protected]=3689

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20/11/8720 November 1987 WD 02/11/87 AD 11/09/87--------- PREMIUM £ SI [email protected]=463307

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20/11/8720 November 1987 WD 02/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=3911

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20/11/8720 November 1987 WD 02/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=13696

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20/11/8720 November 1987 WD 02/11/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=1762

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20/11/8720 November 1987 WD 02/11/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=4695

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20/11/8720 November 1987 WD 02/11/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=3091

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20/11/8720 November 1987 WD 02/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=175152

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20/11/8720 November 1987 WD 02/11/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=92

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16/11/8716 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 RETURN OF ALLOTMENTS

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06/10/876 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/10/872 October 1987 RETURN OF ALLOTMENTS

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25/09/8725 September 1987 DIRECTOR RESIGNED

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15/09/8715 September 1987 NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 RETURN OF ALLOTMENTS

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07/09/877 September 1987 FULL GROUP ACCOUNTS MADE UP TO 02/05/87

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23/08/8723 August 1987 RETURN OF ALLOTMENTS

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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05/08/875 August 1987 RETURN OF ALLOTMENTS

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29/07/8729 July 1987 RETURN OF ALLOTMENTS

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20/07/8720 July 1987 RETURN OF ALLOTMENTS

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01/06/871 June 1987 RETURN OF ALLOTMENTS

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20/05/8720 May 1987 RETURN OF ALLOTMENTS

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12/05/8712 May 1987 RETURN OF ALLOTMENTS

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08/05/878 May 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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18/03/8718 March 1987 RETURN OF ALLOTMENTS

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12/03/8712 March 1987 RETURN OF ALLOTMENTS

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05/03/875 March 1987 RETURN OF ALLOTMENTS

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27/02/8727 February 1987 RETURN OF ALLOTMENTS

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24/02/8724 February 1987 RETURN OF ALLOTMENTS

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18/02/8718 February 1987 RETURN OF ALLOTMENTS

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16/02/8716 February 1987 RETURN OF ALLOTMENTS

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28/01/8728 January 1987 RETURN OF ALLOTMENTS

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19/01/8719 January 1987 RETURN OF ALLOTMENTS

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19/01/8719 January 1987 RETURN OF ALLOTMENTS

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15/12/8615 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 RETURN OF ALLOTMENTS

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19/11/8619 November 1986 RETURN OF ALLOTMENTS

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12/11/8612 November 1986 NEW DIRECTOR APPOINTED

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11/11/8611 November 1986 RETURN OF ALLOTMENTS

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05/11/865 November 1986 DIRECTOR RESIGNED

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28/10/8628 October 1986 RETURN OF ALLOTMENTS

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13/10/8613 October 1986 RETURN OF ALLOTMENTS

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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13/09/8613 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86

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10/09/8610 September 1986 RETURN OF ALLOTMENTS

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02/09/862 September 1986 RETURN OF ALLOTMENTS

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21/08/8621 August 1986 RETURN OF ALLOTMENTS

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14/08/8614 August 1986 RETURN OF ALLOTMENTS

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07/08/867 August 1986 RETURN OF ALLOTMENTS

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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22/07/8622 July 1986 RETURN OF ALLOTMENTS

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19/07/8619 July 1986 DIRECTOR RESIGNED

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08/07/868 July 1986 RETURN OF ALLOTMENTS

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04/07/864 July 1986 RETURN OF ALLOTMENTS

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27/06/8627 June 1986 RETURN OF ALLOTMENTS

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17/06/8617 June 1986 RETURN OF ALLOTMENTS

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03/06/863 June 1986 RETURN OF ALLOTMENTS

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20/05/8620 May 1986 RETURN OF ALLOTMENTS

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15/05/8615 May 1986 RETURN OF ALLOTMENTS

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21/01/8621 January 1986 ANNUAL ACCOUNTS MADE UP DATE 27/04/85

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01/12/841 December 1984 ANNUAL ACCOUNTS MADE UP DATE 28/04/84

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03/12/833 December 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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01/12/821 December 1982 ANNUAL ACCOUNTS MADE UP DATE 01/05/82

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07/12/817 December 1981 ANNUAL ACCOUNTS MADE UP DATE 02/05/81

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04/09/814 September 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/81

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09/12/809 December 1980 ANNUAL ACCOUNTS MADE UP DATE 03/05/80

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10/12/7910 December 1979 ANNUAL ACCOUNTS MADE UP DATE 28/04/79

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17/11/7817 November 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/78

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27/10/7827 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/7827 October 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/78

View Document

27/10/7827 October 1978 CERTIFICATE OF INCORPORATION

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