ASTAIRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 20 PHILLIMORE GARDENS LONDON W8 7QE ENGLAND |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 223A KENSINGTON HIGH STREET LONDON W8 6SG |
| 14/06/1314 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECRETARY APPOINTED OLIVER JOHN VAUGHAN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 46 WORSHIP STREET LONDON EC2A 2EA UNITED KINGDOM |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED OLIVER JOHN VAUGHAN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 08/11/118 November 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/11/118 November 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/118 November 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/118 November 2011 | REREG PLC TO PRI; RES02 PASS DATE:08/11/2011 |
| 26/10/1126 October 2011 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/10/1126 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 205309.518 |
| 26/10/1126 October 2011 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 20/10/1120 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1120 October 2011 | ARTICLES OF ASSOCIATION |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1110 June 2011 | 15/05/11 BULK LIST |
| 07/03/117 March 2011 | GEN BUSINESS 16/09/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEAVER |
| 14/09/1014 September 2010 | NC INC ALREADY ADJUSTED 06/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 24/06/2010 |
| 26/07/1026 July 2010 | 15/05/10 BULK LIST |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 3RD FLOOR 30 OLD BROAD STREET LONDON EC2N 1HT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VAUGHAN |
| 09/12/099 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DAVID WALLACE SNOW |
| 03/07/093 July 2009 | DIRECTOR APPOINTED OLIVER JOHN VAUGHAN |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 11/06/09 |
| 17/06/0917 June 2009 | AMENDMENT TO PREVIOUS SHARE INCREASE 11/06/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKSON |
| 15/06/0915 June 2009 | ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED BLUE OAR PLC CERTIFICATE ISSUED ON 11/06/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER COLIN MURRAY JOY |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED EDWARD VANDYK |
| 09/04/099 April 2009 | SECRETARY APPOINTED OLIVER CHARLES COOKE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GORDON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED NIGEL RAYMOND GORDON |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JAMES JULIAN NOBLE |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JOY |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED BERNARD JOHN LEAVER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONK |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON LAWSON |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BRUMBY |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN CASEY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW CHRISTOPHER ROBERTS LOGGED FORM |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY APPOINTED PETER COLIN MURRAY JOY |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MARK ANDREW BRUMBY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER VAUGHAN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SNOW |
| 11/07/0811 July 2008 | SHARE AGREEMENT OTC |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0813 June 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE NEWTON |
| 08/08/078 August 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED CORPORATE SYNERGY GROUP PLC CERTIFICATE ISSUED ON 30/03/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | � NC 200000/230000 10/03 |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 08/03/068 March 2006 | � NC 170000/200000 01/03 |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS; AMEND |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 223A KENSINGTON HIGH STREET LONDON W8 6SG |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0514 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | COMPANY NAME CHANGED ABINGDON CAPITAL PLC CERTIFICATE ISSUED ON 08/04/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0310 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | REDUCTION OF ISSUED CAPITAL |
| 19/12/0219 December 2002 | NC DEC ALREADY ADJUSTED 02/12/02 |
| 19/12/0219 December 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2826474/ 56529 |
| 12/11/0212 November 2002 | AMENDING 883 |
| 12/11/0212 November 2002 | AMENDING 882 ISS 02/08/02 |
| 10/08/0210 August 2002 | � IC 5427983/2721423 24/07/02 � SR [email protected]=2706560 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | SHARE OPTION SCHEME 24/07/02 |
| 03/08/023 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/023 August 2002 | S-DIV 24/07/02 |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED MOUNTCASHEL PLC CERTIFICATE ISSUED ON 25/07/02 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | � IC 4510934/4510738 01/02/02 � SR [email protected]=195 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | � NC 5460248/10920248 29/10/01 |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/05/00; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0018 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/00 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 15/05/99; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9922 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/99 |
| 18/03/9918 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/05/98; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/05/97; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/97 |
| 12/03/9712 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/97 |
| 07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/12/9621 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9610 December 1996 | REDUCE ISS CAP & SHARE PREM ACCT |
| 10/12/9610 December 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/11/9611 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | CONSO 08/05/96 |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/01/96 |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | RETURN MADE UP TO 15/05/96; BULK LIST AVAILABLE SEPARATELY |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9626 May 1996 | REDUCE CAP/SH PREM ACCT 08/05/96 |
| 26/05/9626 May 1996 | CANC UNISSUED SHARES 08/05/96 |
| 26/05/9626 May 1996 | VARYING SHARE RIGHTS AND NAMES 08/05/96 |
| 26/05/9626 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 26/05/9626 May 1996 | � NC 12838859/12842231 08/ |
| 26/05/9626 May 1996 | CONSO S-DIV 08/05/96 |
| 26/05/9626 May 1996 | ALTER MEM AND ARTS 08/05/96 |
| 26/05/9626 May 1996 | NC DEC ALREADY ADJUSTED 08/05/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: MELTON STREET, LONDON, NW1 2BW |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | 288 T.VAUGHAN WITH ORIG CONSENT |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | MISC 29/12/95 |
| 10/01/9610 January 1996 | REDES /AGREEMENTS 29/12/95 |
| 10/01/9610 January 1996 | CONVE 29/12/95 |
| 10/01/9610 January 1996 | MISC 29/12/95 |
| 10/01/9610 January 1996 | MISC 29/12/95 |
| 04/01/964 January 1996 | COMPANY NAME CHANGED EXPLAURA HOLDINGS P.L.C. CERTIFICATE ISSUED ON 04/01/96 |
| 11/12/9511 December 1995 | PROSPECTUS |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 15/05/95; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9519 July 1995 | SHARES AGREEMENT OTC |
| 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 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 1 ST JOHN STREET, LONDON EC1V 4LH |
| 08/07/948 July 1994 | SECRETARY RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 15/05/94; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/10/931 October 1993 | RETURN MADE UP TO 15/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | ALTER MEM AND ARTS 05/08/93 |
| 13/09/9313 September 1993 | ALTER MEM AND ARTS 05/08/93 |
| 13/09/9313 September 1993 | VARYING SHARE RIGHTS AND NAMES 05/08/93 |
| 13/09/9313 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | � NC 12000248/12838859 05/08/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | PROSPECTUS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRPOWERS/ALLOT SEC 95 15/03/93 |
| 18/03/9318 March 1993 | � NC 8550248/12000248 15/03/93 |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | AMENDING 882R |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/05/92; BULK LIST AVAILABLE SEPARATELY |
| 05/06/925 June 1992 | SECT 95 CA85 03/06/92 |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | PROSPECTUS |
| 20/08/9120 August 1991 | PROSPECTUS |
| 15/08/9115 August 1991 | RE AGREEMENT+AGREEMENT 05/08/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | � NC 7250248/8550248 05/08/91 |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | AMENDING CONT.SHEET RE AR(150591 |
| 05/07/915 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | � IC 4866548/4866541 31/08/90 � SR [email protected]=6 |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | SHARES AGREEMENT OTC |
| 20/07/9020 July 1990 | DIRS POWERS 01/05/90 |
| 20/07/9020 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/90 |
| 06/06/906 June 1990 | � SR [email protected] 17/08/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 15/05/90; BULK LIST AVAILABLE SEPARATELY |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | � IC 4616610/4616607 27/03/90 � SR [email protected]=2 |
| 22/03/9022 March 1990 | SHARES AGREEMENT OTC |
| 21/02/9021 February 1990 | SHARES AGREEMENT OTC |
| 21/02/9021 February 1990 | SHARES AGREEMENT OTC |
| 21/02/9021 February 1990 | AD 05/05/88--------- � SI [email protected] |
| 15/02/9015 February 1990 | AD 05/05/88--------- � SI [email protected] |
| 26/09/8926 September 1989 | � NC 5750248/7250248 |
| 26/09/8926 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/89 |
| 15/09/8915 September 1989 | PROSPECTUS |
| 27/06/8927 June 1989 | SHARES AGREEMENT OTC |
| 15/06/8915 June 1989 | SHARES AGREEMENT OTC |
| 15/06/8915 June 1989 | SHARES AGREEMENT OTC |
| 02/06/892 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/894 May 1989 | RETURN MADE UP TO 14/04/89; BULK LIST AVAILABLE SEPARATELY |
| 27/04/8927 April 1989 | 31/12/85 BULK LIST NOF |
| 11/04/8911 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 310389 |
| 05/04/895 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 07/02/897 February 1989 | WD 25/01/89 AD 17/01/89--------- � SI [email protected]=2184 � IC 3628322/3630506 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: VERULAM BUILDINGS, GRAYS INN, LONDON, WC 1R5 |
| 05/12/885 December 1988 | REDUCE SHARE PREMIUM ACCT |
| 02/12/882 December 1988 | REDUCTION OF SHARE PREMIUM |
| 05/09/885 September 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 26/08/8826 August 1988 | WD 16/08/88 AD 25/06/86--------- � SI [email protected]=162780 � IC 3465542/3628322 |
| 12/08/8812 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260788 |
| 11/08/8811 August 1988 | REDUCT OF S/PREMIUM ACC 260788 |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/05/8810 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: /36 GRAY'S INN ROAD, LONDON, WC1X 8HR |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | WD 14/01/88 AD 17/12/87--------- � SI [email protected]=6 � IC 3443041/3443047 |
| 09/02/889 February 1988 | SERVICE CONTRACTS 120188 |
| 02/12/872 December 1987 | WD 30/11/87 AD 05/10/87--------- � SI [email protected]=49940 � IC 3393101/3443041 |
| 17/11/8717 November 1987 | WD 29/10/87 AD 01/10/87--------- � SI [email protected]=900000 � IC 2493101/3393101 |
| 05/11/875 November 1987 | WD 22/10/87 AD 12/10/87--------- � SI [email protected]=750 � IC 2487351/2488101 |
| 05/11/875 November 1987 | WD 22/10/87 AD 29/09/87--------- � SI [email protected]=5000 � IC 2488101/2493101 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 11/10/8711 October 1987 | RETURN OF ALLOTMENTS |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/875 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 05/08/875 August 1987 | MEMORANDUM OF ASSOCIATION |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: /37 CHISWELL STREET, LONDON EC1Y 4SJ |
| 13/07/8713 July 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 27/05/8727 May 1987 | RETURN OF ALLOTMENTS |
| 27/05/8727 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 23/12/8623 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 29/02/8429 February 1984 | CERTIFICATE OF INCORPORATION |
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