AVEVA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Appointment of Mr Clement Jean Charles Florent Bresson as a director on 2024-11-20 |
| 03/12/243 December 2024 | Appointment of Mrs Ségoléne Simonin-Du Boullay as a director on 2024-11-20 |
| 27/10/2427 October 2024 | Termination of appointment of a director |
| 27/10/2427 October 2024 | Termination of appointment of Olivier Pascal, Marius Blum as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Termination of appointment of Barbara Frei as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Termination of appointment of Peter Walter Herweck as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Appointment of Mr Peter James Hilbre Coveney as a secretary on 2024-09-26 |
| 24/10/2424 October 2024 | Appointment of Mr Brian Elton Matthew Dibenedetto as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Termination of appointment of Anne Louise Stevens as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Termination of appointment of Hilary Barbara Maxson as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Termination of appointment of Yanbing Li as a director on 2024-09-26 |
| 24/10/2424 October 2024 | Appointment of Mr Peter James Hilbre Coveney as a director on 2024-09-26 |
| 08/10/248 October 2024 | Termination of appointment of Helen Louise Lamprell as a secretary on 2024-09-26 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Carl Bass as a director on 2024-03-14 |
| 17/01/2417 January 2024 | Director's details changed for Mr Caspar Herzberg on 2024-01-17 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Mr Carl Bass as a director on 2023-09-01 |
| 22/09/2322 September 2023 | Appointment of Dr Yanbing Li as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 12/06/2312 June 2023 | Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB |
| 18/04/2318 April 2023 | Re-registration from a public company to a private limited company |
| 18/04/2318 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Re-registration of Memorandum and Articles |
| 18/04/2318 April 2023 | Resolutions |
| 05/04/235 April 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 29/03/2329 March 2023 | Appointment of Anne Louise Stevens as a director on 2023-03-16 |
| 22/03/2322 March 2023 | Appointment of Dr Barbara Frei as a director on 2023-03-16 |
| 01/03/231 March 2023 | Appointment of Mr Caspar Herzberg as a director on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Peter Walter Herweck on 2023-02-16 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 20/02/2320 February 2023 | Termination of appointment of James Singer Kidd as a director on 2023-02-17 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 01/02/231 February 2023 | Notification of Ascot Acquisition Holdings Limited as a person with significant control on 2023-01-19 |
| 01/02/231 February 2023 | Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 19/01/2319 January 2023 | Court order |
| 18/01/2318 January 2023 | Termination of appointment of Philip Stanley Aiken as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Rohinton Mobed as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Christopher John Humphrey as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Anne Louise Stevens as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Paula Lynn Dowdy as a director on 2023-01-18 |
| 04/01/234 January 2023 | Termination of appointment of Ayesha Khanna as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Director's details changed for Mr James Singer Kidd on 2022-03-01 |
| 01/11/211 November 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mrs Helen Louise Lamprell as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Dr Ayesha Khanna as a director on 2021-10-28 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 06/08/216 August 2021 | Director's details changed for Mrs Jennifer Margaret Allerton on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mrs Hilary Barbara Maxson as a director on 2021-08-01 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 08/07/218 July 2021 | Termination of appointment of Craig Barry Hayman as a director on 2021-07-07 |
| 02/09/202 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 06/08/206 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR OLIVIER PASCAL, MARIUS BLUM |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BABEAU |
| 17/10/1917 October 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 5742840.148 |
| 28/08/1928 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MS PAULA LYNN DOWDY |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 01/08/181 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1815 May 2018 | SECOND FILING OF AP01 FOR EMMANUEL ANDRE MARIE BABEAU |
| 14/05/1814 May 2018 | SECOND FILING OF AP01 FOR PETER WALTER HERWECK |
| 03/05/183 May 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 5731815.64 |
| 16/04/1816 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 655714064.64 |
| 28/03/1828 March 2018 | ARTICLES OF ASSOCIATION |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR PETER WALTER HERWECK |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR CRAIG BARRY HAYMAN |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 19/02/2018 |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DENTON |
| 20/02/1820 February 2018 | INTERIM ACCOUNTS MADE UP TO 30/11/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/10/2017 |
| 09/10/179 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR ROHINTON MOBED |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DAVID MATHEW WARD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 12/07/2016 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | 04/08/15 NO MEMBER LIST |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/08/1511 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MRS CLAIRE DENTON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
| 06/05/156 May 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 2273999.45 |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 02/12/142 December 2014 | SECOND FILING WITH MUD 04/08/13 FOR FORM AR01 |
| 28/10/1428 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 |
| 30/08/1330 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE COUTURIER |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS JENNIFER MARGARET ALLERTON |
| 22/07/1322 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1322 July 2013 | SECOND FILING WITH MUD 04/08/12 FOR FORM AR01 |
| 12/07/1312 July 2013 | INTERIM ACCOUNTS MADE UP TO 17/06/13 |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/126 September 2012 | 04/08/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PREST |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 |
| 27/09/1127 September 2011 | Annual return made up to 2011-08-04 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Director's details changed for Nicholas Martin Prest on 2011-08-09 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 09/08/2011 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JAMES SINGER KIDD |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/01/117 January 2011 | DIRECTOR APPOINTED PAUL RONALD TAYLOR |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | 04/08/10 BULK LIST |
| 07/09/107 September 2010 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR HERVE COUTURIER |
| 24/08/1024 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 2265487.578231 |
| 18/08/1018 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 02/08/102 August 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 2265508 |
| 02/08/102 August 2010 | ALTER ARTICLES 07/07/2010 |
| 26/07/1026 July 2010 | NC INC ALREADY ADJUSTED 07/07/2010 |
| 26/07/1026 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1012 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 2262009.33 |
| 18/02/1018 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2263818 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PREST / 07/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0921 July 2009 | GBP NC 3000000/4000000 09/07/2009 |
| 05/06/095 June 2009 | ALLOTMENT OF SHARES, UPDATE ROM ADDRESS AND PREPARE SHA CERT 12/12/2008 |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | COMPANY BUSINESS 10/07/2008 |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | ALLOT SHARES. 14/08/2008 |
| 06/08/086 August 2008 | EXCERSICE SHARE OPTIONS 22/07/2008 |
| 24/07/0824 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY |
| 05/06/085 June 2008 | RE SHARE EXERCISES 27/05/2008 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GARRETT |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PHILIP DAYER |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | EXCECISE SHARE OPTION 12/07/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0717 June 2007 | UPDATE SHARE OPTIONS 27/02/07 |
| 10/03/0710 March 2007 | SHARES ALLOTTED 27/02/07 |
| 27/01/0727 January 2007 | ALLT SHARES 18/01/07 |
| 06/12/066 December 2006 | ALOT SHARE,UPD REG,PERM 22/11/06 |
| 13/11/0613 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | S-DIV 14/07/06 |
| 04/08/064 August 2006 | ARTICLES OF ASSOCIATION |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/06/06; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0629 June 2006 | ALLOT SHARES UPDATE REG 22/06/06 |
| 31/05/0631 May 2006 | PERMISSION TO SELL SHAR 16/05/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | EXERCISES APPROVED 24/02/06 |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | SHARE ISSUE AND EXECUTI 15/12/05 |
| 31/10/0531 October 2005 | ALLOTMENT OF SHARES 20/10/05 |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ROM UPDATED 15/07/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 09/06/05; BULK LIST AVAILABLE SEPARATELY |
| 04/07/054 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | COMPANY BUSINESS 16/06/05 |
| 02/06/052 June 2005 | ALLOT SHARES 17/05/05 |
| 04/05/054 May 2005 | RE SHARE OPTIONS 20/04/05 |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | ALLOT SH UPDATE REG MEM 20/01/05 |
| 11/01/0511 January 2005 | RE APP EX OF SHARE OP 16/12/04 |
| 21/10/0421 October 2004 | SHARES ALLOTTED 13/09/04 |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 09/06/04; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0423 June 2004 | SHARES AGREEMENT OTC |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 14/05/04 |
| 21/05/0421 May 2004 | £ NC 2200000/3000000 14/0 |
| 22/04/0422 April 2004 | LISTING OF PARTICULARS |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0331 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0321 July 2003 | RETURN MADE UP TO 09/06/03; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | AGREED TO ALLOT SHARES 17/04/03 |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0212 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/06/02; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0218 July 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/07/0217 July 2002 | OPTIONS EXERCISED 11/07/02 |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | APPROVE ALLOTT OF SHARE 01/03/02 |
| 19/12/0119 December 2001 | UPDATE REG 13/12/01 |
| 15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/015 November 2001 | EXERCISE SHARE OPTIONS 19/10/01 |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | EXERCISE OF SHARE OPTIO 20/09/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 09/06/01; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0117 July 2001 | COMPANY NAME CHANGED CADCENTRE GROUP PLC CERTIFICATE ISSUED ON 17/07/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | UPDATE REG OF MEMBERS 26/04/01 |
| 03/04/013 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0115 March 2001 | RE SHARE ALLOTMENT 02/03/01 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 09/06/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/06/99; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 09/06/98; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/06/97; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | S-DIV RECON 26/11/96 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
| 15/12/9615 December 1996 | CONSO RECON 26/11/96 |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 06/12/966 December 1996 | LISTING OF PARTICULARS |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: MILLS & REEVE, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | ALTER MEM AND ARTS 29/10/96 |
| 29/10/9629 October 1996 | REREGISTRATION PRI-PLC 29/10/96 |
| 29/10/9629 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9629 October 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9629 October 1996 | BALANCE SHEET |
| 29/10/9629 October 1996 | AUDITORS' STATEMENT |
| 29/10/9629 October 1996 | AUDITORS' REPORT |
| 29/10/9629 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9629 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9610 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/955 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/94 |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED M & R 603 LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 30/08/9430 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | £ NC 513500/1318000 16/08/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/94 |
| 22/08/9422 August 1994 | £ NC 1000/513500 15/08/94 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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