AVON TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 20/03/2520 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Appointment of Miss Zoe Elizabeth Holland as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of Miles Ingrey-Counter as a secretary on 2024-12-02 |
| 30/07/2430 July 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Appointment of Ms Magdalene Sarah Brereton as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Chloe Patricia Ponsonby as a director on 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-26 with updates |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Group of companies' accounts made up to 2022-10-01 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 17/01/2317 January 2023 | Appointment of Mr Mark Josceline Sclater as a director on 2023-01-16 |
| 11/10/2211 October 2022 | Termination of appointment of Paul Anthony Mcdonald as a director on 2022-09-30 |
| 21/04/2221 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Nicholas James Keveth as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Richard John Cashin as a director on 2022-03-31 |
| 24/03/2224 March 2022 | Purchase of own shares. Shares purchased into treasury: |
| 24/03/2224 March 2022 | Purchase of own shares. Shares purchased into treasury: |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 03/02/223 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 12/07/2112 July 2021 | Certificate of change of name |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR BRUCE MCKENZIE THOMPSON |
| 10/02/2010 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/02/207 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS RUDOLF MARIA VERVAAT / 10/11/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 01/03/191 March 2019 | AUDITOR'S RESIGNATION |
| 08/02/198 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1717 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1717 February 2017 | SHORT NOTICE OF GENERAL MEETINGS 02/02/2017 |
| 17/02/1717 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1717 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENNIE |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY MCDONALD |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/03/1616 March 2016 | 26/02/16 NO MEMBER LIST |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0DA UNITED KINGDOM |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED LADY CHLOE PATRICIA PONSONBY |
| 15/03/1615 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/02/1619 February 2016 | COMPANY BUSINESS 26/01/2016 |
| 19/02/1619 February 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/1619 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT |
| 02/04/152 April 2015 | 26/02/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA PIRIE |
| 12/02/1512 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/145 March 2014 | 26/02/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 28/11/2013 |
| 28/11/1328 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 30723292 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JANE PIRIE / 28/11/2013 |
| 17/04/1317 April 2013 | 26/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM |
| 14/02/1314 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR RICHARD KENNETH WOOD |
| 06/03/126 March 2012 | 26/02/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON SIR RICHARD FRANCIS NEEDHAM / 02/02/2012 |
| 06/03/126 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/03/126 March 2012 | SAIL ADDRESS CREATED |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EVANS / 02/02/2012 |
| 08/02/128 February 2012 | MARKET PUCHASES 02/02/2012 |
| 08/02/128 February 2012 | STOCK PURCHASE PLAN 02/02/2012 |
| 08/02/128 February 2012 | AMENDMENTS TO THE PROFORMANCE SHARE PLAN 02/02/2012 |
| 08/02/128 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/128 February 2012 | SHARE INCENTIVE PLAN 02/02/2012 |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | DIRECTORS AUTH TO ACT 02/03/2010 |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | DIRECTORS AUTH TO DO ALL ACTS RE PROP AMEND 02/03/2010 |
| 14/01/1114 January 2011 | 28/09/10 STATEMENT OF CAPITAL GBP 30723292 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES INGREY-COUNTER / 26/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 13/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 08/02/098 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/098 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/098 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0812 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/02/08; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0815 February 2008 | CO SEND/SUPPLY ANY DOC 23/01/08 |
| 15/02/0815 February 2008 | RENEW ARTICLE 9.2 23/01/08 |
| 15/02/0815 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0815 February 2008 | RENEW ARTICLE 9.3 23/01/08 |
| 15/02/0815 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY |
| 08/02/078 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/02/078 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 26/02/06; BULK LIST AVAILABLE SEPARATELY |
| 02/02/062 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: MANVERS HOUSE, KINGSTON ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AA |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 26/02/04; BULK LIST AVAILABLE SEPARATELY |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/045 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/045 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0417 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | RETURN MADE UP TO 26/02/03; BULK LIST AVAILABLE SEPARATELY |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0329 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0212 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0212 February 2002 | RENEW DIR AUTH 04/02/02 |
| 12/02/0212 February 2002 | RENEW DIR POWER 04/02/02 |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | REDUCTION AUTHORISED CAPITAL £ IC 28323944/ 27823944 |
| 27/04/0127 April 2001 | REDUCTION OF ISSUED CAPITAL |
| 12/04/0112 April 2001 | RE SHARES 26/03/01 |
| 12/04/0112 April 2001 | RE SHARES 26/03/01 |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/02/01; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/01 |
| 24/01/0124 January 2001 | RE 166 4173591 @ £1 17/01/01 |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/01 |
| 24/01/0124 January 2001 | RE PURCHASE OWN SHARES 17/01/01 |
| 24/01/0124 January 2001 | ALTER ARTICLES 17/01/01 |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 26/02/00; BULK LIST AVAILABLE SEPARATELY |
| 02/02/002 February 2000 | ALTERARTICLES19/01/00 |
| 02/02/002 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00 |
| 02/02/002 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 26/02/99; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9913 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/02/98; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | AMENDING 882R |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | AMENDING 88(2) |
| 18/04/9718 April 1997 | AMENDING 882R-AD 100297-25405 SH |
| 15/04/9715 April 1997 | RETURN MADE UP TO 26/02/97; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 26/02/96; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: BATH ROAD, MELKSHAM, WILTSHIRE, SN12 8AA |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 26/02/95; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 06/02/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 26/02/94; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9424 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 07/02/94 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | £ NC 27500000/38400000 27/05/93 |
| 02/06/932 June 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 13/05/9313 May 1993 | LISTING OF PARTICULARS |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 26/02/93; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9324 February 1993 | REMUNERATION FOR DIR 08/02/93 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RE SCRIP ISSUE 10/02/92 |
| 21/02/9221 February 1992 | RENEW ART 11B,SEC80,89 10/02/92 |
| 21/02/9221 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY |
| 13/03/9113 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/91 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 26/02/90; BULK LIST AVAILABLE SEPARATELY |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/90 |
| 05/03/905 March 1990 | SAVINGS SHR OPT SCH 12/02/90 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | SHARES AGREEMENT OTC |
| 24/07/8924 July 1989 | ADOPT MEM AND ARTS 290689 |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 11/07/8911 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/89 |
| 11/07/8911 July 1989 | NC INC ALREADY ADJUSTED |
| 09/06/899 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220589 |
| 07/04/897 April 1989 | RETURN MADE UP TO 27/02/89; BULK LIST AVAILABLE SEPARATELY |
| 07/04/897 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 04/03/894 March 1989 | ALTER MEM AND ARTS 130289 |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 29/02/88; BULK LIST AVAILABLE SEPARATELY |
| 16/03/8816 March 1988 | ALTER MEM AND ARTS 150288 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 07/05/877 May 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 29/03/8229 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/10/81 |
| 23/12/8123 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/8123 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/8113 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 11/03/8011 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 02/03/792 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 06/03/786 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/10/77 |
| 05/03/775 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
| 05/01/775 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/10/76 |
| 08/10/638 October 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/63 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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