BARCLAYS SHAREDEALING
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/178 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/178 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/172 June 2017 | DECLARATION OF SOLVENCY |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 16/03/1716 March 2017 | SAIL ADDRESS CREATED |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 09/03/179 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/179 March 2017 | DECLARATION OF SOLVENCY |
| 09/03/179 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 14/08/2015 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURD |
| 15/01/1615 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED PAUL HOWARD BURD |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2012 |
| 06/03/136 March 2013 | SECOND FILING WITH MUD 01/01/12 FOR FORM AR01 |
| 06/03/136 March 2013 | SECOND FILING WITH MUD 01/01/13 FOR FORM AR01 |
| 06/03/136 March 2013 | SECOND FILING WITH MUD 01/01/11 FOR FORM AR01 |
| 06/03/136 March 2013 | SECOND FILING WITH MUD 01/01/10 FOR FORM AR01 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BYRNE |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED PAUL LESLIE WHITE CHAPMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD |
| 04/08/104 August 2010 | DIRECTOR APPOINTED FIONA HELEN ELBOURNE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED DESMOND GERARD BYRNE |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 30/09/2008 |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED AMY NAUIOKAS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 19/04/0519 April 2005 | S366A DISP HOLDING AGM 11/04/05 S252 DISP LAYING ACC 11/04/05 S386 DISP APP AUDS 11/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | REDUCE ISSUED CAPITAL 07/01/05 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | S252 DISP LAYING ACC 14/08/03 |
| 27/08/0327 August 2003 | REVOKE PREV RESOLUTIONS 14/08/03 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED CHARLES SCHWAB EUROPE CERTIFICATE ISSUED ON 21/08/03; RESOLUTION PASSED ON 14/08/03 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: CANNON HOUSE 24 THE PRIORY QUEENSWAY BIRMINGHAM B4 6BS |
| 20/08/0320 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0320 August 2003 | � NC 5575056/16575056 30/ |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AMENDING RES |
| 19/03/0319 March 2003 | AMENDING RES PASSED 31/01/89 |
| 13/03/0313 March 2003 | ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | 882 UNLIMITED COMP ISS 27/10/99 |
| 17/02/0317 February 2003 | 882 UNLIMITED COMP ISS 30/03/01 |
| 17/02/0317 February 2003 | 882 FOR UNLIMITD CO ISS 31/08/00 |
| 17/02/0317 February 2003 | 882 UNLIMITED COMP ISS 19/12/96 |
| 17/02/0317 February 2003 | 882 UNLIMITED COMP ISS 25/08/99 |
| 17/02/0317 February 2003 | 882 FOR UNLIMITD CO ISS 27/01/00 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 19/04/0119 April 2001 | � NC 3131185/5575056 29/03/01 |
| 19/04/0119 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | � NC 2048504/3131185 31/0 |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
| 07/02/007 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/00 |
| 07/02/007 February 2000 | � NC 1111867/2048504 27/01/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 27/10/99 |
| 16/11/9916 November 1999 | � NC 659060/1111867 27/10/99 |
| 10/09/9910 September 1999 | � NC 432657/659060 25/08/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | � NC 375690/432657 25/02 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | COMPANY NAME CHANGED SHARELINK CERTIFICATE ISSUED ON 01/12/97 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 11/02/9711 February 1997 | � NC 360923/375690 27/01 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | APP OF AUDITORS 19/12/96 |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | � NC 356000/360923 19/12/96 |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 10/01/9710 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 10/01/9710 January 1997 | SEC 95 19/12/96 |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | � NC 350000/356000 20/08/96 |
| 03/09/963 September 1996 | RE SHARES 20/08/96 |
| 03/09/963 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 |
| 30/08/9630 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9630 August 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/08/9630 August 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/08/9630 August 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/08/9630 August 1996 | REREGISTRATION OTHER 20/08/96 |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 20/08/96 |
| 30/08/9630 August 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | S252 DISP LAYING ACC 29/06/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | Full accounts made up to 1993-03-31 |
| 15/07/9315 July 1993 | Full accounts made up to 1993-03-31 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ALTER MEM AND ARTS 28/05/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | SECRETARY RESIGNED |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | Full group accounts made up to 1992-03-31 |
| 04/07/924 July 1992 | NEW SECRETARY APPOINTED |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | VARYING SHARE RIGHTS AND NAMES 23/05/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | Full group accounts made up to 1991-03-31 |
| 07/11/917 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: G OFFICE CHANGED 30/04/91 SECOND FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3EW |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | Full group accounts made up to 1990-03-31 |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | Full group accounts made up to 1989-03-31 |
| 30/01/9030 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | WD 02/05/89 AD 31/03/88--------- � SI 99998@1=99998 � IC 250002/350000 |
| 16/03/8916 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/89 |
| 10/02/8910 February 1989 | NC INC ALREADY ADJUSTED |
| 22/12/8822 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8822 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/882 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 28/11/8828 November 1988 | Accounts for a small company made up to 1988-02-29 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | WD 25/08/88 PD 03/03/87--------- � SI 2@1 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | SHARE CONVERSION 22/03/88 |
| 16/05/8816 May 1988 | NC INC ALREADY ADJUSTED |
| 16/05/8816 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/8815 April 1988 | ADOPT MEM AND ARTS 220388 |
| 15/04/8815 April 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/04/8815 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | COMPANY NAME CHANGED NEW VENTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/03/8716 March 1987 | COMPANY NAME CHANGED OUTERULTRA LIMITED CERTIFICATE ISSUED ON 16/03/87 |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: G OFFICE CHANGED 07/03/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | ***** MEM AND ARTS ******** |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
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