BASEPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/06/248 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 08/06/248 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 08/06/248 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | STATEMENT BY DIRECTORS |
| 15/08/1815 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1.30 |
| 15/08/1815 August 2018 | REDUCE ISSUED CAPITAL 09/08/2018 |
| 15/08/1815 August 2018 | SOLVENCY STATEMENT DATED 09/08/18 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 02/11/172 November 2017 | CESSATION OF IWG PLC AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN POINT HOLDINGS LIMITED |
| 07/08/177 August 2017 | ADOPT ARTICLES 29/06/2017 |
| 13/07/1713 July 2017 | CESSATION OF THE ACT FOUNDATION AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 1 BURWOOD PLACE LONDON W2 2UJ ENGLAND |
| 27/05/1727 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON |
| 25/05/1725 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR NEIL MCINTYRE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 |
| 07/04/167 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 06/01/2015 |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | 29/05/2014 |
| 18/07/1418 July 2014 | ARTICLES OF ASSOCIATION |
| 09/04/149 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELD |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR COLIN JOHN CLARKSON |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM ANDREWS |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKS |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NICOLAS HICKS |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEAVER |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANSFIELD |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIELD / 30/06/2007 |
| 13/02/0813 February 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0813 February 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0813 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | REREG PLC-PRI 29/01/08 |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 19/04/0719 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 25/07/0325 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0322 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0220 December 2002 | PROSPECTUS |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 05/07/005 July 2000 | PROSPECTUS |
| 29/06/0029 June 2000 | ADOPT ARTICLES 24/05/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED CITY OF WINCHESTER INVESTMENTS P LC CERTIFICATE ISSUED ON 29/02/00 |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 03/04/99; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9822 December 1998 | £ NC 600000/2200000 17/1 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 17/12/98 |
| 09/12/989 December 1998 | PROSPECTUS |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 04/07/964 July 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/964 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | REDUCTION OF ISSUED CAPITAL |
| 15/12/9515 December 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/11/9517 November 1995 | CANCELLATION SHARES 15/11/95 |
| 17/11/9517 November 1995 | ALTER MEM AND ARTS 15/11/95 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED CITY OF WINCHESTER ASSURED TENAN CIES PLC CERTIFICATE ISSUED ON 04/07/95 |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 5A CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 08/12/948 December 1994 | CONVE 31/10/94 |
| 08/12/948 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 31/10/94 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | PROSPECTUS |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 03/04/93; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9321 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 03/04/92; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9225 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 5A CHARLECOTE MEWS STAPLE GARDENS WINCHESTER SO23 8SR |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 4 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER SO23 8SR |
| 15/02/9115 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED |
| 04/02/894 February 1989 | PROSPECTUS |
| 31/01/8931 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/8927 January 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/01/8927 January 1989 | APPLICATION COMMENCE BUSINESS |
| 18/01/8918 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88 |
| 18/01/8918 January 1989 | ADOPT MEM AND ARTS 14/12/88 |
| 18/01/8918 January 1989 | £ NC 50000/6000000 |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: AVEBURY HOUSE ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN |
| 16/12/8816 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ EC2A 4AQ |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 300988 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED STRANGLANE INVESTMENTS PLC CERTIFICATE ISSUED ON 24/10/88 |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/88 |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 300988 |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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