B.A.T INDUSTRIES P.L.C.

Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Daniel Wang Kit Wong as a director on 2025-05-12

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28/02/2528 February 2025 Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28

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21/02/2521 February 2025 Full accounts made up to 2024-12-31

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28/11/2428 November 2024 Interim accounts made up to 2024-10-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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05/03/245 March 2024 Termination of appointment of Paul Mccrory as a director on 2024-03-01

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17/02/2417 February 2024 Full accounts made up to 2023-12-31

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01/12/231 December 2023 Interim accounts made up to 2023-10-31

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06/11/236 November 2023 Appointment of Caroline Ferland as a director on 2023-11-01

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03/11/233 November 2023 Termination of appointment of Andrew James Barrett as a director on 2023-11-01

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03/11/233 November 2023 Appointment of Mr Pablo Daniel Sconfianza as a director on 2023-11-01

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24/10/2324 October 2023 Appointment of John Fry as a director on 2023-10-23

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20/09/2320 September 2023 Termination of appointment of Steven Glyn Dale as a director on 2023-08-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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14/02/2314 February 2023 Full accounts made up to 2022-12-31

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28/11/2228 November 2022 Interim accounts made up to 2022-10-31

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17/02/2217 February 2022 Full accounts made up to 2021-12-31

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22/11/2122 November 2021 Interim accounts made up to 2021-10-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/10/1922 October 2019 INTERIM ACCOUNTS MADE UP TO 10/10/19

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY

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25/10/1825 October 2018 INTERIM ACCOUNTS MADE UP TO 30/09/18

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19/10/1819 October 2018 DIRECTOR APPOINTED MR ANDREW JAMES BARRETT

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER

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06/12/176 December 2017 INTERIM ACCOUNTS MADE UP TO 07/11/17

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25/08/1725 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 1158983137

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16/08/1716 August 2017 SECRETARY APPOINTED MR PAUL MCCRORY

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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22/06/1722 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA SNOOK

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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28/04/1728 April 2017 STATEMENT OF COMPANY'S OBJECTS

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO

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23/12/1623 December 2016 INTERIM ACCOUNTS MADE UP TO 02/12/16

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21/12/1621 December 2016 DIRECTOR APPOINTED RICHARD REMON BAKKER

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08/06/168 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/01/2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON

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27/04/1527 April 2015 SECTION 519

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14/04/1514 April 2015 AUDITOR'S RESIGNATION

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11/03/1511 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/01/1512 January 2015 DIRECTOR APPOINTED MR STEVEN GLYN DALE

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN

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05/06/145 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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12/03/1412 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012 DIRECTOR APPOINTED MR TADEU LUIZ MARROCO DO AMARAL

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012

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23/08/1123 August 2011 ADOPT ARTICLES 10/08/2011

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 DIRECTOR APPOINTED NEIL ROBERT WITHINGTON

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15/06/1115 June 2011 DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN

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15/06/1115 June 2011 DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN

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06/06/116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED JOHN BENEDICT STEVENS

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0820 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SWANN

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 INTERIM ACCOUNTS MADE UP TO 12/12/06

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 SECRETARY'S PARTICULARS CHANGED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 AUDITOR'S RESIGNATION

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07/06/037 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 DIRECTOR RESIGNED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS

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25/04/0125 April 2001 DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 SECRETARY'S PARTICULARS CHANGED

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01/09/991 September 1999 RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY

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12/07/9912 July 1999 LOCATION OF REGISTER OF MEMBERS

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24/06/9924 June 1999 LOCATION OF REGISTER OF MEMBERS

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07/06/997 June 1999 SECRETARY RESIGNED

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/03/9917 March 1999 ADOPT MEM AND ARTS 01/03/99

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NL

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07/10/987 October 1998 LOCATION OF REGISTER OF MEMBERS

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16/09/9816 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 RE DIVIDEND 04/09/98

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07/09/987 September 1998 INTERIM ACCOUNTS MADE UP TO 30/06/98

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04/09/984 September 1998 REDUCTION OF ISSUED CAPITAL 12/06/98

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04/09/984 September 1998 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 783102463/ 1

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04/09/984 September 1998 REDUCTION OF ISSUED CAPITAL

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04/09/984 September 1998 SCHEME OF ARRANGEMENT - AMALGAMATION

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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23/06/9823 June 1998 PURSUANT S380 CA 1985 12/06/98

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10/06/9810 June 1998 RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY

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05/06/985 June 1998 LISTING OF PARTICULARS

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19/05/9819 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/05/9811 May 1998 SEC 163-MKT PURCHASES 01/05/98

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11/05/9811 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98

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11/05/9811 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9811 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98

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11/05/9811 May 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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08/01/988 January 1998 SECRETARY RESIGNED

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02/07/972 July 1997 RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY

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13/05/9713 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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01/05/971 May 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/04/97

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01/05/971 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/97

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29/04/9729 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 DIRECTOR'S PARTICULARS CHANGED

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07/03/977 March 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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27/06/9627 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 MARKET PURCHASES 25/04/96

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03/05/963 May 1996 DIRS POWERS 25/04/96

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03/05/963 May 1996 ALTER MEM AND ARTS 25/04/96

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03/05/963 May 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9622 March 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY

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03/05/953 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95

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03/05/953 May 1995 MARKET PURCHASES 25/04/95

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03/05/953 May 1995 ALTER MEM AND ARTS 25/04/95

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29/01/9529 January 1995 DIRECTOR RESIGNED

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17/06/9417 June 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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12/05/9412 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9412 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94

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12/05/9412 May 1994 ALTER MEM AND ARTS 06/05/94

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20/08/9320 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9314 July 1993 NEW DIRECTOR APPOINTED

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27/06/9327 June 1993 RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY

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27/06/9327 June 1993 NC INC ALREADY ADJUSTED 18/05/93

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25/06/9325 June 1993 DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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24/05/9324 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9324 May 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/05/93

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24/05/9324 May 1993 CAPIT £371000000 18/05/93

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24/05/9324 May 1993 DIR'S POWER 18/05/93

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24/05/9324 May 1993 ALTER MEM AND ARTS 18/05/93

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10/05/9310 May 1993 DIRECTOR RESIGNED

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04/04/934 April 1993 DIRECTOR RESIGNED

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11/02/9311 February 1993 NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 RECTIFICATION OF SHARE REGISTER

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09/11/929 November 1992 DIRECTOR RESIGNED

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27/08/9227 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED

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24/06/9224 June 1992 RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY

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11/06/9211 June 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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04/06/924 June 1992 VARYING SHARE RIGHTS AND NAMES 28/05/92

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04/06/924 June 1992 DIR'S POWER 28/05/92

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04/06/924 June 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92

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05/05/925 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 DIRECTOR'S PARTICULARS CHANGED

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14/10/9114 October 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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11/06/9111 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/91

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31/05/9131 May 1991 DIRECTOR'S PARTICULARS CHANGED

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19/12/9019 December 1990 INTERIM ACCOUNTS MADE UP TO 13/12/90

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01/11/901 November 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 NEW DIRECTOR APPOINTED

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14/09/9014 September 1990 £ IC 48907767/48182767 13/08/90 £ SR [email protected]=725000

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23/08/9023 August 1990 £ IC 49362083/48887083 30/07/90 £ SR [email protected]=475000

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13/08/9013 August 1990 £ IC 49538346/49125846 16/07/90 £ SR [email protected]=412500

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01/08/901 August 1990 £ IC 49684300/49521800 02/07/90 £ SR [email protected]=162500

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20/07/9020 July 1990 £ IC 50002159/49677159 18/06/90 £ SR [email protected]=325000

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13/07/9013 July 1990 RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY

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09/07/909 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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05/07/905 July 1990 DIRECTOR RESIGNED

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18/06/9018 June 1990 £ SR [email protected] 08/05/90

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18/06/9018 June 1990 £ SR [email protected] 17/04/90

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15/06/9015 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9015 June 1990 ALTER MEM AND ARTS 31/05/90

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15/06/9015 June 1990 ALTER MEM AND ARTS 31/05/90

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19/04/9019 April 1990 £ SR [email protected] 05/03/90

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05/04/905 April 1990 DIRECTOR RESIGNED

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 £ SR [email protected] 23/02/90

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26/03/9026 March 1990 £ SR [email protected] 19/02/90

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13/03/9013 March 1990 DIRECTOR'S PARTICULARS CHANGED

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09/03/909 March 1990 £ SR [email protected] 05/02/90

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09/03/909 March 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 £ SR [email protected] 22/01/90

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09/02/909 February 1990 £ SR [email protected] 08/01/90

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06/02/906 February 1990 £ SR [email protected] 06/11/89

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05/02/905 February 1990 DIRECTOR RESIGNED

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03/01/903 January 1990 DIRECTOR'S PARTICULARS CHANGED

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22/12/8922 December 1989 DIRECTOR RESIGNED

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24/07/8924 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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24/07/8924 July 1989 RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY

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15/06/8915 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/89

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09/06/899 June 1989 DIRECTOR RESIGNED

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09/06/899 June 1989 DIRECTOR RESIGNED

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09/06/899 June 1989 DIRECTOR'S PARTICULARS CHANGED

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20/04/8920 April 1989 NEW DIRECTOR APPOINTED

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05/04/895 April 1989 DIRECTOR'S PARTICULARS CHANGED

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 WD 14/10/88 AD 27/09/88--------- £ SI [email protected]=4539 £ IC 367995080/367999619

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26/10/8826 October 1988 WD 13/10/88 AD 06/09/88--------- £ SI [email protected]=3739 £ IC 367991341/367995080

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26/10/8826 October 1988 WD 13/10/88 AD 03/10/88--------- £ SI [email protected]=297608 £ IC 367693733/367991341

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21/10/8821 October 1988 WD 11/10/88 AD 20/09/88--------- £ SI [email protected]=476 £ IC 367673773/367674249

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21/10/8821 October 1988 WD 11/10/88 AD 23/08/88--------- £ SI [email protected]=1728 £ IC 367674249/367675977

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21/10/8821 October 1988 WD 11/10/88 AD 30/08/88--------- £ SI [email protected]=17756 £ IC 367675977/367693733

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19/10/8819 October 1988 WD 05/10/88 AD 06/09/88--------- £ SI [email protected]=1281 £ IC 367672492/367673773

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19/10/8819 October 1988 WD 05/10/88 AD 13/09/88--------- £ SI [email protected]=136 £ IC 367672356/367672492

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11/10/8811 October 1988 WD 04/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=700 £ IC 367671656/367672356

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05/10/885 October 1988 WD 27/09/88 AD 16/08/88--------- £ SI [email protected]=1168 £ IC 367670488/367671656

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21/09/8821 September 1988 WD 06/09/88 AD 16/08/88--------- PREMIUM £ SI [email protected]=17411 £ IC 367653077/367670488

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16/09/8816 September 1988 WD 25/08/88 AD 26/07/88--------- £ SI [email protected]=2777 £ IC 367650300/367653077

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16/09/8816 September 1988 WD 25/08/88 AD 26/07/88--------- £ SI [email protected]=233 £ IC 367650067/367650300

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14/09/8814 September 1988 WD 24/08/88 AD 09/08/88--------- £ SI [email protected]=1365 £ IC 367647451/367648816

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14/09/8814 September 1988 WD 24/08/88 AD 09/07/88--------- £ SI [email protected]=116 £ IC 367648816/367648932

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14/09/8814 September 1988 WD 24/08/88 AD 09/08/88--------- £ SI [email protected]=1135 £ IC 367648932/367650067

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09/09/889 September 1988 WD 18/08/88 AD 03/08/88--------- £ SI [email protected]=1899 £ IC 367645436/367647335

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09/09/889 September 1988 WD 18/08/88 AD 03/08/88--------- £ SI [email protected]=116 £ IC 367647335/367647451

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31/08/8831 August 1988 WD 03/08/88 AD 19/07/88--------- £ SI [email protected]=8343 £ IC 367637093/367645436

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23/08/8823 August 1988 WD 19/07/88 AD 17/05/88--------- £ SI [email protected]=2920 £ IC 367634173/367637093

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23/08/8823 August 1988 WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=233 £ IC 367633940/367634173

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23/08/8823 August 1988 WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=4613 £ IC 367629251/367633864

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23/08/8823 August 1988 WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=2727 £ IC 367626524/367629251

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23/08/8823 August 1988 WD 13/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=76 £ IC 367633864/367633940

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11/08/8811 August 1988 WD 30/06/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=36907 £ IC 367589617/367626524

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09/08/889 August 1988 WD 23/06/88 AD 14/06/88--------- £ SI [email protected]=189858 £ IC 367399759/367589617

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08/08/888 August 1988 WD 22/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=6725 £ IC 367378748/367385473

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08/08/888 August 1988 WD 22/06/88 AD 21/06/88--------- £ SI [email protected]=14053 £ IC 367385473/367399526

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08/08/888 August 1988 WD 22/06/88 AD 21/06/88--------- £ SI [email protected]=233 £ IC 367399526/367399759

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04/08/884 August 1988 WD 20/06/88 AD 31/05/88--------- £ SI [email protected]=11522 £ IC 367367226/367378748

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04/08/884 August 1988 WD 20/06/88 AD 14/06/88--------- £ SI 5393@1=5393 £ IC 367361833/367367226

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27/07/8827 July 1988 WD 14/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=2807 £ IC 367133890/367136697

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25/07/8825 July 1988 WD 10/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=5017 £ IC 367046278/367051295

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25/07/8825 July 1988 WD 10/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=349 £ IC 367045929/367046278

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25/07/8825 July 1988 WD 10/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=82595 £ IC 367051295/367133890

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21/07/8821 July 1988 NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 WD 07/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=291 £ IC 367022986/367023277

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19/07/8819 July 1988 WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=4152 £ IC 367041777/367045929

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19/07/8819 July 1988 WD 07/06/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=18500 £ IC 367023277/367041777

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19/07/8819 July 1988 WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=465 £ IC 367022521/367022986

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19/07/8819 July 1988 WD 07/06/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=6100 £ IC 367016421/367022521

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08/07/888 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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08/07/888 July 1988 RETURN MADE UP TO 16/06/88; BULK LIST AVAILABLE SEPARATELY

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08/07/888 July 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 WD 23/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=525 £ IC 366905194/366905719

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30/06/8830 June 1988 WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=52 £ IC 367012756/367012808

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30/06/8830 June 1988 WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=1168 £ IC 367012808/367013976

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30/06/8830 June 1988 WD 23/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=2445 £ IC 367013976/367016421

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30/06/8830 June 1988 WD 23/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=106337 £ IC 366906419/367012756

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30/06/8830 June 1988 WD 23/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=700 £ IC 366905719/366906419

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30/06/8830 June 1988 WD 23/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=113827 £ IC 366791367/366905194

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22/06/8822 June 1988 WD 17/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=3498 £ IC 366787869/366791367

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21/06/8821 June 1988 WD 13/05/88 AD 24/02/88--------- PREMIUM £ SI [email protected]=90759 £ IC 366697110/366787869

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20/06/8820 June 1988 WD 12/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=5310 £ IC 366678877/366684187

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20/06/8820 June 1988 WD 12/05/88 AD 12/04/88--------- £ SI [email protected]=6033 £ IC 366684187/366690220

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20/06/8820 June 1988 WD 12/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=6910 £ IC 366690200/366697110

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17/06/8817 June 1988 WD 10/05/88 AD 12/04/88-19/04/88 PREMIUM £ SI [email protected]=575485 £ IC 366103392/366678877

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17/06/8817 June 1988 WD 10/05/88 AD 19/04/88--------- £ SI [email protected]=1166 £ IC 366102226/366103392

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17/06/8817 June 1988 WD 10/05/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=7559 £ IC 366094667/366102226

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13/06/8813 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020688

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09/06/889 June 1988 WD 28/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=213005 £ IC 365881662/366094667

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03/06/883 June 1988 WD 21/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=581 £ IC 365624909/365625490

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03/06/883 June 1988 WD 21/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=256172 £ IC 365625490/365881662

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03/06/883 June 1988 WD 21/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=5832 £ IC 365619077/365624909

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02/06/882 June 1988 WD 20/04/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=116 £ IC 365211505/365211621

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02/06/882 June 1988 WD 20/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=156977 £ IC 365211621/365368598

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02/06/882 June 1988 WD 20/04/88 AD 29/03/88-05/04/88 PREMIUM £ SI [email protected]=250479 £ IC 365368598/365619077

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27/05/8827 May 1988 WD 19/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=14861 £ IC 365196644/365211505

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27/05/8827 May 1988 WD 19/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=29976 £ IC 365166668/365196644

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13/05/8813 May 1988 WD 11/04/88 AD 08/03/88--------- PREMIUM £ SI [email protected]=423 £ IC 365035190/365035613

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13/05/8813 May 1988 WD 08/04/88 AD 09/03/88--------- PREMIUM £ SI [email protected]=99114 £ IC 364936076/365035190

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13/05/8813 May 1988 WD 11/04/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=131055 £ IC 365035613/365166668

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13/05/8813 May 1988 WD 08/04/88 AD 09/03/87--------- PREMIUM £ SI [email protected]=24379 £ IC 364911697/364936076

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22/04/8822 April 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 WD 08/03/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=59039 £ IC 364852658/364911697

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11/04/8811 April 1988 WD 03/03/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=48275 £ IC 364804383/364852658

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24/03/8824 March 1988 WD 24/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=1862 £ IC 364802521/364804383

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22/03/8822 March 1988 WD 17/03/88 AD 18/02/88--------- PREMIUM £ SI [email protected]=113582 £ IC 364688939/364802521

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14/03/8814 March 1988 WD 12/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=1142783 £ IC 363546156/364688939

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11/03/8811 March 1988 WD 09/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=2169 £ IC 363543987/363546156

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09/03/889 March 1988 WD 04/02/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=7235 £ IC 363536752/363543987

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07/03/887 March 1988 WD 02/03/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=62262 £ IC 363474490/363536752

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25/02/8825 February 1988 WD 22/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=141794 £ IC 363332696/363474490

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22/02/8822 February 1988 WD 22/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=29 £ IC 363332667/363332696

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18/02/8818 February 1988 WD 20/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=21075 £ IC 363311592/363332667

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17/02/8817 February 1988 WD 19/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=556 £ IC 363311036/363311592

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16/02/8816 February 1988 WD 18/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=15775 £ IC 363295261/363311036

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05/02/885 February 1988 WD 13/01/88 AD 08/12/87--------- PREMIUM £ SI [email protected]=9995 £ IC 363285266/363295261

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05/02/885 February 1988 RETURN OF ALLOTMENTS

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04/02/884 February 1988 WD 12/01/88 AD 08/12/87--------- £ SI [email protected]=2238 £ IC 363283028/363285266

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04/02/884 February 1988 WD 12/01/88 AD 08/12/87--------- PREMIUM £ SI [email protected]=297652 £ IC 362985376/363283028

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02/02/882 February 1988 WD 11/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=21810 £ IC 362962212/362984022

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02/02/882 February 1988 WD 11/01/88 AD 01/12/87--------- £ SI 1354@1=1354 £ IC 362984022/362985376

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29/01/8829 January 1988 WD 08/01/88 AD 24/11/87--------- PREMIUM £ SI [email protected]=23096 £ IC 362939116/362962212

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19/01/8819 January 1988 WD 21/12/87 AD 24/11/87--------- £ SI [email protected]=1640 £ IC 362731013/362732653

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19/01/8819 January 1988 WD 21/12/87 AD 17/11/87--------- £ SI [email protected]=32212 £ IC 362732653/362764865

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19/01/8819 January 1988 WD 21/12/87 AD 17/11/87--------- £ SI [email protected]=1583 £ IC 362764865/362766448

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11/01/8811 January 1988 WD 11/12/87 AD 10/11/87--------- £ SI [email protected]=130283 £ IC 362600730/362731013

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07/01/887 January 1988 DIRECTOR RESIGNED

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04/01/884 January 1988 WD 02/12/87 AD 10/11/87--------- £ SI [email protected]=3554 £ IC 362597176/362600730

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17/12/8717 December 1987 WD 26/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=51778 £ IC 362545398/362597176

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17/12/8717 December 1987 WD 26/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=3464 £ IC 362533832/362537296

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17/12/8717 December 1987 WD 26/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=8102 £ IC 362537296/362545398

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07/12/877 December 1987 WD 17/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=2922 £ IC 362381910/362384832

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07/12/877 December 1987 WD 17/11/87 AD 27/10/87--------- PREMIUM £ SI [email protected]=694 £ IC 362384832/362385526

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07/12/877 December 1987 WD 17/11/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=148306 £ IC 362385526/362533832

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24/11/8724 November 1987 WD 05/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=1312 £ IC 362380598/362381910

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23/11/8723 November 1987 WD 04/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=2697 £ IC 362377901/362380598

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18/11/8718 November 1987 WD 30/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=25479 £ IC 362352422/362377901

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16/11/8716 November 1987 WD 28/10/87 AD 06/10/87--------- £ SI [email protected]=484 £ IC 362351938/362352422

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12/11/8712 November 1987 WD 27/10/87 AD 29/09/87--------- £ SI [email protected]=1964 £ IC 362349974/362351938

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28/10/8728 October 1987 WD 16/10/87 AD 16/09/87--------- PREMIUM £ SI [email protected]=1884

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26/10/8726 October 1987 WD 15/10/87 AD 22/09/87--------- PREMIUM £ SI [email protected]=601

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22/10/8722 October 1987 RETURN OF ALLOTMENTS

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19/10/8719 October 1987 WD 09/10/87 AD 08/09/87--------- PREMIUM £ SI [email protected]=3013

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14/10/8714 October 1987 WD 08/10/87 AD 08/09/87--------- PREMIUM £ SI [email protected]=3887

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02/10/872 October 1987 RETURN OF ALLOTMENTS

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26/09/8726 September 1987 RETURN OF ALLOTMENTS

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21/09/8721 September 1987 RETURN OF ALLOTMENTS

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14/09/8714 September 1987 RETURN OF ALLOTMENTS

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06/09/876 September 1987 RETURN OF ALLOTMENTS

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05/09/875 September 1987 RETURN OF ALLOTMENTS

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27/08/8727 August 1987 DIRECTOR RESIGNED

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23/08/8723 August 1987 RETURN OF ALLOTMENTS

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15/08/8715 August 1987 RETURN OF ALLOTMENTS

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11/08/8711 August 1987 RETURN OF ALLOTMENTS

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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29/07/8729 July 1987 RETURN OF ALLOTMENTS

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24/07/8724 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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24/07/8724 July 1987 RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY

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24/07/8724 July 1987 RETURN OF ALLOTMENTS

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16/07/8716 July 1987 RETURN OF ALLOTMENTS

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29/06/8729 June 1987 RETURN OF ALLOTMENTS

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25/06/8725 June 1987 ADOPT MEM AND ARTS 280587

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17/06/8717 June 1987 RETURN OF ALLOTMENTS

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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05/06/875 June 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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01/06/871 June 1987 RETURN OF ALLOTMENTS

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18/05/8718 May 1987 RETURN OF ALLOTMENTS

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05/05/875 May 1987 RETURN OF ALLOTMENTS

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28/04/8728 April 1987 RETURN OF ALLOTMENTS

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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15/04/8715 April 1987 RETURN OF ALLOTMENTS

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24/03/8724 March 1987 RETURN OF ALLOTMENTS

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18/03/8718 March 1987 RETURN OF ALLOTMENTS

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13/03/8713 March 1987 RETURN OF ALLOTMENTS

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07/03/877 March 1987 NEW DIRECTOR APPOINTED

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05/03/875 March 1987 RETURN OF ALLOTMENTS

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04/03/874 March 1987 RETURN OF ALLOTMENTS

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27/02/8727 February 1987 RETURN OF ALLOTMENTS

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24/02/8724 February 1987 RETURN OF ALLOTMENTS

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17/02/8717 February 1987 RETURN OF ALLOTMENTS

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28/01/8728 January 1987 RETURN OF ALLOTMENTS

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20/01/8720 January 1987 RETURN OF ALLOTMENTS

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19/01/8719 January 1987 RETURN OF ALLOTMENTS

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30/12/8630 December 1986 RETURN OF ALLOTMENTS

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18/12/8618 December 1986 RETURN OF ALLOTMENTS

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12/12/8612 December 1986 RETURN OF ALLOTMENTS

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04/12/864 December 1986 RETURN OF ALLOTMENTS

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25/11/8625 November 1986 RETURN OF ALLOTMENTS

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18/11/8618 November 1986 RETURN OF ALLOTMENTS

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24/10/8624 October 1986 RETURN OF ALLOTMENTS

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16/10/8616 October 1986 RETURN OF ALLOTMENTS

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13/10/8613 October 1986 RETURN OF ALLOTMENTS

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03/10/863 October 1986 RETURN OF ALLOTMENTS

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02/10/862 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/8625 September 1986 RETURN OF ALLOTMENTS

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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10/09/8610 September 1986 RETURN OF ALLOTMENTS

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01/09/861 September 1986 RETURN OF ALLOTMENTS

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21/08/8621 August 1986 RETURN OF ALLOTMENTS

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20/08/8620 August 1986 RETURN OF ALLOTMENTS

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14/08/8614 August 1986 RETURN OF ALLOTMENTS

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07/08/867 August 1986 RETURN OF ALLOTMENTS

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07/08/867 August 1986 RETURN OF ALLOTMENTS

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22/07/8622 July 1986 RETURN OF ALLOTMENTS

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10/07/8610 July 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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08/07/868 July 1986 RETURN OF ALLOTMENTS

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04/07/864 July 1986 RETURN OF ALLOTMENTS

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28/06/8628 June 1986 NEW DIRECTOR APPOINTED

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27/06/8627 June 1986 RETURN OF ALLOTMENTS

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07/06/867 June 1986 GAZETTABLE DOCUMENT

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23/05/8623 May 1986 RETURN OF ALLOTMENTS

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06/07/836 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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16/07/8216 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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24/07/8124 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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08/07/818 July 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/08/8011 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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25/04/7825 April 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/76

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23/03/7823 March 1978 ANNUAL ACCOUNTS MADE UP DATE 23/03/78

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31/05/7731 May 1977 ANNUAL ACCOUNTS MADE UP DATE 31/10/75

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23/07/7623 July 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/76

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03/09/283 September 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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