BENEFACT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Mr Mark Edmund Hacquoil Bennett on 2025-02-07 |
| 08/01/258 January 2025 | Appointment of Mr Mark Edmund Hacquoil Bennett as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Neil Patrick Maidment as a director on 2024-12-31 |
| 04/10/244 October 2024 | Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 2024-09-24 |
| 04/10/244 October 2024 | Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 2024-09-24 |
| 04/10/244 October 2024 | Termination of appointment of Angus Christian Winther as a director on 2024-09-24 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 11/07/2411 July 2024 | Appointment of Mr David Scott Paterson as a director on 2024-06-25 |
| 09/07/249 July 2024 | Appointment of Mr Neil Patrick Maidment as a director on 2024-06-25 |
| 05/07/245 July 2024 | Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30 |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Termination of appointment of Stephanie Jacinta Whyte as a director on 2024-03-21 |
| 03/04/243 April 2024 | Termination of appointment of Neil Patrick Maidment as a director on 2024-03-21 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Andrew Mcintyre as a director on 2023-06-22 |
| 02/06/232 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2217 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Appointment of Ms Rita Bajaj as a director on 2021-07-15 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 04/08/204 August 2020 | SECOND FILING OF AP01 FOR SIR STEPHEN MARK JEFFREY LAMPORT |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
| 19/06/2019 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR NEIL PATRICK MAIDMENT |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ANGUS CHRISTIAN WINTHER |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE WILSON |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR MR CHRIS MOULDER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ANDREW MCINTYRE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE WILSON / 22/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE WILSON / 07/09/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 03/11/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 15/10/2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS CAROLINE HELEN TAYLOR |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED IAN GEORGE CAMPBELL |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS STEPHANIE JACINTA WHYTE |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 01/05/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 19/04/2013 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR TIMOTHY CARROLL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWER |
| 19/07/1219 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP JOHN COURTNEY MAWER / 17/07/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MRS CHRISTINE LOUISE WILSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEYTON |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | MORTGAGE - SATISFACTION OF CHARGE 1 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND DR NIGEL PEYTON / 08/10/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 06/09/2011 |
| 02/08/112 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DENISE PAMELA WILSON |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS LATHAM / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COURTNEY MAWER / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND NICHOLAS BAINES / 23/12/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY |
| 06/07/096 July 2009 | ADOPT ARTICLES 24/06/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008 |
| 30/06/0830 June 2008 | ADOPT ARTICLES 24/06/2008 |
| 30/06/0830 June 2008 | ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY PIERS LATHAM |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIETER LOSSE |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9914 December 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | SECRETARY 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 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ADOPT MEM AND ARTS 28/04/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | RETURN MADE UP TO 10/06/92; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/07/90; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 09/03/909 March 1990 | CAPITILISATION 01/02/90 |
| 09/03/909 March 1990 | NC INC ALREADY ADJUSTED 01/02/90 |
| 09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | COMPANY NAME CHANGED ECCLESIASTICAL HOLDINGS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 07/08/89 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 27/06/8327 June 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/05/8331 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/83 |
| 26/04/8326 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8126 April 1981 | CERTIFICATE OF INCORPORATION |
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