BEZANT RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Resolutions |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-10-21 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-07-22 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 19/08/2419 August 2024 | Resolutions |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-26 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-13 with updates |
| 08/06/248 June 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 08/06/248 June 2024 | Statement of capital following an allotment of shares on 2023-11-16 |
| 08/06/248 June 2024 | Statement of capital following an allotment of shares on 2023-06-21 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-04-13 with updates |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 01/06/231 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Michael Graham Allardice as a secretary on 2023-06-01 |
| 09/02/239 February 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-02-07 |
| 09/02/239 February 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-02-07 |
| 13/10/2113 October 2021 | Register inspection address has been changed to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-04-13 with updates |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-02-18 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2020-12-30 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-03-05 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2020-11-12 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2020-12-16 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2020-11-13 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2020-09-14 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2020-06-26 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2020-08-20 |
| 23/06/2123 June 2021 | Director's details changed for Mr Colin Bird on 2021-06-16 |
| 16/07/1916 July 2019 | ADOPT ARTICLES 24/05/2019 |
| 12/06/1912 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 27/05/1927 May 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 1997546.076 |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 09/05/189 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 1553101.632 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR COLIN BIRD |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEALON |
| 08/03/188 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OLIVIER |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVIER / 30/11/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14 |
| 01/07/171 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/15 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | 27/01/16 STATEMENT OF CAPITAL GBP 273666.324 |
| 18/05/1718 May 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 392566.324 |
| 18/05/1718 May 2017 | 28/09/16 STATEMENT OF CAPITAL GBP 409907.014 |
| 18/05/1718 May 2017 | 20/09/16 STATEMENT OF CAPITAL GBP 406969.814 |
| 18/05/1718 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 609907.014 |
| 28/03/1728 March 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/12/169 December 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 06/12/166 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 24/05/1624 May 2016 | 13/04/16 NO MEMBER LIST |
| 19/05/1619 May 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 199054.05 |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | 13/04/15 NO MEMBER LIST |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR EDWARD FRANCIS GERRARD NEALON |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1429 April 2014 | 13/04/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 08/01/2014 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | RE-FIN STAT RE-APP DIR RATIFY APP 06/12/2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON |
| 29/05/1329 May 2013 | ALTER ARTICLES 07/05/2013 |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 23/05/1323 May 2013 | 13/04/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 165879.05 |
| 22/05/1322 May 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/05/1322 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/03/131 March 2013 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 |
| 25/02/1325 February 2013 | SECOND FILING FOR FORM SH01 |
| 25/02/1325 February 2013 | SECOND FILING FOR FORM SH01 |
| 25/02/1325 February 2013 | SECOND FILING FOR FORM SH01 |
| 16/01/1316 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 1103382.00 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | RECEIVE ACCOUNTS/REAPP DIR/AUD 07/12/2012 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR LAURENCE READ |
| 04/05/124 May 2012 | 13/04/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE BONGON SIAPNO / 05/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVIER / 05/01/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVAN KIRBY / 10/04/2012 |
| 30/12/1130 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 1064490.15 |
| 10/05/1110 May 2011 | 13/04/11 BULK LIST |
| 09/03/119 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 1059490.15 |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 1029492.28 |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/103 June 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 1032492.28 |
| 19/05/1019 May 2010 | 13/04/10 BULK LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVIER / 15/08/2009 |
| 24/03/1024 March 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 94926838.95 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE LONDON, E1W 1YW |
| 24/12/0924 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | VARIOUS RE: ACCOUNTS / APPOINTMENT OF DIRECTORS 28/07/2009 |
| 31/07/0931 July 2009 | VARIOUS RE: ACCOUNT / APPOINTMENT OF DIRECTORS 08/10/2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/04/09; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NEALON / 25/04/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVIER / 19/04/2009 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DR EVAN KIRBY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURCHNALL |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVER / 31/10/2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURCHNALL / 31/10/2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVER / 31/10/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NEALON / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURCHNALL / 18/08/2008 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ELECTIONS/APPOINT/CONSI 09/07/07 |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 09/07/079 July 2007 | COMPANY NAME CHANGED TANZANIA GOLD PLC CERTIFICATE ISSUED ON 09/07/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ARTICLES OF ASSOCIATION |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 04/10/064 October 2006 | AUDITOR'S RESIGNATION |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED VOSS NET PLC CERTIFICATE ISSUED ON 27/09/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/04/06; BULK LIST AVAILABLE SEPARATELY |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/11/058 November 2005 | 04/11/05 ABSTRACTS AND PAYMENTS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 13/04/05; BULK LIST AVAILABLE SEPARATELY |
| 04/04/054 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/054 April 2005 | NO STEP-SERIOUS CAP LOS 23/02/05 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | 23/11/04 ABSTRACTS AND PAYMENTS |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | AUDITOR'S RESIGNATION |
| 11/10/0411 October 2004 | RETURN MADE UP TO 13/04/04; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | CONSO S-DIV 24/11/03 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | SHARE REST DEFER & ADJ 30/12/03 |
| 14/06/0414 June 2004 | S-DIV 30/12/03 |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 13/04/03; BULK LIST AVAILABLE SEPARATELY |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 11 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX BN1 1UB |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 5 WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE SL3 6EZ |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/04/02; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 13/04/02; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 24/04/01; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 24/04/00; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/99 |
| 18/10/9918 October 1999 | ALLOTMENT SHARES 14/10/99 |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 13/04/98; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 14/08/9814 August 1998 | £ NC 175000/500000 30/07/98 |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 14/08/9814 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 |
| 14/08/9814 August 1998 | RE-ELECT DIRECTORS 30/07/98 |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 30/07/98 |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 |
| 31/07/9731 July 1997 | SEC 95 23/07/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ALTER MEM AND ARTS 30/01/97 |
| 08/08/968 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 08/08/968 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/96 |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 13/04/96; BULK LIST AVAILABLE SEPARATELY |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | £ NC 150000/175000 06/09 |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 06/09/95 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
| 25/08/9525 August 1995 | PROSPECTUS |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | NC INC ALREADY ADJUSTED 24/10/94 |
| 15/03/9515 March 1995 | SHARES AGREEMENT OTC |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: VOSS NET HOUSE, 9 BRITANNIA COURT THE GREEN, WEST DRAYTON, MIDDLESEX UB7 7PN |
| 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 |
| 11/11/9411 November 1994 | PROSPECTUS |
| 09/11/949 November 1994 | ADOPT MEM AND ARTS 24/10/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | £ NC 100000/125000 23/09 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | APPLICATION COMMENCE BUSINESS |
| 05/10/945 October 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED YIELDBID PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/09/94 |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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