BIOME TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 07/05/257 May 2025 | Appointment of Mr Vivian Pereira as a director on 2025-04-22 |
| 08/04/258 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Certificate of re-registration from Public Limited Company to Private |
| 28/03/2528 March 2025 | Re-registration of Memorandum and Articles |
| 28/03/2528 March 2025 | Re-registration from a public company to a private limited company |
| 20/12/2420 December 2024 | Registration of charge 018737020005, created on 2024-12-17 |
| 04/12/244 December 2024 | Termination of appointment of John Francis Standen as a director on 2024-12-03 |
| 28/10/2428 October 2024 | Appointment of Mr Brian Samuel Geary as a director on 2024-10-25 |
| 21/10/2421 October 2024 | Notification of Martin Rushton Turner as a person with significant control on 2024-08-21 |
| 21/10/2421 October 2024 | Notification of Brian Samuel Geary as a person with significant control on 2024-08-21 |
| 21/10/2421 October 2024 | Withdrawal of a person with significant control statement on 2024-10-21 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 10/07/2410 July 2024 | Termination of appointment of Simon Edward Herrick as a director on 2024-07-10 |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 04/06/244 June 2024 | Termination of appointment of Robert St John Smith as a director on 2024-05-29 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 14/03/2414 March 2024 | Registration of charge 018737020004, created on 2024-03-11 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Appointment of Mr John Martin Rushton Turner as a director on 2023-05-25 |
| 17/06/2317 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 13/04/2313 April 2023 | Registered office address changed from Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL United Kingdom to Starpol Technology Centre North Road Marchwood Industrial Park Southampton Hampshire SO40 4BL on 2023-04-13 |
| 03/04/233 April 2023 | Registration of charge 018737020003, created on 2023-03-31 |
| 22/03/2322 March 2023 | Director's details changed for Mr Robert Stjohn Smith on 2023-03-22 |
| 13/03/2313 March 2023 | Registered office address changed from Starpol Technology Centre North Road Marchwood, Southampton Hampshire SO40 4BL to Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL on 2023-03-13 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN |
| 14/10/1914 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 139926.25 |
| 10/10/1910 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/192 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 24/12/1824 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 118259.40 |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 118159.40 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | 25/04/16 BULK LIST |
| 24/05/1624 May 2016 | SECTION 701 OF CA 2006 25/04/2016 |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | 25/04/15 BULK LIST |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | 25/04/14 CHANGES |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
| 28/02/1428 February 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 5893867.10 |
| 09/10/139 October 2013 | SECTION 701 TO MAKE MARKET PURCHASE (WITHIN MEANS OF SECTION 693)MINIMUM PRICE ORD SHARES 5P 25/09/2013 |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES 25/07/13 TREASURY CAPITAL GBP 727.25 |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES 25/07/13 TREASURY CAPITAL GBP 727.25 |
| 29/07/1329 July 2013 | INTERIM ACCOUNTS MADE UP TO 18/07/13 |
| 22/07/1322 July 2013 | CONSOLIDATION SUB-DIVISION 16/07/13 |
| 22/07/1322 July 2013 | CONSOLIDATION SUB-DIVISION 16/07/13 |
| 18/07/1318 July 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/07/1318 July 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/07/1318 July 2013 | CONSOLIDATION SUB-DIVISION 20/06/13 |
| 18/07/1318 July 2013 | CONSOLIDATION SUB-DIVISION 20/06/13 |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 121386.60 |
| 16/07/1316 July 2013 | REDUCE ISSUED CAPITAL 20/06/2013 |
| 02/07/132 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 58978800.00 |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 25/04/13 BULK LIST |
| 22/05/1322 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 5897666.33 |
| 10/05/1310 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN |
| 18/06/1218 June 2012 | 25/04/12 BULK LIST |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE BYGRAVE |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | 25/04/11 BULK LIST |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR MICHAEL ARTHUR KAYSER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILKIN |
| 16/07/1016 July 2010 | ARTICLES OF ASSOCIATION |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | COMPANY NAME CHANGED STANELCO PLC CERTIFICATE ISSUED ON 08/07/10 |
| 05/07/105 July 2010 | 25/04/10 BULK LIST |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 588486633 |
| 28/06/1028 June 2010 | EQUIVLENT AUTH & POWERS GRANTED TO THE DIR 22/06/2010 |
| 28/06/1028 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SIMPSON / 21/02/2010 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 12/10/2009 |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; BULK LIST AVAILABLE SEPARATELY |
| 06/05/096 May 2009 | COMPANY BUSINESS 24/04/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MISS SUE BYGRAVE |
| 05/01/095 January 2009 | SECRETARY APPOINTED MISS DONNA SIMPSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WARNER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE WARNER |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0830 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | RE ELECTRONIC FILING 27/04/07 |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 06/11/06 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 02/05/06 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 02/05/06 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 06/11/06 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 22/04/05 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 22/04/05 |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0630 November 2006 | SHARES AGREEMENT OTC |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | MEMORANDUM OF ASSOCIATION |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ARTICLES OF ASSOCIATION |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0515 July 2005 | SHARES AGREEMENT OTC |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: STARPOL TECHNOLOGY CENTRE, NORMANDY WAY MARCHWOOD, SOUTHAMPTON, HAMPSHIRE SO40 4PB |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 22/12/0422 December 2004 | £ NC 885000/1100000 03/0 |
| 22/12/0422 December 2004 | ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: SYSTEMS HOUSE, BRUNEL WAY SEGENSWORTH EAST, FAREHAM, HAMPSHIRE PO15 5SD |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0328 October 2003 | SECTION 394 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/04/03; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: OLIVER HOUSE, 27 EAST BARNET ROAD, NEW BARNET, HERTS EN4 8RN |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | AUDITOR'S RESIGNATION |
| 20/11/0120 November 2001 | AUDITOR'S RESIGNATION |
| 11/06/0111 June 2001 | RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/07/99; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 24/07/98; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 19/06/98 |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 24/07/97; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 26/03/9726 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
| 17/01/9717 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 27/12/9627 December 1996 | LISTING OF PARTICULARS |
| 10/11/9610 November 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 24/07/96; BULK LIST AVAILABLE SEPARATELY |
| 04/12/954 December 1995 | RETURN MADE UP TO 24/07/95; BULK LIST AVAILABLE SEPARATELY |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 03/03/953 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 24/07/94; BULK LIST AVAILABLE SEPARATELY |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 24/07/93; BULK LIST AVAILABLE SEPARATELY |
| 27/10/9227 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/92 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 24/07/92; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: COLOGNE HOUSE, 13 HAYDON STREET, LONDON, EC3N 1DB |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 19/08/91; CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 29/07/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | RE SCHME OF ARRNGMNT 29/07/91 |
| 28/08/9128 August 1991 | ADOPT MEM AND ARTS 29/07/91 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | VARYING SHARE RIGHTS AND NAMES 29/07/91 |
| 22/08/9122 August 1991 | NC INC ALREADY ADJUSTED 29/07/91 |
| 16/08/9116 August 1991 | CANC SHARE PREM ACCT 29/07/91 |
| 16/08/9116 August 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6662249/ 66623 |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED MERCHANT MANUFACTORY ESTATE COMP ANY PLC CERTIFICATE ISSUED ON 16/08/91 |
| 16/08/9116 August 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 27/07/9127 July 1991 | SECRETARY RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 503 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0LN |
| 09/04/919 April 1991 | RE LOAN STOCK 16/03/88 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 84 BROOK STREET, LONDON, W1Y 1YG |
| 25/01/9125 January 1991 | PROSPECTUS |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 02/01/912 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/90 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RE SHARE OPTION SCHEME 10/07/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | AUDITOR'S RESIGNATION |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | AD 06/04/87--------- £ SI 411331@1 |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 70/74 CANNON STREET, LONDON, EC4A 6AE |
| 24/06/8924 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 25/04/89; BULK LIST AVAILABLE SEPARATELY |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110489 |
| 20/04/8920 April 1989 | VARYING SHARE RIGHTS AND NAMES E 110489 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 1 LOVE LANE, LONDON EC2V 7JN |
| 15/03/8915 March 1989 | SHARES AGREEMENT OTC |
| 07/03/897 March 1989 | £ IC 6683457/6662249 £ SR [email protected]=21208 |
| 22/02/8922 February 1989 | £ SR [email protected] |
| 22/11/8822 November 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 7-11-88 |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | WD 09/06/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=2750000 |
| 16/06/8816 June 1988 | WD 06/05/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=1200000 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 30/03/88; BULK LIST AVAILABLE SEPARATELY |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 160388 |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 160388 |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8821 March 1988 | WD 15/02/88 AD 21/05/87--------- £ SI 520000@1=520000 |
| 21/03/8821 March 1988 | WD 15/02/88 AD 31/12/87--------- £ SI 360000@1=360000 |
| 29/01/8829 January 1988 | S-DIV |
| 29/01/8829 January 1988 | NC INC ALREADY ADJUSTED |
| 29/01/8829 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/87 |
| 27/10/8727 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | 03/04/86 FULL LIST |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | ANNUAL RETURN MADE UP TO 14/04/87 |
| 02/05/872 May 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 30/12/8630 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 7 TREBECK STREET, LONDON, W17 7R |
| 22/04/8622 April 1986 | ANNUAL RETURN MADE UP TO 03/04/86 |
| 14/05/8514 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/85 |
| 20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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