BNB RECRUITMENT SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1722 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/03/1710 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 |
| 01/09/161 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 |
| 10/02/1610 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O C/O, CHANTREY VELLACOTT DFK LLP CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 09/09/159 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 |
| 09/09/159 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 |
| 25/02/1525 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 |
| 19/08/1419 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 |
| 13/02/1413 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 |
| 12/08/1312 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 |
| 06/03/136 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 31/10/1231 October 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRINSTEAD |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD |
| 17/09/1217 September 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 17/09/1217 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1217 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 |
| 14/02/1214 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.2 |
| 18/08/1118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011:LIQ. CASE NO.2 |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 |
| 25/01/1025 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009:LIQ. CASE NO.1 |
| 25/01/1025 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009146,00008349,00008369 |
| 28/09/0928 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 11/09/0911 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/08/0925 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 30 FARRINGDON STREET LONDON EC4A 4EA |
| 09/07/099 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009146,00008349,00008369 |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN TREGER |
| 09/12/089 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR SIMON HAMLIN GRINSTEAD |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RE-APPOINT AUDITORS 23/07/2008 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0618 January 2006 | � NC 15000000/35000000 30/ |
| 18/01/0618 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | COMPANY NAME CHANGED BNB RESOURCES PLC CERTIFICATE ISSUED ON 09/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SHARES AGREEMENT OTC |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | � NC 6250000/15000000 15/03/04 |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 15/03/04 |
| 03/03/043 March 2004 | PROSPECTUS |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0312 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0312 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | � NC 2500000/6250000 16/1 |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
| 25/11/0225 November 2002 | PROSPECTUS |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | � NC 1500000/2500000 06/0 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | PROSPECTUS |
| 19/12/0119 December 2001 | AUDITOR'S RESIGNATION |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/012 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | � IC 1099168/1098668 02/11/00 � SR [email protected]=500 |
| 15/11/0015 November 2000 | � IC 1098668/1098168 03/11/00 � SR [email protected]=500 |
| 03/11/003 November 2000 | � IC 1095368/1094868 30/10/00 � SR [email protected]=500 |
| 30/10/0030 October 2000 | � IC 1134868/1109868 11/10/00 � SR [email protected]=25000 |
| 30/10/0030 October 2000 | � IC 1109868/1095368 17/10/00 � SR [email protected]=14500 |
| 30/10/0030 October 2000 | � IC 1135368/1134868 20/10/00 � SR [email protected]=500 |
| 05/10/005 October 2000 | RE-SHARE SALE AGREEMENT 18/09/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | 2264000 23/05/00 |
| 08/07/998 July 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 11/05/9811 May 1998 | MARKET PURCHASES 30/04/98 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 22/05/97 |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | SHARES AGREEMENT OTC |
| 26/09/9626 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9615 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9616 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 12/06/9612 June 1996 | MAKE MARKET PURCHASES 23/05/96 |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | SHARES AGREEMENT OTC |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 08/06/958 June 1995 | ALLOTT SEC/AUTH MARK PU 25/05/95 |
| 08/06/958 June 1995 | RE EXEC SHARE OPT SCHEM 25/05/95 |
| 08/06/958 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR 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 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9314 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | 31/05/91 BULK LIST NOF |
| 17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | ALTER MEM AND ARTS 16/05/91 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | AD 29/05/86--------- � SI [email protected] |
| 25/01/9025 January 1990 | SHARES AGREEMENT OTC |
| 25/01/9025 January 1990 | AD 13/05/88--------- � SI [email protected] |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | � SR [email protected] 08/11/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | COMPANY NAME CHANGED CHARLES BARKER PLC CERTIFICATE ISSUED ON 02/11/89 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | SCHEME OF ARRANGEMENT 23/10/89 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY |
| 07/06/897 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170589 |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170589 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | SHARES AGREEMENT OTC |
| 13/10/8813 October 1988 | WD 26/09/88 AD 28/06/88--------- � SI [email protected]=11181 |
| 05/10/885 October 1988 | WD 07/09/88 AD 13/05/88--------- � SI [email protected]=101892 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 18/03/88-15/06/88 PREMIUM � SI [email protected]=74 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 05/08/88--------- PREMIUM � SI [email protected]=900 |
| 05/07/885 July 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8813 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250588 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/8723 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/87 |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 270587 |
| 13/07/8713 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/8615 May 1986 | ALTER SHARE STRUCTURE |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/04/8625 April 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/8230 December 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/82 |
| 27/08/8227 August 1982 | CERTIFICATE OF INCORPORATION |
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