BOURNE END PROPERTIES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/115 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 18/02/1018 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008747,00009587 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 08/07/098 July 2009 | SECRETARY RESIGNED KEITH SCOTT |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S PARTICULARS KEITH SCOTT |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | � IC 15255567/0 10/01/06 � SR [email protected]=15255567 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/12/0523 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/12/0523 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 23/12/0523 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 23/12/0523 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | REREG OTHER 22/12/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | AUDITOR'S RESIGNATION |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | FIN ASSIST IN SHARE ACQ 05/06/01 FIN ASSIST IN SHARE ACQ 05/06/01 |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0122 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0122 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0122 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0122 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 9 QUEEN ANNE STREET LONDON W1M 9FD |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/03/0112 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/03/0112 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | REREGISTRATION PLC-PRI 23/02/01 |
| 12/03/0112 March 2001 | ALTER MEM AND ARTS 23/02/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INTIAL ACCOUNTS MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | INTERIM ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | MARKET/OWN PURCHASES 13/06/00 |
| 23/12/9923 December 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/12/9923 December 1999 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 22/12/9922 December 1999 | REDUCTION OF ISSUED CAPITAL 24/11/99 |
| 30/11/9930 November 1999 | RE SCHEME OF ARRANGEMEN 24/11/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 22/05/99; BULK LIST AVAILABLE SEPARATELY |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | MARKET PURCHASE 163 13/05/99 |
| 27/08/9827 August 1998 | SHARES AGREEMENT OTC |
| 21/06/9821 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 21/06/9821 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/98 |
| 21/06/9821 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: G OFFICE CHANGED 06/04/98 5 WIGMORE STREET LONDON W1H 2LA |
| 03/03/983 March 1998 | SHARES AGREEMENT OTC |
| 09/01/989 January 1998 | � IC 17423250/14454917 23/12/97 � SR [email protected]=2968333 |
| 05/01/985 January 1998 | AUTHORISING SHARES 22/12/97 |
| 05/01/985 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 10/12/9710 December 1997 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SHARES AGREEMENT OTC |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/05/97; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9717 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 17/06/9717 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 |
| 17/06/9717 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/97 |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 22/05/96; BULK LIST AVAILABLE SEPARATELY |
| 05/06/965 June 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/96 |
| 06/05/966 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | |
| 28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9515 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 09/06/95 |
| 20/06/9520 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 20/06/9520 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | PURCHASE OF SHARES 09/06/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | RETURN MADE UP TO 22/05/95; BULK LIST AVAILABLE SEPARATELY |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 1 BRIDGE LANE LONDON NW11 0EA |
| 16/12/9416 December 1994 | JOINT VENTURE 12/12/94 |
| 16/12/9416 December 1994 | � NC 17500000/24750000 12/12/94 |
| 11/07/9411 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/94 |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/05/94; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9428 June 1994 | |
| 14/04/9414 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | SHARES AGREEMENT OTC |
| 10/01/9410 January 1994 | RE AGREEMENTS ETC 20/12/93 |
| 10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 02/07/932 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 22/05/92; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9211 June 1992 | |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9124 July 1991 | |
| 18/07/9118 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/91 |
| 18/07/9118 July 1991 | 0.25 SHARES 311290 19/06/91 |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 8 BALTIC STREET LONDON EC1Y OTB |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9018 September 1990 | � IC 2110000/2082500 17/04/90 � SR [email protected]=27500 |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | � IC 2125000/2110000 02/08/90 � SR [email protected]=15000 |
| 09/04/909 April 1990 | ALTER MEM AND ARTS 06/03/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 1 BENTINCK STREET LONDON W1M 5RN |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY |
| 30/08/8930 August 1989 | |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | AGREEMENT 230589 |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED JACKSONS BOURNE END PLC CERTIFICATE ISSUED ON 23/05/89 |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 SELECT HOUSE, PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH, BERKS |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | � NC 700000/3000000 |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED 10/05/88 |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 11 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
| 20/07/8820 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | |
| 28/06/8828 June 1988 | Full group accounts made up to 1987-12-31 |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/05/88; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: G OFFICE CHANGED 24/03/88 11 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 11 ST JAMES'S STREET LONDON SW1 |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | |
| 18/01/8818 January 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8728 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | Full group accounts made up to 1987-03-31 |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/87 |
| 26/10/8726 October 1987 | NC INC ALREADY ADJUSTED |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 LANCASTER ROAD CRESSEX HIGH WYCOMBE BUCKS HP12 3QW |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/868 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
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