BPE LEGACY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | DECLARATION OF SOLVENCY |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED BRIDGEPOINT PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/145 June 2014 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WELDON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB UNITED KINGDOM |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORES / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MITCHELL LOVELL GWILLIAM / 16/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 06/09/2013 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDROYD |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK MOORES / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM OLDROYD / 21/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BLACK / 25/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | AUTH ALLOT OF SECURITY 22/12/2006 NC INC ALREADY ADJUSTED 22/12/2006 |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 22/12/06 |
| 01/04/091 April 2009 | DIRECTOR RESIGNED ADRIAN WILLETTS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS WILLIAM JACKSON |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | � NC 200000/200011 22/12 |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0010 July 2000 | AUDITOR'S RESIGNATION |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 135 BISHOPSGATE LONDON EC2M 3UR |
| 08/05/008 May 2000 | COMPANY NAME CHANGED NATWEST PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/04/0011 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9813 March 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/01/9826 January 1998 | ALTER MEM AND ARTS 13/01/98 |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED NATWEST VENTURES LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 11/07/9611 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 11/07/9611 July 1996 | � NC 50000/200000 28/06/96 |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 18/06/96 |
| 25/06/9625 June 1996 | � NC 5000/50000 18/06/96 |
| 25/06/9625 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ADOPT MEM AND ARTS 01/09/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | COMPANY NAME CHANGED COUNTY NATWEST VENTURES LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | 366A, 252, 386 10/09/90 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 DRAPERS GARDENS 12 THROGMORTON AVENUE LONDON EC2P 2ES |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 10/06/8810 June 1988 | WD 29/04/88 AD 21/04/88--------- � SI 4998@1=4998 � IC 2/5000 |
| 10/06/8810 June 1988 | � NC 100/5000 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED COUNTY DEVELOPMENT CAPITAL LIMIT ED CERTIFICATE ISSUED ON 01/06/87 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: G OFFICE CHANGED 21/06/86 11 OLD BROAD STREET LONDON EC2N 1BB |
| 13/05/8613 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
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