BRIXTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Ann Octavia Peters as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Lawrence Elliot Simpson as a director on 2025-01-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of David John Rivers Sleath as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Soumen Das as a director on 2023-12-31 |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | |
| 07/07/237 July 2023 | Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 22/02/2222 February 2022 | Director's details changed for Mr Soumen Das on 2022-02-01 |
| 22/02/2222 February 2022 | Director's details changed for Mr Andrew Stephen Gulliford on 2022-02-01 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Statement of capital on 2021-11-19 |
| 19/11/2119 November 2021 | |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 28/08/2028 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / SEGRO PLC / 12/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / SEGRO PLC / 06/04/2016 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR SOUMEN DAS |
| 11/01/1711 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 17/01/1417 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 08/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JUSTIN RICHARD READ |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 6341276.50 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MORAN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE PATTEN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LEE |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED IAN DAVID COULL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRY |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DAVID JOHN RIVERS SLEATH |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 50 BERKELEY STREET, LONDON, W1J 8BX |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTLAND |
| 24/08/0924 August 2009 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC |
| 24/08/0924 August 2009 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 24/08/0924 August 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C |
| 24/08/0924 August 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
| 12/08/0912 August 2009 | ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | ALTER ARTICLES 10/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 01/05/081 May 2008 | MEMORANDUM OF ASSOCIATION |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARK MORAN |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SHARE MATCH PLAN 10/05/06 |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0618 May 2006 | RE BUSINESS PLANS 10/05/06 |
| 18/05/0618 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/058 March 2005 | LISTING OF PARTICULARS |
| 02/02/052 February 2005 | ACQUISTION AGREEMENT 26/01/05 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | ART 97 DIR REMUNERATION 13/05/04 |
| 19/05/0419 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/0419 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | SHARES AGREEMENT OTC |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0312 June 2003 | RE SHARES 15/05/03 |
| 12/06/0312 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0312 June 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 61045898/ 60970901 |
| 12/06/0312 June 2003 | RE SHARES 15/05/03 |
| 12/06/0312 June 2003 | REDUCTION OF ISSUED CAPITAL |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0331 May 2003 | SHARE RIGHTS 15/05/03 |
| 31/05/0331 May 2003 | SHARE RIGHTS 15/05/03 |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 02/05/022 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/12/0111 December 2001 | LISTING OF PARTICULARS |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 22/24 ELY PLACE, LONDON, EC1N 6TQ |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED BRIXTON ESTATE PLC CERTIFICATE ISSUED ON 27/04/01 |
| 02/03/012 March 2001 | LISTING OF PARTICULARS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | 24241345 11/04/00 |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 17/06/99; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9917 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 17/05/9917 May 1999 | MKT PURCHASES SECT 166 11/05/99 |
| 17/05/9917 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/99 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | LISTING OF PARTICULARS |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 28/05/9828 May 1998 | 23660454 SHARES 20/05/98 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/96 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 14/04/9614 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/06/95; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/9427 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/949 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/949 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/949 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/949 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DIR POWERS 28/06/94 |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 26/06/94; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 26/06/93; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | £ NC 80000000/116000000 07/06/93 |
| 16/06/9316 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/93 |
| 24/05/9324 May 1993 | LISTING OF PARTICULARS |
| 17/02/9317 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/937 January 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9215 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92 |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9128 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | LISTING OF PARTICULARS |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | RETURN MADE UP TO 26/06/91; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | RETURN MADE UP TO 26/06/90; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 27/06/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/9020 February 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/9020 February 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/9024 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9011 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/12/896 December 1989 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 06/12/896 December 1989 | PROSPECTUS |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED 11/07/89 |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED 13/10/80 |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED |
| 25/10/8925 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | WD 18/08/88 AD 28/07/88-09/08/88 PREMIUM £ SI [email protected]=17500 |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 06/07/88; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 15/07/8715 July 1987 | ALTER MEM AND ARTS 020687 |
| 09/07/879 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/879 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/865 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/8616 July 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8529 August 1985 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 31/07/8531 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/08/8416 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/02/8420 February 1984 | PARTICULARS OF DEBENTURES |
| 03/05/833 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8216 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/12/2411 December 1924 | CERTIFICATE OF INCORPORATION |
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