BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 19/09/2419 September 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19 |
| 26/05/2426 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 05/10/235 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05 |
| 19/04/2319 April 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-19 |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Declaration of solvency |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 16/12/2216 December 2022 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 16/12/2216 December 2022 | Appointment of Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 28/01/2228 January 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-24 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Resolutions |
| 01/11/211 November 2021 | Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Paul David Brock as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Alexander Campbell Anderson as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Steve Russell as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Uma Cresswell as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Nigel David Walder as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Trevor James Brewer as a secretary on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Roger Alan Shepherd as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Ursula Amelie Schliessler as a director on 2021-10-22 |
| 01/11/211 November 2021 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-10-22 |
| 01/11/211 November 2021 | Cessation of Business Control Solutions Group Trustees Ltd as a person with significant control on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Anthony Jan Rice as a director on 2021-10-22 |
| 01/11/211 November 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-22 |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARDWELL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SHEPHERD |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROCK |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LTD |
| 26/06/1826 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 3379200 |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 3257200 |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 3215200 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NIGEL DAVID WALDER |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 3205200 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/166 May 2016 | ADOPT ARTICLES 17/03/2016 |
| 06/05/166 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 3201200 |
| 09/02/169 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 3281000 |
| 09/02/169 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ROGER ALAN SHEPHERD |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 3275000 |
| 22/07/1522 July 2015 | THE COMPANY ALLOT TO THE ALLOTTEE THE NUMBER OF SHARES SET OPPOSITE THEIR NAME. 10/07/2015 |
| 26/06/1526 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 3235000 |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 3225000 |
| 14/04/1514 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 3215000 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR RICHARD STEPHEN THOMPSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER SHEPHERD |
| 27/02/1527 February 2015 | ALLOT SHARES 19/01/2015 |
| 28/01/1528 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 3068000 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 3068000 |
| 18/12/1418 December 2014 | SUB-DIVISION 09/12/14 |
| 18/12/1418 December 2014 | COMPANY BUSINESS |
| 18/12/1418 December 2014 | COMPANY BUSINESS |
| 24/07/1424 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1424 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 3050000 |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 2979000 |
| 30/04/1430 April 2014 | SHARES ALLOTMENTS 11/04/2014 |
| 30/04/1430 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 2971000 |
| 28/01/1428 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 2961000 |
| 20/01/1420 January 2014 | 15/01/2014 |
| 06/01/146 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 2861000 |
| 06/01/146 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 2836000 |
| 19/07/1319 July 2013 | ISSUE OF NEW SHARES. IT WAS RESOLVED THAT THE COMPANY ALLOT TO EACH ALLOTTEE THE NUMBER OF SHARES SET OPPOSITE THEIR RESPECTIVE NAME 03/07/2013 |
| 11/07/1311 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 2826000 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | SECOND FILING FOR FORM SH01 |
| 17/01/1317 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 3001000 |
| 04/01/134 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1228 September 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2758000 |
| 25/07/1225 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 3077340 |
| 25/07/1225 July 2012 | CONSOLIDATION 10/07/12 |
| 18/07/1218 July 2012 | SHARES CONSOLIDATION 10/07/2012 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3044060 |
| 21/02/1221 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 2978400 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 2953400 |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 10/06/11 |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 2953400 |
| 22/03/1122 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 22/02/2011 |
| 15/02/1115 February 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 2802400 |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 29/12/1029 December 2010 | 01/12/10 BULK LIST |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/103 June 2010 | CONSOLIDATION 27/05/10 |
| 17/03/1017 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 2714070.00 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALDER |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR PAUL DAVID BROCK |
| 14/01/1014 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/01/1014 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/01/1014 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2010 |
| 08/01/108 January 2010 | 01/12/09 BULK LIST |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GULLIFORD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WALDER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RUSSELL / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009 |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | COMPANY BUSINESS 03/06/2009 |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/10/0512 October 2005 | RED OF ISS CAP & SHAR PREM |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 25 UPPER BROOK STREET C/O BRADMOUNT INVESTMENTS LTD LONDON W1K 7QD |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0528 June 2005 | S-DIV 20/06/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | RE APP DISPOSAL AGR 31/05/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED HONEYSUCKLE GROUP PLC CERTIFICATE ISSUED ON 31/05/05 |
| 31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/12/04; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | S-DIV CONVE 12/02/02 |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 48 EASTCASTLE STREET LONDON W1W 8NP |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 15/12/99 |
| 23/12/9923 December 1999 | RE AGREEMENT,SHRES AUDI 15/12/99 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ADOPTARTICLES15/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/12/99; BULK LIST AVAILABLE SEPARATELY |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | LISTING OF PARTICULARS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 11 REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 30/01/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 5-7 NEW YORK ROAD LEEDS LS2 7PJ |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 24/04/96 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 01/12/95; BULK LIST AVAILABLE SEPARATELY |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 20/12/9420 December 1994 | MARKET PURCHASE 09/12/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 01/12/93; BULK LIST AVAILABLE SEPARATELY |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 01/12/92; BULK LIST AVAILABLE SEPARATELY |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 01/12/921 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/92 |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | RETURN MADE UP TO 01/12/90; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90 |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 01/12/89; BULK LIST AVAILABLE SEPARATELY |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 20/03/8920 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 11/12/87; BULK LIST AVAILABLE SEPARATELY |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 15/07/8715 July 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | LISTING OF PARTICULARS |
| 30/03/8730 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/03/8730 March 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | GAZETTABLE DOCUMENT |
| 24/02/8724 February 1987 | COMPANY NAME CHANGED INNFINE LIMITED CERTIFICATE ISSUED ON 24/02/87 |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/02/8713 February 1987 | ALTER SHARE STRUCTURE |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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