CAPB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 19/06/1319 June 2013 | DECLARATION OF SOLVENCY |
| 19/06/1319 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1319 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED CA PREMIER BANKING LIMITED CERTIFICATE ISSUED ON 15/05/13 |
| 15/05/1315 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 |
| 24/04/1324 April 2013 | STATEMENT BY DIRECTORS |
| 24/04/1324 April 2013 | SOLVENCY STATEMENT DATED 15/04/13 |
| 24/04/1324 April 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED DEREK JOHN LEWIS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JESSICA FRANCES PETRIE |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED SCOTT LINSLEY |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED SHAUN PATRICK COLES |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 16/08/01; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 10 ALDERMANBURY LONDON EC2V 7GF |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED ROBERT FLEMING & CO.LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | REDUCE ISSUED CAPITAL 14/06/01 |
| 10/07/0110 July 2001 | REDUCTION OF ISSUED CAPITAL |
| 10/07/0110 July 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 140200000/ 4000000 |
| 26/05/0126 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/0111 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/05/014 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 11/03/9611 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 |
| 11/03/9611 March 1996 | � NC 138000000/140200000 01/03/96 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 24/08/9524 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | � NC 38000000/138000000 16/12/93 |
| 02/02/942 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 130488 |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | GAZETTABLE DOCUMENT |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 20/08/85 |
| 09/11/849 November 1984 | ANNUAL RETURN MADE UP TO 21/08/84 |
| 09/11/849 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 20/08/8320 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 20/08/8320 August 1983 | ANNUAL RETURN MADE UP TO 25/08/83 |
| 20/08/8220 August 1982 | ANNUAL RETURN MADE UP TO 24/08/82 |
| 20/08/8220 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/10/816 October 1981 | ANNUAL RETURN MADE UP TO 25/08/81 |
| 06/10/816 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/08/807 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/07/80 |
| 04/10/794 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 05/10/785 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 06/09/776 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 10/08/7610 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 24/09/7524 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 06/02/326 February 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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