CAPE INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-08-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-08-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 29/11/2129 November 2021 | Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on 2021-11-29 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 29/10/1929 October 2019 | SAIL ADDRESS CHANGED FROM: UNIT 3F BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST ENGLAND |
| 25/10/1925 October 2019 | SAIL ADDRESS CHANGED FROM: DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS ENGLAND |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 21/02/2019 |
| 21/02/1921 February 2019 | Registered office address changed from , Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS to Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ on 2019-02-21 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RAN OREN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNICK |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL CONNICK |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 18/08/1518 August 2015 | Annual return made up to 2015-08-08 with full list of shareholders |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | SAIL ADDRESS CHANGED FROM: 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 2014-08-08 with full list of shareholders |
| 23/12/1323 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1319 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/1319 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/12/1319 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1319 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2013 |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 19/08/1319 August 2013 | SECTION 519 COMPANIES ACT 2006 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK OATLEY / 28/03/2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 2013-08-08 with full list of shareholders |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 13/03/1313 March 2013 | Registered office address changed from , 9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW on 2013-03-13 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BINGHAM |
| 09/01/139 January 2013 | Appointment of Michael Speakman as a director |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RACHEL NANCYE AMEY |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MICHAEL SPEAKMAN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY |
| 29/08/1229 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED JONATHAN MARK OATLEY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 30/05/1230 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN |
| 03/05/123 May 2012 | DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010 |
| 12/09/1112 September 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 12/09/1112 September 2011 | 08/08/11 BULK LIST |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1129 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1129 June 2011 | ARTICLES OF ASSOCIATION |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED RACHEL NANCYE AMEY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED CAPE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/06/11 |
| 27/06/1127 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED TIMOTHY JOHN CROMMELIN EGGAR |
| 21/06/1121 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1.25 |
| 21/06/1121 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 29497436.25 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR |
| 17/06/1117 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1.00 |
| 17/06/1117 June 2011 | REDUCTION OF ISSUED CAPITAL |
| 17/06/1117 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 29335595.50 |
| 17/06/1117 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 29497436.00 |
| 17/06/1117 June 2011 | SCHEME OF ARRANGEMENT - AMALGAM |
| 17/06/1117 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 29329345.50 |
| 17/06/1117 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 29476155.00 |
| 17/06/1117 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 29482436.00 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 07/06/117 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 29479284.75 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 02/06/112 June 2011 | COMPANY BUSINESS 25/05/2011 |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 29323095.5 |
| 17/04/1117 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 29563858.75 |
| 17/04/1117 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 29573095.50 |
| 17/04/1117 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 29564345.50 |
| 17/04/1117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 29564159.25 |
| 15/04/1115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/1121 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 29561358.75 |
| 17/03/1117 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 29540733.75 |
| 17/03/1117 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 29539746.25 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GORMAN / 07/02/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MICHAEL RALPH MERTON |
| 04/02/114 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 29489746.25 |
| 01/02/111 February 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 29487710.25 |
| 26/01/1126 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 29488753.50 |
| 21/01/1121 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 29470579.25 |
| 20/01/1120 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 29486250.00 |
| 14/12/1014 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 29449988.50 |
| 14/12/1014 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 29468555.50 |
| 14/12/1014 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 29450982.25 |
| 06/12/106 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 29449091.50 |
| 17/11/1017 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 29449009.75 |
| 02/11/102 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 29448717.00 |
| 13/10/1013 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 29443840.00 |
| 13/10/1013 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 29446965.00 |
| 12/10/1012 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 29442621.75 |
| 05/10/105 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 29213867.692726 |
| 05/10/105 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 29378871 |
| 05/10/105 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 29438871 |
| 17/09/1017 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 29371371.75 |
| 17/09/1017 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 29377621.75 |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/09/108 September 2010 | 08/08/10 BULK LIST |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1031 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 29271371.75 |
| 26/08/1026 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 33590432.06 |
| 23/07/1023 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 33585697.06 |
| 23/07/1023 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 33587098.81 |
| 13/07/1013 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 33583506.81 |
| 13/07/1013 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 33582180.31 |
| 24/06/1024 June 2010 | INTERIM ACCOUNTS MADE UP TO 31/05/10 |
| 14/06/1014 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 33577883.06 |
| 14/06/1014 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 33577198.06 |
| 25/05/1025 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 10/02/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GORMAN / 10/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STUART O'CONNOR / 10/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 10/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMANUS / 10/02/2010 |
| 11/02/1011 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 33576331.81 |
| 20/01/1020 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 33576331.81 |
| 12/01/1012 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 33573831.81 |
| 19/11/0919 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 33573658.81 |
| 11/11/0911 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 33651668.31 |
| 13/10/0913 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 45393.25 |
| 13/10/0913 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 78925 |
| 13/10/0913 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 8423 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 20/05/2009 |
| 27/05/0927 May 2009 | GBP NC 42969062/54569062 20/05/09 |
| 27/05/0927 May 2009 | ALTER ARTICLES 20/05/2009 |
| 27/03/0927 March 2009 | |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL |
| 21/01/0921 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BINGHAM |
| 27/11/0827 November 2008 | SECRETARY APPOINTED JEREMY PHILIP GORMAN |
| 10/10/0810 October 2008 | SECRETARY APPOINTED MR RICHARD KEITH BINGHAM |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/08/08; CHANGE OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED RICHARD KEITH BINGHAM |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REYNOLDS |
| 01/04/081 April 2008 | SECRETARY APPOINTED JEREMY RHODES |
| 10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 13/09/0713 September 2007 | REDUCTION OF SHARE PREMIUM |
| 22/08/0722 August 2007 | RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0710 August 2007 | CNCL PREM ACCNT 30/07/07 |
| 03/08/073 August 2007 | ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | £ NC 30990002/42969062 23/04/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 27/04/0627 April 2006 | ARTICLES OF ASSOCIATION |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0530 July 2005 | S-DIV 11/07/05 |
| 30/07/0530 July 2005 | NC INC ALREADY ADJUSTED 11/07/05 |
| 23/07/0523 July 2005 | MEMORANDUM OF ASSOCIATION |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: IVER LANE UXBRIDGE MIDDX UB8 2JQ |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0214 October 2002 | MARKET PURCHASES 08/10/02 |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/06/0111 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0111 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0111 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/06/017 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9712 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95 |
| 01/05/951 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 |
| 31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 28/12/9328 December 1993 | CERTIFICATE OF INCORPORATION |
| 22/09/9322 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | SECRETARY RESIGNED |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | SHARE ISSUE&CONVERSION 19/08/91 |
| 20/09/9120 September 1991 | CONVE 02/09/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/91 |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9020 September 1990 | CONVE 17/08/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 25/07/90 |
| 30/07/9030 July 1990 | £ NC 20501358/23000000 25/07/90 |
| 30/07/9030 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/90 |
| 27/04/9027 April 1990 | LOCATION OF DEBENTURE REGISTER |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ |
| 18/08/8918 August 1989 | |
| 03/08/893 August 1989 | £ NC 19801358/20501358 |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED 25/07/89 |
| 31/07/8931 July 1989 | |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED CAPE INDUSTRIES PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 01/08/89 |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: CAPE HOUSE EXCHANGE ROAD WATFORD HERTS WD1 7EG |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 15/08/88; BULK LIST AVAILABLE SEPARATELY |
| 12/09/8812 September 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 18/08/8818 August 1988 | WD 07/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=89 £ IC 11605670/11605759 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=85 £ IC 11605585/11605670 |
| 11/08/8811 August 1988 | PREFERENCE SHARES 010888 |
| 03/08/883 August 1988 | ARTICLES OF ASSOCIATION |
| 03/08/883 August 1988 | ARTICLES OF ASSOCIATION |
| 24/06/8824 June 1988 | WD 19/05/88 AD 03/05/88--------- £ SI [email protected]=86 £ IC 11605499/11605585 |
| 22/06/8822 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | WD 16/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=66 £ IC 11605433/11605499 |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8725 September 1987 | RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8725 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 14/09/8714 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 09/07/879 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8712 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ALTER SHARE STRUCTURE |
| 08/08/868 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8526 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 17/07/8517 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8514 February 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/854 February 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/847 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/06/8328 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/11/8112 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/817 November 1981 | MEMORANDUM OF ASSOCIATION |
| 17/08/8117 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 19/05/81 |
| 03/07/803 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 10/07/7910 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 29/06/7829 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/06/7729 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 21/07/7621 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 07/06/767 June 1976 | MEMORANDUM OF ASSOCIATION |
| 24/06/7524 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 16/05/7516 May 1975 | ALTER MEM AND ARTS |
| 05/08/745 August 1974 | ARTICLES OF ASSOCIATION |
| 01/07/741 July 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/74 |
| 30/06/7130 June 1971 | ARTICLES OF ASSOCIATION |
| 16/08/6616 August 1966 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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