CARLISLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2025-01-03 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 10/03/2510 March 2025 | Appointment of Joanne Weston as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 03/01/253 January 2025 | Annual accounts for year ending 03 Jan 2025 |
| 27/09/2427 September 2024 | Full accounts made up to 2024-01-05 |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 01/05/241 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23 |
| 19/04/2419 April 2024 | Satisfaction of charge 005118040016 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 005118040014 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 005118040015 in full |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 005118040016 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 005118040015 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 005118040014 |
| 16/03/2316 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 20/01/2320 January 2023 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 29/12/2129 December 2021 | Registration of charge 005118040016, created on 2021-12-17 |
| 16/07/2116 July 2021 | Full accounts made up to 2021-01-01 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 18/02/2018 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/01/2027 January 2020 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040015 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040011 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040013 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040012 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040014 |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | ALTER ARTICLES 04/08/2015 |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 03/08/153 August 2015 | SECTION 519 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040013 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040012 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040011 |
| 31/05/1331 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/01/1315 January 2013 | ALTER ARTICLES 18/12/2012 |
| 15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
| 20/12/1220 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 56481392.9 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1226 July 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/1226 July 2012 | REREG PLC TO PRI; RES02 PASS DATE:26/07/2012 |
| 26/07/1226 July 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/1226 July 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 16/12/0816 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/0820 May 2008 | ALTER ARTICLES 29/04/2008 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 6 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 6 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | ALTERARTICLES12/03/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE, LONDON, SW1E 6DX |
| 20/12/9920 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 10/08/9910 August 1999 | RE SHARES 29/07/99 |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9918 June 1999 | ALTER MEM AND ARTS 01/06/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 6 CARLOS PLACE, LONDON, W1Y 5AE |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/03/99; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | £ NC 38503261/50000000 30/12/98 |
| 21/01/9921 January 1999 | ADOPT MEM AND ARTS 30/12/98 |
| 07/01/997 January 1999 | S-DIV 30/12/98 |
| 02/12/982 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | REDUCTION OF ISSUED CAPITAL 28/09/98 |
| 28/10/9828 October 1998 | REDUCTION OF ISSUED CAPITAL |
| 28/10/9828 October 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/10/9828 October 1998 | SCHEME OF ARRANGEMENT 28/09/98 |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 28/08/98 |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 14/03/98; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/07/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 14/03/97; BULK LIST AVAILABLE SEPARATELY |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 5 CARLOS PLACE, LONDON, W1Y 5AE |
| 27/08/9627 August 1996 | £ IC 29553265/29552560 31/07/96 £ SR 705@1=705 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 02/07/962 July 1996 | NC INC ALREADY ADJUSTED 24/06/96 |
| 02/07/962 July 1996 | POS 24/06/96 |
| 02/07/962 July 1996 | £ NC 23000000/50000000 24/06/96 |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 24/06/96 |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | LISTING OF PARTICULARS |
| 04/04/964 April 1996 | RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 6 CARLOS PLACE, LONDON WIY 6LL |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RED SHARE PREM ACC |
| 02/02/962 February 1996 | REDUCTION OF SHARE PREMIUM |
| 31/01/9631 January 1996 | SHARE PREM ACC REDUCED 15/12/95 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | £ IC 17055360/17031068 06/07/95 £ SR 24292@1=24292 |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/955 May 1995 | MARKET PURCHASES 02/05/95 |
| 05/05/955 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/95 |
| 05/05/955 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 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 |
| 14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 05/12/94 |
| 14/12/9414 December 1994 | £ NC 12550000/23000000 05/12/94 |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 16/08/9416 August 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/94 |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9428 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | NC DEC ALREADY ADJUSTED 07/02/94 |
| 16/03/9416 March 1994 | REDUCE SH PREM ACCT 07/02/94 |
| 16/03/9416 March 1994 | £ NC 11500000/12550000 07/02/94 |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/03/9411 March 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10759654/ 9375729 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | LISTING OF PARTICULARS |
| 09/07/939 July 1993 | CONVE 07/07/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/93 |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/03/93; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | CONVE 31/12/92 |
| 05/01/935 January 1993 | CONVE 21/12/92 |
| 18/12/9218 December 1992 | CONVE 14/12/92 |
| 11/12/9211 December 1992 | CONVE 07/12/92 |
| 04/12/924 December 1992 | CONVE 30/11/92 |
| 30/11/9230 November 1992 | CONVE 23/11/92 |
| 16/11/9216 November 1992 | CONVE 10/11/92 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | CONVE 02/11/92 |
| 05/11/925 November 1992 | £ IC 9465838/9464244 28/10/92 £ SR 1594@1=1594 |
| 21/10/9221 October 1992 | CONVE 12/10/92 |
| 13/10/9213 October 1992 | CONVE 29/09/92 |
| 25/09/9225 September 1992 | £ IC 9537872/9460750 14/09/92 £ SR 77122@1=77122 |
| 17/09/9217 September 1992 | £ IC 9537918/9537798 01/09/92 £ SR 120@1=120 |
| 02/09/922 September 1992 | CONVE 14/08/92 |
| 26/08/9226 August 1992 | DIV 03/08/92 |
| 29/07/9229 July 1992 | CONVE 20/07/92 |
| 24/07/9224 July 1992 | CONVE 10/07/92 |
| 17/07/9217 July 1992 | CONVE 06/07/92 |
| 13/07/9213 July 1992 | £ SR 1998@1 29/06/92 |
| 03/07/923 July 1992 | SHARES AGREEMENT OTC |
| 02/07/922 July 1992 | £ IC 9526522/9526314 22/06/92 £ SR [email protected]=207 |
| 11/06/9211 June 1992 | CONVE 08/06/92 |
| 08/06/928 June 1992 | LISTING OF PARTICULARS |
| 01/06/921 June 1992 | CONVE 26/05/92 |
| 22/05/9222 May 1992 | CONVE 18/05/92 |
| 14/05/9214 May 1992 | CONVE 11/05/92 |
| 05/05/925 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/92 |
| 05/05/925 May 1992 | ADOPT MEM AND ARTS 29/04/92 |
| 05/05/925 May 1992 | £ SR 1271968@1 29/04/92 |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9118 November 1991 | AD 27/02/87-24/03/87 £ SI [email protected] |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 5 CARLOS PLACE, LONDON W1Y 6LL |
| 26/07/9126 July 1991 | REDUCE SHR PREM ACCT 24/04/91 |
| 26/07/9126 July 1991 | REDUCTION OF SHARE PREMIUM |
| 17/07/9117 July 1991 | £ SR [email protected] 09/07/91 |
| 15/07/9115 July 1991 | CANCEL SHARE PREM ACCT |
| 03/05/913 May 1991 | £ NC 9500000/11500000 24/04/91 |
| 03/05/913 May 1991 | PREM AA REDUCED 24/04/91 |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 14/03/91; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | AD 21/08/87--------- £ SI [email protected] |
| 08/11/908 November 1990 | AD 27/02/87-24/03/87 £ SI [email protected] |
| 08/11/908 November 1990 | AD 14/07/87--------- £ SI [email protected] |
| 08/11/908 November 1990 | AD 08/05/87--------- £ SI [email protected] |
| 08/11/908 November 1990 | AD 22/06/87--------- £ SI [email protected] |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | £ IC 8421314/8417171 06/07/90 £ SR 4143@1=4143 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | LISTING OF PARTICULARS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 14/03/90; BULK LIST AVAILABLE SEPARATELY |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | CONSO CONVE 05/03/90 |
| 08/03/908 March 1990 | NC DEC ALREADY ADJUSTED 28/02/90 |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/90 |
| 02/03/902 March 1990 | COMPANY NAME CHANGED UTC GROUP PLC CERTIFICATE ISSUED ON 28/02/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 55 GROSVENOR STREET, LONDON, W1X 9DA |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | £ IC 6401317/6175295 £ SR 226022@1=226022 |
| 11/05/8911 May 1989 | 1523773 ORD 25P SHS 18/04/89 |
| 11/05/8911 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/89 |
| 11/05/8911 May 1989 | 1523773 ORD 25P SHS 18/04/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8914 April 1989 | £ IC 6405103/6401317 £ SR [email protected]=3786 |
| 13/04/8913 April 1989 | £ IC 6422224/6405103 £ SR [email protected]=17121 |
| 05/04/895 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | £ IC 6526316/6422224 £ SR [email protected]=104092 |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | NC DEC ALREADY ADJUSTED |
| 21/11/8821 November 1988 | O/25P SHS SANCTION RIGH 31/10/88 |
| 21/11/8821 November 1988 | NC INC ALREADY ADJUSTED |
| 21/11/8821 November 1988 | NC INC ALREADY ADJUSTED 31/10/88 |
| 08/11/888 November 1988 | NC DEC ALREADY ADJUSTED |
| 08/11/888 November 1988 | REAGRE/OPTIONRESC 22/03/88 |
| 18/10/8818 October 1988 | VARYING SHARE RIGHTS AND NAMES 05/10/88 |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | WD 21/06/88 AD 25/03/88--------- £ SI 1250000@1=1250000 £ IC 3608404/4858404 |
| 09/08/889 August 1988 | WD 21/06/88 AD 25/03/88--------- PREMIUM £ SI [email protected]=175000 £ IC 3433404/3608404 |
| 11/07/8811 July 1988 | CONSO S-DIV CONVE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 23/05/88; BULK LIST AVAILABLE SEPARATELY |
| 08/06/888 June 1988 | WD 27/04/88 AD 22/06/87--------- £ SI [email protected]=325 £ IC 3132053/3132378 |
| 08/06/888 June 1988 | WD 27/04/88 AD 06/04/87--------- £ SI [email protected]=16368 £ IC 3180059/3196427 |
| 08/06/888 June 1988 | WD 27/04/88 AD 08/05/87--------- £ SI [email protected]=3525 £ IC 3132378/3135903 |
| 08/06/888 June 1988 | WD 27/04/88 AD 21/08/87--------- £ SI [email protected]=58212 £ IC 3196427/3254639 |
| 08/06/888 June 1988 | WD 27/04/88 AD 22/07/87--------- £ SI [email protected]=12963 £ IC 3254639/3267602 |
| 08/06/888 June 1988 | WD 27/04/88 AD 21/08/87--------- £ SI [email protected]=625 £ IC 3377342/3377967 |
| 08/06/888 June 1988 | WD 27/04/88 AD 22/06/87--------- £ SI [email protected]=109740 £ IC 3267602/3377342 |
| 08/06/888 June 1988 | WD 27/04/88 AD 14/07/87--------- £ SI [email protected]=725 £ IC 3131328/3132053 |
| 08/06/888 June 1988 | WD 27/04/88 AD 08/05/87--------- £ SI [email protected]=55437 £ IC 3377967/3433404 |
| 08/06/888 June 1988 | WD 27/04/88 AD 21/08/87--------- £ SI [email protected]=67350 £ IC 3063978/3131328 |
| 08/06/888 June 1988 | WD 27/04/88 AD 14/07/87--------- £ SI [email protected]=44156 £ IC 3135903/3180059 |
| 31/05/8831 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 |
| 31/05/8831 May 1988 | 090588 |
| 31/05/8831 May 1988 | ALTER MEM AND ARTS 090588 |
| 31/05/8831 May 1988 | ALTER MEM AND ARTS 090588 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 22/03/88 |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | RE AGGREE 22/03/88 |
| 10/05/8810 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8819 April 1988 | RE-SHARES 220388 |
| 19/04/8819 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8819 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220388 |
| 19/04/8819 April 1988 | RE-SHARES 220388 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/87 |
| 18/11/8718 November 1987 | NC INC ALREADY ADJUSTED |
| 09/11/879 November 1987 | WD 21/10/87 AD 29/09/87--------- PREMIUM £ SI [email protected]=727341 £ IC 2336637/3063978 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 23/07/87; BULK LIST AVAILABLE SEPARATELY |
| 06/09/876 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | ALLOT SHARES 070887 |
| 06/09/876 September 1987 | APPROVE AGREEMENT 070887 |
| 06/09/876 September 1987 | ALTER MEM AND ARTS 070887 |
| 19/08/8719 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090787 |
| 30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: SOMPORTEX HOUSE, LYON WAY, ROCKWARE AVENUE, GREENFORD MIDDLESEX |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | COMPANY NAME CHANGED UTC GROUP PLC CERTIFICATE ISSUED ON 27/02/87 |
| 12/02/8712 February 1987 | ***** MEM AND ARTS ******** |
| 12/02/8712 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/09/868 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/07/868 July 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
| 29/09/5229 September 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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