CARLTON COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | Resolutions |
| 03/02/253 February 2025 | Appointment of Adele Ann Abigail as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2025-01-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Amended full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-10-05 |
| 06/03/236 March 2023 | Appointment of Michael John Hirst as a director on 2023-01-31 |
| 07/02/237 February 2023 | Termination of appointment of Darren Michael Fisher as a director on 2023-01-31 |
| 23/05/2223 May 2022 | Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 33857298.45 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 07/06/187 June 2018 | Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on 2018-06-07 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 33857298.40 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2189257298.4 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | SOLVENCY STATEMENT DATED 31/10/16 |
| 31/10/1631 October 2016 | REDUCE ISSUED CAPITAL 31/10/2016 |
| 31/10/1631 October 2016 | STATEMENT BY DIRECTORS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED SHARJEEL SULEMAN |
| 10/09/1610 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1626 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 33857298.35 |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 33857298.25 |
| 19/08/1519 August 2015 | 06/05/14 STATEMENT OF CAPITAL GBP 33857298.25 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS ELEANOR KATE IRVING |
| 10/02/1510 February 2015 | SECTION 519 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY APPOINTED RACHEL JULIA SMITH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | TERMINATE DIR APPOINTMENT |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 18/10/1118 October 2011 | £161507054.22 CANCELLED FROM SHARE PREM A/C 10/10/2011 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 33857298.25 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 09/10/099 October 2009 | Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom on 2009-10-09 |
| 08/10/098 October 2009 | Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 2009-10-08 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW GARARD |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ADOPT ARTICLES 16/12/2008 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | GUARANTEE BY DEED POLL MASTER AGREEMENT 01/08/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | £ SR [email protected] 29/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | £ IC 41949008/33836221 29/06/05 £ SR [email protected]= 8112786 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | £ IC 41991676/41949008 22/04/04 £ SR [email protected]=42667 |
| 17/02/0517 February 2005 | CONSO S-DIV 22/04/04 |
| 19/11/0419 November 2004 | RENUM OF AUDITORS 08/11/04 |
| 27/09/0427 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | REREG PLC-PRI 27/09/04 |
| 27/09/0427 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 26/05/0426 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0410 May 2004 | |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | REDUCTION OF ISSUED CAPITAL |
| 23/02/0423 February 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 41788039/ 8176616 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | REDUCE ISSUED CAPITAL 13/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | REDUCTION OF ISSUED CAPITAL |
| 02/02/042 February 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0418 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | APPROVED ARRANGEMENT 13/01/04 |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | £ IC 41775827/41774620 01/04/03 £ SR [email protected]=1207 |
| 04/05/034 May 2003 | CONSO S-DIV 01/04/03 |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | SHARES 25/03/03 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REDEMPTION OF SHARES 28/02/02 |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0221 January 2002 | LISTING OF PARTICULARS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | LISTING OF PARTICULARS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | LISTING OF PARTICULARS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/04/0110 April 2001 | £ IC 41771286/41754009 03/04/01 £ SR [email protected]=17276 |
| 10/04/0110 April 2001 | CONSO S-DIV CONVE 03/04/01 |
| 15/03/0115 March 2001 | LISTING OF PARTICULARS |
| 14/03/0114 March 2001 | RE:POS 67174000 X 5P 01/03/01 |
| 14/03/0114 March 2001 | VARYING SHARE RIGHTS AND NAMES 01/03/01 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | £ IC 36335930/36167462 03/07/00 £ SR [email protected]=168467 |
| 12/07/0012 July 2000 | CONSO S-DIV CONVE 03/07/00 |
| 13/06/0013 June 2000 | CONSO S-DIV CONVE 01/06/00 |
| 13/06/0013 June 2000 | £ IC 39990842/36332828 01/06/00 £ SR [email protected]=3658013 |
| 09/05/009 May 2000 | £ IC 40063839/39984965 02/05/00 £ SR [email protected]=78873 |
| 09/05/009 May 2000 | CONSO S-DIV CONVE 02/05/00 |
| 05/05/005 May 2000 | CONSO S-DIV CONVE 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0014 April 2000 | CONSO S-DIV CONVE 03/04/00 |
| 14/04/0014 April 2000 | £ IC 39811014/39810144 03/04/00 £ SR [email protected]=869 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | ALTERARTICLES23/02/00 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/12/997 December 1999 | £ IC 41028336/39701101 01/12/99 £ SR [email protected]=1327234 |
| 07/12/997 December 1999 | CONSO S-DIV CONVE 01/12/99 |
| 15/11/9915 November 1999 | £ IC 41315405/40973974 01/11/99 £ SR [email protected]=341430 |
| 15/11/9915 November 1999 | CONSO S-DIV CONVE 01/11/99 |
| 05/10/995 October 1999 | £ SR [email protected] 01/10/99 |
| 05/10/995 October 1999 | CONSO S-DIV 01/10/99 |
| 12/05/9912 May 1999 | CONSO S-DIV 04/05/99 |
| 12/05/9912 May 1999 | £ IC 49138618/49138203 04/05/99 £ SR [email protected]=414 |
| 21/04/9921 April 1999 | £ IC 49146639/49138618 31/03/99 £ SR [email protected]=8020 |
| 21/04/9921 April 1999 | CONSO S-DIV CONVE 31/03/99 |
| 21/04/9921 April 1999 | £ SR [email protected] 01/04/99 |
| 21/04/9921 April 1999 | CONSO S-DIV CONVE 01/04/99 |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | LISTING OF PARTICULARS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | SHARES DISCRIPTION 10/02/99 |
| 16/02/9916 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 08/02/998 February 1999 | CONVE 01/02/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | CONSO S-DIV CONVE 01/12/98 |
| 05/11/985 November 1998 | CONSO S-DIV 02/11/98 |
| 05/11/985 November 1998 | £ IC 49013934/49013094 02/11/98 £ SR [email protected]=839 |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/06/9810 June 1998 | CONSO S-DIV 01/06/98 |
| 10/06/9810 June 1998 | £ IC 48991636/48991430 01/06/98 £ SR [email protected]=205 |
| 16/04/9816 April 1998 | CONSO S-DIV CONVE 31/03/98 |
| 16/04/9816 April 1998 | £ IC 49060841/48987338 01/04/98 £ SR [email protected]=73502 |
| 16/04/9816 April 1998 | CONSO S-DIV CONVE 01/04/98 |
| 16/04/9816 April 1998 | £ IC 48987339/48986236 31/03/98 £ SR [email protected]=1102 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | £ SR [email protected] 01/12/97 |
| 23/02/9823 February 1998 | RECON 01/12/97 |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | RE: SHARES 11/02/98 |
| 16/02/9816 February 1998 | VARYING SHARE RIGHTS AND NAMES 11/02/98 |
| 16/02/9816 February 1998 | RE:SHARES 11/02/98 |
| 16/02/9816 February 1998 | RE:SHARES 11/02/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9811 January 1998 | £ IC 49046858/49046826 02/01/98 £ SR [email protected]=31 |
| 11/01/9811 January 1998 | £ IC 49046826/49046668 02/01/98 £ SR [email protected]=158 |
| 11/01/9811 January 1998 | CONSO S-DIV CONVE 02/01/98 |
| 11/01/9811 January 1998 | £ IC 49047016/49046858 02/01/98 £ SR [email protected]=158 |
| 11/01/9811 January 1998 | CONSO S-DIV CONVE 02/01/98 |
| 11/01/9811 January 1998 | CONSO S-DIV CONVE 02/01/98 |
| 09/12/979 December 1997 | CONSO S-DIV CONVE 03/11/97 |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | CONVE 01/08/97 |
| 07/07/977 July 1997 | CONVE 01/07/97 |
| 07/07/977 July 1997 | CONVE 01/07/97 |
| 10/06/9710 June 1997 | CONVE 02/06/97 |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 09/04/979 April 1997 | CONVE 01/04/97 |
| 08/04/978 April 1997 | CONVE 01/04/97 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | CONVE 03/03/97 |
| 20/02/9720 February 1997 | SHARE REDEMPTION 05/02/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 05/02/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | CONVE 02/09/96 |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 15 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 10/09/9610 September 1996 | |
| 11/08/9611 August 1996 | CONVE 01/08/96 |
| 09/07/969 July 1996 | CONVE 01/07/96 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | TRANS SHARES CREST REG 30/05/96 |
| 11/04/9611 April 1996 | CONVE 01/04/96 |
| 29/03/9629 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | VARYING SHARE RIGHTS AND NAMES 20/02/96 |
| 18/03/9618 March 1996 | SHARE PREMIUM ACCOUNT 20/02/96 |
| 18/03/9618 March 1996 | VARYING SHARE RIGHTS AND NAMES 20/02/96 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 20/02/96 |
| 15/03/9615 March 1996 | £ NC 35650000/69500000 20/02/96 |
| 15/03/9615 March 1996 | POS 20/02/96 |
| 15/03/9615 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/96 |
| 15/03/9615 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/96 |
| 15/03/9615 March 1996 | CAPIT 20/02/96 |
| 15/03/9615 March 1996 | NC INC ALREADY ADJUSTED 20/02/96 |
| 12/03/9612 March 1996 | CONVE 01/03/96 |
| 16/02/9616 February 1996 | CONVE 01/02/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 04/05/954 May 1995 | CONVE 01/05/95 |
| 07/04/957 April 1995 | CONVE 31/03/95 |
| 07/04/957 April 1995 | CONVE 03/04/95 |
| 13/03/9513 March 1995 | AMMENDING 882R |
| 06/03/956 March 1995 | CONVE 01/03/95 |
| 17/02/9517 February 1995 | CONVERTIBLE SHARES 15/02/95 |
| 17/02/9517 February 1995 | CONVERTIBLE REDEEMABLE 15/02/95 |
| 17/02/9517 February 1995 | CONVERTIBLE REDEEMABLE 15/02/95 |
| 14/02/9514 February 1995 | CONVE 01/02/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/12/945 December 1994 | CONVE 01/12/94 |
| 04/11/944 November 1994 | CONVE 01/11/94 |
| 06/09/946 September 1994 | CONVE 01/09/94 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | CONVE 01/07/94 |
| 08/06/948 June 1994 | CONVE 01/06/94 |
| 07/06/947 June 1994 | SHARES AGREEMENT OTC |
| 12/05/9412 May 1994 | CONVE 03/05/94 |
| 12/05/9412 May 1994 | MINUTES OF MEETING 03/05/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | CONVE 31/03/94 |
| 14/04/9414 April 1994 | CONVE 05/04/94 |
| 04/03/944 March 1994 | PARTICULARS/MISC 23/02/94 |
| 04/03/944 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RE-PREFERENCE SHARES 23/02/94 |
| 04/03/944 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | US$ NC 0/150000 05/01/94 |
| 27/01/9427 January 1994 | £ NC 22100000/35650000 05/01/94 |
| 27/01/9427 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | PARTICULARS OF SHARES 05/01/94 |
| 21/12/9321 December 1993 | LISTING OF PARTICULARS |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | LISTING OF PARTICULARS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | CONVE 31/03/93 |
| 14/04/9314 April 1993 | CONVERSION 31/03/93 |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | RE REEEMABLE SHARES 25/02/93 |
| 03/03/933 March 1993 | VARYING SHARE RIGHTS AND NAMES 25/02/93 |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | LOCATION OF DEBENTURE REGISTER |
| 11/08/9211 August 1992 | LISTING OF PARTICULARS |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | CONVE 31/03/92 |
| 06/04/926 April 1992 | ALLOTTMENT OF SHARES. 31/03/92 |
| 03/04/923 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/92 |
| 05/03/925 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 10/04/91; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9128 April 1991 | CONVE 02/04/91 |
| 19/04/9119 April 1991 | AD 13/10/87--------- £ SI [email protected] |
| 19/04/9119 April 1991 | SHARES AGREEMENT OTC |
| 08/04/918 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/03/9117 March 1991 | PARTS OF SHARES. 06/03/91 |
| 17/03/9117 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9117 March 1991 | PARTS OF SHARES. 06/03/91 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 10/04/90; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | RE SHARES 27/03/90 |
| 30/03/9030 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/90 |
| 30/03/9030 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 18/07/8918 July 1989 | £ NC 9500000/22100000 |
| 18/07/8918 July 1989 | NC INC ALREADY ADJUSTED 30/06/89 |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/03/89; BULK LIST AVAILABLE SEPARATELY |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/04/8919 April 1989 | REDUCTION OF SHARE PREMIUM |
| 17/04/8917 April 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/03/8930 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/89 |
| 25/11/8825 November 1988 | SHARES AGREEMENT OTC |
| 22/11/8822 November 1988 | WD 14/11/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=20227 £ IC 5244129/5264356 |
| 14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | £ NC 5000000/9500000 07/1 |
| 01/11/881 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/88 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | WD 19/10/88 AD 07/10/88--------- PREMIUM £ SI [email protected]=3275690 £ IC 1968439/5244129 |
| 20/10/8820 October 1988 | WD 11/10/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=80 £ IC 1968359/1968439 |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ |
| 09/09/889 September 1988 | |
| 09/09/889 September 1988 | WD 16/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=3416 £ IC 1964943/1968359 |
| 18/08/8818 August 1988 | WD 06/07/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=2083 £ IC 1962860/1964943 |
| 27/07/8827 July 1988 | WD 13/06/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=140 £ IC 1962720/1962860 |
| 12/07/8812 July 1988 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 27/06/8827 June 1988 | WD 19/05/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=430 £ IC 1962290/1962720 |
| 15/06/8815 June 1988 | WD 06/06/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=181250 £ IC 1781040/1962290 |
| 14/06/8814 June 1988 | WD 06/05/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=634 £ IC 1780406/1781040 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 15/03/88; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | WD 08/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=964 £ IC 1779442/1780406 |
| 13/04/8813 April 1988 | £ NC 4500000/5000000 |
| 13/04/8813 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/88 |
| 14/01/8814 January 1988 | WD 14/12/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=333 £ IC 1779109/1779442 |
| 16/11/8716 November 1987 | WD 11/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=27729 £ IC 1751380/1779109 |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 27/07/8727 July 1987 | REDUCTION OF ISSUED CAPITAL |
| 23/07/8723 July 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 07/10/867 October 1986 | NEW SECRETARY APPOINTED |
| 30/05/8630 May 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 11/04/8611 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 29/03/8529 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 10/03/8410 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 24/02/8324 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/83 |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 10/07/8110 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/797 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 11/01/3911 January 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/3911 January 1939 | CERTIFICATE OF INCORPORATION |
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