CARR'S GROUP PLC

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Company Documents

DateDescription
25/07/2525 July 2025 NewPurchase of own shares.

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23/06/2523 June 2025 NewMemorandum and Articles of Association

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23/06/2523 June 2025 NewResolutions

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17/06/2517 June 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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05/06/255 June 2025 NewInterim accounts made up to 2025-04-30

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-30

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-19

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-30

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07/04/257 April 2025 Termination of appointment of Justin Richards as a secretary on 2025-04-01

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07/04/257 April 2025 Appointment of Paula Robertson as a secretary on 2025-04-01

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07/04/257 April 2025 Registration of charge 000982210001, created on 2025-04-03

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20/02/2520 February 2025 Group of companies' accounts made up to 2024-08-31

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17/02/2517 February 2025 Resolutions

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30/01/2530 January 2025 Confirmation statement made on 2025-01-24 with no updates

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of Shelagh Mccone Hancock as a director on 2024-12-31

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02/12/242 December 2024 Termination of appointment of Ian Wood as a director on 2024-10-08

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-18

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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11/06/2411 June 2024 Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

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10/06/2410 June 2024 Director's details changed for Ms Fiona Rodford on 2024-06-10

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10/06/2410 June 2024 Secretary's details changed for Mr Justin Richards on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Ms Gillian Anne Mcgregor Watson on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Stuart Lorimer on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Ian Wood on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Timothy Roy Treleaven Jones on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr David Andrew White on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Martin Christopher Rowland on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mrs Shelagh Mccone Hancock on 2024-06-10

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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21/02/2421 February 2024 Appointment of Ms Fiona Rodford as a director on 2024-02-20

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26/01/2426 January 2024 Confirmation statement made on 2024-01-24 with no updates

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25/01/2425 January 2024 Group of companies' accounts made up to 2023-09-02

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20/11/2320 November 2023 Termination of appointment of Peter William Bernard Page as a director on 2023-11-17

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08/11/238 November 2023 Termination of appointment of John Graham Worby as a director on 2023-10-31

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08/11/238 November 2023 Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

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08/11/238 November 2023 Appointment of Mr Justin Richards as a secretary on 2023-09-25

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26/10/2326 October 2023 Appointment of Gillian Anne Mcgregor Watson as a director on 2023-10-09

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-30

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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13/04/2313 April 2023 Group of companies' accounts made up to 2022-09-03

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06/04/236 April 2023 Appointment of Mr Martin Christopher Rowland as a director on 2023-03-06

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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28/02/2328 February 2023 Appointment of Mr Timothy Roy Treleaven Jones as a director on 2023-02-21

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28/02/2328 February 2023 Termination of appointment of Neil Austin as a director on 2023-02-21

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28/02/2328 February 2023 Appointment of Mr David Andrew White as a director on 2023-02-21

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-10

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24/03/2224 March 2022 Auditor's resignation

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-24

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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24/01/2224 January 2022 Group of companies' accounts made up to 2021-08-28

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-11-04

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19/01/2219 January 2022 Termination of appointment of Alistair George Milne Wannop as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Kristen Stefania Weldon as a director on 2022-01-18

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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12/10/2112 October 2021 Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-24

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12/06/2012 June 2020 10/06/20 STATEMENT OF CAPITAL GBP 2311572.8

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05/03/205 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 2311449.13

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07/02/207 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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14/01/2014 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES

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02/12/192 December 2019 15/11/19 STATEMENT OF CAPITAL GBP 2311390.22

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04/11/194 November 2019 DIRECTOR APPOINTED MR PETER WILLIAM BERNARD PAGE

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29/07/1929 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 2298550.12

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27/03/1927 March 2019 AUDITOR'S RESIGNATION

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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18/01/1918 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/18

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18/01/1918 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1822 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 2298274.12

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06/11/186 November 2018 29/10/18 STATEMENT OF CAPITAL GBP 2285266.30

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31/08/1831 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 2285077.80

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/01/1824 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1819 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/17

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03/11/173 November 2017 04/10/17 STATEMENT OF CAPITAL GBP 2285066.02

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06/03/176 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 2284888.53

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09/02/179 February 2017 03/01/17 STATEMENT OF CAPITAL GBP 2284619.03

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, NO UPDATES

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30/01/1730 January 2017 VARYING SHARE RIGHTS AND NAMES

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23/01/1723 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/16

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05/01/175 January 2017 11/11/16 STATEMENT OF CAPITAL GBP 2284432.27

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29/11/1629 November 2016 SECRETARY APPOINTED MR MATTHEW RATCLIFFE

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY KATIE WOOD

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16/11/1616 November 2016 ARTICLES OF ASSOCIATION

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16/11/1616 November 2016 ALTER ARTICLES 15/01/2016

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24/10/1624 October 2016 15/09/16 STATEMENT OF CAPITAL GBP 2279981.60

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27/09/1627 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 2279820.10

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WORBY / 23/09/2016

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23/09/1623 September 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOD / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE MILNE WANNOP / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE MILNE WANNOP / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 23/09/2016

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21/09/1621 September 2016 05/09/16 STATEMENT OF CAPITAL GBP 2279927.85

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01/09/161 September 2016 15/07/16 STATEMENT OF CAPITAL GBP 2278903.60

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31/08/1631 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 2269161.85

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24/08/1624 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 2279712.35

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05/08/165 August 2016 12/07/16 STATEMENT OF CAPITAL GBP 230085111.350

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19/05/1619 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 2262151.35

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HEYGATE

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17/03/1617 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 2249916.85

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25/02/1625 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 2246166.850

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23/02/1623 February 2016 24/01/16 NO MEMBER LIST

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22/02/1622 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 2246166.85

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016

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13/02/1613 February 2016 DIRECTOR APPOINTED IAN WOOD

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02/02/162 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15

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22/12/1522 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 2246096.10

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19/11/1519 November 2015 02/11/15 STATEMENT OF CAPITAL GBP 2245517.00

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05/11/155 November 2015 16/10/15 STATEMENT OF CAPITAL GBP 2245502.25

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14/07/1514 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 2244002.250

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07/05/157 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 2242502.25

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01/05/151 May 2015 19/03/15 STATEMENT OF CAPITAL GBP 2242002.25

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20/04/1520 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 2239752.250

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17/04/1517 April 2015 DIRECTOR APPOINTED MR JOHN GRAHAM WORBY

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09/04/159 April 2015 09/03/15 STATEMENT OF CAPITAL GBP 2239752.25

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08/04/158 April 2015 27/02/15 STATEMENT OF CAPITAL GBP 2239002.25

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02/04/152 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/152 April 2015 COMPANY NAME CHANGED CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/04/15

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04/03/154 March 2015 09/02/15 STATEMENT OF CAPITAL GBP 2237502.25

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24/02/1524 February 2015 SUB-DIVISION 14/01/15

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16/02/1516 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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10/02/1510 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14

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29/01/1529 January 2015 05/01/15 STATEMENT OF CAPITAL GBP 2236002.25

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25/11/1425 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 2235955.00

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28/10/1428 October 2014 14/10/14 STATEMENT OF CAPITAL GBP 2235205.00

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16/09/1416 September 2014 20/08/14 STATEMENT OF CAPITAL GBP 2235047.50

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16/09/1416 September 2014 02/09/14 STATEMENT OF CAPITAL GBP 2235126.25

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19/08/1419 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 2234968.75

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16/08/1416 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 2234763.75

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16/08/1416 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 2233423.75

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16/08/1416 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 2234227.75

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16/08/1416 August 2014 22/07/14 STATEMENT OF CAPITAL GBP 2233602.50

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28/07/1428 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 223205225

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22/07/1422 July 2014 08/07/14 STATEMENT OF CAPITAL GBP 2231847.25

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22/07/1422 July 2014 08/07/14 STATEMENT OF CAPITAL GBP 2230711.50

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17/07/1417 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 2224515.25

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17/07/1417 July 2014 03/07/14 STATEMENT OF CAPITAL GBP 2229639.25

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26/06/1426 June 2014 16/06/14 STATEMENT OF CAPITAL GBP 2224010

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30/05/1430 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 2223963

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03/04/143 April 2014 CHANGE OF NAME 14/01/2014

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03/04/143 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/146 February 2014 24/01/14 NO MEMBER LIST

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21/01/1421 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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15/01/1415 January 2014 02/01/14 STATEMENT OF CAPITAL GBP 2223213

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05/09/135 September 2013 16/08/13 STATEMENT OF CAPITAL GBP 2222557.50

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09/07/139 July 2013 17/06/13 STATEMENT OF CAPITAL GBP 2221307.50

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD

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10/05/1310 May 2013 DIRECTOR APPOINTED NEIL AUSTIN

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12/03/1312 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 2221057.50

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12/03/1312 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 2220807.50

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM INGLEWOOD

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11/03/1311 March 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES

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20/02/1320 February 2013 13/02/13 STATEMENT OF CAPITAL GBP 2219307.50

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30/01/1330 January 2013 24/01/13 NO MEMBER LIST

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22/01/1322 January 2013 SECRETARY APPOINTED KATIE SINCLAIR

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WOOD

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21/01/1321 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/12

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23/10/1223 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 2219089

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01/08/121 August 2012 17/07/12 STATEMENT OF CAPITAL GBP 2219045.50

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09/07/129 July 2012 19/06/12 STATEMENT OF CAPITAL GBP 2217545.50

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13/02/1213 February 2012 24/01/12 NO MEMBER LIST

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26/01/1226 January 2012 17/01/12 STATEMENT OF CAPITAL GBP 2217484.75

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26/01/1226 January 2012 17/01/12 STATEMENT OF CAPITAL GBP 2217510.75

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20/01/1220 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/11

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21/12/1121 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 2217482.25

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12/12/1112 December 2011 16/11/11 STATEMENT OF CAPITAL GBP 2217364.75

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05/12/115 December 2011 14/10/11 STATEMENT OF CAPITAL GBP 2215864.75

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22/08/1122 August 2011 03/08/11 STATEMENT OF CAPITAL GBP 2215764

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10/08/1110 August 2011 27/07/11 STATEMENT OF CAPITAL GBP 2215014

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10/08/1110 August 2011 21/07/11 STATEMENT OF CAPITAL GBP 2214678

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08/08/118 August 2011 19/07/11 STATEMENT OF CAPITAL GBP 2213178

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05/08/115 August 2011 08/07/11 STATEMENT OF CAPITAL GBP 2211258.25

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05/08/115 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 2211.678

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18/07/1118 July 2011 20/06/11 STATEMENT OF CAPITAL GBP 2205093.25

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18/07/1118 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 2210384.75

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01/07/111 July 2011 09/06/11 STATEMENT OF CAPITAL GBP 2202093.25

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09/05/119 May 2011 18/04/11 STATEMENT OF CAPITAL GBP 2200243.75

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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18/01/1118 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10

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12/01/1112 January 2011 02/12/10 STATEMENT OF CAPITAL GBP 2199944.75

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29/11/1029 November 2010 09/11/10 STATEMENT OF CAPITAL GBP 2197821.50

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27/10/1027 October 2010 04/10/10 STATEMENT OF CAPITAL GBP 2197571

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09/02/109 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HEYGATE / 15/12/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM RICHARD FLETCHER VANE INGLEWOOD / 15/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE MILNE WANNOP / 15/12/2009

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14/01/1014 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09

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26/02/0926 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08

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07/02/097 February 2009 GBP NC 2625000/3500000 06/01/2009

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07/02/097 February 2009 NC INC ALREADY ADJUSTED 06/01/06

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; BULK LIST AVAILABLE SEPARATELY

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 01/09/07

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23/02/0723 February 2007 RETURN MADE UP TO 24/01/07; BULK LIST AVAILABLE SEPARATELY

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15/01/0715 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/06

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14/02/0614 February 2006 RETURN MADE UP TO 24/01/06; BULK LIST AVAILABLE SEPARATELY

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18/01/0618 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/05

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 RETURN MADE UP TO 24/01/05; BULK LIST AVAILABLE SEPARATELY

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18/01/0518 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 RETURN MADE UP TO 24/01/04; BULK LIST AVAILABLE SEPARATELY

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19/12/0319 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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27/02/0327 February 2003 AUDITOR'S RESIGNATION

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14/02/0314 February 2003 RETURN MADE UP TO 24/01/03; BULK LIST AVAILABLE SEPARATELY

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28/01/0328 January 2003 NC INC ALREADY ADJUSTED 09/01/96

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28/01/0328 January 2003 NC INC ALREADY ADJUSTED 09/01/96

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28/01/0328 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/0328 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/01/0314 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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31/01/0231 January 2002 RETURN MADE UP TO 24/01/02; BULK LIST AVAILABLE SEPARATELY

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29/01/0229 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/01

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17/05/0117 May 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 RETURN MADE UP TO 24/01/01; BULK LIST AVAILABLE SEPARATELY

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25/01/0125 January 2001 FULL GROUP ACCOUNTS MADE UP TO 02/09/00

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08/02/008 February 2000 RETURN MADE UP TO 24/01/00; BULK LIST AVAILABLE SEPARATELY

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21/01/0021 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 FULL GROUP ACCOUNTS MADE UP TO 28/08/99

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16/03/9916 March 1999 RETURN MADE UP TO 24/01/99; BULK LIST AVAILABLE SEPARATELY

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23/02/9923 February 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 FULL GROUP ACCOUNTS MADE UP TO 29/08/98

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07/10/987 October 1998 AUDITOR'S RESIGNATION

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11/02/9811 February 1998 RETURN MADE UP TO 24/01/98; BULK LIST AVAILABLE SEPARATELY

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23/01/9823 January 1998 FULL GROUP ACCOUNTS MADE UP TO 30/08/97

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10/02/9710 February 1997 RETURN MADE UP TO 24/01/97; BULK LIST AVAILABLE SEPARATELY

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05/02/975 February 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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15/08/9615 August 1996 SHARES AGREEMENT OTC

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24/05/9624 May 1996 MINUTES

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 FULL GROUP ACCOUNTS MADE UP TO 02/09/95

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16/02/9616 February 1996 RETURN MADE UP TO 24/01/96; BULK LIST AVAILABLE SEPARATELY

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23/03/9523 March 1995 FULL GROUP ACCOUNTS MADE UP TO 03/09/94

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07/02/957 February 1995 RETURN MADE UP TO 24/01/95; BULK LIST AVAILABLE SEPARATELY

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12/07/9412 July 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 FULL GROUP ACCOUNTS MADE UP TO 28/08/93

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22/02/9422 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 FULL GROUP ACCOUNTS MADE UP TO 29/08/92

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17/02/9317 February 1993 RETURN MADE UP TO 24/01/93; BULK LIST AVAILABLE SEPARATELY

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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21/02/9221 February 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992 SECRETARY'S PARTICULARS CHANGED

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21/02/9221 February 1992 NEW DIRECTOR APPOINTED

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05/02/925 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9223 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/92

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20/01/9220 January 1992 ADOPT MEM AND ARTS 07/01/92

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 FULL GROUP ACCOUNTS MADE UP TO 01/09/90

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27/02/9127 February 1991 RETURN MADE UP TO 24/01/91; BULK LIST AVAILABLE SEPARATELY

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25/09/9025 September 1990 DIRECTOR RESIGNED

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03/04/903 April 1990 FULL GROUP ACCOUNTS MADE UP TO 02/09/89

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09/02/909 February 1990 RETURN MADE UP TO 25/01/90; BULK LIST AVAILABLE SEPARATELY

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05/04/895 April 1989 FULL GROUP ACCOUNTS MADE UP TO 03/09/88

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08/03/898 March 1989 RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY

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01/06/881 June 1988 FULL GROUP ACCOUNTS MADE UP TO 29/08/87

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31/05/8831 May 1988 SHARES AGREEMENT OTC

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12/05/8812 May 1988 WD 07/04/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=3750

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14/04/8814 April 1988 WD 08/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=11950

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13/04/8813 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8811 April 1988 SHARES AGREEMENT OTC

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17/03/8817 March 1988 RETURN MADE UP TO 29/01/88; BULK LIST AVAILABLE SEPARATELY

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16/03/8816 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/878 December 1987 WD 18/11/87 AD 13/02/87--------- PREMIUM £ SI [email protected]=100000

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28/10/8728 October 1987 WD 23/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=29037

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06/04/876 April 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 30/08/86

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06/02/876 February 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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21/06/8621 June 1986 GAZETTABLE DOCUMENT

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20/06/8620 June 1986 DIRECTOR'S PARTICULARS CHANGED

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12/05/8612 May 1986 GAZETTABLE DOCUMENT

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29/03/8629 March 1986 ANNUAL ACCOUNTS MADE UP DATE 31/08/85

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01/05/851 May 1985 ANNUAL ACCOUNTS MADE UP DATE 01/09/84

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27/10/8327 October 1983 ANNUAL ACCOUNTS MADE UP DATE 04/09/82

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21/08/8221 August 1982 ANNUAL ACCOUNTS MADE UP DATE 29/08/81

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06/07/816 July 1981 ANNUAL ACCOUNTS MADE UP DATE 30/08/80

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19/11/8019 November 1980 ANNUAL ACCOUNTS MADE UP DATE 01/09/79

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21/06/7921 June 1979 ANNUAL ACCOUNTS MADE UP DATE 02/09/78

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08/12/778 December 1977 ANNUAL ACCOUNTS MADE UP DATE 28/08/76

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19/08/7619 August 1976 ANNUAL ACCOUNTS MADE UP DATE 30/08/75

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28/11/7428 November 1974 ANNUAL ACCOUNTS MADE UP DATE 01/09/73

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23/06/7423 June 1974 ANNUAL ACCOUNTS MADE UP DATE 31/08/74

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31/03/5031 March 1950 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/50

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03/06/083 June 1908 CERTIFICATE OF INCORPORATION

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03/06/083 June 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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