CATENAI PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Resolutions |
| 15/05/2515 May 2025 | Sub-division of shares on 2025-05-12 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Cessation of Sanderson Capital Partners Ltd as a person with significant control on 2024-04-16 |
| 29/04/2429 April 2024 | Notification of a person with significant control statement |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 02/04/242 April 2024 | Notification of Sanderson Capital Partners Ltd as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 02/04/242 April 2024 | Withdrawal of a person with significant control statement on 2024-04-02 |
| 29/03/2429 March 2024 | Termination of appointment of Edward Guy Meyer as a director on 2024-03-28 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/03/2429 March 2024 | Appointment of Mr Sarfraz Niaz Munshi as a director on 2024-03-28 |
| 12/03/2412 March 2024 | Consolidation and sub-division of shares on 2024-02-09 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Certificate of change of name |
| 05/03/245 March 2024 | Change of name notice |
| 24/04/2324 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 23/03/2323 March 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-09-30 |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 26/09/2126 September 2021 | Statement of capital following an allotment of shares on 2021-09-13 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 11/07/2011 July 2020 | CESSATION OF BRIAN WILLIAM THOMPSON AS A PSC |
| 11/07/2011 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 3593127.7527 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EVERETT |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR JOHN FARTHING |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR BRIAN WILLIAM THOMPSON |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 23/03/2023 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2020 |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON |
| 11/03/2011 March 2020 | ALTER ARTICLES 23/12/2019 |
| 10/03/2010 March 2020 | CONSOLIDATION SUB-DIVISION 23/12/19 |
| 21/02/2021 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 3373601.7 |
| 12/02/2012 February 2020 | ALTER ARTICLES 20/12/2019 |
| 04/02/204 February 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 3223601.7 |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, SECRETARY SEAN SYDENHAM |
| 31/08/1931 August 2019 | SECRETARY APPOINTED MR JOHN FARTHING |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDERS |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL FLYNN |
| 17/07/1917 July 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3223601.652 |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 3173601.652 |
| 12/03/1912 March 2019 | CESSATION OF VENKATA RAMESH PARA AS A PSC |
| 08/02/198 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1819 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 2578601.652 |
| 18/07/1818 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 2078601.652 |
| 18/06/1818 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 1959768.32 |
| 05/04/185 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | ADOPT ARTICLES 23/03/2018 |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1925434.986 |
| 26/03/1826 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED MILESTONE GROUP PLC CERTIFICATE ISSUED ON 26/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA RAMESH PARA |
| 02/01/182 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1808768.317 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK VIGORS |
| 28/09/1728 September 2017 | SECRETARY APPOINTED MR SEAN WILLIAM SYDENHAM |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1778768.317 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR EDWARD GUY MEYER |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WHITE / 22/08/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1ST FLOOR 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE LONDON EC3V 3DG |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SANDERS / 22/08/2017 |
| 18/08/1718 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1249641.411 |
| 07/04/177 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1112141.411 |
| 06/04/176 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, NO UPDATES |
| 07/02/177 February 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 783997.982 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 28/12/1628 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1082141.411 |
| 28/11/1628 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 876331.314 |
| 28/11/1628 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 885734.741 |
| 03/10/163 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/169 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 758847.982 |
| 10/08/1610 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 734968.582 |
| 10/08/1610 August 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 680113.582 |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/04/1614 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/168 March 2016 | 06/03/16 NO MEMBER LIST |
| 07/03/167 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 625163.582 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR PATRICK VIGORS |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1518 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 607153.582 |
| 24/06/1524 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 592086.032 |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | 06/03/15 NO MEMBER LIST |
| 02/03/152 March 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 570136.032 |
| 03/12/143 December 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 451164.488 |
| 03/12/143 December 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 553961.032 |
| 03/12/143 December 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 483524.639 |
| 03/12/143 December 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 470924.639 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/1411 March 2014 | 06/03/14 NO MEMBER LIST |
| 09/12/139 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 44281.6988 |
| 24/06/1324 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 41717.8253 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR KEVIN MALCOLM EVERETT |
| 23/04/1323 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 41057.8253 |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | 06/03/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 40032.8253 |
| 14/02/1314 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 39697.49 |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR JAMES LAWRENCE HARRISON BROWN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 06/12/126 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 393078.83 |
| 07/11/127 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 373412.16 |
| 07/11/127 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 376412.16 |
| 09/08/129 August 2012 | SECTION 519 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED JAMES LAWRENCE HARRISON BROWN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY VAN ZWANENBERG |
| 29/05/1229 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 37297738 |
| 25/04/1225 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 347120.38 |
| 10/04/1210 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 306178.03 |
| 10/04/1210 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 339821.03 |
| 04/04/124 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED ANTHONY JOHN SANDERS |
| 12/01/1212 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 297178.03 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS |
| 01/09/111 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 286288.73 |
| 01/09/111 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 289228.03 |
| 01/09/111 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 283312.23 |
| 01/09/111 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 266062.26 |
| 23/08/1123 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 246062.22 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED DAVID JOHN HILL |
| 26/05/1126 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 239562.23 |
| 26/05/1126 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 238944.98 |
| 12/05/1112 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 238445.07 |
| 12/04/1112 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 880294 |
| 12/04/1112 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | 06/03/11 BULK LIST |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ANTHONY MOSS |
| 28/01/1128 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 220551.12 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR STEPHEN MARK HARGREAVES |
| 21/01/1121 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 21503.39 |
| 16/12/1016 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 169348.96 |
| 06/12/106 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 144940.90 |
| 24/09/1024 September 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 127067.51 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED GUY CHARLES VAN ZWANENBERG |
| 29/04/1029 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 106585.73 |
| 26/04/1026 April 2010 | 06/03/10 BULK LIST |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
| 26/04/1026 April 2010 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 26/01/1026 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY |
| 06/05/096 May 2009 | GBP IC 2802210.474/69306.069 28/04/09 GBP SR [email protected]=2732904.405 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LODWICK |
| 13/02/0913 February 2009 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY EUSTACE |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 270 WOODSTOCK ROAD OXFORD OXON OX2 7NW |
| 07/10/087 October 2008 | SHARE AGREEMENT OTC |
| 05/08/085 August 2008 | S-DIV |
| 05/08/085 August 2008 | SUBDIVISION 31/07/2008 |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR IAN DAVID LODWICK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE BLOOM |
| 14/03/0814 March 2008 | RETURN MADE UP TO 06/03/08; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHESTER |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 270 WOODSTOCK ROAD OXFORD OXON OX4 3AD |
| 08/05/078 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA |
| 26/09/0626 September 2006 | RE:SHARE AND BUSI SALE 11/09/06 |
| 11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/03/06; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | AMENDING 882 - 5500000 X 10P |
| 04/04/054 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/03/04; BULK LIST AVAILABLE SEPARATELY |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | SHARES AGREEMENT OTC |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SHARES AGREEMENT OTC |
| 22/08/0322 August 2003 | SHARES AGREEMENT OTC |
| 22/08/0322 August 2003 | SHARES AGREEMENT OTC |
| 19/08/0319 August 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0311 August 2003 | SHARES AGREEMENT OTC |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MANOR LANE STUDIOS OARE HERMITAGE BERKSHIRE RG18 9SE |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | PROSPECTUS |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | ARTICLES OF ASSOCIATION |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | £ NC 100000/5000000 02/06/03 |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/036 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | S-DIV 02/06/03 |
| 02/06/032 June 2003 | APPLICATION COMMENCE BUSINESS |
| 02/06/032 June 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED ELEGY (NO.9) PLC CERTIFICATE ISSUED ON 22/05/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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