CLS HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 027147810041 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 027147810029 in full |
| 01/08/251 August 2025 New | Registration of charge 027147810052, created on 2025-07-31 |
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Resolutions |
| 24/04/2524 April 2025 | Registration of charge 027147810051, created on 2025-04-22 |
| 03/03/253 March 2025 | Termination of appointment of Bengt Filip Mortstedt as a director on 2025-02-28 |
| 20/01/2520 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 11/06/2411 June 2024 | Satisfaction of charge 027147810043 in full |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 27/02/2427 February 2024 | Registration of charge 027147810050, created on 2024-02-19 |
| 02/01/242 January 2024 | Termination of appointment of Denise Nichola Jagger as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 01/12/231 December 2023 | Satisfaction of charge 027147810040 in full |
| 16/10/2316 October 2023 | Registration of charge 027147810049, created on 2023-10-13 |
| 04/10/234 October 2023 | Appointment of Ms Eva Lindqvist as a director on 2023-09-22 |
| 20/06/2320 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/05/2324 May 2023 | Registration of charge 027147810048, created on 2023-05-22 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Christopher Patrick Jarvis as a director on 2023-04-27 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 01/12/221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 22/05/2022 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810034 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810045 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810044 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810035 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810043 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810042 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810038 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LINNEA KRISTINA SEELEY / 28/06/2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810041 |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810040 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS LUNDQVIST |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810039 |
| 22/05/1722 May 2017 | SUB-DIVISION 26/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY |
| 09/05/179 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810032 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR BENGT FILIP MORTSTEDT |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTSTEDT |
| 03/01/173 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810038 |
| 28/10/1628 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810037 |
| 24/08/1624 August 2016 | 08/03/16 TREASURY CAPITAL GBP 836051.75 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810036 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 837301.75 |
| 22/06/1622 June 2016 | 14/05/16 NO MEMBER LIST |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 806328.5 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 789341.5 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1629 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810034 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810035 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810033 |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810032 |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810031 |
| 15/06/1515 June 2015 | 14/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNICA MORTSTEDT |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR PHILIP MORTSTEDT |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS ANNA LINNEA KRISTINA SEELEY |
| 28/04/1528 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1515 April 2015 | 06/03/15 TREASURY CAPITAL GBP 773777 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810030 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810029 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED FREDERICK JONES WIDLUND |
| 16/10/1416 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR LENNART ARNE STEN |
| 10/06/1410 June 2014 | 14/05/14 NO MEMBER LIST |
| 04/06/144 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH FRIDA EDWARDS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIGITH TERRY |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAES-JOHAN GEIJER |
| 28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 20/11/1320 November 2013 | 17/05/13 TREASURY CAPITAL GBP 777527 |
| 20/11/1320 November 2013 | 08/11/13 TREASURY CAPITAL GBP 852527 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR CLAES-JOHAN GUSTAF GEIJER |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1324 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/01/2011 |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CRAWLEY / 06/08/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 01/01/2011 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNICA SOFIE CHARLOTTE MORTSTEDT / 12/06/2012 |
| 31/05/1231 May 2012 | 14/05/12 NO CHANGES |
| 10/05/1210 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES 08/12/11 TREASURY CAPITAL GBP 1252527 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED BRIGITH TERRY |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/09/1029 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 15/09/1015 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 02/06/102 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JENNICA SOFIE CHARLOTTE MORTSTEDT |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BENGT MORTSTEDT |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEN AKE MORTSTEDT / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT FILIP MORTSTEDT / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN THOMSON / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CRAWLEY / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK JARVIS / 24/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEN AKE MORTSTEDT / 24/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 16/11/2009 |
| 25/11/0925 November 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS THOMSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | GBP IC 16715811.5/13285507.75 07/01/09 GBP SR [email protected]=3430303.75 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DEAN |
| 06/01/096 January 2009 | GBP IC 16733311.5/16715811.5 11/12/08 GBP SR [email protected]=17500 |
| 28/12/0828 December 2008 | GBP IC 17377222.5/16733311.5 20/11/08 GBP SR [email protected]=643911 |
| 22/12/0822 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0819 December 2008 | INTERIM ACCOUNTS MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JOSEPH ALLEN CRAWLEY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CHRISTOPHER PATRICK JARVIS |
| 21/11/0821 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0812 November 2008 | GBP IC 17503272/17377222.5 28/10/08 GBP SR [email protected]=126049.5 |
| 11/11/0811 November 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | 16/10/08 GBP TR [email protected]=528552.25 GBP IC 18031824.25/17503272 |
| 15/09/0815 September 2008 | GBP IC 18258649.75/18031824.25 14/08/08 GBP SR [email protected]=226825.5 |
| 01/08/081 August 2008 | GBP IC 18426728.25/18258649.75 08/07/08 GBP SR [email protected]=168078.5 |
| 01/08/081 August 2008 | GBP IC 18671782.75/18554228.25 13/06/08 GBP SR [email protected]=117554.5 |
| 01/08/081 August 2008 | GBP IC 18554228.25/18426728.25 26/06/08 GBP SR [email protected]=127500 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/07/0822 July 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 15/07/0815 July 2008 | 22/05/08 GBP TR [email protected]=81250 |
| 19/06/0819 June 2008 | 21/04/08 GBP TI [email protected]=49692.25 |
| 19/06/0819 June 2008 | 15/04/08 GBP TI [email protected]=29763.25 |
| 19/06/0819 June 2008 | CAPITALS NOT ROLLED UP |
| 19/06/0819 June 2008 | 14/04/08 GBP TI [email protected]=3027 |
| 19/06/0819 June 2008 | GBP IC 18712435/18671782.75 20/05/08 GBP SR [email protected]=40652.25 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT MORTSTEDT / 30/03/2008 |
| 30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BOARD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 13/05/0813 May 2008 | SECRETARY APPOINTED THOMAS JOHN THOMSON |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS BOOS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 05/04/085 April 2008 | GBP IC 18724935/18712435 06/12/07 GBP SR [email protected]=12500 |
| 05/04/085 April 2008 | GBP IC 19003220/18724935 12/12/07 GBP SR [email protected]=278285 |
| 18/12/0718 December 2007 | £ IC 19390318/19003220 19/11/07 £ SR [email protected]=387098 |
| 06/12/076 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INTERIM ACCOUNTS MADE UP TO 31/10/07 |
| 27/11/0727 November 2007 | 05/11/07 £ TI [email protected]=4436 |
| 27/11/0727 November 2007 | 05/11/07 � TI [email protected]=2500 |
| 27/11/0727 November 2007 | 05/11/07 £ TI [email protected]=5000 |
| 27/11/0727 November 2007 | 05/11/07 £ TI [email protected]=500 |
| 27/11/0727 November 2007 | 05/11/07 � TI [email protected]=2500 |
| 15/11/0715 November 2007 | 05/10/07 £ TR [email protected]=187500 £ IC 19577818/19390318 |
| 15/11/0715 November 2007 | 16/10/07 £ TI [email protected]=2500 |
| 15/11/0715 November 2007 | 16/10/07 £ TI [email protected]=5000 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | 07/08/07 £ TI [email protected]=15000 |
| 14/08/0714 August 2007 | 23/07/07 £ TI [email protected]=12500 |
| 03/08/073 August 2007 | 16/07/07 £ TI [email protected]=12722 |
| 03/08/073 August 2007 | 16/07/07 £ TI [email protected]=12500 |
| 03/08/073 August 2007 | 10/07/07 £ TI [email protected]=25000 |
| 11/07/0711 July 2007 | 29/06/07 £ TR [email protected]=7500 |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | £ IC 20020459/19577818 29/05/07 £ SR [email protected]=442641 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | 01/05/07 £ TI [email protected]=2870 |
| 30/05/0730 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | DIRECTORS AUTHORISED 22/05/07 |
| 30/05/0730 May 2007 | AUDITOR'S RESIGNATION |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | £ IC 21381794/20020459 27/11/06 £ SR [email protected]=1361335 |
| 24/11/0624 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/11/0620 November 2006 | 24/10/06 £ TI [email protected]=2557 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | 12/09/06 £ TR [email protected]=8750 |
| 26/09/0626 September 2006 | 13/09/06 £ TR [email protected]=31250 |
| 26/07/0626 July 2006 | 26/06/06 £ TI [email protected]=62994 |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | 05/06/06 £ TI [email protected]=476369 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/05/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | 01/12/05 £ TI [email protected]=65500 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 29/12/0529 December 2005 | 17/11/05 £ TI [email protected]=36250 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | 21/11/05 £ TI [email protected]=339227 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | 18/05/05 £ TI [email protected]=8500 |
| 18/06/0518 June 2005 | 19/05/05 £ TI [email protected]=511482 |
| 07/06/057 June 2005 | RETURN MADE UP TO 14/05/05; BULK LIST AVAILABLE SEPARATELY |
| 01/06/051 June 2005 | 17/05/05 £ TR [email protected]=4630 |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | 22/11/04 £ TI [email protected]=411044 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/05/04; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | £ IC 22074819/21465347 17/05/04 £ SR [email protected]=609472 |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | £ IC 22531730/22044819 24/11/03 £ SR [email protected]=486911 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/05/03; BULK LIST AVAILABLE SEPARATELY |
| 06/06/036 June 2003 | £ IC 23325688/22466730 19/05/03 £ SR [email protected]=858958 |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | £ IC 23392179/23379679 03/04/03 £ SR [email protected]=12500 |
| 07/05/037 May 2003 | £ IC 23379679/23299688 08/04/03 £ SR [email protected]=79991 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | £ IC 23395409/23392179 19/03/03 £ SR [email protected]=3230 |
| 31/03/0331 March 2003 | £ SR [email protected] 04/03/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | £ IC 23534159/23395409 28/02/03 £ SR [email protected]=138750 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | £ IC 23524909/23518659 27/12/02 £ SR [email protected]=6250 |
| 14/01/0314 January 2003 | £ IC 23537409/23524909 27/12/02 £ SR [email protected]=12500 |
| 14/01/0314 January 2003 | £ IC 23549909/23537409 30/12/02 £ SR [email protected]=12500 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | £ IC 24085218/23549909 26/11/02 £ SR [email protected]=535309 |
| 08/10/028 October 2002 | £ IC 24198236/24085218 19/09/02 £ SR [email protected]=113018 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | £ IC 24815651/24195236 20/05/02 £ SR [email protected]=620415 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | £ IC 25312901/24812901 06/12/01 £ SR [email protected]=500000 |
| 02/01/022 January 2002 | £ IC 25741656/25312901 26/11/01 £ SR [email protected]=428755 |
| 22/11/0122 November 2001 | £ IC 26186760/25696958 21/05/01 £ SR [email protected]=489802 |
| 16/11/0116 November 2001 | £ IC 26754525/26186760 05/10/01 £ SR [email protected]=567765 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | £ IC 26760775/26754525 11/09/01 £ SR [email protected]=6250 |
| 07/11/017 November 2001 | £ IC 27209426/26760775 17/09/01 £ SR [email protected]=448651 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | £ IC 27219426/27209426 04/07/01 £ SR [email protected]=10000 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/05/01; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | £ IC 27962463/27849963 02/04/01 £ SR [email protected]=112500 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | £ IC 24280970/23818374 02/12/00 £ SR [email protected]=462596 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH |
| 08/01/018 January 2001 | MKT PUR 11101500 @25P 04/12/00 |
| 05/01/015 January 2001 | £ IC 24530670/24243170 11/12/00 £ SR [email protected]=287500 |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | £ IC 24565170/24530670 11/08/00 £ SR [email protected]=34500 |
| 04/09/004 September 2000 | 11101500 CITADEL HOLDIN 30/08/00 |
| 23/08/0023 August 2000 | LISTING OF PARTICULARS |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | £ SR [email protected] 01/05/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/05/00; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0018 May 2000 | £ IC 24740170/24565170 18/04/00 £ SR [email protected]=175000 |
| 18/05/0018 May 2000 | £ IC 24972670/24740170 27/04/00 £ SR [email protected]=232500 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | £ IC 25874431/24961420 29/02/00 £ SR [email protected]=913011 |
| 07/02/007 February 2000 | £ IC 26093181/25874431 26/10/99 £ SR [email protected]=218750 |
| 30/11/9930 November 1999 | SECTION 166 24/11/99 |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 14/05/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 27/05/99 |
| 09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | £ IC 24561317/22879174 29/01/99 £ SR 1682143@1=1682143 |
| 29/03/9929 March 1999 | £ IC 27655081/24561317 05/02/99 £ SR 3093764@1=3093764 |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/12/9818 December 1998 | £ IC 28377822/27655081 27/11/98 £ SR [email protected]=722741 |
| 10/12/9810 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/12/98 |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | SHARES AGREEMENT OTC |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/95 |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 65 HIGH STREET HARPENDEN HERTS AL5 2SW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ALTER MEM AND ARTS 09/05/94 |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 16/05/9416 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/9418 April 1994 | REREGISTRATION PRI-PLC 14/04/94 |
| 18/04/9418 April 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/9418 April 1994 | AUDITORS' REPORT |
| 18/04/9418 April 1994 | AUDITORS' STATEMENT |
| 18/04/9418 April 1994 | BALANCE SHEET |
| 18/04/9418 April 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/9418 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | SHARES AGREEMENT OTC |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 23/09/9323 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | SECRETARY RESIGNED |
| 20/05/9320 May 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | SHARES AGREEMENT OTC |
| 06/10/926 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | £ NC 100/2000000 03/08/92 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NC INC ALREADY ADJUSTED 03/08/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED HADMARN LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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