COLT TECHNOLOGY SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 11/02/2511 February 2025 | Appointment of Mr Charles William Foster-Kemp as a director on 2025-02-10 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Withdrawal of a person with significant control statement on 2024-09-03 |
| 03/09/243 September 2024 | Notification of Colt Technology Services Holdings Limited as a person with significant control on 2023-07-26 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 13/02/2413 February 2024 | Termination of appointment of Gary Stephen Carr as a director on 2024-02-01 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Statement of capital on 2023-09-21 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-28 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Satisfaction of charge 6 in full |
| 22/12/2222 December 2022 | Satisfaction of charge 4 in full |
| 22/12/2222 December 2022 | Satisfaction of charge 5 in full |
| 20/12/2220 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-28 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL GRIVNER |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 02/08/192 August 2019 | SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR GARY STEPHEN CARR |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ALESSANDRO GALTIERI |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 42552815.350 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BHASIN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR CARL GRIVNER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OOSTEROM |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1510 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 52482065.35 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FERRARI |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR HUGO EALES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILTON |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR SIMON HASLAM |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032329040007 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS EGGERSTEDT |
| 24/04/1224 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MS. CLARE GAUGHAN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR RICHARD OOSTEROM |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS EGGERSTEDT / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THAYER HILTON / 27/07/2011 |
| 20/07/1120 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THAYER HILTON / 11/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR MARK ARNOLD FERRARI |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON WALSH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR SIMON WALSH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
| 16/07/1016 July 2010 | 26/03/10 NO CHANGES |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH BHASIN / 09/07/2010 |
| 20/05/1020 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA MAHMOODSHAHI |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | COMPANY NAME CHANGED COLT TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DIRECTOR STUART ROBERT JACKSON |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAWLEY |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR ALIREZA MAHMOODSHAHI |
| 07/07/097 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
| 10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED LYNNE MARIE PATMORE |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0630 June 2006 | RED SHARE PREM RED CAP & RE REG |
| 30/06/0630 June 2006 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 30/06/0630 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/06/0613 June 2006 | ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ARTICLES OF ASSOCIATION |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | £ NC 25000000/51875000 19/ |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 05/06/005 June 2000 | ALTER ARTICLES 25/05/00 |
| 05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 14/04/0014 April 2000 | £ NC 23647500/25000000 30/03/00 |
| 14/04/0014 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00 |
| 13/02/0013 February 2000 | LISTING OF PARTICULARS |
| 13/02/0013 February 2000 | LISTING OF PARTICULARS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: BISHOPSGATE COURT 4 NORTON FOLGATE LONDON E1 6DQ |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NO LIMIT TO NO OF DIREC 18/05/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | £ NC 22400000/23647500 25/03/99 |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 06/04/996 April 1999 | LISTING OF PARTICULARS |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 09/09/989 September 1998 | S-DIV 01/09/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 10/08/9810 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98 |
| 10/08/9810 August 1998 | £ NC 19000000/22400000 05/ |
| 10/08/9810 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 28/07/9828 July 1998 | LISTING OF PARTICULARS |
| 28/07/9828 July 1998 | LISTING OF PARTICULARS |
| 28/07/9828 July 1998 | LISTING OF PARTICULARS |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 01/06/981 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/98 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/12/974 December 1997 | £ NC 18000000/19000000 01/ |
| 04/12/974 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/97 |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 28/11/9728 November 1997 | LISTING OF PARTICULARS |
| 27/11/9727 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9727 November 1997 | RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/9620 December 1996 | NC INC ALREADY ADJUSTED 05/12/96 |
| 20/12/9620 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 |
| 20/12/9620 December 1996 | ADOPT MEM AND ARTS 05/12/96 |
| 20/12/9620 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/96 |
| 20/12/9620 December 1996 | £ NC 8000000/18000000 05/12/96 |
| 19/12/9619 December 1996 | LISTING OF PARTICULARS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: BISHOPSGATE COURT 4 NORTON FOLGATE LONDON E1 6DQ |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 16/10/9616 October 1996 | VARYING SHARE RIGHTS AND NAMES 27/09/96 |
| 09/10/969 October 1996 | S-DIV 22/09/96 |
| 09/10/969 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIVISION OF SHARES 22/09/96 |
| 09/10/969 October 1996 | £ NC 100000/8000000 22/09/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 22/09/96 |
| 09/10/969 October 1996 | ALTER MEM AND ARTS 22/09/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED TIMEDCITY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/09/96 |
| 24/09/9624 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/09/9623 September 1996 | APPLICATION COMMENCE BUSINESS |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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