COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Petros Parras on 2025-07-23 |
| 03/04/253 April 2025 | Full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 07/12/237 December 2023 | Appointment of Mr Petros Parras as a director on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of Charles Palmer Brown as a director on 2023-11-30 |
| 19/10/2319 October 2023 | Director's details changed for Mr Charles Palmer Brown on 2023-10-11 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Charles Palmer Brown on 2022-09-14 |
| 06/04/226 April 2022 | Full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Charles Palmer Brown as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Karen Witts as a director on 2021-10-31 |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 10/09/1910 September 2019 | INTERIM ACCOUNTS MADE UP TO 05/09/19 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS KAREN WITTS |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR CHARLES PALMER BROWN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMSON |
| 10/09/1810 September 2018 | INTERIM ACCOUNTS MADE UP TO 05/09/18 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS ALISON REBECCA YAPP |
| 07/09/187 September 2018 | SECRETARY APPOINTED MS ALISON REBECCA YAPP |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WHITE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUSINS |
| 28/09/1728 September 2017 | INTERIM ACCOUNTS MADE UP TO 20/09/17 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 30/08/2017 |
| 29/03/1729 March 2017 | 30/09/16 AUDITED ABRIDGED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/01/175 January 2017 | ALTER ARTICLES 09/12/2016 |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 20/12/1620 December 2016 | INTERIM ACCOUNTS MADE UP TO 12/12/16 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID THOMSON / 04/04/2016 |
| 04/03/164 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 10/08/1510 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 467780349.15 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 15/04/1415 April 2014 | SECTION 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM BLAKEMORE / 12/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR DOMINIC WILLIAM BLAKEMORE |
| 16/11/1216 November 2012 | CHANGE PERSON AS DIRECTOR |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1014 June 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 467780349.13 |
| 07/04/107 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARTIN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MR MARK JONATHAN WHITE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SEC 175(5)(A)171 TO 177 01/10/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | AMEND 882-RESCIND 1 X £1 SHARES |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 21/02/01; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0112 April 2001 | £ NC 26486488/476486488 30 |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 12/04/0112 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 01/12/001 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED COMPASS GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 30/11/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 11/09/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | £ NC 26486487/26486488 11/09/00 |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0029 August 2000 | ALTER ARTICLES 01/08/00 |
| 29/08/0029 August 2000 | ALTER ARTICLES 22/08/00 |
| 29/08/0029 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/00 |
| 29/08/0029 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/00 |
| 27/07/0027 July 2000 | REDUCTION OF ISSUED CAPITAL |
| 27/07/0027 July 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 27/07/0027 July 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 26/07/0026 July 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0018 July 2000 | ALTER ARTICLES 05/07/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 21/02/00; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0022 March 2000 | S163 MARKET PURCHASES 23/02/00 |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SHARES AGREEMENT OTC |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/993 August 1999 | LISTING OF PARTICULARS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 21/02/99; BULK LIST AVAILABLE SEPARATELY |
| 09/03/999 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | S-DIV 12/06/98 |
| 14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 30/01/98 |
| 24/02/9824 February 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/01/98 |
| 24/02/9824 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 17/07/9717 July 1997 | LISTING OF PARTICULARS |
| 31/05/9731 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 21/02/97; BULK LIST AVAILABLE SEPARATELY |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 14/02/9714 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 11/02/9711 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 21/02/96; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9623 March 1996 | ANNUAL RETURN MADE UP TO 21/02/96 |
| 22/02/9622 February 1996 | DIRS POWERS 02/02/96 |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 10/11/9510 November 1995 | SHARES AGREEMENT OTC |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | LISTING OF PARTICULARS |
| 09/03/959 March 1995 | RETURN MADE UP TO 21/02/95; BULK LIST AVAILABLE SEPARATELY |
| 03/03/953 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | ANNUAL RETURN MADE UP TO 21/02/95 |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 08/02/958 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/95 |
| 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 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | ACQ AGREEMENT 13/05/94 |
| 29/04/9429 April 1994 | LISTING OF PARTICULARS |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/02/94; BULK LIST AVAILABLE SEPARATELY |
| 03/03/943 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/94 |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | LISTING OF PARTICULARS |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 21/02/93; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/93 |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 21/02/92; BULK LIST AVAILABLE SEPARATELY |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/92 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 21/02/91; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9121 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/91 |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/90 |
| 10/04/9010 April 1990 | £ NC 594322200/595572200 04/04/90 |
| 27/03/9027 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 21/02/90; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9022 March 1990 | LISTING OF PARTICULARS |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 07/02/90 |
| 18/07/8918 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8918 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY |
| 01/07/891 July 1989 | ANNUAL RETURN MADE UP TO 06/06/89 |
| 22/06/8922 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/89 |
| 07/06/897 June 1989 | INTERIM ACCOUNTS MADE UP TO 02/04/89 |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | LISTING OF PARTICULARS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | VARYING SHARE RIGHTS AND NAMES 11/11/88 |
| 17/02/8917 February 1989 | CONSO |
| 16/02/8916 February 1989 | £ SR [email protected] |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/892 February 1989 | £ NC 343200/4943200 |
| 27/01/8927 January 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/8927 January 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/11/8823 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/09/88 |
| 16/11/8816 November 1988 | REREGISTRATION PRI-PLC 111188 |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 111188 |
| 15/11/8815 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/8815 November 1988 | AUDITORS' REPORT |
| 15/11/8815 November 1988 | AUDITORS' STATEMENT |
| 15/11/8815 November 1988 | BALANCE SHEET |
| 15/11/8815 November 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/8815 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/8815 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | £ NC 2500/343200 |
| 04/01/884 January 1988 | NC INC ALREADY ADJUSTED 30/07/87 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | AUDITOR'S RESIGNATION |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7LH |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | COMPANY NAME CHANGED CHIEFRULE LIMITED CERTIFICATE ISSUED ON 03/08/87 |
| 18/06/8718 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240387 |
| 11/03/8711 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED |
| 27/02/8727 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | ALTER SHARE STRUCTURE |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 79 LUBBOCK ROAD CHISLEHURST KENT BR7 5JG |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
| 16/01/8716 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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