DAISY COMPUTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 New | Application to strike the company off the register |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Lyndsey Jayne Charlton as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Venetia Lois Cooper as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Philip Howard Grannum as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Neil Philip Thompson as a director on 2024-07-11 |
| 24/07/2424 July 2024 | Satisfaction of charge 031345400025 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 031345400024 in full |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Neil Philip Thompson as a director on 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 14/02/2314 February 2023 | Appointment of Kristian Brian Lee as a director on 2023-02-13 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Part of the property or undertaking has been released from charge 031345400024 |
| 16/09/2216 September 2022 | Part of the property or undertaking has been released from charge 031345400025 |
| 04/04/224 April 2022 | Termination of appointment of Stefni Watson Oliver as a director on 2022-03-18 |
| 04/04/224 April 2022 | Appointment of Ms Lyndsey Jayne Charlton as a director on 2022-03-18 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400025 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY CORPORATE SERVICES TRADING LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400024 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/193 April 2019 | CESSATION OF DAISY IT GROUP LIMITED AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY CORPORATE SERVICES TRADING LIMITED |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400023 |
| 09/01/199 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 8877529 |
| 08/01/198 January 2019 | 21/12/2018 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 21/12/18 |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 887.7529 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MS STEFNI WATSON OLIVER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400020 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400022 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400021 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400023 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400022 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400021 |
| 14/03/1614 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | COMPANY NAME CHANGED ICM COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400020 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400019 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE AIKMAN / 24/02/2015 |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANELLI |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU ENGLAND |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | CHANGE OF NAME 09/09/2013 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 11/06/1311 June 2013 | FACILITY AGREEMENT 30/05/2013 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400019 |
| 27/03/1327 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ICM HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU UNITED KINGDOM |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED STEVEN CLUTTON |
| 11/03/1111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW OSBORNE |
| 11/03/1011 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1011 March 2010 | CONSOLIDATION 01/03/10 |
| 11/03/1011 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 6080529.00 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED NICHOLAS ROBINSON |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LLOYD |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | RE FINANCIAL DOCUMENTS 03/08/07 |
| 01/08/071 August 2007 | REREG PLC-PRI 01/08/07 |
| 01/08/071 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 09/12/049 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0121 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 07/11/00 |
| 30/11/0030 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 |
| 30/11/0030 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9930 November 1999 | MARKET PURCHASES 09/11/99 |
| 30/11/9930 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/99 |
| 30/11/9930 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/99 |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/98 |
| 16/11/9816 November 1998 | 1903888 SHARES-PURCHASE 03/11/98 |
| 16/11/9816 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/98 |
| 22/06/9822 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 22/06/9822 June 1998 | VARYING SHARE RIGHTS AND NAMES 12/05/98 |
| 22/06/9822 June 1998 | S-DIV RECON 12/05/98 |
| 22/06/9822 June 1998 | CONVERSION 12/05/98 |
| 22/06/9822 June 1998 | £ NC 742500/1400000 12/05/98 |
| 22/06/9822 June 1998 | RE/DES SHARES 12/05/98 |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 12/05/98 |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 18/06/9818 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/05/9819 May 1998 | LISTING OF PARTICULARS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SHARES AGREEMENT OTC |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | £ NC 50000/742500 30/11/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/12/9515 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 05/12/955 December 1995 | APPLICATION COMMENCE BUSINESS |
| 05/12/955 December 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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