DAISY IT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | Application to strike the company off the register |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/03/2426 March 2024 | Withdraw the company strike off application |
| 13/03/2413 March 2024 | Satisfaction of charge 034761150010 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 034761150009 in full |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 08/01/248 January 2024 | Application to strike the company off the register |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Stephen Alan Smith as a director on 2023-07-31 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Director's details changed for Mr David Lewis Mcglennon on 2021-11-30 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Appointment of Mr Neil Philip Thompson as a director on 2021-11-12 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 23/08/2019 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150010 |
| 16/07/1916 July 2019 | CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAISY INTERMEDIATE HOLDINGS LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150009 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034761150008 |
| 09/01/199 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 58283272.84 |
| 08/01/198 January 2019 | CAPITALISED 21/12/2018 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 21/12/18 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 582832.7284 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034761150007 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034761150005 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034761150006 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150008 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150007 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150006 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | COMPANY NAME CHANGED PHOENIX IT GROUP LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150005 |
| 21/09/1521 September 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI LTD HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WEST SUSSEX BN12 4QY |
| 21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/09/1520 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034761150004 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 24/07/1524 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/1524 July 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/1524 July 2015 | REREG PLC TO PRI; RES02 PASS DATE:24/07/2015 |
| 24/07/1524 July 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/07/1522 July 2015 | SCHEME OF ARRANGEMENT |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE 9 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 06/07/156 July 2015 | THE SCHEME OF ARRANGEMENT PURSUANT TO SECTION 899 OF THE COMPANIES ACT 2006 DATED 09/06/15 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT), A COPY OF WHICH HAS BEEN SIGNED BY CHAIRMAN IS APPROVED. 20/06/2015 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1426 September 2014 | 23/08/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SELLWOOD |
| 31/03/1431 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 830272.84 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ROBIN FRANCIS TAYLOR |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS |
| 02/10/132 October 2013 | 23/08/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034761150004 |
| 07/05/137 May 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 753853.50 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 13/11/1213 November 2012 | RESIGNATION OF AUDITORS SECTION 423 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SELLWOOD / 18/09/2012 |
| 18/09/1218 September 2012 | 23/08/12 NO MEMBER LIST |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 05/12/115 December 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 753803.50 |
| 18/10/1118 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 753798.50 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 753788.50 |
| 12/09/1112 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 753638.50 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 12/07/1112 July 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 753588.50 |
| 14/04/1114 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 752268.74 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR STEVEN CLUTTON |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/106 October 2010 | 23/08/10 CHANGES |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MARTIN / 23/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL CHRISTOPHER GARMAN / 23/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 23/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARNOCK / 23/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SELLWOOD / 23/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBINSON / 23/08/2010 |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | ALTER ARTICLES 26/08/2010 |
| 01/09/101 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/101 September 2010 | ARTICLES OF ASSOCIATION |
| 05/08/105 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 752218.74 |
| 28/06/1028 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 50 |
| 21/01/1021 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 752068.74 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0921 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED DAVID WARNOCK |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAVID GARMAN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED NICHOLAS JOHN ROBINSON |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SUSSENS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0715 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0715 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0614 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | LISTING OF PARTICULARS |
| 15/11/0415 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0415 November 2004 | NC INC ALREADY ADJUSTED 27/10/04 |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | £ NC 150000/1000000 27/1 |
| 15/11/0415 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0415 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0415 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | AUDITORS' REPORT |
| 29/10/0429 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/0429 October 2004 | BALANCE SHEET |
| 29/10/0429 October 2004 | REREG PRI-PLC 27/10/04 |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | AUDITORS' STATEMENT |
| 29/10/0429 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/0429 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED CLASON GROUP LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/03/98 |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | SUB DIVIDE SHARES 10/12/97 |
| 10/06/9810 June 1998 | S-DIV 20/05/98 |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 10/12/97 |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: ELGIN HOUSE, BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5AU |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 02/01/982 January 1998 | £ NC 10000/150000 10/12/97 |
| 02/01/982 January 1998 | CONVE 10/12/97 |
| 02/01/982 January 1998 | REDESIGNATION SHARES 10/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 10/12/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: OXFORD HOUSE CLIFTONVILLE, NORTHAMPTON, NN1 5PN |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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