DB UK BANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Robert Vogtle as a director on 2025-07-09 |
| 08/05/258 May 2025 | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/12/244 December 2024 | Director's details changed for Michael Bussey on 2024-11-22 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Termination of appointment of Paul Leslie White Chapman as a director on 2024-04-12 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Change of details for Deutsche Holdings Limited as a person with significant control on 2024-02-01 |
| 01/12/231 December 2023 | Registered office address changed from 23, Great Winchester Street, London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 |
| 25/08/2325 August 2023 | Appointment of Anna Lees-Jones as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of James Edward Gilman Arculus as a director on 2023-07-28 |
| 20/07/2320 July 2023 | Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Michael Bussey on 2023-07-14 |
| 20/07/2320 July 2023 | Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Philip Haldane Nunnerley as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Appointment of Paul Leslie White Chapman as a director on 2022-11-23 |
| 04/11/224 November 2022 | Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Michael Morley as a director on 2022-04-26 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/07/218 July 2021 | Appointment of John Duncan Baines as a director on 2021-06-01 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED ADRIAN EDWARDS |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN VIVEK NAGARKATTI / 31/12/2019 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MICHAEL BUSSEY |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR PAUL ANDERSON |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED ARJUN VIVEK NAGARKATTI |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SABRINA GILL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR JOHN TERENCE SAUNDERS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUTCHERSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SAVAGE |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED VICTORIA BRUCE |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MICHAEL MORLEY |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN IDLE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED SABRINA GILL |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN KIRKBY |
| 07/06/177 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA GROB |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEVENISH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN LYALL |
| 21/03/1721 March 2017 | SECOND FILING OF AP01 FOR ELAINE DEVENISH |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAT TANDON / 01/06/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DEVENISH / 31/01/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED ANDREEA GROB |
| 02/11/162 November 2016 | DIRECTOR APPOINTED SOPHIE HUTCHERSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NICHOLLS-SMITH |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR BEN IDLE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN TAYLOR |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON |
| 05/08/165 August 2016 | DIRECTOR APPOINTED LINDSAY NICHOLLS-SMITH |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KIRKBY / 28/06/2016 |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED BRUCE DOUGLAS ANGUS SAVAGE |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAT TANDON / 25/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEASK |
| 23/03/1523 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALLAS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESE MCCARTHY-HOCKEY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED CATHRYN LYALL |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS ELAINE DEVENISH |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED RAJAT TANDON |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MELANIE JOAN LEASK |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MS KORAL ANDERSON |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM CRABB |
| 24/03/1424 March 2014 | SECTION 519 |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL MASON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MS ANGELA SARAH MARY DAVIES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR AJAY AVTAR SINGH |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MS EILEEN TAYLOR |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS SHAWN ELIZABETH GAMBLE |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK PETER TAYLOR |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SATTERTHWAITE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED KENNETH BYRON COOMBS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR COLIN KIRKBY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MADDOX |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MISS THERESE CATHERINE MCCARTHY-HOCKEY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ALEXANDER JAMES MADDOX |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR THOMAS GILBERT SLOCOCK |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR PAUL REEVES |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHAEDLICH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALDANE NUNNERLEY / 16/06/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL ADAM MASON / 16/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD SHAW / 16/06/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM CRABB |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LONERGAN |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MITCHELL ADAM MASON |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY PAUL LEWIS / 26/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED LAWRENCE EDWARD SHAW |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PHILIP HALDANE NUNNERLEY |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BRADY |
| 11/03/1011 March 2010 | TERMINATE DIR APPOINTMENT |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY PAUL LEWIS / 01/11/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED WOLFGANG SCHAEDLICH |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAND |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 30/06/0930 June 2009 | ADOPT ARTICLES 22/05/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MARTIN JOSEPH KURT LAND |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PHILLIP EDWARD LONERGAN |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 06/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LITTLER / 06/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLT / 06/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDS / 06/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRADY / 06/01/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED LARRY PAUL LEWIS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN TAYLOR |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARK BRIAN SATTERTHWAITE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MANDY PAMELA COXON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARSON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SOWTER |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED EILEEN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARSON / 05/06/2008 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | S80A AUTH TO ALLOT SEC 25/05/06 |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED MORGAN GRENFELL & CO. LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | £ NC 350000000/400000000 31/03/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 03/06/99 |
| 18/06/9918 June 1999 | £ NC 200000000/350000000 03/06/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | COMPANY SEAL 11/09/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | SECRETARY RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | £ NC 150000000/200000000 19/12/91 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9121 November 1991 | ALTER MEM AND ARTS 15/11/91 |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ALTER MEM AND ARTS 28/05/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9023 July 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/07/9023 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/07/9023 July 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/897 December 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | £ NC 100000000/150000000 30 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/88 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED |
| 13/01/8913 January 1989 | £ NC 60000000/100000000 23 |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 28/05/8728 May 1987 | NEW SECRETARY APPOINTED |
| 22/05/8722 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 11/08/8611 August 1986 | NEW DIRECTOR APPOINTED |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 22/05/8522 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/01/7316 January 1973 | NEW SECRETARY APPOINTED |
| 30/06/3630 June 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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