DENTSU INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
| 13/03/2513 March 2025 | Director's details changed for Mr Arinobu Soga on 2025-03-12 |
| 21/12/2421 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 22/02/2422 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Nnenna Ansa Ilomechina as a director on 2023-12-31 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 22/08/2322 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 |
| 22/08/2322 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-09 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/07/235 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-09 |
| 29/06/2329 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 19/04/2319 April 2023 | Appointment of Nnenna Ansa Ilomechina as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Manus Neil Wheeler as a director on 2023-04-19 |
| 18/04/2318 April 2023 | Termination of appointment of Hiroshi Igarashi as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Soichi Takahashi as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Haruhiko Hirate as a director on 2023-04-18 |
| 09/02/239 February 2023 | Termination of appointment of Valerie Anne Scoular as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Wendy Ann Ludlow Clark as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 22/02/2222 February 2022 | Appointment of Mr Haruhiko Hirate as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of David Scott Williams as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Timothy Paul Andree as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Toshihiro Yamamoto as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of Takaki Hibino as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Appointment of Mr Soichi Takahashi as a director on 2022-02-18 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / DENTSU INC. / 01/01/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 01/05/201 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 78477846.59 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHUN SAKURAI |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUN SHIBATA |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI TOHYA |
| 03/03/203 March 2020 | SECRETARY APPOINTED MRS MARY ELIZABETH HITCHON |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NOBUYUKI TOHYA |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JUN SHIBATA |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR SHUN SAKURAI |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI NAKAMOTO |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUHLMANN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TADASHI ISHII |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR TAKAKI HIBINO |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SANO |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS |
| 15/11/1715 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 78477841.09 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 24/09/2015 |
| 17/08/1717 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 78477840.98 |
| 17/08/1717 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 78477840.82 |
| 14/06/1714 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 78477840.65 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO MATSUSHIMA |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ARINOBU SOGA |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR TOSHIHIRO YAMAMOTO |
| 01/02/171 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 78477785.65 |
| 18/01/1718 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 78477785.540 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 78477675.54 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR YUZURU KATO |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR HIROAKI SANO |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 78477675 |
| 08/08/148 August 2014 | SECOND FILING FOR FORM SH01 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 72215836 |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED YUZURU KATO |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECOND FILING FOR FORM AP01 |
| 02/07/132 July 2013 | SECOND FILING FOR FORM AP01 |
| 02/07/132 July 2013 | SECOND FILING FOR FORM AP01 |
| 02/07/132 July 2013 | SECOND FILING FOR FORM AP01 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | SECOND FILING FOR FORM AP01 |
| 26/06/1326 June 2013 | SECOND FILING FOR FORM AP01 |
| 26/06/1326 June 2013 | SECOND FILING FOR FORM AP01 |
| 26/06/1326 June 2013 | SECOND FILING FOR FORM AP01 |
| 19/06/1319 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 72215836 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64590378.11 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64680614.63 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64542088.11 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64545663.11 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64535729.17 |
| 04/06/134 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64636540.05 |
| 19/04/1319 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL ANDREE |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL REY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR SHOICHI NAKAMOTO |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR KUNIHIRO MATSUSHIMA |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADASHI ISHII / 26/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TADASHI ISHII |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR NICHOLAS WATERS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL MORRIS |
| 09/04/139 April 2013 | SCHEME OF ARRANGEMENT |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS VALERIE ANNE SCOULAR |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MITCHELL |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TRAINER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STRAUSS |
| 04/04/134 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 64533914.17 |
| 27/03/1327 March 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED AEGIS GROUP PLC CERTIFICATE ISSUED ON 27/03/13 |
| 27/03/1327 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/1327 March 2013 | CHANGE OF NAME 26/03/2013 |
| 27/03/1327 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2013 |
| 27/03/1327 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/03/1326 March 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/03/1326 March 2013 | REDUCTION OF ISSUED CAPITAL |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 12901421.555 |
| 11/09/1211 September 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 64492533.11 |
| 11/09/1211 September 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 64513268.11 |
| 11/09/1211 September 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 64505733.11 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NCHOLAS CHARLES PRIDAY / 15/08/2012 |
| 22/08/1222 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1225 June 2012 | 31/05/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 31/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN BUHLMANN / 31/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NAPIER / 31/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TRAINER / 31/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BRADY / 31/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNHARD STRAUSS / 31/05/2012 |
| 28/05/1228 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 64473785.15 |
| 28/05/1228 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 64486435.15 |
| 28/05/1228 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 64481760.15 |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | AUTH CCO TO CALL GEN MEETING 10/05/2012 |
| 17/02/1217 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 64454807.51 |
| 17/02/1217 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 64447965.62 |
| 17/02/1217 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 64449307.505 |
| 17/02/1217 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 64437208.44 |
| 17/02/1217 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 64436162.89 |
| 17/02/1217 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 64430662.89 |
| 17/02/1217 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 64470824.88 |
| 17/02/1217 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 64462684.88 |
| 17/02/1217 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 64418837.89 |
| 17/02/1217 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 64449307.51 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILPOTT |
| 21/12/1121 December 2011 | CONSOLIDATION 16/08/11 |
| 21/12/1121 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 64404207.89 |
| 21/12/1121 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 64403859.96 |
| 21/12/1121 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 64400559.96 |
| 12/12/1112 December 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 64398360 |
| 12/12/1112 December 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 64394290.3 |
| 12/12/1112 December 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 64397790.3 |
| 09/12/119 December 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 64390040.3 |
| 20/10/1120 October 2011 | INTERIM ACCOUNTS MADE UP TO 13/10/11 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 14/09/1114 September 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 64374584.65 |
| 14/09/1114 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 64380984.65 |
| 14/09/1114 September 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 64375384.65 |
| 14/09/1114 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 64385490.3 |
| 14/09/1114 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 64384984.65 |
| 13/09/1113 September 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 64377184.65 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 13/09/1113 September 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 64371584.65 |
| 13/09/1113 September 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 64376384.65 |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM |
| 28/06/1128 June 2011 | AUDITOR'S RESIGNATION |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GENERAL MEETING 10/05/2011 |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 64315061.3 |
| 13/04/1113 April 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 64315061.3 |
| 13/04/1113 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 64361670.15 |
| 13/04/1113 April 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 64304060.15 |
| 13/04/1113 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 64316899.55 |
| 13/04/1113 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 64328874.55 |
| 12/04/1112 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 64302060.15 |
| 12/04/1112 April 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 64286363.55 |
| 12/04/1112 April 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 64301560.15 |
| 12/04/1112 April 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 64299818.6 |
| 16/02/1116 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 64270988 |
| 16/02/1116 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 64282613 |
| 16/02/1116 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 64275446 |
| 16/02/1116 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 64272738 |
| 16/02/1116 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 64278196 |
| 16/02/1116 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 64283363 |
| 16/02/1116 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 64281946 |
| 16/02/1116 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 64273446 |
| 16/02/1116 February 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 64269588 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR HAROLD CHARLES MITCHELL |
| 04/01/114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 64256734 |
| 04/01/114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 64257303 |
| 04/01/114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 64241669 |
| 04/01/114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 64250734 |
| 04/01/114 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 64236180 |
| 13/12/1013 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 64215134 |
| 13/12/1013 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 64213224 |
| 13/12/1013 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 64196094 |
| 13/12/1013 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 64214449 |
| 13/12/1013 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 64192094 |
| 13/12/1013 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 64202094 |
| 13/12/1013 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 64204094 |
| 13/12/1013 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 64208724 |
| 13/12/1013 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 64232996 |
| 10/12/1010 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 64191160 |
| 09/12/109 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 64184860 |
| 09/12/109 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 64186860 |
| 06/12/106 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 64184370.05 |
| 25/11/1025 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 58350744 |
| 15/11/1015 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 58342198 |
| 15/11/1015 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 58344498 |
| 15/11/1015 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 58349244 |
| 15/11/1015 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 58346872 |
| 15/11/1015 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 58343198 |
| 15/11/1015 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 58346498 |
| 27/10/1027 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 58341948 |
| 12/10/1012 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 58340198 |
| 12/10/1012 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 58340948 |
| 12/10/1012 October 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 58337073 |
| 12/10/1012 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 58337269 |
| 12/10/1012 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 58338769 |
| 12/10/1012 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 58337769 |
| 08/10/108 October 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 58335573 |
| 08/10/108 October 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 58335073 |
| 08/10/108 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 58332356 |
| 08/10/108 October 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 58334856 |
| 08/10/108 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 58333106 |
| 07/10/107 October 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 58331606 |
| 07/10/107 October 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 58330356.65 |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ADOPT ARTICLES 16/06/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT PHILPOTT |
| 07/05/107 May 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 44298765 |
| 07/05/107 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 44298765 |
| 05/02/105 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 44298765 |
| 05/02/105 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 44298765 |
| 05/02/105 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 44298765 |
| 05/02/105 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 44298765 |
| 05/02/105 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 44298765 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEDORE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'NEILL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICJA LESNIAK |
| 08/12/098 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 44298765 |
| 07/12/097 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 44298765 |
| 07/12/097 December 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 44298765 |
| 07/12/097 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 44298765 |
| 03/12/093 December 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 44298765 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 04/11/094 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES PRIDAY |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED CHARLES JOHN BRADY |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED SIMON TIMOTHY LAFFIN |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DR MARTIN PETER READ |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/05/09; CHANGE OF MEMBERS |
| 04/06/094 June 2009 | ADOPT ARTICLES 22/05/2009 |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL FARRAR |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD FOURNIER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE VAN DE WALLE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LERWILL |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VAN DE WALLE / 11/09/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAINARDO DE NARDIS DI PRATA |
| 03/09/083 September 2008 | SHARE AGREEMENT OTC |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SHARMAN OF REDLYNCH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JOHN ALAN NAPIER |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FOURNIER / 23/06/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VERKLIN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JEREMY BUHLMANN |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0216 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | LISTING OF PARTICULARS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 07/06/017 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 43-45 PORTMAN SQUARE LONDON W1H 9TH |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 11A WEST HALKIN STREET LONDON SW1X 8JL |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ALTER ARTICLES 24/05/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | AUDITOR'S RESIGNATION |
| 22/06/9922 June 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9918 June 1999 | £ NC 60000000/75000000 21/05/99 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | CONVE 28/04/98 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/987 April 1998 | CONVE 27/01/98 |
| 07/04/987 April 1998 | CONVE 30/03/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 07/07/977 July 1997 | 41541500 AT 5P EACH 18/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9619 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 08/07/968 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 27/06/9627 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS; AMEND |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 2 EATON GATE LONDON SW1W 9BL |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | AUTHORISATION 07/06/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 6 EATON GATE LONDON SW1W 9BA |
| 22/07/9422 July 1994 | REDUCTION OF SHARE PREMIUM |
| 21/07/9421 July 1994 | RED OF SH PREMIUM ACCOUNT |
| 21/07/9421 July 1994 | Court order |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | REDUCTION OF ISSUED CAPITAL 20/06/94 |
| 29/06/9429 June 1994 | REDUCTION OF ISSUED CAPITAL 20/06/94 |
| 29/06/9429 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | CONSO 22/11/93 |
| 12/01/9412 January 1994 | CONVE 22/11/93 |
| 07/01/947 January 1994 | DIV CONVE 22/11/93 |
| 07/01/947 January 1994 | S-DIV CONVE 22/11/93 |
| 24/12/9324 December 1993 | DEFERRED SHARES 12/11/93 |
| 24/12/9324 December 1993 | RE SHARES 12/11/93 |
| 24/12/9324 December 1993 | £ NC 63409091/106008182 12/11/93 |
| 24/12/9324 December 1993 | REDEEMABLE SHARES 12/11/93 |
| 24/12/9324 December 1993 | ALTER MEM AND ARTS 12/11/93 |
| 24/12/9324 December 1993 | NC INC ALREADY ADJUSTED 12/11/93 |
| 24/12/9324 December 1993 | VARYING SHARE RIGHTS AND NAMES 12/11/93 |
| 24/12/9324 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RE SHARES 12/11/93 |
| 28/11/9328 November 1993 | £ NC 20810000/63409091 12/11/93 |
| 26/11/9326 November 1993 | ARTICLES OF ASSOCIATION |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | LISTING OF PARTICULARS |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 18/06/91 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/92 |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 18/06/91 |
| 09/10/929 October 1992 | £ NC 12260000/20810000 14/09/92 |
| 09/10/929 October 1992 | ALTER MEM AND ARTS 14/09/92 |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | LISTING OF PARTICULARS |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | LISTING OF PARTICULARS |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9211 June 1992 | ALTER MEM AND ARTS 28/05/92 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | LISTING OF PARTICULARS |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 03/09/903 September 1990 | AD 22/09/86--------- £ SI [email protected] |
| 03/09/903 September 1990 | SHARES AGREEMENT OTC |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/90 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | AUDITOR'S RESIGNATION |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | COMPANY NAME CHANGED WCRS GROUP PLC(THE) CERTIFICATE ISSUED ON 08/05/90 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 41-44 GREAT QUEEN ST LONDON WC2B 5AA |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 04/12/89 |
| 11/12/8911 December 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/89 |
| 11/12/8911 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/89 |
| 11/12/8911 December 1989 | £ NC 6150000/10500000 04/12/89 |
| 20/11/8920 November 1989 | LISTING OF PARTICULARS |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 06/11/896 November 1989 | AD 08/07/86--------- £ SI [email protected] |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 04/02/894 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | WD 11/01/89 AD 10/01/89--------- £ SI [email protected]=1326 |
| 25/01/8925 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 061088 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 20/10/88; BULK LIST AVAILABLE SEPARATELY |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | WD 19/10/88 AD 27/06/88--------- £ SI [email protected]=2876 |
| 25/10/8825 October 1988 | WD 12/10/88 AD 30/09/88--------- £ SI [email protected]=3219 |
| 24/10/8824 October 1988 | SHARES AGREEMENT OTC |
| 04/08/884 August 1988 | WD 16/06/88 AD 07/06/88--------- £ SI [email protected]=865 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 24/06/8824 June 1988 | ALTER MEM AND ARTS 190588 |
| 24/06/8824 June 1988 | ALTER MEM AND ARTS 190588 |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | 140388 14/03/88 |
| 28/04/8828 April 1988 | REDEMPTION OF SHARES 14/03/88 |
| 21/03/8821 March 1988 | WD 15/02/88 AD 11/02/88--------- £ SI [email protected]=248278 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 07/03/887 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/88 |
| 07/03/887 March 1988 | £ NC 5300000/6150000 |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | REDUCTION OF SHARE PREMIUM |
| 10/12/8710 December 1987 | Court order |
| 10/12/8710 December 1987 | RED SHARE PREM ACCOUNT |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 11/09/8611 September 1986 | GAZETTABLE DOCUMENT |
| 11/09/8611 September 1986 | MEMORANDUM OF ASSOCIATION |
| 11/09/8611 September 1986 | MEMORANDUM OF ASSOCIATION |
| 10/09/8610 September 1986 | MEMORANDUM OF ASSOCIATION |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED WIGHT COLLINS RUTHERFORD SCOTT ( HOLDINGS) P.L.C. CERTIFICATE ISSUED ON 20/08/86 |
| 11/06/8611 June 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 17/11/8417 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 17/12/8217 December 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/12/8217 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/82 |
| 08/12/828 December 1982 | MEMORANDUM OF ASSOCIATION |
| 25/07/7925 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/79 |
| 30/05/7930 May 1979 | INCREASE IN NOMINAL CAPITAL |
| 20/12/7820 December 1978 | ALT MEM AND ARTS |
| 05/12/785 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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