DIAGONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O FTI CONSULTING LLP MIDTOWN 322 HIGH HOLBORN LONDON WC1V 7PB |
| 11/02/1411 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/02/1411 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1417 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 |
| 16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/147 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 |
| 15/04/1315 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/04/1315 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/04/1311 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/04/135 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/04/134 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 19/02/1319 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 30/12/1130 December 2011 | ALTER ARTICLES 21/12/2011 |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 21/12/11 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1.280670 |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | ALTER ARTICLES 19/07/2010 |
| 02/08/102 August 2010 | AGREEMETS 19/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 9132257 |
| 20/11/0920 November 2009 | REDUCTION OF SHARE PREMIUM |
| 20/11/0920 November 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 04/11/094 November 2009 | SHARE PREM A/C REDUCERD BY ﾽ27266000 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 11/02/2009 |
| 24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 02/07/092 July 2009 | |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DODD |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 17/02/0617 February 2006 | CERT PLC>PRIVATE |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 13/10/0513 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0513 October 2005 | REREG PLC-PRI 27/09/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: WEY COURT FARNHAM SURREY GU9 7PT |
| 10/12/0410 December 2004 | AUDITOR'S RESIGNATION |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 |
| 22/04/0422 April 2004 | DIRECTORS REMUNERATION REPORT |
| 08/04/048 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | SHARES AGREEMENT OTC |
| 17/10/0117 October 2001 | SHARES AGREEMENT OTC |
| 11/09/0111 September 2001 | RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SHARES AGREEMENT OTC |
| 09/08/019 August 2001 | SHARES AGREEMENT OTC |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/11/99 |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SHARES AGREEMENT OTC |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/11/98 |
| 05/05/995 May 1999 | ADOPT MEM AND ARTS 13/04/99 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SHARES AGREEMENT OTC |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/97 |
| 19/03/9719 March 1997 | VARYING SHARE RIGHTS AND NAMES 10/03/97 |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 10/03/97 |
| 19/03/9719 March 1997 | OPTION & SAVING SCHEMES 10/03/97 |
| 19/03/9719 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/97 |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: DIAGONAL HOUSE LION AND LAMB YARD FARNHAM SURREY, GU9 7LL |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | VARYING SHARE RIGHTS AND NAMES 24/05/94 |
| 30/06/9430 June 1994 | ﾽ IC 2452079/2212079 24/05/94 ﾽ SR 240000@1=240000 |
| 29/11/9329 November 1993 | INTERIM ACCOUNTS MADE UP TO 31/05/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 16/04/9216 April 1992 | ALTER MEM AND ARTS 25/02/92 |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 30/03/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 |
| 18/01/9118 January 1991 | ﾽ NC 2900000/3100000 31/12/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: DIAGONAL HOUSE BORELLI YARD FARNHAM SURREY GU9 7NU |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 090689 |
| 16/06/8916 June 1989 | NC INC ALREADY ADJUSTED |
| 16/06/8916 June 1989 | NC INC ALREADY ADJUSTED |
| 07/02/897 February 1989 | ADOPT MEM AND ARTS 071288 |
| 04/02/894 February 1989 | WD 18/01/89 AD 01/12/88--------- ﾽ SI [email protected]=157860 ﾽ IC 526200/684060 |
| 24/01/8924 January 1989 | VARYING SHARE RIGHTS AND NAMES 07/12/88 |
| 24/01/8924 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88 |
| 24/01/8924 January 1989 | ﾽ NC 600000/2000000 07/1 |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED 02/06/88 |
| 19/01/8919 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 301188 |
| 19/01/8919 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 301188 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 12/08/88--------- ﾽ SI [email protected]=100000 ﾽ IC 366000/466000 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 01/07/88--------- ﾽ SI [email protected]=50000 ﾽ IC 200000/250000 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 14/07/88--------- ﾽ SI [email protected]=15000 ﾽ IC 350000/365000 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 29/07/88--------- ﾽ SI [email protected]=200 ﾽ IC 466000/466200 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 20/07/88--------- ﾽ SI [email protected]=1000 ﾽ IC 365000/366000 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 04/07/88--------- ﾽ SI [email protected]=100000 ﾽ IC 250000/350000 |
| 16/01/8916 January 1989 | WD 15/12/88 AD 25/07/88--------- ﾽ SI [email protected]=60000 ﾽ IC 466200/526200 |
| 16/01/8916 January 1989 | ﾽ NC 500000/600000 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 37 SUN STREET LONDON EC2M 2PY |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 57/59 LONDON WALL LONDON EC2M 5TP |
| 19/04/8819 April 1988 | WD 10/03/88 AD 26/02/88--------- ﾽ SI [email protected]=199998 ﾽ IC 2/200000 |
| 18/04/8818 April 1988 | ﾽ NC 100000/500000 |
| 18/04/8818 April 1988 | DIV |
| 18/04/8818 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED 26/02/88 |
| 17/03/8817 March 1988 | APPLICATION COMMENCE BUSINESS |
| 17/03/8817 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/03/8816 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | COMPANY NAME CHANGED GILTRIVAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/02/88 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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