DIALIGHT PLC
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Statement of capital following an allotment of shares on 2025-04-10 |
| 14/07/2514 July 2025 | Group of companies' accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 06/01/256 January 2025 | Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2025-01-06 |
| 18/11/2418 November 2024 | Termination of appointment of Xiaofeng Zhang as a director on 2024-11-11 |
| 18/09/2418 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Dr John Lincoln as a director on 2024-08-01 |
| 18/07/2418 July 2024 | Registered office address changed from 60 Petty France Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 2024-07-18 |
| 18/07/2418 July 2024 | Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 Petty France Petty France London SW1H 9EU on 2024-07-18 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-02-28 |
| 16/02/2416 February 2024 | Termination of appointment of Fariyal Khanbabi as a director on 2024-02-15 |
| 14/02/2414 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 13/02/2413 February 2024 | Appointment of Xiaofeng Zhang as a director on 2024-02-01 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 17/09/2317 September 2023 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 2023-09-17 |
| 05/07/235 July 2023 | Appointment of Ms Lynn Brubaker as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Gotthard Haug as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Gaelle Hotellier as a director on 2023-06-30 |
| 08/06/238 June 2023 | Appointment of Mr Stephen Blair as a director on 2023-06-07 |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Appointment of Mr Neil Anthony Johnson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of David Jeremy Thomas as a director on 2023-05-16 |
| 12/05/2312 May 2023 | Auditor's resignation |
| 04/05/234 May 2023 | Auditor's resignation |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of David Wayland Blood as a director on 2023-03-30 |
| 04/01/234 January 2023 | Termination of appointment of Karen Jacqueline Oliver as a director on 2022-12-31 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH |
| 02/11/222 November 2022 | Appointment of Mr Nigel Peter Lingwood as a director on 2022-11-01 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Clive Adrian Roynon Jennings as a director on 2022-01-18 |
| 27/05/2027 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | ADOPT ARTICLES 13/05/2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE GOOD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER |
| 06/04/206 April 2020 | DIRECTOR APPOINTED GOTTHARD HAUG |
| 30/03/2030 March 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 615362.4162 |
| 13/03/2013 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPP |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EDMUNDS |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 614990.2185 |
| 24/05/1924 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 614967.69 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY RONAN SHEEHY |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL |
| 26/11/1826 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/10/188 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 614897.0793 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR STEVE PAUL GOOD |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTSKO |
| 27/09/1727 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 614650.2831 |
| 14/09/1714 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 614627.7354 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE RAPP / 29/08/2017 |
| 13/06/1713 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 614607.8904 |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS GAELLE HOTELLIER |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY FARIYAL KHANBABI |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DIALIGHT PLC EXNING ROAD NEWMARKET SUFFOLK CB8 0AX |
| 09/05/169 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MARTIN LEE RAPP |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DAVID JEREMY THOMAS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBOURNE |
| 30/03/1630 March 2016 | 28/03/16 NO MEMBER LIST |
| 04/03/164 March 2016 | SECRETARY APPOINTED MS FARIYAL KHANBABI |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WAYNE EDMUNDS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SUTSKO / 01/01/2016 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DAVID WAYLAND BLOOD |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MICHAEL GEORGE SUTSKO |
| 01/05/151 May 2015 | 28/03/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1524 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/1524 April 2015 | RE CALLING A GENERAL MEETING 15/04/2015 |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/04/1516 April 2015 | SAIL ADDRESS CREATED |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED FARIYAL KHANBABI |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1428 March 2014 | 28/03/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 611601.9588 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 19/09/1319 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 611601.959 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 610839.608 |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 25/04/2013 |
| 12/04/1312 April 2013 | 28/03/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEPHEN CLIVE BIRD |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS TRACEY GRAHAM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY TEE |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 607639.366 |
| 09/05/129 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1216 April 2012 | 28/03/12 NO MEMBER LIST |
| 08/09/118 September 2011 | ARTICLES OF ASSOCIATION |
| 08/08/118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 601024.36 |
| 05/05/115 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 28/03/2011 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ROBERT ERNEST LAMBOURNE |
| 15/06/1015 June 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 590426.5689 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 28/03/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GORDON RONALD / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEONARD TEE / 28/03/2010 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 13/05/09 |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | GBP NC 3276872/3530916.7497 13/05/2009 |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED WILLIAM DAVID GORDON RONALD |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED RICHARD PAUL STUCKES |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/12/0816 December 2008 | GBP SR [email protected] |
| 09/07/089 July 2008 | GBP SR [email protected] |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | RENEW AUTHORITY, MARKET PURCHASES 07/05/2008 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | £ IC 2764594/2762611 31/12/07 £ SR [email protected]=1983 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | £ IC 2774246/2764593 29/06/07 £ SR [email protected]=9652 |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0729 May 2007 | ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/03/07; BULK LIST AVAILABLE SEPARATELY |
| 07/02/077 February 2007 | £ IC 2803321/2790789 31/12/06 £ SR [email protected]=12531 |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/0612 April 2006 | RETURN MADE UP TO 28/03/06; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0612 January 2006 | £ IC 2818314/2799094 31/12/05 £ SR [email protected]=19219 |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION |
| 04/11/054 November 2005 | INTERIM ACCOUNTS MADE UP TO 27/10/05 |
| 27/10/0527 October 2005 | RED CAP & CANCEL CAP RED RESERVE |
| 27/10/0527 October 2005 | REDUCTION OF ISSUED CAPITAL |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED THE ROXBORO GROUP PLC CERTIFICATE ISSUED ON 29/09/05 |
| 14/07/0514 July 2005 | £ IC 2870575/2823048 30/06/05 £ SR [email protected]=47526 |
| 06/07/056 July 2005 | ARTICLES OF ASSOCIATION |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 28/03/05; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/04; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/01/0518 January 2005 | £ IC 3031985/2853673 31/12/04 £ SR [email protected]=178311 |
| 13/07/0413 July 2004 | £ IC 3120904/3031984 30/06/04 £ SR [email protected]=88919 |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NC DEC ALREADY ADJUSTED 26/04/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | ARTICLES OF ASSOCIATION |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | £ IC 42635658/42410826 31/12/03 £ SR [email protected]=224832 |
| 30/07/0330 July 2003 | £ IC 1136001/16726 18/07/03 £ SR [email protected]=1119274 |
| 29/07/0329 July 2003 | £ NC 43520641/4811492 30/06/03 |
| 29/07/0329 July 2003 | CONSO S-DIV 30/06/03 |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 04/07/034 July 2003 | REG 16(2) SECUR REGULAT 27/06/03 |
| 01/07/031 July 2003 | INTERIM ACCOUNTS MADE UP TO 26/06/03 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/031 May 2003 | RENEW AUTH UNDER ART 4B 23/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 28/03/03; BULK LIST AVAILABLE SEPARATELY |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 28/03/02; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | AUDITOR'S RESIGNATION |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/03/01; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 28/03/00; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | RENEW AUTH ART 4B/SP AL 28/04/99 |
| 04/05/994 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/03/99; BULK LIST AVAILABLE SEPARATELY |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RE MARKET PURCHASES 30/04/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 28/03/98; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/03/97; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 07/05/967 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/03/96; BULK LIST AVAILABLE SEPARATELY |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 28/03/95; BULK LIST AVAILABLE SEPARATELY |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: EXNING ROAD NEWMARKET SUFFOLK CB8 0AX |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | CANCEL SHR PREM ACCT 16/05/94 |
| 29/06/9429 June 1994 | REDUCTION OF SHARE PREMIUM |
| 23/06/9423 June 1994 | CANCELLATION SHARE PREMIUM ACCT |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 16/05/94 |
| 19/05/9419 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | ALTER MEM AND ARTS 16/05/94 |
| 07/05/947 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | LISTING OF PARTICULARS |
| 23/11/9323 November 1993 | CAPIT £237348 22/10/93 |
| 23/11/9323 November 1993 | £ NC 54990/450000 22/10/93 |
| 23/11/9323 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/936 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/936 October 1993 | BALANCE SHEET |
| 06/10/936 October 1993 | AUDITORS' STATEMENT |
| 06/10/936 October 1993 | AUDITORS' REPORT |
| 06/10/936 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/936 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/936 October 1993 | REREGISTRATION PRI-PLC 05/10/93 |
| 05/07/935 July 1993 | £ IC 4173/3896 25/06/93 £ SR [email protected]=276 |
| 05/07/935 July 1993 | ADOPT MEM AND ARTS 25/06/93 |
| 05/07/935 July 1993 | SHARE RIGHTS 25/06/93 |
| 05/07/935 July 1993 | £ IC 28163/4173 25/06/93 £ SR [email protected]=23990 |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 540 GREAT CAMBRIDGE ROAD ENFIELD MIDDX EN1 3RY |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | AUDITOR'S RESIGNATION |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 29/07/91 |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 30/07/91 |
| 13/08/9113 August 1991 | REDEMPTION 29/07/91 |
| 13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9113 August 1991 | £ IC 54910/28142 31/07/91 £ SR [email protected]=26767 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/08/913 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: C/O BERWIN LEIGHTON, ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | ADOPT MEM AND ARTS 12/07/90 |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: THE OLD VICARAGE ERMINE STREET THUNDRIDGE HERTS SG12 0SY |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 540 GREAT CAMBRIDGE ROAD ENFIELD MIDDX |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | COMPANY NAME CHANGED LINENOTE LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 12/04/90 |
| 28/03/9028 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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