DISCOVERIE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 31/10/2431 October 2024 | Termination of appointment of Tracey Graham as a director on 2024-10-31 |
| 16/10/2416 October 2024 | Auditor's resignation |
| 09/10/249 October 2024 | Auditor's resignation |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Resolutions |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 27/06/2327 June 2023 | Director's details changed for Mr Bruce Mckenzie Thompson on 2023-06-27 |
| 07/06/237 June 2023 | Appointment of Ms Celia Frances Baxter as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2022-11-18 |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH |
| 01/11/221 November 2022 | Termination of appointment of Malcolm Mcdonald Diamond as a director on 2022-11-01 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Rosalind Nana Emela Kainyah on 2022-01-31 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-03 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-08 |
| 04/01/224 January 2022 | Appointment of Mrs Rosalind Nana Emela Kainyah as a director on 2022-01-01 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-08 |
| 13/09/2113 September 2021 | Statement of capital following an allotment of shares on 2021-09-03 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 15/04/2015 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 4472795.75 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 31/10/1931 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 4435295.75 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED CLIVE GRAEME WATSON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 02/09/192 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 16/08/1916 August 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 4033435.7 |
| 16/08/1916 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 4033553.75 |
| 07/08/197 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOMAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MARSH |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 09/05/199 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 4033435.7 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020082460005 |
| 14/09/1814 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 3667942.35 |
| 10/08/1810 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | RELEVANT DIVIDENDS/EMPLOYEE BENEFIT TRUST/AUTHORITY CONFERRED ON DIRECTORS BY ARTICLE 7.3 OF COMPANY'S ARTICLES IS RENEWED/SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING/RULES OF 2018 LONG-TERM INCENTIVE PLAN 26/07/2018 |
| 25/07/1825 July 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 3665838.85 |
| 25/07/1825 July 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 3666759.7 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 27/03/1827 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 3570892.8 |
| 27/03/1827 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 3568246.9 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR BRUCE MCKENZIE THOMPSON |
| 16/02/1816 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 3546925.35 |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED ACAL PLC CERTIFICATE ISSUED ON 28/11/17 |
| 25/08/1725 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 3535742.95 |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 3534048.7 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON |
| 15/02/1715 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 3533281.9 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | ALTER ARTICLES 26/07/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 3212366.50 |
| 01/03/161 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 3210628.40 |
| 13/02/1613 February 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 3208710.51 |
| 13/01/1613 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 3154689 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS TRACEY GRAHAM |
| 03/11/153 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MALCOLM MCDONALD DIAMOND |
| 06/08/156 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1524 July 2015 | 18/07/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 3153263 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS |
| 13/08/1413 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 3152461.00 |
| 12/08/1412 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020082460005 |
| 22/07/1422 July 2014 | 18/07/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 3133212.70 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | RIGHTS ISSUE 23/06/2014 |
| 08/10/138 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 1566606.35 |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARTON |
| 23/07/1323 July 2013 | 18/07/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WILLIAMS / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MOON / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ELIZABETH MARSH / 22/07/2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED HENRIETTA ELIZABETH MARSH |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1564793.90 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR RICHARD JOHN BROOMAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JEFFERIES / 10/12/2012 |
| 24/07/1224 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | 18/07/12 NO MEMBER LIST |
| 09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 05/08/115 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1423990.20 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANTHONY BARTON / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILLIAMS / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JEFFERIES / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MOON / 13/09/2010 |
| 04/08/104 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/103 August 2010 | DIRECTOR APPOINTED SIMON MARK GIBBINS |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 1420917.70 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 06/01/106 January 2010 | DIRECTOR APPOINTED IAN ROBERT FRASER |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NICHOLAS JOHN JEFFERIES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED STEPHEN CHARLES SYDES |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MALCOLM HOWARD COOPER |
| 05/09/085 September 2008 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
| 01/09/081 September 2008 | RETURN MADE UP TO 18/07/08; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/07/07; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | PURCHASE OF SHARES 19/07/07 |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 18/07/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/09/055 September 2005 | RETURN MADE UP TO 18/07/05; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0519 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | AUDITOR'S RESIGNATION |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 18/07/04; BULK LIST AVAILABLE SEPARATELY |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 18/07/03; BULK LIST AVAILABLE SEPARATELY |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/07/0327 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0114 September 2001 | RETURN MADE UP TO 14/08/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: ACAL HOUSE 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/08/00; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS; AMEND |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 15/07/98 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 15/07/98 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/07/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | SHARES AGREEMENT OTC |
| 17/05/9917 May 1999 | LISTING OF PARTICULARS |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/973 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 14/08/97; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9716 June 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 14/08/96; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | SHARES AGREEMENT OTC |
| 23/08/9523 August 1995 | RETURN MADE UP TO 14/08/95; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9425 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | £ NC 850000/1250000 25/03/94 |
| 31/03/9431 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
| 16/03/9416 March 1994 | LISTING OF PARTICULARS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS; AMEND |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/08/92; BULK LIST AVAILABLE SEPARATELY |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 14/08/91; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9114 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | SHARES AGREEMENT OTC |
| 10/04/9010 April 1990 | AD 31/07/87--------- £ SI [email protected] |
| 14/03/9014 March 1990 | AD 13/02/87--------- PREMIUM £ SI [email protected] |
| 07/03/907 March 1990 | AD 31/07/87--------- £ SI [email protected] |
| 07/03/907 March 1990 | AD 13/02/87--------- PREMIUM £ SI [email protected] |
| 23/08/8923 August 1989 | RETURN MADE UP TO 03/08/89; BULK LIST AVAILABLE SEPARATELY |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/12/8828 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/8828 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8816 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | WD 25/08/88 AD 16/06/88--------- PREMIUM £ SI [email protected]=65000 £ IC 663976/728976 |
| 26/08/8826 August 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/08/8810 August 1988 | WD 23/06/88 AD 16/06/88--------- PREMIUM £ SI [email protected]=65000 £ IC 598976/663976 |
| 04/08/884 August 1988 | CONSO |
| 04/08/884 August 1988 | NC INC ALREADY ADJUSTED |
| 03/08/883 August 1988 | £ NC 91600/850000 08/06 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | WD 13/06/88 AD 07/10/87--------- £ SI [email protected]=1421 £ IC 63800/65221 |
| 19/07/8819 July 1988 | PROSPECTUS |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8810 June 1988 | WD 06/05/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=4773 £ IC 59027/63800 |
| 25/05/8825 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/88 |
| 25/05/8825 May 1988 | £ NC 81600/91600 |
| 03/05/883 May 1988 | ADOPT MEM AND ARTS 230388 |
| 17/03/8817 March 1988 | WD 14/03/88 AD 31/07/87--------- PREMIUM £ SI [email protected]=1247 £ IC 57780/59027 |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 081087 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | £ NC 40800/81600 08/10/ |
| 13/11/8713 November 1987 | RE SHARES 08/10/87 |
| 13/11/8713 November 1987 | NC INC ALREADY ADJUSTED |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 081087 |
| 22/10/8722 October 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/8722 October 1987 | AUDITORS' REPORT |
| 22/10/8722 October 1987 | AUDITORS' STATEMENT |
| 22/10/8722 October 1987 | BALANCE SHEET |
| 22/10/8722 October 1987 | REREGISTRATION PRI-PLC 081087 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/8722 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/8716 October 1987 | MEMORANDUM OF ASSOCIATION |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 5HF WC2G 9HF |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED SPURFAME LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | ALTER SHARE STRUCTURE |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/869 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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