ECKOH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Registration of charge 034358220009, created on 2025-04-28 |
| 23/04/2523 April 2025 | Satisfaction of charge 034358220008 in full |
| 21/03/2521 March 2025 | Notification of Eagle Uk Bidco Limited as a person with significant control on 2025-01-20 |
| 12/03/2512 March 2025 | Withdrawal of a person with significant control statement on 2025-03-12 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-17 |
| 06/02/256 February 2025 | Court order |
| 30/01/2530 January 2025 | Re-registration from a public company to a private limited company |
| 30/01/2530 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 30/01/2530 January 2025 | Re-registration of Memorandum and Articles |
| 30/01/2530 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Guy Leighton Millward as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Christopher John Humphrey as a director on 2025-01-20 |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/10/2410 October 2024 | Satisfaction of charge 5 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 4 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 6 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 1 in full |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/09/2422 September 2024 | Resolutions |
| 13/02/2413 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/11/221 November 2022 | Director's details changed for Mr Christopher John Humphrey on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Nicholas Barnaby Philpot on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Christine Gillian Herbert on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Christopher John Humphrey on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Guy Leighton Millward on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr David John Coghlan on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-22 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 28/09/2128 September 2021 | Register inspection address has been changed from Unit 10, Central Square Wellington Street Leeds LS1 4DL England to Unit 10, Central Square Wellington Street Leeds LS1 4DL |
| 28/09/2128 September 2021 | Register inspection address has been changed to Unit 10, Central Square Wellington Street Leeds LS1 4DL |
| 28/09/2128 September 2021 | Register(s) moved to registered inspection location Unit 10, Central Square Wellington Street Leeds LS1 4DL |
| 28/09/2128 September 2021 | Register inspection address has been changed from Unit 10, Central Square Wellington Street Leeds LS1 4DL England to Unit 10, Central Square Wellington Street Leeds LS1 4DL |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 30/06/1930 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 638053.14 |
| 30/06/1930 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 638378.14 |
| 30/06/1930 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 638303.14 |
| 05/03/195 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 635304.42 |
| 28/01/1928 January 2019 | NOTIFICATION OF PSC STATEMENT ON 28/01/2019 |
| 21/12/1821 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 633971.3 |
| 10/10/1810 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 632721.3 |
| 05/10/185 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 632533.8 |
| 19/12/1719 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 631283.8 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/10/2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN |
| 13/11/1713 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM |
| 15/08/1715 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 629808.8 |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 628833.8 |
| 11/08/1711 August 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 626808.8 |
| 11/08/1711 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 628208.8 |
| 24/07/1724 July 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 607490.1475 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM MOLONEY |
| 04/05/174 May 2017 | SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY |
| 25/02/1725 February 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 607490.1475 |
| 14/02/1714 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 607325.1475 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 606500.1475 |
| 17/11/1617 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 606432.6475 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034358220008 |
| 07/10/167 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 602622.25 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 04/10/164 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 600122.25 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR PETER ANTHONY SIMMONDS |
| 27/09/1627 September 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 598872.25 |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034358220007 |
| 28/07/1628 July 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 598202.25 |
| 21/07/1621 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 598202.25 |
| 01/07/161 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 596505.4175 |
| 05/05/165 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 596017.9175 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING WITH MUD 30/09/15 FOR FORM AR01 |
| 03/05/163 May 2016 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 03/05/163 May 2016 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 07/12/157 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 561972.12 |
| 06/10/156 October 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 |
| 06/10/156 October 2015 | 30/09/15 NO MEMBER LIST |
| 06/10/156 October 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL MOLONEY / 15/09/2015 |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARNABY PHILPOT / 15/09/2015 |
| 20/07/1520 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 557703.2025 |
| 23/10/1423 October 2014 | 30/09/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 540211.4425 |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 540211.4425 |
| 02/09/142 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 540211.4425 |
| 23/10/1323 October 2013 | 30/09/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | SECTION 519 |
| 25/06/1325 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 540211.44 |
| 17/12/1217 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 522158.9 |
| 17/12/1217 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 522158.9 |
| 09/10/129 October 2012 | 30/09/12 NO MEMBER LIST |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 09/10/2012 |
| 05/10/125 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 208852.124976 |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 507098.94 |
| 10/07/1210 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 208898.94 |
| 11/10/1111 October 2011 | 30/09/11 BULK LIST |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | SECT 519 |
| 01/10/101 October 2010 | 12/09/10 BULK LIST |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANSELL / 23/06/2010 |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENNIGAN |
| 06/11/096 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MOLONEY / 31/10/2008 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PAUL MOLONEY / 31/10/2008 |
| 19/10/0919 October 2009 | 12/09/09 BULK LIST |
| 17/10/0917 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BATTERHAM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH REYNOLDS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED CLIVE ANSELL |
| 13/10/0813 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0715 September 2007 | 394 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | £ IC 672091/537476 22/02/07 £ SR [email protected]= 134615 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0723 January 2007 | £ SR [email protected] 13/12/05 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | £ IC 684903/658653 28/11/06 £ SR [email protected]= 26250 |
| 23/11/0623 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/062 November 2006 | COMPANY NAME CHANGED ECKOH TECHNOLOGIES PLC CERTIFICATE ISSUED ON 02/11/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/09/06; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/09/05; BULK LIST AVAILABLE SEPARATELY |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/09/03; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 03/09/03 |
| 15/10/0315 October 2003 | £ NC 2500000/3500000 03/09/03 |
| 15/10/0315 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0315 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | REDUCTION OF SHARE PREMIUM |
| 25/09/0325 September 2003 | CANCEL SHARE PREMIUM ACCOUNT |
| 17/09/0317 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0317 September 2003 | CONSO DIV 01/09/03 |
| 14/09/0314 September 2003 | NC INC ALREADY ADJUSTED 03/09/03 |
| 14/09/0314 September 2003 | £ NC 1500000/2500000 03/0 |
| 14/09/0314 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0312 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/034 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/034 September 2003 | SH PREMIUM ACC CANCELLE 27/08/03 |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/09/02; BULK LIST AVAILABLE SEPARATELY |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED 365 CORPORATION PLC CERTIFICATE ISSUED ON 21/05/02 |
| 03/05/023 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | SUB DIV SHARES 18/11/99 |
| 03/05/023 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 18/11/99 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | AMEN 882-59031 SH @.0025P-200900 |
| 13/11/0113 November 2001 | AMENDING 882R |
| 13/11/0113 November 2001 | AMENDING 883 |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 52 GLOUCESTER PLACE, LONDON, W1H 3HJ |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/09/01; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | SHARES AGREEMENT OTC |
| 26/10/0026 October 2000 | RETURN MADE UP TO 12/09/00; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 |
| 20/03/0020 March 2000 | NC INC ALREADY ADJUSTED 18/11/99 |
| 20/03/0020 March 2000 | SUB DIVIDE SHARES 18/11/99 |
| 20/03/0020 March 2000 | S-DIV 18/11/99 |
| 20/03/0020 March 2000 | £ NC 850000/1500000 18/11/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 12/09/99; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9922 November 1999 | LISTING OF PARTICULARS |
| 03/11/993 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 14 RED LION SQUARE, LONDON, WC1R 4QL |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED DIRECT NETWORK PUBLISHING PLC CERTIFICATE ISSUED ON 28/07/99 |
| 03/06/993 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 01/03/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9818 December 1998 | £ NC 250000/425000 30/11 |
| 18/12/9818 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 10/11/9810 November 1998 | PROSPECTUS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | £ NC 150000/250000 16/01/98 |
| 22/01/9822 January 1998 | PROSPECTUS |
| 10/11/9710 November 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/11/977 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 |
| 06/11/976 November 1997 | APPLICATION COMMENCE BUSINESS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CRWYS HOUSE, 22 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF2 4YF |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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