EKF DIAGNOSTICS HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Statement of capital on 2025-06-24 |
| 11/07/2511 July 2025 | Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL |
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Resolutions |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Appointment of Mr Gavin Joseph Jones as a director on 2025-03-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 23/10/2323 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/10/236 October 2023 | Registration of charge 043479370009, created on 2023-10-06 |
| 29/09/2329 September 2023 | Termination of appointment of Marc Peter Davies as a director on 2023-09-29 |
| 19/09/2319 September 2023 | Appointment of Mr Stephen Michael Young as a director on 2023-09-12 |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 09/02/239 February 2023 | Termination of appointment of David Michael Salter as a director on 2023-02-06 |
| 07/10/227 October 2022 | Termination of appointment of Salim Hamir as a secretary on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of One Advisory Limited as a secretary on 2022-09-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Carl Dominic Contadini as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Jennifer Ann Julia Winter as a director on 2022-02-01 |
| 05/01/225 January 2022 | Termination of appointment of Richard Anthony Evans as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Marc Peter Davies as a director on 2022-01-01 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mr David Micheal Salter as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Christian Alexander Rigg as a director on 2021-07-01 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 02/01/192 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 4540093.27 |
| 02/01/192 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 4551637.66 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARWOOD BERNARD MILLS |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 26/01/1826 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 4575546.36 |
| 13/11/1713 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 4632627.81 |
| 18/10/1718 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 4576327.49 |
| 08/09/178 September 2017 | REDUCTION OF ISSUED CAPITAL |
| 08/09/178 September 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/09/178 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 4642627.81 |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | 27/07/2017 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370008 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370004 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043479370008 |
| 21/02/1721 February 2017 | SAIL ADDRESS CREATED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR CARL DOMINIC CONTADINI |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370007 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370006 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043479370007 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LURENE JOSEPH |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RON ZWANZIGER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 04/03/164 March 2016 | SECRETARY APPOINTED MR SALIM HAMIR |
| 04/03/164 March 2016 | 07/02/16 NO MEMBER LIST |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MS LURENE JOSEPH |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043479370006 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370005 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043479370005 |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOOHEY |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TITO BACARASE-HAMILTON |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DORIS-ANN WILLIAMS |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR RON ZWANZIGER |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | 07/02/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | 17/04/14 STATEMENT OF CAPITAL GBP 4220570.740000 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID GERARD TOOHEY |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REYNOLDS / 31/03/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON HALL |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS DORIS-ANN WILLIAMS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED DR TITO BACARASE-HAMILTON |
| 09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1429 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 4106285.030000 |
| 29/04/1429 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3522723.510000 |
| 29/04/1429 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3363995.110000 |
| 25/04/1425 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 2733175.9400 |
| 25/04/1425 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2733318.79714 |
| 19/03/1419 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 2729423.69 |
| 18/03/1418 March 2014 | 07/02/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043479370004 |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/147 February 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 2727173.690000 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2670858.52 |
| 10/04/1310 April 2013 | 09/11/12 STATEMENT OF CAPITAL GBP 2653358.52 |
| 11/03/1311 March 2013 | 07/02/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | ACCOUNTS 31/12/11,RE APPOINTMENTS 23/05/2012 |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 2538791.1 |
| 19/04/1219 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 2512281.34 |
| 15/02/1215 February 2012 | 07/02/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | 29/06/11 STATEMENT OF CAPITAL GBP 2499781.34 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY EVANS |
| 09/08/119 August 2011 | ADOPT ACCS, APPOINT DIRS, REAPT AUDITORS 06/07/2011 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 2499781.34 |
| 16/06/1116 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 1687884.59 |
| 19/05/1119 May 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1687884.59 |
| 19/05/1119 May 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1681384.59 |
| 13/05/1113 May 2011 | 07/02/11 BULK LIST |
| 10/05/1110 May 2011 | SECOND FILING FOR FORM SH01 |
| 10/05/1110 May 2011 | SECOND FILING FOR FORM SH01 |
| 05/05/115 May 2011 | 16/03/10 STATEMENT OF CAPITAL GBP 144025369313.87000 |
| 28/02/1128 February 2011 | 07/02/11 BULK LIST |
| 20/12/1020 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1521586.93 |
| 18/11/1018 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 1588796.85 |
| 14/07/1014 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 1424273.06 |
| 14/07/1014 July 2010 | NC INC ALREADY ADJUSTED 02/07/2010 |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 781583.16 |
| 14/07/1014 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 526583.18 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/109 July 2010 | ACQUISTION AGREEMENT 02/07/2010 |
| 06/07/106 July 2010 | COMPANY NAME CHANGED INTERNATIONAL BRAND LICENSING PLC CERTIFICATE ISSUED ON 06/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | 07/01/10 BULK LIST |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REYNOLDS / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR JULIAN BAINES |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR DAVID ERIC EVANS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DR KEVIN WILLIAM WILSON |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0910 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 335933.53 |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/01/09; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0823 July 2008 | ALTER ARTICLES 18/07/2008 |
| 23/07/0823 July 2008 | ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | CONFIRMING SUBMISSION OF ACCOUNTS, APPOINTING A DIRECTOR, APPOINTING AN AUDITOR AND MAKING MARKET SHARE PURCHASES WITHIN THE CAPITAL OF THE COMPANY 18/07/2008 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/074 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: CHARIOT HOUSE 42 ALIE STREET LONDON E1 8DA |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/01/07; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/01/06; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0523 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/01/05; BULK LIST AVAILABLE SEPARATELY |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0419 April 2004 | RETURN MADE UP TO 07/01/04; BULK LIST AVAILABLE SEPARATELY |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: ORCHARDS 6 SNOW HILL LONDON EC1A 2AY |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 8-14 SAINT PANCRAS WAY LONDON NW1 0QG |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/02/0328 February 2003 | RETURN MADE UP TO 07/01/03; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0219 December 2002 | SHARES AGREEMENT OTC |
| 16/07/0216 July 2002 | SUBDIV SH PUR & OPTION 07/05/02 |
| 16/07/0216 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0216 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | £ NC 51000/550000 07/05/02 |
| 19/06/0219 June 2002 | £ NC 1000/51000 19/04/ |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0221 May 2002 | PROSPECTUS |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 15/05/0215 May 2002 | S-DIV 07/05/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | AUDITORS' STATEMENT |
| 25/04/0225 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | AUDITORS' REPORT |
| 25/04/0225 April 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0225 April 2002 | REREG PRI-PLC 19/04/02 |
| 25/04/0225 April 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0225 April 2002 | BALANCE SHEET |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED EAGLECRAFT LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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