ENERGY TECHNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Michael John Anscombe as a secretary on 2022-01-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
| 27/07/1827 July 2018 | SOLVENCY STATEMENT DATED 26/07/18 |
| 27/07/1827 July 2018 | CANCELLATION OF SHARE PREMIUM 26/07/2018 |
| 27/07/1827 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 0.10 |
| 27/07/1827 July 2018 | STATEMENT BY DIRECTORS |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLUTION GROUP PLC |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOSKINS |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 02/02/162 February 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/162 February 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/02/162 February 2016 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2016 |
| 02/02/162 February 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/1628 January 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MARK LESLIE HOSKINS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR MICHAEL JOHN ANSCOMBE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR IAN DEW |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR RONNIE GEORGE |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | ALTER ARTICLES 14/12/2015 |
| 22/12/1522 December 2015 | SCHEME OF ARRANGEMENT |
| 08/12/158 December 2015 | 10/11/15 NO MEMBER LIST |
| 07/12/157 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 239051.6 |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/1425 November 2014 | 10/11/14 NO MEMBER LIST |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/149 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1431 July 2014 | ARTICLES OF ASSOCIATION |
| 13/06/1413 June 2014 | 25/07/2013 |
| 11/12/1311 December 2013 | 10/11/13 NO MEMBER LIST |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/137 January 2013 | 10/11/12 NO MEMBER LIST |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 333051.60 |
| 01/10/121 October 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/09/1218 September 2012 | SUB-DIVISION 16/08/12 |
| 18/09/1218 September 2012 | CONSOLIDATION SUB-DIVISION 16/08/12 |
| 12/09/1212 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 25/07/1225 July 2012 | FORM 88(2) 10/05/06 |
| 25/07/1225 July 2012 | FORM 88(2) - 13/08/04 |
| 25/07/1225 July 2012 | 88(2) 28/01/04 NUMBER ALLOTTED - 1,500,000 NOMINAL VALUE - 1P AMOUNT PAID OR DUE ON EACH SHARE - 1P |
| 25/07/1225 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1225 July 2012 | CONSO S-DIV |
| 15/12/1115 December 2011 | 10/11/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 15/12/2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | 10/11/10 BULK LIST |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARTIN JOHN KIRKHAM |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARTIN MICHAEL REID |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR LEIGH ALAN STIMPSON |
| 12/04/1012 April 2010 | 08/12/09 BULK LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LUGG / 08/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 08/12/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 08/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FALLON |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | ADOPT DIR REPORT & ACCOUNTS 02/07/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | £ NC 7007892/10000001 10/05/06 |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 26/10/05 |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 26/10/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | S-DIV 10/05/06 |
| 26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8972863/ 730754 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REDUCTION OF ISSUED CAPITAL |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SHARES AGREEMENT OTC |
| 20/07/0120 July 2001 | SHARES AGREEMENT OTC |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | S-DIV 14/06/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | LISTING OF PARTICULARS |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/11/00; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: BRADFIELD HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4QT |
| 26/01/0026 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/01/0026 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DISPOSAL OF SHARE CAPIT 02/08/99 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DISPOSAL OF ASSETS 29/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RE DIVIDEND 10/07/98 |
| 17/07/9817 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 17/07/9817 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/98 |
| 01/05/981 May 1998 | COMPANY NAME CHANGED BENSON GROUP PLC CERTIFICATE ISSUED ON 01/05/98 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | AGREEMENT 18/04/97 |
| 23/04/9723 April 1997 | £ NC 9500000/11750000 18/04/97 |
| 23/04/9723 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 18/04/97 |
| 11/04/9711 April 1997 | PROSPECTUS |
| 30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 17/09/9617 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 06/09/966 September 1996 | AUDITOR'S RESIGNATION |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | CRESTCO - SHARES 05/08/96 |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | CANCELLATION-SHARE PRIM ACCOUNT |
| 31/05/9631 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | CONSO 22/04/96 |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9626 April 1996 | ALTER MEM AND ARTS 22/04/96 |
| 26/04/9626 April 1996 | £ NC 4900000/9500000 22/04/96 |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 16/02/9616 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/95 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: BENSON WORKS LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
| 12/01/9512 January 1995 | £ NC 4250000/4900000 29/12/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 10/11/94; BULK LIST AVAILABLE SEPARATELY |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 10/11/93; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 14/11/92; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 21/09/9221 September 1992 | CONVERT SECURITIES 02/09/92 |
| 13/05/9213 May 1992 | SHARES AGREEMENT OTC |
| 22/04/9222 April 1992 | ACQUISITION BUSINESS 02/03/92 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 02/03/92 |
| 22/04/9222 April 1992 | £ NC 2500000/4250000 02/0 |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | LISTING OF PARTICULARS |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 14/11/91; BULK LIST AVAILABLE SEPARATELY |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | £ NC 1500000/2500000 23/08/91 |
| 06/09/916 September 1991 | NC INC ALREADY ADJUSTED 23/08/91 |
| 14/08/9114 August 1991 | LISTING OF PARTICULARS |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4785412/ 1196353 |
| 10/05/9110 May 1991 | REDUCTION OF ISSUED CAPITAL |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 13/12/90; BULK LIST AVAILABLE SEPARATELY |
| 06/03/916 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | £ NC 6000000/1500000 22/02/91 |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 14/12/89 14/12/89 |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 28/12/89 |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/12/89; BULK LIST AVAILABLE SEPARATELY |
| 07/12/897 December 1989 | SHARES AGREEMENT OTC |
| 07/12/897 December 1989 | AD 19/12/86--------- £ SI [email protected] |
| 21/11/8921 November 1989 | LISTING OF PARTICULARS |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | SHARES AGREEMENT OTC |
| 28/11/8828 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 091188 |
| 14/10/8814 October 1988 | WD 06/10/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=1980 |
| 05/09/885 September 1988 | SHARES AGREEMENT OTC |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SHARES AGREEMENT OTC |
| 24/02/8824 February 1988 | WD 22/02/88 AD 29/01/88--------- £ SI [email protected]=75000 |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/888 February 1988 | REDUCTION OF ISSUED CAPITAL 101187 |
| 08/02/888 February 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/02/885 February 1988 | REDUCTION OF ISSUED CAPITAL |
| 14/01/8814 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 07/12/877 December 1987 | WD 03/12/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=111111 |
| 07/12/877 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/87 |
| 07/12/877 December 1987 | £ NC 3296130/3000000 10/11/87 |
| 04/12/874 December 1987 | VARYING SHARE RIGHTS AND NAMES 10/11/87 |
| 04/12/874 December 1987 | £ NC 2750000/3296130 |
| 04/12/874 December 1987 | VARYING SHARE RIGHTS AND NAMES 10/11/87 |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED BENSON SBG PLC CERTIFICATE ISSUED ON 27/11/87 |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/87 |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | LISTING OF PARTICULARS |
| 20/10/8720 October 1987 | WD 13/10/87 AD 06/10/87--------- £ SI [email protected]=50000 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | REGISTERED OFFICE CHANGED ON 03/01/87 FROM: 296 PENISTONE ROAD SHEFFIELD S6 2FT |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/12/8617 December 1986 | COMPANY NAME CHANGED SHEFFIELD BRICK GROUP P.L.C.(THE ) CERTIFICATE ISSUED ON 17/12/86 |
| 31/10/8631 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 07/09/857 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/09/8422 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/05/849 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/10/8212 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/11/812 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/819 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/09/805 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/08/794 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 14/07/7814 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 10/06/7710 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 13/08/7513 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 05/08/795 August 1879 | CERTIFICATE OF INCORPORATION |
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