FIRST TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Declaration of solvency |
| 08/01/248 January 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr. Hicham Khellafi on 2023-01-18 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ASAD ALI |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 13/12/1813 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 13/12/1813 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 13/12/1813 December 2018 | STATEMENT BY DIRECTORS |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 0.10 |
| 13/12/1813 December 2018 | CANCELLATION OF SHARE PREMIUM 11/12/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED ASAD ALI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: C/O LOVELLS LLP (CO.SEC.DEPT) ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED HICHAM KHELLAFI |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/10/2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAKANSON |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 10/12/1110 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 |
| 10/12/1110 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 10/12/1110 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAKANSON / 01/01/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN RICHARDS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/0616 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | REREG PLC-PRI 27/09/06 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE, SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH, HAMPSHIRE GU14 0NZ |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/11/04; BULK LIST AVAILABLE SEPARATELY |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 26/11/03; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0325 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 26/11/02; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0226 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 26/11/01; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/11/00; BULK LIST AVAILABLE SEPARATELY |
| 08/12/008 December 2000 | SHARES AGREEMENT OTC |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SHARE ACQUISITION 27/03/00 |
| 11/04/0011 April 2000 | £ NC 8820000/9650000 27/03/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 15/03/0015 March 2000 | LISTING OF PARTICULARS |
| 19/01/0019 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | £ NC 6000000/8820000 11/03/99 |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 11/03/99 |
| 22/03/9922 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/99 |
| 01/03/991 March 1999 | LISTING OF PARTICULARS |
| 04/01/994 January 1999 | RETURN MADE UP TO 26/11/98; BULK LIST AVAILABLE SEPARATELY |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 26/11/97; BULK LIST AVAILABLE SEPARATELY |
| 09/12/979 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 26/11/96; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 08/08/968 August 1996 | ALTER MEM AND ARTS 16/07/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 26/11/95; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9516 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95 |
| 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 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 26/11/94; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/94 |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | INTERIM ACCOUNTS MADE UP TO 31/10/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 26/11/93; CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93 |
| 20/07/9320 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 10/02/9310 February 1993 | VARYING SHARE RIGHTS AND NAMES 17/12/92 |
| 09/02/939 February 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2072866/ 155286 |
| 09/02/939 February 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/02/939 February 1993 | REDUCTION OF ISSUED CAPITAL 17/12/92 |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | ALTER MEM AND ARTS 17/12/92 |
| 22/12/9222 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 26/11/91; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/91 |
| 27/09/9127 September 1991 | SHARES AGREEMENT OTC |
| 11/09/9111 September 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 08/09/918 September 1991 | ALTER MEM AND ARTS 30/08/91 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: STANMORE HALL, WOOD LANE, STANMORE MIDDLESEX, HA7 4JY |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: MILL HOUSE, MILLERS COURT, 58 GUILDFORD STREET, CHERTSEY SURREY KT16 9BE |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 17/09/90; BULK LIST AVAILABLE SEPARATELY |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | SHARES AGREEMENT OTC |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: FLEET MILL, MINLEY ROAD, FLEET, ALDERSHOT HAMPSHIRE GU13 8RD |
| 30/11/8930 November 1989 | SHARES AGREEMENT OTC |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 18/09/89; BULK LIST AVAILABLE SEPARATELY |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | LISTING OF PARTICULARS |
| 07/03/897 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/89 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | LISTING OF PARTICULARS |
| 17/11/8817 November 1988 | NC INC ALREADY ADJUSTED |
| 17/11/8817 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 27/09/88-12/10/88 PREMIUM £ SI [email protected]=473042 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | COMPANY NAME CHANGED FIRST SECURITY GROUP PLC CERTIFICATE ISSUED ON 01/08/88 |
| 15/07/8815 July 1988 | FIRST GAZETTE |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | WD 08/01/88 AD 23/10/87--------- PREMIUM £ SI [email protected]=5607 |
| 02/11/872 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030987 |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 11/03/8711 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 08/11/868 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED |
| 11/06/8511 June 1985 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/854 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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