FLEETSBRIDGE RANDALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 19/06/2013 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 14 GEES COURT LONDON W1U 1JW |
| 24/08/1224 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNE COUTTS / 24/08/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/11/114 November 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 12/10/1112 October 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 08/06/118 June 2011 | DIRECTOR APPOINTED DOUGLAS JOHN MCBEAN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLHOUN |
| 12/04/1112 April 2011 | INTERIM DIVIDEND 16/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JOHN COLHOUN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JOHANNE COUTTS |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 17/01/1117 January 2011 | SECTION 519 RESIGNATION OF AUDITORS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED PAIG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/01/11 |
| 13/01/1113 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | CONSOLIDATION 08/10/10 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 08/10/10 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | ALTER ARTICLES 08/10/2010 |
| 09/12/109 December 2010 | RE DIVIDEND 08/10/2010 |
| 09/12/109 December 2010 | CONSOLIDATION 08/10/2010 |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MCCASLIN |
| 11/10/1011 October 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 08/01/108 January 2010 | SECTION 175(5)(A) 22/12/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED STUART DAVID MCCASLIN |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/0810 November 2008 | AGREEMENT 28/10/2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | COMPANY NAME CHANGED SETON HOUSE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 08/10/07 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED BRITAX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0212 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | BOND AGREE & INDEMNITIE 24/02/02 |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0226 March 2002 | COMPANY GUARANTEES 14/03/02 |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | RE AGREEMENTS 02/02/02 |
| 19/02/0219 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0112 October 2001 | REREG PLC-PRI 11/10/01 |
| 12/10/0112 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | � IC 29910428/29870428 20/10/00 � SR [email protected]=40000 |
| 27/10/0027 October 2000 | � IC 30010428/29960428 16/10/00 � SR [email protected]=50000 |
| 27/10/0027 October 2000 | � IC 29960428/29910428 18/10/00 � SR [email protected]=50000 |
| 09/10/009 October 2000 | � IC 30088321/29988321 26/09/00 � SR [email protected]=100000 |
| 02/10/002 October 2000 | RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/00 |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9914 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 14/06/9914 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | CANCEL SHARE PREMIUM ACCOUNT |
| 31/12/9831 December 1998 | REDUCTION OF SHARE PREMIUM |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | REDUCE SH PREMIUM 16/10/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 10/07/98; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 08/06/988 June 1998 | RE OPTION SCHEME/PURCH 22/05/98 |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | ACQUIRE SHARES 03/07/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 10/07/97; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | MARKET PURCHASES 29/05/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/97 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED B.S.G. INTERNATIONAL PLC CERTIFICATE ISSUED ON 29/05/97 |
| 21/04/9721 April 1997 | AGREE 04/04/97 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/07/96; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9611 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 15/03/96 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 10/07/95; BULK LIST AVAILABLE SEPARATELY |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | ADOPT. SHARE OPTION ETC 25/05/95 |
| 01/06/951 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: BURGESS HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 |
| 10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 23/06/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | RETURN MADE UP TO 10/07/93; BULK LIST AVAILABLE SEPARATELY |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | LISTING OF PARTICULARS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 10/07/92; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RE DEBENTURE 24/06/92 |
| 30/07/9230 July 1992 | RE DEBENTURE 24/06/92 |
| 30/07/9230 July 1992 | RE DEBENTURE 24/06/92 |
| 14/07/9214 July 1992 | MARKET PURCH.,RE:ART155 24/06/92 |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 10/07/91; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9110 July 1991 | SHARE OPTIONS 26/06/91 |
| 13/08/9013 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 10/07/90; BULK LIST AVAILABLE SEPARATELY |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/905 July 1990 | AUTH TO PAY DIV SH O/SC 26/06/90 |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | RETURN OF ALLOTMENTS |
| 25/09/8925 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 |
| 25/09/8925 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BURGESS HSE 1270 COVENTRY RD YARDLEY BIRMINGHAM B25 8BB |
| 14/08/8914 August 1989 | RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY |
| 14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | WD 16/05/89 AD 31/03/89--------- � SI [email protected]=12396 |
| 14/02/8914 February 1989 | WD 24/01/89 AD 01/06/87--------- � SI [email protected]=12057 |
| 14/02/8914 February 1989 | WD 24/01/89 AD 01/06/87--------- � SI [email protected]=20240 |
| 03/02/893 February 1989 | SHARES AGREEMENT OTC |
| 14/12/8814 December 1988 | WD 25/11/88 AD 17/10/88--------- � SI [email protected]=23754 � IC 19896206/19919960 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | WD 17/08/88 AD 06/07/88--------- � SI [email protected]=119047 � IC 19777159/19896206 |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/07/88; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/88 |
| 19/07/8819 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
| 21/08/8721 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | ALTER MEM AND ARTS 250687 |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 03/01/873 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | |
| 07/08/867 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 06/08/856 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/08/847 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/08/839 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/08/826 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/07/8030 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 30/06/8030 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/08/799 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 31/07/7831 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/10/7728 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/08/7610 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 28/06/7428 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/74 |
| 01/07/631 July 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/63 |
| 23/09/2423 September 1924 | CERTIFICATE OF INCORPORATION |
| 23/09/2423 September 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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