GAMES WORKSHOP GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-11 |
| 06/08/256 August 2025 New | Interim accounts made up to 2025-06-02 |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-29 |
| 11/06/2511 June 2025 | Resolutions |
| 02/06/252 June 2025 | Appointment of Mr Neil James Tomlinson as a director on 2025-06-02 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 03/04/253 April 2025 | Interim accounts made up to 2025-03-02 |
| 27/03/2527 March 2025 | Appointment of Mr Eric Maugein as a director on 2025-02-03 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 20/01/2520 January 2025 | Second filing for the termination of John Richard Alistair Brewis as a director |
| 17/01/2517 January 2025 | Interim accounts made up to 2024-12-01 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 09/12/249 December 2024 | Termination of appointment of John Richard Alistair Brewis as a director on 2024-12-09 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 18/11/2418 November 2024 | Interim accounts made up to 2024-09-01 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 09/10/249 October 2024 | Resolutions |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-01 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2024-06-02 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 22/08/2422 August 2024 | Interim accounts made up to 2024-06-02 |
| 15/07/2415 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-14 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2023-10-16 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 24/05/2424 May 2024 | Interim accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 16/04/2416 April 2024 | Interim accounts made up to 2024-02-25 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 17/01/2417 January 2024 | Interim accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2023-05-28 |
| 06/10/236 October 2023 | Interim accounts made up to 2023-08-27 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 03/08/233 August 2023 | Interim accounts made up to 2023-05-28 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2022-11-14 |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2022-11-07 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 14/04/2314 April 2023 | Appointment of Mr Mark Lam as a director on 2023-04-11 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 04/04/234 April 2023 | Interim accounts made up to 2023-02-26 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 20/02/2320 February 2023 | Interim accounts made up to 2023-01-01 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 16/01/2316 January 2023 | Interim accounts made up to 2022-10-30 |
| 03/01/233 January 2023 | Termination of appointment of Elaine O'donnell as a director on 2022-12-31 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 16/11/2216 November 2022 | Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/11/2216 November 2022 | Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-05-29 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 23/12/2123 December 2021 | Interim accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of Sally Matthews as a director on 2021-11-28 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Auditor's resignation |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 05/10/215 October 2021 | Director's details changed for Kevin Derek Rountree on 2021-10-04 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2021-05-30 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 09/02/159 February 2015 | 07/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS RACHEL FRANCES TONGUE |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/14 |
| 24/09/1424 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | 07/01/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MS ELAINE O'DONNELL |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/13 |
| 25/09/1325 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 30/01/1330 January 2013 | 07/01/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1210 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/12 |
| 28/02/1228 February 2012 | 06/01/12 NO MEMBER LIST |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/11 |
| 17/01/1117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN ROUNTREE |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/10 |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR KEVIN DEREK ROUNTREE |
| 01/02/101 February 2010 | DUPLICATE FORM LOG ONLY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 15/01/1015 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/08 |
| 05/11/085 November 2008 | SECRETARY APPOINTED RACHEL TONGUE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED KEVIN DEREK ROUNTREE |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL SHERWIN |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0731 December 2007 | RETURN MADE UP TO 09/12/07; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/12/06; BULK LIST AVAILABLE SEPARATELY |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/06 |
| 16/06/0616 June 2006 | ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/12/05; BULK LIST AVAILABLE SEPARATELY |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/05 |
| 29/01/0529 January 2005 | APPT OF NEW AUDITORS 17/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 09/12/02; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/02 |
| 12/11/0212 November 2002 | � IC 1607725/1602725 02/10/02 � SR [email protected]=5000 |
| 05/08/025 August 2002 | AUD RES |
| 31/05/0231 May 2002 | � IC 1641234/1607159 01/05/02 � SR [email protected]=34075 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 09/12/01; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | � IC 1682916/1621529 24/09/01 � SR [email protected]=61387 |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/12/00; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/05/00 |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | CHANGE OF AUDITOR 19/01/00 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/12/99; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/05/99 |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RE INCENTIVE PLAN 23/04/99 |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/12/98; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/98 |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/98 |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 09/12/97; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: EWTON STREET, HILLTOP, EASTWOOD, NOTTS,NG16 3HY |
| 10/10/9710 October 1997 | MINUTES OF ANNUAL GENERAL MEETIN |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/06/97 |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/12/96; BULK LIST AVAILABLE SEPARATELY |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/06/96 |
| 27/10/9627 October 1996 | MINUTES OF MEETING |
| 16/09/9616 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 16/09/9616 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 |
| 29/07/9629 July 1996 | MINUTES OF MEETING 18/07/96 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 09/12/95; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9527 September 1995 | RE SECTION 166 07/09/95 |
| 27/09/9527 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/95 |
| 27/09/9527 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/95 |
| 12/09/9512 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/05/95 |
| 27/01/9527 January 1995 | CANC SHARE PREM ACC |
| 27/01/9527 January 1995 | REDUCTION OF SHARE PREMIUM |
| 08/01/958 January 1995 | RETURN MADE UP TO 09/12/94; BULK LIST AVAILABLE SEPARATELY |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | S-DIV 06/10/94 |
| 02/11/942 November 1994 | ALTER MEM AND ARTS 28/09/94 |
| 02/11/942 November 1994 | � NC 1855556/3029145 28/09/94 |
| 02/11/942 November 1994 | � NC 3029145/3900000 28/09/94 |
| 02/11/942 November 1994 | �1050000 28/09/94 |
| 02/11/942 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/942 November 1994 | � NC 3900000/2100000 06/10/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/947 October 1994 | LISTING OF PARTICULARS |
| 15/09/9415 September 1994 | INTERIM ACCOUNTS MADE UP TO 28/11/93 |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/05/94 |
| 14/09/9414 September 1994 | Full group accounts made up to 1994-05-29 |
| 14/09/9414 September 1994 | Full group accounts made up to 1994-05-29 |
| 14/09/9414 September 1994 | Full group accounts made up to 1994-05-29 |
| 08/09/948 September 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/948 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/948 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/948 September 1994 | Resolutions |
| 08/09/948 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/09/948 September 1994 | BALANCE SHEET |
| 08/09/948 September 1994 | AUDITORS' STATEMENT |
| 08/09/948 September 1994 | REREGISTRATION PRI-PLC 07/09/94 |
| 08/09/948 September 1994 | AUDITORS' REPORT |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | SECRETARY RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | Resolutions |
| 21/03/9421 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | Full group accounts made up to 1993-05-31 |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 17/08/9317 August 1993 | Full group accounts made up to 1993-05-31 |
| 17/08/9317 August 1993 | Full group accounts made up to 1993-05-31 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: MBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6FY |
| 01/05/921 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 20/01/9220 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 20/01/9220 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/01/9220 January 1992 | � NC 100/10000 13/12/91 |
| 20/01/9220 January 1992 | � NC 10000/1865556 19/12/91 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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