GATES WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Change of details for Gates Acquisitions Limited as a person with significant control on 2024-12-09 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Marc Gregory Swanson on 2025-06-13 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 09/12/249 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-30 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Full accounts made up to 2022-01-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-01-02 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 02/04/202 April 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 13/03/2013 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 29/12/18 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 25/11/19 |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL USD 4704800.684 |
| 26/11/1926 November 2019 | 22/11/19 STATEMENT OF CAPITAL USD 4704800.684 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 02/01/192 January 2019 | 02/01/19 STATEMENT OF CAPITAL USD 4704800.680 |
| 02/01/192 January 2019 | 20/12/18 STATEMENT OF CAPITAL USD 4704800.68 |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 02/01/19 |
| 02/01/192 January 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 02/01/2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JAMEY SUSAN SEELY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARC GREGORY SWANSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
| 23/01/1823 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1823 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 585532061.02 |
| 23/01/1823 January 2018 | 17/01/18 STATEMENT OF CAPITAL USD 69104800.678 |
| 23/01/1823 January 2018 | CAPATALISE $64400000 17/01/2018 |
| 18/01/1818 January 2018 | 18/01/18 STATEMENT OF CAPITAL USD 4704800.678 |
| 18/01/1818 January 2018 | STATEMENT BY DIRECTORS |
| 18/01/1818 January 2018 | REDUCE ISSUED CAPITAL 17/01/2018 |
| 18/01/1818 January 2018 | SOLVENCY STATEMENT DATED 17/01/18 |
| 17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
| 17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 16/01/2018 |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL USD 4704800.678 |
| 17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 16/01/18 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAEMURA |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DAVID HARTMAN NAEMURA |
| 07/04/157 April 2015 | 24/11/14 STATEMENT OF CAPITAL USD 423432061 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMMERMAN |
| 13/01/1513 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTELS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QA |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 11/12/1411 December 2014 | ALTER ARTICLES 20/11/2014 |
| 11/12/1411 December 2014 | ARTICLES OF ASSOCIATION |
| 08/12/148 December 2014 | 20/11/14 STATEMENT OF CAPITAL USD 423432061.02 |
| 24/11/1424 November 2014 | CANCELLATION OF SHARE PREMIUM 20/11/2014 |
| 24/11/1424 November 2014 | SOLVENCY STATEMENT DATED 20/11/14 |
| 24/11/1424 November 2014 | STATEMENT BY DIRECTORS |
| 24/11/1424 November 2014 | 24/11/14 STATEMENT OF CAPITAL USD 80862423.03 |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 15/07/14 STATEMENT OF CAPITAL USD 80862423.03 |
| 22/10/1422 October 2014 | 15/07/14 STATEMENT OF CAPITAL USD 80781632.37 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
| 05/08/145 August 2014 | ADOPT ARTICLES 11/07/2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SETH MERSKY |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KOSTY GILIS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR THOMAS REEVE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MISS CORAL BIDEL |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAICHMAN |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY |
| 24/07/1424 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1427 June 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 27/06/1427 June 2014 | STATEMENT BY DIRECTORS |
| 27/06/1427 June 2014 | 27/06/14 STATEMENT OF CAPITAL USD 80781632.37 |
| 27/06/1427 June 2014 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 26/06/2014 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL USD 80781632.37 |
| 02/06/142 June 2014 | SHARE PREMIUM ACCOUNT CANCELLED 27/05/2014 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 27/05/14 |
| 17/12/1317 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED TOMKINS LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 03/12/133 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD CLEGG |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN SELWOOD |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | 11/04/11 STATEMENT OF CAPITAL USD 80781632.37 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN W. ZIMMERMAN / 04/07/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAICHMAN / 09/11/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 04/07/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TERRANCE SELWOOD / 09/11/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MICHAEL CLEGG / 04/07/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN FEENEY / 09/11/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MITCHELL MERSKY / 04/07/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MORGAN / 04/07/2011 |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICOL |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED SHANE DARREN FEENEY |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED SAMUEL BLAICHMAN |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED RYAN TERRANCE SELWOOD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FASANO |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOETTERING |
| 08/12/108 December 2010 | 04/11/10 STATEMENT OF CAPITAL USD 80024156.37 |
| 30/11/1030 November 2010 | 01/11/10 BULK LIST |
| 25/11/1025 November 2010 | 29/09/10 STATEMENT OF CAPITAL USD 80023203.27 |
| 25/11/1025 November 2010 | 28/09/10 STATEMENT OF CAPITAL USD 80023113.27 |
| 25/11/1025 November 2010 | 24/09/10 STATEMENT OF CAPITAL USD 79937664.12 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR ALAIN CARRIER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR TODD MICHAEL CLEGG |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR JAMES ALLAN FASANO |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID MORGAN |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MATTHEW ROSS |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR SETH MITCHELL MERSKY |
| 08/11/108 November 2010 | DIRECTOR APPOINTED KOSTY GILIS |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ANDREAS KOETTERING |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/1014 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROBERTSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 24/09/1024 September 2010 | SCHEME OF ARRANGEMENT |
| 24/09/1024 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/1024 September 2010 | REDUCTION OF ISSUED CAPITAL |
| 24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL USD 804405.96 |
| 24/09/1024 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/09/1024 September 2010 | STATEMENT OF FACT |
| 24/09/1024 September 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/09/1024 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2010 |
| 09/09/109 September 2010 | RE SCHEME OF ARANGEMENT 31/08/2010 |
| 09/09/109 September 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ADOPT ARTICLES 01/06/2010 |
| 13/07/1013 July 2010 | NOTICE OF GENERAL MEETINGS 01/06/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 21/12/0921 December 2009 | 16/12/09 STATEMENT OF CAPITAL USD 79577709.48 |
| 01/12/091 December 2009 | 01/11/09 CHANGES |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE DUNCAN STRUAN ROBERTSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN W. ZIMMERMAN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOL / 01/10/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEO QUINN |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS RICHARD DUNNELL GILLINGWATER LOGGED FORM |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLINGWATER / 02/04/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 01/05/08 |
| 16/01/0916 January 2009 | USD NC 0/142664779.80 01/05/2008 |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN NAPIER |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOL / 16/02/2008 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | ORDER OF COURT TO REDUCE SHARE CAPITAL |
| 22/05/0822 May 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY |
| 06/12/076 December 2007 | US$ IC 847200/684400 14/06/07 US$ SR 3256@50=162800 |
| 06/12/076 December 2007 | US$ IC 21173750/21158900 18/06/07 US$ SR 297@50=14850 |
| 06/12/076 December 2007 | US$ IC 684400/194550 13/06/07 US$ SR 9797@50=489850 |
| 06/12/076 December 2007 | US$ IC 22494700/22386600 29/05/07 US$ SR 2162@50=108100 |
| 06/12/076 December 2007 | US$ IC 131256900/131074400 12/06/07 US$ SR 3650@50=182500 |
| 06/12/076 December 2007 | US$ IC 131074400/72882400 18/05/07 US$ SR 1163840@50=58192000 |
| 06/12/076 December 2007 | US$ IC 21060350/847200 09/07/07 US$ SR 404263@50=20213150 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | US$ IC 21158900/21060350 16/07/07 US$ SR 1971@50=98550 |
| 06/12/076 December 2007 | US$ IC 194550/0 31/01/07 US$ SR 3891@50=194550 |
| 06/12/076 December 2007 | US$ IC 72882400/22882400 25/04/07 US$ SR 1000000@50=50000000 |
| 06/12/076 December 2007 | US$ IC 22386600/21178350 16/07/07 US$ SR 24165@50=1208250 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | US$ IC 22690050/22494700 25/05/07 US$ SR 3907@50=195350 |
| 06/12/076 December 2007 | US$ IC 22882400/22690050 03/04/07 US$ SR 3847@50=192350 |
| 06/12/076 December 2007 | US$ IC 21178350/21173750 19/06/07 US$ SR 92@50=4600 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/11/06; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | US$ IC 519219141/519219007 12/07/06 US$ SR [email protected]=134 |
| 17/10/0617 October 2006 | US$ SR [email protected] 27/07/05 |
| 17/10/0617 October 2006 | US$ IC 523136777/523135769 04/01/06 US$ SR [email protected]=1007 |
| 17/10/0617 October 2006 | US$ IC 523135517/523132822 23/05/06 US$ SR [email protected]=2695 |
| 17/10/0617 October 2006 | US$ IC 523132822/523131723 16/03/06 US$ SR [email protected]=1099 |
| 17/10/0617 October 2006 | US$ IC 519219007/519217189 31/07/06 US$ SR [email protected]=1818 |
| 17/10/0617 October 2006 | US$ IC 523135770/523135517 21/03/06 US$ SR [email protected]=253 |
| 17/10/0617 October 2006 | US$ SR [email protected] 19/09/05 |
| 17/10/0617 October 2006 | US$ IC 523138700/523136776 27/02/06 US$ SR [email protected]=1923 |
| 17/10/0617 October 2006 | US$ IC 523131723/523120052 13/03/06 US$ SR [email protected]=11671 |
| 17/10/0617 October 2006 | US$ IC 523120052/519220052 09/03/06 US$ SR [email protected]=3900000 |
| 17/10/0617 October 2006 | US$ IC 519220052/519219546 02/05/06 US$ SR [email protected]=505 |
| 17/10/0617 October 2006 | US$ IC 519219547/519219140 09/06/06 US$ SR [email protected]=406 |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/11/05; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0513 April 2005 | LISTING OF PARTICULARS |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/11/04; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 |
| 03/06/043 June 2004 | ARTICLES OF ASSOCIATION |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0415 April 2004 | US$ SR 757@50 07/07/03 |
| 15/04/0415 April 2004 | US$ SR [email protected] 26/08/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/11/03; BULK LIST AVAILABLE SEPARATELY |
| 02/09/032 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0331 August 2003 | INTERIM ACCOUNTS MADE UP TO 02/08/03 |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/11/02; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0217 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | LISTING OF PARTICULARS |
| 16/09/0216 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0218 August 2002 | US$ SR 1021@50 15/05/02 |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | US$ SR 1245@50 15/05/02 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0230 January 2002 | US$ IC 1138412700/1138411050 06/12/01 US$ SR 33@50=1650 |
| 16/01/0216 January 2002 | £ IC 38691973/38677457 26/09/01 £ SR [email protected]=14516 |
| 16/01/0216 January 2002 | £ IC 38939145/38934145 29/08/01 £ SR [email protected]=5000 |
| 16/01/0216 January 2002 | £ IC 38859145/38840645 04/09/01 £ SR [email protected]=18500 |
| 16/01/0216 January 2002 | £ IC 38991205/38969368 22/08/01 £ SR [email protected]=21837 |
| 16/01/0216 January 2002 | £ IC 38909145/38884145 31/08/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 38666974/38641974 27/09/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 38589474/38564474 12/10/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 39041205/38991205 16/08/01 £ SR [email protected]=50000 |
| 16/01/0216 January 2002 | £ IC 38969368/38944368 23/08/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 38789586/38767086 17/09/01 £ SR [email protected]=22500 |
| 16/01/0216 January 2002 | £ IC 38840645/38815645 06/09/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 38621974/38589474 08/10/01 £ SR [email protected]=32500 |
| 16/01/0216 January 2002 | £ IC 38767086/38701973 20/09/01 £ SR [email protected]=65113 |
| 16/01/0216 January 2002 | £ IC 38802625/38789586 13/09/01 £ SR [email protected]=13039 |
| 16/01/0216 January 2002 | £ IC 38641974/38621974 05/10/01 £ SR [email protected]=20000 |
| 16/01/0216 January 2002 | £ IC 38815645/38802625 12/09/01 £ SR [email protected]=13020 |
| 16/01/0216 January 2002 | £ IC 38677457/38666974 27/09/01 £ SR [email protected]=10483 |
| 16/01/0216 January 2002 | £ IC 38934145/38909145 30/08/01 £ SR [email protected]=25000 |
| 16/01/0216 January 2002 | £ IC 38944368/38939145 24/08/01 £ SR [email protected]=5223 |
| 16/01/0216 January 2002 | £ IC 38701973/38691973 26/09/01 £ SR [email protected]=10000 |
| 16/01/0216 January 2002 | £ IC 38884145/38859145 03/09/01 £ SR [email protected]=25000 |
| 02/01/022 January 2002 | LISTING OF PARTICULARS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | £ IC 39126142/39120792 09/07/01 £ SR [email protected]=5350 |
| 07/11/017 November 2001 | £ IC 39077207/39072207 25/07/01 £ SR [email protected]=5000 |
| 07/11/017 November 2001 | £ IC 39093292/39083667 17/07/01 £ SR [email protected]=9625 |
| 07/11/017 November 2001 | £ IC 39083667/39077207 18/07/01 £ SR [email protected]=6460 |
| 07/11/017 November 2001 | £ IC 39072207/39044707 30/07/01 £ SR [email protected]=27500 |
| 07/11/017 November 2001 | £ IC 39044707/39041205 31/07/01 £ SR [email protected]=3502 |
| 07/11/017 November 2001 | £ IC 39120792/39105792 12/07/01 £ SR [email protected]=15000 |
| 07/11/017 November 2001 | £ IC 39105792/39093292 16/07/01 £ SR [email protected]=12500 |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | £ IC 39823741/39324540 19/03/01 £ SR [email protected]=499201 |
| 26/06/0126 June 2001 | £ IC 40029454/39986159 30/03/01 £ SR [email protected]=43295 |
| 26/06/0126 June 2001 | £ IC 40393891/40385141 20/04/01 £ SR [email protected]=8750 |
| 26/06/0126 June 2001 | £ IC 39294214/39223472 14/03/01 £ SR [email protected]=70742 |
| 26/06/0126 June 2001 | £ IC 40365241/40358406 17/04/01 £ SR [email protected]=6835 |
| 26/06/0126 June 2001 | £ IC 39206240/39137884 09/03/01 £ SR [email protected]=68356 |
| 26/06/0126 June 2001 | £ IC 39324540/39294214 14/03/01 £ SR [email protected]=30326 |
| 26/06/0126 June 2001 | £ IC 40250441/40135441 06/04/01 £ SR [email protected]=115000 |
| 26/06/0126 June 2001 | £ IC 39857659/39824539 21/03/01 £ SR [email protected]=33120 |
| 26/06/0126 June 2001 | £ IC 40455449/40393891 23/04/01 £ SR [email protected]=61558 |
| 26/06/0126 June 2001 | £ IC 40606130/40580449 27/04/01 £ SR [email protected]=25681 |
| 26/06/0126 June 2001 | £ IC 39223472/39206240 13/03/01 £ SR [email protected]=17232 |
| 26/06/0126 June 2001 | £ IC 40059704/40029454 02/04/01 £ SR [email protected]=30250 |
| 26/06/0126 June 2001 | £ IC 40385141/40365241 18/04/01 £ SR [email protected]=19900 |
| 26/06/0126 June 2001 | £ IC 39824539/39823741 20/03/01 £ SR [email protected]=798 |
| 26/06/0126 June 2001 | £ IC 40255441/40250441 09/04/01 £ SR [email protected]=5000 |
| 26/06/0126 June 2001 | £ IC 39129267/39126142 07/03/01 £ SR [email protected]=3125 |
| 26/06/0126 June 2001 | £ IC 39916159/39884659 27/03/01 £ SR [email protected]=31500 |
| 26/06/0126 June 2001 | £ IC 40358391/40339941 12/04/01 £ SR [email protected]=18450 |
| 26/06/0126 June 2001 | £ IC 39884659/39857659 26/03/01 £ SR [email protected]=27000 |
| 26/06/0126 June 2001 | £ IC 40580449/40455449 26/04/01 £ SR [email protected]=125000 |
| 26/06/0126 June 2001 | £ IC 40135441/40111954 04/04/01 £ SR [email protected]=23487 |
| 26/06/0126 June 2001 | £ IC 40339941/40330441 11/04/01 £ SR [email protected]=9500 |
| 26/06/0126 June 2001 | £ IC 39137884/39129267 08/03/01 £ SR [email protected]=8617 |
| 26/06/0126 June 2001 | £ IC 40358406/40358391 18/04/01 £ SR [email protected]=15 |
| 26/06/0126 June 2001 | £ IC 39986159/39916159 29/03/01 £ SR [email protected]=70000 |
| 26/06/0126 June 2001 | £ IC 40330441/40255441 10/04/01 £ SR [email protected]=75000 |
| 26/06/0126 June 2001 | £ IC 40111954/40059704 03/04/01 £ SR [email protected]=52250 |
| 14/06/0114 June 2001 | £ IC 40750137/40745137 19/02/01 £ SR [email protected]=5000 |
| 14/06/0114 June 2001 | £ IC 40889586/40852356 05/03/01 £ SR [email protected]=37230 |
| 14/06/0114 June 2001 | £ IC 40852356/40850837 06/03/01 £ SR [email protected]=1519 |
| 14/06/0114 June 2001 | £ IC 40850837/40830837 02/03/01 £ SR [email protected]=20000 |
| 14/06/0114 June 2001 | £ IC 40680173/40633630 12/02/01 £ SR [email protected]=46543 |
| 14/06/0114 June 2001 | £ IC 40812637/40770637 26/02/01 £ SR [email protected]=42000 |
| 14/06/0114 June 2001 | £ IC 40913536/40889586 06/03/01 £ SR [email protected]=23950 |
| 14/06/0114 June 2001 | £ IC 40830837/40826137 01/03/01 £ SR [email protected]=4700 |
| 14/06/0114 June 2001 | £ IC 40826137/40812637 28/02/01 £ SR [email protected]=13500 |
| 14/06/0114 June 2001 | £ IC 40745137/40695137 14/02/01 £ SR [email protected]=50000 |
| 14/06/0114 June 2001 | £ IC 40633630/40618630 12/02/01 £ SR [email protected]=15000 |
| 14/06/0114 June 2001 | £ IC 40618630/40606130 12/02/01 £ SR [email protected]=12500 |
| 14/06/0114 June 2001 | £ IC 40695137/40680173 13/02/01 £ SR [email protected]=14964 |
| 14/06/0114 June 2001 | £ IC 40770637/40750137 21/02/01 £ SR [email protected]=20500 |
| 28/03/0128 March 2001 | AUDITOR'S RESIGNATION |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/01/01; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0112 February 2001 | £ IC 40245903/40121706 13/09/00 £ SR [email protected]=124197 |
| 12/02/0112 February 2001 | £ IC 40275403/40245903 11/09/00 £ SR [email protected]=29500 |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | £ IC 40928321/40678321 13/10/00 £ SR [email protected]=250000 |
| 30/11/0030 November 2000 | £ IC 40320988/40273445 06/10/00 £ SR [email protected]=47543 |
| 30/11/0030 November 2000 | £ IC 40678321/40558488 12/10/00 £ SR [email protected]=119833 |
| 30/11/0030 November 2000 | £ IC 40375988/40320988 10/10/00 £ SR [email protected]=55000 |
| 30/11/0030 November 2000 | £ IC 40931821/40928321 16/10/00 £ SR [email protected]=3500 |
| 30/11/0030 November 2000 | £ IC 40558488/40375988 11/10/00 £ SR [email protected]=182500 |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/04/00 |
| 22/11/0022 November 2000 | £ IC 41610737/41493237 25/09/00 £ SR [email protected]=117500 |
| 22/11/0022 November 2000 | £ IC 43010432/42885432 08/09/00 £ SR [email protected]=125000 |
| 22/11/0022 November 2000 | £ IC 43155432/43010432 07/09/00 £ SR [email protected]=145000 |
| 22/11/0022 November 2000 | £ IC 43579919/43502932 31/08/00 £ SR [email protected]=76987 |
| 22/11/0022 November 2000 | £ IC 43312932/43283932 04/09/00 £ SR [email protected]=29000 |
| 22/11/0022 November 2000 | £ IC 43220432/43155432 06/09/00 £ SR [email protected]=65000 |
| 22/11/0022 November 2000 | £ IC 42798034/42601239 14/09/00 £ SR [email protected]=196795 |
| 22/11/0022 November 2000 | £ IC 43679345/43579919 25/08/00 £ SR [email protected]=99426 |
| 22/11/0022 November 2000 | £ IC 43283932/43220432 05/09/00 £ SR [email protected]=63500 |
| 22/11/0022 November 2000 | £ IC 43502932/43312932 01/09/00 £ SR [email protected]=190000 |
| 22/11/0022 November 2000 | £ IC 41493237/41198171 26/09/00 £ SR [email protected]=295066 |
| 22/11/0022 November 2000 | £ IC 42601239/41610737 18/09/00 £ SR [email protected]=990502 |
| 22/11/0022 November 2000 | £ IC 41034321/40931821 04/10/00 £ SR [email protected]=102500 |
| 22/11/0022 November 2000 | £ IC 42885432/42798034 12/09/00 £ SR [email protected]=87398 |
| 22/11/0022 November 2000 | £ IC 41136171/41034321 03/10/00 £ SR [email protected]=101850 |
| 22/11/0022 November 2000 | £ IC 41198171/41136171 02/10/00 £ SR [email protected]=62000 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | US$ IC 1159218600/1159051050 11/09/00 US$ SR 3351@50=167550 |
| 20/10/0020 October 2000 | US$ IC 1159353100/1159218600 14/09/00 US$ SR 2690@50=134500 |
| 20/10/0020 October 2000 | US$ SR 2236@50 14/09/00 |
| 17/10/0017 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 |
| 11/10/0011 October 2000 | £ IC 45939843/45564843 09/08/00 £ SR [email protected]=375000 |
| 11/10/0011 October 2000 | £ IC 44873866/44584225 15/08/00 £ SR [email protected]=289641 |
| 11/10/0011 October 2000 | £ IC 45155163/44873866 14/08/00 £ SR [email protected]=281297 |
| 11/10/0011 October 2000 | £ IC 46592343/46442343 01/08/00 £ SR [email protected]=150000 |
| 11/10/0011 October 2000 | £ IC 46442343/46367343 02/08/00 £ SR [email protected]=75000 |
| 11/10/0011 October 2000 | £ IC 46367343/46229843 03/08/00 £ SR [email protected]=137500 |
| 11/10/0011 October 2000 | £ IC 44584225/44385224 16/08/00 £ SR [email protected]=199001 |
| 11/10/0011 October 2000 | £ IC 43792328/43785403 29/08/00 £ SR [email protected]=6925 |
| 11/10/0011 October 2000 | £ IC 44051870/43792328 24/08/00 £ SR [email protected]=259542 |
| 11/10/0011 October 2000 | £ IC 45564843/45459163 09/08/00 £ SR [email protected]=105680 |
| 11/10/0011 October 2000 | £ IC 46229843/46143093 04/08/00 £ SR [email protected]=86750 |
| 11/10/0011 October 2000 | £ IC 44385224/44205595 17/08/00 £ SR [email protected]=179629 |
| 11/10/0011 October 2000 | £ IC 43785403/43673840 30/08/00 £ SR [email protected]=111563 |
| 11/10/0011 October 2000 | £ IC 45459163/45367663 10/08/00 £ SR [email protected]=91500 |
| 11/10/0011 October 2000 | £ IC 46143093/46122343 07/08/00 £ SR [email protected]=20750 |
| 11/10/0011 October 2000 | £ IC 44205595/44185320 18/08/00 £ SR [email protected]=20275 |
| 11/10/0011 October 2000 | £ IC 46792343/46592343 31/07/00 £ SR [email protected]=200000 |
| 11/10/0011 October 2000 | £ IC 45367663/45155163 11/08/00 £ SR [email protected]=212500 |
| 11/10/0011 October 2000 | £ IC 46122343/45939843 08/08/00 £ SR [email protected]=182500 |
| 11/10/0011 October 2000 | £ IC 44185320/44051870 23/08/00 £ SR [email protected]=133450 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RE:PUR OWN SHARES @0.05 14/08/00 |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/01/00; BULK LIST AVAILABLE SEPARATELY |
| 27/01/0027 January 2000 | US$ IC 1159459100/1159353100 16/12/99 US$ SR 2120@50=106000 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/05/99 |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/99 |
| 08/10/998 October 1999 | US$ IC 1159876150/1159648450 28/07/99 US$ SR 4554@50=227700 |
| 08/10/998 October 1999 | US$ IC 1159648450/1159459100 28/07/99 US$ SR 3787@50=189350 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | £ IC 46697703/46647703 11/08/99 £ SR [email protected]=50000 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | US$ IC 1159993150/1159876150 04/06/99 US$ SR 2340@50=117000 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | £ IC 46673943/46673571 28/04/99 £ SR [email protected]=372 |
| 27/05/9927 May 1999 | £ IC 46673571/46672879 27/04/99 £ SR [email protected]=692 |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | £ IC 55017856/46672404 26/04/99 £ SR [email protected]=8345452 |
| 07/05/997 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/99 |
| 29/03/9929 March 1999 | £ IC 55525491/55203991 17/02/99 £ SR [email protected]=321500 |
| 29/03/9929 March 1999 | £ IC 56396741/56376741 02/03/99 £ SR [email protected]=20000 |
| 29/03/9929 March 1999 | £ IC 55590491/55525491 18/02/99 £ SR [email protected]=65000 |
| 29/03/9929 March 1999 | £ IC 55991741/55916741 23/02/99 £ SR [email protected]=75000 |
| 29/03/9929 March 1999 | £ IC 55916741/55866741 22/02/99 £ SR [email protected]=50000 |
| 29/03/9929 March 1999 | £ IC 56141741/56041741 25/02/99 £ SR [email protected]=100000 |
| 29/03/9929 March 1999 | £ IC 56216741/56141741 26/02/99 £ SR [email protected]=75000 |
| 29/03/9929 March 1999 | £ IC 56266741/56216741 01/03/99 £ SR [email protected]=50000 |
| 29/03/9929 March 1999 | £ IC 56376741/56266741 02/03/99 £ SR [email protected]=110000 |
| 29/03/9929 March 1999 | £ IC 55866741/55841741 19/02/99 £ SR [email protected]=25000 |
| 29/03/9929 March 1999 | £ IC 55841741/55590491 18/02/99 £ SR [email protected]=251250 |
| 29/03/9929 March 1999 | £ IC 56606741/56396741 03/03/99 £ SR [email protected]=210000 |
| 29/03/9929 March 1999 | £ IC 55203991/55007991 17/02/99 £ SR [email protected]=196000 |
| 29/03/9929 March 1999 | £ IC 56041741/55991741 24/02/99 £ SR [email protected]=50000 |
| 26/03/9926 March 1999 | £ IC 56876741/56819241 15/02/99 £ SR [email protected]=57500 |
| 26/03/9926 March 1999 | £ IC 57076741/56876741 12/02/99 £ SR [email protected]=200000 |
| 26/03/9926 March 1999 | £ IC 56819241/56644241 16/02/99 £ SR [email protected]=175000 |
| 26/03/9926 March 1999 | £ IC 56644241/56606741 16/02/99 £ SR [email protected]=37500 |
| 11/03/9911 March 1999 | £ IC 57180491/57076741 29/01/99 £ SR [email protected]=103750 |
| 11/03/9911 March 1999 | £ IC 57770491/57595491 05/02/99 £ SR [email protected]=175000 |
| 11/03/9911 March 1999 | £ IC 57380491/57305491 29/01/99 £ SR [email protected]=75000 |
| 11/03/9911 March 1999 | £ IC 57305491/57180491 11/02/99 £ SR [email protected]=125000 |
| 11/03/9911 March 1999 | £ IC 57530491/57380491 02/02/99 £ SR [email protected]=150000 |
| 11/03/9911 March 1999 | £ IC 57545491/57530491 03/02/99 £ SR [email protected]=15000 |
| 11/03/9911 March 1999 | £ IC 57595491/57545491 04/02/99 £ SR [email protected]=50000 |
| 09/03/999 March 1999 | £ IC 58045491/57945491 26/01/99 £ SR [email protected]=100000 |
| 09/03/999 March 1999 | £ IC 58121741/58045491 27/01/99 £ SR [email protected]=76250 |
| 09/03/999 March 1999 | £ IC 57945491/57870491 26/01/99 £ SR [email protected]=75000 |
| 09/03/999 March 1999 | £ IC 58146741/58121741 22/01/99 £ SR [email protected]=25000 |
| 09/03/999 March 1999 | £ IC 57870491/57770491 25/01/99 £ SR [email protected]=100000 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9812 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/05/98 |
| 05/11/985 November 1998 | £ IC 58054772/58039772 29/09/98 £ SR [email protected]=15000 |
| 04/11/984 November 1998 | £ IC 58132272/58117272 06/10/98 £ SR [email protected]=15000 |
| 04/11/984 November 1998 | £ IC 58117272/58092272 05/10/98 £ SR [email protected]=25000 |
| 04/11/984 November 1998 | £ IC 58092272/58054772 05/10/98 £ SR [email protected]=37500 |
| 29/10/9829 October 1998 | £ IC 58194477/58144477 05/10/98 £ SR [email protected]=50000 |
| 29/10/9829 October 1998 | £ IC 58144477/58131977 28/09/98 £ SR [email protected]=12500 |
| 26/10/9826 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 22/10/9822 October 1998 | £ IC 58200958/58188458 24/09/98 £ SR [email protected]=12500 |
| 20/10/9820 October 1998 | £ IC 58235958/58200958 21/09/98 £ SR [email protected]=35000 |
| 30/09/9830 September 1998 | £ IC 58257141/58232141 08/09/98 £ SR [email protected]=25000 |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 06/08/98 |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | £ IC 58238234/58225734 11/05/98 £ SR [email protected]=12500 |
| 04/06/984 June 1998 | £ IC 58150734/58115734 01/05/98 £ SR [email protected]=35000 |
| 04/06/984 June 1998 | £ IC 58115734/58103234 05/05/98 £ SR [email protected]=12500 |
| 04/06/984 June 1998 | £ IC 58200734/58150734 06/05/98 £ SR [email protected]=50000 |
| 04/06/984 June 1998 | £ IC 58225734/58200734 08/05/98 £ SR [email protected]=25000 |
| 29/05/9829 May 1998 | £ IC 58322766/58310266 27/04/98 £ SR [email protected]=12500 |
| 29/05/9829 May 1998 | £ IC 58310266/58260266 28/04/98 £ SR [email protected]=50000 |
| 29/05/9829 May 1998 | £ IC 58260266/58235266 29/04/98 £ SR [email protected]=25000 |
| 26/05/9826 May 1998 | £ IC 58340266/58322766 23/04/98 £ SR [email protected]=17500 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | £ IC 58401768/58339268 24/04/98 £ SR [email protected]=62500 |
| 13/05/9813 May 1998 | £ IC 58426633/58414133 20/04/98 £ SR [email protected]=12500 |
| 13/05/9813 May 1998 | £ IC 58414133/58401633 17/04/98 £ SR [email protected]=12500 |
| 12/05/9812 May 1998 | £ IC 58463516/58451016 14/04/98 £ SR [email protected]=12500 |
| 12/05/9812 May 1998 | £ IC 58451016/58426016 16/04/98 £ SR [email protected]=25000 |
| 19/03/9819 March 1998 | £ IC 58422418/58397418 27/02/98 £ SR [email protected]=25000 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 01/01/98; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9711 December 1997 | £ IC 58686731/58529481 11/11/97 £ SR [email protected]=157250 |
| 11/12/9711 December 1997 | £ IC 58529481/58404481 18/11/97 £ SR [email protected]=125000 |
| 01/12/971 December 1997 | £ IC 58735191/58685191 29/10/97 £ SR [email protected]=50000 |
| 07/11/977 November 1997 | SEC163 26/09/97 |
| 07/11/977 November 1997 | £ IC 58870186/58732686 08/10/97 £ SR [email protected]=137500 |
| 07/11/977 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 29/10/9729 October 1997 | £ IC 59080368/58865368 30/09/97 £ SR [email protected]=215000 |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 03/05/97 |
| 23/10/9723 October 1997 | VARYING SHARE RIGHTS AND NAMES 17/09/97 |
| 23/10/9723 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 17/09/97 |
| 21/10/9721 October 1997 | £ IC 59239131/59079131 19/09/97 £ SR [email protected]=160000 |
| 13/10/9713 October 1997 | £ IC 59322558/59222558 09/09/97 £ SR [email protected]=100000 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/01/97; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 24/07/96 |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 24/07/96 |
| 19/11/9619 November 1996 | DIRS POWERS 13/09/96 |
| 19/11/9619 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/09/96 |
| 19/11/9619 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/04/96 |
| 14/10/9614 October 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 |
| 14/10/9614 October 1996 | ALTER MEM AND ARTS 24/07/96 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 05/07/96 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RE SCRIP DIVIDEND 12/04/96 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | RE SH ALOTMENT 09/10/95 |
| 31/10/9531 October 1995 | 111280023@5P 15/09/95 |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/04/95 |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 09/05/95 |
| 08/06/958 June 1995 | £ IC 75528069/58528069 09/05/95 £ SR [email protected]=17000000 |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/01/95; BULK LIST AVAILABLE SEPARATELY |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 21/10/9421 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/01/94; BULK LIST AVAILABLE SEPARATELY |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 15/09/93 |
| 07/10/937 October 1993 | NC DEC ALREADY ADJUSTED 04/10/90 15/09/93 |
| 07/10/937 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/93 |
| 29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/05/93 |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | INTERIM ACCOUNTS MADE UP TO 31/10/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 01/01/93; BULK LIST AVAILABLE SEPARATELY |
| 09/02/939 February 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | ACQ SH CAP 04/12/92 |
| 21/12/9221 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | £ NC 169993754/178948011 04/12/92 |
| 14/12/9214 December 1992 | £ NC 156533000/169993754 04/12/92 |
| 23/11/9223 November 1992 | LISTING OF PARTICULARS |
| 23/11/9223 November 1992 | LISTING OF PARTICULARS |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/05/92 |
| 01/10/921 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/91 |
| 01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | £ NC 155780000/156533000 17/09/92 |
| 14/09/9214 September 1992 | £ NC 133500000/155780000 13/08/92 |
| 14/09/9214 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9214 September 1992 | CAPITALISE £14164060 £1 13/08/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/923 February 1992 | RETURN MADE UP TO 01/01/92; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 06/11/916 November 1991 | RETURN MADE UP TO 05/10/91; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/05/91 |
| 03/10/913 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/91 |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/917 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9014 December 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 04/10/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/90 |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 01/08/901 August 1990 | £ NC 128500000/133500000 09/07/90 |
| 01/08/901 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/90 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | £ NC 123500000/128500000 09/07/90 |
| 25/06/9025 June 1990 | LISTING OF PARTICULARS |
| 19/02/9019 February 1990 | AD 15/07/86-12/08/86 £ SI [email protected] |
| 28/11/8928 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/89 |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 18/04/8918 April 1989 | WD 05/04/89 AD 15/07/86-12/08/86 £ SI [email protected]=15265 |
| 20/03/8920 March 1989 | WD 27/02/89 AD 31/01/89--------- £ SI [email protected]=29270 |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 06/01/896 January 1989 | WD 09/12/88 AD 20/08/86-29/08/86 £ SI [email protected]=221002 |
| 06/01/896 January 1989 | WD 09/12/88 AD 21/10/86-03/11/86 £ SI [email protected]=30216 |
| 06/01/896 January 1989 | WD 09/12/88 AD 23/09/86-13/10/86 £ SI [email protected]=62951 |
| 06/01/896 January 1989 | WD 09/12/88 AD 09/09/86-16/09/86 £ SI [email protected]=43105 |
| 06/01/896 January 1989 | WD 09/12/88 AD 10/11/86--------- £ SI [email protected]=20331 |
| 03/01/893 January 1989 | WD 05/12/88 AD 27/10/88--------- £ SI [email protected]=433 |
| 12/12/8812 December 1988 | REDUCTION OF SHARE PREMIUM |
| 12/12/8812 December 1988 | CANC.0F SH.PREM.ACC. |
| 12/12/8812 December 1988 | REDUCTION OF ISSUED CAPITAL 241088 |
| 01/12/881 December 1988 | RETURN OF ALLOTMENTS |
| 01/12/881 December 1988 | RETURN OF ALLOTMENTS |
| 23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
| 23/11/8823 November 1988 | RE SHARES 24/10/88 |
| 23/11/8823 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 06/10/88; BULK LIST AVAILABLE SEPARATELY |
| 22/11/8822 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 14/11/8814 November 1988 | RESOLUTION PASSED ON |
| 11/11/8811 November 1988 | WD 27/10/88 AD 16/06/87--------- PREMIUM £ SI [email protected]=1666 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | WD 26/09/88 AD 26/08/88--------- £ SI 113330@1=113330 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 13/08/87--------- PREMIUM £ SI [email protected]=666 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 13/08/87--------- PREMIUM £ SI [email protected]=3666 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 13/08/87--------- PREMIUM £ SI [email protected]=200 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 13/08/87--------- PREMIUM £ SI [email protected]=6 |
| 08/09/888 September 1988 | WD 16/08/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=1000 |
| 07/09/887 September 1988 | £ NC 104940000/123500000 22 |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | LISTING OF PARTICULARS |
| 05/07/885 July 1988 | WD 24/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=22333 |
| 08/04/888 April 1988 | WD 01/03/88 AD 31/01/88--------- £ SI [email protected]=23862 |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED F H TOMKINS P L C CERTIFICATE ISSUED ON 25/02/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/05/87 |
| 05/01/885 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 02/05/87 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 27/11/8727 November 1987 | WD 05/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=3183 |
| 27/11/8727 November 1987 | WD 05/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=333 |
| 13/11/8713 November 1987 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/11/8713 November 1987 | CAN SHARE PREM 240987 |
| 11/11/8711 November 1987 | WD 26/10/87 AD 29/09/87--------- PART-PAID £ SI [email protected]=33333 |
| 04/11/874 November 1987 | CAN SHARE PREM |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 240987 |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: BESCOT CRESCENT WALSALL WS1 4NP WEST MIDLANDS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86 |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 20/12/8520 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 12/09/85 |
| 05/12/845 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/04/84 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/05/83 |
| 26/10/8326 October 1983 | NEW SECRETARY APPOINTED |
| 06/06/836 June 1983 | NEW SECRETARY APPOINTED |
| 22/12/8222 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/05/82 |
| 15/02/8215 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/8219 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/05/81 |
| 16/01/7616 January 1976 | LISTING OF PARTICULARS |
| 07/06/627 June 1962 | LISTING OF PARTICULARS |
| 20/03/5020 March 1950 | LISTING OF PARTICULARS |
| 02/02/252 February 1925 | CERTIFICATE OF INCORPORATION |
| 02/02/252 February 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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