GROUP LOTUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Tao Song as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Mr Jun Chen as a director on 2025-08-11 |
| 05/11/245 November 2024 | Director's details changed for Mr Tao Song on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Tao Song as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Donghui Li as a director on 2024-10-18 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 16/05/2216 May 2022 | Appointment of Mr Matthew William Nice as a secretary on 2022-05-13 |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Statement of capital on 2021-12-17 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Resolutions |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN YU |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADLEY |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENG QINGFENG / 18/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LI DONGHUI / 18/12/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED TARMIZI |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARIFAH SHAH |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/11/1828 November 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-31 |
| 28/11/1828 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1828 November 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/185 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 18/04/1818 April 2018 | SECRETARY APPOINTED DR JAMES BRADLEY |
| 13/04/1813 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED PUAN SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR FENG QINGFENG |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED ALBAR |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHOY CHAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DANIEL LI DONGHUI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RADZAIF MOHAMED |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NATHAN NING YU |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/05/1728 May 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DATO' MD RADZAIF BIN MOHAMED |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHATHIR MOHAMED |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO' SERI SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED YBHG DATO' SERI SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECOND FILING FOR FORM SH01 |
| 25/03/1525 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 369779635.3 |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 282759987.3 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HABIBUL KADIR SHAH |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROHIME BIN SHAFIE |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MAHATHIR MOHAMED |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHD JAMIL |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 30/08/2012 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKMAN IBRAHIM |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED ABDUL HARITH BIN ABDULLAH |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED AHMAD FUAAD BIN MOHD KENALI |
| 24/05/1324 May 2013 | SAIL ADDRESS CHANGED FROM: C/O OLSWANGLLP 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012 |
| 15/05/1315 May 2013 | ALLOT SHARES 14/12/2012 |
| 08/05/138 May 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 282759987.3 |
| 22/04/1322 April 2013 | 11/06/12 STATEMENT OF CAPITAL GBP 242759987.3 |
| 22/04/1322 April 2013 | 28/09/12 STATEMENT OF CAPITAL GBP 262759987.3 |
| 19/03/1319 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1319 March 2013 | ALTER MEMORANDUM 11/06/2012 |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013 |
| 05/11/125 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED OLSWANG LLP |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AZHAR OTHMAN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AZHAR OTHMAN |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADAM CHAN CHOY LIN / 13/07/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VENKATA BEHARA |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI HAJI MOHD KHAMIL JAMIL / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBUL RAHMAN KADIR SHAH / 13/07/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED YBHG DATO LUKMAN BIN IBRAHIM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED SYED MOHAMED TAHIR |
| 07/06/127 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MADAM CHAN CHOY LIN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DATO' SRI HAJI MOHD KAMIL JAMIL |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED HABIBUL RAHMAN KADIR SHAH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD SALLEH |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TAN ALTHOFF |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NYAP GAN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEEN LIM |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED VENKATA RAMA SUBBU BEHARA |
| 27/04/1127 April 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 113663770 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED TAN SRI RAINER ALTHOFF |
| 15/04/1115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED AZHAR BIN OTHMAN |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MD KASSIM |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MD ALI MD DEWAL |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY MOHD MOKHTAR |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO HEEN PEOK LIM / 14/05/2010 |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD ALI MD DEWAL / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ZAINAL ABIDIN SYED MOHAMED TAHIR / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO NYAP LIOU LARRY GAN / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KADIR MD KASSIM / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO MOHD NADZMI BIN MOHD SALLEH / 14/05/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE BENNETT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DANY TANER BAHAR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED VIMALA MENON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATE, DIRECTOR VIMALA MENON LOGGED FORM |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MOHD NADZMI BIN MOHD SALLEH |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HETHEL NORWICH NORFOLK NR14 8EZ |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ABDUL KADIR MD KASSIM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DATO NYAP LIOU LARRY GAN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MD ALI MD DEWAL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SYED ZAINAL ABIDIN SYED MOHAMED TAHIR |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED HASHIM |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ROGER BECKER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR SYED SYED MOHAMED TAHIR |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED LUKE BENNETT |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STRONACH |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | REDUCE ISSUED CAPITAL 02/03/07 |
| 05/04/075 April 2007 | REDUCTION OF ISSUED CAPITAL |
| 29/03/0729 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 20/02/0320 February 2003 | £ NC 35500000/44436000 08/ |
| 20/02/0320 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/0021 August 2000 | AUDITORS' REPORT |
| 21/08/0021 August 2000 | ADOPT ARTICLES 18/08/00 |
| 21/08/0021 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/0021 August 2000 | REREGISTRATION PRI-PLC 18/08/00 |
| 21/08/0021 August 2000 | BALANCE SHEET |
| 21/08/0021 August 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/0021 August 2000 | AUDITORS' STATEMENT |
| 21/08/0021 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | S386 DIS APP AUDS 19/12/95 |
| 03/01/963 January 1996 | S366A DISP HOLDING AGM 19/12/95 |
| 03/01/963 January 1996 | S252 DISP LAYING ACC 19/12/95 |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 10/08/95 |
| 22/08/9522 August 1995 | ALTER MEM AND ARTS 10/08/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/08/93 |
| 09/06/949 June 1994 | ACCOUNTING REF. DATE EXT FROM 27/08 TO 31/12 |
| 09/06/949 June 1994 | |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/08 |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/9321 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/9321 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/9321 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | DIR AGREEMENT 26/08/93 |
| 09/09/939 September 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/93 |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | Auditor's resignation |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/939 September 1993 | Resolutions |
| 09/09/939 September 1993 | AUDITOR'S RESIGNATION |
| 09/09/939 September 1993 | AUDITOR'S RESIGNATION |
| 25/08/9325 August 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/08/9325 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/9325 August 1993 | REREGISTRATION PLC-PRI 25/08/93 |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/9329 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/07/933 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/933 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | Amended full group accounts made up to 1991-12-31 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | ADOPT MEM AND ARTS 01/11/91 |
| 23/10/9123 October 1991 | Resolutions |
| 23/10/9123 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/91 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | NC INC ALREADY ADJUSTED 19/04/91 |
| 02/05/912 May 1991 | POWERS 19/04/91 |
| 02/05/912 May 1991 | £ NC 22500000/35500000 19/04/91 |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 09/11/90 |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9014 August 1990 | |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/11/8924 November 1989 | AUDITOR'S RESIGNATION |
| 24/11/8924 November 1989 | Auditor's resignation |
| 27/09/8927 September 1989 | |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | |
| 08/07/888 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8824 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | Full group accounts made up to 1987-12-31 |
| 24/06/8824 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/88 |
| 10/06/8810 June 1988 | Resolutions |
| 10/06/8810 June 1988 | WD 29/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=341878 £ IC 10000/351878 |
| 10/06/8810 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/88 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 250488 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | |
| 13/10/8713 October 1987 | |
| 13/10/8713 October 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | Full group accounts made up to 1986-12-31 |
| 31/03/8731 March 1987 | |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | |
| 25/10/8625 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85 |
| 17/09/8617 September 1986 | Group of companies' accounts made up to 1985-12-27 |
| 14/07/8614 July 1986 | |
| 14/07/8614 July 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8530 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/85 |
| 01/09/831 September 1983 | INCREASE IN NOMINAL CAPITAL |
| 24/03/8224 March 1982 | ALTER MEM AND ARTS |
| 05/03/825 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/732 July 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/72 |
| 27/09/6827 September 1968 | INCREASE IN NOMINAL CAPITAL |
| 06/04/686 April 1968 | INCREASE IN NOMINAL CAPITAL |
| 05/04/685 April 1968 | INCREASE IN NOMINAL CAPITAL |
| 03/06/673 June 1967 | INCREASE IN NOMINAL CAPITAL |
| 02/06/672 June 1967 | INCREASE IN NOMINAL CAPITAL |
| 01/01/671 January 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/67 |
| 01/01/671 January 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/67 |
| 26/03/6426 March 1964 | INCREASE IN NOMINAL CAPITAL |
| 26/03/6426 March 1964 | INCREASE IN NOMINAL CAPITAL |
| 12/06/5812 June 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/5812 June 1958 | CERTIFICATE OF INCORPORATION |
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