HAMPSON INDUSTRIES P.L.C.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1415 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1315 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/06/1319 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013 |
| 22/02/1322 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 51 |
| 22/02/1322 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 52 |
| 01/02/131 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/02/131 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/01/1316 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/134 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/12/1224 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 23/11/1223 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/10/128 October 2012 | 28/09/12 NO MEMBER LIST |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BARLOW / 08/10/2012 |
| 07/09/127 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012 |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOHN WILLIAM POULTER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RAM SWAMY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH HENWOOD / 10/10/2010 |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED NORMAN DANIEL JORDAN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 05/03/105 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 07/11/097 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEOGHEGAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BARLOW / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GISMONDI / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH HENWOOD / 05/10/2009 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0910 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0925 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 51 |
| 25/08/0925 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 52 |
| 25/08/0925 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 52 |
| 25/08/0925 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 51 |
| 24/06/0924 June 2009 | DIRECTOR'S PARTICULARS Paul Arthur Gismondi Logged Form |
| 12/03/0912 March 2009 | DIRECTOR'S PARTICULARS STEPHEN HENWOOD |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0811 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0811 September 2008 | AUTH ALLOT OF SECURITY 04/09/2008 PUR OWN SHARES,CAP 04/09/2008 ADOPT ARTICLES 04/09/2008 |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR RESIGNED ROBERT STOKELL |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PETER GEORGE BARLOW |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL ARTHUR GISMONDI |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED JONATHAN PALMER |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 03/06/08 |
| 18/06/0818 June 2008 | DISAPP PRE-EMPT RIGHTS 03/06/2008 AUTH ALLOT OF SECURITY 03/06/2008 GBP NC 32500000/55000000 03/06/2008 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED STEPHEN HUGH HENWOOD |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0711 September 2007 | TOT NOM VALUE �1190342 04/09/07 DISAPP PRE-EMPT RIGHTS 04/09/07 |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/09/06; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | UP TO �1093500 29/08/06 DISAPP PRE-EMPT RIGHTS 29/08/06 |
| 07/09/067 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | � NC 18000000/32500000 15/12/05 AUTH ALLOT OF SECURITY 15/12/05 DISAPP PRE-EMPT RIGHTS 15/12/05 VARY SHARE RIGHTS/NAME 15/12/05 APPR AQUISITION 15/12/05 |
| 04/01/064 January 2006 | � NC 18000000/32500000 15/ |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | � NC 11250000/135000000 29 |
| 10/01/0510 January 2005 | � NC 11250000/135000000 29/11/04 AUTH ALLOT OF SECURITY 29/11/04 DISAPP PRE-EMPT RIGHTS 29/11/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | LISTING OF PARTICULARS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; BULK LIST AVAILABLE SEPARATELY |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | LISTING OF PARTICULARS |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0313 November 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 07/11/037 November 2003 | � SR 11247@1 03/10/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DIR/AUD APP/ACC/DIR REM 29/08/03 |
| 16/09/0316 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0316 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | � IC 6189730/6142995 02/12/02 � SR 46735@1=46735 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | � IC 6189971/6189708 10/10/02 � SR 263@1=263 |
| 21/10/0221 October 2002 | � SR 114385@1 11/09/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; BULK LIST AVAILABLE SEPARATELY |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0118 October 2001 | � IC 6165702/6165665 02/10/01 � SR 37@1=37 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | APT DIRS/AUD APT/SHARE 07/09/01 |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | � IC 6179414/6151505 02/10/00 � SR [email protected]=27908 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | � IC 2167340/2005679 01/10/99 � SR 161661@1=161661 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9815 October 1998 | � IC 2221474/2110739 01/10/98 � SR 110735@1=110735 |
| 06/10/986 October 1998 | NC INC ALREADY ADJUSTED 11/09/90 |
| 06/10/986 October 1998 | ALTER MEM AND ARTS 11/09/98 |
| 06/10/986 October 1998 | � NC 9050000/11800000 11/ |
| 06/10/986 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/98 |
| 06/10/986 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 06/10/986 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9722 October 1997 | � IC 2093577/2045264 01/10/97 � SR [email protected]=48312 |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | ALTER MEM AND ARTS 12/09/97 |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RE OFFER 20/02/97 |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 25/02/9725 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/97 |
| 25/02/9725 February 1997 | � NC 6950000/9050000 20/0 |
| 07/02/977 February 1997 | LISTING OF PARTICULARS |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | � IC 4624505/1929234 02/10/96 � SR [email protected]=2695270 |
| 17/09/9617 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/96 |
| 17/09/9617 September 1996 | ALTER MEM AND ARTS 13/09/96 |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | SHARES AGREEMENT OTC |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 25/02/9625 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 25/02/9625 February 1996 | � NC 5000000/6950000 19/02/96 |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | LISTING OF PARTICULARS |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9510 October 1995 | � SR [email protected] 05/10/95 |
| 19/09/9519 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/95 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | � IC 3449169/3438304 06/10/94 � SR [email protected]=10864 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/94 |
| 23/09/9423 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: MPSON COURT, 77 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS B70 6PY |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | CONVE 11/10/93 |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/93 |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9217 October 1992 | � SR [email protected] 02/10/92 |
| 24/09/9224 September 1992 | TO BE DETERMINED 11/09/92 |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9111 October 1991 | � IC 3133759/3132635 04/10/91 � SR [email protected]=1124 |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | SHARES AGREEMENT OTC |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 28/09/90; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9020 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/90 |
| 20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 14/09/90 |
| 20/09/9020 September 1990 | � NC 4050000/5000000 14/0 |
| 20/09/9020 September 1990 | RE: PREFERENCE SHARES 14/09/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 28/09/89; BULK LIST AVAILABLE SEPARATELY |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | |
| 18/10/8918 October 1989 | |
| 18/10/8918 October 1989 | |
| 05/10/895 October 1989 | NC INC ALREADY ADJUSTED |
| 02/10/892 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/89 |
| 02/10/892 October 1989 | RE SHARES 21/09/89 |
| 02/10/892 October 1989 | RE SHARES 14/09/89 |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 04/05/894 May 1989 | SHARES AGREEMENT OTC |
| 20/04/8920 April 1989 | WD 06/04/89 AD 29/03/89--------- � SI [email protected]=82645 � IC 2430721/2513366 |
| 17/04/8917 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED |
| 17/04/8917 April 1989 | RE SHARES 29/03/89 |
| 17/04/8917 April 1989 | � NC 3300000/3800000 |
| 17/04/8917 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 |
| 12/04/8912 April 1989 | WD 30/03/89 AD 20/03/89--------- � SI [email protected]=7113 � IC 2423608/2430721 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | LISTING OF PARTICULARS |
| 08/02/898 February 1989 | RETURN OF ALLOTMENTS |
| 25/01/8925 January 1989 | WD 03/01/89 AD 10/01/89--------- � SI [email protected]=93 � IC 2388546/2388639 |
| 25/01/8925 January 1989 | WD 03/01/89 AD 10/01/89--------- � SI [email protected]=34969 � IC 2388639/2423608 |
| 29/11/8829 November 1988 | CANC SHARE PREMIUM A/C 211088 |
| 28/11/8828 November 1988 | REDUCTION OF SHARE PREMIUM |
| 25/11/8825 November 1988 | CANC OF SHARE PREMIUMA/C |
| 17/11/8817 November 1988 | WD 08/11/88 AD 08/11/88--------- PREMIUM � SI [email protected]=43230 � IC 2345316/2388546 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 30/09/88; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | WD 28/10/88 AD 01/08/88--------- PREMIUM � SI [email protected]=257759 � IC 2087557/2345316 |
| 08/11/888 November 1988 | WD 18/10/88 AD 19/09/88--------- � SI [email protected]=15503 � IC 2072054/2087557 |
| 10/10/8810 October 1988 | WD 20/09/88 AD 19/09/88--------- � SI [email protected]=9983 � IC 2062071/2072054 |
| 02/09/882 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 |
| 02/09/882 September 1988 | NC INC ALREADY ADJUSTED |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 11/07/8811 July 1988 | WD 26/05/88 AD 13/05/88--------- PREMIUM � SI [email protected]=20265 � IC 2041806/2062071 |
| 07/06/887 June 1988 | WD 26/04/88 AD 22/04/88--------- � SI [email protected]=51391 � IC 1990415/2041806 |
| 16/03/8816 March 1988 | WD 09/02/88 AD 05/01/88--------- � SI [email protected]=20552 � IC 1969863/1990415 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/10/87; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8722 June 1987 | 26/09/86 FULL LIST |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 20/09/8620 September 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | OTHER RESOLUTION |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 01/11/851 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 19/10/8419 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 06/11/826 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/10/8130 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 13/08/8113 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/8014 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 09/11/799 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 31/10/7831 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 14/11/7714 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 03/11/763 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 04/11/754 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 12/11/7412 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 19/11/7319 November 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 06/11/706 November 1970 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/70 |
| 23/04/6423 April 1964 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/64 |
| 02/07/592 July 1959 | CERTIFICATE OF INCORPORATION |
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