HAVAS SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR FRANCOIS MARIE JEAN CHARLES LAROZE |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTHER GAIDE |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAIDE / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/10/0920 October 2009 | RE CONFLICT SITUATION |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | £ NC 3800000/6806564 02/1 |
| 21/11/0621 November 2006 | SHARES AGREEMENT OTC |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 02/11/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CUPOLA HOUSE 15 ALFRED PLACE LONDON WC1E 7EB |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 BEDFORD AVENUE LONDON WC1B 3AS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | COMPANY NAME CHANGED DIVERSIFIED AGENCIES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/02 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 4 BEDFORD SQUARE LONDON WC1B 3RA |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ALTER MEM AND ARTS 02/03/00 |
| 17/03/0017 March 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0017 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0017 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0017 March 2000 | REREGISTRATION PLC-PRI 02/03/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ADOPTARTICLES09/12/99 |
| 21/11/9921 November 1999 | AUDITOR'S RESIGNATION |
| 10/11/9910 November 1999 | AMENDS 882 ALLOTTING SH 240899 |
| 10/11/9910 November 1999 | AMENDING 882 SHARES ALL 270899 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY |
| 03/06/993 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY |
| 08/06/978 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 4/7 RED LION COURT FLEET STREET LONDON EC4A 3ES |
| 22/08/9622 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 20/05/96; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 20/03/96 |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 63-66 ST MARTINS LANE LONDON WC2N 4JS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | MISC 17/05/93 |
| 08/06/938 June 1993 | NC INC ALREADY ADJUSTED 17/05/93 |
| 08/06/938 June 1993 | MISC SHARES 17/05/93 |
| 08/06/938 June 1993 | £ NC 3034643/3799999 17/05/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | £ NC 1852941/3034643 15/03/93 |
| 19/03/9319 March 1993 | MISC 15/03/93 |
| 23/02/9323 February 1993 | LISTING OF PARTICULARS |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9126 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | AQUIS SHARES 16/10/89 |
| 01/11/891 November 1989 | £ NC 1250000/1500000 16/10/89 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 09/10/899 October 1989 | PROSPECTUS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | SHARES AGREEMENT OTC |
| 03/08/893 August 1989 | SHARES AGREEMENT OTC |
| 03/08/893 August 1989 | SHARES AGREEMENT OTC |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 080589 |
| 24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080589 |
| 19/02/8919 February 1989 | SHARES AGREEMENT OTC |
| 30/01/8930 January 1989 | WD 16/01/89 AD 13/01/89--------- PREMIUM £ SI [email protected]=2048 £ IC 504996/507044 |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | WD 30/09/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=650 £ IC 502434/503084 |
| 07/10/887 October 1988 | SHARES AGREEMENT OTC |
| 07/10/887 October 1988 | WD 03/10/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=75000 £ IC 404438/479438 |
| 07/10/887 October 1988 | WD 03/10/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=22996 £ IC 479438/502434 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=1938 £ IC 402500/404438 |
| 22/09/8822 September 1988 | LISTING OF PARTICULARS |
| 31/08/8831 August 1988 | WD 05/08/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=607 £ IC 299897/300504 |
| 10/08/8810 August 1988 | WD 23/06/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=6875 £ IC 293022/299897 |
| 26/07/8826 July 1988 | SHARES AGREEMENT OTC |
| 26/07/8826 July 1988 | SHARES AGREEMENT OTC |
| 21/07/8821 July 1988 | WD 06/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=470 £ IC 282172/282642 |
| 21/07/8821 July 1988 | WD 06/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=10380 £ IC 282642/293022 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 23/05/88; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | SHARES AGREEMENT OTC |
| 16/05/8816 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 |
| 16/05/8816 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 |
| 22/04/8822 April 1988 | WD 15/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=6961 £ IC 275211/282172 |
| 22/04/8822 April 1988 | WD 15/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=23512 £ IC 251699/275211 |
| 23/03/8823 March 1988 | SHARES AGREEMENT OTC |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 11/02/8811 February 1988 | WD 13/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=625 £ IC 251074/251699 |
| 26/01/8826 January 1988 | WD 22/01/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=7754 £ IC 234987/242741 |
| 26/01/8826 January 1988 | WD 22/01/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=8333 £ IC 242741/251074 |
| 12/01/8812 January 1988 | WD 07/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=6111 £ IC 224110/230221 |
| 12/01/8812 January 1988 | WD 07/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=4766 £ IC 230221/234987 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 13/10/8713 October 1987 | WD 08/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=652 £ IC 223458/224110 |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 25/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 16/06/8716 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110587 |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 27/04/8127 April 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/691 July 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/69 |
| 30/08/0130 August 1901 | CERTIFICATE OF INCORPORATION |
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