HEADLAM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 004601290014, created on 2025-08-08 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 02/06/252 June 2025 | Resolutions |
| 15/05/2515 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 15/05/2515 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Termination of appointment of Keith Graeme Edelman as a director on 2025-02-28 |
| 07/10/247 October 2024 | Registration of charge 004601290013, created on 2024-10-04 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mr Stephen Clive Bird on 2024-03-01 |
| 08/05/248 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01 |
| 20/12/2320 December 2023 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14 |
| 20/12/2320 December 2023 | Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14 |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 12/06/2312 June 2023 | Appointment of Mr Adam David Phillips as a director on 2023-05-25 |
| 12/06/2312 June 2023 | Termination of appointment of Adam David Phillips as a director on 2023-05-25 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 22/05/2322 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/232 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2317 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2317 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/03/2321 March 2023 | Appointment of Mr Adam David Phillips as a director on 2023-03-20 |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/236 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/236 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/236 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/236 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/01/2326 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 16/11/2216 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 16/11/2216 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 16/11/2216 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2220 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2220 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2219 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2219 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 18/10/2218 October 2022 | Appointment of Ms Jemima Chloe Bird as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Termination of appointment of Simon Theodore King as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Termination of appointment of Amanda Aldridge as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Appointment of Mr Robin George Walton Williams as a director on 2022-10-10 |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-05 |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Appointment of Ms Karen Rachael Hubbard as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-05 |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2219 May 2022 | Termination of appointment of Philip James Lawrence as a director on 2022-05-19 |
| 25/04/2225 April 2022 | Purchase of own shares. |
| 08/04/228 April 2022 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Prism Cosec Limited as a secretary on 2022-04-08 |
| 21/02/2221 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/02/228 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 10/12/2110 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 10/12/2110 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 13/10/2113 October 2021 | Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06 |
| 01/10/211 October 2021 | Director's details changed for Mr Stephen Clive Bird on 2021-09-30 |
| 11/06/2111 June 2021 | 11/06/21 Statement of Capital gbp 4281960.45 |
| 05/07/195 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | SAIL ADDRESS CREATED |
| 13/06/1913 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTGATE |
| 08/01/198 January 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS ALISON LOUISE LITTLEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR KEITH GRAHAM EDELMAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE |
| 22/08/1822 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD |
| 01/08/181 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 27/06/1827 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETERS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MRS AMANDA ALDRIDGE |
| 03/10/173 October 2017 | SECRETARY APPOINTED MRS SARAH LOUISE WARD |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER |
| 22/06/1622 June 2016 | 11/06/16 NO MEMBER LIST |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 10/06/1610 June 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | 11/06/15 NO MEMBER LIST |
| 08/06/158 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PHILIP JAMES LAWRENCE |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O LEARY |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O LEARY / 11/07/2014 |
| 04/07/144 July 2014 | 11/06/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON |
| 27/06/1327 June 2013 | 11/06/13 NO MEMBER LIST |
| 05/06/135 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | 11/06/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O`LEARY / 11/06/2012 |
| 16/02/1216 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | ARTICLES OF ASSOCIATION |
| 29/06/1129 June 2011 | 11/06/11 BULK LIST |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1123 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 25/05/2011 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | 11/06/10 BULK LIST |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ANDREW KEITH EASTGATE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0810 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | £ IC 4351011/4338511 20/11/07 £ SR [email protected]=12500 |
| 04/01/084 January 2008 | £ IC 4338511/4332511 16/11/07 £ SR [email protected]=6000 |
| 04/01/084 January 2008 | £ IC 4352261/4351011 15/11/07 £ SR [email protected]=1250 |
| 21/11/0721 November 2007 | £ IC 4356011/4352261 27/09/07 £ SR [email protected]=3750 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | £ SR [email protected] 07/06/07 |
| 12/07/0712 July 2007 | £ SR [email protected] 08/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0330 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | MARKET PURCHASES 19/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW |
| 13/07/0113 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/019 July 2001 | RETURN MADE UP TO 08/06/01; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | ALTER ARTICLES 23/05/00 |
| 29/06/0029 June 2000 | ALTER ARTICLES 23/05/00 |
| 29/06/0029 June 2000 | ALTER ARTICLES 23/05/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | CONDITIONAL RES 08/04/99 |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 08/04/99 |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/994 August 1999 | AMENDING FORM 88(2)R |
| 09/07/999 July 1999 | RETURN MADE UP TO 08/06/99; BULK LIST AVAILABLE SEPARATELY |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | SHARES 08/04/99 |
| 06/04/996 April 1999 | LISTING OF PARTICULARS |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 04/06/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 |
| 02/09/972 September 1997 | £ NC 4200000/4695000 22/08/97 |
| 02/09/972 September 1997 | NC INC ALREADY ADJUSTED 22/08/97 |
| 06/08/976 August 1997 | LISTING OF PARTICULARS |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 08/06/97; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9711 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/97 |
| 11/06/9711 June 1997 | RE SHARE OPTION SCHEME 05/06/97 |
| 11/06/9711 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 11/06/9711 June 1997 | RE-ARTS 05/06/97 |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | SHARES AGREEMENT OTC |
| 14/01/9714 January 1997 | £ NC 3775000/4200000 09/01/97 |
| 27/12/9627 December 1996 | LISTING OF PARTICULARS |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | CREST 25/04/96 |
| 04/03/964 March 1996 | DIR'S AUTHORITY 23/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 04/03/964 March 1996 | £ NC 2825000/3775000 23/02/96 |
| 16/02/9616 February 1996 | LISTING OF PARTICULARS |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 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 |
| 02/12/942 December 1994 | REDUCTION OF SHARE PREMIUM |
| 30/11/9430 November 1994 | CANCELLATION SHARE PREMIUM ACCT |
| 22/07/9422 July 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 22/07/9422 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 23/06/9423 June 1994 | CANCELLATION OF PREMIUM 31/05/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/06/94; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | SHARES AGREEMENT OTC |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | SHARES AGREEMENT OTC |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | |
| 26/08/9326 August 1993 | REDUCTION OF SHARE PREMIUM |
| 20/08/9320 August 1993 | CANCELLATION SHARE PREM ACCT |
| 20/08/9320 August 1993 | £ NC 2070000/2450000 30/07/93 |
| 19/07/9319 July 1993 | LISTING OF PARTICULARS |
| 16/07/9316 July 1993 | LISTING OF PARTICULARS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 08/06/93; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | NC INC ALREADY ADJUSTED 22/04/93 |
| 01/07/931 July 1993 | NC INC ALREADY ADJUSTED 22/04/93 |
| 23/06/9323 June 1993 | RE CANC SHAR PREM ACCT 03/06/93 |
| 18/06/9318 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/93 |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | SHARES AGREEMENT OTC |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 20/04/9320 April 1993 | LISTING OF PARTICULARS |
| 18/02/9318 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 15/07/9215 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 08/06/92; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9224 March 1992 | LISTING OF PARTICULARS |
| 11/03/9211 March 1992 | £ NC 712500/1494500 02/03/92 |
| 11/03/9211 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92 |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 08/06/91; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | ALTER MEM AND ARTS 25/05/90 |
| 01/10/901 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90 |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | |
| 29/06/8929 June 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | AUDITOR'S RESIGNATION |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | |
| 23/05/8923 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120589 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED HEADLAM, SIMS & COGGINS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 12/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 15/07/88; BULK LIST AVAILABLE SEPARATELY |
| 19/10/8819 October 1988 | WD 05/10/88 AD 06/07/88--------- £ SI [email protected]=43441 |
| 11/10/8811 October 1988 | SHARES AGREEMENT OTC |
| 13/09/8813 September 1988 | NC INC ALREADY ADJUSTED |
| 13/09/8813 September 1988 | WD 01/09/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=250000 |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 12A UPPER BERKELEY STREET, LONDON W1N 7PE |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/88 |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 010788 |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | LISTING OF PARTICULARS |
| 07/07/887 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 20/05/8820 May 1988 | |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 17/07/87 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 31/07/87; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 04/12/864 December 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 11/12/8511 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 27/09/8427 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 06/04/826 April 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/08/8128 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 11/09/8011 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 22/10/7922 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 28/10/7728 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 29/09/7629 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 25/05/7625 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 15/09/7515 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 18/10/7418 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/01/74 |
| 23/08/7323 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/01/73 |
| 18/10/4818 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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