HOWDEN JOINERY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-27 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-03 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-25 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-04 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-02 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-30 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-23 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-26 |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 19/06/2519 June 2025 New | Purchase of own shares. |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-11 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-13 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-12 |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-09 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-05 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-02 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-27 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-29 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-04 |
| 13/06/2513 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-21 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-19 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-23 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-22 |
| 04/06/254 June 2025 New | Appointment of Ms Jacqueline Wynn Callaway as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Termination of appointment of Paul Andrew Hayes as a director on 2025-05-30 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-15 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-28 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-24 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-06 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-28 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 19/05/2519 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 19/05/2519 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 02/05/252 May 2025 | Termination of appointment of Andrew Graham Cripps as a director on 2025-05-01 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2015-04-10 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-11 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 02/01/252 January 2025 | Appointment of Mr Timothy Ralph Henry Lodge as a director on 2025-01-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 15/07/2415 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 01/07/241 July 2024 | Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Roisin Helen Currie as a director on 2024-07-01 |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-12-30 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 07/05/247 May 2024 | Termination of appointment of Karen Margaret Caddick as a director on 2024-05-02 |
| 15/04/2415 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/02/242 February 2024 | Appointment of Mrs Vanda Murray as a director on 2024-02-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 30/12/2330 December 2023 | Termination of appointment of Debra Jayne White as a director on 2023-12-30 |
| 04/12/234 December 2023 | Director's details changed for Mrs Debra Jayne White on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Mr Peter John Ventress on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Mr Andrew Graham Cripps on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Mr Paul Andrew Hayes on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Mr William Andrew Livingston on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Ms Louise Helen Provan on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 2023-11-24 |
| 02/11/232 November 2023 | Director's details changed for Ms Louise Helen Provan on 2023-11-02 |
| 05/09/235 September 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/08/231 August 2023 | Director's details changed for Mr Peter John Ventress on 2023-07-31 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 14/06/2314 June 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 12/06/2312 June 2023 | Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 2023-06-01 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-25 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Group of companies' accounts made up to 2022-12-24 |
| 17/05/2317 May 2023 | Purchase of own shares. |
| 17/05/2317 May 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 05/05/235 May 2023 | Termination of appointment of Geoffrey Drabble as a director on 2023-05-04 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 12/04/2312 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 31/03/2331 March 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 31/03/2331 March 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 31/03/2331 March 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 31/03/2331 March 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 31/03/2331 March 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-06 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 26/09/2226 September 2022 | Satisfaction of charge 021287100006 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 021287100007 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 3 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 4 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 5 in full |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 20/09/2220 September 2022 | Termination of appointment of Richard John Pennycook as a director on 2022-09-17 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 18/05/2218 May 2022 | Director's details changed for Karen Margaret Caddick on 2022-05-17 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Purchase of own shares. |
| 22/04/2222 April 2022 | Purchase of own shares. |
| 21/04/2221 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/02/228 February 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 10/11/2110 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Purchase of own shares. |
| 09/11/219 November 2021 | Purchase of own shares. |
| 07/10/217 October 2021 | Purchase of own shares. |
| 23/06/2023 June 2020 | 07/04/20 TREASURY CAPITAL GBP 577523 |
| 23/06/2023 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/2011 June 2020 | ARTICLES OF ASSOCIATION |
| 10/06/2010 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MS LOUISE HELEN PROVAN |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY HALL |
| 10/09/1910 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1910 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1916 May 2019 | ARTICLES OF ASSOCIATION |
| 16/05/1916 May 2019 | ALTER ARTICLES 02/05/2019 |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | 02/04/19 TREASURY CAPITAL GBP 601558 |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021287100007 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021287100006 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2017 |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED KAREN CADDICK |
| 04/09/184 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1811 April 2018 | 28/03/18 TREASURY CAPITAL GBP 673828 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INGLE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR WILLIAM ANDREW LIVINGSTON |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1724 July 2017 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 24/07/1724 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/16 |
| 16/05/1716 May 2017 | POLITICAL DONATIONS 02/05/2017 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | 16/03/17 TREASURY CAPITAL GBP 742058 |
| 31/03/1731 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS DEBRA JAYNE WHITE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES 21/03/16 TREASURY CAPITAL GBP 1082884.2 |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 722884.2 |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 922884.2 |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 622884.2 |
| 13/04/1613 April 2016 | 21/03/16 TREASURY CAPITAL GBP 582884.2 |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES 14/12/15 TREASURY CAPITAL GBP 865200 |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES 08/12/15 TREASURY CAPITAL GBP 915200 |
| 11/01/1611 January 2016 | 30/12/15 NO MEMBER LIST |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES 24/11/15 TREASURY CAPITAL GBP 780000 |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES 01/12/15 TREASURY CAPITAL GBP 830000 |
| 08/12/158 December 2015 | RETURN OF PURCHASE OF OWN SHARES 17/11/15 TREASURY CAPITAL GBP 730000 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW GRAHAM CRIPPS |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES 01/10/15 TREASURY CAPITAL GBP 650000 |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES 29/09/15 TREASURY CAPITAL GBP 720000 |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES 22/09/15 TREASURY CAPITAL GBP 630000 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES 15/09/15 TREASURY CAPITAL GBP 580000 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED GEOFFREY DRABBLE |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES 08/09/15 TREASURY CAPITAL GBP 500000 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES 18/08/15 TREASURY CAPITAL GBP 300000 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES 25/08/15 TREASURY CAPITAL GBP 350000 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 430000 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 250000 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES 04/08/15 TREASURY CAPITAL GBP 200000 |
| 17/08/1517 August 2015 | RETURN OF PURCHASE OF OWN SHARES 28/07/15 TREASURY CAPITAL GBP 120000 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES 16/06/15 TREASURY CAPITAL GBP 80000 |
| 02/07/152 July 2015 | RETURN OF PURCHASE OF OWN SHARES 09/06/15 TREASURY CAPITAL GBP 30000 |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 |
| 26/05/1526 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 65183081.5 |
| 18/05/1518 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 65158081.5 |
| 02/01/152 January 2015 | 30/12/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 64654149.6 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 26/09/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR FORBES MCNAUGHTON |
| 13/05/1413 May 2014 | ARTICLES OF ASSOCIATION |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 24/03/1424 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 64644470.2 |
| 31/12/1331 December 2013 | 30/12/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 27/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 27/06/2013 |
| 20/05/1320 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1323 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 64278236.1 |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 02/01/132 January 2013 | 30/12/12 NO MEMBER LIST |
| 19/11/1219 November 2012 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 2012-11-19 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 19/10/1219 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 64201606.3 |
| 14/08/1214 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 64124976.50 |
| 24/05/1224 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 63666508.70 |
| 22/05/1222 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1217 May 2012 | SECOND FILING WITH MUD 30/12/11 FOR FORM AR01 |
| 16/05/1216 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 64024114.30 |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11 |
| 31/01/1231 January 2012 | 30/12/11 NO MEMBER LIST |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MARK ALLEN |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED TIFFANY ANNE HALL |
| 21/01/1121 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 05/11/2010 |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED GALIFORM PLC CERTIFICATE ISSUED ON 15/09/10 |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
| 21/01/1021 January 2010 | 30/12/09 BULK LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW INGLE / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE COCKBURN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 01/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 01/10/2009 |
| 11/07/0911 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/0918 May 2009 | GBP NC 77515200/107765606 15/05/09 |
| 18/05/0918 May 2009 | ARTICLES OF ASSOCIATION |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 15/05/2009 |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/12/08; BULK LIST AVAILABLE SEPARATELY |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/12/07; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | CO-INVESTMENT PLAN 31/10/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 30/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED MFI FURNITURE GROUP PLC CERTIFICATE ISSUED ON 23/10/06 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SOUTHON HOUSE, 333 THE HYDE, EDGWARE ROAD, COLINDALE LONDON NW9 6TD |
| 17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/12/05; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 30/12/04; BULK LIST AVAILABLE SEPARATELY |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/12/03; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0330 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 08/07/038 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/12/02; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | MARKET PURCHASES S163 3 22/05/02 |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/12/01; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 30/12/99; BULK LIST AVAILABLE SEPARATELY |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/04/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/12/98; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/04/98 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/12/97; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/04/97 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 30/12/96; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9629 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/04/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 30/12/95; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/04/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 30/12/94; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/94 |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 30/12/93; BULK LIST AVAILABLE SEPARATELY |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | RED SH PREM + CANC CAP RED RES |
| 03/11/933 November 1993 | REDUCTION OF SHARE PREMIUM |
| 12/10/9312 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 10/08/9310 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/04/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 02/07/92 |
| 09/10/929 October 1992 | NC DEC ALREADY ADJUSTED 02/07/92 |
| 09/10/929 October 1992 | S-DIV 02/07/92 |
| 09/10/929 October 1992 | CONVE 02/07/92 |
| 09/10/929 October 1992 | CONVE 02/07/92 |
| 09/10/929 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/929 October 1992 | ADOPT MEM AND ARTS 02/07/92 |
| 09/10/929 October 1992 | CONSO 02/07/92 |
| 25/08/9225 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | £ IC 12882943/6882943 17/07/92 £ SR [email protected]=6000000 |
| 10/08/9210 August 1992 | £ IC 122720000/12882943 02/07/92 £ SR 109837057@1=109837057 |
| 10/08/9210 August 1992 | £ NC 124250000/182386400 02/07/92 |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/04/92 |
| 10/07/9210 July 1992 | ALTER MEM AND ARTS 01/07/92 |
| 10/07/9210 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9210 July 1992 | RE STOCK 01/07/92 |
| 06/07/926 July 1992 | LISTING OF PARTICULARS |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | VOTERS RIGHTS 05/06/92 |
| 09/06/929 June 1992 | REREGISTRATION PRI-PLC 05/06/92 |
| 09/06/929 June 1992 | AUDITORS' REPORT |
| 09/06/929 June 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/929 June 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/929 June 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/929 June 1992 | BALANCE SHEET |
| 09/06/929 June 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/929 June 1992 | AUDITORS' STATEMENT |
| 16/04/9216 April 1992 | ALTER MEM AND ARTS 12/03/92 |
| 13/04/9213 April 1992 | REDUCTION OF ISSUED CAPITAL |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | RED OF NOMINAL CAPITAL 12/03/92 |
| 13/04/9213 April 1992 | RED OF NOM AND ISSUED CAPITAL £ IC 174270001/ 122720000 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | CONVE 07/01/92 |
| 14/02/9214 February 1992 | RE SHARES 07/01/92 |
| 14/02/9214 February 1992 | VARYING SHARE RIGHTS AND NAMES 07/01/92 |
| 14/02/9214 February 1992 | RE SHARES 07/01/92 |
| 14/02/9214 February 1992 | VARYING SHARE RIGHTS AND NAMES 07/01/92 |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 07/01/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/04/91 |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 19/12/90; BULK LIST AVAILABLE SEPARATELY |
| 04/01/914 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/914 January 1991 | VARYING SHARE RIGHTS AND NAMES 19/12/90 |
| 04/01/914 January 1991 | ADOPT MEM AND ARTS 19/12/90 |
| 24/10/9024 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 28/08/9028 August 1990 | ADOPT MEM AND ARTS 17/08/90 |
| 28/08/9028 August 1990 | RE RES. 17/08/90 |
| 28/08/9028 August 1990 | RE SHARE RIGHTS 17/08/90 |
| 19/07/9019 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 11/09/89 |
| 28/11/8928 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/89 |
| 28/11/8928 November 1989 | VARYING SHARE RIGHTS AND NAMES 11/09/89 |
| 28/11/8928 November 1989 | VARYING SHARE RIGHTS AND NAMES 11/09/89 |
| 28/11/8928 November 1989 | VARYING SHARE RIGHTS AND NAMES 11/09/89 |
| 28/11/8928 November 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/04/89 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 14/11/88; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 311088 |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | ADOPT MEM AND ARTS 16/11/87 |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | WD 17/08/88 AD 31/10/87--------- £ SI 6840@1=6840 £ IC 154718395/154725235 |
| 08/09/888 September 1988 | WD 17/08/88 AD 18/03/88-16/05/88 PREMIUM £ SI 16274766@1=16274766 £ IC 154725235/171000001 |
| 04/08/884 August 1988 | WD 17/06/88 AD 13/11/87--------- £ SI 10@1=10 £ IC 154718385/154718395 |
| 26/07/8826 July 1988 | WD 10/06/88 AD 25/02/88--------- PREMIUM £ SI 891768@1=891768 £ IC 153826617/154718385 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | ALTER MEM AND ARTS 130588 |
| 01/06/881 June 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 130588 |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/881 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | WD 16/12/87 AD 16/11/87--------- PREMIUM £ SI 153233467@1=153233467 £ IC 593150/153826617 |
| 07/01/887 January 1988 | VARYING SHARE RIGHTS AND NAMES 16/11/87 |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED MAXIRACE LIMITED CERTIFICATE ISSUED ON 09/12/87 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | WD 30/10/87 AD 30/09/87--------- £ SI 93150@1=93150 £ IC 500000/593150 |
| 19/11/8719 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/87 |
| 14/10/8714 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/10/8713 October 1987 | £ NC 500000/600000 |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
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