HUNTLEIGH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Mark Gary Austin as a director on 2025-07-14 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Sukraj Singh Gill as a director on 2023-07-15 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Amended audit exemption subsidiary accounts made up to 2019-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY |
| 06/11/186 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/10/1812 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR SUKRAJ SINGH GILL |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | CESSATION OF GETINGE AB AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJO AB |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR GEOFFREY ALAN NIX |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 29/08/1729 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/08/1729 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | ALTER ARTICLES 06/06/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETINGE AB |
| 15/06/1715 June 2017 | REDUCE ISSUED CAPITAL 14/06/2017 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 0.05 |
| 15/06/1715 June 2017 | STATEMENT BY DIRECTORS |
| 15/06/1715 June 2017 | SOLVENCY STATEMENT DATED 14/06/17 |
| 14/06/1714 June 2017 | ALTER ARTICLES 06/06/2017 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAES PEDERSEN |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHALINI THAKER |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN |
| 08/07/158 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHALINI THAKER / 13/02/2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 13/02/2012 |
| 15/07/1115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ULF GRUNANDER |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS MALMQUIST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF ARNE GRUNANDER / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHALINI THAKER / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ALEXANDER MYERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BERG |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANGEL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SHALINI THAKER |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0727 July 2007 | REDUCTION OF SHARE PREMIUM |
| 24/07/0724 July 2007 | CANCEL SHARE PREM ACCOUNT |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | SHARE PREM CANCELLED 14/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0719 April 2007 | REREG PLC-PRI 13/04/07 |
| 19/04/0719 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0719 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0710 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0710 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0422 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/06/01; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 21/06/00; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY |
| 01/07/981 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 01/07/981 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/98 |
| 01/07/981 July 1998 | MARKET PURCHASE S166 10/06/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/9717 July 1997 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY |
| 06/07/976 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 06/07/976 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 18/06/97 |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 25/10/96 |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
| 11/11/9611 November 1996 | LISTING OF PARTICULARS |
| 31/10/9631 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/96 |
| 31/10/9631 October 1996 | ADOPT MEM AND ARTS 25/10/96 |
| 31/10/9631 October 1996 | £ NC 2300000/5600000 25/1 |
| 31/10/9631 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
| 30/10/9630 October 1996 | ALTER MEM AND ARTS 25/10/96 |
| 30/10/9630 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | RETURN MADE UP TO 21/06/96; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9627 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 26/03/96 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9523 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 |
| 23/06/9523 June 1995 | RE SHARES 15/06/95 |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 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 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 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/06/94; BULK LIST AVAILABLE SEPARATELY |
| 03/07/943 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/943 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/943 July 1994 | RE SHARES 17/06/94 |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | SHARES AGREEMENT OTC |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | ALTER MEM AND ARTS 17/06/93 |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | £ NC 550000/2300000 14/05/93 |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | 869528 14/05/93 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | SHARES AGREEMENT OTC |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9217 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/92 |
| 25/06/9225 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/87 |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/89 |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/88 |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/90 |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9018 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | SHARES AGREEMENT OTC |
| 12/12/8912 December 1989 | AD 02/04/85--------- £ SI [email protected] |
| 12/12/8912 December 1989 | AD 02/04/85--------- £ SI [email protected] |
| 21/07/8921 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 22/06/89; BULK LIST AVAILABLE SEPARATELY |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 23/06/88; BULK LIST AVAILABLE SEPARATELY |
| 11/07/8811 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/88 |
| 24/06/8824 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 1/7 WESLEY AVENUE LONDON NW10 |
| 28/08/8728 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 01/08/861 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 17/04/8517 April 1985 | LISTING OF PARTICULARS |
| 09/04/859 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/85 |
| 04/03/854 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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