HYVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 20/03/2520 March 2025 | Director's details changed for Mr Alexander Mishenin on 2025-03-17 |
| 12/03/2512 March 2025 | Director's details changed for Mr Mark Samuel Shashoua on 2023-09-01 |
| 31/10/2431 October 2024 | Sub-division of shares on 2024-10-17 |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Ms Betsabeh Rais as a secretary on 2024-07-03 |
| 25/07/2425 July 2024 | Appointment of Mr Malte Matthias Krűger as a director on 2024-03-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of John Keith Gulliver as a director on 2023-12-31 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 25/10/2325 October 2023 | Registration of charge 019273390012, created on 2023-10-20 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 26/06/2326 June 2023 | Notification of Heron Uk Bidco Limited as a person with significant control on 2023-06-01 |
| 22/06/2322 June 2023 | Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG |
| 12/06/2312 June 2023 | Appointment of Mr Thomas De Cannière as a director on 2023-06-07 |
| 12/06/2312 June 2023 | Termination of appointment of Alice Rivers as a secretary on 2023-06-07 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 01/06/231 June 2023 | Certificate of re-registration from Public Limited Company to Private |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Re-registration of Memorandum and Articles |
| 01/06/231 June 2023 | Re-registration from a public company to a private limited company |
| 31/05/2331 May 2023 | Satisfaction of charge 019273390011 in full |
| 25/05/2325 May 2023 | Court order |
| 24/05/2324 May 2023 | Appointment of Mr Alexander Mishenin as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Termination of appointment of Julie Louise Harris as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Nicholas Paul Backhouse as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Rachel Bernadette Addison Horsley as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Richard Last as a director on 2023-05-22 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 24/02/2324 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Appointment of Ms Julie Louise Harris as a director on 2023-02-02 |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Jared Stephen Cranney as a secretary on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Ms Alice Rivers as a secretary on 2022-11-15 |
| 10/11/2210 November 2022 | Satisfaction of charge 019273390010 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 019273390009 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 019273390008 in full |
| 07/11/227 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 20/10/2220 October 2022 | Registration of charge 019273390011, created on 2022-10-20 |
| 16/09/2216 September 2022 | Termination of appointment of Anna Bateson as a director on 2022-09-16 |
| 09/05/229 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-18 |
| 25/03/2225 March 2022 | Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Sharon Baylay as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Ms Anna Bateson as a director on 2022-03-01 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-11-18 |
| 10/02/2210 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 03/02/223 February 2022 | Termination of appointment of Stephen Ronald Puckett as a director on 2022-02-03 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390007 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390006 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/2015 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 8157802.6 |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/02/2019 February 2020 | REDUCTION OF SHARE PREMIUM |
| 19/02/2019 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 8157802.56 |
| 17/02/2017 February 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 8157802.56 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 03/02/203 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/2022 January 2020 | AUDITOR'S RESIGNATION |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019273390010 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY WATERSTONE COMPANY SECRETARIES LTD |
| 25/11/1925 November 2019 | SECRETARY APPOINTED JARED STEPHEN CRANNEY |
| 15/10/1915 October 2019 | ARTICLES OF ASSOCIATION |
| 20/09/1920 September 2019 | COMPANY NAME CHANGED ITE GROUP PLC CERTIFICATE ISSUED ON 20/09/19 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE |
| 19/02/1919 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 04/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 105 SALUSBURY ROAD LONDON NW6 6RG |
| 28/06/1828 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 7416184.56 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019273390009 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA JENSEN |
| 12/04/1812 April 2018 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANNEKA KINGAN |
| 15/02/1815 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 2696795.63 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR RICHARD LAST |
| 12/02/1812 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019273390008 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO SODI |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL SHASHOUA / 29/09/2017 |
| 17/08/1717 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 2692802.74 |
| 03/07/173 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2660448.65 |
| 27/03/1727 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNEKA MILHAM / 25/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, NO UPDATES |
| 09/03/179 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 2660448.65 |
| 28/02/1728 February 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 2644390.52 |
| 13/02/1713 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ANDREW BEACH |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MARK SAMUEL SHASHOUA |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 22/08/1622 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 2621396.73 |
| 10/06/1610 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 2616271.46 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 23/05/2016 |
| 22/03/1622 March 2016 | 07/02/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MS ANNEKA MILHAM |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE KING |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 07/02/14 FOR FORM AR01 |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019273390007 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SODI / 08/06/2015 |
| 22/05/1522 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 2569736.31 |
| 27/04/1527 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2568847.03 |
| 01/04/151 April 2015 | SECRETARY APPOINTED MRS SUZANNE JANE KING |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | 07/02/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019273390006 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MS SHARON BAYLAY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STRACHAN |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DUNCAN STRACHAN / 08/02/2013 |
| 24/02/1424 February 2014 | 07/02/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1411 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 2497205.24 |
| 11/02/1411 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 2495725.24 |
| 11/02/1411 February 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 2495625.24 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY |
| 30/08/1330 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 2493725.24 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD PUCKETT |
| 10/06/1310 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 2491225.24 |
| 30/04/1330 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2491150.24 |
| 04/03/134 March 2013 | 07/02/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HARTLEY / 08/02/2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DUNCAN STRACHAN / 08/02/2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 08/02/2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 08/02/2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 08/02/2012 |
| 11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1311 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1311 February 2013 | ALTER ARTICLES 31/01/2013 |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 23/01/1323 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 2488634.07 |
| 10/04/1210 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2487984.07 |
| 10/04/1210 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 2488384.07 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON |
| 29/03/1229 March 2012 | 07/02/12 NO MEMBER LIST |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 20/02/1220 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1220 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 2487934.07 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR MARCO SODI |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALL |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MS LINDA JENSEN |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 31/05/2011 |
| 11/03/1111 March 2011 | 07/02/11 BULK LIST |
| 08/03/118 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 2485687.49 |
| 08/03/118 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 2485487.49 |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2483347.02 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/1021 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2483197.02 |
| 07/10/107 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 2483122.02 |
| 23/08/1023 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 2483022.2 |
| 15/06/1015 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 2482947.02 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR JOHN PRICE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEILL NETTO |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 2481472.02 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALL / 09/02/2009 |
| 26/02/1026 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 2482897.02 |
| 09/11/099 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 2481227.02 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/02/09; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED NEIL JONES |
| 05/11/085 November 2008 | 24/10/08 GBP TI [email protected]=1315.61 |
| 05/11/085 November 2008 | 17/10/08 GBP TI [email protected]=5000 |
| 05/11/085 November 2008 | 04/10/08 GBP TI [email protected]=2500 |
| 05/11/085 November 2008 | 19/10/08 GBP TI [email protected]=3126.5 |
| 05/11/085 November 2008 | 23/10/08 GBP TI [email protected]=2600 |
| 05/11/085 November 2008 | 19/10/08 GBP TI [email protected]=4250 |
| 05/11/085 November 2008 | 22/10/08 GBP TI [email protected]=13500 |
| 05/11/085 November 2008 | 30/09/08 GBP TR [email protected]=54455.85 GBP IC 2526273/2471817.15 |
| 05/11/085 November 2008 | 18/10/08 GBP TI [email protected]=2163.74 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL TAYLOR |
| 01/10/081 October 2008 | SECRETARY APPOINTED NEILL NETTO |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED |
| 30/09/0830 September 2008 | 30/09/08 GBP TI [email protected]=20000 |
| 30/04/0830 April 2008 | ARTICLES OF ASSOCIATION |
| 30/04/0830 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED NEIL MARTIN ENGLAND |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRACHAN / 31/12/2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HANLEY |
| 13/03/0813 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | 20/06/07 £ TI [email protected]=1500 |
| 23/10/0723 October 2007 | 28/09/07 £ TR [email protected]=86850 £ IC 2584530/2497680 |
| 25/09/0725 September 2007 | 08/08/07 £ TI [email protected]=28500 |
| 21/09/0721 September 2007 | 29/08/07 £ TI [email protected]=550 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | 30/07/07 £ TI [email protected]=1500 |
| 16/08/0716 August 2007 | 01/08/07 £ TI [email protected]=1500 |
| 15/08/0715 August 2007 | 01/08/07 £ TI [email protected]=5000 |
| 15/08/0715 August 2007 | 31/07/07 £ TI [email protected]=1500 |
| 15/08/0715 August 2007 | 06/08/07 £ TI [email protected]=1000 |
| 15/08/0715 August 2007 | 03/08/07 £ TI [email protected]=1000 |
| 14/08/0714 August 2007 | 27/07/07 £ TI [email protected]=1500 |
| 14/08/0714 August 2007 | 20/07/07 £ TI [email protected]=1000 |
| 14/08/0714 August 2007 | 25/07/07 £ TI [email protected]=7000 |
| 02/08/072 August 2007 | 19/07/07 £ TI [email protected]=5000 |
| 02/08/072 August 2007 | 17/07/07 £ TI [email protected]=500 |
| 24/07/0724 July 2007 | 04/07/07 � TI [email protected]=1500 |
| 24/07/0724 July 2007 | 12/07/07 £ TI [email protected]=1500 |
| 24/07/0724 July 2007 | 10/07/07 £ TI [email protected]=4500 |
| 24/07/0724 July 2007 | 06/07/07 £ TI [email protected]=1500 |
| 24/07/0724 July 2007 | 03/07/07 £ TI [email protected]=1250 |
| 24/07/0724 July 2007 | 04/07/07 � TI [email protected]=1500 |
| 24/07/0724 July 2007 | 02/07/07 £ TI [email protected]=1400 |
| 24/07/0724 July 2007 | 20/06/07 £ TI [email protected]=1500 |
| 24/07/0724 July 2007 | 05/07/07 £ TI [email protected]=1000 |
| 24/07/0724 July 2007 | 13/07/07 £ TI [email protected]=1150 |
| 24/07/0724 July 2007 | 09/07/07 £ TI [email protected]=4000 |
| 24/07/0724 July 2007 | 11/07/07 £ TI [email protected]=5000 |
| 20/07/0720 July 2007 | 03/07/07 £ TI [email protected]=2000 |
| 17/07/0717 July 2007 | 27/06/07 £ TI [email protected]=2500 |
| 17/07/0717 July 2007 | 20/06/07 £ TI [email protected]=1000 |
| 29/06/0729 June 2007 | 16/05/07 £ TR [email protected]=24758 £ IC 2609288/2584530 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | 19/04/07 £ TI [email protected]=15000 |
| 10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/02/07; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | 15/08/06 £ TI [email protected]=2000 |
| 04/08/064 August 2006 | 26/06/06 £ TI [email protected]=7758 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; BULK LIST AVAILABLE SEPARATELY |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | £ IC 2886099/2594837 25/07/05 £ SR [email protected]=291262 |
| 07/07/057 July 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 07/07/057 July 2005 | REDUCTION OF SHARE PREMIUM |
| 06/07/056 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/058 April 2005 | ARTICLES OF ASSOCIATION |
| 08/04/058 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/058 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 07/02/03; BULK LIST AVAILABLE SEPARATELY |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0310 March 2003 | ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | INTERIM ACCOUNTS MADE UP TO 31/05/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 14/05/0214 May 2002 | REDUCTION OF SHARE PREMIUM |
| 12/04/0212 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | RETURN MADE UP TO 07/02/02; BULK LIST AVAILABLE SEPARATELY |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | INTIAL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 07/02/01; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | MARKET PURCHASES 22/02/01 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | ALTER ARTICLES 06/11/00 |
| 16/11/0016 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; BULK LIST AVAILABLE SEPARATELY |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | SHARES AGREEMENT OTC |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: BYRON HOUSE 112A SHIRLAND ROAD LONDON W9 2EQ |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 07/02/99; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9919 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECTION 166 MARKET PUR 17/11/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | S-DIV CONVE 12/03/98 |
| 23/06/9823 June 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/06/9811 June 1998 | REDUCE ISS CAP & CANC SH PREM AC £ IC 3302278/ 1511427 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 36 LADBROKE SQUARE LONDON W11 3NB |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 01/04/981 April 1998 | REDUCTION OF ISSUED CAPITAL 12/03/98 |
| 01/04/981 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/981 April 1998 | CONVERT SHARES 25P-1P 12/03/98 |
| 01/04/981 April 1998 | ALT RIGHTS/WARRANT HLDR 12/03/98 |
| 01/04/981 April 1998 | WARRENTHOLDER RIGHTS 12/03/98 |
| 01/04/981 April 1998 | WARRENTHOLDER RIGHTS 12/03/98 |
| 01/04/981 April 1998 | CANCEL SH PREM ACCOUMT 12/03/98 |
| 01/04/981 April 1998 | VARYING SHARE RIGHTS AND NAMES 12/03/98 |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED CEMENTONE PLC CERTIFICATE ISSUED ON 19/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 07/02/98; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9825 February 1998 | LISTING OF PARTICULARS |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: TINGEWICK ROAD BUCKINGHAM MK18 1AN |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 07/02/97; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9619 July 1996 | TRANSFER SHARES 28/06/96 |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9529 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 27/06/9527 June 1995 | POS 07/06/95 |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 07/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 07/02/95; BULK LIST AVAILABLE SEPARATELY |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 13/04/9413 April 1994 | RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | AUDITOR'S RESIGNATION |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | £ NC 5000000/8000000 10/01/94 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AP |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED MULTITRUST PLC CERTIFICATE ISSUED ON 10/01/94 |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | LISTING OF PARTICULARS |
| 21/12/9321 December 1993 | SHARE AGREEMENT 06/12/91 |
| 21/12/9321 December 1993 | DIR POWERS 06/12/91 |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 06/12/91 |
| 08/03/938 March 1993 | RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY |
| 07/08/917 August 1991 | RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 07/02/90; BULK LIST AVAILABLE SEPARATELY |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 30 FINSBURY CIRCUS LONDON EC2M 7QQ |
| 26/01/9026 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 04/07/894 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280689 |
| 28/04/8928 April 1989 | RE SHARES 14/04/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 06/01/89; BULK LIST AVAILABLE SEPARATELY |
| 04/04/894 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 6 PLAYHOUSE YARD LONDON EC4V 5EX |
| 05/08/885 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/8822 July 1988 | NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: WARDROBE COURT 146A QUEEN VICTORIA STREET LONDON EC4V 5AH |
| 23/02/8823 February 1988 | RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 02/02/872 February 1987 | APPLICATION COMMENCE BUSINESS |
| 05/01/875 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/11/8614 November 1986 | COMPANY NAME CHANGED MULTITRUST INVESTMENT PLC CERTIFICATE ISSUED ON 14/11/86 |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: REDCOTE CHERTSEY ROAD SHEPPERTON MIDDLESEX TW17 9PB |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/11/865 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 28/06/8528 June 1985 | CERTIFICATE OF INCORPORATION |
| 28/06/8528 June 1985 | CERTIFICATE OF INCORPORATION |
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