IBC INFORMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | |
| 27/10/1427 October 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 11/07/1411 July 2014 | COMPANY NAME CHANGED 01915607 LIMITED CERTIFICATE ISSUED ON 11/07/14 |
| 09/07/149 July 2014 | COMPANY NAME CHANGED IBC GROUP CERTIFICATE ISSUED ON 09/07/14 |
| 09/07/149 July 2014 | ORDER OF COURT - RESTORATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 26/07/1226 July 2012 | REDUCE ISSUED CAPITAL 19/07/2012 |
| 26/07/1226 July 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 26/07/1226 July 2012 | STATEMENT BY DIRECTORS |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1210 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | SECRETARY'S PARTICULARS JULIE WILSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS PETER RIGBY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED DAVID GILBERTSON |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | AUDITORS RESIGNATION RE S394 |
| 24/11/0424 November 2004 | RE SECTION 394 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX |
| 12/09/0212 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0228 August 2002 | REREG PLC-PRI 22/08/02 |
| 28/08/0228 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/0228 August 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/98 |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98 |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | SHARE OPTION 14/05/97 |
| 02/06/972 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 02/06/972 June 1997 | DIRS POWERS 14/05/97 |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9611 June 1996 | AUDITOR'S RESIGNATION |
| 26/05/9626 May 1996 | ALLOTMENT SEC./�194,759 15/05/96 |
| 26/05/9626 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 26/05/9626 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 |
| 26/05/9626 May 1996 | ANY ALLOTMENT EQUIT/SEC 15/05/96 |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | TRANSFER OF SHARES CRES 28/02/96 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED INTERNATIONAL BUSINESS COMMUNICA TIONS (HOLDINGS) PLC CERTIFICATE ISSUED ON 18/10/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ALTER MEM AND ARTS 17/05/95 |
| 26/05/9526 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/95 |
| 26/05/9526 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/05/951 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 57-61 MORTIMER ST LONDON W1N 7TD |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/06/94; BULK LIST AVAILABLE SEPARATELY |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | S.95 11/05/94 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | CONSO S-DIV 19/07/93 |
| 22/07/9322 July 1993 | CONSOLIDATION 15/07/93 |
| 22/07/9322 July 1993 | APPROVAL OF ALTERATION 15/07/93 |
| 06/07/936 July 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 17/06/9317 June 1993 | NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/93 |
| 09/06/939 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | AD 23/10/87--------- � SI [email protected] |
| 03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; BULK LIST AVAILABLE SEPARATELY |
| 02/07/922 July 1992 | AD 27/01/88--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 29/12/87--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 14/03/88--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 07/12/87--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 02/11/87--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 26/02/88--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 15/12/87--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 11/02/88--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 20/11/87--------- � SI [email protected] |
| 02/07/922 July 1992 | AD 12/01/88--------- � SI [email protected] |
| 04/06/924 June 1992 | ALLOT OF SECUR AS ABOVE 20/05/92 |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/09/91 |
| 18/09/9118 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/09/91 |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 BATH HOUSE (THIRD FLOOR) 56 HOLBORN VIADUCT LONDON EC1A 2FD |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | AD 18/02/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | SHARES AGREEMENT OTC |
| 17/01/9117 January 1991 | AD 13/10/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 07/04/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 25/04/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 07/04/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 03/01/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 28/05/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 25/06/86--------- � SI [email protected] |
| 17/01/9117 January 1991 | AD 25/04/86--------- � SI 5632@10 |
| 17/01/9117 January 1991 | AD 13/10/86--------- � SI [email protected] |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | NC INC ALREADY ADJUSTED 17/12/90 |
| 20/12/9020 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/90 |
| 20/12/9020 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 |
| 13/12/9013 December 1990 | LISTING OF PARTICULARS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 01/06/90; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9029 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/90 |
| 21/05/9021 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8921 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 190589 |
| 05/06/895 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | INTERIM ACCOUNTS MADE UP TO 03/03/89 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | � SR [email protected] |
| 07/03/897 March 1989 | RE AGGREGATE AMOUNT - 13/02/89 |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | WD 04/01/89 AD 16/12/88--------- � SI [email protected]=806 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | WD 12/12/88 AD 16/09/87--------- � SI [email protected]=83975 |
| 16/01/8916 January 1989 | SHARES AGREEMENT OTC |
| 12/01/8912 January 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/01/8912 January 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 09/01/899 January 1989 | WD 07/12/88 AD 25/11/88--------- � SI [email protected]=1616 |
| 06/01/896 January 1989 | SHARES AGREEMENT OTC |
| 09/12/889 December 1988 | SHARES AGREEMENT OTC |
| 23/11/8823 November 1988 | WD 08/11/88 AD 06/10/88--------- � SI [email protected]=212 |
| 17/10/8817 October 1988 | WD 03/10/88 AD 06/09/88--------- � SI [email protected]=605 |
| 17/10/8817 October 1988 | WD 04/10/88 AD 22/08/88--------- � SI [email protected]=705 |
| 19/09/8819 September 1988 | WD 01/09/88 AD 14/07/88--------- PREMIUM � SI [email protected]=6699 |
| 19/09/8819 September 1988 | WD 23/08/88 AD 03/08/88--------- � SI [email protected]=126 |
| 31/08/8831 August 1988 | WD 05/08/88 AD 21/07/88--------- � SI [email protected]=348 |
| 16/08/8816 August 1988 | WD 04/07/88 AD 07/07/88--------- PREMIUM � SI [email protected]=11165 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 28/06/88--------- � SI [email protected]=5581 |
| 09/08/889 August 1988 | WD 21/06/88 AD 18/04/88--------- � SI [email protected]=23357 |
| 09/08/889 August 1988 | WD 21/06/88 AD 18/05/88--------- � SI [email protected]=16153 |
| 09/08/889 August 1988 | WD 21/06/88 AD 07/06/88--------- � SI [email protected]=120 |
| 09/08/889 August 1988 | WD 21/06/88 AD 05/05/88--------- � SI [email protected]=6932 |
| 02/08/882 August 1988 | WD 14/06/88 AD 29/03/88--------- � SI [email protected]=2745 |
| 08/07/888 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | WD 24/05/88 AD 17/05/88--------- PREMIUM � SI [email protected]=3721 |
| 06/07/886 July 1988 | WD 24/05/88 AD 17/05/88--------- PREMIUM � SI [email protected]=7443 |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | WD 20/05/88 AD 19/04/88--------- � SI [email protected]=23357 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | WD 12/04/88 AD 14/03/88--------- � SI [email protected]=50527 |
| 19/04/8819 April 1988 | WD 14/03/88 AD 27/01/88--------- � SI [email protected]=108 |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 19/02/8819 February 1988 | WD 20/01/88 AD 23/10/87--------- � SI [email protected]=277613 |
| 19/02/8819 February 1988 | WD 20/01/88 AD 23/10/87--------- � SI [email protected]=996505 |
| 07/01/887 January 1988 | SEC.166 24/11/87 |
| 29/12/8729 December 1987 | WD 24/11/87 AD 21/08/87--------- � SI [email protected]=1351 |
| 22/12/8722 December 1987 | WD 23/11/87 AD 04/11/87--------- � SI [email protected]=18129 |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | NC INC ALREADY ADJUSTED |
| 15/12/8715 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/87 |
| 09/11/879 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/09/879 September 1987 | RETURN MADE UP TO 05/06/87; BULK LIST AVAILABLE SEPARATELY |
| 05/06/875 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 24/10/8624 October 1986 | INTERIM ACCOUNTS MADE UP TO 30/06/86 |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | GAZETTABLE DOCUMENT |
| 03/07/863 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/8530 December 1985 | LISTING OF PARTICULARS |
| 20/11/8520 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/851 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85 |
| 21/05/8521 May 1985 | CERTIFICATE OF INCORPORATION |
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