IMAGINATION TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Simon Piers Beresford-Wylie as a director on 2025-06-02 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registration of charge 029200610004, created on 2024-07-22 |
| 27/07/2427 July 2024 | Satisfaction of charge 029200610003 in full |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Resolutions |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Satisfaction of charge 1 in full |
| 06/07/236 July 2023 | Registration of charge 029200610003, created on 2023-07-03 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Mr John David Richardson as a secretary on 2022-01-19 |
| 20/12/2120 December 2021 | Appointment of Mrs Ellen Carol Tredway Chesney as a director on 2021-12-14 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLACK |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RONALD DOUGLAS BLACK |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIYOU LI |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LIYOU LEO LI |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS |
| 13/11/1713 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/11/179 November 2017 | SCHEME OF ARRANGEMENT |
| 06/11/176 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/174 November 2017 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 03/11/173 November 2017 | ALTER ARTICLES 31/10/2017 |
| 03/11/173 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 03/11/173 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/11/173 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/173 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-03 |
| 03/11/173 November 2017 | ADOPT ARTICLES 06/09/2016 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR RAY BINGHAM |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JOHN KAO |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE ROCK |
| 02/11/172 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 30159360 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBFI INVESTMENT LIMITED |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR PETER KUO |
| 02/10/172 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 28645008.7 |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 01/09/171 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 28586879.2 |
| 09/08/179 August 2017 | ARTICLES OF ASSOCIATION |
| 01/08/171 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 28568558.3 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MR GUY LEIGHTON MILLWARD |
| 03/07/173 July 2017 | 06/09/2016 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 28436006.1 |
| 01/06/171 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 28424099.2 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR NIGEL JURGEN TOON |
| 02/05/172 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 28394136.3 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 03/04/173 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 28379346.4 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLES DELFASSY |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BERT NORDBERG |
| 02/03/172 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 28331422.9 |
| 06/02/176 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 28272512.4 |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MRS EMMA ANN REID |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH ORPWOOD |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PETER JOHN HILL |
| 03/01/173 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 28189556.8 |
| 01/12/161 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 28129893.3 |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MS RUTH MARGARET ORPWOOD |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD |
| 04/11/164 November 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 27990970.3 |
| 04/11/164 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 28045419.6 |
| 04/11/164 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 28115896.1 |
| 17/08/1617 August 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 27662685.1 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARSON |
| 17/08/1617 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 27662685.1 |
| 17/08/1617 August 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 27662685.1 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR GUY MILLWARD |
| 17/06/1617 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 27662685.1 |
| 17/06/1617 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 27646725.7 |
| 20/05/1620 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 08/02/2016 |
| 01/02/161 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 27157755.9 |
| 01/02/161 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 27406739.8 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | 18/04/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY SHINGLES |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR BERT AKE STEFAN NORDBERG |
| 27/10/1427 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 26927292.5 |
| 27/10/1427 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 26927292.5 |
| 24/10/1424 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 26927292.5 |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 26881182.5 |
| 16/10/1416 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 26878532 |
| 16/10/1416 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 26869975 |
| 16/10/1416 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 26878311 |
| 14/10/1414 October 2014 | SECTION 519 |
| 14/10/1414 October 2014 | SECTION 519 |
| 02/10/142 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/1423 September 2014 | SECT 519 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST BROWN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS KATE HARRIET ALEXANDRA ROCK |
| 16/05/1416 May 2014 | 18/04/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014 |
| 30/09/1330 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/06/1317 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 26571179 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY STEPHEN SHINGLES / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURST BROWN / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 23/05/2013 |
| 23/05/1323 May 2013 | 18/04/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN PEARSON / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LANE FREER ANDERSON / 23/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED GILLES DELFASSY |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED ANDREW HEATH |
| 02/05/132 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 26532482 |
| 02/05/132 May 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 26550577 |
| 07/03/137 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 26512127 |
| 06/03/136 March 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 26500311 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 26460152 |
| 17/12/1217 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 26476658 |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/124 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 26425.760 |
| 04/10/124 October 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 26424760 |
| 04/10/124 October 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 26369.895 |
| 04/10/124 October 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 26399117 |
| 04/10/124 October 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 26424646 |
| 14/08/1214 August 2012 | SAIL ADDRESS CREATED |
| 21/05/1221 May 2012 | 18/04/12 NO CHANGES |
| 16/02/1216 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 26157556 |
| 16/02/1216 February 2012 | 28/09/10 STATEMENT OF CAPITAL GBP 24502032 |
| 16/02/1216 February 2012 | 27/10/10 STATEMENT OF CAPITAL GBP 24530803 |
| 16/02/1216 February 2012 | 22/11/10 STATEMENT OF CAPITAL GBP 25751.698 |
| 16/02/1216 February 2012 | 20/12/10 STATEMENT OF CAPITAL GBP 25751872 |
| 16/02/1216 February 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 25777053 |
| 16/02/1216 February 2012 | 01/03/11 STATEMENT OF CAPITAL GBP 25789352 |
| 16/02/1216 February 2012 | 30/03/11 STATEMENT OF CAPITAL GBP 25805082 |
| 16/02/1216 February 2012 | 04/05/11 STATEMENT OF CAPITAL GBP 25815263 |
| 16/02/1216 February 2012 | 24/05/11 STATEMENT OF CAPITAL GBP 25816503 |
| 16/02/1216 February 2012 | 27/06/11 STATEMENT OF CAPITAL GBP 25816928 |
| 16/02/1216 February 2012 | 26/07/11 STATEMENT OF CAPITAL GBP 25821438 |
| 16/02/1216 February 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 25823709 |
| 16/02/1216 February 2012 | 27/09/11 STATEMENT OF CAPITAL GBP 25864977 |
| 16/02/1216 February 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 26082713 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/11/2011 |
| 21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED RICHARD SMITH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY |
| 10/05/1110 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 24305909.0 |
| 20/10/1020 October 2010 | 05/10/09 STATEMENT OF CAPITAL GBP 23994799 |
| 20/10/1020 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 24493958 |
| 20/10/1020 October 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 24432715 |
| 20/10/1020 October 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 24267477 |
| 20/10/1020 October 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 24350749 |
| 20/10/1020 October 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 24345437 |
| 20/10/1020 October 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 24295959 |
| 20/10/1020 October 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 24104591 |
| 20/10/1020 October 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 24004659 |
| 08/10/108 October 2010 | 22/04/09 STATEMENT OF CAPITAL GBP 24305909.0 |
| 19/08/1019 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 19/08/1019 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1019 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | 18/04/10 BULK LIST |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 26/08/0926 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0915 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/082 September 2008 | ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; BULK LIST AVAILABLE SEPARATELY |
| 09/05/089 May 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | £ NC 25000000/30000000 25/ |
| 01/06/071 June 2007 | RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/04/06; BULK LIST AVAILABLE SEPARATELY |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0512 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/04/05; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/04/04; BULK LIST AVAILABLE SEPARATELY |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0323 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/034 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/04/03; BULK LIST AVAILABLE SEPARATELY |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0210 August 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 10/08/0210 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0210 August 2002 | £ NC 20000000/25000000 02/ |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/04/02; BULK LIST AVAILABLE SEPARATELY |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0130 May 2001 | RETURN MADE UP TO 18/04/01; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | SHARES AGREEMENT OTC |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/04/00; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED VIDEOLOGIC GROUP PLC CERTIFICATE ISSUED ON 31/08/99 |
| 31/08/9931 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 18/04/99; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9813 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 13/10/9813 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 18/04/98; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/96 |
| 28/08/9728 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 28/08/9728 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 28/08/9728 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/04/97; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/04/96; BULK LIST AVAILABLE SEPARATELY |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
| 01/03/961 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/04/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 27/07/9427 July 1994 | DIRS POWERS 06/06/94 |
| 27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 06/06/94 |
| 27/07/9427 July 1994 | CONVE 06/07/94 |
| 20/07/9420 July 1994 | LISTING OF PARTICULARS |
| 06/07/946 July 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/06/9410 June 1994 | LISTING OF PARTICULARS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 11/05/94 |
| 24/05/9424 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/94 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9424 May 1994 | £ NC 50000/100000 11/05/94 |
| 18/05/9418 May 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/05/9418 May 1994 | APPLICATION COMMENCE BUSINESS |
| 20/04/9420 April 1994 | COMPANY NAME CHANGED ALNERY NO.1357 PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 20/04/94 |
| 18/04/9418 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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