INDEPENDENCE RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED PETER LACZAY |
| 13/08/1413 August 2014 | SECRETARY APPOINTED PETER LACZAY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY DUKES |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 03/03/143 March 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CROSBY |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBY COOPER |
| 26/06/1326 June 2013 | SECT 519 |
| 04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HOLLAND |
| 09/11/129 November 2012 | ARTICLES OF ASSOCIATION |
| 09/11/129 November 2012 | ALTER ARTICLES 03/11/2012 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROSBY / 30/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RYAN / 30/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY REX HOLLAND / 30/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY DUKES / 30/06/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 30/06/2012 |
| 15/12/1115 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | COMPANY NAME CHANGED SENETEK PLC CERTIFICATE ISSUED ON 08/11/11 |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH MAY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR BOBBY EARL COOPER |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 6353403.20 |
| 18/07/1118 July 2011 | REDUCTION OF SHARE PREMIUM |
| 18/07/1118 July 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/04/117 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/109 November 2010 | INCREASE IN NOMINAL CAPITAL |
| 09/11/109 November 2010 | INCREASE IN NOMINAL CAPITAL |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY DUKES / 16/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED KERRY DUKES |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODGER BOGARDUS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED WESLEY REX HOLLAND |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'KELLY |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED JOHN PATRICK RYAN |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED HOWARD CROSBY |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR ANTHONY WILLIAMS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MASSINO |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/12/099 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES MASSINO / 13/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER EVAN BOGARDUS / 13/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAMS / 13/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM O'KELLY / 13/11/2009 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER BOGARDUS / 13/11/2008 |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | CONSO 10/12/07 |
| 19/12/0719 December 2007 | � NC 5000000/7500000 10/1 |
| 19/12/0719 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 3 HOWARD ROAD EATON SOCON CAMBRIDGESHIRE PE19 3ET |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | SHARES AGREEMENT OTC |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/046 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 UNIT 1400 MONTAGUE COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 16/05/0316 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 13/11/01; BULK LIST AVAILABLE SEPARATELY |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; BULK LIST AVAILABLE SEPARATELY |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 23 PALACE STREET LONDON SW1E 5HW |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/11/98; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 13/11/97; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | � NC 2900000/5000000 17/05/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 16/05/97 |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 13/11/96; BULK LIST AVAILABLE SEPARATELY |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 13/11/95; BULK LIST AVAILABLE SEPARATELY |
| 07/11/957 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/95 |
| 07/11/957 November 1995 | NC INC ALREADY ADJUSTED 18/10/95 |
| 02/11/952 November 1995 | � NC 2400000/2900000 18/10/95 |
| 02/11/952 November 1995 | NC INC ALREADY ADJUSTED 18/10/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | COMMISSION PAYABLE RELATING TO SHARES |
| 24/11/9424 November 1994 | RETURN MADE UP TO 13/11/94; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9426 May 1994 | � NC 2250000/2400000 16/0 |
| 26/05/9426 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/94 |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 20/07/9320 July 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 09/03/939 March 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/01/9319 January 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 15/01/9315 January 1993 | NC INC ALREADY ADJUSTED 16/12/92 |
| 15/01/9315 January 1993 | NC INC ALREADY ADJUSTED 16/12/92 |
| 13/01/9313 January 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 12/01/9312 January 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 12/01/9312 January 1993 | ALTER MEM AND ARTS 16/12/92 |
| 12/01/9312 January 1993 | � NC 1500000/225000000 16 |
| 01/12/921 December 1992 | RETURN MADE UP TO 13/11/92; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9213 November 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/11/9213 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 27/10/9227 October 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/07/9229 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 28/05/9228 May 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 18/02/9218 February 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 13/11/91; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9115 November 1991 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/10/9129 October 1991 | COMMISSION PAYABLE RELATING TO SHARES |
| 21/10/9121 October 1991 | COMMISSION PAYABLE RELATING TO SHARES |
| 24/09/9124 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9116 September 1991 | COMMISSION PAYABLE RELATING TO SHARES |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 08/05/918 May 1991 | � NC 1000000/1500000 06/03/91 |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 06/03/91 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/91 |
| 06/02/916 February 1991 | AUDITOR'S RESIGNATION |
| 28/01/9128 January 1991 | AUDITOR'S RESIGNATION |
| 18/01/9118 January 1991 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/11/9022 November 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 13/11/90; BULK LIST AVAILABLE SEPARATELY |
| 07/11/907 November 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 03/07/903 July 1990 | MODIFY "WARRANTS" 27/06/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/90 |
| 09/04/909 April 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | 09/10/89 FULL LIST NOF |
| 26/10/8926 October 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/05/8910 May 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/05/8910 May 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 06/04/896 April 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 18/01/8918 January 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 18/01/8918 January 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/12/8819 December 1988 | WD 01/12/88 AD 28/11/88--------- PREMIUM � SI [email protected]=5501 |
| 10/11/8810 November 1988 | WD 31/10/88 AD 26/10/88--------- PREMIUM � SI [email protected]=1440 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 16/09/88-29/09/88 PREMIUM � SI [email protected]=10833 |
| 26/09/8826 September 1988 | WD 21/09/88 AD 06/06/88--------- PREMIUM � SI [email protected]=3721 |
| 26/09/8826 September 1988 | WD 21/09/88 AD 25/08/88--------- PREMIUM � SI [email protected]=5555 |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 13/07/88; BULK LIST AVAILABLE SEPARATELY |
| 31/08/8831 August 1988 | WD 03/08/88 AD 30/06/88--------- PREMIUM � SI [email protected]=4400 |
| 28/07/8828 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290688 |
| 05/07/885 July 1988 | WD 25/05/88 AD 09/05/88--------- PREMIUM � SI [email protected]=10000 |
| 26/05/8826 May 1988 | RE RIGHTS WARRANTS 29/03/88 |
| 12/05/8812 May 1988 | COMMISSION PAYABLE RELATING TO SHARES |
| 11/05/8811 May 1988 | WD 14/04/88 AD 30/03/88--------- PREMIUM � SI [email protected]=10000 |
| 16/02/8816 February 1988 | WD 22/01/88 AD 23/12/87--------- PREMIUM � SI [email protected]=21250 |
| 09/02/889 February 1988 | COMMISSION PAYABLE RELATING TO SHARES |
| 24/11/8724 November 1987 | WD 05/11/87 AD 03/11/87--------- PREMIUM � SI [email protected]=175 |
| 24/10/8724 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/8724 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 021087 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 20/07/8720 July 1987 | COMMISSION PAYABLE RELATING TO SHARES |
| 16/07/8716 July 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | SEC/17 NOT/APP TO ALL/S 300686 |
| 01/06/871 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 300686 |
| 21/05/8721 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 02/04/872 April 1987 | RETURN OF ALLOTMENTS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 8 BUCKINGHAM PLACE LONDON SW1E 6HX |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 13/09/8613 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 21/05/8521 May 1985 | ANNUAL RETURN MADE UP TO 17/04/85 |
| 05/10/835 October 1983 | CERTIFICATE OF INCORPORATION |
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