INTELEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-29 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2023-01-01 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2022-01-02 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Aldo Pichelli as a director on 2021-10-15 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-01-03 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
| 07/11/187 November 2018 | AUDITOR'S RESIGNATION |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MATHER |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE HARMONDSWORTH LANE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LQ |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/114 January 2011 | AUDITOR'S RESIGNATION |
| 08/11/108 November 2010 | 05/10/10 BULK LIST |
| 01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 28/09/1028 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 4379179 |
| 27/09/1027 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 4368803.6 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ALDO PICHELLI |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ROBERT MEHRABIAN |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR HARRY THOMAS BARNSHAW |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESTIVO |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
| 16/09/1016 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 13/09/1013 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/09/1013 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:13/09/2010 |
| 13/09/1013 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/1013 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | GENERAL COMPANY BUSINESS 11/09/2009 |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOHN MICHAEL RESTIVO |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | VARIOUS COMPANY BUSINESS 12/09/2008 |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | CERT TO CANCEL SHA PREM& CAP RES |
| 05/01/075 January 2007 | CANCEL SHARE PREMIUM 15/11/06 |
| 22/12/0622 December 2006 | CANCEL SHA PREM ACC& CAP RED RES |
| 24/11/0624 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0622 November 2006 | CANCELLATION APPROVED 15/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0626 September 2006 | LONG TERM INCENTIVE PLA 15/09/06 |
| 26/09/0626 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/10/05; BULK LIST AVAILABLE SEPARATELY |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/11/0423 November 2004 | RETURN MADE UP TO 05/10/04; BULK LIST AVAILABLE SEPARATELY |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 05/10/03; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0321 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | SHARES AGREEMENT OTC |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/10/02; BULK LIST AVAILABLE SEPARATELY |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/10/01; BULK LIST AVAILABLE SEPARATELY |
| 01/10/011 October 2001 | THE SCHEME BE ADOPTED 14/09/01 |
| 01/10/011 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | SHARES AGREEMENT OTC |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 05/04/015 April 2001 | £ NC 3185000/5500000 06/0 |
| 02/04/012 April 2001 | £ NC 4185000/5500000 06/0 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 17/10/0017 October 2000 | RE: OPTION DEED/PLAN 22/09/00 |
| 17/10/0017 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 05/10/99; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 05/10/98; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | MARKET PURCHASES 08/08/97 |
| 15/08/9715 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/97 |
| 15/08/9715 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/97 |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 05/10/96; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | CONVE 27/09/96 |
| 02/10/962 October 1996 | CONVE 27/09/96 |
| 30/09/9630 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/09/96 |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 05/10/95; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/95 |
| 03/10/953 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/95 |
| 03/10/953 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/95 |
| 03/10/953 October 1995 | SHARE OPTION SCHEME 22/09/95 |
| 03/10/953 October 1995 | SAYE SCHEME 22/09/95 |
| 03/10/953 October 1995 | POS 4042296X.05P 22/09/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | SHARE APP REDUCE CAP 16/01/95 |
| 24/04/9524 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95 |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 16/01/95 |
| 18/04/9518 April 1995 | COMPANY NAME CHANGED AEROSPACE ENGINEERING P L C CERTIFICATE ISSUED ON 18/04/95 |
| 22/03/9522 March 1995 | RE SALE AGREEMENT 20/03/95 |
| 28/02/9528 February 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/02/9528 February 1995 | REDUCTION OF ISSUED CAPITAL 16/01/95 |
| 23/02/9523 February 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11620892/ 3021148 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9519 January 1995 | £ NC 13500000/12284744 16/01/95 |
| 19/01/9519 January 1995 | MISC 16/01/95 |
| 19/01/9519 January 1995 | ALTER MEM AND ARTS 16/01/95 |
| 19/01/9519 January 1995 | MISC 16/01/95 |
| 19/01/9519 January 1995 | MISC 16/01/95 |
| 05/01/955 January 1995 | LISTING OF PARTICULARS |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | SEC 166 23/09/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 05/10/94; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9417 October 1994 | Full group accounts made up to 1994-04-30 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 18/12/92 |
| 19/01/9419 January 1994 | ALTER MEM AND ARTS 18/12/92 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 05/10/93; BULK LIST AVAILABLE SEPARATELY |
| 06/10/936 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/93 |
| 04/03/934 March 1993 | SHARES AGREEMENT OTC |
| 04/03/934 March 1993 | SHARES AGREEMENT OTC |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | Full group accounts made up to 1992-04-30 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 05/10/92; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9212 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 07/10/927 October 1992 | £ NC 12000000/14500000 24/09/92 |
| 07/10/927 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | Full accounts made up to 1991-04-30 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 04/10/91; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | SHARES AGREEMENT OTC |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 02/11/902 November 1990 | Full group accounts made up to 1990-04-30 |
| 02/11/902 November 1990 | RETURN MADE UP TO 05/10/90; BULK LIST AVAILABLE SEPARATELY |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | AD 05/12/88--------- £ SI [email protected] |
| 19/03/9019 March 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | AD 05/12/88--------- £ SI [email protected] |
| 17/01/9017 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 17/01/9017 January 1990 | RE DES CONV.SHARES. 20/12/89 |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | DIV 20/12/89 |
| 02/11/892 November 1989 | SHARES AGREEMENT OTC |
| 02/11/892 November 1989 | AD 27/04/87--------- £ SI [email protected] |
| 23/10/8923 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 05/10/895 October 1989 | BI 20/09/89 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | WD 29/06/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=1113 £ IC 173119/174232 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | AQUISITION SHARES 05/12/88 |
| 12/12/8812 December 1988 | WD 01/12/88 AD 05/12/88--------- PREMIUM £ SI [email protected]=487500 £ IC 5939431/6426931 |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 30/09/88; BULK LIST AVAILABLE SEPARATELY |
| 29/09/8829 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8827 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/88 |
| 27/09/8827 September 1988 | NC INC ALREADY ADJUSTED |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | SHARES AGREEMENT OTC |
| 31/05/8831 May 1988 | WD 25/04/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=196875 £ IC 4639442/4836317 |
| 25/05/8825 May 1988 | WD 19/05/88 AD 04/05/88--------- £ SI [email protected]=24875 £ IC 4614567/4639442 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: PRICE STREET, BIRKENHEAD, CHESHIRE |
| 15/03/8815 March 1988 | WD 11/03/88 AD 12/02/88--------- PREMIUM £ SI [email protected]=1058716 £ IC 2850000/3908716 |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | LISTING OF PARTICULARS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 02/10/87; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8722 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 28/05/8728 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/877 May 1987 | MEMORANDUM OF ASSOCIATION |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 02/10/862 October 1986 | GAZETTABLE DOCUMENT |
| 28/11/8528 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 08/11/848 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 24/09/82 |
| 20/08/8120 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 19/08/8119 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 25/06/8125 June 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8117 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/81 |
| 13/09/7413 September 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/74 |
| 04/02/494 February 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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