INTRUM UK 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 12/06/2512 June 2025 | Full accounts made up to 2023-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of James Alexander William Appleby as a director on 2025-04-28 |
| 13/05/2513 May 2025 | Appointment of Douglas James Arthur Down as a director on 2025-05-01 |
| 24/10/2424 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 23/10/2423 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Edward Brian Nott as a director on 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Appointment of James Alexander William Appleby as a director on 2023-12-15 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Anette Wwillumsen as a director on 2023-07-27 |
| 15/03/2315 March 2023 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2019-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / COLLECTOR SERVICES LTD / 01/03/2018 |
| 01/03/181 March 2018 | COMPANY NAME CHANGED INTRUM JUSTITIA LIMITED CERTIFICATE ISSUED ON 01/03/18 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARC KNOTHE |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHANDLER |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK FORSBERG |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY VRANJES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR REZA ATIGHI |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR EDWARD BRIAN NOTT |
| 13/02/1813 February 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/181 February 2018 | AUDITOR'S RESIGNATION |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O MITCHELL CHARLESWORTH 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / INTRUM JUSTITIA (HOLDINGS) LTD / 12/07/2016 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRUM JUSTITIA (HOLDINGS) LTD |
| 30/08/1730 August 2017 | CESSATION OF MARK CHANDLER AS A PSC |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR HARRY VRANJES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LABRUE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDOUT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR MARK CHANDLER |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN OHLMEYER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KARI KYLLONEN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR STEPHAN OHLMEYER |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECTION 519 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 5TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 21030000 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENGT LEJDSTROM |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ERIK FORSBERG |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN ES |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR PASCAL LABRUE |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARI JUHANI KYLLONEN / 12/07/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA KANYUK |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MARCEL ROBERT VAN ES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR INGER ELLING |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR BENGT LEJDSTROM |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOHN MARK CRUE RIDOUT |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SAVAGE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAVAGE |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARCEL VAN ES |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY MARCEL VAN ES |
| 03/03/093 March 2009 | SECRETARY APPOINTED MR CHRISTOPHER JAMES SAVAGE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN WOOD |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WARWICK HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BP |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | APPROVAL OF ACCOUNTS 28/03/07 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | £ NC 8380000/13380000 23/ |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | DEED OF INDEMNITY 10/06/02 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/98 |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9628 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/965 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/96 |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/08/953 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/9525 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | FULL 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | CAPIT OF LOAN 10/09/90 |
| 10/06/9210 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/90 |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | ADOPT MEM AND ARTS 13/08/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS; AMEND |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/9011 December 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/9011 December 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/9011 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | CONVE 09/08/90 |
| 03/08/903 August 1990 | CONVERSION OF SHARES 23/07/90 |
| 25/07/9025 July 1990 | INTERIM ACCOUNTS MADE UP TO 19/05/90 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | DIRS VOTEING RIGHTS 29/04/87 |
| 09/03/909 March 1990 | SHARE OPTION SCHEME 22/01/90 |
| 04/12/894 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | NC INC ALREADY ADJUSTED |
| 20/09/8820 September 1988 | WD 31/08/88 AD 31/05/88--------- £ SI 105000@1=105000 |
| 13/09/8813 September 1988 | ISSUED CAPITAL NOT YET RECORDED £ SR 850000@1=850000 |
| 24/08/8824 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | WD 30/06/88 AD 21/09/87--------- PREMIUM £ SI [email protected]=975000 |
| 19/07/8819 July 1988 | RE AGT 27/04/88 |
| 06/07/886 July 1988 | RE SHARES 290488 |
| 06/07/886 July 1988 | RE SHARES 270488 |
| 06/07/886 July 1988 | RE SHARES 280488 |
| 15/02/8815 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/85 |
| 08/02/888 February 1988 | INTERIM ACCOUNTS MADE UP TO 30/06/86 |
| 08/12/878 December 1987 | ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=975000 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 21/09/87--------- PREMIUM £ SI 200000@1=200000 PREMIUM £ SI [email protected]=350000 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 15 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RL |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | NC INC ALREADY ADJUSTED |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/06/862 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | COMPANY NAME CHANGED LAIRDFLEET LIMITED CERTIFICATE ISSUED ON 28/05/86 |
| 16/05/8616 May 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 08/05/868 May 1986 | SECRETARY RESIGNED |
| 04/06/854 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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