JACOBS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-27 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-09-29 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Statement of capital on 2024-03-08 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 05/07/235 July 2023 | Cessation of Gibb Holdings Ltd as a person with significant control on 2023-06-29 |
| 05/07/235 July 2023 | Notification of Jacobs U.K. Limited as a person with significant control on 2023-06-29 |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Bryan George Harvey as a director on 2022-09-26 |
| 18/10/2218 October 2022 | Appointment of Mr Alexander James Lane as a director on 2022-09-26 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-10-02 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 04/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 04/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FLEETWOOD / 04/12/2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 04/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAIRD / 04/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | COMPANY NAME CHANGED JACOBS U.K. LIMITED CERTIFICATE ISSUED ON 30/07/12 |
| 30/07/1230 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MR MICHAEL UDOVIC |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN PROSSER / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN BYRAM TAYLOR / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER JONES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIRD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FLEETWOOD / 03/12/2009 |
| 13/07/0913 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 19/06/0919 June 2009 | SECTION 175/180 04/06/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
| 24/03/0924 March 2009 | NOTIFICATION OF TRUSTEE 10/03/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DEC MORT/CHARGE ***** |
| 21/12/0521 December 2005 | DEC MORT/CHARGE ***** |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED BABTIE GROUP LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | RETURN MADE UP TO 09/11/03; BULK LIST AVAILABLE SEPARATELY |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | £ NC 20491644/20491643 13/12/02 |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | CONVE 17/12/01 |
| 17/01/0217 January 2002 | £ NC 43000000/20491644 17/12/01 |
| 17/01/0217 January 2002 | NC DEC ALREADY ADJUSTED 17/12/01 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | RETURN MADE UP TO 09/11/01; NO CHANGE OF MEMBERS |
| 30/10/0130 October 2001 | PROPOSED TRANSFER SHARE 11/09/01 |
| 30/10/0130 October 2001 | PROPOSED TRANS OF SHARE 10/06/01 |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/12/008 December 2000 | RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | ALTER MEM AND ARTS 11/01/99 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | APPROVE SHARE TRANSFER 25/11/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | SHARE TRANSFERS 11/12/97 |
| 12/01/9812 January 1998 | VARYING SHARE RIGHTS AND NAMES 11/12/97 |
| 12/01/9812 January 1998 | SHARE TRANFER & OTHERS 11/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | WRIT CONSENT 220997 SHARE DETAIL |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 07/08/977 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/971 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/971 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 01/08/971 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97 |
| 31/07/9731 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/97 |
| 01/07/971 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/97 |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | APPT DIRS & OTHERS 23/06/97 |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | ALTER MEM AND ARTS 23/06/97 |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | APPROVE SHARE TRANSFER 30/01/97 |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | TRANSFER OF SHARES 24/10/96 |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | CONSENT 31/12/95 |
| 13/02/9613 February 1996 | CONSENT 30/12/95 |
| 13/02/9613 February 1996 | CONVE 31/12/95 |
| 13/02/9613 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 19/12/95 |
| 13/02/9613 February 1996 | SECT 95 ISSUE STOCK 19/12/95 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | CONSENT SHARES 19/12/95 |
| 13/02/9613 February 1996 | CONENT 22/12/95 |
| 13/02/9613 February 1996 | CONVE 31/12/95 |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | CONSENT LETTER 05/01/96 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95 |
| 03/08/953 August 1995 | SECT 95(1) 89(1) 27/01/95 |
| 07/07/957 July 1995 | CONTINUATION SHEETS FOR 882 1001 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | £ NC 42000000/43000000 20/12/94 |
| 08/01/958 January 1995 | SEC 95(1) 89(1) DEB STK 20/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | CAP 850000 28/04/94 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 14/06/93 |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 14/06/93 |
| 29/06/9329 June 1993 | SECTION 89 1 14/06/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 05/02/935 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 05/02/935 February 1993 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 05/02/935 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 10/12/92 |
| 23/12/9223 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9215 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9215 December 1992 | ADOPT MEM AND ARTS 10/12/92 |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | CERTIFICATE OF INCORPORATION |
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