JET2 PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Purchase of own shares. |
| 24/07/2524 July 2025 New | Purchase of own shares. |
| 24/07/2524 July 2025 New | Purchase of own shares. |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-26 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-04 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-27 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-30 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-10 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-09 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-03 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-09 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-25 |
| 24/07/2524 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-02 |
| 24/07/2524 July 2025 New | Purchase of own shares. |
| 24/06/2524 June 2025 New | Purchase of own shares. |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-04 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-05 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-09 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-04 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-11 |
| 17/06/2517 June 2025 New | Purchase of own shares. |
| 17/06/2517 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-29 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-27 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-22 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-23 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-22 |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-19 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 08/04/258 April 2025 | Satisfaction of charge 012952210142 in full |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 012952210152 |
| 08/04/258 April 2025 | Satisfaction of charge 012952210143 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210144 in full |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 012952210153 |
| 08/04/258 April 2025 | Satisfaction of charge 012952210147 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210148 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210149 in full |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 012952210153 |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 012952210152 |
| 08/04/258 April 2025 | Satisfaction of charge 012952210146 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210141 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210138 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210139 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210137 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210133 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210135 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210136 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210140 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210134 in full |
| 18/09/2418 September 2024 | Resolutions |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 02/05/242 May 2024 | Satisfaction of charge 012952210086 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210093 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210092 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210090 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210087 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210091 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210088 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210089 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210097 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210095 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210098 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210096 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210085 in full |
| 18/03/2418 March 2024 | Termination of appointment of Mark Aubrey Seymour Laurence as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mrs Rachel Elizabeth Kentleton as a director on 2024-03-18 |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210059 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210051 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 40 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210057 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210056 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210055 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210054 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210053 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210050 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 43 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 45 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210067 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210066 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210058 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210161 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210163 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210160 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210164 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210165 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210162 in full |
| 29/09/2329 September 2023 | Director's details changed for Mr Gary James Brown on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Stephen Paul Heapy on 2023-09-29 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 06/09/236 September 2023 | Director's details changed for Mr Robin James Terrell on 2023-09-05 |
| 05/09/235 September 2023 | Termination of appointment of Philip Hugh Meeson as a director on 2023-09-05 |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210155 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210154 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210159 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210156 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210157 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210158 in full |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/07/2321 July 2023 | Registration of charge 012952210167, created on 2023-07-20 |
| 03/07/233 July 2023 | Appointment of Mrs Angela Luger as a director on 2023-07-03 |
| 03/07/233 July 2023 | Registration of charge 012952210166, created on 2023-07-03 |
| 28/04/2328 April 2023 | Appointment of Mr Simon John Breakwell as a director on 2023-04-27 |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Notification of a person with significant control statement |
| 10/08/2110 August 2021 | Cessation of Philip Hugh Meeson as a person with significant control on 2021-02-12 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 16/09/2016 September 2020 | COMPANY NAME CHANGED DART GROUP PLC CERTIFICATE ISSUED ON 16/09/20 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210152 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210153 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK GREEN / 06/09/2018 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ROBIN JAMES TERRELL |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210068 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210071 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210069 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210070 |
| 20/09/1920 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 30/08/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK GREEN / 18/07/2019 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210151 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210150 |
| 30/11/1830 November 2018 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY OF DART GROUP PLC THE MINT INGRAM STREET LEEDS LS11 9AW ENGLAND |
| 30/11/1830 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO REG PSC |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210148 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210149 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210147 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210146 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210060 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210065 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210064 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210049 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210048 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210047 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210046 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210061 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210062 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210063 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210145 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210142 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210141 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210144 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210143 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210138 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210136 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210137 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210135 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210133 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210134 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210140 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210139 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210129 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210132 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210131 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210130 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210125 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210111 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210110 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210122 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210101 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210124 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210099 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210123 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210116 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210100 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210127 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210128 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210126 |
| 15/09/1715 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HUGH MEESON |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210123 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210124 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210122 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210118 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210119 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210105 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210120 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210121 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210113 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210104 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210114 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210112 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210115 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210107 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210081 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210082 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210083 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210084 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210108 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210109 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210106 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210117 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210116 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210113 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210114 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210112 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210115 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210111 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210110 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210108 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210107 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210106 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210109 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210105 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210104 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210103 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210102 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210101 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210100 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210099 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210097 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210096 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210095 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210098 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210094 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210093 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210092 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210090 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210091 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210089 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210088 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210085 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210087 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210086 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210082 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210081 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210084 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210083 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210077 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210080 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210079 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210078 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210076 |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210074 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210072 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210073 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210075 |
| 21/09/1621 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210068 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210071 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210070 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210069 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210067 |
| 25/09/1525 September 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/09/1525 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210066 |
| 24/08/1524 August 2015 | 08/08/15 NO MEMBER LIST |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210065 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210064 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210063 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210062 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210061 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210060 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210059 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210052 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210058 |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/144 September 2014 | 08/08/14 NO MEMBER LIST |
| 04/09/144 September 2014 | SAIL ADDRESS CREATED |
| 04/09/144 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210056 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210057 |
| 02/10/132 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210055 |
| 10/09/1310 September 2013 | 08/08/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | SECTION 519 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210054 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210052 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210053 |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210050 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210051 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROWLEY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEMPLAR |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL HEAPY |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210047 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210046 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210049 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210048 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 12/09/1212 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 09/08/129 August 2012 | 08/08/12 NO MEMBER LIST |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PATRICK CROWLEY / 24/11/2011 |
| 20/09/1120 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 07/04/117 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | 08/08/10 BULK LIST |
| 07/07/107 July 2010 | 02/09/09 STATEMENT OF CAPITAL GBP 75 |
| 07/07/107 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1765298.18 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN TEMPLAR / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUBREY SEYMOUR LAURENCE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PATRICK CROWLEY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR MARK AUBREY SEYMOUR LAURENCE |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUILDING 470, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET BH23 6SE |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | S-DIV 03/08/06 |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | AUDITOR'S RESIGNATION |
| 23/03/0523 March 2005 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/046 September 2004 | RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9813 August 1998 | S-DIV 06/08/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: CARGO TERMINAL, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6DL |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 12/09/96 |
| 08/09/968 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9628 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/93 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 |
| 30/04/9230 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY |
| 08/07/918 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 11/06/9111 June 1991 | LISTING OF PARTICULARS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED CHANNEL EXPRESS GROUP PLC CERTIFICATE ISSUED ON 31/05/91 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9021 August 1990 | SHARES AGREEMENT OTC |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | PROSPECTUS |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/01/8924 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/88 |
| 11/01/8911 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/88 |
| 09/01/899 January 1989 | £ NC 1000000/1500000 |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: FIRST FLOOR TREASURE HOUSE, 19 21 HATTON GARDEN, LONDON EC1N 8BA |
| 11/11/8811 November 1988 | REREGISTRATION PRI-PLC 120888 |
| 11/11/8811 November 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | BALANCE SHEET |
| 11/11/8811 November 1988 | AUDITORS' STATEMENT |
| 11/11/8811 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/8811 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | AUDITORS' REPORT |
| 21/09/8821 September 1988 | £ NC 101/1000000 |
| 21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/88 |
| 21/09/8821 September 1988 | 4998990 @ 10P 12/08/88 |
| 21/09/8821 September 1988 | S-DIV |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CX HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED GLYLYNN LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 07/04/887 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/03/8824 March 1988 | £ NC 100/101 31/12/86 |
| 24/03/8824 March 1988 | WD 21/03/88 AD 31/12/86--------- £ SI 1@1=1 £ IC 100/101 |
| 24/03/8824 March 1988 | NC INC ALREADY ADJUSTED |
| 07/07/877 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 12/09/8612 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 03/12/843 December 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/12/843 December 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/07/8428 July 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/07/8428 July 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/09/8330 September 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/09/8330 September 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/01/7721 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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