JET2 PLC
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-01 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-04 |
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-06 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-25 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-30 |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-31 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-23 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-28 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-18 |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-30 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-21 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 06/08/256 August 2025 New | Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL |
| 01/08/251 August 2025 New | Purchase of own shares. |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-11 |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-14 |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-16 |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 31/07/2531 July 2025 New | Registration of charge 012952210169, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-17 |
| 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 2025-06-24 |
| 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 2025-06-26 |
| 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 2025-06-30 |
| 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 2025-07-02 |
| 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 | Purchase of own shares. |
| 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 2025-06-05 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-11 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 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 2025-06-04 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 17/06/2517 June 2025 | Purchase of own shares. |
| 17/06/2517 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Cancellation of shares. Statement of capital on 2025-05-29 |
| 11/06/2511 June 2025 | Cancellation of shares. Statement of capital on 2025-05-30 |
| 11/06/2511 June 2025 | Cancellation of shares. Statement of capital on 2025-06-03 |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-22 |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-23 |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-22 |
| 05/06/255 June 2025 | Purchase of own shares. |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-27 |
| 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 |
| 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 |
| 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 2025-05-20 |
| 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 2025-05-16 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Satisfaction of charge 012952210147 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 | Part of the property or undertaking has been released from charge 012952210152 |
| 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 012952210149 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210148 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210146 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210144 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210143 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210141 in full |
| 08/04/258 April 2025 | Satisfaction of charge 012952210142 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210140 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210139 in full |
| 07/04/257 April 2025 | Satisfaction of charge 012952210138 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 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 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 012952210096 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210095 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210085 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210087 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210090 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210098 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210093 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210091 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 012952210092 in full |
| 18/03/2418 March 2024 | Appointment of Mrs Rachel Elizabeth Kentleton as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Mark Aubrey Seymour Laurence as a director on 2024-03-18 |
| 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 |
| 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 012952210059 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 40 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 012952210051 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210164 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 012952210162 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210165 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 012952210161 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 012952210154 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210156 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210159 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210158 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210155 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 012952210157 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 | Registration of charge 012952210166, created on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mrs Angela Luger as a director 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 | Statement of capital following an allotment of shares on 2021-07-20 |
| 10/08/2110 August 2021 | Cessation of Philip Hugh Meeson as a person with significant control on 2021-02-12 |
| 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 012952210153 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210152 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ROBIN JAMES TERRELL |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK GREEN / 06/09/2018 |
| 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 012952210070 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210069 |
| 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 | 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 |
| 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 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210147 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210149 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210146 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210148 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210145 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210063 |
| 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 012952210061 |
| 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 012952210046 |
| 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 012952210048 |
| 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 012952210064 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210065 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210143 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210141 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210142 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210144 |
| 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 012952210134 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210138 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210133 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210140 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210137 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210136 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210135 |
| 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 012952210131 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210132 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210130 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210110 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210128 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210126 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210125 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210127 |
| 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 012952210101 |
| 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 012952210111 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210100 |
| 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 012952210123 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210099 |
| 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 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012952210112 |
| 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 012952210104 |
| 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 012952210118 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210119 |
| 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 012952210115 |
| 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 012952210108 |
| 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 012952210106 |
| 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 012952210083 |
| 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 012952210081 |
| 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 012952210109 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210107 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210106 |
| 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 012952210100 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210101 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210099 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210095 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210096 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210098 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210097 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210094 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210092 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210093 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210091 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210090 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210089 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210086 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210087 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210085 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210088 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210084 |
| 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 012952210083 |
| 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 012952210077 |
| 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 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210072 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210075 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210073 |
| 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 012952210071 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210069 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210070 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210068 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210067 |
| 25/09/1525 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1525 September 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 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 012952210064 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210065 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210063 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210061 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210062 |
| 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 | 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 |
| 04/09/144 September 2014 | 08/08/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 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 012952210052 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210054 |
| 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 BRIAN TEMPLAR |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROWLEY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL HEAPY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012952210048 |
| 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 012952210047 |
| 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 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 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 / 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 BRIAN STEPHEN TEMPLAR / 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 / MR ANDREW DAVID MERRICK / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 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 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 21 |
| 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 32 |
| 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 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 37 |
| 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 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 |
| 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 |
| 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 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 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 | RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/93 |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 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 | AUDITORS' REPORT |
| 11/11/8811 November 1988 | AUDITORS' STATEMENT |
| 11/11/8811 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/8811 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/8811 November 1988 | BALANCE SHEET |
| 11/11/8811 November 1988 | REREGISTRATION PRI-PLC 120888 |
| 21/09/8821 September 1988 | £ NC 101/1000000 |
| 21/09/8821 September 1988 | S-DIV |
| 21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/88 |
| 21/09/8821 September 1988 | 4998990 @ 10P 12/08/88 |
| 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 INC ALREADY ADJUSTED |
| 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 100/101 31/12/86 |
| 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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