JOURNEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Timothy Sturm on 2025-08-05 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019446670019 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019446670018 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019446670017 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019446670016 |
| 17/10/1717 October 2017 | 16/11/16 TREASURY CAPITAL GBP 143224.75 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGUAR HOLDINGS LIMITED |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES 14/04/14 TREASURY CAPITAL GBP 125000 |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 546962.5 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH |
| 06/02/176 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/176 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/02/176 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:06/02/2017 |
| 06/02/176 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JEREMY BRADE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLIO |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED TIMOTHY STURM |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | 31/03/16 NO MEMBER LIST |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | 31/03/15 NO MEMBER LIST |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX LESSER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL FRY |
| 07/07/147 July 2014 | SECRETARY APPOINTED MRS ALISON MARY WHITTENBURY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY CARL FRY |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, THE ENCOMPASS CENTRE, INTERNATIONAL AVENUE, HESTON, MIDDLESEX, TW5 9NJ |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 3199841.25 |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 3449660.5 |
| 04/03/144 March 2014 | 28/02/14 NO MEMBER LIST |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019446670016 |
| 02/07/132 July 2013 | CONSOLIDATION 30/05/13 |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 3199841.32 |
| 25/03/1325 March 2013 | INTERIM ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TAMATI LESSER / 14/02/2013 |
| 12/02/1312 February 2013 | 01/02/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS |
| 25/07/1225 July 2012 | CANCEL SHARE PREM ACC & CAP RED |
| 25/07/1225 July 2012 | HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF COURT DATED THE 25TH JULY 2012 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 3097802.43 |
| 09/07/129 July 2012 | SHARE PREMIUM AND CAP RED RESERVE CANCELLED 27/06/2012 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MAX TAMATI LESSER |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/06/1117 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 2952516.19 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNSTEIN |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ADOPT ARTICLES 30/06/2010 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | 01/02/10 BULK LIST |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED JOSEPH GOLIO |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN YAPP |
| 06/01/106 January 2010 | DIRECTOR APPOINTED CARL DUNCAN FRY |
| 06/01/106 January 2010 | SECRETARY APPOINTED CARL DUNCAN FRY |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED DAVID YOUNG |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DIMITRI GOULANDRIS LOGGED FORM |
| 02/02/092 February 2009 | DIRECTOR APPOINTED GIJS DE RELIVER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR GIJS DE RELIVER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED DIMITRI GOULANDRIS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 04/08/084 August 2008 | GBP NC 1500000/4500000 30/07/2008 |
| 04/08/084 August 2008 | AUDITED ACCOUNTS RECEIVED AND ADOPTED, RE-ELECTE DIRECTORS, RE-APPOINT AUDITOR DIRECTORS REPORT APPROVED 30/07/2008 |
| 01/08/081 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED WATERMARK GROUP PLC CERTIFICATE ISSUED ON 30/07/08 |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | SECRETARY APPOINTED STEPHEN YAPP |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
| 15/06/0715 June 2007 | £ NC 653827/1500000 04/0 |
| 14/06/0714 June 2007 | SHARES AGREEMENT OTC |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SHARES AGREEMENT OTC |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | SHARES AGREEMENT OTC |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ |
| 01/08/051 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | SHARES AGREEMENT OTC |
| 21/07/0421 July 2004 | SHARES AGREEMENT OTC |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | £ NC 393250/653827 19/02 |
| 24/03/0424 March 2004 | SHARES AGREEMENT OTC |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0428 February 2004 | SHARES AGREEMENT OTC |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | LISTING OF PARTICULARS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | £ NC 357900/393250 25/06 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | £ NC 308800/357900 26/06/02 |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/022 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 02/08/022 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | DIPOSAL & RELATED TRANS 14/05/01 |
| 17/07/0117 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0117 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0125 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | £ NC 300000/363000 14/05 |
| 25/05/0125 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 25/05/0125 May 2001 | AGREEMENT 14/05/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 06/07/006 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99 |
| 07/07/997 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 22/07/98 |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 13/08/9813 August 1998 | RE AGREEMENT 22/07/98 |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | AUDITOR'S RESIGNATION |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 08/07/978 July 1997 | DIRS POWERS 26/06/97 |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/96 |
| 08/09/968 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 |
| 08/09/968 September 1996 | RE AGREEMENT 20/08/96 |
| 10/07/9610 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 10/07/9610 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 29/02/9629 February 1996 | RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/12/9522 December 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 20/12/9520 December 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 20/12/9520 December 1995 | SH.PREMIUM ACC.CANCELLE 14/11/95 |
| 20/12/9520 December 1995 | 30MIL & 5P/CANCEL PAID 14/11/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | HEADS OF AGREEMENT 02/06/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 01/02/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | ALTER MEM AND ARTS 27/05/92 |
| 05/05/925 May 1992 | AUDITOR'S RESIGNATION |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 |
| 29/04/9129 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 01/02/91; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/9031 July 1990 | FIRST GAZETTE |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8919 October 1989 | SHARES AGREEMENT OTC |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 36 FURNIVAL STREET, LONDON, EC4A 1JQ |
| 11/07/8911 July 1989 | £ NC 1450000/1655000 |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED TELECARD HOLDINGS PLC CERTIFICATE ISSUED ON 30/01/89 |
| 29/09/8829 September 1988 | WD 23/09/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=30000 £ IC 150000/180000 |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/02/888 February 1988 | NC INC ALREADY ADJUSTED |
| 05/01/885 January 1988 | £ NC 850000/1450000 |
| 10/12/8710 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/87 |
| 04/11/874 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 347/349 KINGS ROAD, LONDON, SW3 5ES |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8720 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: 25 QUEENS GATE PLACE MEWS, LONDON, SW7 5BG |
| 12/12/8612 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 20/09/8520 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/85 |
| 04/09/854 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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