K3 BUSINESS TECHNOLOGY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Statement of capital on 2025-06-20 |
| 20/06/2520 June 2025 New | Certificate of cancellation of share premium account |
| 12/06/2512 June 2025 New | Group of companies' accounts made up to 2024-11-30 |
| 03/06/253 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2025-05-22 |
| 03/06/253 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2025-05-19 |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 09/05/259 May 2025 | Resolutions |
| 08/01/258 January 2025 | Resolutions |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010021 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010018 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010022 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010017 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010020 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 026410010019 in full |
| 04/10/244 October 2024 | Termination of appointment of Pernille Fabricius as a director on 2024-09-26 |
| 21/09/2421 September 2024 | Registration of charge 026410010022, created on 2024-09-19 |
| 08/07/248 July 2024 | Appointment of Mrs Lavinia Alderson as a director on 2024-07-04 |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-11-30 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 30/10/2330 October 2023 | Termination of appointment of Marco Vergani as a director on 2023-10-27 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-11-30 |
| 12/04/2312 April 2023 | Termination of appointment of Robert David Price as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Appointment of Mr Eric Stephen Dodd as a secretary on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Robert David Price as a secretary on 2023-04-03 |
| 12/04/2312 April 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-04-03 |
| 26/01/2326 January 2023 | Appointment of Mr Robert David Price as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 24/02/2224 February 2022 | Notification of Kestrel Partners Llp as a person with significant control on 2022-02-04 |
| 24/02/2224 February 2022 | Withdrawal of a person with significant control statement on 2022-02-24 |
| 16/07/2116 July 2021 | Notification of a person with significant control statement |
| 08/07/218 July 2021 | Cessation of Kestrel Partners Llp as a person with significant control on 2021-05-28 |
| 07/07/217 July 2021 | Notification of Kestrel Partners Llp as a person with significant control on 2021-04-07 |
| 06/07/216 July 2021 | Withdrawal of a person with significant control statement on 2021-07-06 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 09/06/209 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORLAND |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR OLIVER RUPERT ANDREW SCOTT |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 18/06/1818 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN EDMONDSON |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/175 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 10736666.25 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 03/07/173 July 2017 | SECOND FILING OF AP01 FOR STUART DARLING |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS NORELL |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/05/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR STUART DARLING |
| 13/01/1713 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER JOHAN CLAESSON / 12/01/2017 |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCGONIGLE |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MS JEAN MARGARET EDMONDSON |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010014 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010016 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010015 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010020 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010021 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010018 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010017 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010019 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 10/05/1610 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 8999800.25 |
| 18/01/1618 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 7977073 |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 7969063.75 |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 7965091.25 |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL MANLEY |
| 18/09/1518 September 2015 | 28/08/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 29/04/1529 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 7948624.25 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIS |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MR RICHARD JOHN MCGONIGLE |
| 16/12/1416 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR LARS-OLOF NORELL |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE |
| 07/10/147 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 7946749.25 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010016 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010015 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026410010014 |
| 29/08/1429 August 2014 | 28/08/14 NO MEMBER LIST |
| 09/07/149 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 7930749.25 |
| 03/06/143 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 7930370.5 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR PAUL GILMER MORLAND |
| 12/05/1412 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 7929613 |
| 29/04/1429 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 7925465.5 |
| 08/04/148 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 7907284.25 |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 7903534.25 |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 7897701.5 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 7893808.75 |
| 07/01/147 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 7892672.5 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 7890778.75 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 7888506.25 |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/133 December 2013 | ARTICLES OF ASSOCIATION |
| 18/09/1318 September 2013 | 28/08/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PETER JOHN COOKSON |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 7858506.25 |
| 03/01/133 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 7146460.25 |
| 13/12/1213 December 2012 | COMPANY BUSINESS 06/12/2012 |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 09/11/129 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 7142960.25 |
| 25/09/1225 September 2012 | 28/08/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR BRIAN STUART DAVIS |
| 13/08/1213 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 7120460.25 |
| 02/07/122 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 7119513.5 |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1125 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 7118619.25 |
| 11/10/1111 October 2011 | 28/08/11 BULK LIST |
| 15/07/1115 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 7118040.75 |
| 08/04/118 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 6476938.75 |
| 29/03/1129 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 6476938.75 |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 6442772 |
| 13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 6426522 |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1029 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 6423022.00 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER JOHAN CLAESSON / 01/08/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE SMITH / 01/10/2010 |
| 23/09/1023 September 2010 | 28/08/10 BULK LIST |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 6411022 |
| 13/04/1013 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 27100 |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 20/10/0920 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 6380171.5 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 |
| 07/10/097 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 6328120 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN CLAESSON / 01/10/2009 |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE, LINDEN ROAD, COLNE LANCASHIRE BB8 9BA |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 |
| 16/06/0916 June 2009 | ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | 0.5 PER 25P ORD SHARE 04/06/2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SHARES AGREEMENT OTC |
| 06/11/076 November 2007 | £ NC 6625000/12500000 31/ |
| 01/10/071 October 2007 | SHARES AGREEMENT OTC |
| 26/09/0726 September 2007 | SHARES AGREEMENT OTC |
| 20/09/0720 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | £ NC 5000000/6625000 24/0 |
| 19/06/0719 June 2007 | ML28 TO REMOVE RES PASSED 270705 |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | REMOVAL OF RESOLUTION |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0614 July 2006 | REDUCTION OF SHARE PREMIUM |
| 13/07/0613 July 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/06/0621 June 2006 | CANCEL SHARE PREMIUM 24/05/06 |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | CONSILIDATIONSHAREPREMI 28/04/04 |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 19, LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA |
| 20/09/0420 September 2004 | RETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: RAP HOUSE HARRISON STREET BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HP |
| 17/09/0317 September 2003 | RETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0310 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | SHARE OPTIONS DISPOSALS 26/03/01 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 26/03/01 |
| 21/02/0221 February 2002 | £ NC 2500000/5000000 26/0 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED RAP GROUP PLC CERTIFICATE ISSUED ON 28/03/01 |
| 22/03/0122 March 2001 | PROSPECTUS |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/08/00; BULK LIST AVAILABLE SEPARATELY |
| 08/08/008 August 2000 | Resolutions |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 08/08/008 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 08/08/008 August 2000 | Resolutions |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 17/07/0017 July 2000 | £ NC 750000/2500000 12/07/00 |
| 17/07/0017 July 2000 | Resolutions |
| 17/07/0017 July 2000 | Resolutions |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/07/9919 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: LOOMER ROAD INDUSTRIAL ESTATE CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE. ST5 7LU. |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9819 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98 |
| 19/08/9819 August 1998 | APP OF SHARE OPT SCHEME 29/07/98 |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | CONVE 01/12/94 |
| 28/07/9828 July 1998 | |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 01/12/94 |
| 28/07/9828 July 1998 | CONVE 01/12/94 |
| 28/07/9828 July 1998 | NC DEC ALREADY ADJUSTED 31/12/93 |
| 28/07/9828 July 1998 | NC DEC ALREADY ADJUSTED 01/12/94 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/08/97; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97 |
| 13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ALTER MEM AND ARTS 24/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 28/08/96; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 25/06/9625 June 1996 | VARYING SHARE RIGHTS AND NAMES 30/05/96 |
| 28/04/9628 April 1996 | AUDITOR'S RESIGNATION |
| 30/10/9530 October 1995 | RETURN MADE UP TO 28/08/95; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | LISTING OF PARTICULARS |
| 22/06/9522 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ADOPT MEM AND ARTS 01/12/94 |
| 10/02/9510 February 1995 | Resolutions |
| 10/02/9510 February 1995 | Resolutions |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | LISTING OF PARTICULARS |
| 28/11/9428 November 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9428 November 1994 | AUDITORS' REPORT |
| 28/11/9428 November 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9428 November 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9428 November 1994 | BALANCE SHEET |
| 28/11/9428 November 1994 | AUDITORS' STATEMENT |
| 28/11/9428 November 1994 | REREGISTRATION PRI-PLC 24/11/94 |
| 28/11/9428 November 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/946 October 1994 | RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 17/03/93 |
| 24/03/9324 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 05/03/925 March 1992 | NC INC ALREADY ADJUSTED 27/12/91 |
| 05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/925 March 1992 | £ NC 1000/2519000 27/12/91 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | S80A AUTH TO ALLOT SEC 03/12/91 |
| 21/01/9221 January 1992 | Resolutions |
| 21/01/9221 January 1992 | Resolutions |
| 14/01/9214 January 1992 | ADOPT MEM AND ARTS 05/12/91 |
| 09/01/929 January 1992 | £ NC 1000/103500 27/12 |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/91 |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | S80A AUTH TO ALLOT SEC 03/12/91 |
| 20/12/9120 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 11/11/9111 November 1991 | COMPANY NAME CHANGED DE FACTO 238 LIMITED CERTIFICATE ISSUED ON 12/11/91 |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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