LEEDS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 08/01/258 January 2025 | Re-registration from a public company to a private limited company |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 08/01/258 January 2025 | Re-registration of Memorandum and Articles |
| 30/11/2430 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 2024-11-20 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-05-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 02/01/232 January 2023 | Termination of appointment of Jorg Helmut Hemmers as a director on 2023-01-01 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2021-05-31 |
| 05/07/215 July 2021 | Register(s) moved to registered inspection location Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL |
| 05/07/215 July 2021 | Register inspection address has been changed to Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM OLD MILLS WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 19/12/1919 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1926 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 14/01/1914 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018 |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 02/11/182 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 04/10/174 October 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED MS DAWN HENDERSON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WILSON |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 15/11/1615 November 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 527899.04 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 530899.04 |
| 15/03/1615 March 2016 | RETURN OF PURCHASE OF OWN SHARES 11/02/16 TREASURY CAPITAL GBP 524899.04 |
| 04/03/164 March 2016 | 19/02/16 NO MEMBER LIST |
| 06/01/166 January 2016 | RETURN OF PURCHASE OF OWN SHARES 04/11/15 TREASURY CAPITAL GBP 523399.04 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES 01/10/15 TREASURY CAPITAL GBP 520399.04 |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 09/11/159 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/1521 April 2015 | 19/02/15 BULK LIST |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED JORG HELMUT HEMMERS |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES 21/09/14 TREASURY CAPITAL GBP 517399.04 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVENPORT |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED DAVID GORDON COOPER |
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVENPORT |
| 21/11/1421 November 2014 | ALTER ARTICLES 21/10/2014 |
| 22/10/1422 October 2014 | RETURN OF PURCHASE OF OWN SHARES 22/09/14 TREASURY CAPITAL GBP 516199.04 |
| 30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES 29/08/14 TREASURY CAPITAL GBP 511399.04 |
| 28/02/1428 February 2014 | 19/02/14 NO CHANGES |
| 25/11/1325 November 2013 | SECTION 701 20/11/2013 |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES 22/05/13 TREASURY CAPITAL GBP 502279.16 |
| 27/03/1327 March 2013 | 19/02/13 BULK LIST |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 01/11/121 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1222 October 2012 | RETURN OF PURCHASE OF OWN SHARES 02/08/12 TREASURY CAPITAL GBP 490279.16 |
| 26/03/1226 March 2012 | 19/02/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 30/01/12 TREASURY CAPITAL GBP 487879.16 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 01/02/12 TREASURY CAPITAL GBP 478279.16 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/11/1121 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES 19/10/11 TREASURY CAPITAL GBP 387079.16 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, SCHOFIELD HOUSE, GATEWAY DRIVE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY |
| 19/07/1119 July 2011 | PREVSHO FROM 30/09/2011 TO 31/05/2011 |
| 26/04/1126 April 2011 | RETURN OF PURCHASE OF OWN SHARES 30/03/11 TREASURY CAPITAL GBP 384079.16 |
| 11/04/1111 April 2011 | 19/02/11 BULK LIST |
| 04/04/114 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 3792000 |
| 31/03/1131 March 2011 | RETURN OF PURCHASE OF OWN SHARES 08/03/11 TREASURY CAPITAL GBP 372079.16 |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES 24/02/11 TREASURY CAPITAL GBP 369079.16 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED KATHRYN ANNE DAVENPORT |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES 27/01/11 TREASURY CAPITAL GBP 357079.16 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EWEN WIGLEY |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 3852000 29/03/10 TREASURY CAPITAL GBP 354079.16 |
| 26/03/1026 March 2010 | 19/02/10 BULK LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN PATRIK VALENTIN GYLLENHAMMAR / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CLAESSON / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN WIGLEY / 18/02/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WILSON / 18/02/2010 |
| 04/03/104 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES 09/02/10 TREASURY CAPITAL GBP 399079.16 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES 18/01/10 TREASURY CAPITAL GBP 393079.16 |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0921 September 2009 | 07/09/09 GBP TI [email protected]=6000 |
| 13/08/0913 August 2009 | 31/07/09 GBP TI [email protected]=12000 |
| 07/04/097 April 2009 | 31/03/09 GBP TR [email protected]=54000 GBP IC 3972000/3918000 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/02/09; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0913 March 2009 | MAKE MARKET PURCHASES/ALLOT EQUITY SECURITIES 25/02/2009 |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | 06/02/09 GBP TI [email protected]=18000 |
| 17/02/0917 February 2009 | 30/01/09 GBP TI [email protected]=12000 |
| 05/02/095 February 2009 | 26/01/09 GBP TI [email protected]=18000 |
| 16/10/0816 October 2008 | 28/09/08 GBP TI [email protected]=34800 |
| 03/10/083 October 2008 | 30/09/08 GBP TR [email protected]=108000 GBP IC 4080000/3972000 |
| 23/09/0823 September 2008 | 05/09/08 GBP TI [email protected]=6000 |
| 12/09/0812 September 2008 | 20/08/08 GBP TI [email protected]=5837.16 |
| 29/08/0829 August 2008 | 13/08/08 GBP TI [email protected]=12000 |
| 07/08/087 August 2008 | 21/07/08 GBP TI [email protected]=6000 |
| 07/08/087 August 2008 | 14/07/08 GBP TI [email protected]=9000 |
| 05/08/085 August 2008 | 09/07/08 GBP TI [email protected]=12000 |
| 25/07/0825 July 2008 | 08/07/08 GBP TI [email protected]=13200 |
| 18/07/0818 July 2008 | 03/07/08 GBP TR [email protected]=108000 GBP IC 4188000/4080000 |
| 15/07/0815 July 2008 | 01/07/08 GBP TI [email protected]=22800 |
| 26/06/0826 June 2008 | 16/06/08 GBP TI [email protected]=28800 |
| 10/04/0810 April 2008 | 26/03/08 GBP TI [email protected]=30000 |
| 07/04/087 April 2008 | 20/03/08 GBP TI [email protected]=2400 |
| 02/04/082 April 2008 | 14/03/08 GBP TI [email protected]=1200 |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY |
| 08/02/088 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0828 January 2008 | 09/01/08 £ TI [email protected]=12000 |
| 05/11/075 November 2007 | 28/09/07 £ TI [email protected]=18000 |
| 24/10/0724 October 2007 | 28/09/07 £ TR [email protected]=64632 £ IC 4252632/4188000 |
| 24/10/0724 October 2007 | 20/09/07 £ TI [email protected]=18000 |
| 24/10/0724 October 2007 | 21/09/07 £ TI [email protected]=24000 |
| 26/09/0726 September 2007 | 11/09/07 £ TI [email protected]=42000 |
| 25/09/0725 September 2007 | 11/09/07 £ TR [email protected]=72000 £ IC 4324632/4252632 |
| 13/09/0713 September 2007 | 23/08/07 £ TI [email protected]=15000 |
| 03/08/073 August 2007 | 10/07/07 £ TI [email protected]=4274 |
| 01/08/071 August 2007 | 10/07/07 £ TR [email protected]=67200 £ IC 4391832/4324632 |
| 01/08/071 August 2007 | 05/07/07 £ TI [email protected]=216000 |
| 27/04/0727 April 2007 | 29/03/07 £ TI [email protected]=12000 |
| 13/04/0713 April 2007 | 06/03/07 £ TI [email protected]=7800 |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | 27/02/07 £ TI [email protected]=12000 |
| 19/03/0719 March 2007 | 20/02/07 £ TI [email protected]=6000 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0712 March 2007 | 19/02/07 £ TI [email protected]=12000 |
| 27/02/0727 February 2007 | 12/02/07 £ TI [email protected]=12000 |
| 01/11/061 November 2006 | 21/09/06 £ TI [email protected]=12000 |
| 04/10/064 October 2006 | 11/09/06 £ TI [email protected]=12000 |
| 30/08/0630 August 2006 | 07/08/06 £ TI [email protected]=6000 |
| 30/08/0630 August 2006 | 31/07/06 £ TI [email protected]=25800 |
| 13/06/0613 June 2006 | 18/05/06 £ TI [email protected]=15000 |
| 09/05/069 May 2006 | 30/03/06 £ TI [email protected]=12000 |
| 28/04/0628 April 2006 | 24/03/06 £ TI [email protected]=24000 |
| 06/04/066 April 2006 | 08/03/06 £ TI [email protected]=30000 |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0624 March 2006 | 28/02/06 £ TI [email protected]=30000 |
| 24/03/0624 March 2006 | 10/06/05 £ TI [email protected]=30000 |
| 24/03/0624 March 2006 | 21/06/05 £ TI [email protected]=6000 |
| 24/03/0624 March 2006 | 04/07/05 £ TI [email protected]=18000 |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/02/05; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/02/04; BULK LIST AVAILABLE SEPARATELY |
| 03/03/043 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | REDUCTION OF ISSUED CAPITAL |
| 29/07/0329 July 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 9149650/ 4391832 |
| 14/07/0314 July 2003 | REDUCE ISSUED CAPITAL 27/06/03 |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 19/02/03; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/01/0226 January 2002 | AGREEMENT DISPOSAL OF C 16/01/02 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: CARTER HOUSE, GUISELEY, LEEDS, WEST YORKSHIRE LS20 8NH |
| 07/03/017 March 2001 | RETURN MADE UP TO 19/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0126 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; BULK LIST AVAILABLE SEPARATELY |
| 02/02/002 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 19/02/99; BULK LIST AVAILABLE SEPARATELY |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/99 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 19/02/98; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9819 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
| 03/03/983 March 1998 | 14.9% SHARES AT 25P 26/01/98 |
| 03/03/983 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/98 |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 19/02/97; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9712 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/97 |
| 12/02/9712 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 01/02/971 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | LAYING OF ACCTS 13/12/96 |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: CARTER HOUSE, GUISELEY, LEEDS, WEST YORKSHIRE LS20 8NH |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: OTLEY LANE, YEODON, LEEDS LS19 7JT |
| 31/05/9631 May 1996 | SHARES AGREEMENT OTC |
| 13/05/9613 May 1996 | £ NC 10000000/12000000 09/04/96 |
| 13/05/9613 May 1996 | NC INC ALREADY ADJUSTED 25/01/94 |
| 13/05/9613 May 1996 | NC INC ALREADY ADJUSTED 25/01/94 |
| 13/05/9613 May 1996 | NC INC ALREADY ADJUSTED 09/04/96 |
| 13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/94 |
| 13/05/9613 May 1996 | £925459 25/01/94 |
| 13/05/9613 May 1996 | RE ACQUIS AGS 09/04/96 |
| 13/05/9613 May 1996 | VARYING SHARE RIGHTS AND NAMES 09/04/96 |
| 13/05/9613 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/94 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | LISTING OF PARTICULARS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 19/02/96; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | RETURN MADE UP TO 19/02/95; BULK LIST AVAILABLE SEPARATELY |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 19/02/94; BULK LIST AVAILABLE SEPARATELY |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/93 |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | RE SHARES 02/02/93 |
| 23/03/9323 March 1993 | ALTER MEM AND ARTS 02/02/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 19/02/93; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | £ NC 3500000/5000000 03/0 |
| 26/06/9226 June 1992 | NC INC ALREADY ADJUSTED 03/06/92 |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 19/02/92; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 06/02/91; BULK LIST AVAILABLE SEPARATELY |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/91 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | RETURN MADE UP TO 19/02/90; BULK LIST AVAILABLE SEPARATELY |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/02/89; BULK LIST AVAILABLE SEPARATELY |
| 30/03/8930 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 02/02/88; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8820 April 1988 | Full group accounts made up to 1987-09-30 |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | £ NC 2500000/3500000 19/0 |
| 10/11/8710 November 1987 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 30/10/8730 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 02/04/872 April 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 18/02/8118 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 21/11/0021 November 1900 | CERTIFICATE OF INCORPORATION |
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