MALCOLM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970040 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970046 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970045 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970044 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970043 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970036 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970037 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970038 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970042 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970041 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 001761970039 in full |
| 22/10/2422 October 2024 | Full accounts made up to 2024-01-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970031 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970034 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970035 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970032 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970033 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970029 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970030 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970028 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970026 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970027 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970025 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970024 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970023 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/06/137 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/07/123 July 2012 | SECOND FILING WITH MUD 29/05/12 FOR FORM AR01 |
| 14/06/1214 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/06/108 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0622 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED THE MALCOLM GROUP LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 06/02/06 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1BA |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/057 July 2005 | REREG PLC-PRI 06/07/05 |
| 07/07/057 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04 |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/02/0221 February 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 29054438/ 15900463 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | REDUCE ISSUED CAPITAL 18/01/02 |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/01/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/01 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/01/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REDUCTION OF ISSUED CAPITAL |
| 19/09/9719 September 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/08/9726 August 1997 | POS 11/08/97 |
| 26/08/9726 August 1997 | ADOPT MEM AND ARTS 11/08/97 |
| 26/08/9726 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 |
| 26/08/9726 August 1997 | VARYING SHARE RIGHTS AND NAMES 11/08/97 |
| 21/08/9721 August 1997 | ARTICLES OF ASSOCIATION |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RE ACQUISITION 14/10/96 |
| 13/12/9613 December 1996 | � NC 22500000/37500000 14/10/96 |
| 13/12/9613 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 14/10/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | LISTING OF PARTICULARS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 13/06/9613 June 1996 | MISC 24/05/96 |
| 13/06/9613 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 12/06/9512 June 1995 | ALLOTT EQUITY SECURITIE 26/05/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | SECTION 95 20/05/94 |
| 10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9315 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9325 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | LISTING OF PARTICULARS |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 24/06/91 |
| 06/08/916 August 1991 | LISTING OF PARTICULARS |
| 02/07/912 July 1991 | RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY |
| 01/07/911 July 1991 | SHARES AGREEMENT OTC |
| 20/06/9120 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 |
| 11/06/9111 June 1991 | LISTING OF PARTICULARS |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRS POWER TO ALLOT 15/05/90 |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/89 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 17/04/8917 April 1989 | WD 07/04/89 AD 24/03/89-28/03/89 � SI [email protected]=2909 � IC 11543785/11546694 |
| 30/03/8930 March 1989 | WD 15/03/89 AD 27/04/88--------- PREMIUM � SI [email protected]=1141 � IC 11542644/11543785 |
| 13/03/8913 March 1989 | WD 02/03/89 AD 23/02/89--------- � SI [email protected]=161 � IC 11542483/11542644 |
| 03/02/893 February 1989 | WD 20/01/89 AD 12/01/89--------- � SI [email protected]=87 � IC 11542396/11542483 |
| 16/01/8916 January 1989 | WD 20/12/88 AD 15/12/88--------- � SI [email protected]=2812 � IC 11539584/11542396 |
| 14/11/8814 November 1988 | WD 26/10/88 AD 14/10/88--------- � SI [email protected]=117 � IC 11539467/11539584 |
| 03/11/883 November 1988 | WD 20/10/88 AD 03/10/88--------- � SI [email protected]=2812 � IC 11536655/11539467 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 20/09/88--------- PREMIUM � SI [email protected]=2812 � IC 11533843/11536655 |
| 08/09/888 September 1988 | WD 17/08/88 AD 21/07/88--------- � SI [email protected]=2812 � IC 11531031/11533843 |
| 11/08/8811 August 1988 | WD 30/06/88 AD 01/07/88--------- PREMIUM � SI [email protected]=2812 � IC 11528219/11531031 |
| 09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8821 July 1988 | WD 08/06/88 AD 02/06/88-06/06/88 PREMIUM � SI [email protected]=9520 � IC 11518699/11528219 |
| 20/07/8820 July 1988 | WD 07/06/88 AD 25/05/88--------- PREMIUM � SI [email protected]=14062 � IC 11504637/11518699 |
| 05/07/885 July 1988 | ADOPT MEM AND ARTS 170588 |
| 04/07/884 July 1988 | WD 16/06/88 AD 27/04/88--------- PREMIUM � SI [email protected]=1366 � IC 11503271/11504637 |
| 09/06/889 June 1988 | WD 26/04/88 AD 22/03/88-31/03/88 PREMIUM � SI [email protected]=149310 � IC 11353961/11503271 |
| 08/06/888 June 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | WD 23/05/88 AD 10/05/88--------- � SI [email protected]=250000 � IC 11103961/11353961 |
| 27/05/8827 May 1988 | WD 23/05/88 AD 06/05/88--------- � SI [email protected]=497104 � IC 10606857/11103961 |
| 27/04/8827 April 1988 | WD 17/03/88 AD 11/03/88--------- PREMIUM � SI [email protected]=8965 � IC 10597892/10606857 |
| 21/04/8821 April 1988 | WD 15/03/88 AD 29/09/87--------- PREMIUM � SI [email protected]=3 � IC 10597889/10597892 |
| 11/04/8811 April 1988 | WD 03/03/88 AD 30/12/87--------- � SI [email protected]=241 � IC 10597648/10597889 |
| 11/04/8811 April 1988 | WD 03/03/88 AD 18/12/87--------- PREMIUM � SI [email protected]=21809 � IC 10575839/10597648 |
| 11/04/8811 April 1988 | WD 03/03/88 AD 23/12/87--------- � SI [email protected]=26842 � IC 10548997/10575839 |
| 28/01/8828 January 1988 | WD 05/01/88 AD 09/12/87--------- PREMIUM � SI [email protected]=5032 � IC 10543965/10548997 |
| 15/01/8815 January 1988 | WD 16/12/87 AD 30/11/87--------- PREMIUM � SI [email protected]=13421 � IC 10530544/10543965 |
| 28/10/8728 October 1987 | WD 26/10/87 AD 24/09/87-29/09/87 PREMIUM � SI [email protected]=1028260 � IC 9502284/10530544 |
| 15/10/8715 October 1987 | WD 08/10/87 AD 21/09/87--------- PREMIUM � SI [email protected]=1995 � IC 9500289/9502284 |
| 15/10/8715 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/87 |
| 15/10/8715 October 1987 | � NC 12000000/14000000 |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN OF ALLOTMENTS |
| 16/07/8716 July 1987 | RETURN OF ALLOTMENTS |
| 01/07/871 July 1987 | RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY |
| 01/07/871 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/871 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 29/05/8729 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | GAZETTABLE DOCUMENT |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 30/05/8630 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 11/06/8511 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/10/815 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/7614 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 22/04/5822 April 1958 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/58 |
| 10/08/2110 August 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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