MAN STRATEGIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 21/03/2321 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
| 08/10/218 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MAN GROUP PLC / 28/05/2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 04/07/194 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREW |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/08/1722 August 2017 | SAIL ADDRESS CREATED |
| 22/08/1722 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERS |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ANDREA MARIE WATERS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL ROWSON |
| 26/05/1526 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 26/05/1526 May 2015 | SECRETARY APPOINTED ELIZABETH ANNE WOODS |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 21/11/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART |
| 18/06/1318 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 15/04/1315 April 2013 | SOLVENCY STATEMENT DATED 12/04/13 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL USD 499999.99 |
| 15/04/1315 April 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | REDUCE ISSUED CAPITAL 12/04/2013 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 08/03/138 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:08/03/2013 |
| 08/03/138 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/138 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/138 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/03/138 March 2013 | REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 08/03/2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLEBATCH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JOLLY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA SHAPIRO |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 50001 06/11/12 STATEMENT OF CAPITAL USD 62422609.51 |
| 06/11/126 November 2012 | REDUCTION OF ISSUED CAPITAL |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 50001 |
| 06/11/126 November 2012 | SCHEME OF ARRANGEMENT - AMALGAM |
| 06/11/126 November 2012 | COMPANY NAME CHANGED MAN GROUP PLC CERTIFICATE ISSUED ON 06/11/12 |
| 06/11/126 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 50000 02/11/12 STATEMENT OF CAPITAL USD 62422609.51 |
| 29/10/1229 October 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1225 October 2012 | CHANGE OF NAME 17/10/2012 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 17/05/1217 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1211 May 2012 | ARTICLES OF ASSOCIATION |
| 23/04/1223 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 50000 02/04/12 STATEMENT OF CAPITAL USD 62419213.12 |
| 11/04/1211 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 50000 02/03/12 STATEMENT OF CAPITAL USD 6233439030 |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/123 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 50000 09/01/12 STATEMENT OF CAPITAL USD 62447651.65 |
| 02/02/122 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 50000 21/12/11 STATEMENT OF CAPITAL USD 62732612.60 |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPHUS HENDRIKS |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 17/11/1117 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 50000 04/11/11 STATEMENT OF CAPITAL USD 64658061.62 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED NINA BETH SHAPIRO |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY O'SULLIVAN / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MAXWELL COLEBATCH / 07/10/2011 |
| 07/10/117 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD EADIE |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FRANCOIS PATRICE JOLLY / 02/07/2011 |
| 21/06/1121 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 50000 09/06/11 STATEMENT OF CAPITAL USD 64654572.19 |
| 08/06/118 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 50000 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 24/05/1124 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN LESTER |
| 23/05/1123 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 50000 03/05/11 STATEMENT OF CAPITAL USD 64641193.87 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 12/04/1112 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 50000 01/04/11 STATEMENT OF CAPITAL USD 64511930.40 |
| 12/04/1112 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 50000 31/03/11 STATEMENT OF CAPITAL USD 64507223.62 |
| 01/04/111 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 50000 23/03/11 STATEMENT OF CAPITAL USD 64432782.48 |
| 24/03/1124 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 50000 07/03/11 STATEMENT OF CAPITAL USD 64431777.91 |
| 27/01/1127 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 50000 26/01/11 STATEMENT OF CAPITAL USD 64431663.84 |
| 25/01/1125 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 50000 18/01/11 STATEMENT OF CAPITAL USD 64431537.53 |
| 20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
| 19/01/1119 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 50000 10/01/11 STATEMENT OF CAPITAL USD 64430765.07 |
| 19/01/1119 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 50000 12/01/11 STATEMENT OF CAPITAL USD 64431081.26 |
| 13/01/1113 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 50000 21/12/10 STATEMENT OF CAPITAL USD 6411026.89 |
| 07/01/117 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 50000 14/12/10 STATEMENT OF CAPITAL USD 64372255.44 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY O'SULLIVAN / 01/01/2011 |
| 14/12/1014 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 50000 01/12/10 STATEMENT OF CAPITAL USD 64333483.99 |
| 30/11/1030 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 50000 19/11/10 STATEMENT OF CAPITAL USD 64333129.54 |
| 29/11/1029 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 50000 24/11/10 STATEMENT OF CAPITAL USD 64333255.85 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHUS GABRIEL CORNELIS HENDRIKS / 10/11/2010 |
| 09/11/109 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 50000 03/11/10 STATEMENT OF CAPITAL USD 64332813.36 |
| 01/11/101 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 50000 27/10/10 STATEMENT OF CAPITAL USD 64311225.43 |
| 25/10/1025 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 50000 14/10/10 STATEMENT OF CAPITAL USD 64310909.25 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 50000 30/09/10 STATEMENT OF CAPITAL USD 58731511.1 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHUS GABRIEL CORNELIS HENDRIKS / 16/09/2010 |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 50000 02/08/10 STATEMENT OF CAPITAL USD 58731399.77 |
| 23/07/1023 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1015 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 50000 09/06/10 STATEMENT OF CAPITAL USD 58729186.70 |
| 24/05/1024 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CARNWATH / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHUS GABRIEL CORNELIS HENDRIKS / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MCMILLAN EADIE / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT AISBITT / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FRANCOIS PATRICE JOLLY / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ROWSON / 01/10/2009 |
| 26/04/1026 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 50000 30/03/10 STATEMENT OF CAPITAL USD 58708852.94 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 50000 08/12/09 STATEMENT OF CAPITAL USD 58686903.12 |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 50000 19/12/09 STATEMENT OF CAPITAL USD 58675545 |
| 15/12/0915 December 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 50000 21/10/09 STATEMENT OF CAPITAL USD 58676138.33 |
| 15/12/0915 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 50000 10/11/09 STATEMENT OF CAPITAL USD 58676439.66 |
| 15/12/0915 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 50000 25/11/09 STATEMENT OF CAPITAL USD 58676479.56 |
| 15/12/0915 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 50000 27/10/09 STATEMENT OF CAPITAL USD 58676200.24 |
| 15/12/0915 December 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 50000 03/11/09 STATEMENT OF CAPITAL USD 58676339.90 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/08/0912 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 09/07/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RUDOLPHUS GABRIEL CORNELIUS HENDRIKS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED FREDERIC FRANCOIS PATRICE JOLLY |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED RACHEL ROWSON |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN MORENO |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN HAYES |
| 17/07/0917 July 2009 | USD NC 681010434.49209/698010434.49209 09/07/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 25/03/0925 March 2009 | GBP IC 50000/15715 11/11/08 GBP SR [email protected]=34285 USD IC 58040716.48651/58006431.48651 11/11/08 USD SR [email protected]=34285 |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/12/0823 December 2008 | USD IC 58349136.46096/58143426.46096 29/10/08 USD SR [email protected]=205710 |
| 23/12/0823 December 2008 | USD IC 58143426.46096/58040571.46096 29/10/08 USD SR [email protected]=102855 |
| 23/12/0823 December 2008 | USD IC 58365789.78258/58348647.28258 09/10/08 USD SR [email protected]=17142.5 |
| 11/12/0811 December 2008 | USD IC 58527327.762451/58355902.762451 20/08/08 USD SR [email protected]=171425 |
| 11/12/0811 December 2008 | USD IC 59008928.883171/58904462.762451 21/07/08 USD SR [email protected]=104466.12072 |
| 11/12/0811 December 2008 | USD IC 58904462.762451/58527327.762451 13/08/08 USD SR [email protected]=377135 |
| 10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 10/07/08 |
| 10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 12/08/0812 August 2008 | USD SR [email protected] |
| 12/08/0812 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 23/11/2007 |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/04/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COLEBATCH / 19/02/2008 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | CONSO DIV 23/11/07 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 23/11/07 |
| 10/01/0810 January 2008 | US$ NC 2202554497/147775059 23/11/07 |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION |
| 12/12/0712 December 2007 | US$ IC 58920733/58920733 21/11/07 US$ SR [email protected] |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | US$ IC 58950188/58920188 13/09/07 US$ SR [email protected]=30000 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | INTERIM ACCOUNTS MADE UP TO 11/10/07 |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | US$ IC 55667704/55556622 25/07/07 US$ SR [email protected]=111082 |
| 20/09/0720 September 2007 | US$ IC 55556622/55427400 11/07/07 US$ SR [email protected]=129222 |
| 20/09/0720 September 2007 | US$ IC 55427400/55292825 03/07/07 US$ SR [email protected]=134575 |
| 20/09/0720 September 2007 | US$ IC 56522704/56417704 23/08/07 US$ SR [email protected]=105000 |
| 20/09/0720 September 2007 | US$ IC 56417704/56057704 14/08/07 US$ SR [email protected]=360000 |
| 20/09/0720 September 2007 | US$ IC 56057704/55667704 06/08/07 US$ SR [email protected]=390000 |
| 20/09/0720 September 2007 | US$ IC 55292825/55187825 11/06/07 US$ SR [email protected]=105000 |
| 19/08/0719 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | US$ IC 56525374/56522704 02/05/07 US$ SR [email protected]=2670 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | US$ IC 56530324/56525374 27/04/07 US$ SR [email protected]=4950 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/04/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | US$ IC 56529806/56529476 18/04/07 US$ SR [email protected]=330 |
| 13/04/0713 April 2007 | US$ IC 56617766/56527766 20/03/07 US$ SR [email protected]=90000 |
| 16/03/0716 March 2007 | SHARES AGREEMENT OTC |
| 22/01/0722 January 2007 | US$ IC 56649021/56610872 19/12/06 US$ SR [email protected]=38149 |
| 10/01/0710 January 2007 | US$ IC 56768686/56648686 11/12/06 US$ SR [email protected]=120000 |
| 03/01/073 January 2007 | US$ IC 56972638/56852638 05/12/06 US$ SR [email protected]=120000 |
| 03/01/073 January 2007 | US$ IC 56852638/56768638 29/11/06 US$ SR [email protected]=84000 |
| 14/12/0614 December 2006 | US$ IC 57092638/56972638 22/11/06 US$ SR [email protected]=120000 |
| 01/12/061 December 2006 | US$ IC 57171819/57092469 15/11/06 US$ SR [email protected]=79350 |
| 20/11/0620 November 2006 | US$ IC 57175571/57169196 20/10/06 US$ SR [email protected]=6375 |
| 07/11/067 November 2006 | US$ IC 57195884/57178184 09/06/06 US$ SR [email protected]=17700 |
| 07/11/067 November 2006 | US$ IC 57178184/57157184 12/10/06 US$ SR [email protected]=21000 |
| 16/10/0616 October 2006 | US$ IC 57351648/57195648 28/09/06 US$ SR [email protected]=156000 |
| 25/09/0625 September 2006 | INTERIM ACCOUNTS MADE UP TO 18/08/06 |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | ARTICLES OF ASSOCIATION |
| 25/08/0625 August 2006 | S-DIV 14/08/06 |
| 22/08/0622 August 2006 | US$ IC 55232646/55196646 24/07/06 US$ SR [email protected]=36000 |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | US$ IC 55358525/55232525 19/06/06 US$ SR [email protected]=126000 |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | US$ IC 55378299/55252299 09/06/06 US$ SR [email protected]=126000 |
| 27/06/0627 June 2006 | US$ IC 55252299/55198299 14/06/06 US$ SR [email protected]=54000 |
| 27/06/0627 June 2006 | SHARES AGREEMENT OTC |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | US$ IC 11216302/11175802 02/11/05 US$ SR [email protected]=40500 |
| 16/11/0516 November 2005 | US$ IC 11306302/11216302 26/10/05 US$ SR [email protected]=90000 |
| 10/11/0510 November 2005 | US$ IC 11486302/11423302 18/10/05 US$ SR [email protected]=63000 |
| 10/11/0510 November 2005 | US$ IC 11423302/11306302 25/10/05 US$ SR [email protected]=117000 |
| 20/10/0520 October 2005 | US$ IC 11541132/11486232 11/10/05 US$ SR [email protected]=54900 |
| 12/10/0512 October 2005 | US$ IC 11584486/11534446 03/10/05 US$ SR [email protected]=50040 |
| 06/10/056 October 2005 | US$ IC 11665066/11611066 23/09/05 US$ SR [email protected]=54000 |
| 06/10/056 October 2005 | US$ IC 11611066/11579026 28/09/05 US$ SR [email protected]=32040 |
| 27/09/0527 September 2005 | US$ IC 11692066/11665066 15/09/05 US$ SR [email protected]=27000 |
| 14/09/0514 September 2005 | US$ IC 11762692/11681692 01/09/05 US$ SR [email protected]=81000 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | US$ IC 11825692/11762692 22/08/05 US$ SR [email protected]=63000 |
| 06/09/056 September 2005 | US$ IC 11860792/11825692 12/08/05 US$ SR [email protected]=35100 |
| 05/09/055 September 2005 | US$ IC 11894992/11860792 02/08/05 US$ SR [email protected]=34200 |
| 30/08/0530 August 2005 | US$ IC 11984992/11894992 26/07/05 US$ SR [email protected]=90000 |
| 05/08/055 August 2005 | US$ IC 12092895/11984895 20/07/05 US$ SR [email protected]=108000 |
| 30/07/0530 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0526 July 2005 | US$ IC 12166875/12092895 12/07/05 US$ SR [email protected]=73980 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | US$ IC 12098375/12008375 29/06/05 US$ SR [email protected]=90000 |
| 21/07/0521 July 2005 | US$ IC 12175325/12098375 23/06/05 US$ SR [email protected]=76950 |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | US$ IC 19375325/12175325 14/06/05 US$ SR 400000@18=7200000 |
| 04/07/054 July 2005 | US$ IC 19426110/19374810 08/06/05 US$ SR [email protected]=51300 |
| 18/06/0518 June 2005 | US$ IC 19471110/19426110 03/06/05 US$ SR [email protected]=45000 |
| 09/06/059 June 2005 | US$ IC 19525110/19471110 25/05/05 US$ SR [email protected]=54000 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/04/05; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | US$ IC 21865110/19525110 16/05/05 US$ SR 130000@18=2340000 |
| 25/05/0525 May 2005 | US$ IC 24565110/21865110 10/05/05 US$ SR 150000@18=2700000 |
| 17/05/0517 May 2005 | US$ IC 24581798/24563798 03/05/05 US$ SR [email protected]=18000 |
| 17/05/0517 May 2005 | US$ IC 24604568/24581798 27/04/05 US$ SR [email protected]=22770 |
| 04/05/054 May 2005 | US$ IC 24649475/24604475 20/04/05 US$ SR [email protected]=45000 |
| 18/03/0518 March 2005 | US$ IC 24663934/24648305 24/02/05 US$ SR [email protected]=15629 |
| 25/11/0425 November 2004 | US$ IC 24666957/24659397 04/11/04 US$ SR [email protected]=7560 |
| 03/11/043 November 2004 | US$ IC 24704699/24651599 20/10/04 US$ SR [email protected]=53100 |
| 03/11/043 November 2004 | US$ IC 24752399/24704699 25/10/04 US$ SR [email protected]=47700 |
| 14/10/0414 October 2004 | US$ IC 31952399/24752399 30/09/04 US$ SR 400000@18=7200000 |
| 14/10/0414 October 2004 | US$ IC 55802399/48152399 22/09/04 US$ SR 425000@18=7650000 |
| 14/10/0414 October 2004 | US$ IC 48152399/31952399 29/09/04 US$ SR 900000@18=16200000 |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | US$ IC 55816799/55802399 20/08/04 US$ SR [email protected]=14400 |
| 28/09/0428 September 2004 | US$ IC 55879799/55816799 16/09/04 US$ SR [email protected]=63000 |
| 22/09/0422 September 2004 | US$ IC 55911299/55879799 02/08/04 US$ SR [email protected]=31500 |
| 24/08/0424 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 24/08/0424 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 24/08/0424 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0424 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0424 August 2004 | DIRECTORS POWERS 07/07/04 |
| 11/08/0411 August 2004 | £ IC 37700/25500 09/07/04 £ SR [email protected]=12200 |
| 11/08/0411 August 2004 | £ IC 50000/37700 14/07/04 £ SR [email protected]=12300 |
| 11/08/0411 August 2004 | £ IC 25500/17200 16/07/04 £ SR [email protected]=8300 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 28/07/0428 July 2004 | 530058 SHARES AT 10P 15/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | £ IC 30546973/30534473 05/08/03 £ SR [email protected]=12500 |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | £ IC 30556975/30546973 18/07/03 £ SR [email protected]=10002 |
| 28/07/0328 July 2003 | £ IC 30586975/30556975 19/06/03 £ SR [email protected]=30000 |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0327 June 2003 | £ IC 30605138/30586975 04/06/03 £ SR [email protected]=18163 |
| 17/06/0317 June 2003 | £ IC 30670138/30605138 29/05/03 £ SR [email protected]=65000 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | £ SR [email protected] 31/03/03 |
| 31/03/0331 March 2003 | £ SR [email protected] 28/02/03 |
| 11/03/0311 March 2003 | £ SR [email protected] 27/02/03 |
| 13/02/0313 February 2003 | £ SR [email protected] 27/01/03 |
| 13/02/0313 February 2003 | £ SR [email protected] 22/01/03 |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | £ SR [email protected] 06/12/02 |
| 12/12/0212 December 2002 | £ SR [email protected] 25/11/02 |
| 12/12/0212 December 2002 | £ SR [email protected] 20/11/02 |
| 25/11/0225 November 2002 | £ SR [email protected] 12/11/02 |
| 10/10/0210 October 2002 | £ SR [email protected] 23/09/02 |
| 14/08/0214 August 2002 | £ NC 40538417/45000000 10/07/02 |
| 14/08/0214 August 2002 | NC INC ALREADY ADJUSTED 10/07/02 |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 31/08/94 |
| 26/07/0226 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/025 July 2002 | SHARES AGREEMENT OTC |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | LISTING OF PARTICULARS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 22/04/02; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | £ IC 26772017/26732017 06/03/02 £ SR [email protected]=40000 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/04/01; BULK LIST AVAILABLE SEPARATELY |
| 04/06/014 June 2001 | £ SR [email protected] 13/03/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | ALTER ARTICLES 31/08/00 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED E D & F MAN GROUP PLC CERTIFICATE ISSUED ON 29/09/00 |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | VARYING SHARE RIGHTS AND NAMES 13/03/00 |
| 30/03/0030 March 2000 | PASS RES 13/03/00 |
| 30/03/0030 March 2000 | ALTERARTICLES13/03/00 |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | DIV 13/03/00 |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 22/04/99; BULK LIST AVAILABLE SEPARATELY |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/98 |
| 08/09/988 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 08/09/988 September 1998 | PURCHASE SHARES 03/09/98 |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/04/98; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | 882 AMENDING ALLOTEE SURNAME |
| 16/09/9716 September 1997 | SEC 166 04/09/97 |
| 16/09/9716 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 |
| 16/09/9716 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 22/04/97; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/96 |
| 16/09/9616 September 1996 | ALTER MEM AND ARTS 02/09/96 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 19/06/96 |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | SHARES AGREEMENT OTC |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/04/95; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9512 May 1995 | US$ IC 125000/0 02/05/95 US$ SR 125000@1=125000 |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 28/10/9428 October 1994 | US$ IC 1811751/125000 21/10/94 US$ SR 1686751@1=1686751 |
| 27/09/9427 September 1994 | LISTING OF PARTICULARS |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 08/09/948 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | AUDITORS' REPORT |
| 05/09/945 September 1994 | AUDITORS' STATEMENT |
| 05/09/945 September 1994 | BALANCE SHEET |
| 05/09/945 September 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/945 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/945 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/945 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/945 September 1994 | REREGISTRATION PRI-PLC 31/08/94 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 24/06/94 |
| 18/07/9418 July 1994 | S-DIV 28/06/94 |
| 18/07/9418 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94 |
| 18/07/9418 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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