MARKS AND SPENCER P.L.C.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Jeremy Charles Douglas Townsend as a director on 2025-05-21 |
| 07/04/257 April 2025 | Appointment of Ms Alison Ann Dolan as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-04-01 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Eoin Philip Tonge as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Jeremy Charles Douglas Townsend as a director on 2023-01-19 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR EOIN PHILIP TONGE |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
| 07/03/197 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA MELLOR |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR NICHOLAS JAMES FOLLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 07/09/187 September 2018 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 06/04/186 April 2018 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 11/02/1611 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED STEPHEN JOSEPH ROWE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED HELEN WEIR |
| 19/02/1519 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | SECTION 519 |
| 26/09/1426 September 2014 | SECTION 519 |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED JOHN WILLIAM DIXON |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP |
| 04/03/134 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 10/08/1110 August 2011 | ML28 FOR REMOVAL OF 31/03/2011 ACCOUNTS - ACCEPTED FOR THIS COMPANY IN ERROR, NOW PROCESSED FOR MARKS AND SPENCER GROUP P.L.C 4256886 |
| 09/05/119 May 2011 | ADOPT ARTICLES 06/04/2011 |
| 09/05/119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | ML28 REMOVEL OF DOCUMENT FORM COMPANY FROM COMPANY NO 00214436 TO 04256886 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM OAKLEY |
| 12/08/0912 August 2009 | SECRETARY APPOINTED AMANDA MELLOR |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ML28 - 31/03/09 ACCOUNTS ON WRONG COMPANY |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | EXECUTIVE SHARE OPTION 14/11/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | £ SR [email protected] 02/10/01 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | LISTING OF PARTICULARS |
| 09/09/039 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | LISTING OF PARTICULARS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | LISTING OF PARTICULARS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RED CAP & SCHEME OF ARRANGREMENT |
| 19/03/0219 March 2002 | REDUCTION OF ISSUED CAPITAL |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | LISTING OF PARTICULARS |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 26/07/01; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | LISTING OF PARTICULARS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: MICHAEL HOUSE, 47-67 BAKER STREET, LONDON, W1U 8EP |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: MICHAEL HOUSE, BAKER STREET, LONDON, W1A 1DN |
| 27/07/0027 July 2000 | ALTER ARTICLES 19/07/00 |
| 27/07/0027 July 2000 | MARKET PURCH 19/07/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RE SHARES 15/07/99 |
| 26/07/9926 July 1999 | RE SHARES 15/07/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | MARKET PURCHASES 16/07/98 |
| 24/07/9824 July 1998 | ARTICLE 11B - ALTER 16/07/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/97 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/07/96; BULK LIST AVAILABLE SEPARATELY |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | ALTER MEM AND ARTS 11/07/96 |
| 08/08/968 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 20/05/96 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9531 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 31/07/9531 July 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | REDUCTION OF ISSUED CAPITAL 14/07/94 |
| 12/10/9412 October 1994 | REDUCTION OF ISSUED CAPITAL |
| 10/10/9410 October 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 697184935/ 696975911 |
| 02/09/942 September 1994 | RETURN MADE UP TO 26/07/94; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9425 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | ANNUAL ACCOUNTS MADE UP DATE 31/03/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | ALTER MEM AND ARTS 14/07/94 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | RETURN MADE UP TO 26/07/93; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | ALTER MEM AND ARTS 15/07/93 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | ALTER MEM AND ARTS 17/07/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 26/07/92; BULK LIST AVAILABLE SEPARATELY |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9119 September 1991 | RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 10/07/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/9112 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/9112 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/9112 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/09/905 September 1990 | RETURN MADE UP TO 26/07/90; BULK LIST AVAILABLE SEPARATELY |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 26/07/90; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9029 August 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 13/07/89 |
| 19/09/8919 September 1989 | MEMORANDUM OF ASSOCIATION |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 27/07/89; BULK LIST AVAILABLE SEPARATELY |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 27/07/89; BULK LIST AVAILABLE SEPARATELY |
| 23/08/8923 August 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 04/07/894 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 26/05/8926 May 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 22/12/8822 December 1988 | WD 30/11/88 AD 01/11/88--------- PREMIUM � SI [email protected]=121 |
| 22/12/8822 December 1988 | WD 30/11/88 AD 01/11/88--------- PREMIUM � SI [email protected]=121 |
| 16/12/8816 December 1988 | WD 24/11/88 AD 21/10/88-31/10/88 PREMIUM � SI [email protected]=11069 |
| 16/12/8816 December 1988 | WD 24/11/88 AD 21/10/88-31/10/88 PREMIUM � SI [email protected]=11069 |
| 01/12/881 December 1988 | WD 18/11/88 AD 07/11/88-09/11/88 PREMIUM � SI [email protected]=2404 |
| 01/12/881 December 1988 | WD 18/11/88 AD 07/11/88-09/11/88 PREMIUM � SI [email protected]=2404 |
| 28/11/8828 November 1988 | WD 11/11/88 AD 31/10/88--------- PREMIUM � SI [email protected]=46 |
| 28/11/8828 November 1988 | WD 11/11/88 AD 31/10/88--------- PREMIUM � SI [email protected]=46 |
| 25/11/8825 November 1988 | WD 07/11/88 AD 02/11/88--------- PREMIUM � SI [email protected]=5000 |
| 25/11/8825 November 1988 | WD 07/11/88 AD 02/11/88--------- PREMIUM � SI [email protected]=5000 |
| 15/11/8815 November 1988 | WD 28/10/88 AD 14/10/88--------- PREMIUM � SI [email protected]=283 |
| 15/11/8815 November 1988 | WD 28/10/88 AD 14/10/88--------- PREMIUM � SI [email protected]=283 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 16/09/88-30/09/88 PREMIUM � SI [email protected]=12239 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 16/09/88-30/09/88 PREMIUM � SI [email protected]=12239 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 09/09/88--------- PREMIUM � SI [email protected]=1639 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 09/09/88--------- PREMIUM � SI [email protected]=1639 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 03/10/88--------- PREMIUM � SI [email protected]=4179 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 20/07/88-29/07/88 PREMIUM � SI [email protected]=2146 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 20/07/88-29/07/88 PREMIUM � SI [email protected]=2146 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 03/10/88--------- PREMIUM � SI [email protected]=4179 |
| 05/10/885 October 1988 | WD 28/09/88 AD 20/09/88--------- PREMIUM � SI [email protected]=1750 |
| 05/10/885 October 1988 | WD 28/09/88 AD 20/09/88--------- PREMIUM � SI [email protected]=1750 |
| 26/09/8826 September 1988 | WD 16/09/88 AD 01/07/88-13/07/88 PREMIUM � SI [email protected]=3139 |
| 26/09/8826 September 1988 | WD 16/09/88 AD 01/07/88-13/07/88 PREMIUM � SI [email protected]=3139 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | WD 13/09/88 AD 17/08/88-22/08/88 PREMIUM � SI [email protected]=5349 |
| 20/09/8820 September 1988 | WD 13/09/88 AD 17/08/88-22/08/88 PREMIUM � SI [email protected]=5349 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 17/06/88-30/06/88 PREMIUM � SI [email protected]=13517 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 17/06/88-30/06/88 PREMIUM � SI [email protected]=13517 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 17/06/88-29/06/88 PREMIUM � SI [email protected]=5590 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 17/06/88-29/06/88 PREMIUM � SI [email protected]=5590 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 03/08/88-05/08/88 PREMIUM � SI [email protected]=5409 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 06/06/88-14/06/88 PREMIUM � SI [email protected]=3451 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 03/08/88-05/08/88 PREMIUM � SI [email protected]=5409 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 06/06/88-14/06/88 PREMIUM � SI [email protected]=11882 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 06/06/88-14/06/88 PREMIUM � SI [email protected]=11882 |
| 14/09/8814 September 1988 | WD 25/08/88 AD 06/06/88-14/06/88 PREMIUM � SI [email protected]=3451 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 28/07/88; BULK LIST AVAILABLE SEPARATELY |
| 24/08/8824 August 1988 | RETURN MADE UP TO 28/07/88; BULK LIST AVAILABLE SEPARATELY |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | WD 07/07/88 AD 04/06/88--------- PREMIUM � SI [email protected]=1623828 |
| 18/08/8818 August 1988 | WD 07/07/88 AD 04/06/88--------- PREMIUM � SI [email protected]=1623828 |
| 29/07/8829 July 1988 | WD 15/06/88 AD 10/06/88-14/06/88 PREMIUM � SI [email protected]=42791 |
| 29/07/8829 July 1988 | WD 15/06/88 AD 10/06/88-14/06/88 PREMIUM � SI [email protected]=42791 |
| 28/07/8828 July 1988 | WD 14/06/88 AD 23/05/88-31/05/88 PREMIUM � SI [email protected]=3784 |
| 28/07/8828 July 1988 | WD 14/06/88 AD 23/05/88-31/05/88 PREMIUM � SI [email protected]=11888 |
| 28/07/8828 July 1988 | WD 14/06/88 AD 23/05/88-31/05/88 PREMIUM � SI [email protected]=3784 |
| 28/07/8828 July 1988 | WD 14/06/88 AD 23/05/88-31/05/88 PREMIUM � SI [email protected]=11888 |
| 25/07/8825 July 1988 | WD 10/06/88 AD 09/06/88--------- PREMIUM � SI [email protected]=1988 |
| 25/07/8825 July 1988 | WD 10/06/88 AD 09/06/88--------- PREMIUM � SI [email protected]=1988 |
| 18/07/8818 July 1988 | WD 06/06/88 AD 03/06/88--------- PREMIUM � SI [email protected]=6220 |
| 18/07/8818 July 1988 | WD 06/06/88 AD 03/06/88--------- PREMIUM � SI [email protected]=6220 |
| 07/07/887 July 1988 | WD 01/06/88 AD 04/05/88-10/05/88 PREMIUM � SI [email protected]=7646 |
| 07/07/887 July 1988 | WD 01/06/88 AD 04/05/88-10/05/88 PREMIUM � SI [email protected]=7646 |
| 07/07/887 July 1988 | WD 01/06/88 AD 04/05/88-10/05/88 � SI [email protected]=15831 |
| 07/07/887 July 1988 | WD 01/06/88 AD 26/05/88--------- PREMIUM � SI [email protected]=27849 |
| 07/07/887 July 1988 | WD 01/06/88 AD 04/05/88-10/05/88 � SI [email protected]=15831 |
| 07/07/887 July 1988 | WD 01/06/88 AD 26/05/88--------- PREMIUM � SI [email protected]=27849 |
| 05/07/885 July 1988 | WD 26/05/88 AD 19/05/88--------- PREMIUM � SI [email protected]=17070 |
| 05/07/885 July 1988 | WD 26/05/88 AD 17/05/88--------- PREMIUM � SI [email protected]=79496 |
| 05/07/885 July 1988 | WD 26/05/88 AD 19/05/88--------- PREMIUM � SI [email protected]=17070 |
| 05/07/885 July 1988 | WD 26/05/88 AD 17/05/88--------- PREMIUM � SI [email protected]=79496 |
| 29/06/8829 June 1988 | WD 23/05/88 AD 20/04/88-27/04/88 PREMIUM � SI [email protected]=16867 |
| 29/06/8829 June 1988 | WD 23/05/88 AD 20/04/88-27/04/88 PREMIUM � SI [email protected]=16867 |
| 22/06/8822 June 1988 | WD 19/05/88 AD 11/05/88--------- PREMIUM � SI [email protected]=7592 |
| 22/06/8822 June 1988 | WD 19/05/88 AD 11/05/88--------- PREMIUM � SI [email protected]=7592 |
| 15/06/8815 June 1988 | WD 11/05/88 AD 31/03/88--------- PREMIUM � SI [email protected]=185 |
| 15/06/8815 June 1988 | WD 11/05/88 AD 31/03/88--------- PREMIUM � SI [email protected]=185 |
| 13/06/8813 June 1988 | WD 06/05/88 AD 08/04/88-15/04/88 PREMIUM � SI [email protected]=2941 |
| 13/06/8813 June 1988 | WD 06/05/88 AD 08/04/88-15/04/88 PREMIUM � SI [email protected]=2941 |
| 03/06/883 June 1988 | WD 27/04/88 AD 14/04/88--------- PREMIUM � SI [email protected]=9513 |
| 03/06/883 June 1988 | WD 27/04/88 AD 14/04/88--------- PREMIUM � SI [email protected]=9513 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 16/03/88-31/03/88 PREMIUM � SI [email protected]=17748 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 16/03/88-31/03/88 PREMIUM � SI [email protected]=17748 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 16/03/88-31/03/88 PREMIUM � SI [email protected]=3222 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 16/03/88-31/03/88 PREMIUM � SI [email protected]=3222 |
| 11/04/8811 April 1988 | WD 11/03/88 AD 29/01/88--------- PREMIUM � SI [email protected]=10245 |
| 11/04/8811 April 1988 | WD 29/03/88 AD 01/03/88-15/03/88 PREMIUM � SI [email protected]=9995 |
| 11/04/8811 April 1988 | WD 29/03/88 AD 01/03/88-15/03/88 PREMIUM � SI [email protected]=500 |
| 11/04/8811 April 1988 | WD 29/03/88 AD 01/03/88-15/03/88 PREMIUM � SI [email protected]=9995 |
| 11/04/8811 April 1988 | WD 11/03/88 AD 29/01/88--------- PREMIUM � SI [email protected]=10245 |
| 11/04/8811 April 1988 | WD 29/03/88 AD 01/03/88-15/03/88 PREMIUM � SI [email protected]=500 |
| 18/03/8818 March 1988 | WD 15/03/88 AD 17/02/88-29/02/88 PREMIUM � SI [email protected]=3558 |
| 18/03/8818 March 1988 | WD 15/03/88 AD 17/02/88-26/02/88 PREMIUM � SI [email protected]=24023 |
| 18/03/8818 March 1988 | WD 15/03/88 AD 17/02/88-29/02/88 PREMIUM � SI [email protected]=3558 |
| 18/03/8818 March 1988 | WD 15/03/88 AD 17/02/88-26/02/88 PREMIUM � SI [email protected]=24023 |
| 03/03/883 March 1988 | WD 01/03/88 AD 03/02/88-12/02/88 PREMIUM � SI [email protected]=17064 |
| 03/03/883 March 1988 | WD 01/03/88 AD 03/02/88-12/02/88 PREMIUM � SI [email protected]=17064 |
| 03/03/883 March 1988 | WD 01/03/88 AD 08/02/88-12/02/88 PREMIUM � SI [email protected]=2895 |
| 03/03/883 March 1988 | WD 01/03/88 AD 08/02/88-12/02/88 PREMIUM � SI [email protected]=2895 |
| 25/02/8825 February 1988 | WD 23/02/88 AD 29/01/88--------- PREMIUM � SI [email protected]=529 |
| 25/02/8825 February 1988 | WD 23/02/88 AD 29/01/88--------- PREMIUM � SI [email protected]=529 |
| 23/02/8823 February 1988 | WD 16/02/88 AD 15/01/88-29/01/88 PREMIUM � SI [email protected]=13402 |
| 23/02/8823 February 1988 | WD 16/02/88 AD 15/01/88-29/01/88 PREMIUM � SI [email protected]=13402 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 06/01/88-14/01/88 PREMIUM � SI [email protected]=3021 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 15/01/88-29/01/88 � SI [email protected]=59175 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 06/01/88-14/01/88 PREMIUM � SI [email protected]=3021 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 15/01/88-29/01/88 � SI [email protected]=59175 |
| 02/02/882 February 1988 | WD 28/01/88 AD 06/01/88-13/01/88 � SI [email protected]=18316 |
| 02/02/882 February 1988 | WD 28/01/88 AD 06/01/88-13/01/88 � SI [email protected]=18316 |
| 29/01/8829 January 1988 | WD 26/01/88 AD 31/12/87--------- � SI [email protected]=440 |
| 29/01/8829 January 1988 | WD 26/01/88 AD 31/12/87--------- � SI [email protected]=440 |
| 22/01/8822 January 1988 | WD 19/01/88 AD 23/12/87-31/12/87 PREMIUM � SI [email protected]=3833 |
| 22/01/8822 January 1988 | WD 19/01/88 AD 23/12/87-31/12/87 PREMIUM � SI [email protected]=3833 |
| 18/01/8818 January 1988 | WD 12/01/88 AD 04/01/88--------- PREMIUM � SI [email protected]=21019 |
| 18/01/8818 January 1988 | WD 12/01/88 AD 04/01/88--------- PREMIUM � SI [email protected]=21019 |
| 12/01/8812 January 1988 | WD 05/01/88 AD 11/12/87-15/12/87 PREMIUM � SI [email protected]=188 |
| 12/01/8812 January 1988 | WD 05/01/88 AD 11/12/87-15/12/87 PREMIUM � SI [email protected]=188 |
| 11/01/8811 January 1988 | WD 31/12/87 AD 18/12/87--------- PREMIUM � SI [email protected]=35965 |
| 11/01/8811 January 1988 | WD 31/12/87 AD 18/12/87--------- PREMIUM � SI [email protected]=35965 |
| 05/01/885 January 1988 | WD 15/12/87 AD 03/12/87--------- PREMIUM � SI [email protected]=24333 |
| 05/01/885 January 1988 | WD 15/12/87 AD 16/11/87-30/11/87 PREMIUM � SI [email protected]=3000 |
| 05/01/885 January 1988 | WD 15/12/87 AD 03/12/87--------- PREMIUM � SI [email protected]=24333 |
| 05/01/885 January 1988 | WD 15/12/87 AD 16/11/87-30/11/87 PREMIUM � SI [email protected]=3000 |
| 04/12/874 December 1987 | WD 01/12/87 AD 18/11/87--------- PREMIUM � SI [email protected]=12875 |
| 04/12/874 December 1987 | WD 01/12/87 AD 18/11/87--------- PREMIUM � SI [email protected]=12875 |
| 04/12/874 December 1987 | WD 01/12/87 AD 11/11/87-15/11/87 PREMIUM � SI [email protected]=7988 |
| 04/12/874 December 1987 | WD 01/12/87 AD 11/11/87-15/11/87 PREMIUM � SI [email protected]=7988 |
| 19/11/8719 November 1987 | WD 17/11/87 AD 30/10/87--------- PREMIUM � SI [email protected]=453 |
| 19/11/8719 November 1987 | WD 17/11/87 AD 21/10/87-31/10/87 PREMIUM � SI [email protected]=3665 |
| 19/11/8719 November 1987 | WD 17/11/87 AD 30/10/87--------- PREMIUM � SI [email protected]=453 |
| 19/11/8719 November 1987 | WD 17/11/87 AD 21/10/87-31/10/87 PREMIUM � SI [email protected]=3665 |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | WD 03/11/87 AD 01/10/87-15/10/87 PREMIUM � SI [email protected]=1056 |
| 09/11/879 November 1987 | WD 03/11/87 AD 01/10/87-15/10/87 PREMIUM � SI [email protected]=1056 |
| 05/11/875 November 1987 | SHARE SCHEME 020787 |
| 05/11/875 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020787 |
| 05/11/875 November 1987 | SHARE SCHEME 020787 |
| 30/10/8730 October 1987 | WD 27/10/87 AD 30/09/87--------- PREMIUM � SI 46@1=46 |
| 30/10/8730 October 1987 | WD 27/10/87 AD 30/09/87--------- PREMIUM � SI 46@1=46 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 22/10/8722 October 1987 | WD 20/10/87 AD 30/09/87--------- PREMIUM � SI [email protected]=1817 |
| 22/10/8722 October 1987 | WD 20/10/87 AD 30/09/87--------- PREMIUM � SI [email protected]=1817 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 21/10/8721 October 1987 | WD 13/10/87 AD 16/09/87-30/09/87 PREMIUM � SI [email protected]=8487 |
| 21/10/8721 October 1987 | WD 13/10/87 AD 16/09/87-30/09/87 PREMIUM � SI [email protected]=8487 |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 16/07/87; BULK LIST AVAILABLE SEPARATELY |
| 24/08/8724 August 1987 | RETURN MADE UP TO 16/07/87; BULK LIST AVAILABLE SEPARATELY |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | RETURN OF ALLOTMENTS |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 08/08/868 August 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 07/07/867 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/858 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 08/08/858 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/08/8121 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 23/02/8123 February 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/8123 February 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/8123 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/81 |
| 20/02/8120 February 1981 | MEMORANDUM OF ASSOCIATION |
| 29/07/8029 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/08/797 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 17/08/7817 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 10/08/7710 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 29/07/7629 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 25/07/7525 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 24/07/7524 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 31/05/2831 May 1928 | REGISTERED OFFICE CHANGED |
| 16/07/2716 July 1927 | ANNUAL ACCOUNTS MADE UP DATE 31/03/27 |
| 26/06/2626 June 1926 | APPLICATION COMMENCE BUSINESS |
| 17/06/2617 June 1926 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/06/2617 June 1926 | CERTIFICATE OF INCORPORATION |
| 17/06/2617 June 1926 | REGISTERED OFFICE CHANGED |
| 17/06/2617 June 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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