MERIT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from 9th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor 150 Borough High Street London SE1 1LB on 2025-08-27 |
| 27/08/2527 August 2025 New | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 04/08/254 August 2025 New | Termination of appointment of Diane Elizabeth Lees as a director on 2025-07-31 |
| 24/06/2524 June 2025 | Termination of appointment of Timothy Briant as a director on 2025-05-31 |
| 24/04/2524 April 2025 | Termination of appointment of Cornelius Anthony Conlon as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 03/03/253 March 2025 | Certificate of re-registration from Public Limited Company to Private |
| 03/03/253 March 2025 | Re-registration of Memorandum and Articles |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Re-registration from a public company to a private limited company |
| 04/10/244 October 2024 | Resolutions |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/08/2416 August 2024 | Director's details changed for Ms Diane Elizabeth Lees on 2022-01-01 |
| 01/05/241 May 2024 | Appointment of Mr Timothy Briant as a director on 2024-02-28 |
| 29/04/2429 April 2024 | Termination of appointment of Michael Ashcroft as a director on 2024-04-26 |
| 26/01/2426 January 2024 | Termination of appointment of David Clive Beck as a director on 2024-01-26 |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 24/08/2324 August 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 23/08/2323 August 2023 | Director's details changed for Mr Philip James Machray on 2023-07-19 |
| 23/08/2323 August 2023 | Director's details changed for Cornelius Anthony Conlon on 2023-07-19 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 19/07/2319 July 2023 | Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 2023-07-19 |
| 02/02/232 February 2023 | Termination of appointment of Vijay Lakhman Vaghela as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Richard James Boon as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Lord Michael Ashcroft as a director on 2022-12-13 |
| 09/12/229 December 2022 | Termination of appointment of Munira Ibrahim as a director on 2022-12-01 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Termination of appointment of Simon Charles Bullock as a director on 2021-11-17 |
| 09/12/219 December 2021 | Appointment of Mr Philip James Machray as a director on 2021-11-17 |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 12/02/1812 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 17096270.3 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042678880006 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 03/10/173 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/11/1625 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS LLP / 25/11/2016 |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED DIANE LEES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED NITIL PATEL |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042678880005 |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED DODS (GROUP) PLC CERTIFICATE ISSUED ON 17/05/16 |
| 29/04/1629 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 17082920.3 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | 09/08/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 31/03/1531 March 2015 | CORPORATE SECRETARY APPOINTED BRABNERS LLP |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MARSH |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MS CHERYL CHRISTINE JONES |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS |
| 14/08/1414 August 2014 | 09/08/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAND |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MARTIN BECK |
| 03/10/133 October 2013 | ARTICLES OF ASSOCIATION |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ALASTAIR CHARLES GORNALL |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECTION 519 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLAYE |
| 09/10/129 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 4917695 |
| 28/08/1228 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED HENRIETTA MARSH |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY |
| 20/04/1220 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 15199845.3 |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MR KEITH JOHN SADLER |
| 16/02/1216 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1216 February 2012 | SUB DIV ORD SHARE OF 10P INTO 1 ORD SHARE OF 1P AND 1 DEFFERED SHARE OF 9P DELTE MEM ADMISSION DOC FOR ACQUSITION OF SHARES MARKET PURCHASE MAX NO 17599922 07/02/2012 |
| 16/02/1216 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/1216 February 2012 | ADOPT ARTICLES 07/02/2012 |
| 16/02/1216 February 2012 | SUB-DIVISION 07/02/12 |
| 31/01/1231 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/116 September 2011 | 09/08/11 BULK LIST |
| 17/06/1117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED LORD ANDREW ADONIS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | 09/08/10 BULK LIST |
| 27/07/1027 July 2010 | REDUCTION OF SHARE PREMIUM |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 15199845.30 |
| 27/07/1027 July 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/06/1025 June 2010 | SECTION 551 16/06/2010 |
| 25/06/1025 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1025 June 2010 | SECTION 570 & 560/561 16/06/2010 |
| 25/06/1025 June 2010 | SHARE ACC CANCELLED 16/06/2010 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED HUVEAUX PLC CERTIFICATE ISSUED ON 17/06/10 |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLAYE / 30/09/2006 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 01/08/2009 |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MR RUPERT JAMES LEVY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0617 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | ARTICLES OF ASSOCIATION |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SHARES AGREEMENT OTC |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 07/09/05 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 07/09/05 |
| 24/01/0624 January 2006 | ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/051 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/051 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/051 November 2005 | 0.88P DIV PER SHARE 06/04/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 15/09/0515 September 2005 | � NC 17500000/20000000 07/ |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | ARTICLES OF ASSOCIATION |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0414 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0414 June 2004 | � NC 12000000/17500000 01/ |
| 14/06/0414 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0414 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 28/10/0328 October 2003 | � NC 8000000/12000000 20/ |
| 15/08/0315 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 10/04/0310 April 2003 | � NC 3000000/8000000 28/0 |
| 11/03/0311 March 2003 | PROSPECTUS |
| 26/10/0226 October 2002 | SHARES AGREEMENT OTC |
| 25/10/0225 October 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/029 October 2002 | AQUIS AGREEMENT 31/07/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 09/10/029 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/029 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/029 October 2002 | � NC 1435000/3000000 31/07/02 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 5 LITTLE CHESTER STREET LONDON SW1X 7AL |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | PROSPECTUS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0124 December 2001 | � NC 1435000/2620000 07/12/01 |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | PROSPECTUS |
| 14/12/0114 December 2001 | S-DIV 05/12/01 |
| 14/12/0114 December 2001 | SHARES DIVIDED 05/12/01 |
| 14/12/0114 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | � NC 50000/250000 05/12 |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 05/12/01 |
| 23/11/0123 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 15/11/0115 November 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/11/0115 November 2001 | APPLICATION COMMENCE BUSINESS |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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