METAPRAXIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Satisfaction of charge 014127660003 in full |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 18/11/2418 November 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-09-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 06/02/246 February 2024 | Termination of appointment of Simon Alexander Bittlestone as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mr Mark Christopher Bittlestone as a director on 2024-02-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 01/12/231 December 2023 | Registered office address changed from 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ England to 51 Mill Street Gamlingay Sandy SG19 3JW on 2023-12-01 |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 04/10/234 October 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 07/08/237 August 2023 | Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ on 2023-08-07 |
| 31/07/2331 July 2023 | Registered office address changed from The Blue Fin Building Southwark Street London SE1 0SU England to 18 st. Cross Street 4th Floor London EC1N 8UN on 2023-07-31 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-06-30 |
| 15/07/2315 July 2023 | Termination of appointment of John James Masters as a director on 2023-07-11 |
| 15/07/2315 July 2023 | Termination of appointment of Teppei Terashima as a director on 2023-07-13 |
| 15/07/2315 July 2023 | Termination of appointment of Naoyoshi Kasuga as a director on 2023-07-13 |
| 03/07/233 July 2023 | Termination of appointment of Cheryl Rosalind Mccall as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 22/02/2222 February 2022 | Registered office address changed from St Georges House St. Georges Road London SW19 4DR England to The Blue Fin Building Southwark Street London SE1 0SU on 2022-02-22 |
| 12/01/2212 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-13 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Termination of appointment of John James Masters as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mrs Gemma Anne Ridley Craddock as a director on 2022-01-01 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 110058.1 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BITTLESTONE / 27/01/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BITTLESTONE |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BITTLESTONE / 27/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT HOWE DAVIES / 09/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BITTLESTONE / 10/01/2020 |
| 06/09/196 September 2019 | CESSATION OF NICOLA MARIE PASTORE AS A PSC |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARIE PASTORE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DUFFY |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 299908.1 |
| 20/05/1920 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS NICOLE ANDERSON |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 103189.3 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BITTLESTONE |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM ST GEORGE'S HOUSE ST. GEORGE'S ROAD LONDON SW19 4DR ENGLAND |
| 16/05/1816 May 2018 | CESSATION OF NICOLA MARIE BITTLESTONE AS A PSC |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014127660003 |
| 11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 02/01/182 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 101189.3 |
| 08/11/178 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 101011.50 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1716 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1716 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1714 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 101065.50 |
| 05/06/175 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1726 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 101120.50 |
| 22/05/1722 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 101659.50 |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1716 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 102064.50 |
| 08/05/178 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 102118.50 |
| 28/02/1728 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 104312.5 |
| 30/12/1630 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JUSTIN MILES DUFFY |
| 04/10/164 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 96589.1 |
| 01/09/161 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 96510.1 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRKE |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH FREEMAN |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR ANDREW MILES MOSELY |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD LONDON SW19 4DR |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD LONDON SW19 4DR ENGLAND |
| 21/01/1621 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA |
| 29/10/1529 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 95933.40 |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 96338.40 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BITTLESTONE |
| 07/04/157 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 99395.2 |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1527 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GERALD ROBERT HOWE DAVIES |
| 31/03/1431 March 2014 | ADOPT ARTICLES 19/02/2014 |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1315 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | AUTHORISED TO EXPEND SUM OF £200000 PURCHASING SHARES FORM HOLDERS OF ORD SHARES 20/06/2012 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM KINGSTONS HOUSE COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB ENGLAND |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JOHN JAMES MASTERS |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BITTLESTONE / 03/09/2012 |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR SIMON BITTLESTONE |
| 07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN BITTLESTONE |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MRS SARAH LOUISE FREEMAN |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HANOVER HOUSE COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AH |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHERIDAN KIRKE / 02/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES MOSELY / 02/02/2010 |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/12/08; CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | GBP IC 96808/96708 07/03/08 GBP SR [email protected]=100 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | £ IC 97208/96808 30/04/07 £ SR [email protected]=400 |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | £ IC 96913/96858 20/03/03 £ SR [email protected]=55 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ IC 115450/96913 31/10/02 £ SR [email protected]=18537 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS; AMEND |
| 17/02/0017 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 27/12/98; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 18/11/98 |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 18/11/98 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/95 |
| 25/08/9525 August 1995 | ALTER MEM AND ARTS 07/08/95 |
| 25/08/9525 August 1995 | ALTER MEM AND ARTS 07/08/95 |
| 25/08/9525 August 1995 | ALTER MEM AND ARTS 07/08/95 |
| 25/08/9525 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/95 |
| 25/08/9525 August 1995 | NC INC ALREADY ADJUSTED 07/08/95 |
| 25/08/9525 August 1995 | £ NC 145985/146085 07/08/95 |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 11/12/9411 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 16/06/9416 June 1994 | £ NC 145980/145985 20/05 |
| 16/06/9416 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 03/06/943 June 1994 | £ NC 110985/145980 20/05 |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DELIVERY EXT'D 3 MTH 30/06/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/89 |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | EQUITY OF SHARES 13/12/89 |
| 08/02/908 February 1990 | NC INC ALREADY ADJUSTED 13/12/89 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 01/02/791 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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