SWECO CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 05/02/255 February 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Philip David Bruce as a director on 2024-04-23 |
| 11/04/2411 April 2024 | Appointment of Catherine Helen Bosman as a director on 2024-04-08 |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MLM HOLDINGS LTD / 09/05/2019 |
| 17/03/2017 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR NEIL VINCENT COOPER |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ELLIOT JAMES WELLS |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAWSON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY CRAYDEN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEDMAN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOSTER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN GILL |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM HEMMATI |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAYLAND |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIDDELL |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEVES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PALMER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDD |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEALBY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCAIFE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SELLER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MEL STOCKWELL |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WELHAM |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSLADE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER-ROWE |
| 28/05/1928 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NORTH KILN FELAW MALTINGS 46 FELAW STREET IPSWICH SUFFOLK IP2 8PN UNITED KINGDOM |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE BOWKER |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BAWDEN BURROWS |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR ROGER HIRONS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR PHILIP DAVID BRUCE |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN THOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON FOX |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ANDREW JAMES HARPER-ROWE |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR BENJAMIN PETER THOMAS FREEDMAN |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WOOD |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR SHAHRAM HEMMATI |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 06/06/176 June 2017 | CHANGE PERSON AS DIRECTOR |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS GRAHAM |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRK SCHARTAU |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID FRANCIS CROOKES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILES SELLER / 29/07/2016 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR JOSEPH DAVID PALMER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR MEL STOCKWELL |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER BOWKER / 11/11/2015 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARK SCAIFE |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR KEVIN JAMES FOSTER |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY SUSANNE GODDARD |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS RUDD / 25/01/2016 |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR IAIN THOM |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEALES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENTON |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CRAYDEN / 06/07/2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 89 HIGH STREET HADLEIGH SUFFOLK IP7 5EA |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BAWDEN BURROWS / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK JAMES SCHARTAU / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN WILLIAM MAYLAND / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WINSLADE / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GILL / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS SEALBY / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MAWSON / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FOX / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER BOWKER / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS RUDD / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD WELHAM / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COX / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILES SELLER / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ASH / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAWFORD LIDDELL / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 06/07/2015 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 06/07/2015 |
| 01/09/151 September 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BEALES / 27/02/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MARK JONATHAN WINSLADE |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR KIRK JAMES SCHARTAU |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR JAMES MARTIN WILLIAM MAYLAND |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT GARY MAWSON |
| 11/07/1411 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR DARREN GILL |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BEALES / 14/01/2014 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CRAYDEN / 27/12/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILES SELLER / 15/10/2013 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR MATTHEW DOUGLAS SEALBY |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAWFORD LIDDELL / 01/05/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY HAWKINS / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COX / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD WELHAM / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS RUDD / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BAWDEN BURROWS / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CRAYDEN / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ASH / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BEALES / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILES SELLER / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 01/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR DAVID MARK BRENTON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR LEE CHRISTOPHER BOWKER |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JASON FOX |
| 26/04/1126 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 601000.00 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 19/01/2011 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HICKS |
| 29/06/1029 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOLING |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR ADRIAN MARK DOLING |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0918 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0918 May 2009 | ADOPT ARTICLES 30/04/2009 |
| 18/05/0918 May 2009 | GBP NC 19000/1019000 30/04/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SMALLWOOD |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR KHALID BHUTTO |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DR KHALID HUSSAIN BHUTTO |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENWOOD / 24/09/2007 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GREENWOOD |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR TOBY CRAYDEN |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/95 |
| 11/02/9611 February 1996 | NC INC ALREADY ADJUSTED 03/11/95 |
| 11/02/9611 February 1996 | £ NC 10000/19000 03/11/95 |
| 11/02/9611 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 03/11/95 |
| 13/11/9513 November 1995 | £ NC 1000/10000 03/11/ |
| 09/11/959 November 1995 | COMPANY NAME CHANGED BIDEAWHILE 222 LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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