MOBICO GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of Helen Alison Weir as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Jose Ignacio Garat Perez as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Philip Michael White as a director on 2025-05-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Termination of appointment of James Robert Stamp as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Termination of appointment of Michael James Edward Mckeon as a director on 2024-06-11 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 2023-11-01 |
| 01/08/231 August 2023 | Termination of appointment of Matthew Crummack as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Mr Nigel David Pocklington as a director on 2023-08-01 |
| 20/06/2320 June 2023 | Certificate of change of name |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 05/01/235 January 2023 | Termination of appointment of John Alexander Armitt as a director on 2022-12-31 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
| 03/11/223 November 2022 | Appointment of Mr James Robert Stamp as a director on 2022-11-01 |
| 03/11/223 November 2022 | Termination of appointment of Christopher Mark Davies as a director on 2022-10-31 |
| 03/10/223 October 2022 | Appointment of Mrs Helen Alison Weir as a director on 2022-10-01 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 13/12/2113 December 2021 | Director's details changed for Mr Michael James Edward Mckeon on 2021-12-12 |
| 03/12/213 December 2021 | Termination of appointment of Ashley Caroline Steel as a director on 2021-12-03 |
| 03/08/213 August 2021 | Appointment of Ms Carolyn Ann Flowers as a director on 2021-06-01 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | 07/05/2020 |
| 12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
| 05/06/205 June 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 30704318.8 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE KINGSTON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN GARCIA |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KAREN MARY GEARY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS ANA DE PRO GONZALEZ |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2018 |
| 08/01/198 January 2019 | SECRETARY APPOINTED MISS JENNIFER NAOMI MYRAM |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 01/12/2016 |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA FORBES |
| 05/05/165 May 2016 | SECRETARY APPOINTED JOY ELIZABETH BALDRY |
| 14/04/1614 April 2016 | 11/03/16 NO MEMBER LIST |
| 04/01/164 January 2016 | DIRECTOR APPOINTED DR ASHLEY CAROLINE STEEL |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD MCKEON |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/06/157 June 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR MATTHEW ASHLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN |
| 02/06/142 June 2014 | SECRETARY APPOINTED SANDRA FORBES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORE |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MISS JANE SARAH MAY KINGSTON |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 25586932.40 |
| 19/04/1319 April 2013 | 11/03/13 NO MEMBER LIST |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY |
| 02/01/132 January 2013 | DIRECTOR APPOINTED JOHN ALEXANDER ARMITT |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MS JACQUELINE HUNT |
| 25/06/1225 June 2012 | SECOND FILING FOR FORM SH01 |
| 25/05/1225 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA CURTIS |
| 11/05/1211 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 25586301.3 |
| 03/04/123 April 2012 | 05/03/12 TREASURY CAPITAL GBP 7815.6 |
| 28/03/1228 March 2012 | 11/03/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MICHAEL DAVID HAMPSON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCDONALD |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ELLIOT GENE SANDER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED JOAQUIN AYUSO GARCIA |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED CHRISTIAN ERNST MUNTWYLER |
| 01/04/111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KENDAL FINCH / 28/10/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 19/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 05/07/2010 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE |
| 29/04/1029 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVANEY / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DEVLIN / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA THERESA CLAIRE CURTIS / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW WILLIAM FOSTER / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE COSMEN MENENDEZ CASTANEDO / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCORE / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DEAN KENDAL FINCH |
| 20/01/1020 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 25586301.30 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 |
| 14/12/0914 December 2009 | ALTER ARTICLES 27/11/2009 |
| 14/12/0914 December 2009 | ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | ARTICLES OF ASSOCIATION |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAIDEN / 05/08/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOWKER |
| 25/06/0925 June 2009 | ARTICLES OF ASSOCIATION |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCORE / 29/05/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | GBP NC 10000000/13000000 06/05/2009 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 06/05/09 |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 23/11/2005 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE COSMEN MENENDEZ CASTANEDO / 01/01/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JOHN FRANCIS DEVANEY |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAIDEN / 17/11/2008 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JEREMY KIM MAIDEN |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MIRANDA CURTIS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 07/05/087 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/03/07; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | 05/06/06 £ TI [email protected]=32500 |
| 22/08/0622 August 2006 | 20/06/06 £ TI [email protected]=38750 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 23/11/05 |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/03/06; BULK LIST AVAILABLE SEPARATELY |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | £ NC 7332500/10000000 23/ |
| 02/12/052 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | 20/05/05 £ TI [email protected]=20000 |
| 07/06/057 June 2005 | £ IC 6864012/6841512 12/05/05 £ SR [email protected]=22500 |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0528 April 2005 | £ IC 6873973/6855223 04/04/05 £ SR [email protected]=18750 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/03/05; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0519 April 2005 | SHARES AGREEMENT OTC |
| 12/04/0512 April 2005 | £ IC 6964329/6860579 03/03/05 £ SR [email protected]=103750 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | SHARES AGREEMENT OTC |
| 15/05/0415 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 11/03/04; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | SHARES AGREEMENT OTC |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 11/03/03; BULK LIST AVAILABLE SEPARATELY |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | SHARES AGREEMENT OTC |
| 09/05/029 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 11/03/02; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | SHARES AGREEMENT OTC |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 75 DAVIES STREET LONDON W1Y 1FA |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | SHARES AGREEMENT OTC |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | ALTERARTICLES27/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: WORTHY PARK HOUSE ABBOTS WORTHY WINCHESTER HAMPSHIRE SO21 1AN |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/05/9927 May 1999 | SHARES AGREEMENT OTC |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9915 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | SHARES AGREEMENT OTC |
| 11/05/9811 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 11/05/9811 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/98 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | SHARES AGREEMENT OTC |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
| 07/05/977 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 25/04/9725 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 11/03/97; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9622 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | SHARES AGREEMENT OTC |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 11/03/96; BULK LIST AVAILABLE SEPARATELY |
| 03/04/963 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/93 |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: ENSIGN COURT 4 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | SHARES AGREEMENT OTC |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | SHARES AGREEMENT OTC |
| 05/01/965 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RE AGREEMENT 24/04/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 24/04/95 |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 |
| 11/05/9511 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/95 |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | £ NC 2500000/7332500 24/0 |
| 04/05/954 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/95 |
| 04/05/954 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/957 April 1995 | LISTING OF PARTICULARS |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 11/03/95; BULK LIST AVAILABLE SEPARATELY |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 |
| 16/05/9416 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/94 |
| 16/05/9416 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/94 |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 11/03/93; BULK LIST AVAILABLE SEPARATELY |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | £ NC 10795652/11500000 23/11/92 |
| 04/01/934 January 1993 | £ NC 11500000/2500000 23/11/92 |
| 04/01/934 January 1993 | S-DIV 10/12/92 |
| 04/01/934 January 1993 | ADOPT MEM AND ARTS 23/11/92 |
| 22/12/9222 December 1992 | REDUCTION OF SHARE PREMIUM |
| 18/12/9218 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | INTERIM ACCOUNTS MADE UP TO 31/10/92 |
| 03/12/923 December 1992 | LISTING OF PARTICULARS |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | AUDITORS' REPORT |
| 20/10/9220 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/9220 October 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9220 October 1992 | BALANCE SHEET |
| 20/10/9220 October 1992 | AUDITORS' STATEMENT |
| 20/10/9220 October 1992 | REREGISTRATION PRI-PLC 08/10/92 |
| 20/10/9220 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9220 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/91 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED SPEEDTHEME LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 54 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | £ NC 1000/10795652 24/07/91 |
| 01/08/911 August 1991 | DIV 24/07/91 |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED DRAWLANE EXPRESS LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED OFFERLETTER LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9111 March 1991 | CERTIFICATE OF INCORPORATION |
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